UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21677
NAME OF REGISTRANT: Cohen & Steers International
Realty Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue
10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo
280 Park Avenue
10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Cohen & Steers International Realty Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 715853342
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1. ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS ESTABLISHED PURSUANT
TO ARTICLE 7:199 OF THE BCCA
1.2.1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS
DESCRIBED HEREAFTER AND TO AMEND ARTICLE
6.4 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY: 50% OF THE AMOUNT OF THE
CAPITAL FOR CAPITAL INCREASES BY
CONTRIBUTION IN CASH WHEREBY THE
POSSIBILITY IS PROVIDED FOR THE EXERCISE OF
THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE
PRIORITY ALLOCATION RIGHT BY THE
SHAREHOLDERS OF THE COMPANY
1.2.2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS
DESCRIBED HEREAFTER AND TO AMEND ARTICLE
6.4 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY: 20% OF THE AMOUNT OF THE
CAPITAL FOR CAPITAL INCREASES IN THE
FRAMEWORK OF THE DISTRIBUTION OF AN
OPTIONAL DIVIDEND
1.2.3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS
DESCRIBED HEREAFTER AND TO AMEND ARTICLE
6.4 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY: 10% OF THE AMOUNT OF THE
CAPITAL FOR A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE
2. PROPOSAL TO CONFER ALL THE NECESSARY POWERS Mgmt For For
TO THE ACTING NOTARY PUBLIC IN VIEW OF THE
FILING AND PUBLICATION OF THE DEED AS WELL
AS THE COORDINATION OF THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE ADOPTED
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 716954955
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE Non-Voting
STATUTORY AND CONSOLIDATED FINANCIAL YEAR
CLOSED PER 31 DECEMBER 2022
2. ACKNOWLEDGEMENT OF THE REPORT OF THE Non-Voting
STATUTORY AUDITOR ON THE STATUTORY ANNUAL
ACCOUNTS CLOSED PER 31 DECEMBER 2022 AND OF
THE REPORT OF THE STATUTORY AUDITOR ON THE
CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31
DECEMBER 2022
3. ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS CLOSED PER 31 DECEMBER 2022
4.a. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS CLOSED PER 31
DECEMBER 2022 AND ALLOCATION OF FINANCIAL
RESULTS
4.b. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS CLOSED PER 31
DECEMBER 2022 AND ALLOCATION OF FINANCIAL
RESULTS: APPROVAL DISTRIBUTION OF A GROSS
DIVIDEND OF 3,70 PER SHARE (DIVIDED AS
FOLLOWS BETWEEN COUPON NO. 30: 1.8145 AND
COUPON NO 31: 1.8855)
5.a. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT THAT CONSTITUTES A
SPECIFIC PART OF THE CORPORATE GOVERNANCE
STATEMENT: APPROVAL OF THE REMUNERATION
REPORT
6.a. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
SERGE WIBAUT
6.b. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
STEFAAN GIELENS
6.c. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt For For
INGRID DAERDEN
6.d. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
SVEN BOGAERTS
6.e. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt For For
KATRIEN KESTELOOT
6.f. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt For For
ELISABETH MAY-ROBERTI
6.g. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
LUC PLASMAN
6.h. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt For For
MARLEEN WILLEKENS
6.i. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
CHARLES-ANTOINE VAN AELST
6.j. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
PERTTI HUUSKONEN
6.k. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt For For
HENRIKE WALDBURG
6.l. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
RAOUL THOMASSEN
7.a. DISCHARGE TO THE COMPANY'S STATUTORY Mgmt For For
AUDITOR: DISCHARGE TO EY BEDRIJFSREVISOREN
BV/SRL, REPRESENTED BY MR. JOERI KLAYKENS
8.1a. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MS MARLEEN WILLEKENS, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL
THE END OF THE ORDINARY GENERAL MEETING TO
BE HELD IN 2026
8.1b. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MR PERTTI HUUSKONEN, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL
THE END OF THE ORDINARY GENERAL MEETING TO
BE HELD IN 2026
8.1c. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MR LUC PLASMAN, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL
THE END OF THE ORDINARY GENERAL MEETING TO
BE HELD IN 2026
8.1d. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MR SVEN BOGAERTS, AS
EXECUTIVE DIRECTOR, UNTIL THE END OF THE
ORDINARY GENERAL MEETING TO BE HELD IN 2026
8.1e. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MS INGRID DAERDEN, AS
EXECUTIVE DIRECTOR, UNTIL THE END OF THE
ORDINARY GENERAL MEETING TO BE HELD IN 2026
8.1f. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MR CHARLES-ANTOINE VAN
AELST, AS EXECUTIVE DIRECTOR, UNTIL THE END
OF THE ORDINARY GENERAL MEETING TO BE HELD
IN 2026
8.2 PROPOSAL TO REMUNERATE THE MANDATE OF MR Mgmt For For
PERTTI HUUSKONEN, MR LUC PLASMAN AND MS
MARLEEN WILLEKENS IN ACCORDANCE WITH THE
REMUNERATION POLICY. THE MANDATE OF MR SVEN
BOGAERTS, MS INGRID DAERDEN AND MR
CHARLES-ANTOINE VAN AELST AS EXECUTIVE
DIRECTORS WILL NOT BE SEPARATELY
REMUNERATED
9.a. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND BELFIUS BANK NV/SA
DATED 31 MARCH 2022 FOR A CREDIT AMOUNT OF
30 MILLION
9.b. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENTS
BETWEEN THE COMPANY AND KBC BELGIUM NV/SA
DATED 7 APRIL 2022 FOR A CREDIT AMOUNT OF
(I) 40 MILLION AND (II) 35 MILLION
9.c. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND INTESA SANPAOLO
S.P.A., AMSTERDAM BRANCH, DATED 8 JUNE 2022
FOR A CREDIT AMOUNT OF 100 MILLION
9.d. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND ING BELGIUM NV/SA
DATED 14 JUNE 2022 FOR A CREDIT AMOUNT OF
60 MILLION
9.e. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND BANK OF CHINA
(EUROPE) S.A. DATED 1 JULY 2022 FOR A
CREDIT AMOUNT OF 50 MILLION
9.f. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENTS
BETWEEN THE COMPANY AND BNP PARIBAS FORTIS
NV/SA DATED 6 JULY 2022 FOR A CREDIT AMOUNT
OF (I) 30 MILLION AND (II) 50 MILLION
9.g. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND ABN AMRO BANK N.V.
DATED 28 JULY 2022 FOR A CREDIT AMOUNT OF
50 MILLION
9.h. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENTS
BETWEEN THE COMPANY AND ING BELGIUM NV/SA
DATED 22 NOVEMBER 2022 FOR A CREDIT AMOUNT
OF (I) 37.5 MILLION AND (II) 12.5 MILLION
9.i. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: THE COMPANYS
GUARANTEES TOWARDS THE EUROPEAN INVESTMENT
BANK, IN FAVOUR OF HOIVATILAT OYJ (A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) FOR
THE FULFILMENT OF THE LATTERS PAYMENT
OBLIGATIONS UNDER THE CREDIT AGREEMENTS IT
ENTERED INTO WITH THE EUROPEAN INVESTMENT
BANK ON 21 MAY 2018
9.j. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND KBC BELGIUM N.V.
DATED 30 JANUARY 2023 FOR A CREDIT AMOUNT
OF 40 MILLION
10. MISCELLANEOUS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 7.a AND CHANGE IN NUMBERING OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARGAN Agenda Number: 716689495
--------------------------------------------------------------------------------------------------------------------------
Security: F0378V109
Meeting Type: MIX
Meeting Date: 23-Mar-2023
Ticker:
ISIN: FR0010481960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0215/202302152300288
.pdf
1 REVIEW AND APPROVAL OF THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022
2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022
3 ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR
4 DISTRIBUTION OF A DIVIDEND Mgmt For For
5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
6 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
COVERED BY ARTICLE L.225-86 OF THE FRENCH
COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (MANDATAIRES SOCIAUX)
8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
POLICY OF CORPORATE OFFICERS (MANDATAIRES
SOCIAUX)
9 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
PAID DURING, OR ALLOCATED FOR, 2022 TO MR.
RONAN LE LAN, CHAIRMAN OF THE MANAGEMENT
BOARD
10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
PAID DURING, OR ALLOCATED FOR, 2022 TO MR.
FRANCIS ALBERTINELLI, MEMBER OF THE
MANAGEMENT BOARD
11 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
PAID DURING, OR ALLOCATED FOR, 2022 TO MR.
FREDERIC LARROUMETS, MEMBER OF THE
MANAGEMENT BOARD
12 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID OR ALLOCATED FROM JANUARY 1, 2022 TO
MARCH 23, 2022 TO MR. JEAN-CLAUDE LE LAN
JUNIOR, MEMBER OF THE MANAGEMENT BOARD
13 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING, OR ALLOCATED FOR, 2022 TO MR.
JEAN-CLAUDE LE LAN, CHAIRMAN OF THE
SUPERVISORY BOARD
14 SETTING OF THE AMOUNT OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD COMPENSATION
15 RENEWAL OF MR NICOLAS LE LAN AS MEMBER OF Mgmt Against Against
THE SUPERVISORY BOARD
16 RENEWAL OF PREDICA AS MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD
17 RENEWAL OF MR EMMANUEL CHABAS AS OBSERVER Mgmt Against Against
18 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For
STATUTORY AUDITOR
19 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO TRADE IN THE COMPANY'S SHARES
20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO DECIDE A CAPITAL INCREASE BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE THE ISSUANCE ORDINARY
SHARES AND/OR SECURITIES, WITH
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE TO ISSUE ORDINARY SHARES OR
SECURITIES, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF
A PUBLIC OFFERING OTHER THAN THOSE REFERRED
TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, OR IN THE
CONTEXT OF A PUBLIC OFFERING INCLUDING AN
EXCHANGE COMPONENT
23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE THE ISSUANCE OF ORDINARY
SHARES AND/OR SECURITIES, WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, BY WAY OF AN OFFER REFERRED TO IN 1
OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
24 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO ISSUE ORDINARY SHARES AND/OR
SECURITIES AND TO SET THE ISSUE PRICE,
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, UP TO A LIMIT OF 10%
OF THE SHARE CAPITAL
25 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO INCREASE THE NUMBER OF SHARES
AND/OR SECURITIES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
26 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt Against Against
BOARD TO ISSUE ORDINARY SHARES AND/OR
SECURITIES, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL
27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
28 DETERMINATION OF THE MAXIMUM NOMINAL AMOUNT Mgmt For For
OF THE IMMEDIATE AND/OR FUTURE INCREASES IN
SHARE CAPITAL THAT MAY BE CARRIED OUT:
OVERALL CEILING
29 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR THE PURPOSE OF INCREASING THE
SHARE CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, BY ISSUING ORDINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO ORDINARY SHARES
OF THE COMPANY RESERVED FOR SUBSCRIBERS OF
A COMPANY SAVINGS PLAN (PLAN D'EPARGNE
ENTREPRISES -PEE)
30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715810710
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ENTRY INTO THE NEW Mgmt For For
MANAGEMENT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 715738730
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 104 TO 1 13
(INCLUSIVE) OF THE DIRECTORS' REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022
4 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
AUDITOR'S REMUNERATION
6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT SAMANTHA BARRELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT EMMA CARIAGA AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT NOEL GORDON AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 THAT THE DIRECTORS ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SUCH SHARES ("ALLOTMENT
RIGHTS"), BUT SOTHAT: (A) THE MAXIMUM
AMOUNT OF SHARES THAT MAY BE ALLOTTED OR
MADE THE SUBJECT OF ALLOTMENT RIGHTS UNDER
THIS AUTHORITY ARE SHARES WITH AN AGGREGATE
NOMINAL VALUE OF GBP 197, 104,323, OF WHICH
ONE HALF MAY BE ALLOTTED OR MADE THE
SUBJECT OF ALLOTMENT RIGHTS IN ANY
CIRCUMSTANCES AND THE OTHER HALF MAY BE
ALLOTTED OR MADE THE SUBJECT OF ALLOTMENT
RIGHTS PURSUANT TO ANY RIGHTS ISSUE (AS
REFERRED TO IN THE LISTING RULES PUBLISHED
BY THE FINANCIAL CONDUCT AUTHORITY) OR
PURSUANT TO ANY ARRANGEMENTS MADE FOR THE
PLACING OR UNDERWRITING OR OTHER ALLOCATION
OF ANY SHARES OR OTHER SECURITIES INCLUDED
IN, BUT NOT TAKEN UP UNDER, SUCH RIGHTS
ISSUE; (B) THIS AUTHORITY SHALL EXPIRE ON
30 SEPTEMBER 2023 OR, IF EARLIER, ON THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING; (C) THE COMPANY MAY MAKE
ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT ALLOTMENT RIGHTS
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED; AND (D) ALL
AUTHORITIES VESTED IN THE DIRECTORS ON THE
DATE OF THE NOTICE OF THIS MEETING TO ALLOT
SHARES OR TO GRANT ALLOTMENT RIGHTS THAT
REMAIN UNEXERCISED AT THE COMMENCEMENT OF
THIS MEETING ARE REVOKED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14 IN THE NOTICE OF THIS MEETING, THE
DIRECTORS ARE EMPOWERED PURSUANT TO SECTION
570 OF THE COMPANIES ACT 2006 TO ALLOT
EQUITY SECURITIES, AS DEFINED IN SECTION
560 OF THAT ACT, PURSUANT TO THE AUTHORITY
CONFERRED ON THEM BY RESOLUTION 14 IN THE
NOTICE OF THIS MEETING OR BY WAY OF A SALE
OF TREASURY SHARES AS IF SECTION 561 OF
THAT ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS POWER IS
LIMITED TO: (A) THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH ANY RIGHTS
ISSUE OR OPEN OFFER (EACH AS REFERRED TO IN
THE LISTING RULES PUBLISHED BY THE
FINANCIAL CONDUCT AUTHORITY) OR ANY OTHER
PRE-EMPTIVE OFFER THAT IS OPEN FOR
ACCEPTANCE FOR A PERIOD DETERMINED BY THE
DIRECTORS TO THE HOLDERS OF ORDINARY SHARES
ON THE REGISTER ON ANY FIXED RECORD DATE IN
PROPORTION TO THEIR HOLDINGS OF ORDINARY
SHARES (AND, IF APPLICABLE, TO THE HOLDERS
OF ANY OTHER CLASS OF EQUITY SECURITY IN
ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
CLASS), SUBJECT IN EACH CASE TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE
IN RELATION TO FRACTIONS OF SUCH
SECURITIES, THE USE OF MORE THAN ONE
CURRENCY FOR MAKING PAYMENTS IN RESPECT OF
SUCH OFFER, TREASURY SHARES, ANY LEGAL OR
PRACTICAL PROBLEMS IN RELATION TO ANY
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK EXCHANGE; AND
(B) THE ALLOTMENT OF EQUITY SECURITIES
(OTHER THAN PURSUANT TO PARAGRAPH 15(A)
ABOVE) WITH AN AGGREGATE NOMINAL VALUE OF
GBP 14,782,824. AND SHALL EXPIRE ON THE
REVOCATION OR EXPIRY (UNLESS RENEWED) OF
THE AUTHORITY CONFERRED ON THE DIRECTORSBY
RESOLUTION 14 IN THE NOTICE OF THIS
MEETING, SAVE THAT, BEFORE THE EXPIRY OF
THIS POWER, THE COMPANY MAY MAKE ANY OFFER
OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14 IN THE NOTICE OF THIS MEETING AND IN
ADDITION TO THE POWER CONTAINED IN
RESOLUTION 15 SET OUT IN THE NOTICE OF THIS
MEETING, THE DIRECTORS ARE EMPOWERED
PURSUANT TO SECTIONS 570 OF THE COMPANIES
ACT 2006 TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THAT ACT) FOR
CASH, PURSUANT TO THE AUTHORITY CONFERRED
ON THEM BY RESOLUTION 14 IN THE NOTICE OF
THIS MEETING OR BY WAY OF SALE OF TREASURY
SHARES AS IF SECTION 561 OF THAT ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED
THAT THIS POWER IS: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 14,782,824;
AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE POWER IS
TO BE EXERCISED WITHIN SIX MONTHS AFTER THE
DATE OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE
EMPTION RIGHTS MOST RECENTLY PUBLISHED BY
THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
THE NOTICE OF THIS MEETING, AND SHALL
EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS
RENEWED) OF THE AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 14 IN THE NOTICE OF
THIS MEETING, SAVE THAT, BEFORE THE EXPIRY
OF THIS POWER, THE COMPANY MAY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
17 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THAT ACT) OF ORDINARY SHARES
OF 10 PENCE EACH IN ITS CAPITAL, PROVIDED
THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
SUCH ORDINARY SHARES THAT MAY BE ACQUIRED
UNDER THIS AUTHORITY IS 295,656,484; (B)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR SUCH A SHARE IS ITS
NOMINAL VALUE; (C) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR SUCH A SHARE IS THE HIGHER OF: 105
PERCENT OF THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE IN THE COMPANY AS DERIVED
FROM THE LONDON STOCK EXCHANGE DALLY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
PRIOR TO THE DAY THE PURCHASE IS MADE; AND
THE VALUE OF AN ORDINARY SHARE CALCULATED
ON THE BASIS OF THE HIGHER OF THE PRICE
QUOTED FOR: THE LAST INDEPENDENT TRADE OF;
AND THE HIGHEST CURRENT INDEPENDENT BID
FOR, ANY NUMBER OF THE COMPANY'S ORDINARY
SHARES ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY
SHALL EXPIRE 30 SEPTEMBER 2023 OR, IF
EARLIER, ON THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING; AND (E) BEFORE
SUCH EXPIRY THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT REQUIRE A PURCHASE TO BE
COMPLETED AFTER SUCH EXPIRY AND THE COMPANY
MAY PURCHASE SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT
EXPIRED
18 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For
THAT IS NOT AN ANNUAL GENERAL MEETING MAY
BE CALLED BY NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BGP HOLDINGS PLC Agenda Number: 716090016
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC01061
Meeting Type: OGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: AU00573958S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE LIQUIDATION ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE PERIOD ENDED 29TH AUGUST
2022 INCLUDING THE SCHEME OF DISTRIBUTION
AND THE AUDITORS REPORT THEREON, BE HEREBY
APPROVED
CMMT 16 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 715819439
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT JIM GIBSON AS DIRECTOR Mgmt For For
6 RE-ELECT ANNA KEAY AS DIRECTOR Mgmt For For
7 RE-ELECT VINCE NIBLETT AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN TROTMAN AS DIRECTOR Mgmt For For
9 RE-ELECT NICHOLAS VETCH AS DIRECTOR Mgmt For For
10 RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR Mgmt For For
11 RE-ELECT HEATHER SAVORY AS DIRECTOR Mgmt For For
12 ELECT MICHAEL O'DONNELL AS DIRECTOR Mgmt For For
13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 715798332
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 12-Jul-2022
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 11.60P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2022
5 TO ELECT MARK AEDY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
10 TO ELECT BHAVESH MISTRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN 20000 POUNDS IN TOTAL
18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For
AS SHARES SCRIP DIVIDENDS
19 RENEWAL OF THE BRITISH LAND SHARE INCENTIVE Mgmt For For
PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
21 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT
22 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES FOR CASH WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS IN
CONNECTION WITH AN ACQUISITION OR CAPITAL
INVESTMENT
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UP TO THE SPECIFIED LIMIT
24 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND ASCENDAS REIT Agenda Number: 716934105
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CLAR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF CLAR, AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND ASCOTT TRUST Agenda Number: 716835179
--------------------------------------------------------------------------------------------------------------------------
Security: Y0261Y177
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: SGXC16332337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE REPORT OF THE REIT Mgmt For For
TRUSTEE, THE REPORT OF THE REIT MANAGER,
THE REPORT OF THE BT TRUSTEE-MANAGER, THE
STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF
THE BT TRUSTEE-MANAGER, AND THE AUDITED
FINANCIAL STATEMENTS OF THE BT, THE REIT
AND CLAS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 AND THE AUDITORS' REPORT
THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CLAS, Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF CLAS AND TO AUTHORISE THE REIT
MANAGER AND THE BT TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
3 TO AUTHORISE THE REIT MANAGER AND THE BT Mgmt For For
TRUSTEE-MANAGER TO ISSUE STAPLED SECURITIES
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE STAPLED Mgmt For For
SECURITY BUY-BACK MANDATE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 716889071
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SGXE62145532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For
OF SGD 0.12 PER SHARE
3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For
2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER
2022
4 APPROVAL OF DIRECTORS' REMUNERATION OF UP Mgmt For For
TO SGD 2,900,000.00 FOR THE YEAR ENDING 31
DECEMBER 2023
5.A REELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For
DIRECTOR
5.B REELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For
DIRECTOR
5.C REELECTION OF MR MIGUEL KO KAI KWUN AS Mgmt For For
DIRECTOR
6 REELECTION OF TAN SRI ABDUL FARID BIN ALIAS Mgmt Against Against
AS DIRECTOR
7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORITY FOR THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT 1967
9 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE CAPITALAND INVESTMENT PERFORMANCE SHARE
PLAN 2021 AND THE CAPITALAND INVESTMENT
RESTRICTED SHARE PLAN 2021
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
11 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 716770335
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861408 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUATIONS. 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 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
3 APPROVE AGENDA OF MEETING Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
9.A APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt For For
9.B APPROVE DISCHARGE OF PER BERGGREN Mgmt For For
9.C APPROVE DISCHARGE OF ANNA-KARIN CELSING Mgmt For For
9.D APPROVE DISCHARGE OF ANNA KINBERG BATRA Mgmt For For
9.E APPROVE DISCHARGE OF HENRIK KALL Mgmt For For
9.F APPROVE DISCHARGE OF JOACIM SJOBERG Mgmt For For
9.G APPROVE DISCHARGE OF LEIV SYNNES Mgmt For For
9.H APPROVE DISCHARGE OF CHRISTINA KARLSSON Mgmt For For
9.I APPROVE DISCHARGE OF ZDRAVKO MARKOVSKI Mgmt For For
9.J APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt For For
9.K APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt For For
10 AMEND ARTICLES RE: SET MINIMUM (SEK 150 Mgmt For For
MILLION) AND MAXIMUM (SEK 600 MILLION)
SHARE CAPITAL; SET MINIMUM (300 MILLION)
AND MAXIMUM (1.2 BILLION) NUMBER OF SHARES;
LOCATION OF GENERAL MEETING
11 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
12.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND
SEK 450,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT PER BERGGREN (CHAIR) AS DIRECTOR Mgmt Against Against
14.B REELECT ANNA-KARIN CELSING AS DIRECTOR Mgmt For For
14.C REELECT JOACIM SJOBERG AS DIRECTOR Mgmt Against Against
14.D REELECT HENRIK KALL AS DIRECTOR Mgmt Against Against
14.E REELECT LEIV SYNNES AS DIRECTOR Mgmt Against Against
14.F ELECT LOUISE RICHNAU AS DIRECTOR Mgmt For For
14.G ELECT ANN-LOUISE LOKHOLM-KLASSON AS Mgmt For For
DIRECTOR
15 RATIFY DELOITTE AS AUDITORS Mgmt For For
16 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For
COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt For For
COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE
RIGHTS
19 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt For For
PREEMPTIVE RIGHTS
20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
21 APPROVE SEK 8.7 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
22 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CATENA AB Agenda Number: 716824633
--------------------------------------------------------------------------------------------------------------------------
Security: W2356E100
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0001664707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN FOR THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF VOTING LIST Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 SELECTION OF ONE OR MORE PERSONS TO CHECK Mgmt For For
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For
BEEN DULY CONVENED
7 ACCOUNT OF THE WORK OF THE BOARD AND ITS Non-Voting
COMMITTEES
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT FOR 2022, AND THE AUDIT REPORT FOR
THE CONSOLIDATED ACCOUNTS FOR 2022
10 DECISION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
11 DECISIONS ON THE DISTRIBUTION OF THE Mgmt For For
UNAPPROPRIATED PROFITS AT THE DISPOSAL OF
THE MEETING
12A RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: GUSTAV HERMELIN
12B RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: KATARINA WALLIN
12C RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: HLNE BRIGGERT
12D RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: MAGNUS SWRDH
12E RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: CAESAR FORS
12F RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: VESNA JOVIC
12G RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: LENNART MAURITZSON, CHAIRMAN OF
THE BOARD
12H RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: JOOST UWENTS
12I RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: JRGEN ERIKSSON, CHIEF EXECUTIVE
OFFICER
13 DETERMINING THE BOARD OF DIRECTORS TO Mgmt For For
CONSIST OF EIGHT (8) ORDINARY BOARD MEMBERS
WITHOUT DEPUTIES, ACCORDING TO THE
NOMINATION COMMITTEES PROPOSAL
14A DETERMINATION OF BOARD AND AUDITOR FEES, Mgmt For For
ETC: BOARD FEES, ACCORDING TO THE
NOMINATION COMMITTEES PROPOSAL
14B DETERMINATION OF BOARD AND AUDITOR FEES, Mgmt For For
ETC: AUDITOR FEES, ACCORDING TO THE
NOMINATION COMMITTEES PROPOSAL
15A ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: GUSTAV
HERMELIN
15B ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: KATARINA
WALLIN
15C ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: HLNE
BRIGGERT
15D ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: LENNART
MAURITZON
15E ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: MAGNUS
SWRDH
15F ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: CAESAR FORS
15G ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: VESNA JOVIC
15H ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: JOOST
UWENTS
15I ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: LENNART
MAURITZSON
15J ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: ELECTION OF
LENNART MAURITZSON AS CHAIRMAN OF THE BOARD
16 ELECTION OF THE ACCOUNTING FIRM KPMG AB AS Mgmt For For
AUDITOR
17 ADOPTING INSTRUCTIONS FOR THE NOMINATION Mgmt For For
COMMITTEE, UNCHANGED ACCORDING TO THE
NOMINATION COMMITTEES PROPOSAL
18 ADOPTION OF REMUNERATION GUIDELINES, Mgmt For For
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
19 APPROVAL OF REMUNERATION REPORT, ACCORDING Mgmt Against Against
TO THE BOARD OF DIRECTORS PROPOSAL
20 AUTHORISATION FOR BUYBACK OF CATENA SHARES, Mgmt For For
ACCORDING TO THE BOARD OF DIRECTORS
21 AUTHORISATION FOR DISPOSAL OF CATENA Mgmt For For
SHARES, ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
22 AUTHORISATION TO ISSUE NEW SHARES OR Mgmt For For
CONVERTIBLE BONDS, ACCORDING TO THE BOARD
OF DIRECTORS PROPOSAL
23 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For
ASSOCIATION, ACCORDING TO THE BOARD OF
DIRECTORS PROPOSAL
24 OTHER MATTERS Non-Voting
25 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL GROUP Agenda Number: 716225518
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308A138
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 2A TO 3 IS FOR THE CHL Non-Voting
2A RE-ELECTION OF DIRECTOR - MR DAVID CLARKE Mgmt For For
2B RE-ELECTION OF DIRECTOR - MS KAREN MOSES Mgmt For For
2C RE-ELECTION OF DIRECTOR - MR GREG PARAMOR Mgmt For For
AO
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTIONS 4, 5 IS FOR THE CHL AND Non-Voting
CHPT
4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For
HARRISON - (MANDATORILY DEFERRED PORTION OF
SHORT-TERM INCENTIVE (STI) FOR FY22)
5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For
HARRISON - (LONG TERM INCENTIVE (LTI) FOR
FY23)
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 717053540
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700873.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700889.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For
DIRECTOR
3.3 TO ELECT MR. CHOW WAI KAM, RAYMOND AS Mgmt For For
DIRECTOR
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. STEPHEN EDWARD BRADLEY AS Mgmt For For
DIRECTOR
3.6 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.7 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR
3.8 TO ELECT MR. LAM SIU HONG, DONNY AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 716935703
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGMENT OF THE MANAGEMENT REPORT ON Non-Voting
THE STATUTORY AND CONSOLIDATED FINANCIAL
YEAR ENDING ON 31 DECEMBER 2022
2. ACKNOWLEDGMENT OF THE STATUTORY AUDITORS Non-Voting
REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS
AT 31 DECEMBER 2022 AND THE STATUTORY
AUDITORS REPORT ON THE CONSOLIDATED ANNUAL
ACCOUNTS AS AT 31 DECEMBER 2022
3. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AS AT 31 DECEMBER 2022
4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
AS AT 31 DECEMBER 2022 AND ALLOCATION OF
THE RESULT
5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2022
6. DISCHARGE TO THE DIRECTORS Mgmt For For
7. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
8.1. RENEWAL OF THE MANDATE OF MR. BENOIT Mgmt For For
GRAULICH
8.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For
BENOIT GRAULICH
9.1. APPOINTMENT OF MR. JEAN HILGERS Mgmt For For
9.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For
JEAN HILGERS
10.1. APPOINTMENT OF THE STATUTORY AUDITOR KPMG Mgmt For For
REVISEURS DENTREPRISES SRL
10.2. SETTING OF FEES Mgmt For For
11. APPROVAL OF THE CHANGE-OF-CONTROL CLAUSE IN Mgmt For For
IN THE CREDIT AGREEMENT CONCLUDED WITH A
SYNDICATE OF BANKS ON 19.05.2022
12.1. APPROVAL OF THE ANNUAL ACCOUNTS OF CURA Mgmt For For
INVEST SA/NV FOR THE PERIOD FROM 1 ST
JANUARY 2022 TO 9 MAY 2022, AND OF
RHEASTONE 3 SA/NV, RHEASTONE 4 SA/NV, AND
RHEASTONE 5 SA/NV, FOR THE PERIOD FROM 1ST
JANUARY 2022 TO 28 OCTOBER 2022
12.2. DISCHARGE TO THE DIRECTORS TO THE DIRECTORS Mgmt For For
OF THE COMPANIES REFERRED TO IN POINT 12.1
FOR THE PERIODS REFERRED TO ABOVE IN POINT
12.1, FOR THE EXECUTION OF THEIR MANDATE
12.3. DISCHARGE TO THE AUDITORS OF THE COMPANIES Mgmt For For
REFERRED TO IN POINT 12.1 FOR THE PERIODS
REFERRED TO IN POINT 12.1 ABOVE, FOR THE
EXECUTION OF THEIR MANDATE
13. PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For
RESOLUTIONS
14. MISCELLANEOUS Non-Voting
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 716935727
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 10-May-2023
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1. ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 7:199 OF THE COMPANIES AND
ASSOCIATIONS CODE
1.2.1 50% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt For For
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING THAT WILL APPROVE THE
AUTHORISATION, ROUNDED DOWN, FOR CAPITAL
INCREASES BY CONTRIBUTIONS IN CASH, WITH
THE POSSIBILITY FOR THE COMPANYS
SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE
RIGHT OR PRIORITY ALLOCATION RIGHT
1.2.2 20% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt For For
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING THAT WILL APPROVE THE
AUTHORISATION, ROUNDED DOWN, FOR CAPITAL
INCREASES IN THE CONTEXT OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND
1.2.3 10% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt For For
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING THAT WILL APPROVE THE
AUTHORISATION, ROUNDED DOWN, FOR (I)
CAPITAL INCREASES BY CONTRIBUTIONS IN KIND,
(II) CAPITAL INCREASES BY CONTRIBUTIONS IN
CASH WITHOUT THE POSSIBILITY FOR THE
COMPANYS SHAREHOLDERS TO EXERCISE A
PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
RIGHT, OR (III) ANY OTHER TYPE OF CAPITAL
INCREASE
1.3. AMENDMENT TO ARTICLE 6.2 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
2. DELEGATION OF POWERS Mgmt For For
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 716842162
--------------------------------------------------------------------------------------------------------------------------
Security: F2R22T119
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For
DIVIDEND
4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
5 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For
REPORT PREPARED IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLES L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE REFERRED TO THEREIN
6 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE RELATED TO COMPENSATION OF
ALL CORPORATE OFFICERS
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO JEAN LAURENT IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL
21 JULY 2022
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO JEAN-LUC BIAMONTI IN HIS
CAPACITY AS CHAIRMAN OF THE BOARD OF
DIRECTORS FROM 21 JULY 2022
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO OLIVIER ESTEVE IN HIS
CAPACITY AS DEPUTY EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS
15 RATIFICATION OF THE COMPANY DELFIN S.A.R.L. Mgmt For For
AS DIRECTOR
16 REAPPOINTMENT OF JEAN-LUC BIAMONTI AS Mgmt Against Against
DIRECTOR
17 REAPPOINTMENT OF CHRISTIAN DELAIRE AS Mgmt For For
DIRECTOR
18 REAPPOINTMENT OF OLIVIER PIANI AS DIRECTOR Mgmt For For
19 REAPPOINTMENT OF THE COMPANY COVEA Mgmt Against Against
COOPRATIONS AS DIRECTOR
20 REAPPOINTMENT OF THE COMPANY DELFIN Mgmt Against Against
S.A.R.L. AS DIRECTOR
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
22 ADVISORY OPINION ON THE CLIMATE STRATEGY Mgmt For For
AND ITS OBJECTIVES FOR 2030
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL THROUGH THE INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS
24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL THROUGH CANCELLATION OF SHARES
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
CONVERTIBLE INTO EQUITY, MAINTAINING THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHT
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, THROUGH PUBLIC
OFFERING, COMPANY SHARES AND/OR SECURITIES
CONVERTIBLE INTO EQUITY, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AND, FOR SHARE ISSUES, A MANDATORY
PRIORITY PERIOD GRANTED TO THEM
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
CONVERTIBLE INTO EQUITY, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES CONVERTIBLE INTO
EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY CONSISTING
OF CAPITAL SHARES OR TRANSFERABLE
SECURITIES CONVERTIBLE INTO EQUITY
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
OF COMPANIES IN THE COVIVIO GROUP THAT ARE
MEMBERS OF A COMPANY SAVINGS PLAN, WITH
WAIVER OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT
30 AMENDMENT OF ARTICLE 8 (THRESHOLD CROSSING) Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
31 POWERS FOR FORMAL RECORDING REQUIREMENTS Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0308/202303082300443
.pdf
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY TRUST Agenda Number: 716111074
--------------------------------------------------------------------------------------------------------------------------
Security: Q318A1104
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,2,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 FY23 GRANT OF LONG-TERM INCENTIVE Mgmt For For
PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For
FORD
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt For For
HON. NICOLA ROXON
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - ELANA Mgmt For For
RUBIN AM
4 CONSTITUTIONAL AMENDMENTS Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION : THAT: (A) A MEETING OF Mgmt Against For
HOLDERS OF DEXUS STAPLED SECURITIES BE HELD
WITHIN 90 DAYS OF THIS MEETING (SPILL
MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT
LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN
THE RESOLUTION TO ADOPT THE 2022
REMUNERATION REPORT WAS PASSED, OTHER THAN
A MANAGING DIRECTOR OF THE COMPANY WHO MAY,
IN ACCORDANCE WITH THE ASX LISTING RULES,
CONTINUE TO HOLD OFFICE INDEFINITELY
WITHOUT BEING RE-ELECTED TO THE OFFICE,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING (C) RESOLUTIONS TO
APPOINT PERSONS TO THE OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN STANDING
INSTRUCTIONS FROM Y TO N. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CORE REIT Agenda Number: 716849003
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076L101
Meeting Type: OTH
Meeting Date: 11-Apr-2023
Ticker:
ISIN: SGXC50067435
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CORE REIT Agenda Number: 716837325
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076L101
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SGXC50067435
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF DIGITAL CORE REIT
FOR THE FINANCIAL PERIOD FROM 6 DECEMBER
2021 TO 31 DECEMBER 2022 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For
DIGITAL CORE REIT AND AUTHORISE THE MANAGER
TO FIX THE AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 717094712
--------------------------------------------------------------------------------------------------------------------------
Security: N31068195
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: NL0015000K93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT OF THE BOARD OF MANAGEMENT Non-Voting
3. FINANCIAL STATEMENTS Mgmt For For
4. DECLARATION OF DIVIDEND Mgmt For For
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT
6. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
SUPERVISORY DIRECTORS
7.a. REAPPOINTMENT OF MRS K. LAGLAS Mgmt For For
7.b. APPOINTMENT OF MR B.W. ROELVINK Mgmt For For
8. REMUNERATION REPORT Mgmt For For
9. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF MANAGEMENT
10. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF SUPERVISORY DIRECTORS
11. REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For
12. AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES, AND TO
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
13. AUTHORISATION TO REPURCHASE SHARES Mgmt For For
14. ANY OTHER BUSINESS Non-Voting
15. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 11 AND CHANGE IN NUMBERING OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST Agenda Number: 716466809
--------------------------------------------------------------------------------------------------------------------------
Security: Y26465107
Meeting Type: AGM
Meeting Date: 17-Jan-2023
Ticker:
ISIN: SG1CI9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE STATEMENT BY THE MANAGER, THE AUDITED
FINANCIAL STATEMENTS OF FLCT FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 AND
THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF FLCT Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 716148235
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 TO 12 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: KPMG
CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting
2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF Mgmt Against Against
GOODMAN LIMITED
3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR Mgmt Against Against
OF GOODMAN LIMITED
4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
5 ELECTION OF HILARY SPANN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
6 ELECTION OF VANESSA LIU AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, Non-Voting
GLHK, GIT
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO GREG GOODMAN
9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO DANNY PEETERS
10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO ANTHONY ROZIC
11 APPROVAL FOR INCREASING THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEE POOL
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For
CORPORATIONS ACT: (A) AN EXTRAORDINARY
GENERAL MEETING OF GOODMAN LIMITED (THE
"SPILL MEETING") BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
WAS PASSED (OTHER THAN THE GROUP CEO AND
MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE
AT THE TIME OF THE SPILL MEETING, CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 796326 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 717388347
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T. Agenda Number: 715721874
--------------------------------------------------------------------------------------------------------------------------
Security: G40712211
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE DIRECTORS AND AUDITORS
REPORTS FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT DAN NICHOLSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO ELECT MARK ANDERSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT ALISON ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO ELECT EMMA WOODS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
16 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
18 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
ALLOT SHARES FOR CASH
19 TO RENEW THE DIRECTORS ADDITIONAL LIMITED Mgmt For For
AUTHORITY TO ALLOT SHARES FOR CASH IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For
TO BUY ITS OWN SHARES
21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 716898018
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402244.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402250.pdf
--------------------------------------------------------------------------------------------------------------------------
ICADE SA Agenda Number: 716888726
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 21-Apr-2023
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0317/202303172300584
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTIONS
5, 13, 14, 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF PROFITS FOR THE FINANCIAL Mgmt For For
YEAR AND DETERMINATION OF THE DIVIDEND
AMOUNT
4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED RELATED PARTY AGREEMENTS AND
APPROVAL OF THE NEW AGREEMENTS MENTIONED
THEREIN
5 REAPPOINTMENT OF CAISSE DES DEPOTS ET Mgmt Against Against
CONSIGNATIONS AS DIRECTOR
6 REAPPOINTMENT OF MR EMMANUEL CHABAS AS Mgmt Against Against
DIRECTOR
7 REAPPOINTMENT OF MR GONZAGUE DE PIREY AS Mgmt For For
DIRECTOR
8 REAPPOINTMENT OF MR ANTOINE SAINTOYANT AS Mgmt Against Against
DIRECTOR
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
CORPORATE OFFICER
12 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR GRANTED
FOR THE SAME PERIOD TO MR. FREDERIC THOMAS,
CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR GRANTED TO MR. OLIVIER WIGNIOLLE IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER FROM
JANUARY 01, 2022 TO DECEMBER 31, 2022 AND
FROM JANUARY 01, 2023 TO APRIL 21, 2023
(INCLUSIVE)
15 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO HAVE THE COMPANY REPURCHASE
ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
16 SAY ON CLIMATE AND BIODIVERSITY Mgmt For For
17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALISATION OF RESERVES,
PROFITS AND/OR SHARE PREMIUMS
19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
WITH PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
20 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF NEW
SHARES BEING ISSUED
21 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES AND/OR
SECURITIES ENTITLING THEIR HOLDERS TO
SHARES IN THE COMPANY, WITHOUT PRE-EMPTIVE
RIGHTS, TO MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ.
OF THE FRENCH LABOUR CODE
22 POWERS TO COMPLETE FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIALS REIT LIMITED Agenda Number: 715955893
--------------------------------------------------------------------------------------------------------------------------
Security: G4766W108
Meeting Type: AGM
Meeting Date: 13-Sep-2022
Ticker:
ISIN: GG00BFWMR296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For
REPORTS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS 'REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 104 - 109 OF THE
COMPANY'S ANNUAL REPORT 2022
3 TO APPROVE THE DIRECTORS 'REMUNERATION Mgmt For For
IMPLEMENTATION REPORT SET OUT ON PAGES 110
- 115 OF THE COMPANY'S ANNUAL REPORT 2022
4 TO RE-ELECT RICHARD JOHN GRANT AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT PAUL MAURICE ARENSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT JULIAN ROGER CAREY AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT JAMES EDWARD DAYBEAUMONT AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT LOUISA MAIRI BELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT PHILIP JOHN HOLLAND ASA Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT PAUL JEROME MILLER AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
11 TO RE-ELECT RICHARD SAUVAN SMITH AS Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT PATRICIA ANNE WATSON ASA Mgmt Against Against
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS ON THE
ALLOTMENT OF SHARES
16 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS ON THE
ALLOTMENT OF SHARES FOR AN ACQUISITION OR
CAPITAL INVESTMENT
17 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP Agenda Number: 716173048
--------------------------------------------------------------------------------------------------------------------------
Security: Q4912D185
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000INA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTION 2,3.1,3.2,5,6 IS FOR THE Non-Voting
COMPANY
2 REMUNERATION REPORT (IN RESPECT OF THE Mgmt For For
COMPANY ONLY)
3.1 ELECTION OF MR JOHN MCLAREN (IN RESPECT OF Mgmt For For
THE COMPANY ONLY)
3.2 RE-ELECTION OF MR ROBERT MORRISON (IN Mgmt For For
RESPECT OF THE COMPANY ONLY)
CMMT BELOW RESOLUTION 4 IS FOR THE GROUP Non-Voting
4 REMUNERATION AND INCENTIVES FOR MR SIMON Mgmt For For
OWEN (CEO)
5 APPROVAL OF REVISED DIRECTORS DEED (IN Mgmt For For
RESPECT OF THE COMPANY ONLY)
6 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
(IN RESPECT OF THE COMPANY ONLY)
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 716897775
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 11-May-2023
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022
3 APPROPRIATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
THE DIVIDEND
4 APPROVAL OF THE AMENDMENT TO JEAN-MICHEL Mgmt For For
GAULTS EMPLOYMENT CONTRACT WITH KLNPIERRE
MANAGEMENT SNC ENTERED INTO ON JUNE 27,
2022, VOLUNTARILY SUBJECT TO THE REGIME
PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ.
OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE SETTLEMENT AGREEMENT Mgmt For For
BETWEEN THE COMPANY, KLNPIERRE MANAGEMENT
SNC AND JEAN-MICHEL GAULT IN CONNECTION
WITH THE TERMINATION OF HIS DUTIES AS AN
EMPLOYEE OF KLNPIERRE MANAGEMENT SNC,
VOLUNTARILY SUBJECT TO THE REGIME PROVIDED
FOR IN ARTICLE L. 225-86 ET SEQ. OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS REFERRED TO IN
ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
CODE
7 RE-APPOINTMENT OF CATHERINE SIMONI AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 RE-APPOINTMENT OF FLORENCE VON ERB AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 RE-APPOINTMENT OF STANLEY SHASHOUA AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For
NON-RE-APPOINTMENT OF BEAS AS ALTERNATE
STATUTORY AUDITOR, NO REPLACEMENT IS
APPOINTED
11 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For
NON-RE-APPOINTMENT OF PICARLE & ASSOCINS AS
ALTERNATE STATUTORY AUDITOR, NO REPLACEMENT
IS APPOINTED
12 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
AND THE OTHER MEMBERS OF THE SUPERVISORY
BOARD
13 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE EXECUTIVE BOARD
14 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE MEMBERS OF THE EXECUTIVE BOARD
(EXCLUDING THE CHAIRMAN)
15 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9, PARAGRAPH I OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022
16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO DAVID SIMON IN
HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO JEAN- MARC
JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE
EXECUTIVE BOARD
18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO STEPHANE
TORTAJADA IN HIS CAPACITY AS CHIEF
FINANCIAL OFFICER AND MEMBER OF THE
EXECUTIVE BOARD AS FROM JUNE 22, 2022
19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO JEAN-MICHEL
GAULT IN HIS CAPACITY AS CHIEF FINANCIAL
OFFICER AND MEMBER OF THE EXECUTIVE BOARD
UNTIL JUNE 21, 2022
20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO BENAT ORTEGA IN
HIS CAPACITY AS MEMBER OF THE EXECUTIVE
BOARD UNTIL JANUARY 31, 2022
21 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, Mgmt For For
TO TRADE IN THE COMPANY'S SHARES, NOT TO BE
USED DURING A PUBLIC OFFER
22 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
THE SHARE CAPITAL BY CANCELING TREASURY
SHARES
23 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY OR ITS SUBSIDIARIES
AND/OR SECURITIES GIVING RIGHTS TO DEBT
SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
RIGHTS
24 TO ISSUE SHARES AND/OR SECURITIES GIVING Mgmt For For
RIGHTS TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES AND/OR SECURITIES GIVING
RIGHTS TO DEBT SECURITIES BY MEANS OF A
PUBLIC OFFERING OTHER THAN THOSE REFERRED
TO IN PARAGRAPH 1 OF ART. L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26
MONTHS)
25 TO ISSUE SHARES AND/OR SECURITIES GIVING Mgmt For For
RIGHTS TO SHARES OF THE COMPANY AND/OR
SECURITIES GIVING RIGHTS TO DEBT SECURITIES
BY MEANS OF A PRIVATE PLACEMENT REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26
MONTHS)
26 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, WITH OR WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
27 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY FOR CONTRIBUTIONS AS
CONSIDERATION IN KIND IN THE FORM OF EQUITY
SECURITIES AND/OR SECURITIES GIVING RIGHTS
TO SHARES OF THE COMPANY, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
28 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
OTHER ITEMS
29 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt For For
SHARES AND SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY
30 ADVISORY OPINION ON THE COMPANY'S AMBITION Mgmt For For
AND OBJECTIVES IN THE FIGHT AGAINST CLIMATE
CHANGE
31 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300712
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN SE Agenda Number: 716930917
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 715813778
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600894.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600898.pdf
1 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS OF LINK FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022 TOGETHER WITH THE
INDEPENDENT AUDITORS REPORT THEREON
2 TO NOTE THE APPOINTMENT OF AUDITOR OF LINK Non-Voting
AND THE FIXING OF ITS REMUNERATION
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO ELECT MS JENNY GU JIALIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION.
--------------------------------------------------------------------------------------------------------------------------
LXI REIT PLC Agenda Number: 715948987
--------------------------------------------------------------------------------------------------------------------------
Security: G57009105
Meeting Type: AGM
Meeting Date: 05-Sep-2022
Ticker:
ISIN: GB00BYQ46T41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
REPORT AND ACCOUNTS FOR THE YEAR TO 31
MARCH 2022, WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT INCLUDED IN THE ANNUAL REPORT FOR
THE YEAR TO 31 MARCH 2022
3 TO APPROVE THE COMPANY'S DIVIDEND POLICY TO Mgmt For For
PAY ALL DIVIDENDS AS INTERIM DIVIDENDS
4 TO ELECT CYRUS ARDALAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT HUGH SEABORN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT ISMAT LEVIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JOHN CARTWRIGHT AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO ELECT SANDY GUMM AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT NICK LESLAU AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT BDO LLP AS AUDITOR TO THE Mgmt For For
COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
12 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED,
IN ADDITION TO ANY EXISTING AUTHORITIES,
PURSUANT TO AND IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006 (THE 'ACT'),
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT UP TO 171,447,323 ORDINARY SHARES
OF GBP 0.01 EACH IN THE CAPITAL OF THE
COMPANY ('ORDINARY SHARES') (EQUIVALENT TO
10% OF THE ORDINARY SHARES IN ISSUE AT THE
DATE OF THIS NOTICE OF AGM), SUCH AUTHORITY
TO EXPIRE (UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING) AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2023 OR, IF EARLIER, ON THE EXPIRY
OF 15 MONTHS FROM THE PASSING OF THIS
RESOLUTION, SAVE THAT THE COMPANY MAY, AT
ANY TIME PRIOR TO THE EXPIRY OF SUCH
AUTHORITY, MAKE AN OFFER OR ENTER INTO AN
AGREEMENT WHICH WOULD OR MIGHT REQUIRE THE
ALLOTMENT OF SHARES AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT
ORDINARY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD
NOT EXPIRED
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED (PURSUANT TO SECTIONS 570 AND 573
OF THE ACT), IN ADDITION TO ANY EXISTING
AUTHORITIES, TO ALLOT UP TO 171,447,323
ORDINARY SHARES AND TO SELL ORDINARY SHARES
FROM TREASURY FOR CASH PURSUANT TO THE
AUTHORITY REFERRED TO IN RESOLUTION 12
ABOVE AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
POWER TO EXPIRE (UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING) AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2023 OR, IF EARLIER, ON THE EXPIRY
OF 15 MONTHS FROM THE PASSING OF THIS
RESOLUTION, SAVE THAT THE COMPANY MAY, AT
ANY TIME PRIOR TO THE EXPIRY OF SUCH POWER,
MAKE AN OFFER OR ENTER INTO AN AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR SOLD FROM
TREASURY AFTER THE EXPIRY OF SUCH POWER,
AND THE DIRECTORS MAY ALLOT OR SELL FROM
TREASURY EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AN AGREEMENT AS IF SUCH
POWER HAD NOT EXPIRED
14 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH SECTION 701 OF THE ACT TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE ACT) OF ITS
ORDINARY SHARES, PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED SHALL BE
256,999,538 (REPRESENTING 14.99 PER CENT OF
THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL
(EXCLUDING SHARES HELD IN TREASURY) AT THE
DATE OF THIS NOTICE OF AGM); (B) THE
MINIMUM PRICE (EXCLUSIVE OF ANY EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
GBP 0.01; (C) THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS NOT MORE THAN THE HIGHER OF (I) 5
PER CENT ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR THE ORDINARY SHARES
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH THE COMPANY
PURCHASES THAT SHARE AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR THE
ORDINARY SHARES; (D) THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
IN 2023 OR, IF EARLIER, ON THE EXPIRY OF 15
MONTHS FROM THE PASSING OF THIS RESOLUTION,
UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO
SUCH TIME; AND (E) THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES UNDER
THE AUTHORITY HEREBY CONFERRED PRIOR TO THE
EXPIRY OF SUCH AUTHORITY, WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRATION OF SUCH AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES PURSUANT TO ANY
SUCH CONTRACT
15 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, PROVIDED THAT THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING AFTER THE DATE
OF THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MERCIALYS Agenda Number: 716824049
--------------------------------------------------------------------------------------------------------------------------
Security: F61573105
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0010241638
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 - SETTING OF THE
DIVIDEND
4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
VINCENT RAVAT AS DIRECTOR, AS A REPLACEMENT
FOR LA FOREZIENNE DE PARTICIPATIONS COMPANY
5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
JEAN-LOUIS CONSTANZA AS DIRECTOR, AS A
REPLACEMENT FOR GENERALI VIE COMPANY
6 APPOINTMENT OF MR. MAEL AOUSTIN AS DIRECTOR Mgmt For For
7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR
8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. ERIC LE GENTIL, CHAIRMAN OF THE
BOARD OF DIRECTORS
9 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. VINCENT RAVAT, CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MRS. ELIZABETH BLAISE, DEPUTY CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF
DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
VINCENT RAVAT, CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MRS. ELIZABETH BLAISE, DEPUTY CHIEF
EXECUTIVE OFFICER
14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
15 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS REFERRED
TO IN ARTICLES L.225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
16 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT , SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES, BY PUBLIC
OFFERING OTHER THAN THOSE REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH AN
OPTIONAL PRIORITY PERIOD
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES, BY PUBLIC
OFFERING REFERRED TO IN PARAGRAPH 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE CARRIED OUT WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL AND/OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
25 OVERALL LIMITATION OF FINANCIAL Mgmt For For
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OR TO SELL TREASURY SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF MEMBERS OF A COMPANY SAVINGS PLAN
27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT EXISTING OR NEW FREE
SHARES OF THE COMPANY TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND ITS AFFILIATES; WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/t
elechargements/BALO/pdf/2023/0320/2023032023
00581.pdf
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 716834139
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
1.3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
FOR FY 2023
4.2 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
FOR FY 2024, 2025 AND 2026
5.1 REELECT JAVIER GARCIA-CARRANZA BENJUMEA AS Mgmt Against Against
DIRECTOR
5.2 REELECT FRANCISCA ORTEGA FERNANDEZ-AGERO AS Mgmt Against Against
DIRECTOR
5.3 REELECT PILAR CAVERO MESTRE AS DIRECTOR Mgmt For For
5.4 REELECT JUAN MARIA AGUIRRE GONZALO AS Mgmt For For
DIRECTOR
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
9.1 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 1 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
9.2 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
BONDS/DEBENTURES AND/OR OTHER DEBT
SECURITIES UP TO EUR 6 BILLION
10.1 AMEND ARTICLE 44 RE: AUDIT AND CONTROL Mgmt For For
COMMITTEE
10.2 AMEND ARTICLE 45 RE: APPOINTMENTS AND Mgmt For For
REMUNERATION COMMITTEE
11 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APRIL 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 716156737
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTION 1 TO 2.3, 4 IS FOR THE Non-Voting
COMPANY
2.1 RE-ELECTION OF JANE HEWITT Mgmt For For
2.2 RE-ELECTION OF PETER NASH Mgmt For For
2.3 ELECTION OF DAMIEN FRAWLEY Mgmt For For
CMMT BELOW RESOLUTION 3 IS FOR THE COMPANY AND Non-Voting
TRUST
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEE POOL
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 717369121
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshida, Junichi Mgmt Against Against
2.2 Appoint a Director Nakajima, Atsushi Mgmt Against Against
2.3 Appoint a Director Naganuma, Bunroku Mgmt Against Against
2.4 Appoint a Director Umeda, Naoki Mgmt Against Against
2.5 Appoint a Director Hirai, Mikihito Mgmt Against Against
2.6 Appoint a Director Nishigai, Noboru Mgmt Against Against
2.7 Appoint a Director Katayama, Hiroshi Mgmt Against Against
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.10 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.11 Appoint a Director Nagase, Shin Mgmt For For
2.12 Appoint a Director Sueyoshi, Wataru Mgmt For For
2.13 Appoint a Director Sonoda, Ayako Mgmt For For
2.14 Appoint a Director Melanie Brock Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komoda, Masanobu Mgmt Against Against
2.2 Appoint a Director Ueda, Takashi Mgmt Against Against
2.3 Appoint a Director Yamamoto, Takashi Mgmt Against Against
2.4 Appoint a Director Miki, Takayuki Mgmt Against Against
2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt Against Against
2.6 Appoint a Director Suzuki, Shingo Mgmt Against Against
2.7 Appoint a Director Tokuda, Makoto Mgmt Against Against
2.8 Appoint a Director Osawa, Hisashi Mgmt Against Against
2.9 Appoint a Director Nakayama, Tsunehiro Mgmt Against Against
2.10 Appoint a Director Ito, Shinichiro Mgmt For For
2.11 Appoint a Director Kawai, Eriko Mgmt For For
2.12 Appoint a Director Indo, Mami Mgmt For For
3.1 Appoint a Corporate Auditor Hamamoto, Mgmt For For
Wataru
3.2 Appoint a Corporate Auditor Nakazato, Mgmt For For
Minoru
3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE REIT Agenda Number: 716119006
--------------------------------------------------------------------------------------------------------------------------
Security: Q6605D109
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000NSR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,6 TO 9,12 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3, 4, 5, Non-Voting
10.A, 10.B AND 12 ARE FOR THE COMPANY.
RESOLUTIONS 11.A, 11.B ARE FOR THE NSPT AND
RESOLUTIONS 6, 7, 8, 9 ARE FOR THE COMPANY
AND NSPT. THANK YOU.
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR ANTHONY KEANE Mgmt For For
4 ELECTION OF DIRECTOR - MS INMA BEAUMONT Mgmt For For
5 ELECTION OF DIRECTOR - MR SCOTT SMITH Mgmt For For
6 APPROVAL TO ISSUE STAPLED SECURITIES TO MR Mgmt For For
ANDREW CATSOULIS
7 APPROVAL TO ISSUE STAPLED SECURITIES TO MS Mgmt For For
CLAIRE FIDLER
8 APPROVAL TO ISSUE FY25 PERFORMANCE RIGHTS Mgmt For For
TO MR ANDREW CATSOULIS
9 APPROVAL TO ISSUE FY25 PERFORMANCE RIGHTS Mgmt For For
TO MS CLAIRE FIDLER
10.A AMENDMENT OF CONSTITUTION - GENERAL Mgmt For For
AMENDMENTS
10.B AMENDMENT OF CONSTITUTION - VIRTUAL MEETING Mgmt Against Against
AMENDMENTS
11.A AMENDMENT OF CONSTITUTION - GENERAL Mgmt For For
AMENDMENTS
11.B AMENDMENT OF CONSTITUTION - VIRTUAL MEETING Mgmt Against Against
AMENDMENTS
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
12 SPILL RESOLUTION : THAT, AS REQUIRED BY THE Mgmt Against For
CORPORATIONS ACT 2001 (CTH): (A) AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) BE HELD WITHIN 90
DAYS AFTER THE PASSING OF THIS RESOLUTION;
(B) ALL OF THE DIRECTORS OF THE COMPANY IN
OFFICE AT THE TIME WHEN THE RESOLUTION TO
MAKE THE DIRECTORS REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2022 WAS PASSED, OTHER
THAN THE MANAGING DIRECTOR, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
CMMT PLEASE NOTE THAT ITEM 10(A) AND 11(A) ARE Non-Voting
INTER-CONDITIONAL ON ONE ANOTHER AND ITEM
10(B) AND 11(B) ARE INTER-CONDITIONAL ON
ONE ANOTHER. IF ITEM 10(A) IS NOT PASSED,
ITEM 11 (A) WILL NOT PASS (AND VICE VERSA).
IF ITEM 10(B) IS NOT PASSED, ITEM 11(B)
WILL NOT PASS (AND VICE VERSA)
CMMT 18 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN STANDING
INSTRUCTIONS FROM Y TO N. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 717320307
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kutsukake,
Eiji
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Arai, Satoshi
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsuo,
Daisaku
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Haga, Makoto
1.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kurokawa,
Hiroshi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takakura,
Chiharu
2.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kimura,
Hiroyuki
2.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Takayama,
Yasushi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mogi, Yoshio
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyakawa,
Akiko
--------------------------------------------------------------------------------------------------------------------------
NSI NV Agenda Number: 716764130
--------------------------------------------------------------------------------------------------------------------------
Security: N6S10A115
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: NL0012365084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.a. APPROVE REMUNERATION REPORT Mgmt For For
4. ADOPT FINANCIAL STATEMENTS Mgmt For For
5. RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
6. APPROVE DIVIDENDS Mgmt For For
7. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9. REVIEW REMUNERATION POLICY FOR THE Non-Voting
MANAGEMENT BOARD
10. AUTHORISATIONS Non-Voting
10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
AN ADDITIONAL 10 PERCENT OF ISSUED CAPITAL
10.c. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10A
10.d. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10B
10.e. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11. OUTLOOK FOR 2023 Non-Voting
12. OTHER BUSINESS Non-Voting
13. CLOSE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PANDOX AB Agenda Number: 716749962
--------------------------------------------------------------------------------------------------------------------------
Security: W70174102
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: SE0007100359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN AT THE MEETING Non-Voting
3 ELECTION OF TWO PERSONS WHO SHALL APPROVE Non-Voting
THE MINUTES OF THE MEETING
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT FOR THE GROUP
8.A ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
8.B ALLOCATION OF THE COMPANY'S PROFITS OR Mgmt For For
LOSSES IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET
8.C1 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY:
ANN-SOFI DANIELSSON
8.C2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY: BENGT
KJELL
8.C3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY:
CHRISTIAN RINGNES
8.C4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY: JAKOB
IQBAL
8.C5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY:
JEANETTE DYHRE KVISVIK
8.C6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY: JON
RASMUS AURDAL
8.C7 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY: LIIA
NU (CEO)
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS TO BE ELECTED BY THE
SHAREHOLDERS MEETING AND THE NUMBER OF
AUDITORS AND, WHERE APPLICABLE, DEPUTY
AUDITORS
10 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND AUDITORS
11.1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ANN-SOFI DANIELSSON (RE-ELECTION)
11.2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: BENGT KJELL (RE-ELECTION)
11.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: CHRISTIAN RINGNES (RE-ELECTION)
11.4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: JAKOB IQBAL (RE-ELECTION)
11.5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: JEANETTE DYHRE KVISVIK
(RE-ELECTION)
11.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: JON RASMUS AURDAL (RE-ELECTION)
11.7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ULRIKA DANIELSSON (NEW ELECTION)
11.8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: CHRISTIAN RINGNES (CHAIRMAN OF
THE BOARD) (RE-ELECTION)
12 ELECTION OF AUDITORS AND, WHERE APPLICABLE, Mgmt For For
DEPUTY AUDITORS
13 THE NOMINATION COMMITTEES PROPOSAL FOR Mgmt For For
PRINCIPLES FOR APPOINTMENT OF A NOMINATION
COMMITTEE FOR THE ANNUAL SHAREHOLDERS
MEETING 2024
14 PRESENTATION OF THE BOARDS REMUNERATION Mgmt Against Against
REPORT FOR APPROVAL
15 THE BOARD OF DIRECTORS PROPOSAL ON Mgmt For For
AUTHORISATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON NEW SHARE ISSUES
16 THE BOARD OF DIRECTORS PROPOSAL ON Mgmt For For
AUTHORISATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON REPURCHASE AND TRANSFER OF OWN
SHARES
--------------------------------------------------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Agenda Number: 716878232
--------------------------------------------------------------------------------------------------------------------------
Security: Y67202104
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: SG1V52937132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF PARKWAY LIFE REIT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE
THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF DR. JENNIFER Mgmt For For
LEE GEK CHOO AS DIRECTOR
4 TO ENDORSE THE APPOINTMENT OF MR. SIM HENG Mgmt Against Against
JOO JOE AS DIRECTOR
5 TO ENDORSE THE APPOINTMENT OF MR. YONG YEAN Mgmt For For
CHAU AS DIRECTOR
6 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 APR 2023 TO 21 APR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT DAYAMITRA TELEKOMUNIKASI TBK Agenda Number: 716806899
--------------------------------------------------------------------------------------------------------------------------
Security: Y202LS100
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: ID1000164205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT FOR FINANCIAL Mgmt For For
YEAR OF 2022, INCLUDING BOARD OF
COMMISSIONERS SUPERVISION DUTY
IMPLEMENTATION REPORT
2 RATIFICATION OF COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR FINANCIAL YEAR OF 2022 AND
RESPONSIBILITY DECLARATION OF THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS
3 DETERMINATION ON UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
2022
4 DETERMINATION OF REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITY AND BENEFIT)
FOR 2023, AS WELL AS TANTIEM FOR FINANCIAL
YEAR OF 2022, FOR COMPANY'S BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS
5 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
CONDUCT AN AUDIT OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENT FOR
FINANCIAL YEAR OF 2023, INCLUDING INTERNAL
CONTROL AUDIT OF FINANCIAL REPORT
6 REPORT OF THE USE OF PROCEED FROM THE Mgmt Abstain Against
COMPANY'S INITIAL PUBLIC OFFERING
7 APPROVAL OF CHANGES IN THE USE OF PROCEEDS Mgmt For For
FROM THE COMPANY'S INITIAL PUBLIC OFFERING
8 APPROVAL OF THE COMPANY'S SHARE BUYBACK Mgmt For For
9 APPROVAL OF THE CHANGES IN COMPANY'S Mgmt Against Against
MANAGEMENT COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 935862361
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103
Meeting Type: Annual and Special
Meeting Date: 13-Jun-2023
Ticker: RIOCF
ISIN: CA7669101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Bonnie Brooks, C.M. Mgmt For For
Richard Dansereau Mgmt For For
Janice Fukakusa, C.M. Mgmt For For
Jonathan Gitlin Mgmt For For
Marie-Josee Lamothe Mgmt For For
Dale H. Lastman, C.M. Mgmt For For
Jane Marshall Mgmt For For
Edward Sonshine, O.Ont. Mgmt For For
Siim A. Vanaselja Mgmt For For
Charles M. Winograd Mgmt For For
2 The re-appointment of Ernst & Young LLP as Mgmt For For
auditors of the Trust and authorization of
the Trust's board of trustees to fix the
auditors' remuneration.
3 The Resolution set forth in the Management Mgmt For For
Information Circular to affirm, ratify and
approve amendments to the Trust's Amended
and Restated Deferred Unit Plan.
4 The non-binding Say-on-Pay Advisory Mgmt For For
Resolution set forth in the Management
Information Circular on the Trust's
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 716673670
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
OCTOBER2022
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 OCTOBER 2022 OF20.40 PENCE PER
ORDINARY SHARE PAYABLE ON 7 APRIL 2023
6 TO ELECT JANE BENTALL, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST
ANNUAL GENERAL MEETING OF THE COMPANY, AS A
DIRECTOR OF THE COMPANY
7 TO RE-ELECT DAVID HEARN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT GERT VAN DE WEERDHOF AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT LAURE DUHOT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DELPHINE MOUSSEAU AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS TO POLITICAL PARTIES, INDEPENDENT
ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS
15 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AND/OR SELL ORDINARY
SHARES AS IF SECTION 561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORIZED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF 1
PENCE EACH IN THE CAPITAL OF THE COMPANY
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 716853456
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2022
2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033001040.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033000924.pdf
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 716777290
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 18.2 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 17
19 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SIRIUS REAL ESTATE LIMITED Agenda Number: 715798659
--------------------------------------------------------------------------------------------------------------------------
Security: G8187C104
Meeting Type: AGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GG00B1W3VF54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE REPORTS OF THE DIRECTORS OF THE COMPANY Mgmt For For
(THE DIRECTORS) AND THE AUDITED ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDED 31 MARCH
2022 TOGETHER WITH THE REPORT OF THE
AUDITORS ON THOSE AUDITED ACCOUNTS TO BE
RECEIVED
2 CAROLINE BRITTON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 MARK CHERRY BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 KELLY CLEVELAND BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 ANDREW COOMBS BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 DIARMUID KELLY BE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 JOANNE KENRICK BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 DANIEL KITCHEN BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 ALISTAIR MARKS BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 JAMES PEGGIE BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 ERNST AND YOUNG LLP BE REAPPOINTED AS THE Mgmt For For
AUDITORS OF THE COMPANY
12 THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE COMPANY'S
AUDITORS
13 NON-BINDING ADVISORY VOTE: THE APPROVAL OF Mgmt For For
THE PAYMENT OF AN AUTHORISED DIVIDEND OF
EUR0.0237 PER ORDINARY SHARE IN RESPECT OF
THE SIX MONTHS ENDED 31 MARCH 2022
14 NON-BINDING ADVISORY VOTE: THE COMPANY'S Mgmt For For
REMUNERATION POLICY BE APPROVED
15 NON-BINDING ADVISORY VOTE: THE Mgmt For For
IMPLEMENTATION REPORT ON THE COMPANY'S
REMUNERATION POLICY BE APPROVED
16 AUTHORISATION BE GIVEN FOR A SCRIP DIVIDEND Mgmt For For
SCHEME FOR THE FINANCIAL YEAR ENDING 31
MARCH 2023
17 THE DIRECTORS BE AUTHORISED GENERALLY AND Mgmt For For
UNCONDITIONALLY TO ALLOT EQUITY SECURITIES
18 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For
OR SELL FROM TREASURY SHARES EQUAL TO UP TO
5 PERCENT OF THE ISSUED SHARE CAPITAL AS IF
PRE-EMPTION RIGHTS DID NOT APPLY
19 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For
OR SELL FROM TREASURY SHARES EQUAL TO AN
ADDITIONAL 5 PERCENT OF ISSUED SHARE
CAPITAL AS IF PRE-EMPTION RIGHTS DID NOT
APPLY SOLELY FOR ACQUISITIONS OR OTHER
CAPITAL INVESTMENTS
20 THAT THE ADOPTION OF UPDATED ARTICLES (THE Mgmt For For
NEW ARTICLES) BE APPROVED
21 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN ORDINARY SHARES
CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 717369133
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Onodera, Kenichi Mgmt Against Against
2.2 Appoint a Director Nishima, Kojun Mgmt Against Against
2.3 Appoint a Director Kobayashi, Masato Mgmt Against Against
2.4 Appoint a Director Odai, Yoshiyuki Mgmt Against Against
2.5 Appoint a Director Kato, Hiroshi Mgmt Against Against
2.6 Appoint a Director Katayama, Hisatoshi Mgmt Against Against
2.7 Appoint a Director Izuhara, Yozo Mgmt For For
2.8 Appoint a Director Kemori, Nobumasa Mgmt Against Against
2.9 Appoint a Director Terada, Chiyono Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshifumi
3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For
Toshikazu
3.3 Appoint a Corporate Auditor Sakai, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Hasegawa, Naoko Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakamura, Setsuya
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 716149554
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1006/2022100600607.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1006/2022100600637.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.B TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.C TO RE-ELECT MR. CHAN HONG-KI, ROBERT Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.D TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt For For
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.E TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For
RICHARD INDEPENDENT NON-EXECUTIVE DIRECTOR
AS DIRECTOR
3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.I TO RE-ELECT MR. FAN HUNG-LING, HENRY Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt Against Against
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.K TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.L TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE Mgmt Against Against
DIRECTOR AS DIRECTOR
3.II TO FIX THE DIRECTORS FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2023 BE
HKD320,000, HKD310,000 AND HKD300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG Agenda Number: 716919987
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: DE0008303504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6.1 ELECT ROLF ELGETI TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT OLAF BORKERS TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT KRISTIN WELLNER TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT PHILIPP WAGNER TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.4 BILLION; APPROVE CREATION
OF EUR 35 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025; AMEND ARTICLES RE: ABSENTEE
VOTE; PARTICIPATION OF SUPERVISORY BOARD
MEMBERS IN THE ANNUAL GENERAL MEETING BY
MEANS OF AUDIO AND VIDEO TRANSMISSION;
GENERAL MEETING CHAIR AND PROCEDURE
12 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 716900623
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
2 TO RECEIVE, ADOPT AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS REMUNERATION POLICY)
3 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT WU-GANG AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT ELIZABETH BROWN AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For
PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
DIVIDENDS
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY FOR THE PURPOSE OF
FINANCING AN ACQUISITION
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
17 THAT SUBJECT TO THE CONFIRMATION OF THE Mgmt For For
COURT, THE AMOUNT STANDING TO THE CREDIT OF
THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE
CANCELLED
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 716836955
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 11-May-2023
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022
4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS COVERED
IN ARTICLES L.225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. JEAN-MARIE TRITANT,
IN HIS CAPACITY AS CHAIRMAN OF THE
MANAGEMENT BOARD
6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. OLIVIER BOSSARD, IN
HIS CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD
7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. SYLVAIN MONTCOUQUIOL,
IN HIS CAPACITY AS A MEMBER OF THE
MANAGEMENT BOARD
8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. FABRICE MOUCHEL, IN
HER CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD
9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MRS. CAROLINE
PUECHOULTRES, IN HER CAPACITY AS A MEMBER
OF THE MANAGEMENT BOARD
10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. LEON BRESSLER, IN HIS
CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
11 APPROVAL OF THE REPORTS ON THE REMUNERATION Mgmt For For
OF THE CORPORATE OFFICERS IN ACCORDANCE
WITH SECTION I OF ARTICLE L.22-10-34 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD
13 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN
THE CHAIRMAN
14 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
15 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE SUPERVISORY
BOARD
16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SUSANA GALLARDO AS MEMBER OF THE
SUPERVISORY BOARD
17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
RODERICK MUNSTERS AS MEMBER OF THE
SUPERVISORY BOARD
18 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
NIEL AS MEMBER OF THE SUPERVISORY BOARD
19 APPOINTMENT OF MR. JACQUES RICHIER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
20 APPOINTMENT OF MRS. SARA LUCAS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
21 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For
ASSOCIES FIRM AS STATUTORY AUDITOR
22 APPOINTMENT OF KPMG S.A COMPANY AS Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
ERNST & YOUNG AUDIT COMPANY
23 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD FOR THE COMPANY TO REPURCHASE ITS OWN
SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE
24 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE CAPITAL BY CANCELLATION
OF THE SHARES PURCHASED BY THE COMPANY
UNDER ARTICLE L.22-10-62 OF THE FRENCH
COMMERCIAL CODE
25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER REFERRED TO IN SECTION 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE NUMBER OF
SHARES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE TWENTY-FIFTH AND TWENTY-SIXTH
RESOLUTIONS
28 DELEGATION OF POWERS GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY
29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO CARRY OUT A CAPITAL
INCREASE BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
THEIR FAVOUR, PURSUANT TO ARTICLES
L.3332-18 AND FOLLOWING OF THE FRENCH
LABOUR CODE
30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0327/202303272300502
.pdf
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 717410740
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 925958 DUE TO RECEIVED CHANGE IN
RECORD DATE FROM 29 MAY 2023 TO 30 MAY
2023. 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
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For
DURING 2022
2 ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For
3 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2022
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2022
5 RENEWAL OF APPOINTMENT OF DELOITTE Mgmt For For
ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR
THE FINANCIAL YEAR 2023
6 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
ISSUE SHARES IN THE COMPANY'S CAPITAL OR TO
GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE
COMPANY'S CAPITAL UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
7 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
ISSUE SHARES IN THE COMPANY'S CAPITAL OR TO
GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE
COMPANY'S CAPITAL UP TO 3% OF THE COMPANY'S
ISSUED SHARE CAPITAL
8 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
RESPECT OF ISSUANCES OR GRANTS PURSUANT TO
RESOLUTION 6
9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
RESPECT OF ISSUANCES OR GRANTS PURSUANT TO
RESOLUTION 7
10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
PURCHASE THE COMPANY'S SHARES
11 CANCELLATION OF SHARES IN THE COMPANY'S Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
URBAN LOGISTICS REIT PLC Agenda Number: 715826864
--------------------------------------------------------------------------------------------------------------------------
Security: G6853M109
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: GB00BYV8MN78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT NIGEL RICH AS DIRECTOR Mgmt For For
5 RE-ELECT JONATHAN GRAY AS DIRECTOR Mgmt For For
6 RE-ELECT BRUCE ANDERSON AS DIRECTOR Mgmt For For
7 RE-ELECT RICHARD MOFFITT AS DIRECTOR Mgmt For For
8 RE-ELECT MARK JOHNSON AS DIRECTOR Mgmt For For
9 RE-ELECT HEATHER HANCOCK AS DIRECTOR Mgmt For For
10 REAPPOINT RSM UK AUDIT LLP AS AUDITORS Mgmt For For
11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
12 APPROVE COMPANY'S DIVIDEND POLICY Mgmt For For
13 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
FEES PAYABLE TO DIRECTORS
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 (ADDITIONAL AUTHORITY)
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
URBAN LOGISTICS REIT PLC Agenda Number: 717111431
--------------------------------------------------------------------------------------------------------------------------
Security: G6853M109
Meeting Type: OTH
Meeting Date: 11-May-2023
Ticker:
ISIN: GB00BYV8MN78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINT LOGISTICS ASSET MANAGEMENT LLP AS Mgmt Against Against
INVESTMENT ADVISER
CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM EGM TO OTH. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 716477410
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: EGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1. REPORTING Non-Voting
A2.I. 50% OF THE CAPITAL AMOUNT - CAPITAL Mgmt For For
INCREASE IN CASH WITH THE OPTION FOR
SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL
RIGHT OR IRREDUCIBLE ALLOCATION RIGHT
A2II. 50% OF THE CAPITAL AMOUNT - CAPITAL Mgmt For For
INCREASE WITHIN THE CONTEXT OF PAYMENT OF
AN OPTIONAL DIVIDEND
A2III 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL Mgmt For For
INCREASE IN KIND OR (B) A CAPITAL INCREASE
BY A CONTRIBUTION IN CASH WITHOUT THE
OPTION FOR SHAREHOLDERS TO EXERCISE THEIR
PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE
IN ANY OTHER FORM
B. RENEWAL OF MANDATE REGARDING ACQUISITION, Mgmt For For
ACCEPTANCE AS PLEDGE AND RESALE OF
SECURITIES AND CERTIFICATES THAT RELATE
THERETO
C. POWERS IN ORDER TO ENSURE COMPLETION OF THE Mgmt For For
FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 716830511
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
BOARD OF DIRECTORS CONCERNING THE STATUTORY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AS AT 31 DECEMBER 2022
2. ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 1
3. ACKNOWLEDGEMENT OF THE DECISION OF THE Non-Voting
BOARD OF DIRECTORS REGARDING THE PAYMENT OF
AN OPTIONAL DIVIDEND
4. STATUTORY FINANCIAL STATEMENTS Mgmt For For
5. DISCHARGE TO THE DIRECTORS OF THE COMPANY Mgmt For For
6. DISCHARGE TO THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY
7. APPROVAL OF THE REMUNERATION REPORT Mgmt For For
8. RENEWAL OF THE MANDATE OF RIK VANDENBERGHE Mgmt For For
AS NONEXECUTIVE AND INDEPENDENT DIRECTOR
9. RENEWAL OF THE MANDATE OF TONY DE PAUW AS Mgmt For For
EXECUTIVE DIRECTOR
10. REAPPOINTMENT OF DELOITTE BEDRIJFSREVISOREN Mgmt For For
BV AS AUDITOR OF THE COMPANY
11. APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS, WITH THE EXCEPTION
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
12. APPROVAL OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
13.1 GRANTING RIGHTS TO THIRD PARTIES - CREDIT Mgmt For For
AGREEMENTS 2022
13.2 GRANTING RIGHTS TO THIRD PARTIES - EVERY Mgmt For For
CLAUSE PERMITTED BETWEEN THE DATE OF THE
CONVOCATION TO THE GENERAL MEETING AND THE
EFFECTIVE SESSION OF THE GENERAL MEETING
(AND WHICH, IF APPLICABLE, SHALL BE
EXPLAINED DURING THE GENERAL MEETING),
INSOFAR AS SUCH CLAUSES ARE IN LINE WITH
THE CLAUSES WHICH UNTIL TODAY WERE ALREADY
APPROVED BY THE GENERAL MEETING
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 1 TO 12 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 716877444
--------------------------------------------------------------------------------------------------------------------------
Security: G9593A104
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0403/2023040302988.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0403/2023040303033.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2.A TO RE-ELECT MS. LAI YUEN CHIANG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. DESMOND LUK POR LIU, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT DR. GLENN SEKKEMN YEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.F TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt For For
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
7 TO APPROVE AND ADOPT THE PROPOSED SHARE Mgmt Against Against
OPTION SCHEME
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WORKSPACE GROUP PLC R.E.I.T. Agenda Number: 715813906
--------------------------------------------------------------------------------------------------------------------------
Security: G5595E136
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB00B67G5X01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE 2022 ANNUAL REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 14.5 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2022 TO BE
PAID ON 5 AUGUST 2022 TO ALL SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON
8 JULY 2022
4 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR DAVID BENSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS ROSIE SHAPLAND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS LESLEY-ANN NASH AS A Mgmt For For
DIRECTOR
9 TO ELECT MR DUNCAN OWEN AS A DIRECTOR Mgmt For For
10 TO ELECT MS MANJU MALHOTRA AS A DIRECTOR Mgmt For For
11 TO ELECT MR NICK MACKENZIE AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS
ARE LAID BEFORE THE SHAREHOLDERS
13 TO AUTHORISE THE BOARD, ACTING THROUGH THE Mgmt For For
AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
14 THAT: (A) THE WORKSPACE SHARE SAVE PLAN Mgmt For For
2022 (THE '2022 SHARE SAVE'), SUMMARISED IN
THE APPENDIX TO THIS NOTICE AND THE RULES
OF WHICH ARE PRODUCED TO THIS MEETING AND
FOR THE PURPOSES OF IDENTIFICATION
INITIALLED BY THE CHAIRMAN, BE APPROVED AND
THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS
AND THINGS NECESSARY OR DESIRABLE TO
ESTABLISH THE 2022 SHARE SAVE; AND (B) THE
BOARD BE AUTHORISED TO ADOPT FURTHER PLANS
BASED ON THE 2022 SHARE SAVE BUT MODIFIED
TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY CASH OR
SHARES MADE AVAILABLE UNDER SUCH FURTHER
PLANS ARE TREATED AS COUNTING AGAINST ANY
LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE 2022 SHARE SAVE
15 THAT: (A) IN SUBSTITUTION FOR ALL Mgmt For For
SUBSISTING AUTHORITIES TO THE EXTENT
UNUSED, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE ACT, TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
AND/OR GRANT RIGHTS OR SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY: (I) UP TO AN AGGREGATE NOMINAL
AMOUNT OF E63,879,452 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES
PREVIOUSLY ALLOTTED AND/OR GRANTED UNDER
PARAGRAPH (A)(II) BELOW IN EXCESS OF SUCH
SUM); AND (II) COMPRISING EQUITY SECURITIES
UP TO AN AGGREGATE NOMINAL AMOUNT OF
E127,758,904 (SUCH AMOUNT TO BE REDUCED BY
ANY ALLOTMENTS AND/OR GRANTS PREVIOUSLY
MADE UNDER PARAGRAPH (A)(I) ABOVE) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: (A) TO SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS: AND (B) TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE DIRECTORS MAY, IN EITHER CASE, IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR WITH LEGAL. REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER. THE AUTHORITIES CONFERRED
ON THE DIRECTORS UNDER PARAGRAPHS (I) AND
(II) OF THIS RESOLUTION 15 SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2023 OR, IF
EARLIER, 30 SEPTEMBER 2023, SAVE THAT UNDER
EACH AUTHORITY THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR, OR CONVERT SECURITIES INTO,
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT
SECURITIES INTO, SHARES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE RELEVANT
AUTHORITY HAD NOT EXPIRED AND (B) WORDS AND
EXPRESSIONS DEFINED IN OR FOR THE PURPOSES
OF PART 17 OF THE ACT SHALL BEAR THE SAME
MEANINGS IN THE RESOLUTION 15
16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE ACT, THE COMPANY AND ALL
COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION IS EFFECTIVE ARE AUTHORISED TO:
(A) MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES; (B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND (C) INCUR POLITICAL
EXPENDITURE, (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE ACT) PROVIDED
THAT THE AGGREGATE AMOUNT OF ANY SUCH
DONATIONS AND EXPENDITURE SHALL NOT EXCEED
E20,OOO DURING THE PERIOD BEGINNING WITH
THE DATE OF THE PASSING OF THIS RESOLUTION
16 AND EXPIRING AT THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2023 OR, IF
EARLIER, 30 SEPTEMBER 2023. TO CONSIDER
AND, IF THOUGHT FIT, TO PASS EACH OF THE
FOLLOWING RESOLUTIONS 17 TO 19 (INCLUSIVE)
AS SPECIAL RESOLUTIONS
17 THAT IN SUBSTITUTION FOR ALL SUBSISTING Mgmt For For
AUTHORITIES TO THE EXTENT UNUSED AND
SUBJECT TO THE PASSING OF RESOLUTION 15,
THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR TO SELL
SHARES WHICH ARE HELD BY THE COMPANY IN
TREASURY FOR CASH AS IF SECTION 561(1) OF
THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH AUTHORITY TO BE LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES AND/OR
SALE OF TREASURY SHARES IN CONNECTION WITH:
(A) AN OFFER OF, OR INVITATION TO APPLY
FOR, EQUITY SECURITIES: (I) TO HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT
SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; AND (B) THE TERMS
OF ANY EMPLOYEES' SHARE SCHEME FOR THE TIME
BEING OPERATED BY THE COMPANY (AND ANY
SHARES ACQUIRED OR HELD BY THE COMPANY IN
TREASURY MAY BE TRANSFERRED IN SATISFACTION
OF THE EXERCISE OF OPTIONS UNDER SUCH
SCHEME), SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2023 OR, IF
EARLIER, 30 SEPTEMBER 2023, SAVE THAT THE
DIRECTORS MAY, BEFORE THE EXPIRY OF SUCH
PERIOD, MAKE OFFERS OR AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AND/OR TREASURY SHARES SOLD
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES
AND/OR SELL TREASURY SHARES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. WORDS AND EXPRESSIONS
DEFINED IN OR FOR THE PURPOSES OF PART 17
OF THE ACT SHALL BEAR THE SAME MEANINGS IN
THIS RESOLUTION 17
18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED, PURSUANT TO
AND IN ACCORDANCE WITH SECTION 701 OF THE
ACT, TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT) OF
ORDINARY SHARES ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE, PROVIDED THAT: (A) THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
HEREBY AUTHORISED TO BE PURCHASED SHALL BE
19,163,835: (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS ITS NOMINAL VALUE;
(C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE (AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH THE ORDINARY SHARE IS CONTRACTED TO
BE PURCHASED; AND (II) AN AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE
BID FOR AN ORDINARY SHARE AT THE TIME ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; (D) THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IN 2023 OR, IF EARLIER, 30
SEPTEMBER 2023, UNLESS SUCH AUTHORITY IS
VARIED. REVOKED OR RENEWED PRIOR TO SUCH
TIME BY THE COMPANY IN A GENERAL MEETING BY
A SPECIAL RESOLUTION; AND (E) THE COMPANY
MAY ENTER INTO A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THE AUTHORITY HEREBY
CONFERRED PRIOR TO THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD, OR MIGHT, BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRATION OF SUCH AUTHORITY, AND
THE COMPANY MAY PURCHASE ORDINARY SHARES IN
PURSUANCE OF ANY SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
XIOR STUDENT HOUSING N.V. Agenda Number: 715978992
--------------------------------------------------------------------------------------------------------------------------
Security: B9901Y104
Meeting Type: EGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: BE0974288202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1. RECEIVE SPECIAL BOARD REPORT RE: PROPOSED Non-Voting
CONTRIBUTIONS IN KIND
1.2. RECEIVE SPECIAL AUDITOR REPORT RE: PROPOSED Non-Voting
CONTRIBUTIONS IN KIND
1.3. APPROVE PROPOSED CONTRIBUTIONS IN KIND Mgmt For For
WHICH WILL RESULT IN A CAPITAL INCREASE BY
WAY OF ISSUANCE OF NEW SHARES
2.1. RECEIVE SPECIAL BOARD REPORT RE: PARTIAL Non-Voting
RENEWAL AND EXTENSION OF THE AUTHORIZATION
OF THE AUTHORIZED CAPITAL
2.2.a IF THE CONTRIBUTIONS UNDER AGENDA ITEM 1 Mgmt For For
ARE APPROVED: RENEW AUTHORIZATION TO
INCREASE SHARE CAPITAL BY VARIOUS MEANS
WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
2.2.b IF THE CONTRIBUTIONS UNDER AGENDA ITEM 1 Mgmt For For
ARE APPROVED AND ITEM 2.2(A) ARE NOT
APPROVED: APPROVE AUTHORIZATION TO INCREASE
SHARE CAPITAL UP TO 10 PERCENT OF
AUTHORIZED CAPITAL WITH PREEMPTIVE RIGHTS
BY VARIOUS MEANS
3. APPROVE REVISED REMUNERATION POLICY Mgmt For For
4. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
5.1. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS
5.2. AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
5.3. AUTHORIZE COORDINATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers International Realty Fund, Inc.
By (Signature) /s/ Dana A. DeVivo
Name Dana A. DeVivo
Title Secretary and Chief Legal Officer
Date 08/29/2023