UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-07739  

                                     Harding, Loevner Funds, Inc.                                    

(Exact name of registrant as specified in charter)

400 Crossing Boulevard, Suite 400

                                     Bridgewater, NJ 08807                                           

(Address of principal executive offices) (Zip code)

Owen T. Meacham

The Northern Trust Company

50 South LaSalle Street

Chicago, IL 60603

With a copy to:

Stephen H. Bier, Esq.

Dechert LLP

1095 Avenue of the Americas

                                     New York, NY 10036                                           

(Name and address of agent for service)

Registrant’s telephone number, including area code:  (877) 435-8105

Date of fiscal year end:  10/31

Date of reporting period:  07/01/14 - 06/30/15

Item 1. Proxy Voting Record.

Harding, Loevner Funds, Inc. - Global Equity Portfolio

INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG
Security	E6282J109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jul-2014
ISIN	ES0148396015	Agenda	705415316 - Management
Record Date	08-Jul-2014	Holding Recon Date	08-Jul-2014
City / Country	ARTEIXO / Spain	Vote Deadline Date	07-Jul-2014
SEDOL(s)	7111314 - B02TMV9 - B108WP9 - B1BK287 - BHZLK95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUL 2014 AT 12:00 O’CLOCK. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS’ EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014	Management	For	For
2	REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF COMPREHENSIVE INCOME, SHAREHOLDERS’ EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP (“INDITEX GROUP”) FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014, AND OF THE MANAGEMENT OF THE COMPANY	Management	For	For
3	DISTRIBUTION OF THE INCOME OR LOSS OF THE FISCAL YEAR AND DISTRIBUTION OF DIVIDEND	Management	For	For
4	STOCK SPLIT INCREASING THE NUMBER OF SHARES IN THE COMPANY BY REDUCING THE NOMINAL VALUE OF SHARES FROM FIFTEEN CENTS OF A EURO (EUR 0.15) TO THREE CENTS OF A EURO (EUR 0.03) PER SHARE, ACCORDING TO THE RATIO OF FIVE NEW SHARES PER EACH EXISTING SHARE, WITHOUT ANY CHANGE IN THE SHARE CAPITAL; SUBSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING THE NUMBER	Management	For	For

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	AND NOMINAL VALUE OF THE SHARES WHICH MAKE UP THE SHARE CAPITAL) AND DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, OF ANY AND ALL POWERS AS MAY BE REQUIRED TO IMPLEMENT THIS RESOLUTION
5.a	AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 17.1 (“NOTICE. UNIVERSAL GENERAL MEETINGS”)	Management	For	For
5.b	AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 27.1 (“APPOINTMENT AND DURATION OF THE OFFICE OF DIRECTOR”)	Management	For	For
6	AMENDMENT OF SECTION 8.1 (“NOTICE”) OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS	Management	For	For
7	RE-ELECTION OF MR CARLOS ESPINOSA DE LOS MONTEROS BERNALDO DE QUIROS TO THE BOARD OF DIRECTORS AS AFFILIATE DIRECTOR	Management	For	For
8	APPOINTMENT OF MR RODRIGO ECHENIQUE GORDILLO TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR	Management	For	For
9	ADVISORY SAY ON PAY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS	Management	For	For
10	GRANTING OF POWERS FOR THE IMPLEMENTATION OF RESOLUTIONS	Management	For	For

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ELEKTA AB, STOCKHOLM
Security	W2479G107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Aug-2014
ISIN	SE0000163628	Agenda	705486593 - Management
Record Date	22-Aug-2014	Holding Recon Date	22-Aug-2014
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	19-Aug-2014
SEDOL(s)	4282495 - B02V2P9 - B082MX4 - B0M42T2 - B0MJY57 - B0ML8Z1 - B2904N5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF THE CHAIRMAN OF THE MEETING: BERTIL VILLARD, ATTORNEY AT LAW	Non-Voting
3	PREPARATION AND APPROVAL OF THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF ONE OR TWO MINUTES CHECKERS	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP	Non-Voting

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8	ADDRESS BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER AND REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS BY THE CHAIRMAN OF THE BOARD	Non-Voting
9	RESOLUTION CONCERNING ADOPTION OF THE BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT	Management	No Action
10	RESOLUTION CONCERNING APPROVAL OF THE DISPOSITION OF THE COMPANY’S EARNINGS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING. THE BOARD OF DIRECTORS PROPOSES THAT OF THE COMPANY’S UNAPPROPRIATED EARNINGS, SEK 2,066,623,017 AN AMOUNT REPRESENTING SEK 2.00 PER SHARE, OF WHICH SEK 1.50 IS AN ORDINARY DIVIDEND AND SEK 0.50 IS AN EXTRAORDINARY DIVIDEND, SHOULD BE DISTRIBUTED AS DIVIDEND TO THE SHAREHOLDERS AND THAT THE REMAINING UNAPPROPRIATED EARNINGS SHOULD BE CARRIED FORWARD. RECORD DAY FOR THE DIVIDENDS IS PROPOSED TO BE TUESDAY, SEPTEMBER 2, 2014. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, PAYMENT THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON FRIDAY, SEPTEMBER 5, 2014	Management	No Action
11	RESOLUTION CONCERNING THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER FROM PERSONAL LIABILITY	Management	No Action
12	REPORT ON THE WORK OF THE NOMINATION COMMITTEE	Non-Voting
13	DETERMINATION OF THE NUMBER OF MEMBERS AND ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
14	DETERMINATION OF THE FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS	Management	No Action
15	ELECTION OF BOARD MEMBERS AND ANY DEPUTY BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT EACH OF HANS BARELLA, LUCIANO CATTANI, LAURENT LEKSELL, SIAOU SZE LIEN, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS OF THE BOARD. LAURENT LEKSELL IS PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE BOARD	Management	No Action
16	ELECTION OF AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT PWC, WITH AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2015	Management	No Action

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17	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO EXECUTIVE MANAGEMENT	Management	No Action
18	RESOLUTION ON A PERFORMANCE SHARE PLAN 2014	Management	No Action
19.a	RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES	Management	No Action
19.b	RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES	Management	No Action
19.c	RESOLUTION REGARDING TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2014	Management	No Action
19.d	RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2011, 2012 AND 2013	Management	No Action
20	APPOINTMENT OF THE NOMINATION COMMITTEE	Management	No Action
21	CLOSING OF THE MEETING	Non-Voting
CMMT	31 JULY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES OF DIRECTORS, CHAIRMAN AND AUDITORS AND DIVIDEND AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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MAGNIT PJSC, KRASNODAR
Security	55953Q202	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-Sep-2014
ISIN	US55953Q2021	Agenda	705505230 - Management
Record Date	12-Aug-2014	Holding Recon Date	12-Aug-2014
City / Country	KRASNODAR / Russian Federation	Vote Deadline Date	08-Sep-2014
SEDOL(s)	B2QKYZ0 - B2R68G6 - BHZLMF5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE INTERIM DIVIDENDS OF RUB 78.30 PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2014	Management	For	For
2	RATIFICATION OF THE CHARTER OF OJSC “MAGNIT” IN THE NEW EDITION	Management	Abstain	Against
3	RATIFICATION OF REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OJSC “MAGNIT” IN THE NEW EDITION	Management	Abstain	Against
4.1	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
4.2	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
4.3	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
5.1	APPROVAL OF THE RELATED PARTY TRANSACTION	Management	For	For
5.2	APPROVAL OF THE RELATED PARTY TRANSACTION	Management	For	For
5.3	APPROVAL OF THE RELATED PARTY TRANSACTION	Management	For	For
CMMT	02 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN PARTIAL VOTING INDICATOR AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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COCHLEAR LIMITED
Security	Q25953102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Oct-2014
ISIN	AU000000COH5	Agenda	705574742 - Management
Record Date	10-Oct-2014	Holding Recon Date	10-Oct-2014
City / Country	SYDNEY / Australia	Vote Deadline Date	07-Oct-2014
SEDOL(s)	4020554 - 6211798 - B02NSS0 - BHZLCP5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2.1, 4.1, 5.1, AND 6.1 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) YOU SHOULD NOT VOTE (OR 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.	Non-Voting
1.1	TO RECEIVE AND CONSIDER THE FINANCIAL REPORT, DIRECTORS REPORT AND AUDITOR’S REPORT IN RESPECT OF THE YEAR ENDED 30 JUNE 2014	Management	For	For
2.1	THAT THE REMUNERATION REPORT BE ADOPTED	Management	For	For
3.1	TO RE-ELECT MR RODERIC HOLLIDAY SMITH AS A DIRECTOR OF THE COMPANY	Management	For	For
3.2	TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR OF THE COMPANY	Management	For	For
4.1	APPROVAL OF ISSUE, ALLOCATION OR TRANSFER OF SECURITIES TO THE CEO/PRESIDENT, DR CHRISTOPHER ROBERTS UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN	Management	For	For
5.1	APPROVAL OF FUTURE RETIREMENT ALLOWANCE PAYMENT TO PROFESSOR EDWARD BYRNE, AC	Management	For	For
6.1	APPROVAL OF TEMPORARY INCREASE TO THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS	Management	For	For

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SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Nov-2014
ISIN	ZAE000006896	Agenda	705659146 - Management
Record Date	14-Nov-2014	Holding Recon Date	14-Nov-2014
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	14-Nov-2014
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3.1	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: C BEGGS	Management	For	For
3.2	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: DE CONSTABLE	Management	For	For
3.3	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF	Management	For	For
3.4	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: ZM MKHIZE	Management	For	For
3.5	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: PJ ROBERTSON	Management	For	For
4.1	TO ELECT THE FOLLOWING DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MR B NQWABABA	Management	For	For
4.2	TO ELECT THE FOLLOWING DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MS NNA MATYUMZA	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
6.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MS NNA MATYUMZA (SUBJECT TO HER BEING ELECTED AS A DIRECTOR)	Management	For	For
6.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE	Management	For	For

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6.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE	Management	For	For
6.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL	Management	For	For
7	ADVISORY ENDORSEMENT TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
8.1S1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2014 UNTIL THIS RESOLUTION IS REPLACED	Management	For	For
8.2S2	TO AUTHORISE THE BOARD TO GRANT AUTHORITY TO THE COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE ACT TO ITS RELATED AND INTER RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED OR INTER RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OF THE COMPANY OR OF A RELATED OR INTER RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS	Management	For	For
8.3S3	TO AMEND CLAUSE 26 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY	Management	For	For
8.4S4	TO AMEND CLAUSE 29.4.2 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY	Management	For	For
8.5S5	TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY’S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES	Management	For	For
8.6S6	TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY	Management	For	For
CMMT	29 OCT 2014: PLEASE NOTE THAT THERE ARE DISSENT RIGHTS. THANK YOU.	Non-Voting
CMMT	29 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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MAGNIT PJSC, KRASNODAR
Security	55953Q202	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Dec-2014
ISIN	US55953Q2021	Agenda	705714295 - Management
Record Date	10-Nov-2014	Holding Recon Date	10-Nov-2014
City / Country	TBD / Russian Federation	Vote Deadline Date	28-Nov-2014
SEDOL(s)	B2QKYZ0 - B2R68G6 - BHZLMF5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE INTERIM DIVIDENDS OF RUB 152.07 PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2014	Management	For	For
2.1	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
2.2	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
CMMT	01 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
Security	E11805103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Mar-2015
ISIN	ES0113211835	Agenda	705822636 - Management
Record Date	05-Mar-2015	Holding Recon Date	05-Mar-2015
City / Country	BILBAO / Spain	Vote Deadline Date	05-Mar-2015
SEDOL(s)	0443694 - 2882712 - 5501906 - 5503742 - 5505157 - 5766727 - 5777570 - B0372X4 - B0HW473 - B0HYCD1 - B7N2TN7 - BHZL9Q5 - BSS6JZ3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	SHAREHOLDERS HOLDING LESS THAN “500” SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING.	Non-Voting
1.1	EXAMINATION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDING ON 31 DECEMBER 2014	Management	For	For
1.2	APPROVAL OF THE ALLOCATION OF THE 2014 PROFIT OR LOSSES	Management	For	For
1.3	APPROVAL OF CORPORATE MANAGEMENT DURING 2014	Management	For	For
2.1	RE-ELECTION OF MR. JOSE ANTONIO FERNANDEZ RIVERO TO THE BOARD OF DIRECTORS	Management	For	For
2.2	RE-ELECTION OF MRS. BELEN GARIJO LOPEZ TO THE BOARD OF DIRECTORS	Management	For	For
2.3	RE-ELECTION OF MR. JOSE MALDONADO RAMOS TO THE BOARD OF DIRECTORS	Management	For	For
2.4	RE-ELECTION OF MR. JUAN PI LLORENS TO THE BOARD OF DIRECTORS	Management	For	For
2.5	APPOINTMENT OF MR. JOSE MIGUEL ANDRES TORRECILLAS TO THE BOARD OF DIRECTORS	Management	For	For

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3	CONFERRAL ON THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE, DIRECTLY OR THROUGH SUBSIDIARY COMPANIES WITH THE BANK’S GUARANTEE, FINANCIAL INSTRUMENTS OF ANY SORT THAT RECOGNISE OR CREATE DEBT OF ANY CLASS OR NATURE, NOT CONVERTIBLE INTO NEWLY ISSUED SHARES, UP TO A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND FIFTY BILLION EUROS (EUR 250,000,000,000)	Management	For	For
4.1	APPROVE FOUR CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED “DIVIDEND OPTION”: INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS’ FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD	Management	For	For
CONT	CONTD BYLAWS TO THE NEW FIGURE FOR THE RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE REQUIRED MANNER FOR EACH ONE	Non-Voting
4.2	APPROVE FOUR CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED “DIVIDEND OPTION”: INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS’ FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS	Management	For	For

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	TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD
CONT	CONTD BYLAWS TO THE NEW FIGURE FOR THE RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE-REQUIRED MANNER FOR EACH ONE	Non-Voting
4.3	APPROVE FOUR CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED “DIVIDEND OPTION”: INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS’ FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD	Management	For	For
CONT	CONTD BYLAWS TO THE NEW FIGURE FOR THE RESULTING SHARE CAPITAL. APPLICATION-BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE REQUIRED MANNER FOR EACH ONE	Non-Voting
4.4	APPROVE FOUR CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED “DIVIDEND OPTION”: INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT	Management	For	For

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	TO PURCHASE SHAREHOLDERS’ FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD
CONT	CONTD BYLAWS TO THE NEW FIGURE FOR THE RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE REQUIRED MANNER FOR EACH ONE	Non-Voting
5.1	APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY BYLAWS CONCERNING THE GENERAL MEETING TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 20. ANNOUNCEMENT; ARTICLE 24. REPRESENTATION TO ATTEND THE MEETING; ARTICLE 29. SHAREHOLDERS’ RIGHT TO INFORMATION; AND ARTICLE 30. POWERS OF THE GENERAL MEETING	Management	For	For
5.2	APPROVE THE CREATION OF A NEW ARTICLE 39 BIS REGARDING THE LEAD DIRECTOR, AND THE AMENDMENT OF THE FOLLOWING ARTICLES IN THE COMPANY BYLAWS, ALL CONCERNING THE OPERATIONS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE, TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 37. VACANCIES; ARTICLE 40. BOARD MEETING AND ANNOUNCEMENT; ARTICLE 42. REPRESENTATION TO ATTEND THE BOARD; AND ARTICLE 46. MEETING AND POWERS (OF THE EXECUTIVE COMMITTEE)	Management	For	For

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5.3	APPROVE THE AMENDMENT OF ARTICLE 48 OF THE COMPANY BYLAWS CONCERNING AUDIT COMMITTEE FOR INCORPORATING THE CONTEMPLATION OF COMMITTEES THAT MUST BE ESTABLISHED BY LAW THEREIN IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE	Management	For	For
6	APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE GENERAL SHAREHOLDERS MEETING REGULATIONS TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 3. POWERS OF THE GENERAL MEETING; ARTICLE 4. ANNOUNCEMENT; ARTICLE 5. PUBLICATION OF THE ANNOUNCEMENT; ARTICLE 5 BIS. SUPPLEMENT TO THE ANNOUNCEMENT AND NEW AGREEMENT PROPOSALS; ARTICLE 6. SHAREHOLDERS’ RIGHT TO INFORMATION PRIOR TO THE MEETING; AND ARTICLE 9. REPRESENTATION TO ATTEND THE MEETING	Management	For	For
7	APPROVAL OF THE REMUNERATION POLICY FOR BOARD MEMBERS OF BBVA, WHICH INCLUDES MAXIMUM NUMBER OF SHARES TO BE DELIVERED THROUGH ITS EXECUTION	Management	For	For
8	APPROVAL OF THE EXTENSION OF THE GROUP OF EMPLOYEES TO WHOM THE MAXIMUM LIMIT OF VARIABLE REMUNERATION OF UP TO 200% OF THE FIXED COMPONENT IS APPLICABLE	Management	For	For
9	RE-ELECTION OF THE FIRM TO AUDIT THE ACCOUNTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP IN 2015	Management	For	For
10	CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT THE DECISIONS ADOPTED BY THE GENERAL MEETING	Management	For	For
11	CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS’ REMUNERATION OF BBVA	Management	For	For

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MONOTARO CO., LTD.
Security	J46583100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2015
ISIN	JP3922950005	Agenda	705872112 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	HYOGO / Japan	Vote Deadline Date	16-Mar-2015
SEDOL(s)	B1GHR88 - B3L0D33	Quick Code	30640

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Seto, Kinya	Management	For	For
2.2	Appoint a Director Suzuki, Masaya	Management	For	For
2.3	Appoint a Director Miyajima, Masanori	Management	For	For
2.4	Appoint a Director Yamagata, Yasuo	Management	For	For
2.5	Appoint a Director Kitamura, Haruo	Management	For	For
2.6	Appoint a Director Kishida, Masahiro	Management	For	For
2.7	Appoint a Director David L. Rawlinson II	Management	For	For

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UNICHARM CORPORATION
Security	J94104114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	JP3951600000	Agenda	705871918 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	KAGAWA / Japan	Vote Deadline Date	25-Mar-2015
SEDOL(s)	5758359 - 6911485 - B02NJV0 - B1CGSZ3	Quick Code	81130

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Transition to a Company with Supervisory Committee	Management	For	For
2.1	Appoint a Director Takahara, Keiichiro	Management	For	For
2.2	Appoint a Director Takahara, Takahisa	Management	For	For
2.3	Appoint a Director Futagami, Gumpei	Management	For	For
2.4	Appoint a Director Ishikawa, Eiji	Management	For	For
2.5	Appoint a Director Mori, Shinji	Management	For	For
2.6	Appoint a Director Nakano, Kennosuke	Management	For	For
2.7	Appoint a Director Takai, Masakatsu	Management	For	For
2.8	Appoint a Director Miyabayashi, Yoshihiro	Management	For	For
3.1	Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro	Management	For	For
3.2	Appoint a Director except as Supervisory Committee Members Takahara, Takahisa	Management	For	For
3.3	Appoint a Director except as Supervisory Committee Members Futagami, Gumpei	Management	For	For
3.4	Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji	Management	For	For
3.5	Appoint a Director except as Supervisory Committee Members Mori, Shinji	Management	For	For
3.6	Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke	Management	For	For
3.7	Appoint a Director except as Supervisory Committee Members Takai, Masakatsu	Management	For	For
3.8	Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro	Management	For	For
4.1	Appoint a Director as Supervisory Committee Members Hirata, Masahiko	Management	For	For
4.2	Appoint a Director as Supervisory Committee Members Fujimoto, Kimisuke	Management	For	For
4.3	Appoint a Director as Supervisory Committee Members Maruyama, Shigeki	Management	For	For
5	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For
6	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For
7	Approve Issuance of Share Acquisition Rights as Stock Options for Directors and Employees of the Company and the Company’s Subsidiaries	Management	For	For

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LONZA GROUP AG, BASEL
Security	H50524133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Apr-2015
ISIN	CH0013841017	Agenda	705900290 - Management
Record Date	30-Mar-2015	Holding Recon Date	30-Mar-2015
City / Country	BASEL / Switzerland	Vote Deadline Date	27-Mar-2015
SEDOL(s)	7333378 - B02VB63 - B0BDCM3 - B10LNL1 - B6RW2S2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435152 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1	ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA GROUP LTD	Management	No Action
2	CONSULTATIVE VOTE ON THE REMUNERATION REPORT	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	No Action
4	APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION	Management	No Action
5.1.A	RE-ELECTION TO THE BOARD OF DIRECTOR: PATRICK AEBISCHER	Management	No Action
5.1.B	RE-ELECTION TO THE BOARD OF DIRECTOR: WERNER BAUER	Management	No Action
5.1.C	RE-ELECTION TO THE BOARD OF DIRECTOR: THOMAS EBELING	Management	No Action

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5.1.D	RE-ELECTION TO THE BOARD OF DIRECTOR: JEAN-DANIEL GERBER	Management	No Action
5.1.E	RE-ELECTION TO THE BOARD OF DIRECTOR: BARBARA RICHMOND	Management	No Action
5.1.F	RE-ELECTION TO THE BOARD OF DIRECTOR: MARGOT SCHELTEMA	Management	No Action
5.1.G	RE-ELECTION TO THE BOARD OF DIRECTOR: ROLF SOIRON	Management	No Action
5.1.H	RE-ELECTION TO THE BOARD OF DIRECTOR: JURGEN STEINEMANN	Management	No Action
5.1.I	RE-ELECTION TO THE BOARD OF DIRECTOR: ANTONIO TRIUS	Management	No Action
5.2	RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON OF THE BOARD OF DIRECTORS	Management	No Action
5.3.A	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: THOMAS EBELING	Management	No Action
5.3.B	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JEAN-DANIEL GERBER	Management	No Action
5.3.C	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JURGEN STEINEMANN	Management	No Action
6	RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS	Management	No Action
7	RE-ELECTION OF DANIEL PLUSS AS INDEPENDENT PROXY	Management	No Action
8	COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
9.1	COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
9.2	COMPENSATION OF THE EXECUTIVE COMMITTEE: AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
9.3	COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
10	RENEWAL OF THE AUTHORIZED SHARE CAPITAL	Management	No Action
A	IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE BOARD OF DIRECTORS OR SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION)	Management	No Action

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PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2015
ISIN	ID1000109507	Agenda	705899601 - Management
Record Date	17-Mar-2015	Holding Recon Date	17-Mar-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	31-Mar-2015
SEDOL(s)	B01C1P6 - B2Q8142 - BHZL9J8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE COMPANY’S ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONER’S SUPERVISION REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 AND THE GRANTING OF RELEASE AND DISCHARGE (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY THEIR MANAGEMENT AND SUPERVISION DURING THE FINANCIAL YEAR ENDED 31 DEC 2014	Management	For	For
2	APPROPRIATION OF THE COMPANY’S PROFIT FOR THE FINANCIAL YEAR ENDED 31 DEC 2014	Management	For	For
3	DETERMINATION OF REMUNERATION OR HONORARIUM AND OTHER BENEFITS FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	For	For
4	APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTANT TO AUDIT THE COMPANY’S BOOKS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015	Management	For	For
5	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015	Management	For	For

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PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	09-Apr-2015
ISIN	ID1000109507	Agenda	705900795 - Management
Record Date	17-Mar-2015	Holding Recon Date	17-Mar-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	31-Mar-2015
SEDOL(s)	B01C1P6 - B2Q8142 - BHZL9J8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE AMENDMENT AND RESTATEMENT ON THE COMPANY’S ARTICLE OF ASSOCIATION	Management	Against	Against

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L’OREAL S.A., PARIS
Security	F58149133	Meeting Type	MIX
Ticker Symbol		Meeting Date	22-Apr-2015
ISIN	FR0000120321	Agenda	705896542 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	PARIS / France	Vote Deadline Date	14-Apr-2015
SEDOL(s)	4057808 - 4067089 - 4084282 - 4534787 - 7164619 - B033469 - B10LP48 - B23V2F2 - B6ZFS07 - B92MW00 - BH7KD13 - BRTMBW4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	01 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv-.fr/pdf/2015/0316/201503161500533.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0401/20150401- 1500755.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND	Management	For	For
O.4	APPOINTMENT OF MRS. SOPHIE BELLON AS DIRECTOR	Management	For	For
O.5	RENEWAL OF TERM OF MR. CHARLES-HENRI FILIPPI AS DIRECTOR	Management	For	For

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O.6	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.7	AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
E.8	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS OR BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS	Management	For	For
E.9	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.10	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.11	AMENDMENT TO ARTICLE 12 OF THE BYLAWS REGARDING THE INTRODUCTION OF A DOUBLE VOTING RIGHT BY LAW NO. 2014-384 OF MARCH 29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS	Management	For	For
E.12	REMOVING THE REFERENCE TO THE TIME LIMIT TO ATTEND TO THE GENERAL MEETING OF SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF THE BYLAWS	Management	For	For
E.13	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

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SHIRE PLC, ST HELIER
Security	G8124V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	JE00B2QKY057	Agenda	705936815 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	DUBLIN 2 / Jersey	Vote Deadline Date	22-Apr-2015
SEDOL(s)	B2QKY05 - B39HMQ2 - B39J5V4 - B39J763	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO RE-ELECT DOMINIC BLAKEMORE	Management	For	For
5	TO RE-ELECT WILLIAM BURNS	Management	For	For
6	TO RE-ELECT DR. STEVEN GILLIS	Management	For	For
7	TO RE-ELECT DR. DAVID GINSBURG	Management	For	For
8	TO RE-ELECT DAVID KAPPLER	Management	For	For
9	TO RE-ELECT SUSAN KILSBY	Management	For	For
10	TO RE-ELECT ANNE MINTO	Management	For	For
11	TO RE-ELECT DR. FLEMMING ORNSKOV	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS THE COMPANY’S AUDITOR	Management	For	For
13	TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
14	TO APPROVE THE SHIRE LONG TERM INCENTIVE PLAN 2015	Management	For	For
15	TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
16	TO AUTHORIZE THE ALLOTMENT OF SHARES	Management	For	For
17	TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
18	TO AUTHORIZE PURCHASES OF OWN SHARES	Management	For	For
19	TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	Against	Against
CMMT	30 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO APPLICATION OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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AGGREKO PLC, GLASGOW
Security	G0116S185	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2015
ISIN	GB00BK1PTB77	Agenda	705909995 - Management
Record Date		Holding Recon Date	27-Apr-2015
City / Country	GLASGOW / United Kingdom	Vote Deadline Date	23-Apr-2015
SEDOL(s)	BK1PTB7 - BKWPTD8 - BN3KYK5 - BRK05W5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS	Management
2	APPROVAL OF REMUNERATION POLICY REPORT	Management
3	APPROVAL OF ANNUAL STATEMENT AND ANNUAL REPORT ON REMUNERATION	Management
4	DECLARATION OF DIVIDEND	Management
5	ELECTION OF CAROLE CRAN	Management
6	ELECTION OF CHRIS WESTON	Management
7	ELECTION OF UWE KRUEGER	Management
8	RE-ELECTION OF KEN HANNA	Management
9	RE-ELECTION OF DEBAJIT DAS	Management
10	RE-ELECTION OF ASTERIOS SATRAZEMIS	Management
11	RE-ELECTION OF DAVID TAYLOR-SMITH	Management
12	RE-ELECTION OF RUSSELL KING	Management
13	RE-ELECTION OF DIANA LAYFIELD	Management
14	RE-ELECTION OF ROBERT MACLEOD	Management
15	RE-ELECTION OF IAN MARCHANT	Management
16	RE-ELECTION OF REBECCA MCDONALD	Management
17	RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS	Management
18	AUTHORISE AUDIT COMMITTEE TO DETERMINE REMUNERATION OF AUDITOR	Management
19	AUTHORITY TO ALLOT SHARES	Management
20	APPROVAL OF NEW LONG-TERM INCENTIVE PLAN	Management
21	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management
22	PURCHASE OF OWN SHARES	Management
23	GENERAL MEETINGS ON 14 CLEAR DAYS’ NOTICE	Management
24	PURCHASE OF B SHARES	Management
CMMT	15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN 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.	Non-Voting

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ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
Security	F31668100	Meeting Type	MIX
Ticker Symbol		Meeting Date	05-May-2015
ISIN	FR0000121667	Agenda	705909818 - Management
Record Date	29-Apr-2015	Holding Recon Date	29-Apr-2015
City / Country	PARIS / France	Vote Deadline Date	24-Apr-2015
SEDOL(s)	4303761 - 4324375 - 7212477 - B02PS86 - B05L1P9 - B05ML74 - B06GDS0 - B28H1Q9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	17 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv-.fr/pdf/2015/0323/201503231500672.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2015/0417/20150417-1501014.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.3	ALLOCATION OF INCOME AND SETTING THE DIVIDEND	Management	For	For
O.4	RENEWAL OF TERM OF MR. BENOIT BAZIN AS DIRECTOR	Management	For	For
O.5	RENEWAL OF TERM OF MR. ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR	Management	For	For
O.6	RENEWAL OF TERM OF MRS. LOUISE FRECHETTE AS DIRECTOR	Management	For	For
O.7	RENEWAL OF TERM OF MR. BERNARD HOURS AS DIRECTOR	Management	For	For

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O.8	RENEWAL OF TERM OF MR. OLIVIER PECOUX AS DIRECTOR	Management	For	For
O.9	APPOINTMENT OF MR. MARC ONETTO AS DIRECTOR	Management	For	For
O.10	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. HUBERT SAGNIERES, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.11	INCREASE OF THE MAXIMUM AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS	Management	For	For
O.12	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES	Management	For	For
E.13	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.14	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ALLOCATION OF FREE SHARES (CALLED PERFORMANCE SHARES), WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.15	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS SUBJECT TO PERFORMANCE CONDITIONS, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.16	OVERALL LIMITATION ON THE AUTHORIZATIONS TO ALLOCATE FREE SHARES (CALLED PERFORMANCE SHARES) AND TO GRANT SHARE SUBSCRIPTION OPTIONS	Management	For	For
E.17	AMENDMENT TO ARTICLES 12, 13, 15, 21, AND 24 TO COMPLY WITH THE REGULATION AND THE AFED-MEDEF CODE	Management	For	For
E.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

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AIR LIQUIDE SA, PARIS
Security	F01764103	Meeting Type	MIX
Ticker Symbol		Meeting Date	06-May-2015
ISIN	FR0000120073	Agenda	705837550 - Management
Record Date	30-Apr-2015	Holding Recon Date	30-Apr-2015
City / Country	PARIS / France	Vote Deadline Date	27-Apr-2015
SEDOL(s)	4011406 - 4011484 - 7163832 - B01DBK4  - B03XPC2 - B0YLS71 - B1W3FC0 - B1YXBJ7 - B1YXBN1 - B1YXQ70 - B7ZTWB5 - B92MVX6 - BRTM6F2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	18 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv-.fr/pdf/2015/0220/201502201500319.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2015/0318/20150318-1500625.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF INCOME AND SETTING THE DIVIDEND FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.4	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES	Management	For	For
O.5	RENEWAL OF TERM OF MRS. SIAN HERBERT-JONES AS DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MRS. GENEVIEVE BERGER AS DIRECTOR	Management	For	For

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O.7	APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS REGARDING MR. BENOIT POTIER	Management	For	For
O.8	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BENOIT POTIER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014	Management	For	For
O.9	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE DUFOUR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014	Management	For	For
E.10	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
E.11	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 38-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED IN FAVOR OF EMPLOYEES AND CORPORATE EXECUTIVES OF THE GROUP OR SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.12	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A 26- MONTH PERIOD TO INCREASE SHARE CAPITAL, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS, BY ISSUING COMMON SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.13	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE THE ISSUANCE AMOUNT OF SHARES OR SECURITIES, IN CASE OF OVERSUBSCRIPTION	Management	For	For
E.14	AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE COMPANY “RIGHTS AND OBLIGATIONS ATTACHED TO SHARES”	Management	For	For
E.15	AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF THE COMPANY “HOLDING OF GENERAL MEETINGS”	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A 26- MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR AN 18- MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
O.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

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AIA GROUP LTD, HONG KONG
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	HK0000069689	Agenda	705919059 - Management
Record Date	05-May-2015	Holding Recon Date	05-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	05-May-2015
SEDOL(s)	B4TX8S1 - B4Y5XL0 - B5WGY64 - BP3RP07	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326471.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326503.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 34.00 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014	Management	For	For
3	TO RE-ELECT PROFESSOR LAWRENCE JUEN YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
7.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PERCENT TO THE BENCHMARKED PRICE	Management	For	For

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7.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION	Management	For	For
7.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)	Management	For	For

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LINDE AG, MUENCHEN
Security	D50348107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2015
ISIN	DE0006483001	Agenda	705940561 - Management
Record Date	20-Apr-2015	Holding Recon Date	20-Apr-2015
City / Country	MUENCHEN / Germany	Vote Deadline Date	01-May-2015
SEDOL(s)	5740732 - 5740817 - 7159187 - B0318L6 - B0YVBM7 - B8GBQL5 - BN7ZCS0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 APRIL 2015, WHERE AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting
1.	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF LINDE AKTIENGESELLS CHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31- DECEMBER 2014, THE COMBINED MANAGEMENT REPORT FOR LINDE	Non-Voting

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	AKTIENGESELLSCHAFT AND THE GROUP INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289 PARA. 4 AND SECTION 315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL AS THE REPORT OF THE SUPERVISORY BOARD
2.	RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT (DIVIDEND PAYMENT): PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND	Management	For	For
3.	RESOLUTION ON THE DISCHARGE OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS	Management	For	For
4.	RESOLUTION ON THE DISCHARGE OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS	Management	For	For
5.	RESOLUTION ON THE APPOINTMENT OF PUBLIC AUDITORS: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY	Management	For	For
6.	RESOLUTION ON THE CANCELLATION OF THE CONDITIONAL CAPITAL 2007 PURSUANT TO SECTION 3.9 OF THE ARTICLES OF ASSOCIATION AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION	Management	For	For

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MTN GROUP LTD, FAIRLANDS
Security	S8039R108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	ZAE000042164	Agenda	706129372 - Management
Record Date	22-May-2015	Holding Recon Date	22-May-2015
City / Country	GAUTENG / South Africa	Vote Deadline Date	20-May-2015
SEDOL(s)	5949799 - 6563206 - B02P3W5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1.1	RE-ELECTION OF A HARPER AS DIRECTOR	Management	For	For
O.1.2	RE-ELECTION OF NP MAGEZA AS A DIRECTOR	Management	For	For
O.1.3	RE-ELECTION OF MLD MAROLE AS A DIRECTOR	Management	For	For
O.1.4	RE-ELECTION OF JHN STRYDOM AS A DIRECTOR	Management	For	For
O.1.5	RE-ELECTION OF AF VAN BILJON AS A DIRECTOR	Management	For	For
O.1.6	ELECTION OF KC RAMON AS A DIRECTOR	Management	For	For
O.2.1	TO ELECT KC RAMON AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For
O.2.2	TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For
O.2.3	TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For
O.2.4	TO ELECT J VAN ROOYEN AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For
O.3	RE-APPOINTMENT OF JOINT INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS INC. AND SIZWENTSALUBAGOBODO INC.	Management	For	For
O.4	GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES	Management	For	For
O.5	GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH	Management	For	For
A.E	ENDORSEMENT OF THE REMUNERATION PHILOSOPHY (POLICY)	Management	For	For
S.1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS	Management	For	For
S.2	TO APPROVE A GENERAL AUTHORITY FOR THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO REPURCHASE OR PURCHASE, AS THE CASE MAY BE, SHARES IN THE COMPANY	Management	For	For
S.3	TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE BY THE COMPANY TO ITS SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES	Management	For	For
S.4	TO APPROVE THE AMENDMENTS TO THE PERFORMANCE SHARE PLAN 2010 RULES	Management	For	For

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ABC-MART, INC.
Security	J00056101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	JP3152740001	Agenda	706159755 - Management
Record Date	28-Feb-2015	Holding Recon Date	28-Feb-2015
City / Country	TOKYO / Japan	Vote Deadline Date	15-May-2015
SEDOL(s)	6292102 - B04KLF7	Quick Code	26700

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee	Management	For	For
3.1	Appoint a Director except as Supervisory Committee Members Noguchi, Minoru	Management	For	For
3.2	Appoint a Director except as Supervisory Committee Members Nakao, Torn	Management	For	For
3.3	Appoint a Director except as Supervisory Committee Members Yoshida, Yukie	Management	For	For
3.4	Appoint a Director except as Supervisory Committee Members Katsunuma, Kiyoshi	Management	For	For
3.5	Appoint a Director except as Supervisory Committee Members Kojiima, Jo	Management	For	For
3.6	Appoint a Director except as Supervisory Committee Members Kikuchi, Takashi	Management	For	For
3.7	Appoint a Director except as Supervisory Committee Members Hattori, Kiichiro	Management	For	For
4.1	Appoint a Director as Supervisory Committee Members Akimoto, Hideo	Management	For	For
4.2	Appoint a Director as Supervisory Committee Members Hayashi, Yutaka	Management	For	For
4.3	Appoint a Director as Supervisory Committee Members Uehara, Keizo	Management	For	For
5	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For
6	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For

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DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
Security	F2457H472	Meeting Type	MIX
Ticker Symbol		Meeting Date	28-May-2015
ISIN	FR0000130650	Agenda	705943086 - Management
Record Date	25-May-2015	Holding Recon Date	25-May-2015
City / Country	VELIZY-VILLACOUBLAY / France	Vote Deadline Date	20-May-2015
SEDOL(s)	4617365 - 5090868 - 5330047 - 5942936 - B02PS42 - B0ZGJJ4 - BRTM760	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	07 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv-.fr/pdf/2015/0330/201503301500817.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2-015/0506/201505061501363.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION E.18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.3	ALLOCATION OF INCOME	Management	For	For
O.4	OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES	Management	For	For

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O.5	PRESENTATION OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE	Management	For	For
O.6	REGULATED AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND MR. BERNARD CHARLES	Management	For	For
O.7	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.8	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BERNARD CHARLES, CEO FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.9	RENEWAL OF TERM OF MR. JEAN-PIERRE CHAHID-NOURAI AS DIRECTOR	Management	For	For
O.10	RENEWAL OF TERM OF MR. ARNOUD DE MEYER AS DIRECTOR	Management	For	For
O.11	RENEWAL OF TERM OF MRS. NICOLE DASSAULT AS DIRECTOR	Management	For	For
O.12	RENEWAL OF TERM OF MRS. TOSHIKO MORI AS DIRECTOR	Management	For	For
O.13	RATIFICATION OF THE COOPTATION OF MRS. MARIE-HELENE HABERT AS DIRECTOR	Management	For	For
O.14	AUTHORIZATION TO PURCHASE DASSAULT SYSTEMES SA SHARES	Management	For	For
E.15	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING	Management	For	For

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E.18	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE	Management	For	For
E.19	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS	Management	For	For
E.20	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES UP TO 10%, IN CONSIDERATION FOR IN KIND CONTRIBUTIONS OF SECURITIES	Management	For	For
E.21	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES	Management	For	For
E.22	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.23	AMENDMENT TO THE BYLAWS (ARTICLES 14.2, 22 AND 27.)	Management	For	For
E.24	APPROVING THE TRANSFORMATION OF THE CORPORATE STRUCTURE OF THE COMPANY BY ADOPTING THE EUROPEAN COMPANY STRUCTURE OR SOCIETAS EUROPAEA AND APPROVING THE TERMS OF THE TRANSFORMATION PLAN, AND ACKNOWLEDGEMENT OF THE UNCHANGED BOARD OF DIRECTORS, STATUTORY AUDITORS AND AUTHORIZATIONS GRANTED TO THE BOARD ADMINISTRATION OF THE GENERAL MEETING	Management	For	For
E.25	APPROVAL OF THE CORPORATE NAME OF THE COMPANY IN ITS NEW EUROPEAN COMPANY STRUCTURE	Management	For	For
E.26	APPROVAL OF THE BYLAWS OF THE COMPANY IN ITS NEW EUROPEAN COMPANY STRUCTURE	Management	For	For
OE.27	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

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GRIFOLS, SA, BARCELONA
Security	E5706X124	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	ES0171996012	Agenda	706079224 - Management
Record Date	21-May-2015	Holding Recon Date	21-May-2015
City / Country	BARCELONA / Spain	Vote Deadline Date	22-May-2015
SEDOL(s)	B01SPF2 - B01XGZ4 - B18R0Y3 - B28HFC3 -BHZLHPO	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE STANDALONE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDEND PAYMENT	Management	For	For
2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
3	APPROVE DISCHARGE OF BOARD	Management	For	For
4	RENEW APPOINTMENT OF KPMG AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS	Management	For	For
5	RENEW APPOINTMENT OF KPMG AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
6.1	AMEND ARTICLES RE: GENERAL MEETINGS	Management	For	For
6.2	AMEND ARTICLES RE: BOARD OF DIRECTORS	Management	For	For
6.3	ADD ARTICLES RE: DIRECTOR REMUNERATION	Management	For	For
7.1	AMEND ARTICLE 7 OF GENERAL MEETING REGULATIONS RE: FUNCTIONS	Management	For	For
7.2	AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: CONVENING OF MEETING, RIGHT TO INFORMATION, INTERVENTIONS AND VOTING OF RESOLUTIONS	Management	For	For
7.3	AMEND ARTICLE 11 OF GENERAL MEETING REGULATIONS RE: REPRESENTATION	Management	For	For
8.1	DISMISS EDGAR DALZELL JANNOTTA AS DIRECTOR	Management	For	For
8.2	DISMISS WILLIAM BRETT INGERSOLL AS DIRECTOR	Management	For	For
8.3	DISMISS THORTHOL HOLDINGSBV AS DIRECTOR	Management	For	For
8.4	DISMISS JUAN IGNACIO TWOSE ROURA AS DIRECTOR	Management	For	For
8.5	ELECT CARINA SZPILKA LZARO AS DIRECTOR	Management	For	For
8.6	ELECT IIGO SNCHEZ-ASIAN MARDONES AS DIRECTOR	Management	For	For
8.7	ELECT RAIMON GRIFOLS ROURA AS DIRECTOR	Management	For	For
8.8	RE-ELECT ANNA VEIGA LLUCH AS DIRECTOR	Management	For	For
8.9	RE-ELECT TOMS DAG GELABERT AS DIRECTOR	Management	For	For
8.10	FIX NUMBER OF DIRECTORS AT 12	Management	For	For

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9	RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS	Management	For	For
10	APPROVE REMUNERATION OF DIRECTORS	Management	For	For
11	ADVISORY VOTE ON REMUNERATION POLICY REPORT	Management	For	For
12	APPROVE STOCK SPLIT	Management	For	For
13	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	For	For
14	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For
CMMT	28 APR 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	28 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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MAGNIT PJSC, KRASNODAR
Security	55953Q202	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Jun-2015
ISIN	US55953Q2021	Agenda	706157535 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	KRASNODAR / Russian Federation	Vote Deadline Date	14-May-2015
SEDOL(s)	B2QKYZ0 - B2R68G6 - BHZLMF5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT OF PJSC “MAGNIT”	Management	For	For
2	APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS OF PJSC “MAGNIT” (INCLUDING PROFIT AND LOSS STATEMENTS OF PJSC “MAGNIT”)	Management	For	For
3	ALLOCATION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSSES OF PJSC “MAGNIT” FOLLOWING 2014 FINANCIAL YEAR RESULTS	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 7 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
4.1	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ALEKSANDR ALEKSANDROV	Management	For	For
4.2	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ANDREY ARUTYUNYAN	Management	Abstain	Against
4.3	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: SERGEY GALITSKIY	Management	Abstain	Against
4.4	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ALEXANDER ZAYONTS	Management	For	For
4.5	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: KHACHATUR POMBUKHCHAN	Management	Abstain	Against
4.6	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ALEXEY PSHENICHNYY	Management	For	For
4.7	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ASLAN SHKHACHEMUKOV	Management	Abstain	Against
5.1	ELECTION OF THE REVISION COMMISSION OF PJSC “MAGNIT”: ROMAN EFIMENKO	Management	For	For
5.2	ELECTION OF THE REVISION COMMISSION OF PJSC “MAGNIT”: ANZHELA UDOVICHENKO	Management	For	For

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5.3	ELECTION OF THE REVISION COMMISSION OF PJSC “MAGNIT”: DENIS FEDOTOV	Management	For	For
6	APPROVAL OF THE AUDITOR OF PJSC “MAGNIT” IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS	Management	For	For
7	APPROVAL OF THE AUDITOR OF PJSC “MAGNIT” IN ACCORDANCE WITH THE IFRS	Management	For	For
8	RATIFICATION OF THE CHARTER OF PJSC “MAGNIT” IN THE NEW EDITION	Management	For	For
9	RATIFICATION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC “MAGNIT” IN THE NEW EDITION	Management	For	For
10.1	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.2	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.3	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.4	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.5	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.6	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
11.1	APPROVAL OF THE RELATED-PARTY TRANSACTION	Management	For	For
11.2	APPROVAL OF THE RELATED-PARTY TRANSACTION	Management	For	For
11.3	APPROVAL OF THE RELATED-PARTY TRANSACTION	Management	For	For
11.4	APPROVAL OF THE RELATED-PARTY TRANSACTION	Management	For	For

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WPP PLC, ST HELIER
Security	G9788D103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2015
ISIN	JE00B8KF9B49	Agenda	706113696 - Management
Record Date		Holding Recon Date	05-Jun-2015
City / Country	LONDON / Jersey	Vote Deadline Date	03-Jun-2015
SEDOL(s)	B8KF9B4 - B9GRCY5 - B9GRDH5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO APPROVE THE IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE	Management	For	For
4	TO APPROVE THE SUSTAINABILITY REPORT OF THE DIRECTORS	Management	For	For
5	TO ELECT ROBERTO QUARTA AS A DIRECTOR	Management	For	For
6	TO RE-ELECT ROGER AGNELLI AS A DIRECTOR	Management	For	For
7	TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR	Management	For	For
8	TO RE-ELECT RUIGANG LI AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR	Management	For	For
10	TO RE-ELECT HUGO SHONG AS A DIRECTOR	Management	For	For
11	TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR	Management	For	For
12	TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR	Management	For	For
13	TO RE-ELECT SALLY SUSMAN AS A DIRECTOR	Management	For	For
14	TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR	Management	For	For
15	TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR	Management	For	For
16	TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR	Management	For	For
17	TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR	Management	For	For
18	TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR	Management	For	For
19	TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES	Management	For	For
21	TO APPROVE THE 2015 SHARE OPTION PLAN	Management	For	For
22	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
23	TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For

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KEYENCE CORPORATION
Security	J32491102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	JP3236200006	Agenda	706210832 - Management
Record Date	20-Mar-2015	Holding Recon Date	20-Mar-2015
City / Country	OSAKA / Japan	Vote Deadline Date	02-Jun-2015
SEDOL(s)	5998735 - 6490995 - B02HPZ8	Quick Code	68610

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Approve Minor Revisions	Management	For	For
3.1	Appoint a Director Takizaki, Takemitsu	Management	For	For
3.2	Appoint a Director Yamamoto, Akinori	Management	For	For
3.3	Appoint a Director Kanzawa, Akira	Management	For	For
3.4	Appoint a Director Kimura, Tsuyoshi	Management	For	For
3.5	Appoint a Director Konishi, Masayuki	Management	For	For
3.6	Appoint a Director Kimura, Keiichi	Management	For	For
3.7	Appoint a Director Miki, Masayuki	Management	For	For
3.8	Appoint a Director Yamada, Jumpei	Management	For	For
3.9	Appoint a Director Fujimoto, Masato	Management	For	For
4	Appoint a Corporate Auditor Kitayama, Hiroaki	Management	For	For
5	Appoint a Substitute Corporate Auditor Kajiura, Kazuhito	Management	For	For

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SONOVA HOLDING AG, STAEFA
Security	H8024W106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	CH0012549785	Agenda	706188059 - Management
Record Date	10-Jun-2015	Holding Recon Date	10-Jun-2015
City / Country	ZURICH / Switzerland	Vote Deadline Date	04-Jun-2015
SEDOL(s)	7156036 - B02HYL7 - B02VBW9 - BKJ8YB3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1.1	APPROVAL OF THE BUSINESS REPORT, THE CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS OF SONOVA HOLDING AG FOR THE 2014/15 FINANCIAL YEAR, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITOR	Management	No Action
1.2	CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2014/15	Management	No Action
2	APPROPRIATION OF THE NET PROFIT: DIVIDENDS OF CHF 2.05 PER SHARE	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD	Management	No Action
4.1.1	RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action

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4.1.6	RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF JOHN J. ZEI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2.1	RE-ELECTION OF ROBERT F. SPOERRY AS A MEMBER TO THE REMUNERATION COMMITTEE	Management	No Action
4.2.2	RE-ELECTION OF BEAT HESS AS A MEMBER TO THE REMUNERATION COMMITTEE	Management	No Action
4.2.3	RE-ELECTION OF JOHN J. ZEI AS A MEMBER TO THE REMUNERATION COMMITTEE	Management	No Action
4.3	RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZUERICH	Management	No Action
4.4	RE-ELECTION OF THE INDEPENDENT VOTING PROXY: ANDREAS G. KELLER, LAWYER, GEHRENHOLZPARK 2G, 8055 ZUERICH	Management	No Action
5.1	APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE REMUNERATION OF THE BOARD OF DIRECTORS	Management	No Action
5.2	APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE REMUNERATION OF THE EXECUTIVE BOARD	Management	No Action
6	CAPITAL REDUCTION BY DESTROYING SHARES	Management	No Action
CMMT	22 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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SANDS CHINA LTD
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2015
ISIN	KYG7800X1079	Agenda	705919249 - Management
Record Date	05-Jun-2015	Holding Recon Date	05-Jun-2015
City / Country	MACAU / Cayman Islands	Vote Deadline Date	10-Jun-2015
SEDOL(s)	B4Z67Z4 - B5B23W2 - B7YJHL1 - BP3RX25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326415.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326457.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3A	TO RE-ELECT MR. SHELDON GARY ADELSON AS EXECUTIVE DIRECTOR	Management	For	For
3B	TO RE-ELECT MR. MICHAEL ALAN LEVEN AS NON-EXECUTIVE DIRECTOR	Management	For	For
3C	TO RE-ELECT MR. DAVID MUIR TURNBULL AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3D	TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For

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7	TO EXTEND THE GENERAL MANDATE	Management	For	For
	GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY

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KAKAKU.COM,INC.
Security	J29258100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2015
ISIN	JP3206000006	Agenda	706250709 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	22-Jun-2015
SEDOL(s)	6689533 - B02HLW7 - B1GD010	Quick Code	23710

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors	Management	For	For
3.1	Appoint a Director Hayashi, Kaoru	Management	For	For
3.2	Appoint a Director Tanaka, Minoru	Management	For	For
3.3	Appoint a Director Hata, Shonosuke	Management	For	For
3.4	Appoint a Director leuji, Taizo	Management	For	For
3.5	Appoint a Director Fujiwara, Kenji	Management	For	For
3.6	Appoint a Director Uemura, Hajime	Management	For	For
3.7	Appoint a Director Yuki, Shingo	Management	For	For
3.8	Appoint a Director Murakami, Atsuhiro	Management	For	For
3.9	Appoint a Director Matsumoto, Oki	Management	For	For
3.10	Appoint a Director Hayakawa, Yoshiharu	Management	For	For
3.11	Appoint a Director Toya, Nobuyuki	Management	For	For
4.1	Appoint a Corporate Auditor Maeno, Hiroshi	Management	For	For
4.2	Appoint a Corporate Auditor Okada, Erika	Management	For	For

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MAKITA CORPORATION
Security	J39584107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	JP3862400003	Agenda	706232155 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	AICHI / Japan	Vote Deadline Date	23-Jun-2015
SEDOL(s)	4555830 - 6555805 - B1DL5P6 - B8N50M9	Quick Code	65860

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Goto, Masahiko	Management	For	For
2.2	Appoint a Director Hori, Shiro	Management	For	For
2.3	Appoint a Director Torii, Tadayoshi	Management	For	For
2.4	Appoint a Director Kato, Tomoyasu	Management	For	For
2.5	Appoint a Director Niwa, Hisayoshi	Management	For	For
2.6	Appoint a Director Tomita, Shinichiro	Management	For	For
2.7	Appoint a Director Kaneko, Tetsuhisa	Management	For	For
2.8	Appoint a Director Aoki, Yoji	Management	For	For
2.9	Appoint a Director Ota, Tomoyuki	Management	For	For
2.10	Appoint a Director Goto, Munetoshi	Management	For	For
2.11	Appoint a Director Tsuchiya, Takashi	Management	For	For
2.12	Appoint a Director Yoshida, Masaki	Management	For	For
2.13	Appoint a Director Morita, Akiyoshi	Management	For	For
2.14	Appoint a Director Sugino, Masahiro	Management	For	For
3	Approve Payment of Bonuses to Directors	Management	For	For
4	Approve Details of Compensation as Stock Options for Directors	Management	For	For

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STANLEY ELECTRIC CO., LTD.
Security	J76637115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	JP3399400005	Agenda	706232876 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	24-Jun-2015
SEDOL(s)	6841106 - B0507C5 - B1CDYY5	Quick Code	69230

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kitano, Takanori	Management	For	For
1.2	Appoint a Director Hiratsuka, Yutaka	Management	For	For
1.3	Appoint a Director Tanabe, Toru	Management	For	For
1.4	Appoint a Director lino, Katsutoshi	Management	For	For
1.5	Appoint a Director Shimoda, Koji	Management	For	For
1.6	Appoint a Director Takamori, Hiroyuki	Management	For	For
1.7	Appoint a Director Mori, Masakatsu	Management	For	For
1.8	Appoint a Director Yoneya, Mitsuhiro	Management	For	For
1.9	Appoint a Director Kono, Hirokazu	Management	For	For
2.1	Appoint a Corporate Auditor Yamaguchi, Ryuta	Management	For	For
2.2	Appoint a Corporate Auditor Yamauchi, Yoshiaki	Management	For	For
2.3	Appoint a Corporate Auditor Kanno, Hiroshi	Management	For	For

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FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	JP3802400006	Agenda	706237612 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	YAMANASHI / Japan	Vote Deadline Date	24-Jun-2015
SEDOL(s)	5477557 - 6356934 - B022218 - B16TB93 - BHZL4G0	Quick Code	69540

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For
2.5	Appoint a Director Inaba, Kiyonori	Management	For	For
2.6	Appoint a Director Matsubara, Shunsuke	Management	For	For
2.7	Appoint a Director Noda, Hiroshi	Management	For	For
2.8	Appoint a Director Kohari, Katsuo	Management	For	For
2.9	Appoint a Director Okada, Toshiya	Management	For	For
2.10	Appoint a Director Richard E. Schneider	Management	For	For
2.11	Appoint a Director Olaf C. Gehrels	Management	For	For
2.12	Appoint a Director Ono, Masato	Management	For	For
2.13	Appoint a Director Tsukuda, Kazuo	Management	For	For
2.14	Appoint a Director Imai, Yasuo	Management	For	For
3.1	Appoint a Corporate Auditor Kimura, Shunsuke	Management	For	For
3.2	Appoint a Corporate Auditor Shimizu, Naoki	Management	For	For
3.3	Appoint a Corporate Auditor Nakagawa, Takeo	Management	For	For

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M3, INC.
Security	J4697J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	JP3435750009	Agenda	706264289 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	16-Jun-2015
SEDOL(s)	B02K2M3 - B037643	Quick Code	24130

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director Tanimura, Itaru	Management	Against	Against
1.2	Appoint a Director Nagata, Tomoyuki	Management	For	For
1.3	Appoint a Director Yokoi, Satoshi	Management	For	For
1.4	Appoint a Director Yoshida, Yasuhiko	Management	For	For
1.5	Appoint a Director Tsuji, Takahiro	Management	For	For
1.6	Appoint a Director Tomaru, Akihiko	Management	For	For
1.7	Appoint a Director Urae, Akinori	Management	For	For
1.8	Appoint a Director Yoshida, Kenichiro	Management	For	For
2	Appoint a Corporate Auditor Horino, Nobuto	Management	For	For

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Harding, Loevner Funds, Inc. - International Equity Portfolio

CSL LTD, PARKVILLE VIC
Security	Q3018U109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Oct-2014
ISIN	AU000000CSL8	Agenda	705565971 - Management
Record Date	13-Oct-2014	Holding Recon Date	13-Oct-2014
City / Country	MELBOURNE / Australia	Vote Deadline Date	08-Oct-2014
SEDOL(s)	5709614 - 6185495 - B02NTX2 - BHZLD41	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR ALL PROPOSALS AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR 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 PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION.	Non-Voting
2.a	TO RE-ELECT PROFESSOR JOHN SHINE AS A DIRECTOR	Management	For	For
2.b	TO RE-ELECT MS CHRISTINE O’REILLY AS A DIRECTOR	Management	For	For
2.c	TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR	Management	For	For
3	ADOPTION OF THE REMUNERATION REPORT	Management	For	For
4	GRANT OF PERFORMANCE OPTIONS AND PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER	Management	For	For
5	REMUNERATION OF NON-EXECUTIVE DIRECTORS	Management	For	For

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SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Nov-2014
ISIN	ZAE000006896	Agenda	705659146 - Management
Record Date	14-Nov-2014	Holding Recon Date	14-Nov-2014
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	14-Nov-2014
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3.1	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: C BEGGS	Management	For	For
3.2	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: DE CONSTABLE	Management	For	For
3.3	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF	Management	For	For
3.4	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: ZM MKHIZE	Management	For	For
3.5	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: PJ ROBERTSON	Management	For	For
4.1	TO ELECT THE FOLLOWING DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MR B NQWABABA	Management	For	For
4.2	TO ELECT THE FOLLOWING DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MS NNA MATYUMZA	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
6.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MS NNA MATYUMZA (SUBJECT TO HER BEING ELECTED AS A DIRECTOR)	Management	For	For
6.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE	Management	For	For

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6.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE	Management	For	For
6.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL	Management	For	For
7	ADVISORY ENDORSEMENT TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
8.1S1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2014 UNTIL THIS RESOLUTION IS REPLACED	Management	For	For
8.2S2	TO AUTHORISE THE BOARD TO GRANT AUTHORITY TO THE COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OF THE COMPANY OR OF A RELATED OR INTER-RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS	Management	For	For
8.3S3	TO AMEND CLAUSE 26 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY	Management	For	For
8.4S4	TO AMEND CLAUSE 29.4.2 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY	Management	For	For
8.5S5	TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY’S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES	Management	For	For
8.6S6	TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY	Management	For	For
CMMT	29 OCT 2014: PLEASE NOTE THAT THERE ARE DISSENT RIGHTS. THANK YOU.	Non-Voting
CMMT	29 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
Security	F58485115	Meeting Type	MIX
Ticker Symbol		Meeting Date	25-Nov-2014
ISIN	FR0000121014	Agenda	705619279 - Management
Record Date	19-Nov-2014	Holding Recon Date	19-Nov-2014
City / Country	PARIS / France	Vote Deadline Date	14-Nov-2014
SEDOL(s)	2731364 - 4061412 - 4061434 - 4067119 - 4617439 - B043D61 - B0B24M4 - B10LQS9 - B1P1HX6 - B92MW44	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
E.1	AMENDMENT TO ARTICLE 28 OF THE BYLAWS	Management	For	For
O.2	ALLOCATING RETAINED EARNINGS TO THE ACCOUNT “OTHER RESERVES”	Management	For	For
O.3	EXCEPTIONAL IN-KIND DISTRIBUTION OF SHARES OF THE COMPANY HERMES INTERNATIONAL	Management	For	For
CMMT	03 NOV 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.- fr/publications/balo/pdf/2014/1020/201410201404 798.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/- 2014/1103/201411031404992.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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BG GROUP PLC, READING BERKSHIRE
Security	G1245Z108	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Dec-2014
ISIN	GB0008762899	Agenda	705737837 - Management
Record Date		Holding Recon Date	12-Dec-2014
City / Country	READING / United Kingdom	Vote Deadline Date	09-Dec-2014
SEDOL(s)	0876289 - 5845455 - B02S6T2 - BN7ZCH9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 403047 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.	Non-Voting
CMMT	FOLLOWING EXTENSIVE SHAREHOLDER CONSULTATION, ON 1 DECEMBER 2014, THE COMPANY ANNOUNCED REVISIONS TO THE REMUNERATION PACKAGE FOR MR LUND AS NEW CHIEF EXECUTIVE.	Non-Voting

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XINYI GLASS HOLDINGS LTD
Security	G9828G108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Jan-2015
ISIN	KYG9828G1082	Agenda	705755099 - Management
Record Date	12-Jan-2015	Holding Recon Date	12-Jan-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	12-Jan-2015
SEDOL(s)	B05NXN7 - B063X81 - B08J3J8 - BP3RY77	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1222/LTN20141222407.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1222/LTN20141222409.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO APPROVE THE ADOPTION OF A NEW SHARE OPTION SCHEME (THE “NEW SHARE OPTION SCHEME”) WITH EFFECT FROM 18 JANUARY 2015 FOLLOWING THE EXPIRATION OF THE EXISTING SHARE OPTION SCHEME OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS AND TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE EXERCISE OF ANY OPTION GRANTED THEREUNDER AND TO TAKE SUCH STEPS AND DO SUCH ACTS AND TO ENTER INTO SUCH TRANSACTIONS, ARRANGEMENTS OR AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO IMPLEMENT AND GIVE FULL EFFECT TO THE NEW SHARE OPTION SCHEME	Management	Against	Against

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KONE OYJ, HELSINKI
Security	X4551T105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Feb-2015
ISIN	FI0009013403	Agenda	705802432 - Management
Record Date	11-Feb-2015	Holding Recon Date	11-Feb-2015
City / Country	HELSINKI / Finland	Vote Deadline Date	12-Feb-2015
SEDOL(s)	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2 - BHZLKX9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	CALLING THE MEETING TO ORDER	Non-Voting
3	ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES	Non-Voting
4	RECORDING THE LEGALITY OF THE MEETING	Non-Voting
5	RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES	Non-Voting
6	PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR’S REPORT FOR THE YEAR 2014	Non-Voting
7	ADOPTION OF THE ANNUAL ACCOUNTS	Management	For	For
8	RESOLUTION ON THE USE OF PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2014 A DIVIDEND OF EUR 1.1975 IS PAID FOR EACH CLASS A SHARE AND EUR 1.20 IS PAID FOR EACH CLASS B SHARE	Management	For	For
9	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY	Management	For	For
10	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For

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11	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT NINE (9) BOARD MEMBERS ARE ELECTED	Management	For	For
12	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT M.ALAHUHTA, A.BRUNILA, A.HERLIN, J.HERLIN, R.KANT, J.KASKEALA AND S.PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND THAT I.HERLIN AND K.MATSUBARA ARE ELECTED AS NEW MEMBERS	Management	For	For
13	RESOLUTION ON THE REMUNERATION OF THE AUDITORS	Management	For	For
14	RESOLUTION ON THE NUMBER OF AUDITORS THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED	Management	For	For
15	ELECTION OF AUDITOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE ARE ELECTED AS AUDITORS	Management	For	For
16	AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY’S OWN SHARES	Management	For	For
17	AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES	Management	For	For
18	CLOSING OF THE MEETING	Non-Voting
CMMT	02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU.	Non-Voting
CMMT	02 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
Security	E11805103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Mar-2015
ISIN	ES0113211835	Agenda	705822636 - Management
Record Date	05-Mar-2015	Holding Recon Date	05-Mar-2015
City / Country	BILBAO / Spain	Vote Deadline Date	05-Mar-2015
SEDOL(s)	0443694 - 2882712 - 5501906 - 5503742 - 5505157 - 5766727 - 5777570 - B0372X4 - B0HW473 - B0HYCD1 - B7N2TN7 - BHZL9Q5 - BSS6JZ3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	SHAREHOLDERS HOLDING LESS THAN “500” SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING.	Non-Voting
1.1	EXAMINATION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDING ON 31 DECEMBER 2014	Management	For	For
1.2	APPROVAL OF THE ALLOCATION OF THE 2014 PROFIT OR LOSSES	Management	For	For
1.3	APPROVAL OF CORPORATE MANAGEMENT DURING 2014	Management	For	For
2.1	RE-ELECTION OF MR. JOSE ANTONIO FERNANDEZ RIVERO TO THE BOARD OF DIRECTORS	Management	For	For
2.2	RE-ELECTION OF MRS. BELEN GARIJO LOPEZ TO THE BOARD OF DIRECTORS	Management	For	For
2.3	RE-ELECTION OF MR. JOSE MALDONADO RAMOS TO THE BOARD OF DIRECTORS	Management	For	For
2.4	RE-ELECTION OF MR. JUAN PI LLORENS TO THE BOARD OF DIRECTORS	Management	For	For
2.5	APPOINTMENT OF MR. JOSE MIGUEL ANDRES TORRECILLAS TO THE BOARD OF DIRECTORS	Management	For	For

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3	CONFERRAL ON THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE, DIRECTLY OR THROUGH SUBSIDIARY COMPANIES WITH THE BANK’S GUARANTEE, FINANCIAL INSTRUMENTS OF ANY SORT THAT RECOGNISE OR CREATE DEBT OF ANY CLASS OR NATURE, NOT CONVERTIBLE INTO NEWLY ISSUED SHARES, UP TO A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND FIFTY BILLION EUROS (EUR 250,000,000,000)	Management	For	For
4.1	APPROVE FOUR CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED “DIVIDEND OPTION”: INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS’ FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD	Management	For	For
CONT	CONTD BYLAWS TO THE NEW FIGURE FOR THE RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE REQUIRED MANNER FOR EACH ONE	Non-Voting
4.2	APPROVE FOUR CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED “DIVIDEND OPTION”: INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS’ FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS	Management	For	For

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	TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD
CONT	CONTD BYLAWS TO THE NEW FIGURE FOR THE RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES-ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE-REQUIRED MANNER FOR EACH ONE	Non-Voting
4.3	APPROVE FOUR CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED “DIVIDEND OPTION”: INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS’ FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD	Management	For	For
CONT	CONTD BYLAWS TO THE NEW FIGURE FOR THE RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE-REQUIRED MANNER FOR EACH ONE	Non-Voting
4.4	APPROVE FOUR CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED “DIVIDEND OPTION”: INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT	Management	For	For

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	TO PURCHASE SHAREHOLDERS’ FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD
CONT	CONTD BYLAWS TO THE NEW FIGURE FOR THE RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES-ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE-REQUIRED MANNER FOR EACH ONE	Non-Voting
5.1	APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY BYLAWS CONCERNING THE GENERAL MEETING TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 20. ANNOUNCEMENT; ARTICLE 24. REPRESENTATION TO ATTEND THE MEETING; ARTICLE 29. SHAREHOLDERS’ RIGHT TO INFORMATION; AND ARTICLE 30. POWERS OF THE GENERAL MEETING	Management	For	For
5.2	APPROVE THE CREATION OF A NEW ARTICLE 39 BIS REGARDING THE LEAD DIRECTOR, AND THE AMENDMENT OF THE FOLLOWING ARTICLES IN THE COMPANY BYLAWS, ALL CONCERNING THE OPERATIONS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE, TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 37. VACANCIES; ARTICLE 40. BOARD MEETING AND ANNOUNCEMENT; ARTICLE 42. REPRESENTATION TO ATTEND THE BOARD; AND ARTICLE 46. MEETING AND POWERS (OF THE EXECUTIVE COMMITTEE)	Management	For	For

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5.3	APPROVE THE AMENDMENT OF ARTICLE 48 OF THE COMPANY BYLAWS CONCERNING AUDIT COMMITTEE FOR INCORPORATING THE CONTEMPLATION OF COMMITTEES THAT MUST BE ESTABLISHED BY LAW THEREIN IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE	Management	For	For
6	APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE GENERAL SHAREHOLDERS MEETING REGULATIONS TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 3. POWERS OF THE GENERAL MEETING; ARTICLE 4. ANNOUNCEMENT; ARTICLE 5. PUBLICATION OF THE ANNOUNCEMENT; ARTICLE 5 BIS. SUPPLEMENT TO THE ANNOUNCEMENT AND NEW AGREEMENT PROPOSALS; ARTICLE 6. SHAREHOLDERS’ RIGHT TO INFORMATION PRIOR TO THE MEETING; AND ARTICLE 9. REPRESENTATION TO ATTEND THE MEETING	Management	For	For
7	APPROVAL OF THE REMUNERATION POLICY FOR BOARD MEMBERS OF BBVA, WHICH INCLUDES MAXIMUM NUMBER OF SHARES TO BE DELIVERED THROUGH ITS EXECUTION	Management	For	For
8	APPROVAL OF THE EXTENSION OF THE GROUP OF EMPLOYEES TO WHOM THE MAXIMUM LIMIT OF VARIABLE REMUNERATION OF UP TO 200% OF THE FIXED COMPONENT IS APPLICABLE	Management	For	For
9	RE-ELECTION OF THE FIRM TO AUDIT THE ACCOUNTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP IN 2015	Management	For	For
10	CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT THE DECISIONS ADOPTED BY THE GENERAL MEETING	Management	For	For
11	CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS’ REMUNERATION OF BBVA	Management	For	For

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SAMSUNG ELECTRONICS CO LTD, SUWON
Security	796050888	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	US7960508882	Agenda	705846066 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	04-Mar-2015
SEDOL(s)	2507822 - 2763152 - 4942818 - 4963206 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431340 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2014 (FROM JAN 1, 2014 TO DEC 31, 2014). APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. THE TOTAL DIVIDEND PER SHARE IN 2014 IS KRW 20,000 FOR COMMON AND KRW 20,050 FOR PREFERRED SHARES, INCLUDING INTERIM DIVIDEND OF KRW 500 PER SHARE PAID IN AUGUST 2014	Management	Against	Against
2.1.1	APPOINTMENT OF INDEPENDENT DIRECTOR: MR. HAN-JOONG KIM	Management	Against	Against
2.1.2	APPOINTMENT OF INDEPENDENT DIRECTOR: MR. BYEONG-GI LEE	Management	For	For
2.2	APPOINTMENT OF EXECUTIVE DIRECTOR MR. OH-HYUN KWON	Management	Against	Against
2.3	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE MR. HAN-JOONG KIM	Management	Against	Against
3	TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2015	Management	For	For
CMMT	PLEASE BE ADVISED, IF YOU MARK THE “ABSTAIN” BOX FOR THE ABOVE PROPOSALS, YOU WILL BE GIVING A “DISCRETIONARY PROXY TO A DESIGNEE OF THE BOARD OF DIRECTORS”. THANK YOU.	Non-Voting

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NOVO NORDISK A/S, BAGSVAERD
Security	K72807132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2015
ISIN	DK0060534915	Agenda	705861816 - Management
Record Date	12-Mar-2015	Holding Recon Date	12-Mar-2015
City / Country	COPENHAGEN / Denmark	Vote Deadline Date	09-Mar-2015
SEDOL(s)	BHC8X90 - BHK3FW4 - BHWQM42 - BHWQMV9 - BHY3360	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431351 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
2	ADOPTION OF THE AUDITED ANNUAL REPORT 2014	Management	No Action
3.1	APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2014	Management	No Action
3.2	APPROVAL OF REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2015	Management	No Action

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4	RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20	Management	No Action
5.1	ELECTION OF GORAN ANDO AS CHAIRMAN	Management	No Action
5.2	ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN	Management	No Action
5.3A	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: BRUNO ANGELICI	Management	No Action
5.3B	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE	Management	No Action
5.3C	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT	Management	No Action
5.3D	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: THOMAS PAUL KOESTLER	Management	No Action
5.3E	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: EIVIND KOLDING	Management	No Action
5.3F	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARY SZELA	Management	No Action
6	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR	Management	No Action
7.1	PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY’S B SHARE CAPITAL FROM DKK 422,512,800 TO DKK 412,512,800	Management	No Action
7.2	PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES	Management	No Action
7.3	PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3	Management	No Action
7.4	PROPOSALS FROM THE BOARD OF DIRECTORS: ADOPTION OF REVISED REMUNERATION PRINCIPLES	Management	No Action
8	THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS	Management	No Action

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MONOTARO CO., LTD.
Security	J46583100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2015
ISIN	JP3922950005	Agenda	705872112 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	HYOGO / Japan	Vote Deadline Date	16-Mar-2015
SEDOL(s)	B1GHR88 - B3L0D33	Quick Code	30640

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Seto, Kinya	Management	For	For
2.2	Appoint a Director Suzuki, Masaya	Management	For	For
2.3	Appoint a Director Miyajima, Masanori	Management	For	For
2.4	Appoint a Director Yamagata, Yasuo	Management	For	For
2.5	Appoint a Director Kitamura, Haruo	Management	For	For
2.6	Appoint a Director Kishida, Masahiro	Management	For	For
2.7	Appoint a Director David L. Rawlinson II	Management	For	For

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UNICHARM CORPORATION
Security	J94104114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	JP3951600000	Agenda	705871918 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	KAGAWA / Japan	Vote Deadline Date	25-Mar-2015
SEDOL(s)	5758359 - 6911485 - B02NJV0 - B1CGSZ3	Quick Code	81130

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Transition to a Company with Supervisory Committee	Management	For	For
2.1	Appoint a Director Takahara, Keiichiro	Management	For	For
2.2	Appoint a Director Takahara, Takahisa	Management	For	For
2.3	Appoint a Director Futagami, Gumpei	Management	For	For
2.4	Appoint a Director Ishikawa, Eiji	Management	For	For
2.5	Appoint a Director Mori, Shinji	Management	For	For
2.6	Appoint a Director Nakano, Kennosuke	Management	For	For
2.7	Appoint a Director Takai, Masakatsu	Management	For	For
2.8	Appoint a Director Miyabayashi, Yoshihiro	Management	For	For
3.1	Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro	Management	For	For
3.2	Appoint a Director except as Supervisory Committee Members Takahara, Takahisa	Management	For	For
3.3	Appoint a Director except as Supervisory Committee Members Futagami, Gumpei	Management	For	For
3.4	Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji	Management	For	For
3.5	Appoint a Director except as Supervisory Committee Members Mori, Shinji	Management	For	For
3.6	Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke	Management	For	For
3.7	Appoint a Director except as Supervisory Committee Members Takai, Masakatsu	Management	For	For
3.8	Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro	Management	For	For
4.1	Appoint a Director as Supervisory Committee Members Hirata, Masahiko	Management	For	For
4.2	Appoint a Director as Supervisory Committee Members Fujimoto, Kimisuke	Management	For	For
4.3	Appoint a Director as Supervisory Committee Members Maruyama, Shigeki	Management	For	For
5	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For
6	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For
7	Approve Issuance of Share Acquisition Rights as Stock Options for Directors and Employees of the Company and the Company’s Subsidiaries	Management	For	For

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LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
Security	F58485115	Meeting Type	MIX
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	FR0000121014	Agenda	705887478 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	PARIS / France	Vote Deadline Date	08-Apr-2015
SEDOL(s)	2731364 - 4061412 - 4061434 - 4067119 - 4617439 - B043D61 - B0B24M4 - B10LQS9 - B1P1HX6 - B92MW44 - BRTL9Y9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	27 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0311/201503111500430.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0316/20150316- 1500560.pdf AND https://balo.journal- officiel.gouv.fr/pdf/2015/0327/2015032715- 00725.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.3	APPROVAL OF THE REGULATED AGREEMENTS	Management	Against	Against
O.4	ALLOCATION OF INCOME AND SETTING THE DIVIDEND: EUR 3.20 PER SHARE	Management	For	For
O.5	RENEWAL OF TERM OF MR. ANTOINE ARNAULT AS DIRECTOR	Management	For	For

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O.6	RENEWAL OF TERM OF MR. ALBERT FRERE AS DIRECTOR	Management	Against	Against
O.7	RENEWAL OF TERM OF LORD POWELL OF BAYSWATER AS DIRECTOR	Management	For	For
O.8	RENEWAL OF TERM OF MR. YVES-THIBAULT DE SILGUY AS DIRECTOR	Management	For	For
O.9	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BERNARD ARNAULT, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	Against	Against
O.10	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ANTONIO BELLONI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	Against	Against
O.11	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY’S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 250.00 PER SHARE, OR A TOTAL MAXIMUM AMOUNT OF EUR 12.7 BILLION	Management	For	For
E.12	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS	Management	For	For
E.13	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES FOLLOWING THE REPURCHASE OF SHARES OF THE COMPANY	Management	For	For
E.14	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION TO EXERCISE A PRIORITY RIGHT	Management	Against	Against
E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES	Management	Against	Against

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	ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION TO EXERCISE A PRIORITY RIGHT VIA AN OFFER AS PRIVATE PLACEMENT TO QUALIFIED INVESTORS OR A LIMITED GROUP OF INVESTORS
E.17	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO SET THE ISSUE PRICE OF SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL PER YEAR AS PART OF A SHARE CAPITAL INCREASE BY ISSUANCE CARRIED OUT WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	Against	Against
E.18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF THE OVER ALLOTMENT OPTION, IN CASE OF OVERSUBSCRIPTION FOR THE NUMBER OF OFFERED SECURITIES	Management	Against	Against
E.19	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, IN CONSIDERATION FOR SECURITIES TENDERED IN ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY	Management	Against	Against
E.20	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE SHARES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL	Management	Against	Against
E.21	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES UP TO 1% OF CAPITAL	Management	Against	Against
E.22	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF THE GROUP UP TO 1% OF SHARE CAPITAL	Management	For	For

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E.23	SETTING THE TOTAL CEILING FOR CAPITAL INCREASES DECIDED IN ACCORDANCE WITH THE DELEGATIONS OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO EUR 50 MILLION	Management	For	For
E.24	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO CARRY OUT THE ALLOTMENT OF FREE SHARES TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS OR EXISTING SHARES TO EMPLOYEES AND/OR CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES UP TO 1% OF CAPITAL	Management	Against	Against
E.25	COMPLIANCE OF THE BYLAWS WITH THE LEGAL PROVISIONS AMENDMENT TO ARTICLES 14, 18 AND 23 OF THE BYLAWS	Management	For	For

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SCHNEIDER ELECTRIC SE, RUEIL MALMAISON
Security	F86921107	Meeting Type	MIX
Ticker Symbol		Meeting Date	21-Apr-2015
ISIN	FR0000121972	Agenda	705877871 - Management
Record Date	16-Apr-2015	Holding Recon Date	16-Apr-2015
City / Country	DE LA DEFENSE / France	Vote Deadline Date	13-Apr-2015
SEDOL(s)	4834108 - 5395875 - 7165463 - B030QQ4 - B0439Z2 - B11BPS1 - B8455F6 - BRTM6T6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0306/201503061500422.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0403/20150403-1500884.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING THE DIVIDEND AND WITHDRAWING AN AMOUNT FROM SHARE PREMIUMS	Management	For	For
O.4	APPROVAL OF THE AGREEMENTS ENTERED INTO IN 2014 - COMPENSATION TO THE VICE CHAIRMAN/SENIOR DIRECTOR AND INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN PRIOR YEARS	Management	For	For

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O.5	APPROVAL OF THE AMENDMENTS TO THE REGULATED AGREEMENTS AND COMMITMENTS REGARDING THE STATUS OF MR. JEAN PASCAL TRICOIRE - CANCELLATION OF THE EXECUTIVE PENSION PLAN, MAINTENANCE OF PENSION OBLIGATIONS	Management	For	For
O.6	APPROVAL OF THE AMENDMENTS TO THE REGULATED AGREEMENTS AND COMMITMENTS REGARDING THE RENEWAL OF MR. EMMANUEL BABEAU’S STATUS	Management	For	For
O.7	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN PASCAL TRICOIRE FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.8	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. EMMANUEL BABEAU FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.9	APPOINTMENT OF MR. GREGORY SPIERKEL AS DIRECTOR	Management	For	For
O.10	RENEWAL OF TERM OF MRS. BETSY ATKINS AS DIRECTOR	Management	For	For
O.11	RENEWAL OF TERM OF MR. JEONG KIM AS DIRECTOR	Management	For	For
O.12	RENEWAL OF TERM OF MR. GERARD DE LA MARTINIERE AS DIRECTOR	Management	For	For
O.13	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF EUR 90 PER SHARE	Management	For	For
E.14	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 800 MILLION EUROS IN NOMINAL, OR ABOUT 34% OF CAPITAL ON DECEMBER 31, 2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.15	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 230 MILLION EUROS IN NOMINAL, OR ABOUT 9.8% OF CAPITAL ON DECEMBER 31, 2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO PAY FOR SHARES TENDERED UNDER A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY	Management	For	For

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E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS DECIDED UNDER THE FOURTEENTH OR SIXTEENTH RESOLUTION	Management	For	For
E.18	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE UP TO 9.8% OF SHARE CAPITAL, IN CONSIDERATION FOR IN KIND CONTRIBUTIONS	Management	For	For
E.19	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 115 MILLION EUROS IN NOMINAL, OR ABOUT 4.9% OF CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE, THE ISSUE PRICE OF WHICH WILL BE SET BY THE BOARD OF DIRECTORS ACCORDING TO THE TERMS DECIDED BY THE GENERAL MEETING	Management	For	For
E.20	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN, UP TO 2% OF SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.21	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP SIMILAR BENEFITS TO THOSE OFFERED TO PARTICIPANTS IN THE COMPANY SAVINGS PLAN, UP TO 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.22	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL, AS APPROPRIATE, SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING UP TO A MAXIMUM OF 10% OF SHARE CAPITAL	Management	For	For
E.23	AMENDMENT TO ARTICLE 13 OF THE BYLAWS	Management	For	For
O.24	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

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L’OREAL S.A., PARIS
Security	F58149133	Meeting Type	MIX
Ticker Symbol		Meeting Date	22-Apr-2015
ISIN	FR0000120321	Agenda	705896542 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	PARIS / France	Vote Deadline Date	14-Apr-2015
SEDOL(s)	4057808 - 4067089 - 4084282 - 4534787 - 7164619 - B033469 - B10LP48 - B23V2F2 - B6ZFS07 - B92MW00 - BH7KD13 - BRTMBW4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	01 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0316/201503161500533.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0401/20150401- 1500755.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND	Management	For	For
O.4	APPOINTMENT OF MRS. SOPHIE BELLON AS DIRECTOR	Management	For	For
O.5	RENEWAL OF TERM OF MR. CHARLES-HENRI FILIPPI AS DIRECTOR	Management	For	For

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O.6	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.7	AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
E.8	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS OR BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS	Management	For	For
E.9	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.10	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.11	AMENDMENT TO ARTICLE 12 OF THE BYLAWS REGARDING THE INTRODUCTION OF A DOUBLE VOTING RIGHT BY LAW NO. 2014-384 OF MARCH 29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS	Management	For	For
E.12	REMOVING THE REFERENCE TO THE TIME LIMIT TO ATTEND TO THE GENERAL MEETING OF SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF THE BYLAWS	Management	For	For
E.13	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

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DBS GROUP HOLDINGS LTD, SINGAPORE
Security	Y20246107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	SG1L01001701	Agenda	705911130 - Management
Record Date		Holding Recon Date	21-Apr-2015
City / Country	SINGAPORE / Singapore	Vote Deadline Date	16-Apr-2015
SEDOL(s)	5772014 - 5783696 - 6175203 - B01DFX5 - B88D7S3 - BHZLDJ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS’ REPORT THEREON	Management	For	For
2	TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2014. 2013: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE- TIER TAX EXEMPT	Management	For	For
3	TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR ENDED 31 DECEMBER 2014. 2013: FINAL DIVIDEND OF 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, ONE-TIER TAX EXEMPT	Management	For	For
4	TO APPROVE THE AMOUNT OF SGD3,553,887 PROPOSED AS DIRECTORS’ REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014. 2013: SGD3,687,232	Management	For	For
5	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH	Management	For	For
7	TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG	Management	For	For
8	TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC	Management	For	For
9	TO RE-APPOINT MR NIHAL VIJAYA DEVADAS KAVIRATNE CBE AS A DIRECTOR PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50	Management	For	For

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10	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (“DBSH ORDINARY SHARES”) AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN, AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH CONTD	Management	Against	Against
CONT	CONTD SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME	Non-Voting
11	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY (“SHARES”) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, “INSTRUMENTS”) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS CONTD	Management	For	For

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CONT	CONTD IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE- ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN- PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES-NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING-TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE-WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE - ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY - (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED-PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL-NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE-COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT-TO SUCH MANNER OF CONTD	Non-Voting
CONT	CONTD CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE-EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”)), FOR THE PURPOSE OF-DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH-(1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER-OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT-THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES-ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING- AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY-CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE CONTD	Non-Voting
CONT	CONTD LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY	Non-Voting

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	THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
12	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES AND NEW NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDENDS OF 30 CENTS PER ORDINARY SHARE AND 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
13	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES AND NEW NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO	Management	For	For
CMMT	25 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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DBS GROUP HOLDINGS LTD, SINGAPORE
Security	Y20246107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	SG1L01001701	Agenda	705918653 - Management
Record Date		Holding Recon Date	21-Apr-2015
City / Country	SINGAPORE / Singapore	Vote Deadline Date	16-Apr-2015
SEDOL(s)	5772014 - 5783696 - 6175203 - B01DFX5 - B88D7S3 - BHZLDJ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE	Management	For	For

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ATLAS COPCO AB, NACKA
Security	W10020118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	SE0000101032	Agenda	705915544 - Management
Record Date	22-Apr-2015	Holding Recon Date	22-Apr-2015
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	17-Apr-2015
SEDOL(s)	0061137 - 4050971 - 5877180 - 7527256 - 7527353 - B00HXS9 - B08HBT8 - B08ZTH6 - B08ZV36 - B09MX96 - B1QGR41 - B1XHL89 - B1XHLF6 - B1XJL63 - B28F6M4 - BHZL932 - BRK05X6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF CHAIR: HANS STRABERG	Non-Voting
2	PREPARATION AND APPROVAL OF VOTING LIST	Non-Voting
3	APPROVAL OF AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES	Non-Voting
5	DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED	Non-Voting
6	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR’S REPORT	Non-Voting
7	THE PRESIDENT & CEO’S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT	Non-Voting

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8A	DECISION: REGARDING APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
8B	DECISION: REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO	Management	No Action
8C	DECISION: REGARDING THE ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2014 IS DECIDED TO BE SEK 6 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3	Management	No Action
8D	DECISION: REGARDING RECORD DATE FOR DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS PROPOSED TO BE APRIL 30, 2015 AND FOR THE SECOND INSTALMENT OCTOBER 30, 2015. IF THE MEETING DECIDES AS PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 6, 2015 AND THE SECOND INSTALMENT ON NOVEMBER 4, 2015	Management	No Action
9	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS AND AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED	Management	No Action
10	ELECTION OF BOARD MEMBERS AND OF CHAIR OF THE BOARD AND AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE LETEN, ULLA LITZEN, GUNILLA NORDSTROM, HANS STRABERG, ANDERS ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM. THAT HANS STRABERG IS ELECTED CHAIR OF THE BOARD. THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY	Management	No Action
11	DETERMINING THE REMUNERATION, IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS AND THE REMUNERATION TO ITS COMMITTEES AND REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY	Management	No Action
12A	THE BOARD’S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES	Management	No Action
12B	THE BOARD’S PROPOSAL REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2015	Management	No Action
13A	THE BOARD’S PROPOSAL REGARDING MANDATES TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2015	Management	No Action
13B	THE BOARD’S PROPOSAL REGARDING MANDATES TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES	Management	No Action

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13C	THE BOARD’S PROPOSAL REGARDING MANDATES TO TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2015	Management	No Action
13D	THE BOARD’S PROPOSAL REGARDING MANDATES TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS	Management	No Action
13E	THE BOARD’S PROPOSAL REGARDING MANDATES TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2010, 2011 AND 2012	Management	No Action
14A	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1	Management	No Action
14B	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B	Management	No Action
14C	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES	Management	No Action
15	THE BOARD’S PROPOSAL TO CHANGE THE ARTICLES OF ASSOCIATION: THE FIRST SENTENCE OF SECTION 10	Non-Voting
16	CLOSING OF THE MEETING	Non-Voting

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SHIRE PLC, ST HELIER
Security	G8124V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	JE00B2QKY057	Agenda	705936815 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	DUBLIN 2 / Jersey	Vote Deadline Date	22-Apr-2015
SEDOL(s)	B2QKY05 - B39HMQ2 - B39J5V4 - B39J763	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO RE-ELECT DOMINIC BLAKEMORE	Management	For	For
5	TO RE-ELECT WILLIAM BURNS	Management	For	For
6	TO RE-ELECT DR. STEVEN GILLIS	Management	For	For
7	TO RE-ELECT DR. DAVID GINSBURG	Management	For	For
8	TO RE-ELECT DAVID KAPPLER	Management	For	For
9	TO RE-ELECT SUSAN KILSBY	Management	For	For
10	TO RE-ELECT ANNE MINTO	Management	For	For
11	TO RE-ELECT DR. FLEMMING ORNSKOV	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS THE COMPANY’S AUDITOR	Management	For	For
13	TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
14	TO APPROVE THE SHIRE LONG TERM INCENTIVE PLAN 2015	Management	For	For
15	TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
16	TO AUTHORIZE THE ALLOTMENT OF SHARES	Management	For	For
17	TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
18	TO AUTHORIZE PURCHASES OF OWN SHARES	Management	For	For
19	TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	Against	Against
CMMT	30 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO APPLICATION OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG
Security	Y3506N139	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2015
ISIN	HK0388045442	Agenda	705911293 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	24-Apr-2015
SEDOL(s)	4062493 - 6267359 - BP3RQ60	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0324/LTN20150324195.pdf http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0324/LTN20150324191.pdf	Non-Voting
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 2.15 PER SHARE	Management	For	For
3A	TO ELECT MR CHAN TZE CHING, IGNATIUS AS DIRECTOR	Management	For	For
3B	TO ELECT DR HU ZULIU, FRED AS DIRECTOR	Management	For	For
3C	TO ELECT MR JOHN MACKAY MCCULLOCH WILLIAMSON AS DIRECTOR	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%	Management	For	For
7A	TO APPROVE REMUNERATION OF HKD 2,100,000 PER ANNUM BE PAYABLE TO THE CHAIRMAN	Management	For	For

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7B TO APPROVE, IN ADDITION TO THE ATTENDANCE FEE OF HKD 3,000 PER MEETING, REMUNERATION OF HKD 200,000 AND HKD 120,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS OF AUDIT COMMITTEE, AND THE REMUNERATION OF HKD 180,000 AND HKD 120,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF EXECUTIVE COMMITTEE, INVESTMENT ADVISORY COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE Management For For

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ARM HOLDINGS PLC, CAMBRIDGE
Security	G0483X122	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	GB0000595859	Agenda	705873455 - Management
Record Date		Holding Recon Date	28-Apr-2015
City / Country	CAMBRIDGE / United Kingdom	Vote Deadline Date	24-Apr-2015
SEDOL(s)	0059585 - 5951761 - B02S5V7 - BRTMBY6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER ORDINARY SHARE	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
4	TO ELECT JOHN LIU AS A DIRECTOR	Management	For	For
5	TO RE-ELECT STUART CHAMBERS AS A DIRECTOR	Management	For	For
6	TO RE-ELECT SIMON SEGARS AS A DIRECTOR	Management	For	For
7	TO RE-ELECT ANDY GREEN AS A DIRECTOR	Management	For	For
8	TO RE-ELECT LARRY HIRST AS A DIRECTOR	Management	For	For
9	TO RE-ELECT MIKE MULLER AS A DIRECTOR	Management	For	For
10	TO RE-ELECT KATHLEEN O’DONOVAN AS A DIRECTOR	Management	For	For
11	TO RE-ELECT JANICE ROBERTS AS A DIRECTOR	Management	For	For
12	TO RE-ELECT TIM SCORE AS A DIRECTOR	Management	For	For
13	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
15	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES	Management	For	For
16	TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	Management	For	For
18	TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON 14 DAYS’ NOTICE	Management	Against	Against
CMMT	06 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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UNILEVER PLC, LONDON
Security	G92087165	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	GB00B10RZP78	Agenda	705918398 - Management
Record Date		Holding Recon Date	28-Apr-2015
City / Country	LEATHER HEAD / United Kingdom	Vote Deadline Date	24-Apr-2015
SEDOL(s)	B10RZP7 - B156Y63 - B15F6K8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	AN ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR	Management	For	For
4	TO RE-ELECT MR R J-M S HUET AS A DIRECTOR	Management	For	For
5	TO RE-ELECT MRS LM CHA AS A DIRECTOR	Management	For	For
6	TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR	Management	For	For
7	TO RE-ELECT MS AM FUDGE AS A DIRECTOR	Management	For	For
8	TO RE-ELECT MS M MA AS A DIRECTOR	Management	For	For
9	TO RE-ELECT MS H NYASULU AS A DIRECTOR	Management	For	For
10	TO RE-ELECT MR J RISHTON AS A DIRECTOR	Management	For	For
11	TO RE-ELECT MR F SIJBESMA AS A DIRECTOR	Management	For	For
12	TO RE-ELECT MR M T TRESCHOW AS A DIRECTOR	Management	For	For
13	TO ELECT MR N S ANDERSEN AS A DIRECTOR	Management	For	For
14	TO ELECT MR V COLAO AS A DIRECTOR	Management	For	For
15	TO ELECT DR J HARTMANN AS A DIRECTOR	Management	For	For
16	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY	Management	For	For
17	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR	Management	For	For
18	TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES	Management	For	For
19	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
20	TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
21	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
22	TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	Against	Against

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BANK POLSKA KASA OPIEKI S.A., WARSZAWA
Security	064451206	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	US0644512065	Agenda	705976910 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	TBD / Poland	Vote Deadline Date	17-Apr-2015
SEDOL(s)	4640048 - B01TQZ2 - B062X44	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	OPENING OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA	Non-Voting
2	ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA	Management
3	CONCLUDING CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND ITS CAPACITY TO ADOPT BINDING RESOLUTIONS	Non-Voting
4	ELECTION OF THE VOTING COMMISSION	Management
5	ADOPTION OF THE AGENDA OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA	Management
6	CONSIDERATION OF THE MANAGEMENT BOARD’S REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR 2014	Non-Voting
7	CONSIDERATION OF THE UNCONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA-OPIEKI SPOLKA AKCYJNA FOR THE PERIOD ENDED ON 31 DECEMBER 2014	Non-Voting
8	CONSIDERATION OF THE MANAGEMENT BOARD’S REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA GROUP FOR THE YEAR 2014	Non-Voting
9	CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014	Non-Voting
10	CONSIDERATION OF THE MOTION OF THE MANAGEMENT BOARD OF THE BANK ON DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA-OPIEKI SPOLKA AKCYJNA FOR THE YEAR 2014	Non-Voting
11	CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA ON ITS ACTIVITY IN 2014 AND THE RESULTS OF THE PERFORMED ASSESSMENT OF: THE REPORTS ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA GROUP FOR THE YEAR 2014, FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND OF	Non-Voting

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	BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA GROUP FOR THE PERIOD ENDED ON-31 DECEMBER 2014, AND OF THE MOTION OF THE MANAGEMENT BOARD OF THE BANK ON-THE DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA-FOR THE YEAR 2014
12.1	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE MANAGEMENT BOARD’S REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR 2014	Management
12.2	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE UNCONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE PERIOD ENDED ON 31 DECEMBER 2014	Management
12.3	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE MANAGEMENT BOARD’S REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA GROUP FOR THE YEAR 2014	Management
12.4	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014	Management
12.5	ADOPTION OF THE RESOLUTIONS ON: DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR 2014	Management
12.6	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA ON ITS ACTIVITY IN 2014	Management
12.7A	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MR. JERZY WOZNICKI CHAIRMAN OF THE SUPERVISORY BOARD FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES	Management
12.7B	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MR. ROBERTO NICASTRO-DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES	Management

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12.7C	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MR. LESZEK PAWLOWICZ-DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES	Management
12.7D	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MR. ALESSANDRO DECIO-SECRETARY OF THE SUPERVISORY BOARD FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES	Management
12.7E	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MRS. MALGORZATA ADAMKIEWICZ MEMBER OF THE SUPERVISORY BOARD FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES	Management
12.7F	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MR. PAWEL DANGEL-MEMBER OF THE SUPERVISORY BOARD FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES	Management
12.7G	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MRS. LAURA PENNA-MEMBER OF THE SUPERVISORY BOARD FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES	Management
12.7H	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MS. WIOLETTA ROSOLOWSKA-MEMBER OF THE SUPERVISORY BOARD FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES	Management

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12.7I	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MRS. DORIS TOMANEK-MEMBER OF THE SUPERVISORY BOARD FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES	Management
12.8A	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MR. LUIGI LOVAGLIO-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES	Management
12.8B	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MR. DIEGO BIONDO-VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES	Management
12.8C	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MR. ANDRZEJ KOPYRSKI-VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES	Management
12.8D	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MR. GRZEGORZ PIWOWAR-VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES	Management
12.8E	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MR. STEFANO SANTINI-VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES	Management

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12.8F	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2014 : MR. MARIAN WAZYNSKI-VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK FROM 1ST JANUARY TO 31ST DECEMBER 2014, HEREBY RECEIVES A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES	Management
13	PRESENTATION OF INFORMATION CONCERNING CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS AND THEIR APPLICATION BY THE BANK, AND ADOPTION OF THE RESOLUTION ON ADOPTION FOR APPLICATION OF CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS	Management
14	CONSIDERATION OF THE MOTION AND ADOPTION OF THE RESOLUTION ON AMENDING THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA	Management
15	CONSIDERATION OF THE MOTION AND ADOPTION OF THE RESOLUTION ON ESTABLISHING THE UNIFORM TEXT OF THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA	Management
16	CONSIDERATION OF THE MOTION REGARDING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK AND ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK	Management
17	CONSIDERATION OF THE MOTION ON THE CHANGE OF THE METHOD OF CALCULATION OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING MEMBERS OF THE AUDIT COMMITTEE, TOGETHER WITH DETERMINATION OF THE ANNUAL AMOUNTS, AND ADOPTION OF THE RESOLUTION ON THE CHANGE OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD	Management
18	CLOSING OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA-AKCYJNA	Non-Voting
CMMT	07 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 12.8A to 12.8F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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BG GROUP PLC, READING BERKSHIRE
Security	G1245Z108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2015
ISIN	GB0008762899	Agenda	705954697 - Management
Record Date		Holding Recon Date	01-May-2015
City / Country	READING / United Kingdom	Vote Deadline Date	28-Apr-2015
SEDOL(s)	0876289 - 5845455 - B02S6T2 - BN7ZCH9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	REMUNERATION REPORT	Management	Against	Against
3	DECLARATION OF DIVIDEND	Management	For	For
4	ELECTION OF HELGE LUND	Management	For	For
5	RE-ELECTION OF VIVIENNE COX	Management	For	For
6	RE-ELECTION OF PAM DALEY	Management	For	For
7	RE-ELECTION OF MARTIN FERGUSON	Management	For	For
8	RE-ELECTION OF ANDREW GOULD	Management	For	For
9	RE-ELECTION OF BARONESS HOGG	Management	For	For
10	RE-ELECTION OF SIR JOHN HOOD	Management	For	For
11	RE-ELECTION OF CAIO KOCH-WESER	Management	For	For
12	RE-ELECTION OF LIM HAW-KUANG	Management	For	For
13	RE-ELECTION OF SIMON LOWTH	Management	For	For
14	RE-ELECTION OF SIR DAVID MANNING	Management	For	For
15	RE-ELECTION OF MARK SELIGMAN	Management	For	For
16	RE-ELECTION OF PATRICK THOMAS	Management	For	For
17	RE-APPOINTMENT OF AUDITORS	Management	For	For
18	REMUNERATION OF AUDITORS	Management	For	For
19	POLITICAL DONATIONS	Management	For	For
20	AUTHORITY TO ALLOT SHARES	Management	For	For
21	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
22	AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES	Management	For	For
23	NOTICE PERIODS FOR GENERAL MEETINGS	Management	Against	Against
CMMT	06 APR 2015: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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AIR LIQUIDE SA, PARIS
Security	F01764103	Meeting Type	MIX
Ticker Symbol		Meeting Date	06-May-2015
ISIN	FR0000120073	Agenda	705837550 - Management
Record Date	30-Apr-2015	Holding Recon Date	30-Apr-2015
City / Country	PARIS / France	Vote Deadline Date	27-Apr-2015
SEDOL(s)	4011406 - 4011484 - 7163832 - B01DBK4 - B03XPC2 - B0YLS71 - B1W3FC0 - B1YXBJ7 - B1YXBN1 - B1YXQ70 - B7ZTWB5 - B92MVX6 - BRTM6F2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	18 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0220/201502201500319.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0318/20150318- 1500625.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF INCOME AND SETTING THE DIVIDEND FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.4	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES	Management	For	For
O.5	RENEWAL OF TERM OF MRS. SIAN HERBERT-JONES AS DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MRS. GENEVIEVE BERGER AS DIRECTOR	Management	For	For

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O.7	APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS REGARDING MR. BENOIT POTIER	Management	For	For
O.8	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BENOIT POTIER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014	Management	For	For
O.9	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE DUFOUR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014	Management	For	For
E.10	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
E.11	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 38-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED IN FAVOR OF EMPLOYEES AND CORPORATE EXECUTIVES OF THE GROUP OR SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.12	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE SHARE CAPITAL, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS, BY ISSUING COMMON SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.13	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE THE ISSUANCE AMOUNT OF SHARES OR SECURITIES, IN CASE OF OVERSUBSCRIPTION	Management	For	For
E.14	AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE COMPANY “RIGHTS AND OBLIGATIONS ATTACHED TO SHARES”	Management	For	For
E.15	AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF THE COMPANY “HOLDING OF GENERAL MEETINGS”	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
O.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

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FUCHS PETROLUB SE, MANNHEIM
Security	D27462130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2015
ISIN	DE0005790406	Agenda	705930990 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	MANNHEIM / Germany	Vote Deadline Date	27-Apr-2015
SEDOL(s)	4354338 - 5301690 - B28H910 - B3BH8B7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 15 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting

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1.	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(-5), 315(2)5 AND 315(4) OF THE GERMAN COMMERCIAL CODE, AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT	Non-Voting
2.	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 116,418,634.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.76 PER ORDINARY SHARE AND EUR 0.77 PER PREFERRED SHARE EUR 10,083,634.58 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 7, 2015	Management	For	For
3.	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
4.	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5.	RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION (SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,800,000 THROUGH THE ISSUE OF UP TO 27,800,000 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 5, 2020. SHAREHOLDERS’ SUBSCRIPTION RIGHTS MAY BE EXCLUDED IN THE FOLLOWING CASES: SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, SHARES OF UP TO 20 PCT. OF THE SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, ORDINARY SHARES AND PREFERRED ARE ISSUED SIMULTANEOUSLY, HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS	Management	For	For
6.	SEPARATE RESOLUTION OF THE PREFERRED SHAREHOLDERS ON THE CREATION OF AUTHORIZED CAPITAL AS PER ITEM 5 ON THIS AGENDA	Non-Voting

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7.	AUTHORIZATION TO ACQUIRE OWN SHARES (SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE ORDINARY AND/OR PREFERRED SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 5, 2020. BESIDES SELLING THE ORDINARY AND/OR PREFERRED SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES. PROP. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS	Management	For	For
8.	SEPARATE RESOLUTION OF THE PREFERRED SHAREHOLDERS ON AUTHORIZATION TO ACQUIRE OWN SHARES AS PER ITEM 7 ON THIS AGENDA	Non-Voting
9.	RESOLUTION ON THE REMUNERATION FOR SUPERVISORY BOARD AS JANUARY 1, 2015, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 60,000 PLUS A VARIABLE REMUNERATION OF UP 2/3 OF THE FIXED ANNUAL REMUNERATION. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THESE AMOUNTS. IN ADDITION A MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE A FIXED ANNUAL COMPENSATION OF EUR 20,000 AND A MEMBER OF THE PERSONNEL COMMITTEE EUR 10,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE TWICE THE AMOUNT OF AN ORDINARY COMMITTEE MEMBER)	Management	For	For
10.1A	ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDER: MR. DR. JUERGEN HAMBRECHT	Management	For	For
10.1B	ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDER: MR. DR. DR. H.C. MANFRED FUCHS	Management	For	For
10.1C	ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDER: MRS. INGEBORG NEUMANN	Management	For	For
10.1D	ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDER: MR. DR. ERHARD SCHIPPOREIT	Management	For	For

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10.2A	ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE EMPLOYEE: MR. HORST MUENKEL	Management	For	For
10.2B	ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE EMPLOYEE: MR. LARS-ERIC REINERT	Management	For	For
11.	APPOINTMENT OF AUDITORS FOR THE 2015 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
12.	RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED	Management	For	For

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FUCHS PETROLUB SE, MANNHEIM
Security	D27462122	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2015
ISIN	DE0005790430	Agenda	705931005 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	MANNHEIM / Germany	Vote Deadline Date	27-Apr-2015
SEDOL(s)	4354350 - 5301719 - B28H921 - B3BH8C8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS A SPECIAL MEETING FOR PREFERENCE SHAREHOLDERS ONLY. THANK YOU.	Non-Voting
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 15 APRIL 2015, WHERE AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting

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1.	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(-5), 315(2)5 AND 315(4) OF THE GERMAN COMMERCIAL CODE, AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT	Non-Voting
2.	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 116,418,634.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.76 PER ORDINARY SHARE AND EUR 0.77 PER PREFERRED SHARE EUR 10,083,634.58 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 7, 2015	Non-Voting
3.	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Non-Voting
4.	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Non-Voting
5.	RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION (SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,800,000 THROUGH THE ISSUE OF UP TO 27,800,000 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 5, 2020. SHAREHOLDERS’ SUBSCRIPTION RIGHTS MAY BE EXCLUDED IN THE FOLLOWING CASES: SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE. SHARES OF UP TO 20 PCT. OF THE SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, ORDINARY SHARES AND PREFERRED ARE ISSUED SIMULTANEOUSLY, HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS	Non-Voting
6.	SEPARATE RESOLUTION OF THE PREFERRED SHAREHOLDERS ON THE CREATION OF AUTHORIZED CAPITAL AS PER ITEM 5 ON THIS AGENDA	Management	For	For

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7.	AUTHORIZATION TO ACQUIRE OWN SHARES (SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE ORDINARY AND/OR PREFERRED SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 5, 2020. BESIDES SELLING THE ORDINARY AND/OR PREFERRED SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES. PROP. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS	Non-Voting
8.	SEPARATE RESOLUTION OF THE PREFERRED SHAREHOLDERS ON AUTHORIZATION TO ACQUIRE OWN SHARES AS PER ITEM 7 ON THIS AGENDA	Management	For	For
9.	RESOLUTION ON THE REMUNERATION FOR SUPERVISORY BOARD AS JANUARY 1, 2015, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 60,000 PLUS A VARIABLE REMUNERATION OF UP 2/3 OF THE FIXED ANNUAL REMUNERATION. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THESE AMOUNTS. IN ADDITION A MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE A FIXED ANNUAL COMPENSATION OF EUR 20,000 AND A MEMBER OF THE PERSONNEL COMMITTEE EUR 10,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE TWICE THE AMOUNT OF AN ORDINARY COMMITTEE MEMBER)	Non-Voting
10.1A	ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDERS: MR. DR. JUERGEN HAMBRECHT	Non-Voting
10.1B	ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDERS: MR. DR. DR. H.C. MANFRED FUCHS	Non-Voting
10.1C	ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDERS: MS. INGEBORG NEUMANN	Non-Voting
10.1D	ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDERS: MR. DR. ERHARD SCHIPPOREIT	Non-Voting

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10.2A	ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE EMPLOYEES: MR. HORST MUENKEL	Non-Voting
10.2B	ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE EMPLOYEES: MR. LARS-ERIC REINERT	Non-Voting
11.	APPOINTMENT OF AUDITORS FOR THE 2015 FINANCIAL YEAR: KPMG AG, BERLIN	Non-Voting
12.	RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED	Non-Voting

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ALLIANZ SE, MUENCHEN
Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2015
ISIN	DE0008404005	Agenda	705931079 - Management
Record Date	29-Apr-2015	Holding Recon Date	29-Apr-2015
City / Country	MUENCHEN / Germany Blocking	Vote Deadline Date	23-Apr-2015
SEDOL(s)	0018490 - 0048646 - 5231485 - 5242487 - 5479531 - 5766749 - 7158333 - B030T87 - B1FVBS9 - B8GJN07 - B92MVD6 - BH7KD35	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR.	Non-Voting
	THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DEREGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION.	Non-Voting
	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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.	Non-Voting

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	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting
1.	PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO SECTIONS 289 (4), 315 (4) AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014	Non-Voting
2.	APPROPRIATION OF NET EARNINGS: THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE NET EARNINGS (BILANZGEWINN) OF ALLIANZ SE OF EUR 3,786,745,743.20 FOR THE 2014 FISCAL YEAR SHALL BE APPROPRIATED AS FOLLOWS: DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER NO PAR SHARE ENTITLED TO A DIVIDEND: EUR 3,111,752,678.40, UNAPPROPRIATED EARNINGS CARRIED FORWARD: EUR 674,993,064.80, THE PROPOSAL FOR APPROPRIATION OF NET EARNINGS REFLECTS THE 2,729,536 TREASURY SHARES HELD DIRECTLY AND INDIRECTLY BY THE COMPANY AT THE TIME OF THE PUBLICATION OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING IN THE FEDERAL GAZETTE. SUCH	Management	No Action

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	TREASURY SHARES ARE NOT ENTITLED TO THE DIVIDEND PURSUANT TO SECTION 71B OF THE GERMAN STOCK CORPORATION ACT (AKTG). SHOULD THERE BE ANY CHANGE IN THE NUMBER OF SHARES ENTITLED TO THE DIVIDEND BY THE DATE OF THE ANNUAL GENERAL MEETING, THE ABOVE PROPOSAL WILL BE AMENDED ACCORDINGLY AND PRESENTED FOR RESOLUTION ON THE APPROPRIATION OF NET EARNINGS AT THE ANNUAL GENERAL MEETING, WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER EACH SHARE ENTITLED TO DIVIDEND
3.	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD	Management	No Action
4.	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	No Action
5.	AMENDMENT TO THE STATUTES ON APPOINTMENT OF THE SUPERVISORY BOARD MEMBERS - SECTION 6	Management	No Action

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AIA GROUP LTD, HONG KONG
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	HK0000069689	Agenda	705919059 - Management
Record Date	05-May-2015	Holding Recon Date	05-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	05-May-2015
SEDOL(s)	B4TX8S1 - B4Y5XL0 - B5WGY64 - BP3RP07	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk 2015/0326/LTN20150326471.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326503.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 34.00 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014	Management	For	For
3	TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
7.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For

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7.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION	Management	For	For
7.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)	Management	For	For

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SYMRISE AG, HOLZMINDEN
Security	D827A1108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2015
ISIN	DE000SYM9999	Agenda	705940535 - Management
Record Date	20-Apr-2015	Holding Recon Date	20-Apr-2015
City / Country	HOLZMINDEN / Germany	Vote Deadline Date	01-May-2015
SEDOL(s)	B1JB4K8 - B1L9ZW9 - B28MQZ8 - BJ054Q1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 APRIL 2015, WHERE AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting
1.	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014	Non-Voting
2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE	Management	For	For
3.	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014	Management	For	For

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4.	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014	Management	For	For
5.	RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015	Management	For	For
6.	APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS	Management	For	For
7.	APPROVE CREATION OF EUR 25 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS	Management	For	For
8.	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For

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LINDE AG, MUENCHEN
Security	D50348107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2015
ISIN	DE0006483001	Agenda	705940561 - Management
Record Date	20-Apr-2015	Holding Recon Date	20-Apr-2015
City / Country	MUENCHEN / Germany	Vote Deadline Date	01-May-2015
SEDOL(s)	5740732 - 5740817 - 7159187 - B0318L6 - B0YVBM7 - B8GBQL5 - BN7ZCS0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 APRIL 2015, WHERE AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting
1.	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF LINDE AKTIENGESELLS-CHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014, THE COMBINED MANAGEMENT REPORT FOR LINDE	Non-Voting

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	AKTIENGESELLSCHAFT AND THE GROUP INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289 PARA. 4 AND SECTION 315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL AS THE REPORT OF THE SUPERVISORY BOARD
2.	RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT (DIVIDEND PAYMENT): PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO PAR VALUE SHARE ENTITLED TO A DIVIDEND	Management	For	For
3.	RESOLUTION ON THE DISCHARGE OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS	Management	For	For
4.	RESOLUTION ON THE DISCHARGE OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS	Management	For	For
5.	RESOLUTION ON THE APPOINTMENT OF PUBLIC AUDITORS: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY	Management	For	For
6.	RESOLUTION ON THE CANCELLATION OF THE CONDITIONAL CAPITAL 2007 PURSUANT TO SECTION 3.9 OF THE ARTICLES OF ASSOCIATION AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION	Management	For	For

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BAYERISCHE MOTOREN WERKE AG, MUENCHEN
Security	D12096109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2015
ISIN	DE0005190003	Agenda	705949317 - Management
Record Date	21-Apr-2015	Holding Recon Date	21-Apr-2015
City / Country	MUENCHEN / Germany	Vote Deadline Date	04-May-2015
SEDOL(s)	2549783 - 5756029 - 5757260 - 5757271 - 7080179 - 7158407 - B0Z5366 - B23V5Q4 - B82TK11 - B8DHM07	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 22 APRIL 2015, WHERE AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting

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1.	PRESENTATION OF THE COMPANY FINANCIAL STATEMENTS AND THE GROUP FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, AS APPROVED BY THE SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD	Non-Voting
2.	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,904,224,588.04 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 2.92 PER PREFERRED SHARE AND EUR 2.90 PER ORDINARY SHAREEX DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015	Management	For	For
3.	RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT	Management	For	For
4.	RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5.	ELECTION OF THE AUDITOR: KPMG AG	Management	For	For
6.1	ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. RER. NAT. DR. ING. E. H. HENNING KAGERMANN	Management	For	For
6.2	ELECTIONS TO THE SUPERVISORY BOARD: SIMONE MENNE	Management	For	For
6.3	ELECTIONS TO THE SUPERVISORY BOARD: DR. ING. DR. ING. E. H. NORBERT REITHOFER	Management	For	For
7.	RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF THE ARTICLES OF INCORPORATION	Management	For	For

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FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG
Security	D2734Z107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2015
ISIN	DE0005785802	Agenda	706070442 - Management
Record Date	27-Apr-2015	Holding Recon Date	27-Apr-2015
City / Country	FRANKFURT AMMAIN / Germany	Vote Deadline Date	08-May-2015
SEDOL(s)	5129074 - 7158537 - B0316M3 - B0ZYQH5 - BHZLGH5 - BRK05T2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting

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1.	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE RESOLUTION ON THE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR. THE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR SHALL BE APPROVED	Management	For	For
2.	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT OF EUR 4,188,132,105.57 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.78 PER NO PAR SHARE EUR 3,951,358,971,57 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2015	Management	For	For
3.	RATIFICATION OF THE ACTS OF THE GENERAL PARTNER	Management	For	For
4.	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5.	APPOINTMENT OF AUDITORS FOR THE 2015 FINANCIAL YEAR: KPMG, AG, BERLIN	Management	For	For
6.	AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE OBJECT OF THE COMPANY BEING ADJUSTED	Management	For	For
7.	RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2010/I SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 35,000,000 THROUGH THE ISSUE OF NEW BEARER NO PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE MAY 18, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE CASE THAT RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL 2015/I). THE EXISTING AUTHORIZED CAPITAL 2010/II SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 25,000,000 THROUGH THE ISSUE OF NEW BEARER NO PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 18, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL	Management	For	For

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8. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF SECTION 8(1)3 BEING DELETED Management For For

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MTN GROUP LTD, FAIRLANDS
Security	S8039R108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	ZAE000042164	Agenda	706129372 - Management
Record Date	22-May-2015	Holding Recon Date	22-May-2015
City / Country	GAUTENG / South Africa	Vote Deadline Date	20-May-2015
SEDOL(s)	5949799 - 6563206 - B02P3W5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1.1	RE-ELECTION OF A HARPER AS DIRECTOR	Management	For	For
O.1.2	RE-ELECTION OF NP MAGEZA AS A DIRECTOR	Management	For	For
O.1.3	RE-ELECTION OF MLD MAROLE AS A DIRECTOR	Management	For	For
O.1.4	RE-ELECTION OF JHN STRYDOM AS A DIRECTOR	Management	For	For
O.1.5	RE-ELECTION OF AF VAN BILJON AS A DIRECTOR	Management	For	For
O.1.6	ELECTION OF KC RAMON AS A DIRECTOR	Management	For	For
O.2.1	TO ELECT KC RAMON AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For
O.2.2	TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For
O.2.3	TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For
O.2.4	TO ELECT J VAN ROOYEN AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For
O.3	RE-APPOINTMENT OF JOINT INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS INC. AND SIZWENTSALUBAGOBODO INC.	Management	For	For
O.4	GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES	Management	For	For
O.5	GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH	Management	For	For
A.E	ENDORSEMENT OF THE REMUNERATION PHILOSOPHY (POLICY)	Management	For	For
S.1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS	Management	For	For
S.2	TO APPROVE A GENERAL AUTHORITY FOR THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO REPURCHASE OR PURCHASE, AS THE CASE MAY BE, SHARES IN THE COMPANY	Management	For	For
S.3	TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE BY THE COMPANY TO ITS SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES	Management	For	For
S.4	TO APPROVE THE AMENDMENTS TO THE PERFORMANCE SHARE PLAN 2010 RULES	Management	For	For

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DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
Security	F2457H472	Meeting Type	MIX
Ticker Symbol		Meeting Date	28-May-2015
ISIN	FR0000130650	Agenda	705943086 - Management
Record Date	25-May-2015	Holding Recon Date	25-May-2015
City / Country	VELIZY VILLACOUBLAY / France	Vote Deadline Date	20-May-2015
SEDOL(s)	4617365 - 5090868 - 5330047 - 5942936 - B02PS42 - B0ZGJJ4 - BRTM760	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	07 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0330/201503301500817.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2- 015/0506/201505061501363.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION E.18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.3	ALLOCATION OF INCOME	Management	For	For
O.4	OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES	Management	For	For

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O.5	PRESENTATION OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE	Management	For	For
O.6	REGULATED AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND MR. BERNARD CHARLES	Management	For	For
O.7	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.8	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BERNARD CHARLES, CEO FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.9	RENEWAL OF TERM OF MR. JEAN-PIERRE CHAHID-NOURAI AS DIRECTOR	Management	For	For
O.10	RENEWAL OF TERM OF MR. ARNOUD DE MEYER AS DIRECTOR	Management	For	For
O.11	RENEWAL OF TERM OF MRS. NICOLE DASSAULT AS DIRECTOR	Management	For	For
O.12	RENEWAL OF TERM OF MRS. TOSHIKO MORI AS DIRECTOR	Management	For	For
O.13	RATIFICATION OF THE COOPTATION OF MRS. MARIE-HELENE HABERT AS DIRECTOR	Management	For	For
O.14	AUTHORIZATION TO PURCHASE DASSAULT SYSTEMES SA SHARES	Management	For	For
E.15	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING	Management	For	For

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E.18	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE	Management	For	For
E.19	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS	Management	For	For
E.20	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF SECURITIES	Management	For	For
E.21	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES	Management	For	For
E.22	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.23	AMENDMENT TO THE BYLAWS (ARTICLES 14.2, 22 AND 27.)	Management	For	For
E.24	APPROVING THE TRANSFORMATION OF THE CORPORATE STRUCTURE OF THE COMPANY BY ADOPTING THE EUROPEAN COMPANY STRUCTURE OR SOCIETAS EUROPAEA AND APPROVING THE TERMS OF THE TRANSFORMATION PLAN, AND ACKNOWLEDGEMENT OF THE UNCHANGED BOARD OF DIRECTORS, STATUTORY AUDITORS AND AUTHORIZATIONS GRANTED TO THE BOARD ADMINISTRATION OF THE GENERAL MEETING	Management	For	For
E.25	APPROVAL OF THE CORPORATE NAME OF THE COMPANY IN ITS NEW EUROPEAN COMPANY STRUCTURE	Management	For	For
E.26	APPROVAL OF THE BYLAWS OF THE COMPANY IN ITS NEW EUROPEAN COMPANY STRUCTURE	Management	For	For
OE.27	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

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WPP PLC, ST HELIER
Security	G9788D103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2015
ISIN	JE00B8KF9B49	Agenda	706113696 - Management
Record Date		Holding Recon Date	05-Jun-2015
City / Country	LONDON / Jersey	Vote Deadline Date	03-Jun-2015
SEDOL(s)	B8KF9B4 - B9GRCY5 - B9GRDH5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO APPROVE THE IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE	Management	For	For
4	TO APPROVE THE SUSTAINABILITY REPORT OF THE DIRECTORS	Management	For	For
5	TO ELECT ROBERTO QUARTA AS A DIRECTOR	Management	For	For
6	TO RE-ELECT ROGER AGNELLI AS A DIRECTOR	Management	For	For
7	TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR	Management	For	For
8	TO RE-ELECT RUIGANG LI AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR	Management	For	For
10	TO RE-ELECT HUGO SHONG AS A DIRECTOR	Management	For	For
11	TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR	Management	For	For
12	TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR	Management	For	For
13	TO RE-ELECT SALLY SUSMAN AS A DIRECTOR	Management	For	For
14	TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR	Management	For	For
15	TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR	Management	For	For
16	TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR	Management	For	For
17	TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR	Management	For	For
18	TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR	Management	For	For
19	TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES	Management	For	For
21	TO APPROVE THE 2015 SHARE OPTION PLAN	Management	For	For
22	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
23	TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For

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TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2015
ISIN	TW0002330008	Agenda	706163209 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	01-Jun-2015
SEDOL(s)	6889106 - B16TKV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. CASH DIVIDEND: TWD 4.5 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE DIRECTOR: MORRIS CHANG, SHAREHOLDER NO. 4515	Management	For	For
3.2	THE ELECTION OF THE DIRECTOR: F.C. TSENG, SHAREHOLDER NO. 104	Management	For	For
3.3	THE ELECTION OF THE DIRECTOR: NATIONAL DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE	Management	For	For
3.4	THE ELECTION OF THE INDEPENDENT DIRECTOR: SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX	Management	For	For
3.5	THE ELECTION OF THE INDEPENDENT DIRECTOR: STAN SHIH, SHAREHOLDER NO. 534770	Management	For	For
3.6	THE ELECTION OF THE INDEPENDENT DIRECTOR: THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX	Management	Against	Against
3.7	THE ELECTION OF THE INDEPENDENT DIRECTOR: KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX	Management	For	For
3.8	THE ELECTION OF THE INDEPENDENT DIRECTOR: MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX	Management	For	For

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MISUMI GROUP INC.
Security	J43293109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	JP3885400006	Agenda	706198175 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	10-Jun-2015
SEDOL(s)	5903126 - 6595179 - B02HTX4	Quick Code	99620

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Saegusa, Tadashi	Management	For	For
2.2	Appoint a Director Ono, Ryusei	Management	For	For
2.3	Appoint a Director Eguchi, Masahiko	Management	For	For
2.4	Appoint a Director Ikeguchi, Tokuya	Management	For	For
2.5	Appoint a Director Otokozawa, Ichiro	Management	For	For
2.6	Appoint a Director Numagami, Tsuyoshi	Management	For	For
2.7	Appoint a Director Ogi, Takehiko	Management	For	For

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KEYENCE CORPORATION
Security	J32491102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	JP3236200006	Agenda	706210832 - Management
Record Date	20-Mar-2015	Holding Recon Date	20-Mar-2015
City / Country	OSAKA / Japan	Vote Deadline Date	02-Jun-2015
SEDOL(s)	5998735 - 6490995 - B02HPZ8	Quick Code	68610

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Approve Minor Revisions	Management	For	For
3.1	Appoint a Director Takizaki, Takemitsu	Management	For	For
3.2	Appoint a Director Yamamoto, Akinori	Management	For	For
3.3	Appoint a Director Kanzawa, Akira	Management	For	For
3.4	Appoint a Director Kimura, Tsuyoshi	Management	For	For
3.5	Appoint a Director Konishi, Masayuki	Management	For	For
3.6	Appoint a Director Kimura, Keiichi	Management	For	For
3.7	Appoint a Director Miki, Masayuki	Management	For	For
3.8	Appoint a Director Yamada, Jumpei	Management	For	For
3.9	Appoint a Director Fujimoto, Masato	Management	For	For
4	Appoint a Corporate Auditor Kitayama, Hiroaki	Management	For	For
5	Appoint a Substitute Corporate Auditor Kajiura, Kazuhito	Management	For	For

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SONOVA HOLDING AG, STAEFA
Security	H8024W106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	CH0012549785	Agenda	706188059 - Management
Record Date	10-Jun-2015	Holding Recon Date	10-Jun-2015
City / Country	ZURICH / Switzerland	Vote Deadline Date	04-Jun-2015
SEDOL(s)	7156036 - B02HYL7 - B02VBW9 - BKJ8YB3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1.1	APPROVAL OF THE BUSINESS REPORT, THE CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS OF SONOVA HOLDING AG FOR THE 2014/15 FINANCIAL YEAR, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITOR	Management	No Action
1.2	CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2014/15	Management	No Action
2	APPROPRIATION OF THE NET PROFIT: DIVIDENDS OF CHF 2.05 PER SHARE	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD	Management	No Action
4.1.1	RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action

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4.1.6	RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF JOHN J. ZEI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2.1	RE-ELECTION OF ROBERT F. SPOERRY AS A MEMBER TO THE REMUNERATION COMMITTEE	Management	No Action
4.2.2	RE-ELECTION OF BEAT HESS AS A MEMBER TO THE REMUNERATION COMMITTEE	Management	No Action
4.2.3	RE-ELECTION OF JOHN J. ZEI AS A MEMBER TO THE REMUNERATION COMMITTEE	Management	No Action
4.3	RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZUERICH	Management	No Action
4.4	RE-ELECTION OF THE INDEPENDENT VOTING PROXY: ANDREAS G. KELLER, LAWYER, GEHRENHOLZPARK 2G, 8055 ZUERICH	Management	No Action
5.1	APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE REMUNERATION OF THE BOARD OF DIRECTORS	Management	No Action
5.2	APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE REMUNERATION OF THE EXECUTIVE BOARD	Management	No Action
6	CAPITAL REDUCTION BY DESTROYING SHARES	Management	No Action
CMMT	22 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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SANDS CHINA LTD
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2015
ISIN	KYG7800X1079	Agenda	705919249 - Management
Record Date	05-Jun-2015	Holding Recon Date	05-Jun-2015
City / Country	MACAU / Cayman Islands	Vote Deadline Date	10-Jun-2015
SEDOL(s)	B4Z67Z4 - B5B23W2 - B7YJHL1 - BP3RX25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326415.pdf-AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326457.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3A	TO RE-ELECT MR. SHELDON GARY ADELSON AS EXECUTIVE DIRECTOR	Management	For	For
3B	TO RE-ELECT MR. MICHAEL ALAN LEVEN AS NON-EXECUTIVE DIRECTOR	Management	For	For
3C	TO RE-ELECT MR. DAVID MUIR TURNBULL AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3D	TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For

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7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY Management For For

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SYSMEX CORPORATION
Security	J7864H102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2015
ISIN	JP3351100007	Agenda	706216480 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	HYOGO / Japan	Vote Deadline Date	17-Jun-2015
SEDOL(s)	6883807 - B02LMW6 - BSJX168	Quick Code	68690

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director letsugu, Hisashi	Management	Against	Against
2.2	Appoint a Director Hayashi, Masayoshi	Management	For	For
2.3	Appoint a Director Nakajima, Yukio	Management	For	For
2.4	Appoint a Director Tamura, Koji	Management	For	For
2.5	Appoint a Director Obe, Kazuya	Management	For	For
2.6	Appoint a Director Watanabe, Mitsuru	Management	For	For
2.7	Appoint a Director Asano, Kaoru	Management	For	For
2.8	Appoint a Director Tachibana, Kenji	Management	For	For
2.9	Appoint a Director Nishiura, Susumu	Management	For	For

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JGC CORPORATION
Security	J26945105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	JP3667600005	Agenda	706231999 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	KANAGAWA / Japan	Vote Deadline Date	24-Jun-2015
SEDOL(s)	6473468 - B3BHSP1 - B3PLTK1 - BHZL103	Quick Code	19630

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Sato, Masayuki	Management	Against	Against
2.2	Appoint a Director Kawana, Koichi	Management	For	For
2.3	Appoint a Director Yamazaki, Yutaka	Management	For	For
2.4	Appoint a Director Akabane, Tsutomu	Management	For	For
2.5	Appoint a Director Miura, Hideaki	Management	For	For
2.6	Appoint a Director Sato, Satoshi	Management	For	For
2.7	Appoint a Director Miyoshi, Hiroyuki	Management	For	For
2.8	Appoint a Director Suzuki, Masanori	Management	For	For
2.9	Appoint a Director Endo, Shigeru	Management	For	For

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MITSUBISHI ESTATE COMPANY, LIMITED
Security	J43916113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	JP3899600005	Agenda	706232535 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	24-Jun-2015
SEDOL(s)	5271113 - 6596729 - B02JCZ3 - B175XJ4 - BHZL653	Quick Code	88020

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Kimura, Keiji	Management	For	For
2.2	Appoint a Director Sugiyama, Hirotaka	Management	For	For
2.3	Appoint a Director Kato, Jo	Management	For	For
2.4	Appoint a Director Kazama, Toshihiko	Management	For	For
2.5	Appoint a Director Ono, Masamichi	Management	For	For
2.6	Appoint a Director Aiba, Naoto	Management	For	For
2.7	Appoint a Director Hayashi, Soichiro	Management	For	For
2.8	Appoint a Director Okusa, Toru	Management	For	For
2.9	Appoint a Director Tanisawa, Junichi	Management	For	For
2.10	Appoint a Director Matsuhashi, Isao	Management	For	For
2.11	Appoint a Director Ebihara, Shin	Management	For	For
2.12	Appoint a Director Tomioka, Shu	Management	For	For
2.13	Appoint a Director Egami, Setsuko	Management	For	For
3.1	Appoint a Corporate Auditor Yanagisawa, Yutaka	Management	For	For
3.2	Appoint a Corporate Auditor Taka, Iwao	Management	For	For

Page 85 of 87 10-Aug-2015

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FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	JP3802400006	Agenda	706237612 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	YAMANASHI / Japan	Vote Deadline Date	24-Jun-2015
SEDOL(s)	5477557 - 6356934 - B022218 - B16TB93 - BHZL4G0	Quick Code	69540

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For
2.5	Appoint a Director Inaba, Kiyonori	Management	For	For
2.6	Appoint a Director Matsubara, Shunsuke	Management	For	For
2.7	Appoint a Director Noda, Hiroshi	Management	For	For
2.8	Appoint a Director Kohari, Katsuo	Management	For	For
2.9	Appoint a Director Okada, Toshiya	Management	For	For
2.10	Appoint a Director Richard E. Schneider	Management	For	For
2.11	Appoint a Director Olaf C. Gehrels	Management	For	For
2.12	Appoint a Director Ono, Masato	Management	For	For
2.13	Appoint a Director Tsukuda, Kazuo	Management	For	For
2.14	Appoint a Director Imai, Yasuo	Management	For	For
3.1	Appoint a Corporate Auditor Kimura, Shunsuke	Management	For	For
3.2	Appoint a Corporate Auditor Shimizu, Naoki	Management	For	For
3.3	Appoint a Corporate Auditor Nakagawa, Takeo	Management	For	For

Page 86 of 87 10-Aug-2015

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M3, INC.
Security	J4697J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	JP3435750009	Agenda	706264289 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	16-Jun-2015
SEDOL(s)	B02K2M3 - B037643	Quick Code	24130

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director Tanimura, Itaru	Management	Against	Against
1.2	Appoint a Director Nagata, Tomoyuki	Management	For	For
1.3	Appoint a Director Yokoi, Satoshi	Management	For	For
1.4	Appoint a Director Yoshida, Yasuhiko	Management	For	For
1.5	Appoint a Director Tsuji, Takahiro	Management	For	For
1.6	Appoint a Director Tomaru, Akihiko	Management	For	For
1.7	Appoint a Director Urae, Akinori	Management	For	For
1.8	Appoint a Director Yoshida, Kenichiro	Management	For	For
2	Appoint a Corporate Auditor Horino, Nobuto	Management	For	For

Page 87 of 87 10-Aug-2015

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RPC GROUP PLC, RUSHDEN
Security	G7699G108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jul-2014
ISIN	GB0007197378	Agenda	705412118 - Management
Record Date		Holding Recon Date	14-Jul-2014
City / Country	LONDON / United Kingdom	Vote Deadline Date	10-Jul-2014
SEDOL(s)	0719737 - B3BJM33 - B505827	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS 2014	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES (11.0P PER SHARE)	Management	For	For
5	TO RE-ELECT MR J R P PIKE AS A DIRECTOR	Management	For	For
6	TO RE-ELECT MS I HAAIJER AS A DIRECTOR	Management	For	For
7	TO RE-ELECT MR S ROJAHN AS A DIRECTOR	Management	For	For
8	TO RE-ELECT MR M G TOWERS AS A DIRECTOR	Management	For	For
9	TO RE-ELECT MR P R M VERVAAT AS A DIRECTOR	Management	For	For
10	TO RE-ELECT MR S J KESTERTON AS A DIRECTOR	Management	For	For
11	TO ELECT DR L DRUMMOND AS A DIRECTOR	Management	For	For
12	TO ELECT PROF. DR G S WONG AS A DIRECTOR	Management	For	For
13	TO RE-APPOINT KPMG LLP AS THE COMPANY’S AUDITOR	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION	Management	For	For
15	TO GRANT TO THE DIRECTORS AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006	Management	For	For
16	TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For
17	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006	Management	For	For
18	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006	Management	For	For

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PAYPOINT PLC, WELWYN GARDEN CITY
Security	G6962B101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jul-2014
ISIN	GB00B02QND93	Agenda	705432665 - Management
Record Date		Holding Recon Date	21-Jul-2014
City / Country	LONDON / United Kingdom	Vote Deadline Date	17-Jul-2014
SEDOL(s)	B02QND9 - B0VTW21 - B1GJXN1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 MARCH 2014	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO DECLARE A FINAL DIVIDEND OF 23.9P PER ORDINARY SHARE OF THE COMPANY	Management	For	For
5	TO ELECT MR WARREN TUCKER AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR ERIC ANSTEE AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR GEORGE EARLE AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT MR DAVID MORRISON AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT MR STEPHEN ROWLEY AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT MR DOMINIC TAYLOR AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT MR TIM WATKIN-REES AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT MR NICK WILES AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006	Management	For	For
16	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006	Management	For	For
17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES UP TO 14.99% OF THE ISSUED SHARE CAPITAL	Management	For	For
18	TO ALLOW ANY GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) TO BE CALLED ON 14 DAYS’ NOTICE	Management	For	For
19	TO ADOPT THE LTIP	Management	For	For
20	TO ADOPT THE DABP	Management	For	For

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21	TO ADOPT THE SIP	Management	For	For
22	TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
CMMT	30 JUNE 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

Page 3 of 159 10-Aug-2015

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SYNERGY HEALTH PLC
Security	G8646U109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jul-2014
ISIN	GB0030757263	Agenda	705445294 - Management
Record Date		Holding Recon Date	21-Jul-2014
City / Country	LONDON / United Kingdom	Vote Deadline Date	17-Jul-2014
SEDOL(s)	3075726 - B02S410 - B07G8W8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL ACCOUNTS AND DIRECTORS’ AND AUDITORS’ REPORTS FOR THE YEAR ENDED 30 MARCH 2014	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 30 MARCH 2014	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS	Management	For	For
4	TO DECLARE A FINAL DIVIDEND	Management	For	For
5	TO RE-ELECT SIR DUNCAN KIRKBRIDE NICHOL AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT DR RICHARD MARTIN STEEVES AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR GAVIN HILL AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT MRS CONSTANCE FREDERIQUE BAROUDEL AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO ELECT MR JEFFERY FRANCIS HARRIS AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO ELECT DR ADRIAN COWARD AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY	Management	For	For
12	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
13	THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS	Management	For	For
14	THAT, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES	Management	For	For
15	THAT PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES	Management	For	For
16	THAT, PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES	Management	For	For
17	THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

Page 4 of 159 10-Aug-2015

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ARCADIS NV, AMSTERDAM
Security	N0605M147	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	24-Jul-2014
ISIN	NL0006237562	Agenda	705399144 - Management
Record Date	26-Jun-2014	Holding Recon Date	26-Jun-2014
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	14-Jul-2014
SEDOL(s)	5769209 - 5771464 - B06CXW2 - B28F4B9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	OPEN MEETING	Non-Voting
1.B	RECEIVE ANNOUNCEMENTS	Non-Voting
2	AMEND ARTICLES RE LEGAL CHANGES, TRANSFER OF CORPORATE SEAT, AND TEXTUAL CHANGES	Management	For	For
3	ALLOW QUESTIONS	Non-Voting
4	CLOSE MEETING	Non-Voting

Page 5 of 159 10-Aug-2015

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TAT HONG HOLDINGS LIMITED
Security	Y8548U124	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jul-2014
ISIN	SG1I65883502	Agenda	705455548 - Management
Record Date		Holding Recon Date	23-Jul-2014
City / Country	SINGAPORE / Singapore	Vote Deadline Date	21-Jul-2014
SEDOL(s)	6258223 - B02F057	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY AND THE GROUP FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE AUDITORS’ REPORT THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 1.0 SINGAPORE CENT PER SHARE FOR THE YEAR ENDED 31 MARCH 2014 (PREVIOUS YEAR: 2.5 SINGAPORE CENTS PER SHARE)	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 113 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR MAK LYE MUN	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 113 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR NG SANG KUEY MICHAEL	Management	Against	Against
5	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 113 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR NG SAN WEE DAVID	Management	For	For
6	TO RE-APPOINT MR TAN CHOK KIAN, A DIRECTOR OF THE COMPANY RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	Management	Against	Against
7	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 470,000 FOR THE YEAR ENDED 31 MARCH 2014 (PREVIOUS YEAR: SGD 470,000)	Management	For	For
8	TO RE-APPOINT MESSRS KPMG LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE “SGX- ST”)	Management	For	For

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10	AUTHORITY TO ISSUE SHARES UNDER THE TAT HONG SHARE OPTION SCHEME 2006	Management	For	For
11	AUTHORITY TO ISSUE SHARES UNDER THE TAT HONG PERFORMANCE SHARE PLAN	Management	For	For
12	PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR INTERESTED PERSON TRANSACTIONS	Management	For	For

Page 7 of 159 10-Aug-2015

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TAT HONG HOLDINGS LIMITED
Security	Y8548U124	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-Jul-2014
ISIN	SG1I65883502	Agenda	705455550 - Management
Record Date		Holding Recon Date	23-Jul-2014
City / Country	SINGAPORE / Singapore	Vote Deadline Date	21-Jul-2014
SEDOL(s)	6258223 - B02F057	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE PROPOSED SHARE BUYBACK MANDATE	Management	For	For

Page 8 of 159 10-Aug-2015

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CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO
Security	P2325R149	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Jul-2014
ISIN	BRCTIPACNOR2	Agenda	705460602 - Management
Record Date		Holding Recon Date	25-Jul-2014
City / Country	RIO DE JANEIRO / Brazil	Vote Deadline Date	23-Jul-2014
SEDOL(s)	B55DVB6 - B8GJFF6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 358636 DUE TO DELETION OF RESOLUTIONS II, III, IV AND V. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1	PROPOSAL FOR THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THESE MAIN PURPOSES I. TO UPDATE THE SHARE CAPITAL AND NUMBER OF COMMON SHARES ISSUED BY THE COMPANY, IN SUCH A WAY AS TO REFLECT THE CAPITAL INCREASES THAT HAVE OCCURRED SINCE THE MOST RECENT BYLAWS AMENDMENT, II. TO IMPROVE THE PROVISIONS REGARDING THE STEPS TO BE TAKEN IN THE EVENT OF A VACANCY IN THE POSITION OF CHIEF EXECUTIVE OFFICER AND OF THE OTHER MEMBERS OF THE EXECUTIVE COMMITTEE, III. TO IMPROVE THE BYLAWS IN REGARD TO THE AUTHORITY FOR THE CREATION OF ADVISORY BODIES, BEARING IN MIND THAT THE CURRENT VERSION DOES NOT CONTAIN PROVISIONS IN RELATION TO THIS MATTER, IV. IMPROVE THE REQUIREMENTS IN REGARD TO THE MEMBERSHIP OF THE AUDIT COMMITTEE, V. TO IMPROVE THE WORDING IN A GENERAL MANNER AND TO EXCLUDE THE TRANSITORY PROVISIONS THAT ARE NO LONGER APPLICABLE	Management	No Action

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CMMT 21 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 18 JUL 2014 TO 29 JUL 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 360681 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

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KENTZ CORPORATION LIMITED, ST. HELIER
Security	G5253R106	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	11-Aug-2014
ISIN	JE00B28ZGP75	Agenda	705476984 - Management
Record Date		Holding Recon Date	08-Aug-2014
City / Country	LONDON / Jersey	Vote Deadline Date	05-Aug-2014
SEDOL(s)	B28ZGP7 - B2PHGY5 - B3BKR97	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR RESOLUTION “1”, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO APPROVE THE SCHEME IN ACCORDANCE WITH THE TERMS OF THE NOTICE CONVENING THE COURT MEETING	Management	For	For

Page 11 of 159 10-Aug-2015

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KENTZ CORPORATION LIMITED, ST. HELIER
Security	G5253R106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	11-Aug-2014
ISIN	JE00B28ZGP75	Agenda	705478609 - Management
Record Date		Holding Recon Date	08-Aug-2014
City / Country	LONDON / Jersey	Vote Deadline Date	05-Aug-2014
SEDOL(s)	B28ZGP7 - B2PHGY5 - B3BKR97	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (THE ‘SCHEME’): 1. TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE; AND 2. TO MAKE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN EACH CASE AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING TO WHICH THIS PROXY RELATES	Management	For	For

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GOODPACK LTD, SINGAPORE
Security	Y2808U106	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	14-Aug-2014
ISIN	SG1I78884307	Agenda	705486911 - Management
Record Date		Holding Recon Date	12-Aug-2014
City / Country	SINGAPORE / Singapore	Vote Deadline Date	08-Aug-2014
SEDOL(s)	6269708 - B134VH9 - B7MX5R7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE SCHEME OF ARRANGEMENT DATED 30 JULY 2014 PROPOSED TO BE MADE PURSUANT TO SECTION 210 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, BETWEEN (I) THE COMPANY, (II) SHAREHOLDERS AND (III) IBC CAPITAL LIMITED, A COPY OF WHICH HAS BEEN CIRCULATED WITH THE NOTICE CONVENING THIS COURT MEETING, BE AND IS HEREBY APPROVED	Management	For	For
CMMT	05 AUG 2014: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT.	Non-Voting
CMMT	05 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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COSMOS PHARMACEUTICAL CORPORATION
Security	J08959108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Aug-2014
ISIN	JP3298400007	Agenda	705495744 - Management
Record Date	31-May-2014	Holding Recon Date	31-May-2014
City / Country	FUKUOKA / Japan	Vote Deadline Date	12-Aug-2014
SEDOL(s)	B036QP1 - B079690	Quick Code	33490

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director	Management	Against	Against
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
3	Appoint a Substitute Corporate Auditor	Management	Against	Against

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EUROCASH S.A., KOMORNIKI
Security	X2382S106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Aug-2014
ISIN	PLEURCH00011	Agenda	705486199 - Management
Record Date	12-Aug-2014	Holding Recon Date	12-Aug-2014
City / Country	KOMORNIKl / Poland	Vote Deadline Date	12-Aug-2014
SEDOL(s)	B064B91 - B0LCLX4 - B28H2J9 - BH36QP0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	STATEMENT OF MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS	Management	No Action
3	ELECTION OF THE CHAIRMAN	Management	No Action
4	PREPARING THE LIST OF PRESENCE	Management	No Action
5	APPROVAL OF THE AGENDA	Management	No Action
6	RESOLUTION ON MERGER WITH POL CATER HOLDING SP ZOO	Management	No Action
7	RESOLUTION ON APPROVAL OF THE LIST OF PERSONS ENTITLED FOR 8TH MOTIVATION AND PREMIUM PROGRAMME FOR EMPLOYEES FOR 2012	Management	No Action
8	THE CLOSURE OF THE MEETING	Non-Voting

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VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN
Security	Y93794108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Sep-2014
ISIN	HK0345001611	Agenda	705478510 - Management
Record Date	29-Aug-2014	Holding Recon Date	29-Aug-2014
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	01-Sep-2014
SEDOL(s)	4110712 - 6927590 - B01Y6W4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0723/LTN20140723354.pdf http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0723/LTN20140723378.pdf	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A.I	TO RE-ELECT MS. YVONNE MO-LING LO AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.AII	TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE DIRECTOR	Management	For	For
3.B	TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5.A	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY	Management	Against	Against
5.B	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY	Management	For	For
5.C	TO ADD THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A	Management	Against	Against
5.D	TO APPROVE THE GRANT OF OPTIONS TO MR. WINSTON YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME	Management	For	For
6	TO ADOPT THE NEW ARTICLES OF ASSOCIATION	Management	Against	Against

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IMDEX LIMITED
Security	Q4878M104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Oct-2014
ISIN	AU000000IMD5	Agenda	705568650 - Management
Record Date	14-Oct-2014	Holding Recon Date	14-Oct-2014
City / Country	WEST PERTH / Australia	Vote Deadline Date	10-Oct-2014
SEDOL(s)	6462154 - B1HHRN2 - B39YPS6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR 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.	Non-Voting
1	RE-ELECTION OF DIRECTOR, MR KEVIN DUNDO	Management	For	For
2	RE-ELECTION OF DIRECTOR, MR MAGNUS LEMMEL	Management	For	For
3	ISSUE OF PERFORMANCE RIGHTS TO MR BERNIE RIDGEWAY	Management	For	For
4	RATIFICATION OF THE ISSUE OF 1,367,180 SHARES	Management	For	For
5	RATIFICATION OF THE ISSUE OF 4,092,768 SHARES	Management	For	For
6	RATIFICATION OF THE ISSUE OF 900,000 OPTIONS	Management	For	For
7	REMUNERATION REPORT	Management	For	For

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CARDNO LTD
Security	Q2097C105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Oct-2014
ISIN	AU000000CDD7	Agenda	705575299 - Management
Record Date	21-Oct-2014	Holding Recon Date	21-Oct-2014
City / Country	BRISBANE / Australia	Vote Deadline Date	17-Oct-2014
SEDOL(s)	B00T062 - B01BMY9 - B1Z2KZ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 7, 8A TO 8K, 9A, 9B-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) YOU SHOULD NOT VOTE (OR 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.	Non-Voting
2	REMUNERATION REPORT	Management	For	For
3	RE-ELECTION OF JOHN MARLAY	Management	For	For
4	RE-ELECTION OF TREVOR JOHNSON	Management	For	For
5	RE-ELECTION OF TONIANNE DWYER	Management	For	For
6	ELECTION OF ELIZABETH FESSENDEN	Management	For	For
7	NON-EXECUTIVE DIRECTORS’ REMUNERATION	Management	For	For
8A	RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF BETTER TECHNICAL OPTIONS	Management	For	For
8B	RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF HAYNES WHALEY ASSOCIATES	Management	For	For
8C	RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF EM-ASSIST	Management	For	For

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8D	RATIFICATION & APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF AUSTRALIAN UNDERGROUND SERVICES PTY LTD	Management	For	For
8E	RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF MARSHALL MILLER & ASSOCIATES	Management	For	For
8F	RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF PPI GROUP	Management	For	For
8G	RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE PLACEMENT TO INSTITUTIONAL & SOPHISTICATED INVESTORS	Management	For	For
8H	RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF CHEMRISK, LLC	Management	For	For
8I	RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF IT TRANSPORT LIMITED	Management	For	For
8J	RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF GEOTECH MATERIAL TESTING SERVICES PTY LTD	Management	For	For
8K	RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF CAMINOSCA S.A.	Management	For	For
9A	APPROVE THE GRANTING OF RIGHTS TO MICHAEL RENSHAW	Management	For	For
9B	APPROVE THE GRANTING OF RIGHTS TO TREVOR JOHNSON	Management	For	For

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SAI GLOBAL LTD
Security	Q8227J100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Oct-2014
ISIN	AU000000SAI8	Agenda	705575390 - Management
Record Date	21-Oct-2014	Holding Recon Date	21-Oct-2014
City / Country	SYDNEY / Australia	Vote Deadline Date	17-Oct-2014
SEDOL(s)	6716958 - B0373K8 - B0635V8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR 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	Non-Voting
1	REMUNERATION REPORT	Management	For	For
2	RE-ELECTION OF DIRECTOR: MS ANNA BUDULS	Management	For	For
3	RE-ELECTION OF DIRECTOR: MR W PETER DAY	Management	For	For

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EAST AFRICAN BREWERIES LTD, NAIROBI
Security	V3146X102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Oct-2014
ISIN	KE0000000216	Agenda	705590289 - Management
Record Date	22-Oct-2014	Holding Recon Date	22-Oct-2014
City / Country	NAIROBI / Kenya	Vote Deadline Date	16-Oct-2014
SEDOL(s)	6297721 - B04NN72 - B41WBY3 - B60C7Z1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE CONSIDER AND IF APPROVED ADOPT THE COMPANY AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE REPORTS OF THE CHAIRMAN, DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO CONFIRM THE INTERIM DIVIDEND OF KSHS.1.50 PER SHARE PAID ON 11 APRIL 2014 AND TO DECLARE A FINAL DIVIDEND OF KES 4.00 PER ORDINARY SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT THE 20 JANUARY 2014 TO SHAREHOLDERS ON THE REGISTRAR AT THE CLOSE OF BUSINESS ON 8 SEPTEMBER 2014	Management	For	For
3.I	MR. J. KATTO RETIRES AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.II	MR. N. MCHECHU RETIRES AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.III	MR. A.FENNELL RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.IV	DR.N.BLAZQUEZ RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.V	MRS.S.GITHUKU RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.VI	MS.T.BARNES RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES OF ASSOCIATION	Management	For	For
4	TO NOTE THAT THE DIRECTORS ARE NOT SEEKING ANY INCREASE IN THEIR REMUNERATION WHICH ACCORDINGLY REMAINS AS STATED IN THE FINANCIAL STATEMENTS	Management	For	For

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5	TO NOTE THAT MESSRS KPMG CONTINUES	Management	For	For
	IN OFFICE AS THE AUDITOR UNDER
	SECTION 159(2) OF THE COMPANIES ACT
	AND TO AUTHORISE THE DIRECTORS TO FIX
	THEIR REMUNERATION

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ABCAM PLC, CAMBRIDGE
Security	G0060R118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-Nov-2014
ISIN	GB00B6774699	Agenda	705598855 - Management
Record Date		Holding Recon Date	31-Oct-2014
City / Country	CAMBRIDGE / United Kingdom	Vote Deadline Date	28-Oct-2014
SEDOL(s)	B3N3ZQ7 - B677469 - B67PRF3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 30 JUNE 2014	Management	For	For
4	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY IN THE FORM SET OUT IN THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	TO ELECT ALAN HIRZEL AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO ELECT LOUISE PATTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT JIM WARWICK AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO AMEND THE ABCAM 2005 SHARE OPTIONS SCHEME	Management	For	For
10	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS	Management	For	For
12	TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY	Management	For	For

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IINET LTD, PERTH
Security	Q4875K101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Nov-2014
ISIN	AU000000IIN2	Agenda	705618405 - Management
Record Date	16-Nov-2014	Holding Recon Date	16-Nov-2014
City / Country	SUBIACO / Australia	Vote Deadline Date	13-Nov-2014
SEDOL(s)	6174482 - B00SJQ2 - B05P8V6 - B1HK7K8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3 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) YOU SHOULD NOT VOTE (OR 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	Non-Voting
1.A	RE-ELECTION OF PATRICK O’SULLIVAN	Management	For	For
1.B	RE-ELECTION OF PAUL MCCARNEY	Management	For	For
1.C	RE-ELECTION OF LOUISE MCCANN	Management	For	For
2	ADOPTION OF THE REMUNERATION REPORT	Management	For	For
3	INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS	Management	For	For

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DIALOG GROUP BHD
Security	Y20641109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Nov-2014
ISIN	MYL7277OO006	Agenda	705657483 - Management
Record Date	13-Nov-2014	Holding Recon Date	13-Nov-2014
City / Country	KUALALUMPUR / Malaysia	Vote Deadline Date	13-Nov-2014
SEDOL(s)	6258074 - B00MRS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER CASH DIVIDEND OF 1.1 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2014	Management	For	For
2	TO RE-ELECT CHAN YEW KAI, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
3	TO RE-ELECT CHEW ENG KAR, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
4	TO RE-ELECT JA’AFAR BIN RIHAN, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
5	THAT PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, DATUK OH CHONG PENG BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	Management	For	For
6	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM368,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2014 (2013: RM348,000)	Management	For	For
7	TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY	Management	For	For
9	PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE	Management	For	For

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CHR. HANSEN HOLDING A/S
Security	K1830B107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Nov-2014
ISIN	DK0060227585	Agenda	705669426 - Management
Record Date	20-Nov-2014	Holding Recon Date	20-Nov-2014
City / Country	HORSHOLM / Denmark	Vote Deadline Date	18-Nov-2014
SEDOL(s)	B3LL574 - B3SMD32 - B573M11 - B63NJ00	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION	Non-Voting
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 7.A, 7B.A TO 7B.F AND 8. THANK YOU	Non-Voting
1	REPORT ON THE COMPANY’S ACTIVITIES	Non-Voting
2	PREPARATION AND PRESENTATION OF THE ANNUAL REPORT IN ENGLISH	Management	No Action
3	APPROVAL OF THE 2013/14 ANNUAL REPORT	Management	No Action

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4	RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2013/14, INCLUDING DISTRIBUTION OF A TOTAL DIVIDEND OF DKK 3.77 PER SHARE OF DKK 10, CORRESPONDING TO AN AMOUNT OF DKK 492.6 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR	Management	No Action
5	DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
6.A	REDUCTION OF THE COMPANY’S SHARE CAPITAL BY CANCELING TREASURY SHARES	Management	No Action
6.B	AMENDMENT OF THE COMPANY’S “OVERALL GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR CHR. HANSEN HOLDING A/S’ MANAGEMENT”	Management	No Action
7.A	RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: OLE ANDERSEN	Management	No Action
7B.A	RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: FREDERIC STEVENIN	Management	No Action
7B.B	RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: MARK WILSON	Management	No Action
7B.C	RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: SOREN CARLSEN	Management	No Action
7B.D	RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE	Management	No Action
7B.E	ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: TIINA MATTILA SANDHOLM	Management	No Action
7B.F	ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN	Management	No Action
8	RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A COMPANY AUDITOR	Management	No Action
9	AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING	Management	No Action
CMMT	06 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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DISCOVERY LIMITED, SANDTON
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Dec-2014
ISIN	ZAE000022331	Agenda	705692033 - Management
Record Date	21-Nov-2014	Holding Recon Date	21-Nov-2014
City / Country	SANDTON / South Africa	Vote Deadline Date	25-Nov-2014
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RE-APPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH JORGE CONCALVES AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SONJA SEBOTSA	Management	For	For
O.4.1	RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR LES OWEN	Management	For	For
O.4.2	RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR SONJA SEBOTSA	Management	For	For
O.4.3	RE-ELECTION AND APPOINTMENT OF DIRECTOR: DR VINCENT MAPHAI	Management	For	For
O.4.4	RE-ELECTION AND APPOINTMENT OF DIRECTOR: MS TANIA SLABBERT	Management	For	For
O.4.5	MR TITO MBOWENI BE ELECTED AS A NON- EXECUTIVE DIRECTOR	Management	For	For
O.4.6	MR HERMAN BOSMAN BE ELECTED AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
O.5	APPROVAL OF GROUP REMUNERATION POLICY	Management	For	For
O.6	DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTION AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.7.1	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTOR THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.7.2	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTOR THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION-2014/2015	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For

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S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND	Management	For	For
	45 OF THE COMPANIES ACT

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TPG TELECOM LTD, NORTH RYDE
Security	Q9159A117	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-Dec-2014
ISIN	AU000000TPM6	Agenda	705663777 - Management
Record Date	01-Dec-2014	Holding Recon Date	01-Dec-2014
City / Country	NSW / Australia	Vote Deadline Date	27-Nov-2014
SEDOL(s)	6351876 - B1HJ5T0 - BQ8NKT1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR 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	Non-Voting
1	ADOPT THE REMUNERATION REPORT	Management	For	For
2	RE-ELECTION OF DIRECTOR DENIS LEDBURY	Management	For	For
3	FINANCIAL ASSISTANCE IN CONNECTION WITH AAPT ACQUISITION	Management	For	For

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RPC GROUP PLC, RUSHDEN
Security	G7699G108	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Dec-2014
ISIN	GB0007197378	Agenda	705734069 - Management
Record Date		Holding Recon Date	15-Dec-2014
City / Country	LONDON / United Kingdom	Vote Deadline Date	11-Dec-2014
SEDOL(s)	0719737 - B3BJM33 - B505827	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE DIRECTORS OF THE COMPANY BEING AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY IN CONNECTION WITH THE RIGHTS ISSUE AS DESCRIBED IN THE COMBINED CIRCULAR AND PROSPECTUS OF THE COMPANY DATED 27 NOVEMBER 2014	Management	For	For
2	TO APPROVE THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF PROMENS GROUP AS	Management	For	For

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KWS SAAT AG, EINBECK
Security	D39062100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Dec-2014
ISIN	DE0007074007	Agenda	705663260 - Management
Record Date	26-Nov-2014	Holding Recon Date	26-Nov-2014
City / Country	EINBECK / Germany	Vote Deadline Date	11-Dec-2014
SEDOL(s)	4495044 - B16HTQ0 - B28JWP1 - BHZLL36	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27.11.2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.12.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting
1.	PRESENTATION OF THE APPROVED FINANCIAL STATEMENTS OF KWS SAAT AG, THE FINANCIAL STATEMENTS OF THE KWS GROUP (CONSOLIDATED FINANCIAL STATEMENTS) APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR KWS SAAT AG AND THE KWS GROUP FOR THE FISCAL YEAR FROM JULY	Non-Voting

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	1, 2013, TO JUNE 30, 2014, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES IN ACCORDANCE WITH SECTION 289 (4) AND (5) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB)
2.	RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFIT	Management	For	For
3.	RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD	Management	For	For
4.	RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5.	ELECTION OF THE INDEPENDENT AUDITOR OF THE FINANCIAL STATEMENTS OF KWS SAAT AG AND THE INDEPENDENT AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014/2015: DELOITTE + TOUCHE GMBH, HANOVER	Management	For	For
6.	RESOLUTION ON CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (SE)	Management	For	For

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YOOX S.P.A., ZOLA PREDOSA
Security	T9846S106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	19-Dec-2014
ISIN	IT0003540470	Agenda	705709890 - Management
Record Date	10-Dec-2014	Holding Recon Date	10-Dec-2014
City / Country	MILANO / Italy	Vote Deadline Date	11-Dec-2014
SEDOL(s)	B41RLX7 - B4Y9Y75 - B4YC9W4 - B4YV910	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/ APPROVED/99999Z/19840101/NPS_226119.PDF	Non-Voting
1	TO PROPOSE THE AMENDMENT OF ART. 14 (BOARD OF DIRECTORS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO	Management	For	For

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PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA
Security	Y71372109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	08-Jan-2015
ISIN	ID1000116908	Agenda	705707543 - Management
Record Date	14-Nov-2014	Holding Recon Date	14-Nov-2014
City / Country	JAKARTA / Indonesia	Vote Deadline Date	29-Dec-2014
SEDOL(s)	B427J98 - B4MW045 - B95LPW7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 386525 DUE TO ADDITION OF RESOLUTIONS AND CHANGE IN MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	APPROVAL OF ISSUANCE OF COMPANY’S NEW SHARES WITHOUT PRE-EMPTIVE RIGHTS	Management	For	For
2	APPROVAL OF DIVERSION OF TREASURY’S SHARES IN LINE WITH THE COMPLETION OF TAKEOVER OF PT DAYAMITRA TELEKOMUNIKASI’S SHARES	Management	For	For
3	APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION ON CHAPTER 4 ARTICLE 2 REGARDING PRE-EMPTIVE RIGHTS	Management	For	For
4	APPROVAL OF BOARD OF COMMISSIONERS TO MAKE ADJUSTMENT ON PAID IN AND PAID UP CAPITAL AFTER PRE-EMPTIVE RIGHTS	Management	For	For
CMMT	22 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 22 DEC 14 TO 08 JAN 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 404335 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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HAITIAN INTERNATIONAL HOLDINGS LTD
Security	G4232C108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Jan-2015
ISIN	KYG4232C1087	Agenda	705774443 - Management
Record Date	22-Jan-2015	Holding Recon Date	22-Jan-2015
City / Country	ZHEJIANG / Cayman Islands	Vote Deadline Date	20-Jan-2015
SEDOL(s)	B1L2RC2 - B1LCR66 - BJZ3W11 - BP3RVD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR BELOW RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2015/0108/LTN20150108009.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2015/0108/LTN20150108007.PDF	Non-Voting
1	THAT THE 2014 FRAMEWORK AGREEMENT DATED 21 NOVEMBER 2014 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR THINGS FOR SUCH AGREEMENT	Management	For	For

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BRITVIC PLC, HERTFORDSHIRE
Security	G17387104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jan-2015
ISIN	GB00B0N8QD54	Agenda	705755190 - Management
Record Date		Holding Recon Date	23-Jan-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	21-Jan-2015
SEDOL(s)	B0N8QD5 - B0T7ZJ5 - B11R0W8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE THE ANNUAL REPORT FOR 52 WEEKS ENDED 28 SEPTEMBER 2014	Management	For	For
2	DECLARE A FINAL DIVIDEND OF 14.8P PER SHARE	Management	For	For
3	CONSIDER AND APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	CONSIDER AND APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR 52 WEEKS ENDED 28 SEPTEMBER 2014	Management	For	For
5	ELECTION OF IAN MCHOUL AS A DIRECTOR	Management	For	For
6	ELECTION OF SILVIA LAGNADO AS A DIRECTOR	Management	For	For
7	RE-ELECTION OF JOANNE AVERISS AS A DIRECTOR	Management	For	For
8	RE-ELECTION OF GERALD CORBETT AS A DIRECTOR	Management	For	For
9	RE-ELECTION OF JOHN GIBNEY AS A DIRECTOR	Management	For	For
10	RE-ELECTION OF BEN GORDON AS A DIRECTOR	Management	For	For
11	RE-ELECTION OF BOB IVELL AS A DIRECTOR	Management	Against	Against
12	RE-ELECTION OF SIMON LITHERLAND AS A DIRECTOR	Management	Against	Against
13	RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS	Management	For	For
14	AUTHORITY TO DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION	Management	Against	Against
15	AUTHORITY TO MAKE POLITICAL DONATIONS	Management	Against	Against
16	AUTHORITY TO DIRECTORS TO ALLOT SHARES	Management	For	For
17	ADOPT THE RULES OF THE 2015 PERFORMANCE SHARE PLAN	Management	For	For
18	ADOPT THE RULES OF THE 2015 EXECUTIVE SHARE PLAN	Management	For	For
19	AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR CASH	Management	For	For
20	AUTHORITY TO COMPANY TO PURCHASE OWN SHARES	Management	For	For
21	AUTHORITY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) ON CLEAR 14 DAYS’ NOTICE	Management	For	For

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CLICKS GROUP LIMITED
Security	S17249111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jan-2015
ISIN	ZAE000134854	Agenda	705722292 - Management
Record Date	16-Jan-2015	Holding Recon Date	16-Jan-2015
City / Country	CAPETOWN / South Africa	Vote Deadline Date	20-Jan-2015
SEDOL(s)	6105578 - B0GV750 - B3BJB14	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.O.1	ADOPTION OF FINANCIAL STATEMENTS	Management	For	For
2.O.2	RESOLVED THAT THE FIRM ERNST & YOUNG INC. AND MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE REAPPOINTED FOR THE ENSUING YEAR	Management	For	For
3.O.3	RE-ELECTION OF FATIMA ABRAHAMS AS A DIRECTOR	Management	For	For
4.O.4	RE-ELECTION OF JOHN BESTER AS A DIRECTOR	Management	For	For
5.O.5	RE-ELECTION OF BERTINA ENGELBRECHT AS A DIRECTOR	Management	For	For
6.O.6	RE-ELECTION OF MICHAEL FLEMING AS A DIRECTOR	Management	For	For
7.O.7	RE-ELECTION OF KEITH WARBURTON AS A DIRECTOR	Management	Against	Against
8O8.1	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER	Management	Against	Against
8O8.2	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET	Management	For	For
8O8.3	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NKAKI MATLALA	Management	For	For
9.O.9	APPROVAL OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
10S.1	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For
11S.2	APPROVAL OF DIRECTORS’ FEES	Management	For	For
12S.3	GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE	Management	For	For
CMMT	23 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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BERTRANDT AG, EHNINGEN
Security	D1014N107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Feb-2015
ISIN	DE0005232805	Agenda	705771980 - Management
Record Date	27-Jan-2015	Holding Recon Date	27-Jan-2015
City / Country	SINDELFINGEN / Germany	Vote Deadline Date	10-Feb-2015
SEDOL(s)	5130861 - B28FFJ4 - BHZL9W1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 JAN 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 FEB 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting
1.	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2013/2014	Non-Voting
2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE	Management	For	For
3.	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2013/2014	Management	For	For

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4.	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2013/2014	Management	For	For
5.	APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY BERTRANDT BIRKENSEE GMBH	Management	For	For
6.	APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY BERTRANDT SUEDWEST GMBH	Management	For	For
7.	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For
8.	AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES	Management	For	For
9.	AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS	Management	Against	Against
10	RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FISCAL 2014/2015	Management	For	For

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PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA
Security	Y71372109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Feb-2015
ISIN	ID1000116908	Agenda	705780220 - Management
Record Date	14-Nov-2014	Holding Recon Date	14-Nov-2014
City / Country	JAKARTA / Indonesia	Vote Deadline Date	18-Feb-2015
SEDOL(s)	B427J98 - B4MW045 - B95LPW7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416661 DUE TO CHANGE IN THE VOTING STATUS.. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT ALL VOTES RECEIVED ON THE PREVIOUS MEETING ARE STILL VALID AND NO NEW INSTRUCTIONS WILL BE ACCEPTED. THANK YOU	Non-Voting
1	APPROVAL OF ISSUANCE OF COMPANY’S NEW SHARES WITHOUT PRE-EMPTIVE RIGHTS	Non-Voting
2	APPROVAL OF DIVERSION OF TREASURY’S SHARES IN LINE WITH THE COMPLETION OF TAKE OVER OF PT DAYAMITRA TELEKOMUNIKASI’S SHARES	Non-Voting
3	APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION ON CHAPTER 4 ARTICLE 2 REGARDING PRE-EMPTIVE RIGHTS	Non-Voting
4	APPROVAL OF BOARD OF COMMISSIONERS TO MAKE ADJUSTMENT ON PAID IN AND PAID UP CAPITAL AFTER PRE-EMPTIVE RIGHTS	Non-Voting

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SYNERGY HEALTH PLC
Security	G8646U109	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	11-Mar-2015
ISIN	GB0030757263	Agenda	705835948 - Management
Record Date		Holding Recon Date	09-Mar-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	05-Mar-2015
SEDOL(s)	3075726 - B02S410 - B07G8W8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF GENERAL MEETING DATED 17 FEBRUARY 2015 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 FEBRUARY 2015: ARTICLE 6A	Management	For	For

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SYNERGY HEALTH PLC
Security	G8646U109	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	11-Mar-2015
ISIN	GB0030757263	Agenda	705835950 - Management
Record Date		Holding Recon Date	09-Mar-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	05-Mar-2015
SEDOL(s)	3075726 - B02S410 - B07G8W8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT.	Non-Voting
1	APPROVAL OF THE SCHEME	Management	For	For

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CHEIL WORLDWIDE INC, SEOUL
Security	Y1296G108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	KR7030000004	Agenda	705828703 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	03-Mar-2015
SEDOL(s)	6093231	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2.1	ELECTION OF INSIDE DIRECTOR BAK CHAN HYEONG	Management	For	For
2.2	ELECTION OF OUTSIDE DIRECTOR GIM BYEONG DO	Management	For	For
3	ELECTION OF AUDITOR HYEON SEONG SU	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

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BINGGRAE CO LTD, NAMYANGJU
Security	Y0887G105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	KR7005180005	Agenda	705844846 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGGl / Korea, Republic Of	Vote Deadline Date	03-Mar-2015
SEDOL(s)	6098236 - 6121455 - B61KPH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	No Action
2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	No Action
3	ELECTION OF DIRECTOR BAK YEONG JUN, GIM SEON YEOP	Management	No Action
4	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	No Action
5	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	No Action

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CARL ZEISS MEDITEC AG, JENA
Security	D14895102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Mar-2015
ISIN	DE0005313704	Agenda	705815302 - Management
Record Date	24-Feb-2015	Holding Recon Date	24-Feb-2015
City / Country	WEIMAR / Germany	Vote Deadline Date	10-Mar-2015
SEDOL(s)	5922961 - B030TW1 - B28FNR8 - BHZL7Q1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25 FEB 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.03.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting
1.	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2013/2014	Non-Voting
2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE	Management	For	For
3.	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2013/2014	Management	For	For

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4.	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2013/2014	Management	For	For
5.	RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2014/2015	Management	For	For
6.	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For
7.	ELECT CARLA KRIWET TO THE SUPERVISORY BOARD	Management	For	For

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PICO FAR EAST HOLDINGS LTD, GEORGE TOWN
Security	G7082H127	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	KYG7082H1276	Agenda	705824577 - Management
Record Date	16-Mar-2015	Holding Recon Date	16-Mar-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	17-Mar-2015
SEDOL(s)	B0Z1B71 - B0ZCCF9 - B3BJF56	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/0213/LTN20150213197.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/0213/LTN20150213195.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED OCTOBER 31, 2014	Management	For	For
2	TO RE-ELECT MR. LAWRENCE CHIA SONG HUAT AS DIRECTOR OF THE COMPANY	Management	Against	Against
3	TO RE-ELECT MR. FRANK LEE KEE WAI AS DIRECTOR OF THE COMPANY	Management	Against	Against
4	TO RE-ELECT MR. JAMES PATRICK CUNNINGHAM AS DIRECTOR OF THE COMPANY	Management	Against	Against
5	TO RE-APPOINT RSM NELSON WHEELER AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE AUDITOR’S REMUNERATION	Management	Against	Against
6	TO AUTHORISE THE BOARD TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
7	TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2014	Management	For	For
8	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT SHARES, TO ISSUE WARRANTS TO SUBSCRIBE FOR SHARES AND TO MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ISSUED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 8 OF THE NOTICE OF THE MEETING	Management	Against	Against
9	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY’S OWN SHARES AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 9 OF THE NOTICE OF THE MEETING	Management	For	For

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10 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES UNDER RESOLUTION 8 ABOVE BY INCLUDING THE NOMINAL AMOUNT OF SHARES REPURCHASED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 10 OF THE NOTICE OF THE MEETING Management Against Against

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INDUSTRIAL AND FINANCIAL SYSTEMS IFS AB, LINKOPING
Security	W4492T124	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2015
ISIN	SE0000189946	Agenda	705845468 - Management
Record Date	19-Mar-2015	Holding Recon Date	19-Mar-2015
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	16-Mar-2015
SEDOL(s)	5081709 - 5972535 - B02V4V9 - B290521	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
1	THE MEETING IS CALLED TO ORDER	Non-Voting
2	ELECTION OF CHAIRMAN FOR THE MEETING: ANDERS BOOS	Non-Voting
3	PREPARATION AND APPROVAL OF THE REGISTER OF VOTERS	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF ONE OR TWO MEMBERS TO VERIFY THE MINUTES	Non-Voting
6	DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7.a	PRESENTATION BY THE CHAIRMAN OF THE BOARD	Non-Voting
7.b	PRESENTATION BY THE CHIEF EXECUTIVE OFFICER (CEO)	Non-Voting
8	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE GROUP	Non-Voting

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9	RESOLUTION TO APPROVE THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
10	RESOLUTION ON APPROPRIATION OF THE COMPANY’S PROFIT OR LOSS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET: DIVIDEND OF SKR 4.50 PER SHARE	Management	No Action
11	RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO	Management	No Action
12	DETERMINE THE NUMBER OF MEMBERS OF THE BOARD AND DEPUTIES: SEVEN ORDINARY BOARD MEMBERS BE ELECTED, WITHOUT DEPUTIES	Management	No Action
13	DETERMINE REMUNERATION FOR THE BOARD AND THE AUDITORS	Management	No Action
14	ELECTION OF BOARD MEMBERS, THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE BOARD, AND AUDITORS: BOARD MEMBERS ANDERS BOOS, BENGT NILSSON, ULRIKA HAGDAHL, BIRGITTA KLASEN, NEIL MASOM, AND ALASTAIR SORBIE BE RE-ELECTED. ANDERS BOOS BE RE-ELECTED AS CHAIRMAN OF THE BOARD GUNILLA CARLSSON BE ELECTED AS BOARD MEMBER. BENGT NILSSON BE RE-ELECTED DEPUTY CHAIRMAN OF THE BOARD. PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS THE COMPANY’S AUDITOR. PURSUANT TO THE SWEDISH COMPANIES ACT THE TERM WILL APPLY UNTIL THE END OF THE NEXT AGM	Management	No Action
15.a	RESOLUTION ON GUIDELINES FOR THE REMUNERATION OF EXECUTIVE MANAGEMENT	Management	No Action
15.b	RESOLUTION ON INCENTIVE PROGRAM	Management	No Action
16	RESOLUTION CONCERNING NOMINATION COMMITTEE FOR THE NEXT AGM	Management	No Action
17	RESOLUTION TO AUTHORIZE THE BOARD TO RESOLVE TO REPURCHASE SHARES	Management	No Action
18	THE MEETING IS CLOSED	Non-Voting
CMMT	26 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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ANADOLU HAYAT EMEKLILIK A.S.
Security	M1032D107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	26-Mar-2015
ISIN	TRAANHYT91O3	Agenda	705855089 - Management
Record Date	25-Mar-2015	Holding Recon Date	25-Mar-2015
City / Country	ISTANBUL / Turkey	Vote Deadline Date	23-Mar-2015
SEDOL(s)	4071938 - 5830707 - B03MNY7 - B188WL7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER” FOR” OR “AGAINST” ON THE AGENDA ITEMS. “ABSTAIN” IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS “AGAINST”. THANK YOU.	Non-Voting
1	OPENING AND ELECTION OF THE CHAIRMANSHIP COUNCIL, GRANTING AUTHORIZATION TO THE CHAIRMANSHIP COUNCIL FOR SIGNING THE MEETING MINUTES	Management	For	For
2	READING AND DELIBERATION OF THE BOARD OF DIRECTORS ACTIVITIES REPORT AND INDEPENDENT AUDITOR’S REPORT FOR THE YEAR 2014	Management	For	For
3	APPROVAL OF 2014 FINANCIALS	Management	For	For
4	APPROVAL OF NEW BOARD MEMBERS THAT TAKE OVER THE DUTY OF ABSENT ONES ACCORDING TO 363RD ARTICLE OF TURKISH TRADE LAW AND ARTICLES OF INCORPORATION	Management	For	For
5	ABSOLVING THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
6	DECISION ON THE PROFIT DISTRIBUTION	Management	For	For
7	ELECTION OF THE BOARD OF DIRECTORS MEMBERS AND DECISION ON THEIR DUTY PERIOD	Management	For	For
8	AUTHORIZING BOARD OF DIRECTORS MEMBERS REGARDING 395TH AND 396TH ARTICLES OF THE TURKISH COMMERCIAL CODE	Management	Against	Against
9	DECISION ON THE MONTHLY GROSS SALARIES OF THE BOARD OF DIRECTORY MEMBERS	Management	For	For

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10	ELECTION OF INDEPENDENT AUDITING FIRM	Management	For	For
11	INFORMING SHAREHOLDERS ABOUT THE DONATIONS AND CONTRIBUTIONS MADE DURING THE YEAR	Management	For	For
12	APPROVAL FOR THE UPPER LIMIT OF THE DONATIONS AND CONTRIBUTIONS TO BE MADE FOR THE YEAR 2015	Management	For	For

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MONOTARO CO., LTD.
Security	J46583100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2015
ISIN	JP3922950005	Agenda	705872112 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	HYOGO / Japan	Vote Deadline Date	16-Mar-2015
SEDOL(s)	B1GHR88 - B3L0D33	Quick Code	30640

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Seto, Kinya	Management	For	For
2.2	Appoint a Director Suzuki, Masaya	Management	For	For
2.3	Appoint a Director Miyajima, Masanori	Management	For	For
2.4	Appoint a Director Yamagata, Yasuo	Management	For	For
2.5	Appoint a Director Kitamura, Haruo	Management	For	For
2.6	Appoint a Director Kishida, Masahiro	Management	For	For
2.7	Appoint a Director David L. Rawlinson II	Management	For	For

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ASICS CORPORATION
Security	J03234150	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	JP3118000003	Agenda	705871867 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	HYOGO / Japan	Vote Deadline Date	25-Mar-2015
SEDOL(s)	4054199 - 5738834 - 6057378 - B3BGGJ8	Quick Code	79360

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Oyama, Motoi	Management	For	For
2.2	Appoint a Director Hashimoto, Kosuke	Management	For	For
2.3	Appoint a Director Hijikata, Masao	Management	For	For
2.4	Appoint a Director Kato, Katsumi	Management	For	For
2.5	Appoint a Director Kato, Isao	Management	For	For
2.6	Appoint a Director Tanaka, Katsuro	Management	For	For
2.7	Appoint a Director Miyakawa, Keiji	Management	For	For
2.8	Appoint a Director Kajiwara, Kenji	Management	For	For
2.9	Appoint a Director Hanai, Takeshi	Management	For	For

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NAKANISHI INC.
Security	J4800J102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	JP3642500007	Agenda	705891097 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	TOCHIGI / Japan	Vote Deadline Date	17-Mar-2015
SEDOL(s)	6271071 - B3BJ7S3	Quick Code	77160

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For

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HALLA VISTEON CLIMATE CONTROL CORP, TAEJON
Security	Y29874107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2015
ISIN	KR7018880005	Agenda	705892974 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	DAEJEON / Korea, Republic Of	Vote Deadline Date	18-Mar-2015
SEDOL(s)	6404316 - B00LR01 - B0371W6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	Against	Against
2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	Against	Against
3	APPROVAL OF PARTIAL AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS	Management	For	For
4	ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK YONG HWAN, YOON YEO EUL, HAN SANG WON, JOH HYUN BEOM, KIM GYEONG GOO; ELECTION OF OUTSIDE DIRECTOR CANDIDATE: DAVID M, RODEN, BAEK MAN KI, NOH JAE MAN, ANDREAE GEIGER, KIM DO EON, CHOI DONG SOO, BANG YEONG MIN, RYU WOO IK, LEE SEUNG JU	Management	For	For
5	ELECTION OF AUDIT COMMITTEE MEMBERS (6): DAVID M. RODEN, BAEK MIN KI, NOH JAE MAN, BANG YEONG MIN, CHOI DONG SOO, LEE SEUNG JU	Management	For	For
6	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
CMMT	16 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTIONS NO. 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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VAISALA OY, VANTAA
Security	X9598K108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2015
ISIN	FI0009900682	Agenda	705823993 - Management
Record Date	19-Mar-2015	Holding Recon Date	19-Mar-2015
City / Country	VANTAA / Finland	Vote Deadline Date	20-Mar-2015
SEDOL(s)	4924139 - 5932357 - B1VVWP7 - B28N1K1 - B3BK4Y1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 11 AND 12	Non-Voting
CMMT	A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	MATTERS OF ORDER FOR THE MEETING	Non-Voting
3	ELECTION OF THE PERSONS TO SCRUTINIZING THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES	Non-Voting
4	RECORDING THE LEGAL CONVENING OF THE MEETING	Non-Voting
5	RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES	Non-Voting
6	PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR’S REPORT FOR THE YEAR 2014	Non-Voting
7	ADOPTION OF THE ANNUAL ACCOUNTS	Management	For	For
8	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.90 PER SHARE FOR THE FISCAL YEAR 2014 TO BE PAID	Management	For	For
9	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO AND PRESIDENT FROM LIABILITY	Management	For	For
10	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For

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11	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING MORE THAN 10 PCT OF ALL VOTES PROPOSE THAT THE NUMBER OF BOARD MEMBERS BE SEVEN (7)	Management	For	For
12	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING MORE THAN 10 PCT OF ALL THE VOTES PROPOSE THAT P.LUNDSTROM BE RE-ELECTED AND V.VOIPIO BE ELECTED AS A NEW MEMBER	Management	For	For
13	RESOLUTION ON THE REMUNERATION OF THE AUDITORS	Management	For	For
14	ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE & TOUCHE OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2015. DELOITTE & TOUCHE OY HAS INFORMED THAT APA MERJA ITANIEMI WILL ACT AS THE AUDITOR WITH THE PRINCIPAL RESPONSIBILITY	Management	For	For
15	PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE DIRECTED REPURCHASE OF OWN A-SHARES	Management	For	For
16	PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF THE COMPANY’S OWN SHARES	Management	For	For
17	PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS	Management	For	For
18	CLOSING OF THE MEETING	Non-Voting

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KOLAO HOLDINGS CO LTD, CAYMAN
Security	G5307W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2015
ISIN	KYG5307W1015	Agenda	705894788 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Cayman Islands	Vote Deadline Date	19-Mar-2015
SEDOL(s)	B4QY4N4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2	ELECTION OF DIRECTORS O SE YEONG, SEONG SANG YONG , I HYEON HO	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
4	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

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EQUITY GROUP HOLDINGS LIMITED, NAIROBI
Security	V3254M104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2015
ISIN	KE0000000554	Agenda	705910190 - Management
Record Date	24-Mar-2015	Holding Recon Date	24-Mar-2015
City / Country	NAIROBI / Kenya	Vote Deadline Date	26-Mar-2015
SEDOL(s)	B0WCDV5 - B1B9GR1 - B45K745	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANY SECRETARY TO READ THE NOTICE CONVENING THE MEETING	Management	For	For
2	TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2014 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE A FIRST AND FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2014 OF KES 1.80 PER ORDINARY SHARE OF KES 0.50 CENTS EACH, SUBJECT TO WITHHOLDING TAX, WHERE APPLICABLE	Management	For	For
4.A	ELECTION OF DIRECTOR: MR. PETER KAHARA MUNGA, A DIRECTOR RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND HAVING ATTAINED THE AGE OF SEVENTY YEARS FURTHER RETIRES IN TERMS OF SECTION 186 (2) OF THE COMPANIES ACT (CAP 486 OF THE LAWS OF KENYA) AND BEING ELIGIBLE, BY VIRTUE OF A SPECIAL NOTICE GIVEN UNDER SECTION 186 (5), OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
4.B	ELECTION OF DIRECTOR: MR. BENSON WAIREGI, A DIRECTOR RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND DOES NOT OFFER HIMSELF FOR RE-ELECTION	Management	For	For
4.C	ELECTION OF DIRECTOR: MR. JOHN STALEY HAVING BEEN APPOINTED AS A DIRECTOR BY THE BOARD ON 24TH NOVEMBER 2014 RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR	Management	For	For
4.D	ELECTION OF DIRECTOR : MS. EVELYN RUTAGWENDA HAVING BEEN APPOINTED AS A DIRECTOR BY THE BOARD ON 24TH NOVEMBER 2014 RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS A DIRECTOR	Management	For	For

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4.E	ELECTION OF DIRECTOR: MR. ADIL POPAT HAVING BEEN APPOINTED AS A DIRECTOR BY THE BOARD ON 4TH DECEMBER 2014 RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR	Management	For	For
5	TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER 2015	Management	For	For
6	TO NOTE THAT THE AUDITORS MESSRS ERNST & YOUNG, BEING ELIGIBLE AND HAVING EXPRESSED THEIR WILLINGNESS, WILL CONTINUE IN OFFICE IN ACCORDANCE WITH SECTION 159 OF THE COMPANIES ACT (CAP 486) AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7.I.A	THAT THE CROSS LISTING OF THE COMPANY ON THE OFFICIAL LIST OF THE RWANDA STOCK EXCHANGE BE AND IS HEREBY RATIFIED AND CONFIRMED	Management	For	For
7.I.B	THAT THE CROSS LISTING OF THE COMPANY ON THE DAR ES SALAAM STOCK EXCHANGE BE AND IS HEREBY APPROVED	Management	For	For
7.I.C	THAT ANY ACQUISITION OF SUBSIDIARIES IN AFRICA PRINCIPALLY UNDERTAKING BUSINESSES SIMILAR TO THOSE OF THE COMPANY AND ITS SUBSIDIARIES IN ACCORDANCE WITH THE BUSINESS STRATEGY OF THE COMPANY, AS APPROVED BY THE BOARD FROM TIME TO TIME, BE AND IS HEREBY APPROVED AND THE BOARD OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TERMS OF SUCH ACQUISITIONS AND ENTER INTO AGREEMENTS IN ORDER TO UNDERTAKE SUCH ACQUISITIONS, SUBJECT TO OBTAINING ALL REQUISITE REGULATORY APPROVALS	Management	Against	Against
7.II	(A) THAT THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY FROM K.SHS. 1,851,388,510/- TO K.SHS.2,057,098,344/- BY THE CREATION OF 205,709,834 ADDITIONAL ORDINARY SHARES OF K.SHS.0.50 EACH BE AND IS HEREBY APPROVED. (B) THAT THE BOARD OF THE COMPANY, SUBJECT TO OBTAINING ALL REQUISITE REGULATORY APPROVALS, BE AND IS HEREBY AUTHORIZED TO ALLOT AND ISSUE THE SHARES CREATED UNDER RESOLUTION 7(II)(A) ABOVE IN A SERIES OF TRANSACTIONS BY WAY OF PRIVATE PLACEMENTS IN SHARE SWAP ARRANGEMENTS TO FACILITATE ACQUISITION OF THE SUBSIDIARIES REFERRED TO IN RESOLUTION 7(l) (C) ABOVE	Management	Against	Against
8	ANY OTHER BUSINESS OF WHICH NOTICE WILL HAVE BEEN DULY RECEIVED	Management	Abstain	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

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CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

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DIALOG GROUP BHD
Security	Y20641109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	03-Apr-2015
ISIN	MYL7277OO006	Agenda	705903676 - Management
Record Date	27-Mar-2015	Holding Recon Date	27-Mar-2015
City / Country	KUALALUMPUR / Malaysia	Vote Deadline Date	27-Mar-2015
SEDOL(s)	6258074 - B00MRS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	REQUIREMENT TO SEEK THE APPROVAL FROM SHAREHOLDERS OF DIALOG PURSUANT TO BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS (“LISTING REQUIREMENTS”) IN RESPECT OF INVESTMENTS BY DIALOG IN PENGERANG TERMINALS (TWO) SDN BHD (“SPV2”) (“SPV2 INVESTMENTS”)	Management	For	For
2	REQUIREMENT TO SEEK THE APPROVAL FROM SHAREHOLDERS OF DIALOG PURSUANT TO THE LISTING REQUIREMENTS IN RESPECT OF INVESTMENTS BY DIALOG IN PENGERANG LNG (TWO) SDN BHD (“SPV 3”) (“SPV 3 INVESTMENTS”)	Management	For	For

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GERRY WEBER INTERNATIONAL AG, HALLE
Security	D95473225	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	DE0003304101	Agenda	705878669 - Management
Record Date	25-Mar-2015	Holding Recon Date	25-Mar-2015
City / Country	HALLE/W ESTFALEN / Germany	Vote Deadline Date	08-Apr-2015
SEDOL(s)	4642958 - B19HXD2 - B28HCC2 - BHZLHW7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 MAR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting

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1.	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2013/2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4),-289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2.	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 49,517,074.59 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.75 PER NO PAR SHARE EUR 15,087,604.59 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: APRIL 17, 2015	Management	For	For
3.	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
4.	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5.	APPOINTMENT OF AUDITORS FOR THE 2014/2015 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, BIELEFELD	Management	Against	Against
6.	AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE FOLLOWING ARTICLES SHALL BE REVISED: SECTION 9 (COMPOSITION OF THE SUPERVISORY BOARD/TERM OF OFFICE OF A SUPERVISORY BOARD MEMBER), SECTION 10 (REMOVAL/RESIGNATION OF A SUPERVISORY BOARD MEMBER), SECTION 11 (SUPERVISORY BOARD CHAIRMAN/DEPUTY CHAIRMAN), SECTION 12 (CONVOCATION OF A SUPERVISORY BOARD MEETING/SUPERVISORY BOARD RESOLUTIONS), SECTION 12A (COMMITTEES), SECTION 13 (REMUNERATION FOR THE SUPERVISORY BOARD) AND SECTION 16 (CHAIRMANSHIP AT A SHAREHOLDERS’ MEETING)	Management	For	For
7.1	ELECTION OF ERNST F. SCHROEDER TO THE SUPERVISORY BOARD	Management	For	For
7.2	ELECTION OF GERHARD WEBER TO THE SUPERVISORY BOARD	Management	For	For
7.3	ELECTION OF ALFRED THOMAS BAYARD TO THE SUPERVISORY BOARD	Management	Against	Against
7.4	ELECTION OF UTE GERBAULET TO THE SUPERVISORY BOARD	Management	For	For
7.5	ELECTION OF UDO HARDIECK TO THE SUPERVISORY BOARD	Management	Against	Against
7.6	ELECTION OF CHARLOTTE WEBER- DRESSELHAUS TO THE SUPERVISORY BOARD	Management	For	For
8.	RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE NEWLY ADJUSTED COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED	Management	Against	Against

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9. AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 5 PCT. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 15, 2020. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS Management For For

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VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE
Security	P9656C112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	BRVLIDACNOR5	Agenda	705895021 - Management
Record Date		Holding Recon Date	14-Apr-2015
City / Country	RIO DE JANEIRO / Brazil	Vote Deadline Date	08-Apr-2015
SEDOL(s)	B13NPP2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1	TO RECEIVE THE ACCOUNTS FROM THE MANAGERS, TO EXAMINE, DISCUSS AND VOTE ON THE REPORT FROM MANAGEMENT AND THE FINANCIAL STATEMENTS, RELATIVE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014	Management	No Action
2	TO VOTE REGARDING THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, AND THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY, RATIFYING THE PAYMENTS ALREADY MADE BY RESOLUTION OF THE BOARD OF DIRECTORS, SUBJECT TO RATIFICATION BY THE ANNUAL GENERAL MEETING	Management	No Action
3	TO SET THE NUMBER OF MEMBERS AND APPROVE THE ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS. NOTE. VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE MANAGEMENT: BRUNO CONSTANTINO ALEXANDRE DOS SANTOS, SIDNEY LEVY, REGIS LEMOS DE ABREU FILHO, GUILHERME AFFONSO FERREIRA, LUIZ MAURICIO LEUZINGER, MARCILIO MARQUES MOREIRA, CLAUDIO ALMEIDA PRADO	Management	No Action

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4	TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT	Management	No Action
5	CONSIDERING THE REQUEST FOR THE INSTATEMENT OF THE FISCAL COUNCIL, WHICH WAS MADE BY SHAREHOLDERS REPRESENTING MORE THAN TWO PERCENT OF THE SHARES WITH VOTING RIGHTS THAT HAVE BEEN ISSUED BY THE COMPANY, THE ELECTION OF ITS MEMBERS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE MANAGEMENT. MEMBERS. PRINCIPAL. ANTONIO B. COURY JR., EGON HANDEL, MURICI DOS SANTOS. SUBSTITUTE. DIOGO LISA DE FIGUEIREDO, VANDERLEI DA ROSA, MARCELLO PACHECO	Management	No Action
6	TO ELECT A MEMBER OF THE FISCAL COUNCIL TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION	Management	No Action
CMMT	17 MAR 2015: PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	19 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A COMMENT AND RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS NO. 3 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE
Security	P9656C112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	BRVLIDACNOR5	Agenda	705895944 - Management
Record Date		Holding Recon Date	14-Apr-2015
City / Country	RIO DE JANEIRO / Brazil	Vote Deadline Date	08-Apr-2015
SEDOL(s)	B13NPP2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1	TO SET THE TOTAL ANNUAL REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED, AND FOR THE FISCAL COUNCIL	Management	No Action
2	TO UPDATE THE INCENTIVE PLAN FOR THE ACQUISITION OF SHARES, INTENDED FOR THE EXECUTIVE OFFICERS, WHICH IS ALREADY PROVIDED FOR IN THE AGGREGATE COMPENSATION, WHICH WAS APPROVED BY THE GENERAL MEETING HELD ON APRIL 26, 2011, TO ALIGN IT WITH THE LONG TERM POLICIES OF THE COMPANY AND BETTER ADAPT IT TO THE PROVISIONS OF CVM NORMATIVE INSTRUCTION 358 OF JANUARY 3, 2002	Management	No Action

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CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO
Security	P2325R149	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	BRCTIPACNOR2	Agenda	705899005 - Management
Record Date		Holding Recon Date	14-Apr-2015
City / Country	RIO DE JANEIRO / Brazil	Vote Deadline Date	09-Apr-2015
SEDOL(s)	B55DVB6 - B8GJFF6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU.	Non-Voting
1	TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS	Management	No Action
2	TO APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2014 FISCAL YEAR	Management	No Action
3	TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2015	Management	No Action
4	TO ELECT THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. NOTE. VOTES IN INDIVIDUAL NAME ALLOWED. 4A CASSIO CASSEB DE LIMA	Management	No Action

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PT WIJAYA KARYA (PERSERO) TBK, JAKARTA
Security	Y7148V102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2015
ISIN	ID1000107600	Agenda	705883165 - Management
Record Date	30-Mar-2015	Holding Recon Date	30-Mar-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	15-Apr-2015
SEDOL(s)	B28V4M8 - B28Y3P3 - BHZKR13	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT	Management	For	For
2	APPROVAL OF THE REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT	Management	For	For
3	APPROVAL ON PROFIT UTILIZATION AND ALLOCATION	Management	For	For
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT AUDIT	Management	Against	Against
5	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER	Management	For	For
6	APPROVAL OF AMENDMENT OF ARTICLE OF ASSOCIATION	Management	Against	Against
7	APPROVAL OF THE CHANGES OF THE COMPANY’S MANAGEMENT	Management	Against	Against

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DIASORIN S.P.A., SALUGGIA
Security	T3475Y104	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Apr-2015
ISIN	IT0003492391	Agenda	705905339 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	MILANO / Italy	Vote Deadline Date	15-Apr-2015
SEDOL(s)	B234WN9 - B23JFH9 - B27YRZ2 - B2900H1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2015 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	BALANCE SHEET AND REPORT ON MANAGEMENT ACTIVITY AS OF 31 DECEMBER 2014. PROFIT ALLOCATION. CONSOLIDATED BALANCE SHEET OF THE GROUP DIASORIN AS OF 31 DECEMBER 2014. RESOLUTIONS RELATED THERETO	Management	For	For
2	REWARDING REPORT AS PER ARTICLE 123- TER OF LEGISLATIVE DECREE 58/1998	Management	For	For

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EZION HOLDINGS LTD
Security	Y2186W104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2015
ISIN	SG1W38939029	Agenda	705981860 - Management
Record Date		Holding Recon Date	20-Apr-2015
City / Country	SINGAPORE / Singapore	Vote Deadline Date	16-Apr-2015
SEDOL(s)	6286064 - B06P570 - B4XP4R4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS’ REPORT THEREON	Management	For	For
2	TO DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.001 PER SHARE TAX EXEMPT (ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CHEW THIAM KENG	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WOON HUM	Management	Against	Against
5	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 198,834.00 FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
6	TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
7	AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY	Management	For	For
8	AUTHORITY TO ISSUE SHARES UNDER THE EZION EMPLOYEE SHARE PLAN	Management	For	For
9	AUTHORITY TO ISSUE SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME	Management	For	For
10	RENEWAL OF SHARE BUYBACK MANDATE	Management	For	For

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GRUPO HERDEZ SAB DE CV, MEXICO CITY
Security	P4951Q155	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	MX01HE010008	Agenda	705919768 - Management
Record Date	15-Apr-2015	Holding Recon Date	15-Apr-2015
City / Country	MEXICO, D.F. / Mexico	Vote Deadline Date	20-Apr-2015
SEDOL(s)	2962959 - B02VBH4 - BT6T1J9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN RESPECT TO THE COMPANY’S ONGOING BUSINESSES DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2014, WHICH INCLUDE: I) THE COMPANY’S FINANCIAL STATEMENTS CORRESPONDING TO SUCH FISCAL YEAR; II) THE ANNUAL REPORTS ON THE ACTIVITIES OF THE COMPANY’S AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE REFERRED TO IN ARTICLE 43 OF THE SECURITIES MARKET LAW; III) THE COMPANY’S GENERAL DIRECTOR REPORT UNDER THE TERMS OF SECTION XI, ARTICLE 44 OF THE SECURITIES MARKET LAW, TOGETHER WITH THE EXTERNAL AUDITORS REPORT; IV) THE BOARD OF DIRECTORS’ OPINION ON THE CONTENT OF THE GENERAL DIRECTOR’S REPORT; V) THE REPORT REFERRED TO IN ARTICLE 172, SUBSECTION B) OF THE GENERAL CORPORATION CONTD	Management	Abstain	Against
CONT	CONTD AND PARTNERSHIP LAW; AND VI) REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE COMPANY PARTICIPATED IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN THE SECURITIES MARKET LAW	Non-Voting
2	RESOLUTIONS IN RESPECT TO THE COMPANY’S ALLOCATION OF PROFITS FOR THE FISCAL YEAR COMPRISED FROM JANUARY 1, 2014 TO DECEMBER 31, 2014. PROPOSAL AND, AS THE CASE MAY BE, APPROVAL TO PAY A DIVIDEND	Management	For	For
3	DESIGNATION OR, AS THE CASE MAY BE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, ASSESSMENT OF THEIR INDEPENDENCE IN COMPLIANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS DESIGNATION OR RATIFICATION OF THE SECRETARY AND ASSISTANT SECRETARY WHICH ARE NOT MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS	Management	For	For

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4	SUBMISSION AND, AS THE CASE MAY BE, APPROVAL ON THE DETERMINATION OF COMPENSATIONS AND REMUNERATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY WHICH ARE NOT MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS COMPRISING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, AND OTHER ATTENDANTS	Management	For	For
5	DISCUSSION, AND AS THE CASE MAY BE, RESOLUTION ON THE MAXIMUM AMOUNT OF FUNDS WHICH THE COMPANY MAY USE FOR THE PURCHASE OF OWN SHARES, UNDER THE TERMS OF SECTION IV, ARTICLE 56 OF THE SECURITIES MARKET LAW	Management	For	For
6	DESIGNATION OR, AS THE CASE MAY BE, RATIFICATION OF THE INDIVIDUALS THAT WILL CHAIR THE COMPANY’S AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE	Management	For	For
7	SUBMISSION OF THE REPORT ON THE COMPLIANCE WITH THE TAX OBLIGATIONS TO BE DISCHARGED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN SECTION XIX OF ARTICLE 76 OF THE INCOME TAX LAW	Management	For	For
8	SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE TERMS UNDER WHICH THE COMPANY’S SHARE PLAN WILL BE CREATED AND OPERATE, IN FAVOR OF OFFICERS AND EMPLOYEES THE COMPANY AND OF THE ENTITIES IN WHICH THE COMPANY PARTICIPATES, WHETHER CURRENTLY OR IN THE FUTURE	Management	Abstain	Against
9	DESIGNATION OF SPECIAL DELEGATES	Management	For	For
10	READING AND APPROVAL OF THE MEETINGS MINUTE	Management	For	For

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SENIOR PLC, RICKMANSWORTH
Security	G8031U102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2015
ISIN	GB0007958233	Agenda	705893471 - Management
Record Date		Holding Recon Date	22-Apr-2015
City / Country	RICKMANSWORTH / United Kingdom	Vote Deadline Date	20-Apr-2015
SEDOL(s)	0795823 - B3BJTN2 - B821J09	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIPT OF FINANCIAL STATEMENTS 2014	Management	For	For
2	APPROVAL OF THE DIRECTORS REMUNERATION REPORT 2014	Management	For	For
3	DECLARATION OF A FINAL 2014 DIVIDEND	Management	For	For
4	RE-ELECT CHARLES BERRY AS A DIRECTOR	Management	For	For
5	RE-ELECT CELIA BAXTER AS A DIRECTOR	Management	For	For
6	RE-ELECT ANDY HAMMENT AS A DIRECTOR	Management	For	For
7	RE-ELECT DEREK HARDING AS A DIRECTOR	Management	For	For
8	RE-ELECT GILES KERR AS A DIRECTOR	Management	For	For
9	RE-ELECT MARK E. VERNON AS A DIRECTOR	Management	For	For
10	RE-APPOINT AUDITOR	Management	For	For
11	AUDITORS REMUNERATION	Management	For	For
12	AUTHORITY TO ALLOT EQUITY SECURITIES	Management	For	For
13	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
14	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
15	14-DAY NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

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IPSOS SA, PARIS
Security	F5310M109	Meeting Type	MIX
Ticker Symbol		Meeting Date	24-Apr-2015
ISIN	FR0000073298	Agenda	705901052 - Management
Record Date	21-Apr-2015	Holding Recon Date	21-Apr-2015
City / Country	PARIS / France	Vote Deadline Date	17-Apr-2015
SEDOL(s)	5711114 - 5847213 - B188NJ2 - B18D6B0 - B28JMK6 - B3BHRB0 - BRTM6D0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0318/201503181500611.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK http://www.journal- officiel.gouv.fr//pdf/2015/0403/201504031-500947.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND DISTRIBUTION OF A DIVIDEND OF EUR 0.75 PER SHARE	Management	For	For
O.4	APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE	Management	For	For
O.5	RENEWAL OF TERM OF MR. PATRICK ARTUS AS DIRECTOR	Management	For	For
O.6	RENEWAL OF TERM OF MR. XAVIER COIRBAY AS DIRECTOR	Management	For	For

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O.7	RENEWAL OF TERM OF MR. YANN DUCHESNE AS DIRECTOR	Management	For	For
O.8	RENEWAL OF TERM OF THE COMPANY FFP INVEST AS DIRECTOR	Management	For	For
O.9	RENEWAL OF TERM OF MRS. LAURENCE STOCLET AS DIRECTOR	Management	For	For
O.10	APPOINTMENT OF MR. NEIL JANIN AS DIRECTOR	Management	For	For
O.11	SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS	Management	For	For
O.12	ADVISORY VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID TO MR. DIDIER TRUCHOT, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.13	ADVISORY VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID TO MR. JEAN-MARC LECH, VICE PRESIDENT AND MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.14	ADVISORY VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID TO MR. BRIAN GOSSCHALK, BOARD MEMBER AND CORPORATE EXECUTIVE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.15	ADVISORY VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID TO MR. CARLOS HARDING, BOARD MEMBER AND MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.16	ADVISORY VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID TO MR. PIERRE LE MANH, BOARD MEMBER AND MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.17	ADVISORY VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID TO MRS. LAURENCE STOCLET, BOARD MEMBER AND MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.18	ADVISORY VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID TO MR. HENRI WALLARD, BOARD MEMBER AND MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.19	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL	Management	For	For
E.20	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM UP TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL PER 24-MONTH PERIOD	Management	For	For

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E.21	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF IPSOS GROUP WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.22	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMPANY’S SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.23	AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE 12 OF THE BYLAWS OF COMPANY REGARDING THE TERM OF OFFICE OF DIRECTORS IN ORDER TO ALLOW THE STAGGERED RENEWAL OF TERMS	Management	For	For
E.24	AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE 21 OF THE BYLAWS OF THE COMPANY REGARDING THE ATTENDANCE CONDITIONS TO GENERAL MEETINGS IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 AS AMENDED BY DECREE NO. 2014-1466 OF DECEMBER 8, 2014	Management	For	For
E.25	POWERS TO CARRY OUT ALL LEGAL FORMALITIES REQUIRED TO IMPLEMENT DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS	Management	For	For

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SUPER GROUP LTD, SINGAPORE
Security	Y8309M105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2015
ISIN	SG0569007446	Agenda	705998788 - Management
Record Date		Holding Recon Date	23-Apr-2015
City / Country	SINGAPORE / Singapore	Vote Deadline Date	21-Apr-2015
SEDOL(s)	6838669 - B05PNB1 - B5LKY78	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS’ REPORT THEREON	Management	For	For
2	TO DECLARE A 2ND AND FINAL DIVIDEND OF 2.1 CENTS PER ORDINARY SHARE (TAX-EXEMPT, 1-TIER) FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: 7.0 CENTS PER ORDINARY SHARE (TAX-EXEMPT, 1-TIER))	Management	For	For
3	TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR GOI SENG HUI	Management	For	For
4	TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN TIAN OON	Management	For	For
5	TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KO CHUAN AUN	Management	For	For
6	TO RE-APPOINT THE DIRECTOR OF THE COMPANY RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR GOH BOON KOK	Management	For	For
7	TO RE-APPOINT THE DIRECTOR OF THE COMPANY RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR CHANDRA DAS S/O RAJAGOPAL SITARAM	Management	For	For
8	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 580,000 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 586,250)	Management	For	For

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9	TO RE-APPOINT MESSRS KPMG LLP AS EXTERNAL AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
10	AUTHORITY TO ISSUE NEW SHARES	Management	For	For
11	AUTHORITY TO ISSUE SHARES UNDER THE SUPER GROUP SHARE AWARD SCHEME	Management	For	For
12	RENEWAL OF SHARE PURCHASE MANDATE	Management	For	For

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PIGEON CORPORATION
Security	J63739106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	JP3801600002	Agenda	705977291 - Management
Record Date	31-Jan-2015	Holding Recon Date	31-Jan-2015
City / Country	TOKYO / Japan	Vote Deadline Date	16-Apr-2015
SEDOL(s)	6688080 - B41N1R9	Quick Code	79560

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability System for Outside Directors	Management	For	For
3	Appoint a Director Nitta, Takayuki	Management	For	For
4.1	Appoint a Corporate Auditor Takashima, Yasushi	Management	For	For
4.2	Appoint a Corporate Auditor Yuda, Hiroki	Management	Against	Against
4.3	Appoint a Corporate Auditor Nishiyama, Shigeru	Management	For	For
4.4	Appoint a Corporate Auditor Idesawa, Shuji	Management	For	For
5	Appoint a Substitute Corporate Auditor Maruno, Tokiko	Management	For	For

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SEMPERIT AG HOLDING, WIEN
Security	A76473122	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	AT0000785555	Agenda	706004190 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	VIENNA / Austria	Vote Deadline Date	20-Apr-2015
SEDOL(s)	5753514 - 5760280 - 5761551 - B05MDB2 - B28LS48	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449388 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 17 APR 2015. AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE TRUE RECORD DATE FOR THIS MEETING WHICH IS 18 APR 2015. THANK YOU	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Non-Voting
2	APPROVE ALLOCATION OF INCOME	Management	No Action
3	APPROVE DISCHARGE OF MANAGEMENT BOARD	Management	No Action
4	APPROVE DISCHARGE OF SUPERVISORY BOARD	Management	No Action
5	RATIFY ERNST YOUNG AS AUDITORS	Management	No Action
6a	ELECT VEIT SORGER AS SUPERVISORY BOARD MEMBER	Management	No Action
6b	ELECT WALTER KOPPENSTEINER AS SUPERVISORY BOARD MEMBER	Management	No Action
6c	ELECT INGRID WESSELN AS SUPERVISORY BOARD MEMBER	Management	No Action
6d	ELECT FELIX STROHBICHLER AS SUPERVISORY BOARD MEMBER	Management	No Action
7	APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS	Management	No Action

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SLC AGRICOLA SA, PORTO ALEGRE
Security	P8711D107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2015
ISIN	BRSLCEACNOR2	Agenda	706029700 - Management
Record Date		Holding Recon Date	27-Apr-2015
City / Country	PORTO ALEGRE / Brazil	Vote Deadline Date	22-Apr-2015
SEDOL(s)	B1Y4WK8 - B2Q3ZB2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1	TO REVIEW THE COMPANY STOCK OPTION PLAN	Management	No Action
2	TO ANALYZE THE CREATION OF A RESTRICTED STOCK GRANTING PLAN	Management	No Action
3	TO EXAMINE THE PROPOSAL FOR THE MERGER OF THE SUBSIDIARY FAZEDA PAIAGUAS EMPREENDIMENTOS AGRICOLAS LTDA. INTO THE COMPANY	Management	No Action

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SLC AGRICOLA SA, PORTO ALEGRE
Security	P8711D107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2015
ISIN	BRSLCEACNOR2	Agenda	706030119 - Management
Record Date		Holding Recon Date	27-Apr-2015
City / Country	PORTO ALEGRE / Brazil	Vote Deadline Date	22-Apr-2015
SEDOL(s)	B1Y4WK8 - B2Q3ZB2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1	TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014	Management	No Action
2	DESTINATION OF THE YEAR END RESULTS OF 2014	Management	No Action
3	TO SET THE ANNUAL REMUNERATION OF THE DIRECTORS	Management	No Action

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4 TO ELECT THE BOARD OF DIRECTORS MEMBERS SLATE. MEMBERS. EDUARDO SILVA LOGEMANN, CHAIRMAN, JORGE SILVA LOGEMANN, VICE CHAIRMAN, LUIZ FERNANDO CIRNE LIMA, JOSE GALLO, OSVALDO BURGOS SCHIRMER Management No Action

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GERRESHEIMER AG , DUESSELDORF
Security	D2852S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	DE000A0LD6E6	Agenda	705908169 - Management
Record Date	08-Apr-2015	Holding Recon Date	08-Apr-2015
City / Country	DUESSELDORF / Germany	Vote Deadline Date	22-Apr-2015
SEDOL(s)	B1Y47Y7 - B28HCB1 - B2QRNR6 - BHZLHX8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting
1.	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014	Non-Voting
2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE	Management	For	For
3.	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014	Management	For	For

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4.	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014	Management	For	For
5.	RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR FISCAL 2015	Management	For	For
6.	ELECT ANDREA ABT TO THE SUPERVISORY BOARD	Management	For	For
7.	APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS	Management	For	For

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BRUNEL INTERNATIONAL N.V., AMSTERDAM
Security	N1677J186	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	NL0010776944	Agenda	705917283 - Management
Record Date	02-Apr-2015	Holding Recon Date	02-Apr-2015
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	21-Apr-2015
SEDOL(s)	BN573R4 - BN79516 - BN7PH96	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441893 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 7 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	OPENING	Non-Voting
2	REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014	Non-Voting
3	CONSIDERATION OF THE IMPLEMENTATION OF THE REMUNERATION POLICY	Non-Voting
4	DISCUSSION AND ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014	Management	For	For
5	APPROVAL OF THE BOARD OF DIRECTORS’ MANAGEMENT IN 2014 AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
6	APPROVAL OF THE SUPERVISORY BOARD’S SUPERVISION IN 2014 AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
7	RESERVES AND DIVIDEND POLICY	Non-Voting
8	APPROVAL OF THE PROFIT APPROPRIATION AND PROPOSAL FOR THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO PAY CASH DIVIDEND ON THE PROFIT RECORDED IN THE ANNUAL ACCOUNTS, TO THE AMOUNT OF EUR 0.70 PER ORDINARY SHARE WITH A NOMINAL VALUE OF EUR 0.03. THE REMAINDER OF THE PROFIT WILL BE ADDED TO THE GENERAL RESERVE	Management	For	For
9.A	DESIGNATION OF THE BOARD OF DIRECTORS AS THE BODY AUTHORISED TO ISSUE SHARES	Management	For	For
9.B	DESIGNATION OF THE BOARD OF DIRECTORS AS THE BODY AUTHORISED TO LIMIT OR EXCLUDE THE PRE-EMPTION RIGHT IN THE ISSUE OF SHARES	Management	For	For
10	AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE OWN SHARES IN THE COMPANY’S CAPITAL	Management	For	For
11	CORPORATE GOVERNANCE	Non-Voting

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12	PROPOSAL TO REAPPOINT A MEMBER OF THE SUPERVISORY BOARD: MR SCHOUWENAAR	Management	For	For
13	PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V.	Management	For	For
14	ANY OTHER BUSINESS	Non-Voting
15	CLOSE	Non-Voting

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YOOX S.P.A., ZOLA PREDOSA
Security	T9846S106	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	IT0003540470	Agenda	706006271 - Management
Record Date	21-Apr-2015	Holding Recon Date	21-Apr-2015
City / Country	MILANO / Italy	Vote Deadline Date	23-Apr-2015
SEDOL(s)	B41RLX7 - B4Y9Y75 - B4YC9W4 - B4YV910	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450586 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD OF DIRECTORS’ REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS’ REPORT AS PER ART. 153 OF LEGISLATIVE DECREE 58/1998 AND THE EXTERNAL AUDITORS’ REPORT, NET INCOME ALLOCATION, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, SUSTAINABILITY REPORT, RESOLUTIONS RELATED THERETO	Management	For	For
2	REWARDING REPORT AS PER ART. 123-TER OF LAW DECREE 58/1998	Management	For	For
3.1	TO STATE THE BOARD OF DIRECTORS’ NUMBER	Management	For	For
3.2	TO STATE THE BOARD OF DIRECTORS’ TERM OF OFFICE	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU	Non-Voting
3.3.1	TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY THE CURRENT BOARD OF DIRECTORS: RAFFAELLO NAPOLEONE, FEDERICO MARCHETTI, STEFANO VALERIO, ROBERT KUNZE-CONCEWITZ, LAURA ZONI, CATHERINE MARIE YVONNE GERARDIN, MASSIMO MARIO GIACONIA	Management
3.3.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., FONDO ANIMA ITALIA ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED,	Shareholder	For	Against

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	FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 3.09PCT OF THE STOCK CAPITAL: FOTI ALESSANDRO
3.4	TO STATE THE BOARD OF DIRECTORS’ EMOLUMENT	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.	Non-Voting
4.1.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN: LIST PRESENTED BY ANIMA SGR S.P.A., FONDO ANIMA ITALIA ARCA SGR S.P.A., ETIC A SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 3.09PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: GIOVANNI NACCARATO; ALTERNATE AUDITOR: ANDREA BONECHI	Shareholder	For	Against
4.1.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN: LIST PRESENTED BY KONDO SRL, VENTILO’ SRL AND SINV HOLDING S.P.A. REPRESENTING 1.250PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: MARCO MARIA FUMAGALLI, PATRIZIA ARIENTI, ALESSANDRO CORTESI; ALTERNATE AUDITOR: SALVATORE TARSIA, NICOLETTA MARIA COLOMBO	Shareholder	Against	For
4.2	TO STATE THE INTERNAL AUDITORS’ EMOLUMENT	Management	Abstain	Against
5	TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARE AS PER COMBINED PROVISIONS OF ARTICLES 2357 AND 2357-TER OF ITALIAN CIVIL CODE AND ARTICLE 132 OF LAW DECREE 58/1998 AND THE RELEVANT IMPLEMENTING PROVISIONS, RESOLUTIONS RELATED THERETO	Management	For	For

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RPS GROUP PLC, ABINGDON
Security	G7701P104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-May-2015
ISIN	GB0007594764	Agenda	705933681 - Management
Record Date		Holding Recon Date	29-Apr-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	27-Apr-2015
SEDOL(s)	0759476 - B3BJM77 - B5SZJS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF 4.42 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY PAYABLE ON 22 MAY 2015 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER AT CLOSE OF BUSINESS ON 24 APRIL 2015	Management	For	For
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 AS SET OUT ON PAGES 30 AND 82 TO 88 OF THE ANNUAL REPORT AND ACCOUNTS	Management	For	For
4	TO ELECT ANDREW PAGE AS A DIRECTOR	Management	For	For
5	TO RE-ELECT LOUISE CHARLTON AS A DIRECTOR	Management	For	For
6	TO RE-ELECT ROBERT MILLER-BAKEWELL AS A DIRECTOR	Management	For	For
7	TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR	Management	For	For
8	TO RE-ELECT ALAN HEARNE AS A DIRECTOR	Management	For	For
9	TO RE-ELECT BROOK LAND AS A DIRECTOR	Management	For	For
10	TO RE-ELECT PHIL WILLIAMS AS A DIRECTOR	Management	For	For
11	TO RE-ELECT GARY YOUNG AS A DIRECTOR	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
14	IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES (WHICH, TO THE EXTENT UNUSED AT THE DATE OF THIS RESOLUTION, ARE REVOKED WITH IMMEDIATE EFFECT), THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY	Management	For	For

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	UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,214,000 DURING THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EXCEPT THAT THE COMPANY MAY BEFORE THE EXPIRY OF SUCH PERIOD MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE CONTD
CONT	CONTD ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITY INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED	Non-Voting
15	SUBJECT TO THE PASSING OF RESOLUTION 14, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES (WHICH, TO THE EXTENT UNUSED AT THE DATE OF THIS RESOLUTION, ARE REVOKED WITH IMMEDIATE EFFECT), THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO SECTION 570 OF THE ACT, AND THE AUTHORITY GRANTED BY RESOLUTION 14 AND TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 573 OF THE ACT, AS IF SECTION 561 (I) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER (WHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE) OF EQUITY SECURITIES: (A) TO CONTD	Management	For	For
CONT	CONTD HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES IN THE CAPITAL OF THE COMPANY, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, (SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER APPROPRIATE OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL AND PRACTICAL DIFFICULTIES UNDER THE	Non-Voting

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	LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR OTHERWISE); AND II. THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH I ABOVE) OF EQUITY-SECURITIES AND SALE OF TREASURY SHARES IN EACH CASE UP TO AN CONTD
CONT	CONTD AGGREGATE NOMINAL AMOUNT OF GBP 332,000; AND SUCH POWER SHALL EXPIRE 15-MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION OR, IF EARLIER, ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY UNLESS RENEWED OR REVOKED OR EXTENDED PRIOR TO OR AT SUCH MEETING EXCEPT THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES TO BE SOLD AFTER EXPIRY OF SUCH PERIOD AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES FOR CASH IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS IF THIS POWER CONFERRED HEREBY HAD NOT EXPIRED	Non-Voting
16	THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 3 PENCE EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE PROVIDED THAT I. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 22,140,000 (REPRESENTING APPROXIMATELY 10% OF THE COMPANY’S ISSUED SHARE CAPITAL AS AT 27 FEBRUARY 2015); II. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH SHARES IS 3 PENCE PER ORDINARY SHARE; III. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (A) AN CONTD	Management	For	For
CONT	CONTD AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PIC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; AND (B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN	Non-Voting

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	ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AND UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE 15 MONTHS FROM THE DATE OF PASSING THIS RESOLUTION OR, IF EARLIER, AT THE CONCLUSION OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING, EXCEPT THAT THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONTD
CONT	CONTD CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED	Non-Voting
17	THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For
CMMT	27 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 15 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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JARDINE LLOYD THOMPSON GROUP PLC, LONDON
Security	G55440104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-May-2015
ISIN	GB0005203376	Agenda	705934138 - Management
Record Date		Holding Recon Date	29-Apr-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	27-Apr-2015
SEDOL(s)	0520337 - 5830514 - B01DLR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	TO APPROVE THE FINAL DIVIDEND OF 18.3P NET PER ORDINARY SHARE	Management	For	For
3	TO RE-ELECT MR G M T HOWE AS A DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT LORD LEACH AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR D J BURKE AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR M F G DRUMMOND BRADY AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR M T REYNOLDS AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT LORD SASSOON AS A DIRECTOR OF THE COMPANY	Management	Against	Against
9	TO RE-ELECT MR J D R TWINING AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT MS A E COURT AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT MR J D S DAWSON AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT MR R J HARVEY AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO ELECT MR N C WALSH AS A DIRECTOR OF THE COMPANY	Management	For	For
14	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
15	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AND REGISTERED AUDITORS, AS AUDITORS TO THE COMPANY	Management	For	For
16	SEEKING GENERAL AUTHORITY FOR THE COMPANY TO PURCHASE UP TO 21,899,881 ORDINARY SHARES IN THE MARKET	Management	For	For
17	TO RENEW THE AUTHORITY OF THE DIRECTORS TO ALLOT SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF 3,613,480 GBP REPRESENTING 72,269,600 ORDINARY SHARES	Management	For	For
18	TO DISAPPLY STATUTORY PREEMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF SECURITIES	Management	For	For
19	PROVIDING THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	Against	Against

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PT AKR CORPORINDO TBK, JAKARTA
Security	Y71161163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2015
ISIN	ID1000106701	Agenda	706004998 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	27-Apr-2015
SEDOL(s)	6048156 - B05MTC5 - BHZL7Y9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT	Management	Against	Against
4	APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER	Management	For	For

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PT AKR CORPORINDO TBK, JAKARTA
Security	Y71161163	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-May-2015
ISIN	ID1000106701	Agenda	706016917 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	27-Apr-2015
SEDOL(s)	6048156 - B05MTC5 - BHZL7Y9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP	Management	For	For
2	APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION IN RELATION WITH BOARD OF DIRECTORS AND COMMISSIONER, AND PARAGRAPH 3 IN RELATION WITH COMPANY’S BUSINESS ACTIVITIES, AND PARAGRAPH 4 IN RELATION WITH PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP	Management	Against	Against
3	APPROVAL OF BOARD OF COMMISSIONERS ON INCREASING OF PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP	Management	For	For

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TEMENOS GROUP AG, GENF
Security	H8547Q107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2015
ISIN	CH0012453913	Agenda	705977138 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	GENEVA / Switzerland	Vote Deadline Date	29-Apr-2015
SEDOL(s)	7147892 - 7289341 - B06MKG5 - B5NFSZ7 - BKJ8TS5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
2	APPROVE ALLOCATION OF INCOME	Management	No Action
3	APPROVE DIVIDENDS OF CHF 0.40 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES	Management	No Action
4	APPROVE CHF 16.4 MILLION REDUCTION IN SHARE CAPITAL	Management	No Action
5	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT	Management	No Action
6	APPROVE CREATION OF CHF 69.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS	Management	No Action
7.1	APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 6.3 MILLION	Management	No Action
7.2	APPROVE REMUNERATION OF EXECUTIVE	Management	No Action
	COMMITTEE IN THE AMOUNT OF USD 17.5 MILLION
8.1	RE-ELECT ANDREAS ANDREADES AS DIRECTOR AND BOARD CHAIRMAN	Management	No Action
8.2	RE-ELECT GEORGE KOUKIS AS DIRECTOR	Management	No Action

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8.3	RE-ELECT IAN COOKSON AS DIRECTOR	Management	No Action
8.4	RE-ELECT THIBAULT DE TERSANT AS DIRECTOR	Management	No Action
8.5	RE-ELECT SERGIO GIACOLETTO-ROGGIO AS DIRECTOR	Management	No Action
8.6	RE-ELECT ERIK HANSEN AS DIRECTOR	Management	No Action
8.7	RE-ELECT YOK TAK AMY YIP AS DIRECTOR	Management	No Action
9.1	APPOINT SERGIO GIACOLETTO-ROGGIO AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
9.2	APPOINT IAN COOKSON AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
9.3	APPOINT ERIK HANSEN AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
10	DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY	Management	No Action
11	RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS	Management	No Action

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LEONI AG, NUERNBERG
Security	D5009P118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2015
ISIN	DE0005408884	Agenda	705931031 - Management
Record Date	30-Apr-2015	Holding Recon Date	30-Apr-2015
City / Country	NUERNBERG / Germany Blocking	Vote Deadline Date	24-Apr-2015
SEDOL(s)	5773255 - B0JZC87 - B28JYR7 - BHZLL81	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR.	Non-Voting
	THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DEREGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION.	Non-Voting
	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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.	Non-Voting

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	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting
1.	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2014, THE MANAGEMENT REPORTS FOR LEONI AG AND THE GROUP, BOTH ACCOMPANIED BY THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO ARTICLES 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AND OF THE SUPERVISORY BOARD’S REPORT FOR FISCAL YEAR 2014	Non-Voting
2.	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: PAYMENT OF A DIVIDEND OF EUR 1.20 PER NO PAR SHARE	Management	No Action
3.	RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FOR FISCAL YEAR 2014	Management	No Action
4.	RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014	Management	No Action
5.	APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS, THE GROUP AUDITOR AND THE AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2015: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART	Management	No Action

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6.	ELECTION TO THE SUPERVISORY BOARD: DR ULRIKE FRIESE-DORMANN, MUNICH	Management	No Action
7.	RESOLUTION ON A NEW AUTHORISATION TO ISSUE WARRANT-LINKED OR CONVERTIBLE BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, ON THE CREATION OF NEW CONTINGENT CAPITAL AS WELL AS ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4(1) AND 4(6)	Management	No Action
8.	RESOLUTION ON THE AUTHORISATION TO PURCHASE AND USE TREASURY SHARES WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY OTHER RIGHTS TO TENDER	Management	No Action

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MORGAN ADVANCED MATERIALS PLC, BERKSHIRE
Security	G62496131	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	GB0006027295	Agenda	705952605 - Management
Record Date		Holding Recon Date	06-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	01-May-2015
SEDOL(s)	0602729 - 4474935 - B02SZJ5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITOR’S AND DIRECTORS’ REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO DECLARE A FINAL DIVIDEND OF 7.0 PENCE PER ORDINARY SHARE	Management	For	For
4	TO RE-ELECT ANDREW SHILSTON AS A DIRECTOR	Management	For	For
5	TO RE-ELECT DOUGLAS CASTER AS A DIRECTOR	Management	For	For
6	TO RE-ELECT KEVIN DANGERFIELD AS A DIRECTOR	Management	For	For
7	TO RE-ELECT ANDREW HOSTY AS A DIRECTOR	Management	For	For
8	TO RE-ELECT VICTOIRE DE MARGERIE AS A DIRECTOR	Management	For	For
9	TO RE-ELECT ANDREW REYNOLDS SMITH AS A DIRECTOR	Management	For	For
10	TO RE-ELECT ROB ROWLEY AS A DIRECTOR	Management	For	For
11	TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY	Management	For	For
12	TO AUTHORISE THE DIRECTOR TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
13	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
15	TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
16	TO ENABLE THE COMPANY TO CONVENE A GENERAL MEETING (OTHER THAN AGMS) ON 14 DAYS’ NOTICE	Management	For	For

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GRAFTON GROUP PLC
Security	G4035Q189	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2015
ISIN	IE00B00MZ448	Agenda	706008883 - Management
Record Date	08-May-2015	Holding Recon Date	08-May-2015
City / Country	DUBLIN / Ireland	Vote Deadline Date	06-May-2015
SEDOL(s)	B00MZ44 - B00NKF3 - B031XW2 - B1GF782	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2.a	TO RE-ELECT MR. MICHAEL CHADWICK AS A DIRECTOR OF THE COMPANY	Management	For	For
2.b	TO RE-ELECT MR CHARLES M. FISHER AS A DIRECTOR OF THE COMPANY	Management	For	For
2.c	TO RE-ELECT MS ANNETTE FLYNN AS A DIRECTOR OF THE COMPANY	Management	For	For
2.d	TO RE-ELECT MR RODERICK RYAN AS A DIRECTOR OF THE COMPANY	Management	For	For
2.e	TO RE-ELECT MR. FRANK VAN ZANTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
2.f	TO ELECT MR. DAVID ARNOLD AS A DIRECTOR OF THE COMPANY	Management	For	For
2.g	TO RE-ELECT MR GAVIN SLARK AS A DIRECTOR OF THE COMPANY	Management	For	For
3	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
4.a	TO RECEIVE AND CONSIDER THE CHAIRMAN’S ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4.b	TO RECEIVE AND CONSIDER AN AMENDMENT TO THE REMUNERATION POLICY REPORT OF THE REMUNERATION COMMITTEE	Management	For	For
5	TO APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE	Management	For	For
6	TO EMPOWER THE DIRECTORS TO ALLOT SHARES GENERALLY	Management	For	For
7	TO EMPOWER THE DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PREEMPTION RIGHTS	Management	For	For
8	TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S OWN SHARES	Management	For	For
9	TO DETERMINE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF MARKET	Management	For	For
10	TO AMEND THE MEMORANDUM OF ASSOCIATION ON COMMENCEMENT OF THE COMPANIES ACT 2014	Management	For	For

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11	TO ADOPT REVISED ARTICLES OF ASSOCIATION ON COMMENCEMENT OF THE COMPANIES ACT 2014	Management	For	For
12	TO INCREASE THE LIMIT ON THE AGGREGATE ANNUAL AMOUNT OF DIRECTORS’ FEES IN THE ARTICLES OF ASSOCIATION TO EUR750,000	Management	For	For
CMMT	15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.C AND 3 AND CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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ARCADIS NV, AMSTERDAM
Security	N0605M147	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2015
ISIN	NL0006237562	Agenda	706060768 - Management
Record Date	15-Apr-2015	Holding Recon Date	15-Apr-2015
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	01-May-2015
SEDOL(s)	5769209 - 5771464 - B06CXW2 - B28F4B9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 402903 DUE TO RECEIPT OF NON-VOTABLE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DIS-REGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1.A	OPEN MEETING	Non-Voting
1.B	RECEIVE ANNOUNCEMENTS	Non-Voting
2	RECEIVE REPORT OF SUPERVISORY BOARD	Non-Voting
3	RECEIVE REPORT OF MANAGEMENT BOARD	Non-Voting
4.A	DISCUSS REMUNERATION REPORT	Non-Voting
4.B	ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
4.C	APPROVE DIVIDENDS OF EUR 0.60 PER SHARE	Management	For	For
5.A	APPROVE DISCHARGE OF MANAGEMENT BOARD	Management	For	For
5.B	APPROVE DISCHARGE OF SUPERVISORY BOARD	Management	For	For
6	RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FINANCIAL YEAR 2016	Management	For	For
7	APPROVE REVISION OF REVIEW DATE FOR REMUNERATION POLICY	Management	For	For
8	REELECT N.C. MCARTHUR TO EXECUTIVE BOARD	Management	For	For
9	APPROVE REMUNERATION OF SUPERVISORY BOARD	Management	For	For
10.A	ELECT M.P. LAP TO SUPERVISORY BOARD	Management	For	For
10.B	ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD ARISING IN 2016	Non-Voting
11.A	GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND CUMULATIVE FINANCE PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER	Management	For	For
11.B	AUTHORIZE BOARD TO ISSUE SHARES IN CONNECTION WITH STOCK DIVIDEND	Management	For	For
11.C	AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 11A TO 11B	Management	For	For
12	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
13	OTHER BUSINESS	Non-Voting

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14 CLOSE MEETING Non-Voting

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RATHBONE BROTHERS PLC, LONDON
Security	G73904107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2015
ISIN	GB0002148343	Agenda	706006221 - Management
Record Date		Holding Recon Date	12-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	08-May-2015
SEDOL(s)	0214834 - B3BJMF5 - B7SZMZ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE RULES OF THE RATHBONE BROTHERS PLC EXECUTIVE INCENTIVE PLAN (EIP)	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY (SUBJECT TO THE PASSING OF RESOLUTION 2)	Management	For	For
4	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
5	TO DECLARE A FINAL DIVIDEND OF 33P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
6	TO RE-ELECT MARK NICHOLLS AS A DIRECTOR	Management	For	For
7	TO RE-ELECT PHILIP HOWELL AS A DIRECTOR	Management	For	For
8	TO RE-ELECT PAUL STOCKTON AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PAUL CHAVASSE AS A DIRECTOR	Management	For	For
10	TO RE-ELECT DAVID HARREL AS A DIRECTOR	Management	For	For
11	TO RE-ELECT JAMES DEAN AS A DIRECTOR	Management	For	For
12	TO ELECT SARAH GENTLEMAN AS A DIRECTOR	Management	For	For
13	TO RE-ELECT KATHRYN MATTHEWS AS A DIRECTOR	Management	For	For
14	TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS	Management	For	For
16	TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE	Management	For	For
17	TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES	Management	For	For
18	TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT	Management	For	For

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20	TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
21	TO AUTHORISE THE CONVENING OF A GENERAL MEETING (OTHER THAN THE AGM) OR NOT LESS THAN 14 DAYS’ NOTICE	Management	For	For

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WASION GROUP HOLDINGS LTD
Security	G9463P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2015
ISIN	KYG9463P1081	Agenda	706004924 - Management
Record Date	12-May-2015	Holding Recon Date	12-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	12-May-2015
SEDOL(s)	B0T4J94 - B0VR4G3 - B18R225	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0413/LTN20150413147.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0413/LTN20150413143.PDF	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MS. CAO ZHAO HUI AS AN EXECUTIVE DIRECTOR	Management	For	For
4	TO RE-ELECT MR. WANG XUE XIN AS AN EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MR. KAT CHIT AS A NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT MR. CHENG SHI JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO ELECT MR. HUI WING KUEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
9	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY’S SHARES	Management	For	For
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES	Management	For	For
12	TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 11 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE	Management	For	For

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HAITIAN INTERNATIONAL HOLDINGS LTD
Security	G4232C108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2015
ISIN	KYG4232C1087	Agenda	706032303 - Management
Record Date	11-May-2015	Holding Recon Date	11-May-2015
City / Country	ZHEJIANG / Cayman Islands	Vote Deadline Date	12-May-2015
SEDOL(s)	B1L2RC2 - B1LCR66 - BJZ3W11 - BP3RVD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0416/LTN20150416655.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0416/LTN20150416631.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
3	TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
5	TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS	Management	For	For
7	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against

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9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8	Management	Against	Against

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ASM INTERNATIONAL NV, ALMERE
Security	N07045201	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2015
ISIN	NL0000334118	Agenda	706003225 - Management
Record Date	23-Apr-2015	Holding Recon Date	23-Apr-2015
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	12-May-2015
SEDOL(s)	2005780 - 2007979 - 2062064 - 5165294 - 5584480 - B4LDZ66	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	OPEN MEETING AND ANNOUNCEMENTS	Non-Voting
2	RECEIVE REPORT OF MANAGEMENT BOARD	Non-Voting
3	DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS	Non-Voting
4	ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
5	APPROVE DIVIDENDS OF EUR 0.60 PER SHARE	Management	For	For
6	APPROVE DISCHARGE OF MANAGEMENT BOARD	Management	For	For
7	APPROVE DISCHARGE OF SUPERVISORY BOARD	Management	For	For
8.a	GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER	Management	For	For
8.b	AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES	Management	For	For
9	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
10	ALLOW QUESTIONS	Non-Voting
11	CLOSE MEETING	Non-Voting

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PFEIFFER VACUUM TECHNOLOGY AG, ASSLAR
Security	D6058X101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2015
ISIN	DE0006916604	Agenda	706021829 - Management
Record Date	29-Apr-2015	Holding Recon Date	29-Apr-2015
City / Country	WETZLAR / Germany	Vote Deadline Date	12-May-2015
SEDOL(s)	5101384 - 5499238 - B28L8N7 - B39W5C4 - BHZLQB9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF 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. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30th APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 6th MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE lTEMS, 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.	Non-Voting

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1.	Presentation of the approved Annual Financial Statements of Pfeiffer Vacuum Technology AG and of the endorsed Consolidated Financial Statements for the year ended December 31, 2014. Presentation of the Management Report (Management’s Discussion and Analysis) on Pfeiffer Vacuum Technology AG and the Pfeiffer Vacuum Group, the report of the Management Board relating to the statements pursuant to section 289 Sub-Para. 4, 315, Sub-Para. 4, German Commercial Code (HG-B), as well as the Report of the Supervisory Board for the 2014 fiscal year.	Non-Voting
2.	Resolution on the appropriation of retained earnings	Management	For	For
3.	Resolution to ratify the actions of the Management Board for the 2014 fiscal year	Management	For	For
4.	Resolution to ratify the actions of the Supervisory Board for the 2014 fiscal year	Management	For	For
5.	Election of the independent auditor for the Company and the consolidated accounts for the 2015 fiscal year: Ernst & Young GmbH	Management	For	For
6.	Resolution on the authorization to acquire treasury shares pursuant to section 71 Sub-Para. 1 Sent. 8 of the German Stock Corporation Act and to use said shares with the possible exclusion of the right of subscription and other pre-emptive tender rights	Management	For	For

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BANK OF GEORGIA HOLDINGS PLC, LONDON
Security	G08195102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2015
ISIN	GB00B759CR16	Agenda	706082168 - Management
Record Date		Holding Recon Date	19-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	15-May-2015
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO RE-ELECT NEIL JANIN, AS CHAIRMAN OF THE COMPANY	Management	For	For
5	TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT DAVID MORRISON, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT ALASDAIR BREACH, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT KAHA KIKNAVELIDZE, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT BOZIDAR DJELIC, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT TAMAZ GEORGADZE, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY	Management	For	For
13	TO AUTHORISE THE BOARD TO SET THE REMUNERATION OF THE AUDITOR	Management	For	For
14	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
15	AUTHORITY TO ALLOT SECURITIES	Management	For	For
16	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
17	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
18	THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	Against	Against

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ARCS COMPANY, LIMITED
Security	J0195H107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2015
ISIN	JP3968600001	Agenda	706100308 - Management
Record Date	28-Feb-2015	Holding Recon Date	28-Feb-2015
City / Country	HOKKAIDO / Japan	Vote Deadline Date	24-May-2015
SEDOL(s)	6721930 - B097G58	Quick Code	99480

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Miura, Koichi	Management	For	For
2.2	Appoint a Director Fukuhara, Tomoharu	Management	For	For
2.3	Appoint a Director Yokoyama, Kiyoshi	Management	For	For
2.4	Appoint a Director Furukawa, Koichi	Management	For	For
2.5	Appoint a Director Moriya, Sumio	Management	For	For
2.6	Appoint a Director Muguruma, Akira	Management	For	For
2.7	Appoint a Director Kogarimai, Hideki	Management	For	For
2.8	Appoint a Director Fukuhara, Ikuharu	Management	For	For
2.9	Appoint a Director Inoue, Koichi	Management	For	For
2.10	Appoint a Director Endo, Sumio	Management	For	For
2.11	Appoint a Director Saeki, Hiroshi	Management	For	For
2.12	Appoint a Director Sasaki, Ryoko	Management	For	For
3.1	Appoint a Corporate Auditor Sagawa, Hiroyuki	Management	For	For
3.2	Appoint a Corporate Auditor Takashima, Satoru	Management	For	For
3.3	Appoint a Corporate Auditor Ito, Kazunori	Management	For	For
3.4	Appoint a Corporate Auditor Kodama, Katsuhiro	Management	For	For
4	Approve Payment of Bonuses to Corporate Officers	Management	Against	Against
5	Approve Provision of Retirement Allowance for Retiring Corporate Auditors	Management	Against	Against

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PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA
Security	Y71372109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	ID1000116908	Agenda	706121213 - Management
Record Date	04-May-2015	Holding Recon Date	04-May-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	20-May-2015
SEDOL(s)	B427J98 - B4MW045 - B95LPW7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT	Management	For	For
2	APPROVAL OF THE FINANCIAL STATEMENT REPORT	Management	For	For
3	APPROVAL ON PROFIT UTILIZATION	Management	For	For
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT	Management	Against	Against
5	APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTORS AND COMMISSIONERS	Management	Against	Against
6	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS	Management	For	For
7	APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION	Management	Against	Against
8	APPROVAL ON ISSUANCE OF DEBT NOTES IN US DOLLAR DENOMINATION BY SUBSIDIARIES COMPANY	Management	Against	Against
9	APPROVAL ON BUY BACK PLAN	Management	For	For

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HIDAY HIDAKA CORP.
Security	J1934J107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	JP3765180009	Agenda	706154565 - Management
Record Date	28-Feb-2015	Holding Recon Date	28-Feb-2015
City / Country	SAITAMA / Japan	Vote Deadline Date	15-May-2015
SEDOL(s)	6173854 - B1MXF42	Quick Code	76110

Item	Proposal	Proposed by	Vote	For/Against Management
1	Amend Articles to: Approve Minor Revisions	Management	For	For
2.1	Appoint a Director Kanda, Tadashi	Management	For	For
2.2	Appoint a Director Takahashi, Hitoshi	Management	For	For
2.3	Appoint a Director Tanabe, Yoshio	Management	For	For
2.4	Appoint a Director Arita, Akira	Management	For	For
2.5	Appoint a Director Shima, Juichi	Management	For	For
2.6	Appoint a Director Yoshida, Nobuyuki	Management	For	For
2.7	Appoint a Director Uchida, Tokuo	Management	For	For

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ABC-MART, INC.
Security	J00056101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	JP3152740001	Agenda	706159755 - Management
Record Date	28-Feb-2015	Holding Recon Date	28-Feb-2015
City / Country	TOKYO / Japan	Vote Deadline Date	15-May-2015
SEDOL(s)	6292102 - B04KLF7	Quick Code	26700

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee	Management	For	For
3.1	Appoint a Director except as Supervisory Committee Members Noguchi, Minoru	Management	For	For
3.2	Appoint a Director except as Supervisory Committee Members Nakao, Toru	Management	For	For
3.3	Appoint a Director except as Supervisory Committee Members Yoshida, Yukie	Management	For	For
3.4	Appoint a Director except as Supervisory Committee Members Katsunuma, Kiyoshi	Management	For	For
3.5	Appoint a Director except as Supervisory Committee Members Koijma, Jo	Management	For	For
3.6	Appoint a Director except as Supervisory Committee Members Kikuchi, Takashi	Management	For	For
3.7	Appoint a Director except as Supervisory Committee Members Hattori, Kiichiro	Management	For	For
4.1	Appoint a Director as Supervisory Committee Members Akimoto, Hideo	Management	For	For
4.2	Appoint a Director as Supervisory Committee Members Hayashi, Yutaka	Management	For	For
4.3	Appoint a Director as Supervisory Committee Members Uehara, Keizo	Management	For	For
5	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For
6	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For

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AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	KYG014081064	Agenda	706062786 - Management
Record Date	27-Mar-2015	Holding Recon Date	27-Mar-2015
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	20-May-2015
SEDOL(s)	B52J816	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. CASH DIVIDEND: TWD 4.8 PER SHARE. STOCK DIVIDEND: 50 SHARES PER 1,000 SHARES	Management	For	For
3	ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS	Management	For	For
4	REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
5	REVISION TO THE PART OF THE PROCEDURES OF MONETARY LOANS	Management	For	For
6	REVISION TO THE RULES OF SHAREHOLDERS MEETING	Management	For	For
7	REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS	Management	For	For
8	EXTRAORDINARY MOTIONS	Management	Against	Against

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SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE
Security	G8087W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	KYG8087W1015	Agenda	706075707 - Management
Record Date	21-May-2015	Holding Recon Date	21-May-2015
City / Country	ZHEJIANG PROVINCE / Cayman Islands	Vote Deadline Date	20-May-2015
SEDOL(s)	B0MP1B0 - B0RF706 - B0ZNNK4 - BP3RXG9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0424/LTN20150424465.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0424/LTN20150424434.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND (INCLUDING A SPECIAL DIVIDEND) FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MS. ZHENG MIAOHUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. QIU WEIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
8	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	Against	Against

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11 TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 9 Management For For

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SUGI HOLDINGS CO., LTD.
Security	J7687M106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	JP3397060009	Agenda	706108241 - Management
Record Date	28-Feb-2015	Holding Recon Date	28-Feb-2015
City / Country	AICHI / Japan	Vote Deadline Date	18-May-2015
SEDOL(s)	4013952 - 6259011 - B3BJQ42	Quick Code	76490

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director Sugiura, Hirokazu	Management	For	For
1.2	Appoint a Director Masuda, Tadashi	Management	For	For
1.3	Appoint a Director Sugiura, Akiko	Management	For	For
1.4	Appoint a Director Sakakibara, Eiichi	Management	For	For
1.5	Appoint a Director Kamino, Shigeyuki	Management	For	For

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ADVANTECH CO LTD
Security	Y0017P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	TW0002395001	Agenda	706114989 - Management
Record Date	27-Mar-2015	Holding Recon Date	27-Mar-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	20-May-2015
SEDOL(s)	6202673	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND :TWD 6 PER SHARE	Management	For	For
3	AMENDMENT TO THE COMPANY’S CORPORATE CHARTER	Management	For	For
4	AMENDMENT TO THE COMPANY’S RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS	Management	For	For

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RUBIS SCA, PARIS
Security	F7937E106	Meeting Type	MIX
Ticker Symbol		Meeting Date	05-Jun-2015
ISIN	FR0000121253	Agenda	706071761 - Management
Record Date	02-Jun-2015	Holding Recon Date	02-Jun-2015
City / Country	PARIS / France	Vote Deadline Date	29-May-2015
SEDOL(s)	4713100 - B05P526 - B1YX8D0 - B28LN09	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	13 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0422/201504221501223.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal- officiel.gouv.fr//pdf/2015/0504/2015050-41501685.pdf AND http://www.journal- officiel.gouv.fr//pdf/2015/0513/2015051315-01751.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF INCOME AND SETTING THE DIVIDEND (EUR 2.05)	Management	For	For
O.4	TERMS AND CONDITIONS FOR DIVIDEND PAYMENT IN CASH OR IN SHARES	Management	For	For
O.5	RENEWAL OF TERM OF MR. HERVE CLAQUIN AS SUPERVISORY BOARD MEMBER	Management	For	For
O.6	RENEWAL OF TERM OF MR. OLIVIER MISTRAL AS SUPERVISORY BOARD MEMBER	Management	For	For
O.7	RENEWAL OF TERM OF MR. ERIK POINTILLART AS SUPERVISORY BOARD MEMBER	Management	For	For

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O.8	APPOINTMENT OF MRS. LAURE GRIMONPRET-TAHON AS SUPERVISORY BOARD MEMBER	Management	For	For
O.9	SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES ALLOCATED TO SUPERVISORY BOARD MEMBERS FOR THE CURRENT AND FUTURE FINANCIAL YEARS (EUR 133,000)	Management	For	For
O.10	COMPLEMENTARY VARIABLE COMPENSATION TO THE MANAGEMENT BOARD	Management	For	For
O.11	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. GILLES GOBIN DIRECTLY OR INDIRECTLY THROUGH THE COMPANY SORGEMA, AS MANAGER OF RUBIS	Management	For	For
O.12	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO THE COMPANY AGENA REPRESENTED BY MR. JACQUES RIOU, AS MANAGER OF RUBIS	Management	For	For
O.13	AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO IMPLEMENT A SHARE BUYBACK PROGRAM (LIQUIDITY CONTRACT)	Management	For	For
O.14	APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS	Management	For	For
E.15	OVERALL CEILING ON ISSUANCES OF SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL IN ACCORDANCE WITH FINANCIAL DELEGATIONS (NOMINAL AMOUNT OF 30 MILLION EUROS - 12 MILLION SHARES)	Management	For	For
E.16	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26 MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (CEILING OF A NOMINAL AMOUNT OF EUR 25 MILLION)	Management	For	For
E.17	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26 MONTH PERIOD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION RIGHTS AND IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED AS PART OF THE OVER-ALLOTMENT OPTION	Management	For	For
E.18	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26 MONTH PERIOD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS (CEILING OF A NOMINAL AMOUNT OF EUR 15 MILLION - 6 MILLION SHARES)	Management	For	For

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E.19	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26 MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY, IN CONSIDERATION FOR IN KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL(CEILING OF A NOMINAL AMOUNT OF EUR 3.8 MILLION - 1.5 MILLION SHARES)	Management	For	For
E.20	CREATING A NEW CLASS OF SHARES COMPOSED OF PREFERENCE SHARES GOVERNED BY ARTICLES L.228-11 ET SEQ. OF THE COMMERCIAL CODE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS	Management	For	For
E.21	AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR A 38-MONTH PERIOD TO ALLOCATE FREE PREFERENCE SHARES TO CERTAIN EMPLOYEES OF THE COMPANY AND TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF AFFILIATED COMPANIES PURSUANT TO ARTICLES L.225- 197-1 OF THE COMMERCIAL CODE.	Management	For	For
E.22	POWERS TO BE GRANTED TO THE MANAGEMENT BOARD PURSUANT TO ARTICLE L.225-129-6 OF THE COMMERCIAL CODE TO INCREASE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLE L.3332- 18 ET SEQ. OF THE CODE OF LABOR WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN (CEILING OF A NOMINAL AMOUNT OF EUR 700,000 -280,000 SHARES)	Management	For	For
E.23	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN ESTABLISHED PURSUANT TO ARTICLE L.3332-18 ET SEQ. OF THE CODE OF LABOR (CEILING OF A NOMINAL AMOUNT OF EUR 700,000 - 280,000 SHARES)	Management	For	For
E.24	AMENDMENT TO ARTICLE 37 OF THE BYLAWS (ADMISSION TO GENERAL MEETINGS - SHARE REGISTRATION)	Management	For	For
E.25	AMENDMENT TO ARTICLE 40 OF THE BYLAWS (VOTE)	Management	For	For
E.26	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

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YIP’S CHEMICAL HOLDINGS LTD
Security	G9842Z116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2015
ISIN	KYG9842Z1164	Agenda	706075606 - Management
Record Date	02-Jun-2015	Holding Recon Date	02-Jun-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	02-Jun-2015
SEDOL(s)	6986698 - B05PPK4 - B1HHL52	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0424/LTN20150424823.pdf http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0424/LTN20150424781.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (“DIRECTORS”) AND THE INDEPENDENT AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4A	TO RE-ELECT MR. IP CHI SHING AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
4B	TO RE-ELECT MR. TONG WUI TUNG AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
4C	TO RE-ELECT MR. WONG KAM YIM AS AN EXECUTIVE DIRECTOR	Management	For	For
4D	TO RE-ELECT MR. HO SAI HOU AS AN EXECUTIVE DIRECTOR	Management	For	For
5	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
6	TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE OR OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY UP TO A MAXIMUM OF 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (THE “GENERAL ALLOTMENT MANDATE”) AS SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING DATED 27 APRIL 2015	Management	Against	Against

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7	TO GRANT THE REPURCHASE MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (THE “REPURCHASE MANDATE”) AS SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING DATED 27 APRIL 2015	Management	For	For
8	TO APPROVE THE ADDITION TO THE GENERAL ALLOTMENT MANDATE THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE (THE “GENERAL EXTENSION MANDATE”) AS SET OUT IN ITEM 8 OF THE NOTICE OF ANNUAL GENERAL MEETING DATED 27 APRIL 2015	Management	Against	Against

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YOUNGTEK ELECTRONICS CORP
Security	Y9859Y101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	TW0006261001	Agenda	706184570 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	04-Jun-2015
SEDOL(s)	6744379 - B17RQ35	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE	Management	For	For
3	ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 10 FOR 1,000 SHS HELD	Management	For	For
4	REVISION TO THE PROCEDURES OF TRADING DERIVATIVES	Management	For	For
5.1	THE ELECTION OF THE INDEPENDENT DIRECTOR: YAO, DE ZHANG, SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
5.2	THE ELECTION OF THE INDEPENDENT DIRECTOR: HUANG, MENG HUA, SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
5.3	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	For	For

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5.4	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	For	For
5.5	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	For	For
5.6	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	For	For
5.7	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	For	For
5.8	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	For	For
6	PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE NEWLY DIRECTORS AND ITS REPRESENTATIVES	Management	For	For
7	EXTRAORDINARY MOTIONS	Management	For	Against

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MISUMI GROUP INC.
Security	J43293109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	JP3885400006	Agenda	706198175 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	10-Jun-2015
SEDOL(s)	5903126 - 6595179 - B02HTX4	Quick Code	99620

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Saegusa, Tadashi	Management	For	For
2.2	Appoint a Director Ono, Ryusei	Management	For	For
2.3	Appoint a Director Eguchi, Masahiko	Management	For	For
2.4	Appoint a Director Ikeguchi, Tokuya	Management	For	For
2.5	Appoint a Director Otokozawa, Ichiro	Management	For	For
2.6	Appoint a Director Numagami, Tsuyoshi	Management	For	For
2.7	Appoint a Director Ogi, Takehiko	Management	For	For

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CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA, GUI
Security	E31774115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Jun-2015
ISIN	ES0121975017	Agenda	706150137 - Management
Record Date	08-Jun-2015	Holding Recon Date	08-Jun-2015
City / Country	BEASAIN / Spain	Vote Deadline Date	10-Jun-2015
SEDOL(s)	4217561 - B1L51F2 - B28GLC2 - B3BGP80 - BR3HZL2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	ANNUAL ACCOUNTS APPROVAL	Management	For	For
2	APPLICATION OF RESULT APPROVAL	Management	For	For
3	RENEW APPOINTMENT OF DELOITTE AS AUDITOR	Management	For	For
4.1	APPOINTMENT AND REELECTION OF DIRECTOR: JAVIER MARTINEZ OJINAGA	Management	For	For
4.2	APPOINTMENT AND REELECTION OF DIRECTOR: MARIA JOSE DE LARREA GARCIA MORATO	Management	For	For
4.3	APPOINTMENT AND REELECTION OF DIRECTOR: JOSE MARIA BAZTARRICA GARIJO	Management	For	For
4.4	APPOINTMENT AND REELECTION OF DIRECTOR: ALEJANDRO LEGARDA ZARAGUETA	Management	For	For
4.5	APPOINTMENT AND REELECTION OF DIRECTOR: XABIER GARAIALDE MAIZTEGI	Management	For	For
5.1	BY LAWS ART AMENDMENT: ART 12 13 16 18 20 22 25 26	Management	For	For
5.2	BY LAWS ART AMENDMENT: ART 28 29 31 32 33 34 35 36 38 39	Management	For	For
5.3	BY LAWS ART AMENDMENT: ART 37 37BIS	Management	For	For
5.4	BY LAWS ART AMENDMENT: ART 2 AND 42	Management	For	For
6	REGULATION OF MEETING AMENDMENT	Management	For	For
7	ANNUAL REPORT ON REMUNERATION FOR DIRECTORS	Management	Against	Against
8	OWN SHS ACQUISITION AUTHORISATION	Management	For	For
9	INFORMATION TO SHAREHOLDERS ABOUT REGULATION OF BOARD MEMBERS	Management	For	For
10	DELEGATION OF FACULTIES TO EXECUTE ADOPTED AGREEMENTS	Management	For	For

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CMMT	14 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION NO. 5.4, RECEIPT OF AUDITOR NAME AND ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
CMMT	14 MAY 2015: SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING	Non-Voting

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CHIPBOND TECHNOLOGY CORP
Security	Y15657102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2015
ISIN	TW0006147002	Agenda	706188023 - Management
Record Date	16-Apr-2015	Holding Recon Date	16-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	05-Jun-2015
SEDOL(s)	6432801 - B3BGV48	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	TO ACCEPT 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE. PROPOSED CAPITAL DISTRIBUTION: TWD 1 PER SHARE	Management	For	For
3	THE PROPOSAL OF CASH DISTRIBUTION FROM CAPITAL SURPLUS	Management	For	For
4	THE AMENDMENT TO THE COMPANY’S RULES AND PROCEDURES FOR SHAREHOLDER’S MEETING	Management	For	For
5	THE AMENDMENT TO THE REGULATIONS FOR ELECTION OF DIRECTORS	Management	For	For
6.1	THE ELECTION OF THE DIRECTOR: WU FEI JIAN, SHAREHOLDER NO. 0000009	Management	For	For
6.2	THE ELECTION OF THE DIRECTOR: GAO HUO WEN, SHAREHOLDER NO. 0000094	Management	For	For
6.3	THE ELECTION OF THE DIRECTOR: LI RONG FA, SHAREHOLDER NO. 0000013	Management	For	For
6.4	THE ELECTION OF THE DIRECTOR: PENG PAO TECHNOLOGY CO LTD, SHAREHOLDER NO. 0076716	Management	For	For
6.5	THE ELECTION OF THE INDEPENDENT DIRECTOR: XU JIA HUA, SHAREHOLDER NO. A111208XXX	Management	For	For
6.6	THE ELECTION OF THE INDEPENDENT DIRECTOR: WANG WEI, SHAREHOLDER NO. B100398XXX	Management	For	For
6.7	THE ELECTION OF THE INDEPENDENT DIRECTOR: HUANG TING RONG, SHAREHOLDER NO. A221091XXX	Management	For	For

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7	TO RELEASE NEWLY DIRECTORS FORM NON-COMPETITION RESTRICTIONS-LI RONG FA	Management	For	For
8	TO RELEASE NEWLY DIRECTORS FORM NON-COMPETITION RESTRICTIONS-PENG PAO TECHNOLOGY CO LTD	Management	For	For
9	TO RELEASE NEWLY DIRECTORS FORM NON-COMPETITION RESTRICTIONS-XU JIA HUA	Management	For	For
10	TO RELEASE NEWLY DIRECTORS FORM NON-COMPETITION RESTRICTIONS-WANG WEI	Management	For	For
11	TO RELEASE NEWLY DIRECTORS FORM NON-COMPETITION RESTRICTIONS-HUANG TING RONG	Management	For	For

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BECHTLE AKTIENGESELLSCHAFT, NECKARSULM
Security	D0873U103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	DE0005158703	Agenda	706128255 - Management
Record Date	25-May-2015	Holding Recon Date	25-May-2015
City / Country	HEILBRONN / Germany	Vote Deadline Date	08-Jun-2015
SEDOL(s)	5932409 - B02KZZ7 - B28FDD4 - BHZL9R6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 MAY 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 JUNE 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE lTEMS, 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.	Non-Voting
1.	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014	Non-Voting
2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE	Management	For	For
3.	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014	Management	For	For

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4.	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014	Management	For	For
5.	RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2015	Management	For	For
6.	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For
7.	AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS	Management	Against	Against

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WIRECARD AG, ASCHHEIM
Security	D22359133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2015
ISIN	DE0007472060	Agenda	706151393 - Management
Record Date	26-May-2015	Holding Recon Date	26-May-2015
City / Country	MUENCHEN / Germany	Vote Deadline Date	09-Jun-2015
SEDOL(s)	7508927 - B28N7D6 - B3BPL45 - BHZKVY4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 MAY 15, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting
1.	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014	Non-Voting
2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.13 PER SHARE	Management	For	For
3.	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014	Management	For	For

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4.	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014	Management	For	For
5.	RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2015	Management	For	For
6.	RE-ELECT STEFAN KLESTIL TO THE SUPERVISORY BOARD	Management	For	For
7.	APPROVE CREATION OF EUR 30 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS	Management	For	For

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ALTEN, BOULOGNE-BILLANCOURT
Security	F02626103	Meeting Type	MIX
Ticker Symbol		Meeting Date	18-Jun-2015
ISIN	FR0000071946	Agenda	706141366 - Management
Record Date	15-Jun-2015	Holding Recon Date	15-Jun-2015
City / Country	BOULOGNE-BILLANCOURT / France	Vote Deadline Date	11-Jun-2015
SEDOL(s)	5608915 - 5827282 - B02PR89 - B28F2D7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	01 JUN 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- ,fr/pdf/2015/0506/201505061501643.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0601/20150601- 1502581.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.3	ALLOCATION OF INCOME AND SETTING THE DIVIDENDS OF EUR 1 PER SHARE	Management	For	For
O.4	SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS	Management	For	For

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O.5	APPOINTMENT OF KPMG AUDIT IS REPLACING DAUGE ET ASSOCIES AS PRINCIPAL STATUTORY AUDITOR	Management	For	For
O.6	APPOINTMENT OF SALUSTRO REYDEL REPLACING DIDIER KLING ET ASSOCIES AS DEPUTY STATUTORY AUDITOR	Management	For	For
O.7	RENEWAL OF TERM OF GRANT THORNTON AS PRINCIPAL STATUTORY AUDITOR	Management	For	For
O.8	RENEWAL OF TERM OF IGEC AS DEPUTY STATUTORY AUDITOR	Management	For	For
O.9	RENEWAL OF TERM OF MR. BRUNO BENOLIEL AS DIRECTOR	Management	For	For
O.10	RENEWAL OF TERM OF MRS. EMILY AZOULAY AS DIRECTOR	Management	For	For
O.11	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE	Management	For	For
E.12	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE	Management	For	For
E.13	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS	Management	For	For
E.14	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT SECURITIES) ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE	Management	For	For
E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE	Management	For	For

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E.17	DETERMINING THE TERMS AND CONDITIONS TO SET THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 5% OF CAPITAL	Management	For	For
E.18	AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF OVERSUBSCRIPTION	Management	For	For
E.19	DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 5% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL	Management	For	For
E.20	OVERALL LIMITATION ON CAPITAL INCREASE CAPS REFERRED TO IN THE 15TH, 16TH AND 19TH RESOLUTIONS OF THIS GENERAL MEETING AND 11TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014	Management	For	For
E.21	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR	Management	For	For
E.22	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES	Management	For	For
E.23	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO CERTAIN CORPORATE OFFICERS	Management	For	For
E.24	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT BONUS SHARES TO CERTAIN CORPORATE OFFICERS	Management	For	For
E.25	OVERALL LIMITATION ON CAPS REFERRED TO IN THE 22ND, 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING AND 16TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 CONCERNING BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS	Management	For	For
E.26	SETTING SUB-CAP FOR BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS THAT MAY BE ALLOTTED TO CORPORATE OFFICERS IN ACCORDANCE WITH THE 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING	Management	For	For
E.27	COMPLIANCE OF ARTICLES 21 AND 23 OF THE BYLAWS WITH LEGAL AND REGULATORY PROVISIONS	Management	For	For

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E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For

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COASTAL CONTRACTS BHD, SANDAKAN
Security	Y1665A104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2015
ISIN	MYL5071OO005	Agenda	706214777 - Management
Record Date	17-Jun-2015	Holding Recon Date	17-Jun-2015
City / Country	SABAH / Malaysia	Vote Deadline Date	15-Jun-2015
SEDOL(s)	6675855 - B03GWH5 - B1W2174	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO RE-ELECT THE FOLLOWING DIRECTOR: MR NG CHIN KEUAN RETIRING PURSUANT TO ARTICLE NO. 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REELECTION	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR: MR NG CHIN HENG RETIRING PURSUANT TO ARTICLE NO. 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REELECTION	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR: IR. HJ. INTIZAM BIN AYUB RETIRING PURSUANT TO ARTICLE NO. 96 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
5	THAT MESSRS CROWE HORWATH BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS ERNST & YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE AGREED BETWEEN THE DIRECTORS AND THE AUDITORS	Management	For	For
6	AUTHORITY TO ISSUE SHARES UNDER SECTION 132D OF THE COMPANIES ACT, 1965	Management	For	For
7	PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL	Management	For	For
8	PROPOSED RETENTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For

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ROHTO PHARMACEUTICAL CO., LTD.
Security	J65371106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2015
ISIN	JP3982400008	Agenda	706250533 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	OSAKA / Japan	Vote Deadline Date	21-Jun-2015
SEDOL(s)	6747367 - B3BJM55	Quick Code	45270

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Yamada, Kunio	Management	Against	Against
1.2	Appoint a Director Yoshino, Toshiaki	Management	For	For
1.3	Appoint a Director Yoshida, Akiyoshi	Management	For	For
1.4	Appoint a Director Lekh Juneja	Management	For	For
1.5	Appoint a Director Kambara, Yoichi	Management	For	For
1.6	Appoint a Director Kimura, Masanori	Management	For	For
1.7	Appoint a Director Kunisaki, Shinichi	Management	For	For
1.8	Appoint a Director Masumoto, Takeshi	Management	For	For
1.9	Appoint a Director Saito, Masaya	Management	For	For
1.10	Appoint a Director Yamada, Yasuhiro	Management	For	For
1.11	Appoint a Director Matsunaga, Mari	Management	For	For
1.12	Appoint a Director Torii, Shingo	Management	For	For

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STE VIRBAC SA, CARROS
Security	F97900116	Meeting Type	MIX
Ticker Symbol		Meeting Date	24-Jun-2015
ISIN	FR0000031577	Agenda	706157648 - Management
Record Date	19-Jun-2015	Holding Recon Date	19-Jun-2015
City / Country	CARROS / France	Vote Deadline Date	17-Jun-2015
SEDOL(s)	4929996 - 7399369 - B28N446 - B3BK5Q0 - B4MKBY6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/0511/201505111501581.pdf	Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF INCOME	Management	For	For
O.4	REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 OF THE COMMERCIAL CODE	Management	Against	Against
O.5	APPOINTMENT OF MRS. GRITA LOEBSACK AS A SUPERVISORY BOARD MEMBER	Management	For	For
O.6	APPOINTMENT OF THE COMPANY ASERGI AS A SUPERVISORY BOARD MEMBER	Management	For	For
O.7	RENEWAL OF TERM OF THE COMPANY XYC REPRESENTED BY MR. XAVIER YON AS A CENSOR	Management	For	For
O.8	RENEWING THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. ERIC MAREE	Management	Against	Against

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O.9	RENEWING THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. CHRISTIAN KARST	Management	Against	Against
O.10	POSITIVE REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ERIC MAREE, CHAIRMAN OF THE EXECUTIVE BOARD	Management	Against	Against
O.11	POSITIVE REVIEW OF THE COMPENSATION OWED OR PAID TO THE EXECUTIVES BOARD MEMBERS (FOR THE NAMES OF THE EXECUTIVE BOARD MEMBERS, PLEASE REFER TO THE MANAGEMENT REPORT PAGES 105 AND 109 THROUGH 111	Management	Against	Against
O.12	SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE SUPERVISORY BOARD	Management	For	For
O.13	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO PURCHASE SHARES OF THE COMPANY	Management	For	For
E.14	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY	Management	For	For
E.15	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOCATE FREE PERFORMANCE SHARES	Management	Against	Against
E.16	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY CREATING CASH SHARES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A CORPORATE SAVINGS PLAN PURSUANT TO ARTICLE L.225-129-6 OF THE COMMERCIAL CODE	Management	For	For
E.17	AUTHORIZATION TO AMEND ARTICLE 19.4 OF THE BYLAWS OF THE COMPANY	Management	For	For
O.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

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LINTEC CORPORATION
Security	J13776109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2015
ISIN	JP3977200009	Agenda	706237787 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	22-Jun-2015
SEDOL(s)	6330080 - B13VQZ3	Quick Code	79660

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors, Streamline Business Lines, Increase the Board of Directors Size to 16	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Ouchi, Akihiko	Management	Against	Against
2.2	Appoint a Director except as Supervisory Committee Members Nishio, Hiroyuki	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Asai, Hitoshi	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Kawasaki, Shigeru	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Koyama, Koji	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Ebe, Kazuyoshi	Management	For	For
2.7	Appoint a Director except as Supervisory Committee Members Nakamura, Takashi	Management	For	For
2.8	Appoint a Director except as Supervisory Committee Members Kawamura, Gohei	Management	For	For
2.9	Appoint a Director except as Supervisory Committee Members Mochizuki, Tsunetoshi	Management	For	For
2.10	Appoint a Director except as Supervisory Committee Members Morikawa, Shuji	Management	For	For
2.11	Appoint a Director except as Supervisory Committee Hattori, Makoto	Management	For	For
2.12	Appoint a Director except as Supervisory Committee Sato, Shinichi	Management	Against	Against
3.1	Appoint a Director as Supervisory Committee Members Yamamoto, Toshio	Management	Against	Against
3.2	Appoint a Director as Supervisory Committee Members Nozawa, Toru	Management	Against	Against
3.3	Appoint a Director as Supervisory Committee Members Ooka, Satoshi	Management	For	For
3.4	Appoint a Director as Supervisory Committee Members Osawa, Kanako	Management	For	For
4	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	Against	Against
5	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For
6	Approve Continuance of Policy regarding Large-scale Purchases of Company Shares	Management	Against	Against

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MESSAGE CO., LTD.
Security	J4277J106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2015
ISIN	JP3921020008	Agenda	706239274 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	OKAYAMA / Japan	Vote Deadline Date	12-Jun-2015
SEDOL(s)	B00HWZ9 - B05PQR8	Quick Code	24000

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Increase the Board of Directors Size to 10, Revise Convenors and Chairpersons of a Shareholders Meeting	Management	For	For
3.1	Appoint a Director Hashimoto, Toshiaki	Management	For	For
3.2	Appoint a Director Sato, Toshio	Management	For	For
3.3	Appoint a Director Kikui, Tetsuya	Management	For	For
3.4	Appoint a Director Orino, Chie	Management	For	For
3.5	Appoint a Director Iwamoto, Takahiro	Management	For	For
3.6	Appoint a Director Sugiyama, Shinichi	Management	For	For
3.7	Appoint a Director Saki, Masayasu	Management	For	For
4.1	Appoint a Corporate Auditor Ozaki, Kanichi	Management	For	For
4.2	Appoint a Corporate Auditor Terao, Koji	Management	For	For
5	Amend the Compensation to be received by Corporate Officers	Management	For	For

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LEM HOLDING SA, FRIBOURG
Security	H48909149	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	CH0022427626	Agenda	706247625 - Management
Record Date	12-Jun-2015	Holding Recon Date	12-Jun-2015
City / Country	FREIBURG / Switzerland	Vote Deadline Date	19-Jun-2015
SEDOL(s)	B0LDD86 - B0LDDD1 - B1BW238 - BKJ8ZD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1.1	APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS AS AT MARCH 31, 2015	Management	For	For
1.2	CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2014/2015	Management	For	For
2	APPROPRIATION OF AVAILABLE EARNINGS: CHF 40.00 PER SHARE	Management	For	For
3	DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT	Management	For	For
4	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS	Management	For	For
5.1	APPROVAL OF THE AGGREGATE AMOUNT OF SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT 2014/15	Management	For	For
5.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL 2015/16	Management	For	For

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5.3	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2015 TO 30 SEPTEMBER 2016	Management	For	For
6.1.1	RE-ELECTION OF ILAN COHEN AS MEMBER OF BOARD OF DIRECTORS	Management	For	For
6.1.2	RE-ELECTION OF NORBERT HESS AS MEMBER OF BOARD OF DIRECTORS	Management	For	For
6.1.3	RE-ELECTION OF UELI WAMPFLER AS MEMBER OF BOARD OF DIRECTORS	Management	For	For
6.1.4	RE-ELECTION OF ANDREAS HUERLIMANN AS MEMBER AND CHAIRMAN (ONE VOTE)	Management	For	For
6.2	ELECTION OF ULRICH JAKOB LOOSER AS NEW MEMBER OF THE BOD	Management	For	For
7.1	RE-ELECTION OF NORBERT HESS TO THE COMPENSATION COMMITTEE	Management	For	For
7.2	ELECTION OF ANDREAS HUERLIMANN TO THE COMPENSATION COMMITTEE	Management	For	For
8	ELECTION OF THE INDEPENDENT PROXY : HARTMANN DREYER ATTORNEYS AT LAW	Management	For	For
9	RE-ELECTION OF THE AUDITORS: ERNST AND YOUNG LTD	Management	For	For
CMMT	09 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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ASAHI DIAMOND INDUSTRIAL CO., LTD.
Security	J02268100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	JP3114400009	Agenda	706255773 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	15-Jun-2015
SEDOL(s)	6054788 - B4XZ344	Quick Code	61400

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors	Management	For	For
3.1	Appoint a Director Kataoka, Kazuki	Management	For	For
3.2	Appoint a Director Kogawa, Kazuo	Management	For	For
3.3	Appoint a Director Okui, Takeo	Management	For	For
3.4	Appoint a Director Ming-Shong Lan	Management	For	For
3.5	Appoint a Director Taniguchi, Kazuaki	Management	For	For
3.6	Appoint a Director Suzuki, Toru	Management	For	For
3.7	Appoint a Director Hagiwara, Toshimasa	Management	For	For
3.8	Appoint a Director Koyama, Osamu	Management	For	For
3.9	Appoint a Director Nagata, Shinichi	Management	For	For
4	Appoint a Corporate Auditor Otaka, Yukio	Management	For	For

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STANLEY ELECTRIC CO., LTD.
Security	J76637115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	JP3399400005	Agenda	706232876 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	24-Jun-2015
SEDOL(s)	6841106 - B0507C5 - B1CDYY5	Quick Code	69230

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kitano, Takanori	Management	For	For
1.2	Appoint a Director Hiratsuka, Yutaka	Management	For	For
1.3	Appoint a Director Tanabe, Toru	Management	For	For
1.4	Appoint a Director Iino, Katsutoshi	Management	For	For
1.5	Appoint a Director Shimoda, Koji	Management	For	For
1.6	Appoint a Director Takamori, Hiroyuki	Management	For	For
1.7	Appoint a Director Mori, Masakatsu	Management	For	For
1.8	Appoint a Director Yoneya, Mitsuhiro	Management	For	For
1.9	Appoint a Director Kono, Hirokazu	Management	For	For
2.1	Appoint a Corporate Auditor Yamaguchi, Ryuta	Management	For	For
2.2	Appoint a Corporate Auditor Yamauchi, Yoshiaki	Management	For	For
2.3	Appoint a Corporate Auditor Kanno, Hiroshi	Management	For	For

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BML, INC.
Security	J0447V102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	JP3799700004	Agenda	706259973 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	16-Jun-2015
SEDOL(s)	5921753 - 6197876 - B3BGM90	Quick Code	46940

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Kondo, Kenji	Management	For	For
2.2	Appoint a Director Arai, Yutaka	Management	Against	Against
2.3	Appoint a Director Kondo, Kensuke	Management	For	For
2.4	Appoint a Director Otsuka, Takashi	Management	For	For
2.5	Appoint a Director Arai, Nobuki	Management	For	For
2.6	Appoint a Director Yamashita, Katsushi	Management	For	For
2.7	Appoint a Director Chikira, Masato	Management	For	For
2.8	Appoint a Director Nakagawa, Masao	Management	For	For
2.9	Appoint a Director Noritsuke, Koji	Management	For	For
2.10	Appoint a Director Yamamura, Toshio	Management	For	For
2.11	Appoint a Director Yamamoto, Kunikatsu	Management	For	For
3	Appoint a Substitute Corporate Auditor Suzuki, Kazuo	Management	Against	Against

Page 159 of 159 10-Aug-2015

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GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-Jul-2014
ISIN	MXP370711014	Agenda	705409464 - Management
Record Date	23-Jun-2014	Holding Recon Date	23-Jun-2014
City / Country	NUEVO LEON / Mexico	Vote Deadline Date	01-Jul-2014
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME FROM SEGUROS BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, TO SEGUROS BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, RESPECTIVELY, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES	Management	For	For
II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE DECREE BY WHICH AMENDMENTS, ADDITIONS AND EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS REGARDING FINANCIAL MATTERS AND UNDER WHICH IS ISSUED THE LAW TO GOVERN FINANCIAL GROUPINGS, WHICH WAS PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON JANUARY 10, 2014, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES, AS WELL AS TO APPROVE THE FULL EXCHANGE OF THE SHARE CERTIFICATES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, SO THAT THEY WILL CONTAIN THE REQUIREMENTS PROVIDED FOR IN ARTICLE 11 OF THE CORPORATE BYLAWS	Management	For	For
III	DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING	Management	For	For

Page 1 of 158 10-Aug-2015

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PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Security	Y0697U112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Jul-2014
ISIN	ID1000118201	Agenda	705418590 - Management
Record Date	24-Jun-2014	Holding Recon Date	24-Jun-2014
City / Country	JAKARTA / Indonesia	Vote Deadline Date	03-Jul-2014
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL TO CHANGE MANAGEMENT STRUCTURES	Management	Abstain	Against

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DABUR INDIA LTD, GHAZIABAD
Security	Y1855D140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jul-2014
ISIN	INE016A01026	Agenda	705431322 - Management
Record Date	13-Jun-2014	Holding Recon Date	13-Jun-2014
City / Country	NEW DELHI / India	Vote Deadline Date	11-Jul-2014
SEDOL(s)	6297356 - B01YVK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.1	CONSIDER AND ADOPT: AUDITED FINANCIAL STATEMENTS, REPORT OF AUDITORS AND DIRECTORS THEREON	Management	For	For
1.2	CONSIDER AND ADOPT: AUDITED CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
2	CONFIRMATION OF INTERIM DIVIDEND ALREADY PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FY ENDED 31/03/2014: INTERIM DIVIDEND OF INR 0.75 PER EQUITY SHARE WAS PAID ON NOVEMBER 08, 2013 FOR THE FINANCIAL YEAR 2013-14. FINAL DIVIDEND OF INR 1/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2013-14 HAS BEEN RECOMMENDED BY THE BOARD OF DIRECTORS TO SHAREHOLDERS FOR THEIR APPROVAL	Management	For	For
3	RE-APPOINTMENT OF MR. MOHIT BURMAN, WHO RETIRES BY ROTATION	Management	Against	Against
4	RE-APPOINTMENT OF MR. SUNIL DUGGAL, WHO RETIRES BY ROTATION	Management	For	For
5	APPOINTMENT OF M/S G BASU & CO., CHARTERED ACCOUNTANTS AS AUDITORS AND TO FIX THEIR REMUNERATION	Management	Abstain	Against
6	RE-APPOINTMENT OF MR. P. N. VIJAY AS A NON EXECUTIVE INDEPENDENT DIRECTOR	Management	Against	Against
7	RE-APPOINTMENT OF DR. S. NARAYAN AS A NON EXECUTIVE INDEPENDENT DIRECTOR	Management	Against	Against
8	RE-APPOINTMENT OF MR. R. C. BHARGAVA AS A NON EXECUTIVE INDEPENDENT DIRECTOR	Management	For	For
9	RE-APPOINTMENT OF MR. ALBERT WISEMAN PATERSON AS A NON EXECUTIVE INDEPENDENT DIRECTOR	Management	Against	Against
10	RE-APPOINTMENT OF DR. AJAY DUA AS A NON EXECUTIVE INDEPENDENT DIRECTOR	Management	For	For
11	RE-APPOINTMENT OF MR. SANJAY KUMAR BHATTACHARYYA AS A NON EXECUTIVE INDEPENDENT DIRECTOR	Management	For	For
12	APPROVAL FOR THE HOLDING OF OFFICE OF WHOLE TIME DIRECTOR IN DABUR INTERNATIONAL LTD. BY MR. SAKET BURMAN	Management	For	For

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13	AUTHORITY TO THE BOARD OF DIRECTORS U/S 180(1) (A) OF THE COMPANIES ACT, 2013 TO MORTGAGE AND/OR CREATE CHARGE ON ASSETS OF THE COMPANY FOR AN AMOUNT UP TO INR 4000 CRORES	Management	For	For
14	AUTHORITY TO THE BOARD OF DIRECTORS U/S 180(1) (C) OF THE COMPANIES ACT, 2013 TO BORROW MONEY(S) FOR BUSINESS PURPOSES OF THE COMPANY FOR AN AMOUNT UP TO INR 4000 CRORES	Management	For	For
15	APPROVAL U/S 20 OF THE COMPANIES ACT, 2013 TO CHARGE FEE FROM THE MEMBERS FOR SERVING DOCUMENTS IN A SPECIFIED MODE	Management	For	For

Page 4 of 158 10-Aug-2015

Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

SABMILLER PLC, WOKING SURREY
Security	G77395104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jul-2014
ISIN	GB0004835483	Agenda	705430584 - Management
Record Date	22-Jul-2014	Holding Recon Date	22-Jul-2014
City / Country	LONDON / United Kingdom	Vote Deadline Date	16-Jul-2014
SEDOL(s)	0483548 - 5837708 - 6145240 - B01DQ76	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREIN	Management	For	For
2	TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS REMUNERATION REPORT 2014 OTHER THAN THE DIRECTORS REMUNERATION POLICY	Management	For	For
3	TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2014	Management	For	For
4	TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT MR P J MANSER AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT MR J A MANZONI AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY	Management	For	For
14	TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY	Management	For	For
15	TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY	Management	For	For
16	TO RE-ELECT MR H A WILLARD AS A DIRECTOR OF THE COMPANY	Management	For	For
17	TO RE-ELECT MR J S WILSON AS A DIRECTOR OF THE COMPANY	Management	For	For
18	TO DECLARE A FINAL DIVIDEND OF 80 US CENTS PER SHARE	Management	For	For
19	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING	Management	For	For

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20	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS	Management	For	For
21	TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES	Management	For	For
22	TO ADOPT THE SABMILLER PLC EMPLOYEE SHARE PURCHASE PLAN	Management	For	For
23	TO ADOPT THE SABMILLER PLC SHARESAVE PLAN	Management	For	For
24	TO AUTHORISE THE DIRECTORS TO ESTABLISH SUPPLEMENTS OR APPENDICES TO THE SABMILLER PLC EMPLOYEE SHARE PURCHASE PLAN OR THE SABMILLER PLC SHARESAVE PLAN	Management	For	For
25	TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS	Management	For	For
26	TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF US 0.10 DOLLARS EACH IN THE CAPITAL OF THE COMPANY	Management	For	For
27	TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For
CMMT	27 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

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SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI
Security	Y8523Y158	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	22-Aug-2014
ISIN	INE044A01036	Agenda	705488319 - Management
Record Date		Holding Recon Date	20-Aug-2014
City / Country	VADODARA / India	Vote Deadline Date	11-Aug-2014
SEDOL(s)	6582483	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	FOR THE PURPOSE OF CONSIDERING, AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN RANBAXY LABORATORIES LIMITED AND SUN PHARMACEUTICAL INDUSTRIES LIMITED, (THE “SCHEME OF ARRANGEMENT”), AND AT SUCH MEETING AND ANY ADJOURNMENT/ADJOURNMENTS THEREOF	Management	For	For

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NASPERS LTD, CAPE TOWN
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Aug-2014
ISIN	ZAE000015889	Agenda	705483650 - Management
Record Date	15-Aug-2014	Holding Recon Date	15-Aug-2014
City / Country	CAPETOWN / South Africa	Vote Deadline Date	22-Aug-2014
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4.1	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR C L ENENSTEIN	Management	For	For
O.4.2	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR D G ERIKSSON	Management	For	For
O.4.3	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR R OLIVEIRA DE LIMA	Management	For	For
O.4.4	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR Y MA	Management	For	For
O.4.5	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR J D T STOFBERG	Management	For	For
O.4.6	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR F L N LETELE	Management	For	For
O.4.7	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR B VAN DIJK	Management	For	For
O.4.8	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR V SGOURDOS	Management	For	For
O.5.1	TO ELECT THE FOLLOWING DIRECTOR: PROF R C C JAFTA	Management	For	For
O.5.2	TO ELECT THE FOLLOWING DIRECTOR: PROF D MEYER	Management	For	For
O.5.3	TO ELECT THE FOLLOWING DIRECTOR: MR J J M VAN ZYL	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ADV F-A DU PLESSIS	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR D G ERIKSSON	Management	For	For
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR B J VAN DER ROSS	Management	For	For
O.6.4	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR J J M VAN ZYL	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Against	Against
O.9	APPROVAL OF ISSUE OF SHARES FOR CASH	Management	For	For

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O.10	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
CMMT	PLEASE NOTE THAT THE BELOW RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015	Non-Voting
S.1.1	BOARD - CHAIR	Management	For	For
S.121	BOARD - MEMBER (SOUTH AFRICAN RESIDENT)	Management	For	For
S.122	BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT)	Management	For	For
S.123	BOARD - MEMBER (ADDITIONAL AMOUNT FOR NON-SOUTH AFRICAN RESIDENT)	Management	For	For
S.124	BOARD - MEMBER (DAILY AMOUNT)	Management	For	For
S.1.3	AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	AUDIT COMMITTEE - MEMBER	Management	For	For
S.1.5	RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR	Management	For	For
S.1.8	HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER	Management	For	For
S.1.9	NOMINATION COMMITTEE - CHAIR	Management	For	For
S.110	NOMINATION COMMITTEE - MEMBER	Management	For	For
S.111	SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S.112	SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S.113	TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.114	MEDIA24 PENSION FUND - CHAIR	Management	For	For
S.115	MEDIA24 PENSION FUND - TRUSTEE	Management	For	For
CMMT	PLEASE NOTE THAT THE BELOW RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016	Non-Voting
S.1.1	BOARD - CHAIR	Management	For	For
S.121	BOARD - MEMBER (SOUTH AFRICAN RESIDENT)	Management	For	For
S.122	BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT)	Management	For	For
S.123	BOARD - MEMBER (ADDITIONAL AMOUNT FOR NON-SOUTH AFRICAN RESIDENT)	Management	For	For
S.124	BOARD - MEMBER (DAILY AMOUNT)	Management	For	For
S.1.3	AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	AUDIT COMMITTEE - MEMBER	Management	For	For
S.1.5	RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR	Management	For	For
S.1.8	HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER	Management	For	For

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S.1.9	NOMINATION COMMITTEE - CHAIR	Management	For	For
S.110	NOMINATION COMMITTEE - MEMBER	Management	For	For
S.111	SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S.112	SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S.113	TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.114	MEDIA24 PENSION FUND - CHAIR	Management	For	For
S.115	MEDIA24 PENSION FUND - TRUSTEE	Management	For	For
S.2	AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM OF INCORPORATION	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.4	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.6	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For

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BHARTI AIRTEL LTD, NEW DELHI
Security	Y0885K108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-Sep-2014
ISIN	INE397D01024	Agenda	705496203 - Management
Record Date	18-Jul-2014	Holding Recon Date	18-Jul-2014
City / Country	NEW DELHI / India	Vote Deadline Date	21-Aug-2014
SEDOL(s)	6442327 - B3BGL82	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 1.80 PER EQUITY SHARE OF INR 5/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2013-14 BE AND IS HEREBY APPROVED AND DECLARED	Management	For	For
3	RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	RE-APPOINTMENT OF MR. RAJAN BHARTI MITTAL AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
5	APPOINTMENT OF M/S. S. R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY AUDITORS OF THE COMPANY	Management	For	For
6	APPOINTMENT OF SHEIKH FAISAL THANI AL THANI AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
7	APPOINTMENT OF MR. BERNARDUS JOHANNES MARIA VERWAAYEN AS AN INDEPENDENT DIRECTOR	Management	For	For
8	APPOINTMENT OF MR. VEGULAPARANAN KASI VISWANATHAN AS AN INDEPENDENT DIRECTOR	Management	For	For
9	APPOINTMENT OF MR. DINESH KUMAR MITTAL AS AN INDEPENDENT DIRECTOR	Management	For	For
10	APPOINTMENT OF MR. MANISH SANTOSHKUMAR KEJRIWAL AS AN INDEPENDENT DIRECTOR	Management	For	For
11	APPOINTMENT OF MS. OBIAGELI KATRYN EZEKWESILI AS AN INDEPENDENT DIRECTOR	Management	For	For
12	APPOINTMENT OF MR. CRAIG EDWARD EHRLICH AS AN INDEPENDENT DIRECTOR	Management	For	For
13	APPOINTMENT OF MR. AJAY LAL AS AN INDEPENDENT DIRECTOR	Management	For	For
14	RATIFICATION OF REMUNERATION TO BE PAID TO M/S. R. J. GOEL & CO., COST ACCOUNTANTS, COST AUDITOR OF THE COMPANY	Management	For	For

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MARUTI SUZUKI INDIA LTD, NEW DELHI
Security	Y7565Y100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Sep-2014
ISIN	INE585B01010	Agenda	705501395 - Management
Record Date	01-Aug-2014	Holding Recon Date	01-Aug-2014
City / Country	NEW DELHI / India	Vote Deadline Date	25-Aug-2014
SEDOL(s)	6633712 - B01Z564	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2014 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2014, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO DECLARE DIVIDEND ON EQUITY SHARES	Management	For	For
3	RE-APPOINTMENT OF MR. R.C. BHARGAVA WHO RETIRES BY ROTATION	Management	For	For
4	RE-APPOINTMENT OF MR. KAZUHIKO AYABE WHO RETIRES BY ROTATION	Management	For	For
5	RE-APPOINTMENT OF M/S PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXATION OF THEIR REMUNERATION	Management	For	For
6	APPOINTMENT OF MR. TOSHIAKI HASUIKE AS DIRECTOR	Management	For	For
7	APPOINTMENT OF MR. MASAYUKI KAMIYA AS WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)	Management	For	For
8	APPOINTMENT OF MR. SHIGETOSHI TORII AS WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)	Management	For	For
9	INCREASE IN REMUNERATION OF MR. TOSHIAKI HASUIKE, JOINT MANAGING DIRECTOR	Management	For	For
10	AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE REMUNERATION OF MR. KENICHI AYUKAWA, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FROM TIME TO TIME	Management	For	For
11	AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE REMUNERATION OF MR. TOSHIAKI HASUIKE, JOINT MANAGING DIRECTOR FROM TIME TO TIME	Management	For	For
12	AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE REMUNERATION OF MR. KAZUHIKO AYABE, DIRECTOR AND MANAGING EXECUTIVE OFFICER (SUPPLY CHAIN) FROM TIME TO TIME	Management	For	For
13	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS	Management	For	For
14	APPOINTMENT OF MR. AMAL GANGULI AS AN INDEPENDENT DIRECTOR	Management	Against	Against

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15	APPOINTMENT OF MR. D.S. BRAR AS AN INDEPENDENT DIRECTOR	Management	For	For
16	APPOINTMENT OF MR. R.P. SINGH AS AN INDEPENDENT DIRECTOR	Management	For	For
17	APPOINTMENT OF MS. PALLAVI SHROFF AS AN INDEPENDENT DIRECTOR	Management	Against	Against

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AMBUJA CEMENTS LTD, MUMBAI
Security	Y6140K106	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	09-Sep-2014
ISIN	INE079A01024	Agenda	705500242 - Management
Record Date	31-Jul-2014	Holding Recon Date	31-Jul-2014
City / Country	TBD / India	Vote Deadline Date	03-Sep-2014
SEDOL(s)	B09QQ11 - B0BV9F9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	ALTERATION TO THE OBJECTS CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY: INSERTION OF NEW CLAUSE 3 AND 4 AFTER CLAUSE 2	Management	For	For

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AMBUJA CEMENTS LTD, MUMBAI
Security	Y6140K106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	11-Sep-2014
ISIN	INE079A01024	Agenda	705498788 - Management
Record Date	31-Jul-2014	Holding Recon Date	31-Jul-2014
City / Country	GUJARAT / India	Vote Deadline Date	02-Sep-2014
SEDOL(s)	B09QQ11 - B0BV9F9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	APPOINTMENT OF MR. AJAY KAPUR AS MANAGING DIRECTOR AND CEO	Management	For	For
2	APPOINTMENT OF MR. NASSER MUNJEE AS AN INDEPENDENT DIRECTOR	Management	For	For
3	APPOINTMENT OF MR. RAJENDRA CHITALE AS AN INDEPENDENT DIRECTOR	Management	For	For
4	APPOINTMENT OF MR. SHAILESH HARIBHAKTI AS AN INDEPENDENT DIRECTOR	Management	For	For
5	APPOINTMENT OF DR. OMKAR GOSWAMI AS AN INDEPENDENT DIRECTOR	Management	For	For
6	APPOINTMENT OF MR. HAIGREVE KHAITAN AS AN INDEPENDENT DIRECTOR	Management	For	For
7	INCREASE IN ADVISORY SERVICE FEE TO MR. B. L. TAPARIA	Management	For	For
CMMT	12-AUG-2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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NOSTRUM OIL & GAS PLC, LONDON
Security	G66737100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	19-Sep-2014
ISIN	GB00BGP6Q951	Agenda	705534320 - Management
Record Date		Holding Recon Date	17-Sep-2014
City / Country	AMSTERDAM / United Kingdom	Vote Deadline Date	12-Sep-2014
SEDOL(s)	BGP6Q95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE PROPOSED TRANSACTION FOR THE CONSTRUCTION OF A GAS TREATMENT FACILITY BE ENTERED INTO BY ZHAIKMUNAI LLP, A SUBSIDIARY OF NOSTRUM OIL & GAS PLC, AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS	Management	No Action

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MAGNIT PJSC, KRASNODAR
Security	55953Q202	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-Sep-2014
ISIN	US55953Q2021	Agenda	705505230 - Management
Record Date	12-Aug-2014	Holding Recon Date	12-Aug-2014
City / Country	KRASNODAR / Russian Federation	Vote Deadline Date	08-Sep-2014
SEDOL(s)	B2QKYZ0 - B2R68G6 - BHZLMF5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE INTERIM DIVIDENDS OF RUB 78.30 PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2014	Management	For	For
2	RATIFICATION OF THE CHARTER OF OJSC “MAGNIT” IN THE NEW EDITION	Management	Abstain	Against
3	RATIFICATION OF REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OJSC “MAGNIT” IN THE NEW EDITION	Management	Abstain	Against
4.1	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
4.2	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
4.3	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
5.1	APPROVAL OF THE RELATED PARTY TRANSACTION	Management	For	For
5.2	APPROVAL OF THE RELATED PARTY TRANSACTION	Management	For	For
5.3	APPROVAL OF THE RELATED PARTY TRANSACTION	Management	For	For
CMMT	02 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN PARTIAL VOTING INDICATOR AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI
Security	Y8523Y158	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Sep-2014
ISIN	INE044A01036	Agenda	705552607 - Management
Record Date	22-Aug-2014	Holding Recon Date	22-Aug-2014
City / Country	VADODARA / India	Vote Deadline Date	12-Sep-2014
SEDOL(s)	6582483	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF ACCOUNTS	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: DIVIDEND @ INR 1.50 (RUPEES ONE AND FIFTY PAISE) PER EQUITY SHARE OF INR 1/- EACH OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2014	Management	For	For
3	RE-APPOINTMENT OF MR. ISRAEL MAKOV, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	Management	Against	Against
4	APPOINTMENT OF STATUTORY AUDITORS: M/S. DELOITTE HASKINS & SELLS LLP, HAVING FIRM’S REGISTRATION NO. 117366W/W-100018	Management	For	For
5	APPOINTMENT OF MS. REKHA SETHI AS AN INDEPENDENT DIRECTOR	Management	For	For
6	APPOINTMENT OF MR. S. MOHANCHAND DADHA AS AN INDEPENDENT DIRECTOR	Management	Against	Against
7	APPOINTMENT OF MR. KEKI MISTRY AS AN INDEPENDENT DIRECTOR	Management	Against	Against
8	APPOINTMENT OF MR. ASHWIN DANI AS AN INDEPENDENT DIRECTOR	Management	For	For
9	APPOINTMENT OF MR. HASMUKH SHAH AS AN INDEPENDENT DIRECTOR	Management	For	For
10	SPECIAL RESOLUTION UNDER SECTION 186 OF THE COMPANIES ACT, 2013 FOR PROVIDING LOAN(S) /GUARANTEE(S)/ SECURITY(IES)	Management	For	For
11	SPECIAL RESOLUTION UNDER SECTION 180(1)(C) AND 180(1)(A) OF THE COMPANIES ACT, 2013 FOR BORROWING LIMITS AND CREATION OF CHARGES/ MORTGAGES / HYPOTHECATION	Management	For	For
12	SPECIAL RESOLUTION UNDER SECTION 41, 42, 62, 71 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AN ENABLING RESOLUTION TO OFFER AND ALLOT CONVERTIBLE BONDS, DEBENTURES AND/OR SECURITIES ETC.	Management	For	For
13	RESOLUTION UNDER SECTION 181 OF THE COMPANIES ACT, 2013 FOR MAKING CONTRIBUTION TO BONA FIDE AND CHARITABLE FUNDS, ETC	Management	For	For
14	APPOINTMENT AND REMUNERATION OF COST AUDITOR: M/S. KAILASH SANKHLECHA & ASSOCIATES, COST ACCOUNTANTS	Management	For	For

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15	SPECIAL RESOLUTION FOR CONSENT/RATIFICATION FOR PAYMENT OF REMUNERATION TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR	Management	For	For
16	SPECIAL RESOLUTION FOR CONSENT/RATIFICATION FOR PAYMENT OF REMUNERATION TO MR. SUDHIR V. VALIA, WHOLETIME DIRECTOR	Management	For	For
17	SPECIAL RESOLUTION FOR CONSENT/RATIFICATION FOR PAYMENT OF REMUNERATION TO MR. SAILESH T. DESAI. WHOLETIME DIRECTOR	Management	For	For
18	SPECIAL RESOLUTION FOR CONSENT/ RATIFICATION OF COMMISSION PAID TO NON EXECUTIVE DIRECTORS OF THE COMPANY	Management	For	For
19	SPECIAL RESOLUTION FOR APPROVAL OF INCREASE OF MAXIMUM LIMIT OF COMMISSION TO NON EXECUTIVE DIRECTORS TO 1% OF THE NET PROFITS	Management	For	For
20	SPECIAL RESOLUTION UNDER SECTION 188 OF THE COMPANIES ACT 2013, FOR APPROVAL OF REMUNERATION MR. AALOK SHANGHVI, WHO IS RELATIVE OF A DIRECTOR	Management	Abstain	Against

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NOVOLIPETSK STEEL OJSC NLMK, LIPETSK
Security	67011E204	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Sep-2014
ISIN	US67011E2046	Agenda	705547846 - Management
Record Date	22-Aug-2014	Holding Recon Date	22-Aug-2014
City / Country	TBD / Russian Federation	Vote Deadline Date	22-Sep-2014
SEDOL(s)	B0RTNX3 - B0TBDR1 - B1FFRD8 - B50LHL7 - BHZLNG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO PAY DIVIDENDS ON NLMK’S COMMON STOCK IN CASH IN THE AMOUNT OF RUB 0.88 PER COMMON SHARE BASED UPON 1H 2014 PERFORMANCE, SET THE DATE OF DETERMINING THE LIST OF PERSONS ENTITLED TO DIVIDENDS AS OF OCTOBER 11, 2014	Management	For	For

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AXIS BANK LTD, MUMBAI
Security	Y0487S137	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	09-Oct-2014
ISIN	INE238A01034	Agenda	705560387 - Management
Record Date	22-Aug-2014	Holding Recon Date	22-Aug-2014
City / Country	TBD / India	Vote Deadline Date	30-Sep-2014
SEDOL(s)	BPFJHC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS	Management	For	For

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GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Oct-2014
ISIN	MXP370711014	Agenda	705590253 - Management
Record Date	09-Oct-2014	Holding Recon Date	09-Oct-2014
City / Country	NUEVO LEON / Mexico	Vote Deadline Date	17-Oct-2014
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.I	IT IS PROPOSED TO APPOINT CARLOS HANK GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ MORENO	Management	For	For
1.II	IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ MORENO AS ALTERNATE MEMBER OF THE BOARD SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO IS RELIEVED FROM ALL RESPONSIBILITY FOR THE LEGAL PERFORMANCE OF HIS POSITION	Management	For	For
1.III	BASED ON THE ARTICLE FORTY OF THE CORPORATE BY-LAWS, IT IS PROPOSED THAT THE FORMERLY MENTIONED MEMBERS OF DE BOARD ARE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES	Management	For	For
2	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT TO PS 0.2435 PER SHARE. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435 PER SHARE, DERIVED FROM THE RETAINED EARNINGS OF PRIOR YEARS. THIS DIVIDEND CORRESPONDS TO THE FIRST OF FOUR PAYMENTS THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS. 0.9740 PER SHARE. IT IS PROPOSED THAT THE FIRST DISBURSEMENT BE PAID ON OCTOBER 31, 2014. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IN FOUR DISBURSEMENTS REPRESENTS 20% OF THE RECURRING PROFITS GENERATED IN 2013	Management	For	For
3	DISCUSSION, AND IF THE CASE, APPROVAL OF THE ESTABLISHMENT AND OPERATION OF A SHARE PURCHASE PLAN TO PAY THE INCENTIVE PLANS, ACCORDING TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS. IT IS PROPOSED TO ESTABLISH AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO BE PAID THROUGH REPRESENTATIVE SHARES OF THE COMPANY’S EQUITY ACCORDING TO ARTICLES 57, 366 AND 367 OF THE SECURITIES MARKET LAW. THE OBJECTIVE OF THIS PLAN IS TO CONTINUE	Management	For	For

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Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

	ALIGNING THE INCENTIVES BETWEEN THE MANAGEMENT OF THE FINANCIAL GROUP AND ITS SHAREHOLDERS, GRANTING STOCK PLANS TO EXECUTIVES AS PART OF THEIR TOTAL COMPENSATION IN ORDER TO PROMOTE THE ACHIEVEMENT OF THE INSTITUTIONS’ STRATEGIC GOALS. TO OPERATE THE PLAN, IT IS REQUIRED TO ALLOCATE FUNDS FOR THE ACQUISITION OF REPRESENTATIVE SHARES OF THE COMPANY’S EQUITY. THIS MAY BE CONTD
CONT	CONTD OPERATED THROUGH THE SHARE REPURCHASE FUND. IT IS PROPOSED TO DELEGATE-TO THE HUMAN RESOURCES COMMITTEE, ACTING THROUGH THE ASSIGNATIONS’ COMMITTEE,-THE FACULTY TO ESTABLISH THE TERMS AND CONDITIONS OF THE PLAN. FURTHERMORE,-IT IS REQUESTED TO RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY BY THE BOARD OF-DIRECTORS RELATED TO THE IMPLEMENTATION OF THE PLAN	Non-Voting
4	EXTERNAL AUDITOR’S REPORT ON THE COMPANY’S TAX SITUATION	Management	For	For
5	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

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SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Nov-2014
ISIN	ZAE000006896	Agenda	705659146 - Management
Record Date	14-Nov-2014	Holding Recon Date	14-Nov-2014
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	14-Nov-2014
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3.1	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: C BEGGS	Management	For	For
3.2	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: DE CONSTABLE	Management	For	For
3.3	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF	Management	For	For
3.4	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: ZM MKHIZE	Management	For	For
3.5	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: PJ ROBERTSON	Management	For	For
4.1	TO ELECT THE FOLLOWING DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MR B NQWABABA	Management	For	For
4.2	TO ELECT THE FOLLOWING DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MS NNA MATYUMZA	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
6.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MS NNA MATYUMZA (SUBJECT TO HER BEING ELECTED AS A DIRECTOR)	Management	For	For
6.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE	Management	For	For

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Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

6.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE	Management	For	For
6.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL	Management	For	For
7	ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
8.1S1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2014 UNTIL THIS RESOLUTION IS REPLACED	Management	For	For
8.2S2	TO AUTHORISE THE BOARD TO GRANT AUTHORITY TO THE COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE ACT TO ITS RELATED AND INTER RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OF THE COMPANY OR OF A RELATED OR INTER-RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS	Management	For	For
8.3S3	TO AMEND CLAUSE 26 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY	Management	For	For
8.4S4	TO AMEND CLAUSE 29.4.2 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY	Management	For	For
8.5S5	TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY’S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES	Management	For	For
8.6S6	TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY	Management	For	For
CMMT	29 OCT 2014: PLEASE NOTE THAT THERE ARE DISSENT RIGHTS. THANK YOU.	Non-Voting
CMMT	29 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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DISCOVERY LIMITED, SANDTON
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Dec-2014
ISIN	ZAE000022331	Agenda	705692033 - Management
Record Date	21-Nov-2014	Holding Recon Date	21-Nov-2014
City / Country	SANDTON / South Africa	Vote Deadline Date	25-Nov-2014
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RE-APPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH JORGE CONCALVES AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SONJA SEBOTSA	Management	For	For
O.4.1	RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR LES OWEN	Management	For	For
O.4.2	RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR SONJA SEBOTSA	Management	For	For
O.4.3	RE-ELECTION AND APPOINTMENT OF DIRECTOR: DR VINCENT MAPHAI	Management	For	For
O.4.4	RE-ELECTION AND APPOINTMENT OF DIRECTOR: MS TANIA SLABBERT	Management	For	For
O.4.5	MR TITO MBOWENI BE ELECTED AS A NON- EXECUTIVE DIRECTOR	Management	For	For
O.4.6	MR HERMAN BOSMAN BE ELECTED AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
O.5	APPROVAL OF GROUP REMUNERATION POLICY	Management	For	For
O.6	DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTION AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.7.1	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTOR THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.7.2	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTOR THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION-2014/2015	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For

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Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT Management For For

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Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

ASPEN PHARMACARE HOLDINGS PLC
Security	S0754A105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Dec-2014
ISIN	ZAE000066692	Agenda	705666420 - Management
Record Date	28-Nov-2014	Holding Recon Date	28-Nov-2014
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	02-Dec-2014
SEDOL(s)	B09C0Z1 - B0XM6Y8 - B1809T0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2.a	RE-ELECTION OF DIRECTOR: RAFIQUE BAGUS	Management	For	For
O.2.b	RE-ELECTION OF DIRECTOR: JOHN BUCHANAN	Management	For	For
O.2.c	RE-ELECTION OF DIRECTOR: JUDY DLAMINI	Management	For	For
O.2.d	RE-ELECTION OF DIRECTOR: ABBAS HUSSAIN	Management	For	For
O.2.e	RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA-MATOME	Management	For	For
O.3	TO RE-APPOINT THE AUDITORS, PRICEWATERHOUSECOOPERS INC, AS THE INDEPENDENT REGISTERED AUDITORS OF THE COMPANY AND THE GROUP, UPON THE RECOMMENDATION OF THE AUDIT & RISK COMMITTEE, AND TO NOTE THAT TANYA RAE WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015	Management	For	For
O.4.a	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN	Management	For	For
O.4.b	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN	Management	For	For
O.4.c	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA-MATOME	Management	For	For
O.4.d	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA	Management	For	For
O.5	PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS	Management	For	For
O.6	GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For
O.7	REMUNERATION POLICY	Management	For	For
O.8	AUTHORISATION OF AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS	Management	For	For
S.1.a	REMUNERATION OF NON-EXECUTIVE DIRECTOR - BOARD: CHAIRMAN	Management	For	For
S.1.b	REMUNERATION OF NON-EXECUTIVE DIRECTOR - BOARD: MEMBER	Management	For	For
S.1.c	REMUNERATION OF NON-EXECUTIVE DIRECTOR - AUDIT & RISK COMMITTEE: CHAIRMAN	Management	For	For
S.1.d	REMUNERATION OF NON-EXECUTIVE DIRECTOR - AUDIT & RISK COMMITTEE: MEMBER	Management	For	For

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Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

S.1.e	REMUNERATION OF NON-EXECUTIVE DIRECTOR - REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN	Management	For	For
S.1.f	REMUNERATION OF NON-EXECUTIVE DIRECTOR - REMUNERATION & NOMINATION COMMITTEE: MEMBER	Management	For	For
S.1.g	REMUNERATION OF NON-EXECUTIVE DIRECTOR - SOCIAL & ETHICS COMMITTEE: CHAIRMAN	Management	For	For
S.1.h	REMUNERATION OF NON-EXECUTIVE DIRECTOR - SOCIAL & ETHICS COMMITTEE: MEMBER	Management	For	For
S.2	FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY	Management	For	For
S.3	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For
CMMT	04 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS S.1.A TO S.1.H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.	Non-Voting

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MAGNIT PJSC, KRASNODAR
Security	55953Q202	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Dec-2014
ISIN	US55953Q2021	Agenda	705714295 - Management
Record Date	10-Nov-2014	Holding Recon Date	10-Nov-2014
City / Country	TBD / Russian Federation	Vote Deadline Date	28-Nov-2014
SEDOL(s)	B2QKYZ0 - B2R68G6 - BHZLMF5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE INTERIM DIVIDENDS OF RUB 152.07 PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2014	Management	For	For
2.1	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
2.2	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
CMMT	01 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

XINYI GLASS HOLDINGS LTD
Security	G9828G108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Jan-2015
ISIN	KYG9828G1082	Agenda	705755099 - Management
Record Date	12-Jan-2015	Holding Recon Date	12-Jan-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	12-Jan-2015
SEDOL(s)	B05NXN7 - B063X81 - B08J3J8 - BP3RY77	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1222/LTN20141222407.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1222/LTN20141222409.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO APPROVE THE ADOPTION OF A NEW SHARE OPTION SCHEME (THE “NEW SHARE OPTION SCHEME”) WITH EFFECT FROM 18 JANUARY 2015 FOLLOWING THE EXPIRATION OF THE EXISTING SHARE OPTION SCHEME OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS AND TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE EXERCISE OF ANY OPTION GRANTED THEREUNDER AND TO TAKE SUCH STEPS AND DO SUCH ACTS AND TO ENTER INTO SUCH TRANSACTIONS, ARRANGEMENTS OR AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO IMPLEMENT AND GIVE FULL EFFECT TO THE NEW SHARE OPTION SCHEME	Management	Against	Against

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GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	21-Jan-2015
ISIN	MXP370711014	Agenda	705771740 - Management
Record Date	08-Jan-2015	Holding Recon Date	08-Jan-2015
City / Country	NUEVO LEON / Mexico	Vote Deadline Date	16-Jan-2015
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER SHARE	Management	For	For
II	DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT WERE PASSED BY THE GENERAL MEETING	Management	For	For

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Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

PT SEMEN INDONESIA (PERSERO) TBK
Security	Y7142G168	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Jan-2015
ISIN	ID1000106800	Agenda	705753095 - Management
Record Date	07-Jan-2015	Holding Recon Date	07-Jan-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	16-Jan-2015
SEDOL(s)	5549542 - 6795236 - BJ053R5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CHANGE COMPOSITION OF MEMBER BOARD	Management	Against	Against

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Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

TIGER BRANDS LTD, JOHANNESBURG
Security	S84594142	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Feb-2015
ISIN	ZAE000071080	Agenda	705771930 - Management
Record Date	30-Jan-2015	Holding Recon Date	30-Jan-2015
City / Country	BRYANSTON / South Africa	Vote Deadline Date	02-Feb-2015
SEDOL(s)	B0J4PP2 - B0MHHG3 - B0N4871	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.221	TO RE-ELECT BL SIBIYA	Management	For	For
O.222	TO RE-ELECT RMW DUNNE	Management	For	For
O.223	TO RE-ELECT PB MATLARE	Management	For	For
O.224	TO RE-ELECT O IGHODARO	Management	For	For
O.2.3	TO CONSIDER AND ENDORSE, BY WAY OF NON-BINDING ADVISORY VOTE, THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.241	TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: RMW DUNNE	Management	For	For
O.242	TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: KDK MOKHELE	Management	For	For
O.243	TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: RD NISBET	Management	For	For
O.2.5	TO REAPPOINT ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY	Management	For	For
O.2.6	GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS	Management	For	For
3.1S1	TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER RELATED PARTIES	Management	For	For
3.2S2	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS	Management	For	For
3.3S3	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUBCOMMITTEES OF THE BOARD	Management	For	For
3.4S4	TO INCREASE THE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK	Management	For	For
3.5S5	TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY	Management	For	For
CMMT	07 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RES.O.2.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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AXIS BANK LTD, MUMBAI
Security	Y0487S137	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	07-Mar-2015
ISIN	INE238A01034	Agenda	705818411 - Management
Record Date	16-Jan-2015	Holding Recon Date	16-Jan-2015
City / Country	TBD / India	Vote Deadline Date	02-Mar-2015
SEDOL(s)	BPFJHC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	APPOINTMENT OF SHRI V R KAUNDINYA AS INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 11TH OCTOBER, 2017	Management	For	For
2	APPOINTMENT OF SHRI PRASAD R MENON AS INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 22ND JANUARY, 2016	Management	For	For
3	APPOINTMENT OF PROF SAMIR K BARUA AS INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 31ST MARCH, 2019	Management	For	For
4	APPOINTMENT OF SHRI SOM MITTAL AS INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 31ST MARCH, 2019	Management	For	For
5	APPOINTMENT OF SMT IREENA VITTAL AS INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 31ST MARCH, 2019	Management	For	For
6	APPOINTMENT OF SHRI ROHIT BHAGAT AS INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 31ST MARCH, 2019	Management	For	For
7	ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS	Management	For	For

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CSR CORPORATION LTD, BEIJING
Security	Y1822T103	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	09-Mar-2015
ISIN	CNE100000BG0	Agenda	705795853 - Management
Record Date	06-Feb-2015	Holding Recon Date	06-Feb-2015
City / Country	BEIJING / China	Vote Deadline Date	03-Mar-2015
SEDOL(s)	B2Q89Q0 - B2R2ZC9 - B3CQ330 - B3CR4C9 - B3CSBD2 - BP3RTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0120/LTN20150120788.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0120/LTN20150120774.pdf	Non-Voting
1	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH WERE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED	Management	For	For
2	THAT (A) CONDITIONAL UPON THE LISTING COMMITTEE OF THE HONG KONG STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN CSR H SHARES, THE GRANT OF SPECIAL MANDATE TO THE CSR’S BOARD FOR THE ISSUANCE OF CSR H SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE AND IS HEREBY APPROVED; AND (B) THE GRANT OF SPECIFIC MANDATE TO THE CSR’S BOARD FOR THE ISSUANCE OF CSR A SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE AND IS HEREBY APPROVED	Management	For	For
3	THAT THE SHARE OPTION SCHEME ADOPTED BY CSR ON 26 APRIL 2011 FOR GRANT OF SHARE OPTIONS TO THE PARTICIPANTS TO SUBSCRIBE FOR CSR A SHARES BE TERMINATED CONDITIONAL UPON THE COMPLETION OF THE MERGER AND THE SHARE OPTIONS GRANTED PURSUANT TO SUCH SHARE OPTION SCHEME BUT NOT YET VESTED THEREUNDER SHALL TERMINATE AND NOT BECOME EFFECTIVE AND SHALL BE CANCELLED ACCORDINGLY	Management	For	For
CMMT	30 JAN 2015: IN ORDER TO PROTECT THE INTERESTS OF CNR DISSENTING SHAREHOLDERS,-CNR WILL GRANT THE CNR PUT OPTION TO CNR DISSENTING SHAREHOLDERS. IF A CNR H- SHAREHOLDER CASTS VOTES AGAINST THE RESOLUTIONS IN RELATION TO THE MERGER PROPOSAL AND THE MERGER	Non-Voting

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Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

	AGREEMENT AT BOTH THE CNR EGM AND CNR H SHAREHOLDERS CLASS-MEETING BUT THE MERGER IS ULTIMATELY APPROVED, SUBJECT TO SATISFACTION OF SPECIFIED CONDITIONS, SUCH CNR H SHAREHOLDER WILL BE ENTITLED TO EXERCISE THE CNR-PUT OPTION
CMMT	30 JAN 2015: ACCORDING TO THE CIRCULAR OF CNR AND CSR DATED 21 JAN 15 AND CONFIRMATION FROM THE SHARE REGISTRAR, CNR/CSR SHAREHOLDERS ARE ENTITLED TO EXERCISE THE CNR/CSR PUT OPTION RESPECTIVELY. PARTICIPANTS ARE ADVISED TO NOTE THE FOLLOWINGS: (UPDATED): CNR PUT OPTION: - TO EXERCISE THE CNR PUT OPTION, CNR SHAREHOLDERS HAVE TO (1)CAST EFFECTIVE “AGAINST” VOTES FOR ALL OF THE FOLLOWING-RESOLUTIONS AT BOTH EGM AND H SHARE CLASS MEETING OF CNR AS STATED BELOW,(2) HOLD THE RELEVANT SHARES UNTIL THE CNR PUT OPTION EXERCISE DAY AND (3) COMPLETE THE RELEVANT PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN DUE COURSE). UPON EXERCISING THE CNR PUT OPTION, SHAREHOLDERS WOULD RECEIVE A CASH OF HKD7.21 PER-CNR H SHARE: (1) EGM OF CNR (VT ANCM NO.: A00197052): RESOLUTION 2(1)-2(16)A-ND RESOLUTION 3 AS STATED IN THE NOTICE OF EGM(EQUIVALENT TO RESOLUTION.NO.2-1-8 IN CCASS) (2) H SHARE CLASS MEETING OF CNR (VT ANCM NO.: A00197062): RESOLUTION 1 AS STATED IN THE NOTICE OF H SHARE CLASS MEETING (EQUIVALENT TO RESOLUTION.NO.1 IN CCASS) CSR PUT OPTION:- TO EXERCISE THE CSR PUT OPTION, CSR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE “AGAINST” VOTES FOR ALL OF THE FOLLOWING RE-SOLUTIONS AT BOTH EGM AND H SHARE CLASS MEETING OF CSR AS STATED BELOW, (2) HOLD THE RELEVANT SHARES UNTIL THE CSR PUT OPTION EXERCISE DAY AND (3) COMPLETE THE RELEVANT PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN DUE COURSE). UPON EXERCISING THE CSR PUT OPTION, SHAREHOLDER WOULD RECEIVE A CASH OF HKD7.32 PER CSR-H SHARE :(1) EGM OF CSR (VT ANCM NO.: A00197042): RESOLUTION 2(1)-2(16) AND RE-SOLUTION 3 AS STATED IN THE NOTICE OF EGM(EQUIVALENT TO RESOLUTION.NO.2-18 IN-CCASS) (2) H SHARE CLASS MEETING OF CSR (VT ANCM NO.: A00197043): RESOLUTION-1 AS STATED IN THE NOTICE OF H SHARE CLASS MEETING (EQUIVALENT TO RESOLUTION.N O.1 IN CCASS)	Non-Voting
CMMT	04 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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CMMT 04 FEB 2015: PLEASE NOTE FOR THE CNR/CSR DISSENTING SHAREHOLDERS WHO EXERCISE THE PUT OPTION HOLDING H SHARES, HONG KONG STAMP DUTY IS PAYABLE AT THE RATE OF HKD1.00 FOR EVERY HKD1,000 OF THE CONSIDERATION OR IN RESPECT OF CONSIDERATION LESS THAN HKD1,000. THE STAMP DUTY PAYABLE WILL BE DEDUCTED FROM THE CASH RECEIVED BY THE CNR/CSR DISSENTING SHAREHOLDERS WHO EXERCISE THE PUT OPTION Non-Voting

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CSR CORPORATION LTD, BEIJING
Security	Y1822T103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	09-Mar-2015
ISIN	CNE100000BG0	Agenda	705795865 - Management
Record Date	06-Feb-2015	Holding Recon Date	06-Feb-2015
City / Country	BEIJING / China	Vote Deadline Date	03-Mar-2015
SEDOL(s)	B2Q89Q0 - B2R2ZC9 - B3CQ330 - B3CR4C9 - B3CSBD2 - BP3RTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0120/LTN20150120780.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0120/LTN20150120772.pdf	Non-Voting
1	THAT IT BE AND IS HEREBY CONFIRMED THAT CSR HAS SATISFIED THE CONDITIONS FOR MATERIAL ASSETS REORGANISATION PURSUANT TO THE COMPANY LAW OF THE PEOPLE’S REPUBLIC OF CHINA, THE SECURITIES LAW OF THE PEOPLE’S REPUBLIC OF CHINA AND THE ADMINISTRATIVE MEASURES FOR THE MATERIAL ASSET REORGANISATION OF LISTED COMPANIES	Management	For	For
2.1	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: PARTIES TO THE MERGER	Management	For	For
2.2	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: METHOD OF THE MERGER	Management	For	For
2.3	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: NAME OF THE POST-MERGER NEW COMPANY	Management	For	For
2.4	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: SHARE EXCHANGE TARGETS	Management	For	For

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2.5	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED UPON SHARE EXCHANGE	Management	For	For
2.6	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: EXCHANGE RATIO AND EXCHANGE PRICE	Management	For	For
2.7	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: PROTECTION MECHANISM FOR CSR DISSENTING SHAREHOLDERS	Management	For	For
2.8	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: PROTECTION MECHANISM FOR CNR DISSENTING SHAREHOLDERS	Management	For	For
2.9	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: ARRANGEMENTS FOR SHARE OPTION SCHEMES	Management	For	For
2.10	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: ARRANGEMENTS FOR EMPLOYEES	Management	For	For
2.11	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: ASSETS ARRANGEMENT AND ISSUE OF SHARES	Management	For	For
2.12	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: LISTING ARRANGEMENT OF THE NEW SHARES TO BE ISSUED UNDER THE MERGER	Management	For	For

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2.13	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: LIABILITIES FOR BREACH OF MERGER AGREEMENT	Management	For	For
2.14	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: THE MERGER AGREEMENT BECOMING EFFECTIVE	Management	For	For
2.15	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: IMPLEMENTATION OF THE MERGER	Management	For	For
2.16	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: EFFECTIVE PERIOD OF THE RESOLUTION	Management	For	For
3	THAT THE TERMS AND CONDITIONS AND THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED	Management	For	For
4	THAT THE DRAFT REPORT FOR THE MERGER OF CSR CORPORATION LIMITED AND CHINA CNR CORPORATION LIMITED (AS SPECIFIED) AND ITS SUMMARY (THE “REPORT AND SUMMARY”) BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED.” (DETAILS OF THE REPORT AND SUMMARY WERE CONTAINED IN OVERSEAS REGULATORY ANNOUNCEMENTS OF CSR PUBLISHED ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE ON OR AROUND 20 JANUARY 2015.)	Management	For	For
5	THAT (A) CONDITIONAL UPON THE LISTING COMMITTEE OF THE HONG KONG STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN CSR H SHARES, THE GRANT OF SPECIAL MANDATE TO THE CSR’S BOARD FOR THE ISSUANCE OF CSR H SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE AND IS HEREBY APPROVED; AND (B) THE GRANT OF SPECIFIC MANDATE TO THE CSR’S BOARD FOR THE ISSUANCE OF CSR A SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE AND IS HEREBY APPROVED	Management	For	For

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6	THAT: CSR’S BOARD AND ITS AUTHORIZED PERSONS BE AUTHORIZED TO EXERCISE FULL POWERS TO DEAL WITH MATTERS RELATING TO THE MERGER, INCLUDING: (A) TO DEAL WITH SPECIFIC MATTERS RELATING TO THE MERGER IN ACCORDANCE WITH THE MERGER PROPOSAL CONSIDERED AND APPROVED BY CSR’S GENERAL MEETING AND SHAREHOLDERS’ CLASS MEETING, INCLUDING BUT NOT LIMITED TO SIGNING, EXECUTING, AMENDING AND COMPLETING ALL RELATED AGREEMENTS AND OTHER RELEVANT LEGAL DOCUMENTS INVOLVED IN THE MERGER (INCLUDING RELEVANT WAIVERS AS SET OUT IN AGREEMENTS REQUIRED FOR THE MERGER); TO CARRY OUT ALL PROCEDURES WHICH ARE REQUIRED IN THE COURSE OF, OR NECESSARY FOR THE COMPLETION OF, THE MERGER, SUCH AS ALL APPROVALS, REGISTRATIONS, FILINGS, RATIFICATIONS, CONSENTS AND NOTICES; TO ENGAGE INTERMEDIARIES SUCH AS FINANCIAL ADVISERS, INDEPENDENT FINANCIAL ADVISERS, CONTD	Management	For	For
CONT	CONTD CORPORATE LEGAL ADVISERS AND AUDIT FIRMS FOR THE MERGER, AND TO- AUTHORIZE INTERMEDIARIES SUCH AS FINANCIAL ADVISERS AND THEIR LEGAL ADVISERS, CORPORATE LEGAL ADVISERS, AUDIT FIRMS AND INDEPENDENT FINANCIAL ADVISER TO ASSIST OR REPRESENT CSR TO DEAL WITH ALL SPECIFIC MATTERS RELATED TO THE-MERGER, INCLUDING BUT NOT LIMITED TO COMMUNICATION ON BEHALF OF CSR WITH RELEVANT DOMESTIC AND FOREIGN REGULATORY BODIES (INCLUDING THE CSRC, THE SSE, THE SFC, THE HONG KONG STOCK EXCHANGE AND OTHER REGULATORY BODIES) AND SUBMISSION OF THE RELEVANT APPLICATIONS, AND TO RATIFY SUCH PROCEDURES CARRIED OUT AND COMMUNICATION MADE WITH THE RELEVANT DOMESTIC AND FOREIGN- REGULATORY DEPARTMENTS AND BODIES PRIOR TO THE DATE ON WHICH THIS RESOLUTION WAS APPROVED; TO MAKE CORRESPONDING ADJUSTMENTS TO THE EXCHANGE PRICE AND EXCHANGE RATIO DUE CONTD	Non-Voting
CONT	CONTD TO ANY EX-RIGHTS OR EX-DIVIDEND ACTIONS MADE TO THE SHARES OF CSR BETWEEN THE DATE OF ANNOUNCEMENT OF THE FIRST BOARD RESOLUTION AND THE SHARE EXCHANGE DATE AND IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS OR PROVISIONS OR REQUIREMENTS OF THE RELEVANT REGULATORY BODIES, AND TO HANDLE SPECIFICALLY MATTERS CONCERNING THE ISSUANCE, REGISTRATION, TRANSFER AND LISTING ON THE SSE AND THE HONG KONG	Non-Voting

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	STOCK EXCHANGE OF RELATED SHARES; TO MAKE ALL DOMESTIC AND FOREIGN DISCLOSURES OF INFORMATION RELATING TO THE MERGER (INCLUDING BUT NOT LIMITED TO THE RELEASE OF THE JOINT ANNOUNCEMENT OF THE MERGER TOGETHER WITH CNR); TO DETERMINE THE IMPLEMENTATION PROPOSAL FOR THE PUT OPTION OF CSR’S DISSENTING SHAREHOLDERS, AND TO MAKE CORRESPONDING ADJUSTMENTS TO THE EXERCISE PRICE OF THE CSR PUT OPTION DUE TO ANY EX-RIGHTS OR EX-CONTD
CONT	CONTD DIVIDEND ACTIONS MADE TO THE SHARES OF CSR BETWEEN THE DATE OF ANNOUNCEMENT OF THE FIRST BOARD RESOLUTION AND THE SHARE EXCHANGE DATE AND IN ACCORDANCE WITH RELEVANT LAWS AND REGULATIONS OR PROVISIONS OR REQUIREMENTS OF THE RELEVANT REGULATORY BODIES; TO CARRY OUT PROCEDURES SUCH AS THE TRANSFER, DELIVERY AND UPDATE OF ASSETS, LIABILITIES, BUSINESSES, QUALIFICATIONS, EMPLOYEES, CONTRACTS AND ALL OTHER RIGHTS AND OBLIGATIONS INVOLVED IN THE MERGER; TO HANDLE, IN CONNECTION WITH THE MERGER, THE AMENDMENT OF CSR’S ARTICLES OF ASSOCIATION, CHANGING THE COMPANY NAME TO “CRRC CORPORATION LIMITED” (SUBJECT TO THE APPROVAL OF SAIC AND THE REGISTRATION WITH THE HONG KONG COMPANIES REGISTRY), AND OTHER CHANGES OF BUSINESS REGISTRATION SUCH AS THE REGISTERED CAPITAL AND BUSINESS SCOPE; TO DEAL WITH THE CHANGE OF STOCK CODES CONTD	Non-Voting
CONT	CONTD AND STOCK NAMES OF THE POST MERGER NEW COMPANY (CHANGE OF THE STOCK NAMES AND STOCK CODES OF THE POST-MERGER NEW COMPANY ARE SUBJECT TO FURTHER FEASIBILITY DISCUSSIONS), THE COMPANY’S NEW NAME AND THE RELATED REGISTRATION PROCEDURES AND FORMALITIES; TO ENGAGE FOREIGN LEGAL ADVISERS AND OTHER INTERMEDIARIES TO APPLY TO FOREIGN ANTITRUST REVIEW BODIES FOR ANTITRUST CLEARANCES, AND TO ASSIST CSR IN OBTAINING SUCH CLEARANCES; (B) IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS AND NORMATIVE DOCUMENTS AND ON THE CONDITION OF NOT GOING BEYOND THE RESOLUTION PASSED AT THE SHAREHOLDERS’ GENERAL MEETING, TO MAKE CORRESPONDING ADJUSTMENTS TO THE DETAILED PROPOSAL FOR THE MERGER IN ACCORDANCE WITH THE ACTUAL CIRCUMSTANCES OF THE MERGER OR PURSUANT TO REQUESTS FROM RELEVANT APPROVAL AUTHORITIES AND REGULATORY DEPARTMENTS, OR CONTD	Non-Voting

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CONT	CONTD TO MAKE AMENDMENTS AND ADDITIONS TO THE TRANSACTION DOCUMENTS RELATING TO THE MERGER (OTHER THAN IN RESPECT OF MATTERS WHICH ARE REQUIRED UNDER RELEVANT LAWS AND REGULATIONS, NORMATIVE DOCUMENTS OR THE ARTICLES OF ASSOCIATION TO BE RE VOTED ON BY THE GENERAL MEETING); (C) ON THE CONDITION OF NOT GOING BEYOND THE RESOLUTION PASSED AT THE SHAREHOLDERS’ GENERAL MEETING, TO PREPARE, MODIFY AND SUBMIT APPLICATION DOCUMENTS, CIRCULAR TO SHAREHOLDERS AND OTHER RELATED DOCUMENTS FOR THE MERGER IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT APPROVAL AUTHORITIES AND REGULATORY DEPARTMENTS;-(D) TO ASSIST IN DEALING WITH THE DELISTING OF CNR INVOLVED IN THE MERGER; (E) TO HANDLE ALL OTHER SPECIFIC MATTERS RELATED TO THE MERGER; (F) SUBJECT TO CSR’S BOARD BEING GRANTED ALL AUTHORIZATIONS CONTAINED IN THIS RESOLUTION AND EXCEPT CONTD	Non-Voting
CONT	CONTD AS OTHERWISE PROVIDED IN THE RELEVANT LAWS AND REGULATIONS, NORMATIVE DOCUMENTS AND CSR’S ARTICLES OF ASSOCIATION, TO AUTHORIZE CSR’S BOARD TO DELEGATE THE POWER OF EXERCISE OF ALL AUTHORIZATIONS CONTAINED IN THIS RESOLUTION TO THE CHAIRMAN MR. ZHENG CHANGHONG AND HIS AUTHORIZED PERSONS; AND (G) THE ABOVEMENTIONED AUTHORIZATION SHALL BE EFFECTIVE FOR TWELVE MONTHS FROM THE DATE OF ITS APPROVAL BY THE GENERAL MEETING, PROVIDED THAT IF CSR OBTAINS APPROVAL FOR THE MERGER FROM THE CSRC DURING THE PERIOD THE AUTHORIZATION REMAINS EFFECTIVE, THE EFFECTIVE PERIOD OF THE AUTHORIZATION-SHALL AUTOMATICALLY BE EXTENDED UNTIL THE COMPLETION DATE OF THE MERGER	Non-Voting
7	THAT (A) PRIOR TO THE CLOSING DATE OF THE MERGER, NO EX-RIGHTS OR EX-DIVIDEND ACTIONS BE UNDERTAKEN BY CSR AND CNR SUCH AS DISTRIBUTION OF RIGHTS, CONVERSION AND CAPITALIZATION OF RESERVES INTO SHARE CAPITAL AND PLACING OF SHARES; (B) ANY ACCUMULATED PROFITS OF CSR AND CNR WHICH REMAIN UNDISTRIBUTED AS AT THE CLOSING DATE OF THE MERGER BE FOR THE BENEFIT OF SHAREHOLDERS OF THE POST MERGER NEW COMPANY AS A WHOLE; AND (C) AFTER COMPLETION OF	Management	For	For

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	THE MERGER, THE POST-MERGER NEW COMPANY SHALL CONSIDER AND MAKE ARRANGEMENTS FOR THE 2014 PROFIT DISTRIBUTION AFTER TAKING INTO ACCOUNT FACTORS SUCH AS 2014 NET PROFITS AND CASH FLOWS OF CSR AND CNR
8	THAT THE SHARE OPTION SCHEME ADOPTED BY CSR ON 26 APRIL 2011 FOR GRANT OF SHARE OPTIONS TO THE PARTICIPANTS TO SUBSCRIBE FOR CSR A SHARES BE TERMINATED CONDITIONAL UPON THE COMPLETION OF THE MERGER AND THE SHARE OPTIONS GRANTED PURSUANT TO SUCH SHARE OPTION SCHEME BUT NOT YET VESTED THEREUNDER SHALL TERMINATE AND NOT BECOME EFFECTIVE AND SHALL BE CANCELLED ACCORDINGLY	Management	For	For
9	THAT THE WAIVER GRANTED OR TO BE GRANTED BY THE EXECUTIVE DIRECTOR OF THE CORPORATE FINANCE DIVISION OF THE SECURITIES AND FUTURES COMMISSION PURSUANT TO NOTE 1 ON DISPENSATIONS FOR RULE 26 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS WAIVING ANY OBLIGATION OF (AS SPECIFIED) (CSR GROUP) (“CSRG”), (AS SPECIFIED) (CHINA NORTHERN LOCOMOTIVE AND ROLLING STOCK INDUSTRY (GROUP) CORPORATION) (“CNRG”) AND/OR ANY SUCCESSOR ENTITY RESULTING FROM THE MERGER OF CSRG AND CNRG AND THEIR RESPECTIVE CONCERT PARTIES TO MAKE A MANDATORY GENERAL OFFER TO ACQUIRE THE ISSUED SHARES OF THE POST MERGER NEW COMPANY (AS DEFINED IN THE CSR CIRCULAR) NOT ALREADY OWNED OR AGREED TO BE ACQUIRED BY CSRG, CNRG AND/OR ANY SUCCESSOR ENTITY RESULTING FROM THE MERGER OF CSRG AND CNRG AND THEIR RESPECTIVE CONCERT PARTIES, AS A RESULT OF AND AFTER EITHER CONTD	Management	For	For
CONT	CONTD (A) COMPLETION OF THE MERGER; OR (B) ANY FUTURE POSSIBLE MERGER OF CSRG AND CNRG BE AND IS HEREBY APPROVED	Non-Voting
CMMT	30 JAN 2015: IN ORDER TO PROTECT THE INTERESTS OF CNR DISSENTING SHAREHOLDERS. CNR WILL GRANT THE CNR PUT OPTION TO CNR DISSENTING SHAREHOLDERS. IF A CNR H SHAREHOLDER CASTS VOTES AGAINST THE RESOLUTIONS IN RELATION TO THE MERGER PROPOSAL AND THE MERGER AGREEMENT AT BOTH THE CNR EGM AND CNR H SHAREHOLDERS CLASS MEETING BUT THE MERGER IS ULTIMATELY APPROVED, SUBJECT TO SATISFACTION OF SPECIFIED CONDITIONS, SUCH CNR H SHAREHOLDER WILL BE ENTITLED TO EXERCISE THE CNR-PUT OPTION	Non-Voting

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CMMT	30 JAN 2015: ACCORDING TO THE CIRCULAR OF CNR AND CSR DATED 21 JAN 15 AND CONFIRMATION FROM THE SHARE REGISTRAR, CNR/CSR SHAREHOLDERS ARE ENTITLED TO EXERCISE THE CNR/CSR PUT OPTION RESPECTIVELY. PARTICIPANTS ARE ADVISED TO NOTE THE FOLLOWINGS: (UPDATED): CNR PUT OPTION: TO EXERCISE THE CNR PUT OPTION, CNR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE “AGAINST” VOTES FOR ALL OF THE FOLLOWING RESOLUTIONS AT BOTH EGM AND H SHARE CLASS MEETING OF CNR AS STATED BELOW, (2) HOLD THE RELEVANT SHARES UNTIL THE CNR PUT OPTION EXERCISE DAY AND (3) COMPLETE THE RELEVANT PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN DUE COURSE). UPON EXERCISING THE CNR PUT OPTION, SHAREHOLDERS WOULD RECEIVE A CASH OF HKD7.21 PER CNR H SHARE: (1) EGM OF CNR (VT ANCM NO.: A00197052): RESOLUTION 2(1)-2(16) AND RESOLUTION 3 AS STATED IN THE NOTICE OF EGM(EQUIVALENT TO RESOLUTION.NO.2-1-8 IN CCASS) (2) H SHARE CLASS MEETING OF CNR (VT ANCM NO.: A00197062): RESOLUTION 1 AS STATED IN THE NOTICE OF H SHARE CLASS MEETING (EQUIVALENT TO RESOLUTION.NO.1 IN CCASS) CSR PUT OPTION:- TO EXERCISE THE CSR PUT OPTION, CSR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE “AGAINST” VOTES FOR ALL OF THE FOLLOWING RESOLUTIONS AT BOTH EGM AND H SHARE CLASS MEETING OF CSR AS STATED BELOW, (2) HOLD THE RELEVANT SHARES UNTIL THE CSR PUT OPTION EXERCISE DAY AND (3) COMPLETE THE RELEVANT PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN DUE COURSE). UPON EXERCISING THE CSR PUT OPTION, SHAREHOLDER WOULD RECEIVE A CASH OF HKD7.32 PER CSR-H SHARE :(1) EGM OF CSR (VT ANCM NO.: A00197042): RESOLUTION 2(1)-2(16)AND RE-SOLUTION 3 AS STATED IN THE NOTICE OF EGM(EQUIVALENT TO RESOLUTION.NO.2-18 IN-CCASS) (2) H SHARE CLASS MEETING OF CSR (VT ANCM NO.: A00197043): RESOLUTION-1 AS STATED IN THE NOTICE OF H SHARE CLASS MEETING (EQUIVALENT TO RESOLUTION.N-O.1 IN CCASS)	Non-Voting
CMMT	04 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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CMMT 04 FEB 2015: PLEASE NOTE FOR THE CNR/CSR DISSENTING SHAREHOLDERS WHO EXERCISE THE PUT OPTION HOLDING H SHARES, HONG KONG STAMP DUTY IS PAYABLE AT THE RATE OF HKD1.00 FOR EVERY HKD1,000 OF THE CONSIDERATION OR IN RESPECT OF CONSIDERATION LESS THAN HKD1,000. THE STAMP DUTY PAYABLE WILL BE DEDUCTED FROM THE CASH RECEIVED BY THE CNR/CSR DISSENTING SHAREHOLDERS WHO EXERCISE THE PUT OPTION Non-Voting

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ANHUI CONCH CEMENT CO LTD, WUHU
Security	Y01373102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Mar-2015
ISIN	CNE1000001W2	Agenda	705783137 - Management
Record Date	06-Feb-2015	Holding Recon Date	06-Feb-2015
City / Country	WUHU CITY / China	Vote Deadline Date	04-Mar-2015
SEDOL(s)	6080396 - B01W480 - B1BJMK6 - BP3RR90	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0119/LTN20150119615.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0119/LTN20150119589.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	TO ELECT AND APPOINT MR. ZHAO JIANGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For

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JIANGSU EXPRESSWAY CO LTD, NANJING
Security	Y4443L103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	12-Mar-2015
ISIN	CNE1000003J5	Agenda	705797390 - Management
Record Date	09-Feb-2015	Holding Recon Date	09-Feb-2015
City / Country	JIANGSU / China	Vote Deadline Date	06-Mar-2015
SEDOL(s)	6005504 - B01XLJ3 - B1BJTS3 - BP3RVV0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0122/LTN20150122452.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0122/LTN20150122418.pdf	Non-Voting
1	TO APPROVE THE RESOLUTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGSU NINGCHANG ZHENLI EXPRESSWAY COMPANY LIMITED BY JIANGSU EXPRESSWAY COMPANY LIMITED TOGETHER WITH THE TRANSFER OF ALL THE DEBTS OF JIANGSU NINGCHANG ZHENLI EXPRESSWAY COMPANY LIMITED AND THE CAPITALIZATION OF SUCH DEBTS INTO EQUITY, AND TO AUTHORISE MR. QIAN YONG XIANG, A DIRECTOR OF THE COMPANY, TO DEAL WITH THE MATTERS RELATED THERE TO	Management	For	For
2	TO APPROVE THE RESOLUTION IN RESPECT OF THE MERGER AND ABSORPTION OF JIANGSU XIYI EXPRESSWAY COMPANY LIMITED BY JIANGSU GUANGJING XICHENG EXPRESSWAY COMPANY LIMITED, AND TO AUTHORISE MR. QIAN YONG XIANG, A DIRECTOR OF THE COMPANY, TO DEAL WITH THE MATTERS RELATED THERETO	Management	For	For

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COMMERCIAL INTERNATIONAL BANK LTD, CAIRO
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	12-Mar-2015
ISIN	US2017122050	Agenda	705846484 - Management
Record Date	23-Feb-2015	Holding Recon Date	23-Feb-2015
City / Country	CAIRO / Egypt	Vote Deadline Date	06-Mar-2015
SEDOL(s)	5100121 - 5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	REVIEWING THE BOARD OF DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDING 31/12/2014	Management	For	For
2	REVIEWING THE AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDING 31/12/2014	Management	For	For
3	APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDING 31/12/2014	Management	For	For
4	APPROVING 2014 APPROPRIATION ACCOUNT AND DELEGATING THE BOARD OF DIRECTORS TO APPROVE THE GUIDELINES FOR THE PROFIT SHARE DISTRIBUTION TO CIB’S STAFF	Management	For	For
5	RELEASING MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2014 AND DETERMINING THEIR REMUNERATION FOR THE YEAR 2015	Management	Abstain	Against
6	APPOINTING THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2015 AND DETERMINING THEIR FEES	Management	Abstain	Against
7	ADVISING SHAREHOLDERS OF 2014 DONATIONS AND AUTHORIZING THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2015 FOR AMOUNTS EXCEEDING EGP 1000	Management	For	For
8	ADVISING SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2015 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE GOVERNANCE AND COMPENSATION COMMITTEE	Management	Abstain	Against
9	ADVISING SHAREHOLDERS OF THE CHANGES IN THE BOARD’S COMPOSITION SINCE THE LAST ASSEMBLY MEETING	Management	For	For
10	CONSIDER AND APPROVE TRANSFERRING PORTION OF THE GENERAL RESERVE INTO STOCKS TO INCREASE THE ISSUED CAPITAL FROM EGP 9,176,482,370 TO EGP 11,470,602,970 AND DISTRIBUTE THE RESULTING INCREASE IN STOCKS TO SHAREHOLDERS AS STOCK DIVIDENDS (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING) AFTER OBTAINING ALL NECESSARY APPROVALS N AND DELEGATE THE CHAIRMAN & MANAGING DIRECTOR OR WHOEVER HE DELEGATES TO FULFILL, ALL NECESSARY PROCEDURES IN RELATION TO EXECUTING SAID INCREASE. WORTH	Management	For	For

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NOTING THAT THE BANK IS CURRENTLY FINALIZING THE INCREASE OF ITS ISSUED CAPITAL, AS APPROVED BY THE BOARD, FROM EGP 9,081,734,430 TO EGP 9,176,482,370 TO FULFILL THE REQUIREMENTS OF THE EMPLOYEES’ STOCK OWNERSHIP PLAN

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SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL
Security	Y7473H108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	KR7000810002	Agenda	705825757 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	03-Mar-2015
SEDOL(s)	6155250 - B3BJYH1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	Against	Against
2.1.1	ELECTION OF INSIDE DIRECTOR: NOMINEE: YONG BAE JEON(3 YEARS)	Management	Against	Against
2.2.1	ELECTION OF OUTSIDE DIRECTOR: HYO NAM MOON(1 YEAR)	Management	For	For
2.2.2	ELECTION OF OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1 YEAR)	Management	Against	Against
2.2.3	ELECTION OF OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL YOON(1 YEAR)	Management	For	For
2.2.4	ELECTION OF OUTSIDE DIRECTOR: NOMINEE: DONG YEOP SHIN(1 YEAR)	Management	For	For
3.1.1	ELECTION OF AUDIT COMMITTEE MEMBERS AS OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1 YEAR)	Management	Against	Against
3.1.2	ELECTION OF AUDIT COMMITTEE MEMBERS AS OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL YOON(1 YEAR)	Management	For	For
4	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For

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SAMSUNG ELECTRONICS CO LTD, SUWON
Security	796050888	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	US7960508882	Agenda	705846066 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	04-Mar-2015
SEDOL(s)	2507822 - 2763152 - 4942818 - 4963206 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431340 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2014 (FROM JAN 1, 2014 TO DEC 31, 2014). APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. THE TOTAL DIVIDEND PER SHARE IN 2014 IS KRW 20,000 FOR COMMON AND KRW 20,050 FOR PREFERRED SHARES, INCLUDING INTERIM DIVIDEND OF KRW 500 PER SHARE PAID IN AUGUST 2014	Management	Against	Against
2.1.1	APPOINTMENT OF INDEPENDENT DIRECTOR: MR. HANJOONG KIM	Management	Against	Against
2.1.2	APPOINTMENT OF INDEPENDENT DIRECTOR: MR. BYEONGGI LEE	Management	For	For
2.2	APPOINTMENT OF EXECUTIVE DIRECTOR MR. OHHYUN KWON	Management	Against	Against
2.3	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE MR. HANJOONG KIM	Management	Against	Against
3	TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2015	Management	For	For
CMMT	PLEASE BE ADVISED, IF YOU MARK THE “ABSTAIN” BOX FOR THE ABOVE PROPOSALS, YOU WILL BE GIVING A “DISCRETIONARY PROXY TO A DESIGNEE OF THE BOARD OF DIRECTORS”. THANK YOU.	Non-Voting

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PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Security	Y0697U112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2015
ISIN	ID1000118201	Agenda	705845610 - Management
Record Date	24-Feb-2015	Holding Recon Date	24-Feb-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	12-Mar-2015
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014 INCLUDING THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AND RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL BOOK YEAR 2014	Management	For	For
2	DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014	Management	For	For
3	DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014	Management	Against	Against
4	APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANYS BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015	Management	Abstain	Against
5	APPROVAL TO CHANGE ARTICLE OF ASSOCIATION	Management	Abstain	Against
6	APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS	Management	Against	Against

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NAVER CORP, SONGNAM
Security	Y62579100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	KR7035420009	Agenda	705802153 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGGl / Korea, Republic Of	Vote Deadline Date	10-Mar-2015
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3.1	ELECTION OF INSIDE DIRECTOR I HAE JIN	Management	For	For
3.2	ELECTION OF OUTSIDE DIRECTOR I JONG U	Management	For	For
4	ELECTION OF AUDIT COMMITTEE MEMBER I JONG U	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

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DABUR INDIA LTD, GHAZIABAD
Security	Y1855D140	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	INE016A01026	Agenda	705824565 - Management
Record Date	30-Jan-2015	Holding Recon Date	30-Jan-2015
City / Country	TBD / India	Vote Deadline Date	16-Mar-2015
SEDOL(s)	6297356 - B01YVK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	RESOLVED THAT PURSUANT TO SECTION 186 OF THE COMPANIES ACT, 2013, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SAID ACT AND RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS, AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “BOARD” WHICH TERM SHALL INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION) TO GIVE ANY LOAN TO ANY PERSON OR OTHER BODY CORPORATE, GIVE ANY GUARANTEE OR PROVIDE SECURITY IN CONNECTION WITH A LOAN TO ANY OTHER BODY CORPORATE OR PERSON AND ACQUIRE BY WAY OF SUBSCRIPTION, CONTD	Management	Against	Against
CONT	CONTD PURCHASE OR OTHERWISE THE SECURITIES OF ANY OTHER BODY CORPORATE, AS THEY MAY DEEM FIT IN THE INTEREST OF THE COMPANY AND AT SUCH TIME OR TIMES AND IN SUCH FORM OR MANNER AS THEY MAY THINK FIT, NOTWITHSTANDING THAT THE AGGREGATE OF LOANS OR GUARANTEES OR ANY SECURITY IN CONNECTION WITH A LOAN, OR THE ACQUISITION OF ANY SECURITIES, AS AFORESAID, TO BE GIVEN/MADE TOGETHER WITH LOANS OR GUARANTEES	Non-Voting

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	OR ANY SECURITY IN CONNECTION WITH A LOAN OR THE ACQUISITION OF ANY SECURITIES, AS AFORESAID, ALREADY GIVEN/ MADE BY THE-COMPANY, MAY EXCEED 60% OF THE AGGREGATE OF THE PAID UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM ACCOUNT OR 100% OF THE FREE RESERVES AND SECURITIES PREMIUM ACCOUNT OF THE COMPANY, WHICHEVER IS MORE, PROVIDED HOWEVER, THAT THE CONTD
CONT	CONTD AGGREGATE OF THE LOANS OR GUARANTEES OR ANY SECURITY IN CONNECTION WITH A LOAN OR THE ACQUISITION OF ANY SECURITIES, AS AFORESAID, SHALL NOT EXCEEDRS. 40,00,00,00,000/- (RUPEES FOUR THOUSAND CRORES ONLY) AT ANY POINT OF TIME. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY, DOUBT THAT MAY ARISE IN RESPECT OF GIVING OF LOANS OR GUARANTEES OR PROVIDING ANY SECURITY IN CONNECTION WITH A LOAN OR THE ACQUISITION OF ANY SECURITIES, AS AFORESAID, AND FURTHER TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AND TO EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, PROPER OR DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION	Non-Voting

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ARCELIK AS, ISTANBUL
Security	M1490L104	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Mar-2015
ISIN	TRAARCLK91H5	Agenda	705847753 - Management
Record Date	20-Mar-2015	Holding Recon Date	20-Mar-2015
City / Country	ISTANBUL / Turkey	Vote Deadline Date	18-Mar-2015
SEDOL(s)	4051800 - 4311678 - B02QQ18 - B03MP18 - B03N1Y6 - B03N2C1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER “FOR” OR “AGAINST” ON THE AGENDA ITEMS. “ABSTAIN” IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS “AGAINST” THANK YOU.	Non-Voting
1	OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETING	Management	No Action
2	READING, DISCUSSING AND APPROVING THE 2014 ANNUAL REPORT PREPARED BY THE COMPANY BOARD OF DIRECTORS	Management	No Action
3	READING THE SUMMARY OF INDEPENDENT AUDIT REPORT FOR 2014 ACCOUNTING PERIOD	Management	No Action
4	READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE 2014 ACCOUNTING PERIOD	Management	No Action
5	ACQUITTAL OF EACH MEMBER OF THE BOARD OF DIRECTORS IN RELATION TO THE ACTIVITIES OF COMPANY IN 2014	Management	No Action
6	ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR REFUSAL OF THE OFFER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY’S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2014 AND THE DATE OF THE DISTRIBUTION OF PROFITS	Management	No Action

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7	DETERMINING THE NUMBER AND DUTY TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS, MAKING ELECTIONS IN ACCORDANCE WITH THE DETERMINED NUMBER OF MEMBERS, SELECTING THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
8	INFORMING AND APPROVAL OF THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES	Management	No Action
9	DETERMINING MONTHLY GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
10	APPROVAL OF THE INDEPENDENT AUDITING INSTITUTION SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS	Management	No Action
11	INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE BY THE COMPANY IN 2014 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015	Management	No Action
12	INFORMING THE SHAREHOLDERS ABOUT THE COLLATERALS, PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS OBTAINED IN 2014 BY THE COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CAPITAL MARKETS BOARD REGULATIONS	Management	No Action
13	AUTHORISING THE SHAREHOLDERS HOLDING MANAGEMENT CAPACITY, THE MEMBERS OF THE BOARD OF DIRECTORS, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE WITHIN THE FRAMEWORK OF THE ARTICLES 395TH AND 396TH OF TURKISH COMMERCIAL CODE AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED WITHIN THE SCOPE DURING 2014 AS PER THE CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL MARKETS BOARD	Management	No Action
14	WISHES AND OPINIONS	Management	No Action

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ZENITH BANK PLC, LAGOS
Security	V9T871109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2015
ISIN	NGZENITHBNK9	Agenda	705877390 - Management
Record Date	13-Mar-2015	Holding Recon Date	13-Mar-2015
City / Country	TBD / Nigeria	Vote Deadline Date	11-Mar-2015
SEDOL(s)	B01CKG0 - B29X2S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2014 THE REPORTS OF THE DIRECTORS AUDITORS AND AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3.A	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. JIM OVIA CON AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
3.B	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. OLUSOLA OLADIPO AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
4.A	REELECT THE FOLLOWING RETIRING DIRECTOR: SIR STEVE OMOJAFOR MFR	Management	For	For
4.B	REELECT THE FOLLOWING RETIRING DIRECTOR: MR BABATUNDE ADEJUWON	Management	For	For
4.C	REELECT THE FOLLOWING RETIRING DIRECTOR: PROF CHUKUKA ENWEMEKA	Management	For	For
4.D	REELECT THE FOLLOWING RETIRING DIRECTOR: ALHAJI BABA TELA	Management	For	For
5	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
6	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
7	TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING DECEMBER 31 2015 FIXED AT N17.5M	Management	For	For

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HANKOOK TIRE CO LTD, SEOUL
Security	Y3R57J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	KR7161390000	Agenda	705857374 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	17-Mar-2015
SEDOL(s)	B7T5KQ0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	Against	Against
2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
3.1	ELECTION OF INSIDE DIRECTORS (2): SEO SEUNG HWA, JO HYEON BEOM	Management	For	For
3.2	ELECTION OF OUTSIDE DIRECTORS (3): JO GEON HO, JO CHUNG HWAN, HONG SEONG PIL	Management	For	For
4	ELECTION OF AUDIT COMMITTEE MEMBERS (3): JO GEON HO, JO CHUNG HWAN, HONG SEONG PIL	Management	For	For
5	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
CMMT	03 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
Security	P1R0U2138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2015
ISIN	BRBVMFACNOR3	Agenda	705858580 - Management
Record Date		Holding Recon Date	26-Mar-2015
City / Country	SAO PAULO / Brazil	Vote Deadline Date	23-Mar-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATING TO FISCAL YEAR ENDING DECEMBER 31, 2014	Management	No Action
2	TO APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2014 FISCAL YEAR AND TO PAY COMPANY DIVIDENDS	Management	No Action

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3	TO ELECT OF THE MEMBERS OF THE BOARD OF DIRECTORS: NOTE. ANDRE SANTOS ESTEVES, ANTONIO CARLOS QUINTELLA, CHARLES PETER CAREY, CLAUDIO LUIZ DA SILVA HADDA, DENISE PAULI PAVARINA, EDUARDO MAZZILLI DE VASSIMON, JOSE DE MENEZES BERENGUER NETO, LUIZ ANTONIO DE SAMPAIO CAMPOS, LUIZ FERNANDO FIGUEIREDO, LUIZ NELSON GUEDES DE CARVALHO AND PEDRO PULLEN PARENTE. CANDIDATES NOMINATED BY THE MANAGEMENT	Management	No Action
4	TO SET THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE EXECUTIVE COMMITTEE RELATED TO 2015 FISCAL YEAR	Management	No Action

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THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Apr-2015
ISIN	TH0015010018	Agenda	705849404 - Management
Record Date	12-Mar-2015	Holding Recon Date	12-Mar-2015
City / Country	BANGKOK / Thailand	Vote Deadline Date	30-Mar-2015
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 403871 DUE TO RECEIPT OF DIRECTORS NAMES UNDER RESOLUTION 5 AND ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.	Non-Voting
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANKS OPERATIONAL RESULTS FOR THE YEAR 2014 AND THE DIVIDEND PAYMENT	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2015 AND THE DIRECTORS BONUS BASED ON THE YEAR 2014 OPERATIONAL RESULTS	Management	For	For
5.1	TO CONSIDER AND ELECT MR.VICHIT SURAPHONGCHAI AS DIRECTOR	Management	For	For
5.2	TO CONSIDER AND ELECT ASSOCIATE PROFESSOR DR. KULPATRA SIRODOM AS DIRECTOR	Management	For	For
5.3	TO CONSIDER AND ELECT MR. WEERAWONG CHITTMITTRAPAP AS DIRECTOR	Management	For	For
5.4	TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI AS DIRECTOR	Management	For	For
5.5	TO CONSIDER AND ELECT MR. ARTHID NANTHAWITHAYA AS DIRECTOR	Management	For	For
5.6	TO CONSIDER AND ELECT MR. YOL PHOKASUB AS DIRECTOR	Management	For	For
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE	Management	For	For
7	TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANKS ARTICLES OF ASSOCIATION	Management	For	For

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8	TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 3 (THE OBJECTIVES) OF THE BANKS MEMORANDUM OF ASSOCIATION BY ADDING 2 CLAUSES OF THE OBJECTIVE WHICH ARE ARTICLE 10 AND ARTICLE 11	Management	For	For
9	TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE BANKS MEMORANDUM OF ASSOCIATION IN ORDER FOR IT TO BE IN LINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN THE YEAR 2014	Management	For	For

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AMBUJA CEMENTS LTD, MUMBAI
Security	Y6140K106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Apr-2015
ISIN	INE079A01024	Agenda	705886185 – Management
Record Date	03-Mar-2015	Holding Recon Date	03-Mar-2015
City / Country	GUJARAT / India	Vote Deadline Date	26-Mar-2015
SEDOL(s)	B09QQ11 – B0BV9F9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STATEMENT OF PROFIT & LOSS ACCOUNT FOR THE CORPORATE FINANCIAL YEAR ENDED ON 31ST DECEMBER, 2014 AND THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO DECLARE DIVIDEND ON EQUITY SHARES: THE BOARD HAS RECOMMENDED TOTAL DIVIDEND OF 250% INR 5/- PER SHARE INCLUDING 90 PCT INR 1.80 PER SHARE PAID AS INTERIM DIVIDEND	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. B. L. TAPARIA (DIN:00016551), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY KAPUR (DIN:03096416), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT), AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S. SRBC & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP NO. 324982E), THE RETIRING STATUTORY AUDITORS OF THE COMPANY, WHO HOLD OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED AS AUDITORS IN TERMS OF THE PROVISIONS OF SECTION 141 OF THE ACT AND THE RELEVANT RULES AND OFFERED THEMSELVES FOR RE-APPOINTMENT, BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION PLUS SERVICE TAX, OUT OF POCKET, TRAVELLING AND LIVING EXPENSES, ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF	Management	For	For

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	DIRECTORS OF THE COMPANY AND THE SAID AUDITORS.” “RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF), BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
6	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MS. USHA SANGWAN (DIN:02609263), APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING, AND BEING ELIGIBLE, OFFER HERSELF FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER, PURSUANT TO THE PROVISIONS OF SECTION 160 OF THE COMPANIES ACT, 2013 SIGNIFYING HIS INTENTION TO PROPOSE THE CANDIDATURE OF MS. USHA SANGWAN FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM THE DATE OF THIS MEETING	Management	For	For
7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197,198 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (ACT) AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE NON-EXECUTIVE DIRECTORS OF THE COMPANY (I.E. DIRECTORS OTHER THAN MANAGING DIRECTOR AND/OR THE WHOLE TIME DIRECTORS) BE PAID, REMUNERATION IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AND IN ALL RESPECTS AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE, NOT EXCEEDING IN AGGREGATE ONE PERCENT OF THE NET PROFITS OF THE COMPANY FOR EACH	Management	For	For

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	FINANCIAL YEAR, FOR A PERIOD OF FIVE YEARS, COMMENCING FROM JANUARY 1, 2015 AS COMPUTED IN THE MANNER LAID DOWN IN SECTION 198 OF THE ACT, IN ADDITION TO THE SITTING FEE FOR ATTENDING THE MEETING OF THE BOARD OF DIRECTORS OR COMMITTEE THEREOF
8	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, M/S. P.M. NANABHOY & CO., COST ACCOUNTANTS APPOINTED AS THE COST AUDITORS OF THE COMPANY BY THE BOARD OF DIRECTORS, FOR THE CONDUCT OF THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2015 AT A REMUNERATION OF RS. 5,50,000/- (RUPEES FIVE LACS FIFTY THOUSAND ONLY) EXCLUDING SERVICE TAX, TRAVELLING AND OTHER OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY RATIFIED AND CONFIRMED	Management	For	For

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TURKIYE GARANTI BANKASI A.S., ISTANBUL
Security	M4752S106	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	09-Apr-2015
ISIN	TRAGARAN91N1	Agenda	705877794 - Management
Record Date	08-Apr-2015	Holding Recon Date	08-Apr-2015
City / Country	ISTANBUL / Turkey	Vote Deadline Date	06-Apr-2015
SEDOL(s)	4361617 - B032YF5 - B03MYP5 - B03N2W1 - B04KF33	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER “FOR” OR “AGAINST” ON THE AGENDA ITEMS. “ABSTAIN” IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS “AGAINST” THANK YOU.	Non-Voting
1	OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	For	For
2	READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT	Management	For	For
3	READING AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORTS	Management	For	For
4	READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS	Management	For	For
5	RELEASE OF THE BOARD MEMBERS	Management	For	For
6	SUBMISSION FOR APPROVAL OF THE APPOINTMENT OF THE BOARD MEMBER FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR	Management	For	For
7	ELECTION OF THE BOARD MEMBERS WHOSE TERMS OF OFFICE HAVE BEEN EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY	Management	For	For

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8	DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL	Management	For	For
9	DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS	Management	For	For
10	ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE	Management	For	For
11	INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY	Management	For	For
12	INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2014, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2015 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS	Management	For	For
13	AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW	Management	Against	Against
14	INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2014 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY	Management	For	For

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CIELO SA, SAO PAULO
Security	P2859E100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Apr-2015
ISIN	BRCIELACNOR3	Agenda	705870459 - Management
Record Date		Holding Recon Date	08-Apr-2015
City / Country	BARUERI / Brazil	Vote Deadline Date	03-Apr-2015
SEDOL(s)	B52QWD7 - B614LY3 - B933C79	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 432343 DUE TO POSTPONEMENT OF MEETING DATE FROM 27 MAR 2015 TO 10 APR 2015 AND ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
I	TO VOTE REGARDING THE PROPOSAL TO INCREASE THE SHARE CAPITAL FROM THE CURRENT BRL 2 BILLION TO BRL 2,500,000,000, OR IN OTHER WORDS AN INCREASE OF BRL 500 MILLION, WITH THE ISSUANCE OF 314,446,188 NEW, COMMON SHARES, WITH NO PAR VALUE, ATTRIBUTING TO THE SHAREHOLDERS, FREE OF CHARGE, AS A BONUS, ONE NEW COMMON SHARE FOR EACH FIVE SHARES THAT THEY OWN AT THE END OF THE DAY ON APRIL 10, 2015, WITH IT BEING THE CASE THAT, FROM AND INCLUDING APRIL 13, 2015, THE SHARES WILL BE TRADED EX RIGHT OF THE BONUS, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY	Management	No Action
II	TO VOTE REGARDING THE PROPOSAL FOR THE AMENDMENT OF PARAGRAPH 1 OF ARTICLE 29 OF THE CORPORATE BYLAWS FOR THE REDUCTION OF THE MINIMUM, MANDATORY, ANNUAL DIVIDENDS PROVIDED FOR FROM THE CURRENT 50 PERCENT TO 30 PERCENT OF THE NET PROFIT	Management	No Action

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CIELO SA, SAO PAULO
Security	P2859E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Apr-2015
ISIN	BRCIELACNOR3	Agenda	705872617 - Management
Record Date		Holding Recon Date	08-Apr-2015
City / Country	BARUERI / Brazil	Vote Deadline Date	03-Apr-2015
SEDOL(s)	B52QWD7 - B614LY3 - B933C79	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
I	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCIL REPORT AND AUDITORS COMMITTEE REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014	Management	No Action
II	DELIBERATE ON THE ALLOCATION OF NET PROFIT RESULTED FROM FISCAL YEAR REGARDING THE RATIFICATION OF THE AMOUNT OF INCOME DISTRIBUTED AND APPROVAL OF THE PROPOSAL FOR THE CAPITAL BUDGET	Management	No Action

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Ill	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. NOTE: PRINCIPAL HAROLDO REGINALDO LEVY NETO, JOEL ANTONIO DE ARAUJO, MARCELO SANTOS DALL OCCO, EDMAR JOSE CASALATINA. SUBSTITUTE. MRS. PATRICIA VALENTE STIERI, TOMAZ AQUINO DE SOUZA BARBOSA, CARLOS ROBERTO MENDONCA DA SILVA, VALERIO ZARRO. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER	Management	No Action
IV	TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS	Management	No Action
CMMT	PLEASE NOTE THAT THIS MEETING HAS BEEN POSTPONED FROM 27 MAR 2015 TO 10 APR 20-15.	Non-Voting

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BHARTI AIRTEL LTD, NEW DELHI
Security	Y0885K108	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	10-Apr-2015
ISIN	INE397D01024	Agenda	705888862 - Management
Record Date	13-Feb-2015	Holding Recon Date	13-Feb-2015
City / Country	TBD / India	Vote Deadline Date	06-Apr-2015
SEDOL(s)	6442327 - B3BGL82	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	IMPLEMENTATION OF THE ESOP SCHEME 2005 THROUGH ESOP TRUST AND RELATED AMENDMENT IN THE ESOP SCHEME 2005: NEW CLAUSE 6.8 BE INSERTED IN THE ESOP SCHEME 2005 AFTER THE EXISTING CLAUSE 6.7	Management	For	For
2	AUTHORISATION TO THE ESOP TRUST FOR SECONDARY ACQUISITION OF SHARES AND PROVISION OF MONEY FOR ACQUISITION OF SUCH SHARES	Management	For	For

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BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
Security	P1R0U2138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	13-Apr-2015
ISIN	BRBVMFACNOR3	Agenda	705862159 - Management
Record Date		Holding Recon Date	09-Apr-2015
City / Country	SAO PAULO / Brazil	Vote Deadline Date	06-Apr-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1	TO VOTE REGARDING THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE CORPORATE BYLAWS OF BM AND FBOVESPA, IN ACCORDANCE WITH THE PROPOSAL FROM MANAGEMENT, A. TO AMEND ARTICLE 1, TO INCLUDE A NEW PARAGRAPH IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN ITEM 8.1 OF THE NEW RULES FOR THE LISTING OF ISSUERS AND ADMISSION FOR TRADING OF SECURITIES THAT WERE ISSUED BY THE BM AND FBOVESPA, B. TO AMEND ARTICLE 5 IN ORDER TO REFLECT THE CANCELLATION OF 85 MILLION SHARES ISSUED BY THE COMPANY, WITHOUT A REDUCTION IN ITS SHARE CAPITAL, AS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON FEBRUARY 10, 2015, C. IN KEEPING WITH THE BEST CORPORATE GOVERNANCE PRACTICES, TO GIVE NEW WORDING TO C.1. PARAGRAPH 4, LINE B, OF ARTICLE 22, C.2. LINE B OF ARTICLE 29, C.3. LINE C OF ARTICLE 47, C.4. LINES D CONTD	Management	No Action
CONT	CONTD AND F OF THE SOLE PARAGRAPH OF ARTICLE 50, AS WELL AS TO INCLUDE C.5. ALINE E IN PARAGRAPH FOUR OF ARTICLE 22, AND C.6. A PARAGRAPH 1 IN ARTICLE 32, D. TO AMEND LINE B OF PARAGRAPH 6 OF ARTICLE 22 IN ORDER TO INCREASE THE CAPITAL LIMIT OF THE COMPANY THAT CHARACTERIZES A MEMBER OF THE BOARD OF DIRECTORS AS BEING INDEPENDENT, FROM FIVE PERCENT TO SEVEN PERCENT,	Non-Voting

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	E. TO GIVE NEW WORDING TO LINE C OF ARTICLE 30, IN SUCH A WAY AS TO MAKE IT COMPATIBLE WITH THE RULES ISSUED BY THE BM AND FBOVESPA, F. TO AMEND THE AUTHORITY AND NAME OF THE CURRENT RISK COMMITTEE, GIVING NEW WORDING TO F.1.-LINE D OF ARTICLE 45, F.2. LINES A, B, AND C OF PARAGRAPH 1 OF ARTICLE 51,- AND F.3. TO INCLUDE LINES D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO-AMEND THE MAIN PART AND PARAGRAPH 1 OF ARTICLE OF CONTD
CONT	CONTD ARTICLE 51. AND F.3. TO INCLUDE LINES D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO AMEND THE MAIN PART AND PARAGRAPH 1 OF ARTICLE 46 AND TO INCLUDE A NEW PARAGRAPH 2, IN SUCH A WAY AS TO ALLOW THE PARTICIPATION OF AN-ADDITIONAL INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS ON THE AUDIT COMMITTEE, H. TO AMEND H.1. THE SOLE PARAGRAPH OF ARTICLE 1, H.2. LINES C AND-D OF PARAGRAPH 4 OF ARTICLE 22, H.3. THE SOLE PARAGRAPH OF ARTICLE 32, H.4. THE MAIN PART OF ARTICLE 34, H.5. LINE 1 OF ARTICLE 35, H.6. THE MAIN PART AND PARAGRAPHS 2 AND 5 OF ARTICLE 46, H.7. PARAGRAPH 1 OF ARTICLE 51 FOR THE PURPOSES OF RENUMBERING, ADJUSTMENTS TO WORDING AND ADJUSTMENTS OR INCLUSIONS-OF CROSS REFERENCES	Non-Voting
CMMT	31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015 TO 13 APR 2015 AND MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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PT SEMEN INDONESIA (PERSERO) TBK
Security	Y7142G168	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	ID1000106800	Agenda	705873140 - Management
Record Date	24-Mar-2015	Holding Recon Date	24-Mar-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	09-Apr-2015
SEDOL(s)	5549542 - 6795236 - BJ053R5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL THE ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014	Management	For	For
2	APPROVAL AND RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL FOR BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2014	Management	For	For
3	DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014	Management	For	For
4	DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014	Management	For	For
5	APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY’S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015	Management	For	For
6	APPROVAL TO CHANGE ARTICLE OF ASSOCIATION	Management	For	For
7	APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTOR	Management	For	For

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KOMERCNI BANKA A.S., PRAHA 1
Security	X45471111	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	CZ0008019106	Agenda	705908347 - Management
Record Date	16-Apr-2015	Holding Recon Date	16-Apr-2015
City / Country	PRAGUE / Czech Republic	Vote Deadline Date	16-Apr-2015
SEDOL(s)	4519449 - 5545012 - B06ML62 - B28JT94 - B3W6CV1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	DISCUSSION OVER AND APPROVAL OF THE BOARD OF DIRECTORS REPORT ON THE BANKS BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2014	Management	For	For
2	DISCUSSION OVER THE EXPLANATORY REPORT ON MATTERS UNDER S. 118(5) (A) (K) OF ACT NO. 256/2004 SB., THE ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE CAPITAL MARKET AS AMENDED	Non-Voting
3	DISCUSSION OVER THE BOARD OF DIRECTORS’ REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2014	Non-Voting
4	DISCUSSION OVER THE ANNUAL FINANCIAL STATEMENTS WITH THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2014, AND OVER THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014	Non-Voting
5	SUPERVISORY BOARDS POSITION ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR-2014, ON THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2014, AND-ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014, SUPERVISORY BOARDS REPORT ON ITS ACTIVITY, AND SUPERVISORY BOARDS INFORMATION ON THE RESULTS OF THE EXAMINATION OF THE BOARD OF DIRECTORS’ REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2014	Non-Voting
6	DISCUSSION OVER THE AUDIT COMMITTEES REPORT ON THE RESULTS OF ITS ACTIVITY	Non-Voting
7	APPROVAL OF THE ANNUAL FINANCIAL STATEMENT FOR THE YEAR 2014	Management	For	For
8	DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR 2014: THE PROPOSED DIVIDEND IS CZK 310.00 PER SHARE	Management	For	For
9	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014	Management	For	For
10	ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: MS. SYLVIE REMOND	Management	Against	Against
11	DECISION ON THE ACQUISITION OF OWN SHARES	Management	For	For

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12	DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O	Management	For	For
13	DECISION ON THE REVISION OF THE ARTICLES OF ASSOCIATION: SECTIONS 9, 10, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 26, 28, 38, 39, 41, 42, 45	Management	For	For
14	DECISION ON INSTRUCTING THE SUPERVISORY BOARD TO SET THE PROPORTION BETWEEN THE FIXED AND FLEXIBLE COMPONENT OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
15	SETTING THE PROPORTION BETWEEN THE FIXED AND FLEXIBLE COMPONENT OF THE COMPENSATION FOR SELECTED EMPLOYEES AND GROUPS CONSISTING OF SUCH EMPLOYEES, WHOSE ACTIVITY HAS A MATERIAL IMPACT ON THE OVERALL RISK PROFILE OF THE BANK	Management	For	For

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GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2015
ISIN	MXP370711014	Agenda	705984412 - Management
Record Date	16-Apr-2015	Holding Recon Date	16-Apr-2015
City / Country	MONTERREY / Mexico	Vote Deadline Date	20-Apr-2015
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454147 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	PRESENTATION AND IF THE CASE, APPROVAL OF THE REPORTS REFERRED IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	DISTRIBUTION OF PROFITS : PS. 15,353 582,612.13	Management	For	For
3	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT: AS OF TODAY’S RESOLUTIONS PROPOSAL, THE DATE OF DISBURSEMENT OF THE REMAINING DIVIDEND AMOUNTING TO PS. 0.4870 HAS NOT BEEN DEFINED. ON APRIL 8, 2015 AT THE LATEST, GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE DATE THROUGH AN UPDATE OF THIS PROPOSAL	Management	For	For
4.A1	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN	Management	For	For
4.A2	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO	Management	For	For
4.A3	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR	Management	For	For
4.A4	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL	Management	For	For

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4.A5	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER	Management	For	For
4.A6	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: PATRICIA ARMENDARIZ GUERRA	Management	For	For
4.A7	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: HECTOR REYES RETANA Y DAHL	Management	For	For
4.A8	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN CARLOS BRANIFF HIERRO	Management	For	For
4.A9	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ARMANDO GARZA SADA	Management	For	For
4.A10	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFREDO ELIAS AYUB	Management	For	For
4.A11	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ADRIAN SADA CUEVA	Management	For	For
4A12	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI	Management	For	For
4.A13	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA	Management	For	For
4.A14	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA	Management	For	For
4.A15	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA	Management	For	For

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4.A16	APPOINTMENT OF THE ALTERNATE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: GRACIELA GONZALEZ MORENO	Management	For	For
4.A17	APPOINTMENT OF THE ALTERNATE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS	Management	For	For
4.A18	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA TREVINO	Management	For	For
4.A19	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM CHANDLER EDWARDS	Management	For	For
4.A20	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALBERTO HALABE HAMUI	Management	For	For
4.A21	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER VALES	Management	For	For
4.A22	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MANUEL AZNAR NICOLIN	Management	For	For
4.A23	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUILLERMO MASCARENAS MILMO	Management	For	For
4.A24	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAMON A. LEAL CHAPA	Management	For	For
4.A25	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ISAAC BECKER KABACNIK	Management	For	For

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4.A26	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS CANTU	Management	For	For
4.A27	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: LORENZO LAZO MARGAIN	Management	For	For
4.A28	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JAVIER BRAUN BURILLO	Management	For	For
4.A29	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS GROSSKELWING	Management	For	For
4.A30	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUADALUPE PHILLIPS MARGAIN	Management	For	For
4.B	IT IS PROPOSED TO APPOINT HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD	Management	For	For
4.C	IT IS PROPOSED IN ACCORDANCE WITH ARTICLE FORTY OF THE CORPORATE BY LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES	Management	For	For
5	DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS	Management	For	For
6	DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE	Management	For	For
7	BOARD OF DIRECTORS’ REPORT REGARDING SHARES REPURCHASE TRANSACTIONS CARRIED OUT DURING 2014 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2015	Management	For	For
8	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

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DRAGON OIL PLC, DUBLIN
Security	G2828W132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2015
ISIN	IE0000590798	Agenda	705935471 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	LONDON / Ireland	Vote Deadline Date	21-Apr-2015
SEDOL(s)	0059079 - 5323218 - 7578384 - B01ZKJ2 - B3K6LH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE DIRECTORS’ REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	THAT THE INTERIM DIVIDEND OF USD 0.20 (US 20 CENTS) BE AFFIRMED AND THAT A FINAL DIVIDEND OF USD 16 (16 US CENTS) PER ORDINARY SHARE OF EUR 0.10 EACH BE AND IS HEREBY DECLARED AND MADE PAYABLE ON 30 APRIL 2015 TO THE HOLDERS OF THE ORDINARY SHARES OF EUR 0.10 EACH ON THE REGISTER ON 7 APRIL 2015, SUBJECT TO PAYMENT THEREOF IN CURRENCIES IN ACCORDANCE WITH SUCH PROCEDURES (INCLUDING AS TO DETERMINATION OF APPLICABLE EXCHANGE RATE) AS MAY BE SPECIFIED BY THE DIRECTORS	Management	For	For
3.A	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: MOHAMMED AL GHURAIR	Management	For	For
3.B	TO REELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: ABDUL JALEEL AL KHALIFA	Management	For	For
3.C	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(A), THOR HAUGNAESS	Management	For	For
3.D	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: AHMAD SHARAF	Management	For	For
3.E	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(B), AHMAD AL MUHAIRBI	Management	For	For
3.F	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(C), SAEED AL MAZROOEI	Management	For	For
3.G	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(D), JUSTIN CROWLEY	Management	For	For
4.A	TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: THOR HAUGNAESS	Management	For	For

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4.B	TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: AHMAD AL MUHAIRBI	Management	For	For
4.C	TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: SAEED AL MAZROOEI	Management	For	For
4.D	TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: JUSTIN CROWLEY	Management	For	For
5	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 SET OUT ON PAGES 62 TO 74 OF THE ANNUAL REPORT FOR 2014	Management	Against	Against
6	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT AGM OF THE COMPANY	Management	For	For
7	FOR THE PURPOSES OF SECTION 140 OF THE COMPANIES ACT 1963, THAT THE AGM IN 2016 (AND ANY EGM OCCURRING UP TO AND INCLUDING THE DATE OF THAT AGM) SHALL BE HELD AT SUCH PLACE AS MAY BE DETERMINED BY THE DIRECTORS	Management	For	For
8	THAT A GENERAL MEETING, OTHER THAN AN AGM AND OTHER THAN A MEETING CALLED FOR THE PASSING OF A SPECIAL RESOLUTION, MAY BE CALLED ON NOT LESS THAN 14 DAYS’ NOTICE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Against	Against
9	THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 20 OF THE COMPANIES (AMENDMENT) ACT, 1983 (THE “1983 ACT”) (AND, WHEN COMMENCED, IN ACCORDANCE WITH SECTION 1021 OF THE COMPANIES ACT 2014), TO EXERCISE ALL THE POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES (AS DEFINED BY THOSE SECTIONS) OF THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION, SUCH AUTHORITY (UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED BY THE COMPANY IN A GENERAL MEETING) TO EXPIRE 15 MONTHS FROM THE PASSING OF THE RESOLUTION OR AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, WHICHEVER FIRST OCCURS, CONTD	Management	For	For
CONT	CONTD SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED	Non-Voting

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10	THAT, PURSUANT TO SECTION 24(1) OF THE 1983 ACT (AND, WHEN COMMENCED, PURSUANT TO SECTION 1023 OF THE COMPANIES ACT 2014), THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 23 OF THAT ACT AND, WHEN COMMENCED, AS DEFINED IN SECTION 1023 OF THE COMPANIES ACT 2014) OF THE COMPANY (TO INCLUDE THE REISSUE OF TREASURY SHARES AS PROVIDED BY RESOLUTION 12) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AS IF SUBSECTION (1) OF SECTION 23 OF THE 1983 ACT (AND, WHEN COMMENCED, IF SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014) DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER HEREBY GRANTED SHALL BE LIMITED TO ALLOTMENTS: (A) OF A NOMINAL VALUE UP TO 5% OF THE NOMINAL VALUE OF THE SHARES CONTD	Management	For	For
CONT	CONTD IN ISSUE IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION; (B) IN CONNECTION WITH OR PURSUANT TO: (I) ANY RIGHTS ISSUE BEING AN OFFER OR ISSUE OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS TO HOLDERS OF SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE) TO SUCH-HOLDERS’ HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE; (II) ANY OPEN OFFER-BEING AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE) TO SUCH HOLDERS’ HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE; IN ALL CASES SUBJECT TO SUCH EXCLUSIONS OR TO SUCH OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR CONTD	Non-Voting
CONT	CONTD STOCK EXCHANGE IN ANY TERRITORY. ANY SUCH POWER (UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED BY THE COMPANY IN GENERAL MEETING) TO EXPIRE 15-MONTHS FROM THE PASSING OF THE RESOLUTION OR AT THE CONCLUSION OF THE NEXT-AGM OF THE COMPANY, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY BEFORE-SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT-EQUITY SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED	Non-Voting

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11	THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY FOR THE TIME BEING) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES INCLUDING OVERSEAS MARKET PURCHASES OF ANY SHARES OF AND IN THE COMPANY (INCLUDING ANY CONTRACT OF PURCHASE, WHICH WILL OR MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER THE EXPIRY DATE BELOW), PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES, WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORISATION SHALL BE 10% OF THE ISSUED SHARES OF AND IN THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION; (B) THE MAXIMUM PRICE AT WHICH A PURCHASE PURSUANT TO THIS AUTHORISATION WILL BE MADE WILL BE 5% ABOVE THE AVERAGE OF THE OFFICIAL CLOSING PRICES OF THE RELEVANT SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST CONTD	Management	For	For
CONT	CONTD OR, AT THE OPTION OF THE DIRECTORS, THE LONDON STOCK EXCHANGE DAILY-OFFICIAL LIST FOR THE FIVE DAYS BEFORE THE PURCHASE IS MADE; (C) THE MINIMUM-PRICE, WHICH MAY BE PAID FOR SHARES PURCHASED PURSUANT TO THIS AUTHORISATION-WILL BE THE PAR VALUE THEREOF; AND (D) THIS AUTHORISATION WILL EXPIRE AT CLOSE OF TRADING ON THE DATE OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM THE PASSING OF THIS RESOLUTION, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY-MAY MAKE A PURCHASE AFTER THE EXPIRY OF THE AUTHORISATION IN ANY CASE WHERE-THE CONTRACT OF PURCHASE IS EXECUTED BEFORE THE AUTHORISATION EXPIRED	Non-Voting
12	THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 20 OF THE 1983 ACT (AND, WHEN COMMENCED, IN ACCORDANCE WITH SECTION 1021 OF THE COMPANIES ACT 2014) TO RE-ISSUE TREASURY SHARES WITHIN THE MEANING OF SECTION 209 OF THE COMPANIES ACT 1990 (THE “1990 ACT”) (AND, WHEN COMMENCED, WITHIN THE MEANING OF SECTION 106 OF THE COMPANIES ACT 2014) AS RELEVANT SECURITIES AND PURSUANT TO SECTION 24 OF THE 1983 ACT (AND, WHEN COMMENCED, SECTION 1023 OF THE COMPANIES ACT 2014), TO REISSUE TREASURY SHARES AS EQUITY SECURITIES AS IF SUBSECTION (1) OF SECTION 23 OF THE 1983 ACT, (AND, WHEN COMMENCED, IF SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014), DID NOT APPLY TO ANY SUCH REISSUE PROVIDED THAT: (A) THIS POWER SHALL BE SUBJECT TO CONTD	Management	For	For

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CONT	CONTD THE LIMITS PROVIDED BY RESOLUTIONS 9 AND 10 AND SHALL EXPIRE AT THE-CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON THE EXPIRY OF 15 MONTHS FROM-THE DATE HEREOF, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY BEFORE-SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE SUCH-REISSUE TO OCCUR AFTER SUCH EXPIRY AND THE DIRECTORS MAY REISSUE SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED; (B) THE PRICE AT WHICH ANY TREASURY SHARES MAY BE RE-ISSUED OFF MARKET (WITHIN THE MEANING OF SECTION 212 OF THE 1990 ACT (AND, WHEN-COMMENCED, WITHIN THE MEANING OF SECTION 1078 OF THE COMPANIES ACT 2014)) SHALL BE: (I) IN THE CASE OF REISSUES OTHER THAN TO SATISFY ENTITLEMENTS-UNDER SHARE OPTIONS OR EMPLOYEE SHARE SCHEMES NOT MORE THAN 25% ABOVE AND NOT MORE THAN 5% CONTD	Non-Voting
CONT	CONTD BELOW THE AVERAGE OF THE OFFICIAL CLOSING PRICES OF THE RELEVANT SHARES-DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST OR, AT THE OPTION OF THE DIRECTORS, THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE-DAYS BEFORE THE RELEVANT REISSUE IS MADE; (II) IN THE CASE OF REISSUES TO-SATISFY ENTITLEMENTS UNDER SHARE OPTIONS OR EMPLOYEE SHARE SCHEMES, NOT MORE-THAN 25% ABOVE THAT AVERAGE AND NOT LESS THAN PAR VALUE	Non-Voting
13.A	AS A SPECIAL RESOLUTION THAT A NEW ARTICLE 92B BE INSERTED AS FOLLOWS: “92B.1 FOR THE PURPOSES OF THIS ARTICLE THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: “CONTROLLING SHAREHOLDER” HAS THE MEANING ASCRIBED TO IT BY THE UK LISTING RULES; “INDEPENDENT DIRECTOR” MEANS A DIRECTOR DETERMINED BY THE COMPANY FROM TIME TO TIME TO BE INDEPENDENT UNDER THE UK GOVERNANCE CODE; AND “INDEPENDENT SHAREHOLDERS” HAS THE MEANING ASCRIBED TO IT BY THE UK LISTING RULES. 92B.2 SUBJECT TO ARTICLE 92B.4, THE ELECTION OR RE-ELECTION OF ANY INDEPENDENT DIRECTOR MUST BE APPROVED BY EACH OF: (A) THE COMPANY’S MEMBERS AND; (B) THE INDEPENDENT SHAREHOLDERS. SUCH APPROVAL MAY BE EITHER BY (I) SEPARATE INTER CONDITIONAL RESOLUTIONS OR (II) A SINGLE RESOLUTION, CONTD	Management	For	For

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CONT	CONTD WHERE THE MEMBERS’ VOTES ARE COUNTED SO AS TO ESTABLISH THAT BOTH APPROVALS HAVE BEEN GIVEN. 92B.3 IF THE ELECTION OR RE-ELECTION OF AN INDEPENDENT DIRECTOR IS NOT APPROVED BY BOTH THE SHAREHOLDERS AND THE INDEPENDENT SHAREHOLDERS OF THE COMPANY, BUT THE COMPANY WISHES TO PROPOSE THAT PERSON FOR ELECTION OR RE-ELECTION AS AN INDEPENDENT DIRECTOR THEN: (A) THE COMPANY MUST PROPOSE A FURTHER RESOLUTION TO ELECT OR RE-ELECT THE PROPOSED INDEPENDENT DIRECTOR WHICH: (I) MUST NOT BE VOTED ON WITHIN A PERIOD OF 90 DAYS FROM THE DATE OF THE ORIGINAL VOTE; (II) MUST BE VOTED ON WITHIN A PERIOD OF 30 DAYS FROM THE END OF THE PERIOD SET OUT IN (I); AND (III) MUST BE APPROVED BY THE SHAREHOLDERS OF THE COMPANY; AND (B) THAT INDEPENDENT DIRECTOR, IF ELECTED OR RE-ELECTED IN ACCORDANCE WITH PARAGRAPH (A), SHALL HOLD OFFICE UNTIL CONTD	Non-Voting
CONT	CONTD THE NEXT ANNUAL GENERAL MEETING. 92B.4 IF THE ELECTION OR REELECTION OF AN INDEPENDENT DIRECTOR IS APPROVED BY THE MEMBERS BUT NOT BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY, BUT THE COMPANY WISHES TO PROPOSE THAT PERSON FOR ELECTION OR RE-ELECTION AS AN INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 92B.3, THE INDEPENDENT DIRECTOR SHALL BE DEEMED-ELECTED OR RE-ELECTED ONLY UNTIL THE CONCLUSION OF THE VOTE REFERRED TO IN-ARTICLE 92B.3.	Non-Voting
13.B	AS A SPECIAL RESOLUTION THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND MADE AVAILABLE ON THE COMPANY’S WEBSITE WWW.DRAGONOIL.COM FROM THE DATE OF THIS NOTICE BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE LATER OF THE FOLLOWING DATES: (I) 1 JUNE 2015; AND (II) THE DATE ON AND FROM WHICH THE IRISH COMPANIES ACT 2014 (THE “ACT”) IS TO BE COMMENCED PROVIDED THAT WHERE SUCH COMMENCEMENT TAKES PLACE IN PART ONLY, THE DIRECTORS MAY FOR THE PURPOSES OF THIS RESOLUTION SELECT A DATE ON WHICH IT APPEARS THAT ALL OR MOST OF THE PROVISIONS OF THE ACT AS ARE RELEVANT TO THE COMPANY HAVE BEEN COMMENCED, IN WHICH EVENT THE ADOPTION OF THE ARTICLES SHALL TAKE EFFECT FROM SUCH SELECTED DATE	Management	For	For

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CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

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MHP S A
Security	55302T204	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2015
ISIN	US55302T2042	Agenda	705955738 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	21-Apr-2015
SEDOL(s)	B2QYBH3 - B5LYXP1 - B99CZM6 - BVVHYB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND OF THE INDEPENDENT AUDITOR	Management	No Action
2	PRESENTATION AND APPROVAL OF THE MHP S.A. STAND ALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND REPORT OF THE REVISEUR D’ENTREPRISES AS OF 31 DECEMBER 2014	Management	No Action
3	ALLOCATION OF THE RESULTS: IN 2014, THE INCOME OF THE COMPANY AMOUNTED TO EUR 162,353,583.24 VERSUS TOTAL CHARGES OF EUR 97,110,591.60. THE FINANCIAL PERIOD SHOWS A PROFIT OF EUR 65,242,991.64. FURTHER TO THE SUGGESTION OF THE BOARD OF DIRECTORS, THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO ALLOCATE THE RESULTS AS FOLLOWS: RESULT BROUGHT FORWARD AS OF DECEMBER 31, 2013: 24,359,669.98; RESULT OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2014 EUR 65,242,991.64; INTERIM DIVIDENDS OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2014 EUR (57,823,982.35); RESULT TO BE ALLOCATED EUR 31,778,679.27; ADJUSTMENT ALLOCATION TO THE LEGAL RESERVE 2013 EUR (3,982,678.88); ALLOCATION TO THE LEGAL RESERVE 2014 EUR (3,262,149.58); RESULT TO BE CARRIED FORWARD EUR 24,533,850.81	Management	No Action
4	RATIFICATION OF THE ALLOCATION OF A PART OF THE NON-DISTRIBUTABLE RESERVE FOR OWN SHARES TO THE SHARE PREMIUM IN RELATION WITH THE COMPANY’S SHARES BOUGHT BACK BY THE COMPANY	Management	No Action
5	DISCHARGE TO BE GRANTED TO THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014	Management	No Action
6	DISCHARGE TO BE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014	Management	No Action

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7	RATIFICATION OF THE DIRECTOR’S REMUNERATION FOR THE FINANCIAL YEAR 2014	Management	No Action
8	RENEWAL OF THE MANDATE OF THE INDEPENDENT AUDITOR UNTIL THE FOLLOWING GENERAL MEETING CALLED TO APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY AS OF 31 DECEMBER 2015: DELOITTE S.A	Management	No Action
9	RATIFICATION OF THE INTERIM DIVIDENDS PAID DURING THE FINANCIAL YEAR 2014	Management	No Action
10	APPROVAL AND RATIFICATION OF RE- APPOINTMENT OF MR. KOSYUK AS THE CEO, DAILY MANAGER AND DIRECTOR OF MHP S.A.	Management	No Action
CMMT	17 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND AUDITORS’ NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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PT ASTRA INTERNATIONAL TBK
Security	Y7117N172	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	ID1000122807	Agenda	705977227 - Management
Record Date	02-Apr-2015	Holding Recon Date	02-Apr-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	21-Apr-2015
SEDOL(s)	B800MQ5 - BHZL8X5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL TO CHANGE ARTICLE OF ASSOCIATION: ARTICLE 20 REGARDING TO BOARD OF COMMISSIONER, PARAGRAPH 3 AND 4	Management	Against	Against
2	APPROVAL AND RATIFICATION OF ANNUAL REPORT, FINANCIAL REPORT FOR BOOK YEAR 2014	Management	For	For
3	DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014	Management	For	For
4	APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS AND DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS	Management	Against	Against
5	APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015	Management	Against	Against
CMMT	07 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUM-BER IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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MOSCOW EXCHANGE MICEX-RTS OJSC, MOSCOW
Security	X5504J102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	RU000A0JR4A1	Agenda	706002324 - Management
Record Date	16-Mar-2015	Holding Recon Date	16-Mar-2015
City / Country	TBD / Russian Federation	Vote Deadline Date	16-Apr-2015
SEDOL(s)	B8J4DK9 - B9GFHQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436802 DUE TO RECEIPT OF AUDIT COMMISSION NAMES, CHANGE IN SEQUENCE OF DIRECTOR NAMES AND SPLITTING OF-RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1.1	APPROVAL OF THE ANNUAL REPORT AS OF FY 2014	Management	No Action
1.2	APPROVAL OF THE ACCOUNTING BALANCE, PROFIT AND LOSSES STATEMENT AS OF FY 2014	Management	No Action
1.3	APPROVAL OF DISTRIBUTION OF PROFIT AND LOSSES, INCLUDING DIVIDEND PAYMENT AT RUB 3.87 PER ORDINARY SHARE	Management	No Action
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 17 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 15 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
2.1	ELECTION OF THE BOARD OF DIRECTORS: AFANASIEV A.K	Management	No Action
2.2	ELECTION OF THE BOARD OF DIRECTORS: NICOLA JANE BEATTIE	Management	No Action
2.3	ELECTION OF THE BOARD OF DIRECTORS: BRATANOV M.V	Management	No Action
2.4	ELECTION OF THE BOARD OF DIRECTORS: WANG YUAN	Management	No Action
2.5	ELECTION OF THE BOARD OF DIRECTORS: SEAN GLODEK	Management	No Action

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2.6	ELECTION OF THE BOARD OF DIRECTORS: GOLIKOV A.F	Management	No Action
2.7	ELECTION OF THE BOARD OF DIRECTORS: GOREGLYAD V.P	Management	No Action
2.8	ELECTION OF THE BOARD OF DIRECTORS: DENISOV YU.O	Management	No Action
2.9	ELECTION OF THE BOARD OF DIRECTORS: ZHELEZKO O.V	Management	No Action
2.10	ELECTION OF THE BOARD OF DIRECTORS: ZLATKIS B.I	Management	No Action
2.11	ELECTION OF THE BOARD OF DIRECTORS: KARACHINSKIY A.M	Management	No Action
2.12	ELECTION OF THE BOARD OF DIRECTORS: KUDRIN A.L	Management	No Action
2.13	ELECTION OF THE BOARD OF DIRECTORS: LYKOV S.P	Management	No Action
2.14	ELECTION OF THE BOARD OF DIRECTORS: RIESS RAINER	Management	No Action
2.15	ELECTION OF THE BOARD OF DIRECTORS: SOLOVIEV D.V	Management	No Action
2.16	ELECTION OF THE BOARD OF DIRECTORS: SHARONOV A.V	Management	No Action
2.17	ELECTION OF THE BOARD OF DIRECTORS: SHERSHUN K.E	Management	No Action
3.1	DETERMINATION OF THE QUANTITATIVE COMPOSITION OF THE AUDIT COMMISSION (3 SEATS)	Management	No Action
3.2.1	ELECTION OF THE AUDIT COMMISSION: ZIMIN V.V	Management	No Action
3.2.2	ELECTION OF THE AUDIT COMMISSION: ROMANTSOVA O.I	Management	No Action
3.2.3	ELECTION OF THE AUDIT COMMISSION: ULUPOV V.E	Management	No Action
4	DETERMINATION THE SIZE OF THE MOSCOW EXCHANGE’S SUPERVISORY BOARD TO BE 12 MEMBERS	Management	No Action
5	ELECTION OF THE SOLE EXECUTIVE BODY (ELECTION OF THE CHAIRMAN OF THE BOARD) OF THE COMPANY	Management	No Action
6	APPROVAL OF THE AUDITOR	Management	No Action
7	APPROVAL OF THE NAME CHANGE OF THE COMPANY AND APPROVAL OF THE NEW EDITION OF THE CHARTER OF THE COMPANY	Management	No Action
8	APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE ORDER OF THE GENERAL SHAREHOLDERS MEETING	Management	No Action
9	APPROVAL OF THE PROVISION ON THE BOARD OF DIRECTORS	Management	No Action
10	APPROVAL OF THE PROVISION ON REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
11	APPROVAL OF REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
12	APPROVAL OF REMUNERATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION	Management	No Action

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13	APPROVAL OF RELATED PARTY TRANSACTIONS REGARDING CALLING AND CONDUCTING GSM, WHICH MAY BE MADE BETWEEN MOSCOW EXCHANGE AND CJSC REGISTRAR COMPANY STATUS IN FUTURE IN THE COURSE OF ORDINARY BUSINESS	Management	No Action
14.1	APPROVAL OF RELATED PARTY TRANSACTIONS ON PLACEMENT OF MOSCOW EXCHANGE SPARE CASH ON DEPOSITS WITH SBERBANK AND BANK NCC, CONVERSION DEALS WITH BANK NCC WHICH MAY BE MADE IN FUTURE IN THE COURSE OF ORDINARY BUSINESS	Management	No Action
14.2	APPROVAL OF RELATED PARTY TRANSACTIONS ON PLACEMENT OF MOSCOW EXCHANGE SPARE CASH ON DEPOSITS WITH SBERBANK AND BANK NCC, CONVERSION DEALS WITH BANK NCC WHICH MAY BE MADE IN FUTURE IN THE COURSE OF ORDINARY BUSINESS	Management	No Action
14.3	APPROVAL OF RELATED PARTY TRANSACTIONS ON PLACEMENT OF MOSCOW EXCHANGE SPARE CASH ON DEPOSITS WITH SBERBANK AND BANK NCC, CONVERSION DEALS WITH BANK NCC WHICH MAY BE MADE IN FUTURE IN THE COURSE OF ORDINARY BUSINESS	Management	No Action
15.1	APPROVAL OF RELATED PARTY TRANSACTIONS ON LEASE OF IMMOVABLE PROPERTY AND PARKING SPACES WHICH MAY BE PERFORMED WITH MICEX STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL MERCANTILE EXCHANGE IN THE FUTURE COURSE OF ORDINARY BUSINESS	Management	No Action
15.2	APPROVAL OF RELATED PARTY TRANSACTIONS ON LEASE OF IMMOVABLE PROPERTY AND PARKING SPACES WHICH MAY BE PERFORMED WITH MICEX STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL MERCANTILE EXCHANGE IN THE FUTURE COURSE OF ORDINARY BUSINESS	Management	No Action
15.3	APPROVAL OF RELATED PARTY TRANSACTIONS ON LEASE OF IMMOVABLE PROPERTY AND PARKING SPACES WHICH MAY BE PERFORMED WITH MICEX STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL MERCANTILE EXCHANGE IN THE FUTURE COURSE OF ORDINARY BUSINESS	Management	No Action
15.4	APPROVAL OF RELATED PARTY TRANSACTIONS ON LEASE OF IMMOVABLE PROPERTY AND PARKING SPACES WHICH MAY BE PERFORMED WITH MICEX STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL MERCANTILE EXCHANGE IN THE FUTURE COURSE OF ORDINARY BUSINESS	Management	No Action
16	APPROVAL OF A CONTRACT FOR LIABILITY INSURANCE OF MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF MOSCOW EXCHANGE AND ITS SUBSIDIARIES AS A RELATED PARTY TRANSACTION	Management	No Action

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CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST
Security	X3124S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	HU0000123096	Agenda	706018694 - Management
Record Date	21-Apr-2015	Holding Recon Date	21-Apr-2015
City / Country	BUDAPEST / Hungary	Vote Deadline Date	21-Apr-2015
SEDOL(s)	BC9ZH86 - BC9ZH97 - BC9ZHB9 - BC9ZHC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 445485 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
1	THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM	Management	No Action
2	THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES	Management	No Action

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3	THE AGM HAS APPOINTED DR. ANDRS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 28, 2015, MRS. JZSEFN FIGULY TO BE THE KEEPER OF THE MINUTES, MR. ANDRS RAD, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. RBERT ROHLY, TO BE THE CHAIRMAN OF AND MRS. IMRN FERENCZI AND MS. NIKOLETT PCZLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE	Management	No Action
4	THE AGM TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD - HAS ACKNOWLEDGED AND APPROVED THE CONSOLIDATED REPORT OF THE BOD REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2014 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL ACCOUNTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 720,057 MILLION AND HUF 25,034 MILLION AS THE PROFIT FOR THE YEAR	Management	No Action
5	THE AGM TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL HAS ACKNOWLEDGED AND APPROVED THE REPORT OF THE BOD OF THE COMPANY REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE COMPANY IN THE 2014 BUSINESS YEAR	Management	No Action
6	THE AGM HAS APPROVED THE PAYMENT OF HUF 6,150,370,380 AS A DIVIDEND (WHICH IS EQUAL TO 33 PCT OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 33 PER SHARES WITH A NOMINAL VALUE OF HUF 100) RELATING TO THE COMMON SHARES FROM THE 2014 AFTER-TAX PROFIT OF THE COMPANY AMOUNTING TO HUF 19,107,715,292. THE AGM INSTRUCTED THE BOD TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 4, 2015. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 15, 2015. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 15, 2015 BY THE BOD	Management	No Action

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7	THE AGM HAS APPROVED THAT THE AMOUNT OF HUF 12,957,344,912 - WHICH AMOUNT REMAINED FROM THE HUF 19,107,715,292 AFTER-TAX PROFIT OF THE COMPANY FOR THE BUSINESS YEAR 2014, AFTER THE PAYMENT OF THE DIVIDENDS RELATING TO THE COMMON SHARES SHALL BE DEPOSITED INTO THE ACCUMULATED PROFIT RESERVES OF THE COMPANY	Management	No Action
8	THE AGM HAS ACCEPTED AND HAS APPROVED THE 2014 ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2014 BALANCE SHEET WITH A TOTAL OF HUF 706,351 MILLION AND HUF 19,108 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING PRINCIPLES BY PRICEWATERHOUSECOOPERS AUDITING LTD. (VA BARSI, AUDITOR)	Management	No Action
9	THE AGM TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOD	Management	No Action
10	THE AGM HAS APPROVED THE AMENDMENT OF THE STATUTES ACCORDING TO ANNEX 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action
11	THE AGM HAS APPROVED THE REPORT OF THE BOD ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO.12/2014.04.24	Management	No Action
12	THE AGM HAS AUTHORIZED THE BOD TO PURCHASE ITS OWN COMMON SHARES	Management	No Action
13	THE AGM HAS APPROVED THE RE-ELECTION OF DR. ATTILA CHIKN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018	Management	No Action
14	THE AGM HAS APPROVED THE RE-ELECTION OF MRS. TAMSN MHSZ AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018	Management	No Action
15	THE AGM HAS APPROVED THE RE-ELECTION OF DR. JONATHN RBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018	Management	No Action
16	THE AGM HAS APPROVED THE ELECTION OF EMPLOYEE REPRESENTATIVE MRS. KLRA CSIKS KOVCSN AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018	Management	No Action

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17	THE AGM HAS APPROVED THE ELECTION OF EMPLOYEE REPRESENTATIVE DR. VA KOZSDA KOVCSN AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018	Management	No Action
18	THE AGM HAS APPROVED THE RE-ELECTION OF SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKN, MRS. TAMSN MHSZ, AND DR. JONATHN RBERT BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018	Management	No Action
19	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S BOD FOR 2015 EFFECTIVE AS OF JANUARY 1, 2015	Management	No Action
20	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S SUPERVISORY BOARD IN REGARD TO THE 2015 BUSINESS YEAR AS OF JANUARY 1, 2015	Management	No Action
21	THE AGM HAS APPROVED THE RULES OF PROCEDURE OF THE SUPERVISORY BOARD ACCORDING TO ANNEX 2 ATTACHED TO THE MINUTES OF THE AGM	Management	No Action
22	THE AGM HAS APPROVED THE ELECTION OF PRICEWATERHOUSECOOPERS AUDITING LTD. AS THE COMPANY’S STATUTORY AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING ON APRIL 30, 2016, BUT NOT LATER THAN THE APPROVAL OF THE 2015 CONSOLIDATED REPORT	Management	No Action
23	THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 19 MILLION + VAT FOR PRICEWATERHOUSECOOPERS AUDITING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2015	Management	No Action

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BANK POLSKA KASA OPIEKI S.A., WARSZAWA
Security	X0R77T117	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	PLPEKAO00016	Agenda	705955889 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	WARSAW / Poland	Vote Deadline Date	14-Apr-2015
SEDOL(s)	5473113 - B020KP2 - B28FBX0 - B8J5324	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
1	OPENING OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA	Non-Voting
2	ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA	Management	No Action
3	CONCLUDING CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA AND ITS CAPACITY TO ADOPT BINDING RESOLUTIONS	Management	No Action
4	ELECTION OF THE VOTING COMMISSION	Management	No Action
5	ADOPTION OF THE AGENDA OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA	Management	No Action
6	CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014	Management	No Action
7	CONSIDERATION OF THE UNCONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE PERIOD ENDED ON 31 DECEMBER 2014	Management	No Action
8	CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE YEAR 2014	Management	No Action
9	CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014	Management	No Action
10	CONSIDERATION OF THE MOTION OF THE MANAGEMENT BOARD OF THE BANK ON DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014	Management	No Action

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11	CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA ON ITS ACTIVITY IN 2014 AND THE RESULTS OF THE PERFORMED ASSESSMENT OF THE REPORTS ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA AND OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE YEAR 2014, FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA AND OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014, AND OF THE MOTION OF THE MANAGEMENT BOARD OF THE BANK ON THE DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014	Management	No Action
12.1	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014	Management	No Action
12.2	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE UNCONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE PERIOD ENDED ON 31 DECEMBER 2014	Management	No Action
12.3	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE YEAR 2014	Management	No Action
12.4	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014	Management	No Action
12.5	ADOPTION OF THE RESOLUTIONS ON: DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014	Management	No Action
12.6	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA ON ITS ACTIVITY IN 2014	Management	No Action
12.7	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA IN 2014	Management	No Action
12.8	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA IN 2014	Management	No Action

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13	PRESENTATION OF INFORMATION CONCERNING CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS AND THEIR APPLICATION BY THE BANK, AND ADOPTION OF THE RESOLUTION ON ADOPTION FOR APPLICATION OF CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS	Management	No Action
14	CONSIDERATION OF THE MOTION AND ADOPTION OF THE RESOLUTION ON AMENDING THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA	Management	No Action
15	CONSIDERATION OF THE MOTION AND ADOPTION OF THE RESOLUTION ON ESTABLISHING THE UNIFORM TEXT OF THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA	Management	No Action
16	CONSIDERATION OF THE MOTION REGARDING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK AND ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK	Management	No Action
17	CONSIDERATION OF THE MOTION ON THE CHANGE OF THE METHOD OF CALCULATION OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING MEMBERS OF THE AUDIT COMMITTEE, TOGETHER WITH DETERMINATION OF THE ANNUAL AMOUNTS, AND ADOPTION OF THE RESOLUTION ON THE CHANGE OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD	Management	No Action
18	CLOSING OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA	Non-Voting

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AIA GROUP LTD, HONG KONG
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	HK0000069689	Agenda	705919059 - Management
Record Date	05-May-2015	Holding Recon Date	05-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	05-May-2015
SEDOL(s)	B4TX8S1 - B4Y5XL0 - B5WGY64 - BP3RP07	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326471.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326503.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 34.00 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014	Management	For	For
3	TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
7.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PERCENT TO THE BENCHMARKED PRICE	Management	For	For

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7.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION	Management	For	For
7.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)	Management	For	For

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WANT WANT CHINA HOLDINGS LTD
Security	G9431R103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	KYG9431R1039	Agenda	705938201 - Management
Record Date	05-May-2015	Holding Recon Date	05-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	05-May-2015
SEDOL(s)	B2Q14Z3 - B2QKF02 - B500918- BP3RY55	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN20150330706.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN20150330620.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.A	TO RE-ELECT MR. LIAO CHING-TSUN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.C	TO RE-ELECT MR. HUANG YUNG-SUNG AS A DIRECTOR OF THE COMPANY	Management	For	For
3.D	TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF THE COMPANY	Management	Against	Against
3.E	TO RE-ELECT MR. TOH DAVID KA HOCK AS A DIRECTOR OF THE COMPANY	Management	For	For
3.F	TO RE-ELECT DR. KAO RUEY-BIN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.G	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2015	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING	Management	For	For

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6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING	Management	Against	Against
7	CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING	Management	Against	Against

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ASM PACIFIC TECHNOLOGY LTD
Security	G0535Q133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2015
ISIN	KYG0535Q1331	Agenda	705944038 - Management
Record Date	06-May-2015	Holding Recon Date	06-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2015
SEDOL(s)	5855733 - 6002453 - B02V6Z7 - BP3RRD4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0331/LTN20150331954.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0331/LTN20150331924.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MR. LOK KAM CHONG, JOHN AS DIRECTOR	Management	For	For
4	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
5	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY	Management	For	For

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TENCENT HOLDINGS LTD, GEORGE TOWN
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2015
ISIN	KYG875721634	Agenda	705938225 - Management
Record Date	08-May-2015	Holding Recon Date	08-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	08-May-2015
SEDOL(s)	BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301228.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.i.a	TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR	Management	For	For
3.i.b	TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR	Management	For	For
3.ii	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)	Management	Against	Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)	Management	Against	Against

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HIKMA PHARMACEUTICALS PLC, LONDON
Security	G4576K104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2015
ISIN	GB00B0LCW083	Agenda	706044194 - Management
Record Date		Holding Recon Date	12-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	08-May-2015
SEDOL(s)	B0LCW08 - B0PPDL1 - B0TM846 - B0YMV42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF 21 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY	Management	For	For
4	TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS	Management	For	For
5	TO APPOINT DR. PAMELA KIRBY AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT MR. SAID DARWAZAH AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-APPOINT MR. MAZEN DARWAZAH AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT MR. ROBERT PICHERING AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-APPOINT MR. ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-APPOINT MR. MICHAEL ASHTON AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-APPOINT MR. BREFFNI BYRNE AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-APPOINT DR. RONALD GOODE AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-APPOINT MR. PATRICK BUTLER AS A DIRECTOR OF THE COMPANY	Management	For	For
14	TO APPROVE THE REMUNERATION IMPLEMENTATION FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014	Management	For	For
15	THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,258,663	Management	For	For
16	THAT SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PREEMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,988,799	Management	For	For
17	TO MAKE MARKET PURCHASES FOR SHARES, UP TO GBP 19,887,990 REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For

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18	THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS NOTICE	Management	Against	Against
19	THAT THE WAIVER BY THE PANEL OF TAKEOVERS AND MERGERS UNDER RULE 9 OF THE TAKEOVER CODE RELATING TO THE BUY BACK OF SHARES BE APPROVED	Management	For	For
20	THAT THE WAIVER BY THE PANEL OF TAKEOVERS AND MERGERS UNDER RULE 9 OF THE TAKEOVER CODE RELATING TO THE GRANTING OF EIPS AND MIPS TO THE CONCERT PARTY BE APPROVED	Management	For	For

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CSR CORPORATION LTD, BEIJING
Security	Y1822T103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2015
ISIN	CNE100000BG0	Agenda	706114030 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	BEIJING / China	Vote Deadline Date	12-May-2015
SEDOL(s)	B2Q89Q0 - B2R2ZC9 - B3CQ330 - B3CR4C9 - B3CSBD2 - BP3RTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452433 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0331/LTN-201503311447.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0423-/LTN201504231039.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/-0423/LTN201504231128.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS’ RETURN PLAN FOR THE NEXT THREE YEARS (AS SPECIFIED)	Management
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ISSUANCE OF THE DEBT FINANCING INSTRUMENTS	Management
3	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ARTICLES OF ASSOCIATION (DRAFT) OF THE POST-MERGER NEW COMPANY	Management
4	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RULES OF PROCEDURE (DRAFT) FOR GENERAL MEETINGS OF THE POST-MERGER NEW COMPANY	Management
5	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RULES OF PROCEDURE (DRAFT) FOR THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY	Management
6	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RULES OF PROCEDURE (DRAFT) FOR THE SUPERVISORY COMMITTEE OF THE POST-MERGER NEW COMPANY	Management

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7	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE 2014 PROFIT DISTRIBUTION PLAN OF THE COMPANY	Management
8	TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE BOARD OF THE COMPANY	Management
9	TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management
10	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE 2014 FINAL ACCOUNTS OF THE COMPANY	Management
11	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ARRANGEMENT OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES FOR 2015	Management
12	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REMUNERATION AND WELFARE OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2014	Management
13	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REVISION OF CAPS FOR CONNECTED TRANSACTIONS REGARDING FINANCIAL SERVICES WITH CSR GROUP	Management
14.1	TO CONSIDER AND APPROVE THE ELECTION OF MR. CUI DIANGUO AS AN EXECUTIVE DIRECTOR	Management
14.2	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG CHANGHONG AS AN EXECUTIVE DIRECTOR	Management
14.3	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HUALONG AS AN EXECUTIVE DIRECTOR	Management
14.4	TO CONSIDER AND APPROVE THE ELECTION OF MR. XI GUOHUA AS AN EXECUTIVE DIRECTOR	Management
14.5	TO CONSIDER AND APPROVE THE ELECTION OF MR. FU JIANGUO AS AN EXECUTIVE DIRECTOR	Management
14.6	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU ZHIYONG AS A NON-EXECUTIVE DIRECTOR	Management
14.7	TO CONSIDER AND APPROVE THE ELECTION OF MR. LI GUO’AN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management
14.8	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management
14.9	TO CONSIDER AND APPROVE THE ELECTION OF MR. WU ZHUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management
14.10	TO CONSIDER AND APPROVE THE ELECTION OF MR. SUN PATRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management
14.11	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHAN KA KEUNG, PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management

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15.1	TO CONSIDER AND APPROVE THE ELECTION OF MR. WAN JUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR	Management
15.2	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN FANGPING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR	Management
16	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS IN RESPECT OF THE 2015 FINANCIAL REPORT AND AUDITORS IN RESPECT OF INTERNAL CONTROL	Management

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AXIATA GROUP BHD
Security	Y0488A101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-May-2015
ISIN	MYL6888OO001	Agenda	706085316 - Management
Record Date	11-May-2015	Holding Recon Date	11-May-2015
City / Country	KUALALUMPUR / Malaysia	Vote Deadline Date	13-May-2015
SEDOL(s)	B2QZGV5 - BVVBF81	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON	Management
2	TO DECLARE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 14 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management
3	TO RE-ELECT TAN SRI DATO’ AZMAN HJ MOKHTAR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management
4	TO RE-ELECT DAVID LAU NAI PEK WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management
5	TO RE-ELECT DATO’ ABDUL RAHMAN AHMAD WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management
6	TO RE-ELECT DR MUHAMAD CHATIB BASRI WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES PURSUANT TO ARTICLE 99(II) OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management
7	TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS’ FEES WITH EFFECT FROM THE 23RD ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY:- I) DIRECTORS’ FEES OF RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED); II) DIRECTORS’ FEES OF RM4,000.00 PER MONTH FOR THE NEC AND RM2,000.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE; III) DIRECTORS’ FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE	Management

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	NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE; AND IV) DIRECTORS’ FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD REMUNERATION COMMITTEE; (EACH OF THE FOREGOING PAYMENTS BEING EXCLUSIVE OF THE OTHERS)
8	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management
9	PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE	Management
10	PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS)	Management
11	AUTHORITY UNDER SECTION 132D OF THE COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY	Management

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BANK OF GEORGIA HOLDINGS PLC, LONDON
Security	G08195102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2015
ISIN	GB00B759CR16	Agenda	706082168 - Management
Record Date		Holding Recon Date	19-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	15-May-2015
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO RE-ELECT NEIL JANIN, AS CHAIRMAN OF THE COMPANY	Management	For	For
5	TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT DAVID MORRISON, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT ALASDAIR BREACH, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT KAHA KIKNAVELIDZE, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT KIM BRADLEY, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT BOZIDAR DJELIC, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT TAMAZ GEORGADZE, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY	Management	For	For
13	TO AUTHORISE THE BOARD TO SET THE REMUNERATION OF THE AUDITOR	Management	For	For
14	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
15	AUTHORITY TO ALLOT SECURITIES	Management	For	For
16	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
17	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
18	THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	Against	Against

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NOSTRUM OIL & GAS PLC, LONDON
Security	G66737100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2015
ISIN	GB00BGP6Q951	Agenda	706049485 - Management
Record Date		Holding Recon Date	22-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	19-May-2015
SEDOL(s)	BGP6Q95 - BVYG3P6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S REPORTS AND ACCOUNTS	Management	No Action
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	No Action
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	No Action
4	TO DECLARE A FINAL DIVIDEND OF USD 0.27 CENTS PER SHARE	Management	No Action
5	TO APPOINT MR MONSTREY AS A DIRECTOR	Management	No Action
6	TO APPOINT MR KESSEL AS A DIRECTOR	Management	No Action
7	TO APPOINT MR MULLER AS A DIRECTOR	Management	No Action
8	TO APPOINT MR VON DER LINDEN AS A DIRECTOR	Management	No Action
9	TO APPOINT MR EVERAERT AS A DIRECTOR	Management	No Action
10	TO APPOINT MR MARTIN AS A DIRECTOR	Management	No Action
11	TO APPOINT SIR CHRISTOPHER CODRINGTON, BT. AS A DIRECTOR	Management	No Action
12	TO APPOINT MR GUPTA AS A DIRECTOR	Management	No Action
13	TO APPOINT MR JAIN AS A DIRECTOR	Management	No Action
14	TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY	Management	No Action
15	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	No Action
16	AUTHORITY TO ALLOW ELECTRONIC COMMUNICATIONS BETWEEN COMPANIES, SHAREHOLDERS AND OTHERS	Management	No Action
17	AUTHORITY TO ALLOT ORDINARY SHARES	Management	No Action
18	AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	No Action
19	TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS’ NOTICE	Management	No Action
20	TO APPROVE THE PURCHASE OF THE COMPANY’S OWN SHARES	Management	No Action
21	TO APPROVE THE OFF-MARKET PURCHASE OF THE COMPANY’S SHARES	Management	No Action

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TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN
Security	G8878S103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	KYG8878S1030	Agenda	706032187 - Management
Record Date	21-May-2015	Holding Recon Date	21-May-2015
City / Country	SHANGHAI / Cayman Islands	Vote Deadline Date	19-May-2015
SEDOL(s)	5902725 - 6903556 - B1BJS86 - B2PLVQ4 - BP3RY00	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416258.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416242.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3A	TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
3B	TO RE-ELECT MR. WEI HONG-MING AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
3C	TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
3D	TO RE-ELECT MR. LEE TIONG-HOCK WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: MAZARS CPA LIMITED	Management	For	For
5	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES	Management	Against	Against
6	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY	Management	For	For

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7	TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES	Management	Against	Against
CMMT	17 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD
Security	Y1489Q103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	HK0144000764	Agenda	706072814 - Management
Record Date	19-May-2015	Holding Recon Date	19-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	21-May-2015
SEDOL(s)	5387719 - 6416139 - B01XX53 - BP3RPC9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0423/LTN20150423282.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0423/LTN20150423294.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 0.55 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 IN SCRIP FORM WITH CASH OPTION	Management	For	For
3.A.a	TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR	Management	For	For
3.A.b	TO RE-ELECT MR. SU XINGANG AS A DIRECTOR	Management	For	For
3.A.c	TO RE-ELECT MR. YU LIMING AS A DIRECTOR	Management	For	For
3.A.d	TO RE-ELECT MR. WANG HONG AS A DIRECTOR	Management	For	For
3.A.e	TO RE-ELECT MR. BONG SHU YING FRANCIS AS A DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5.A	TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE	Management	For	For
5.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE	Management	Against	Against

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5.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE	Management	For	For
5.D	TO ADD THE NUMBER OF THE SHARES BOUGHT BACK UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B	Management	Against	Against

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MASSMART HOLDINGS LTD
Security	S4799N122	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	ZAE000152617	Agenda	706115462 - Management
Record Date	22-May-2015	Holding Recon Date	22-May-2015
City / Country	SANDTON / South Africa	Vote Deadline Date	20-May-2015
SEDOL(s)	B3V5GG2 - B5SK2B1 - B5VWKW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	RE-ELECTION OF SHELLEY BROADER TO THE BOARD OF DIRECTORS	Management	For	For
O.2	RE-ELECTION OF ANDY CLARKE TO THE BOARD OF DIRECTORS	Management	For	For
O.3	RE-ELECTION OF JOHANNES VAN LIEROP TO THE BOARD OF DIRECTORS	Management	For	For
O.4	RE-ELECTION OF KUSENI DLAMINI TO THE BOARD OF DIRECTORS	Management	For	For
O.5	RE-ELECTION OF PHUMZILE LANGENI TO THE BOARD OF DIRECTORS	Management	For	For
O.6	RE-ELECTION OF JP SUAREZ TO THE BOARD OF DIRECTORS	Management	For	For
O.7	ELECTION OF ERNST AND YOUNG INC. AS THE COMPANY’S AUDITORS	Management	For	For
O.8.1	APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: CHRIS SEABROOKE	Management	For	For
O.8.2	APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: LULU GWAGWA	Management	For	For
O.8.3	APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: PHUMZILE LANGENI	Management	For	For
O.9	AUTHORISATION FOR THE DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH, NOT EXCEEDING 5 PERCENT OF THE SHARES IN ISSUE	Management	For	For
O.10	ENDORSEMENT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
S.1	AUTHORISATION FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO REPURCHASE ITS OWN SHARES	Management	For	For
S.2.1	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION: CHAIRMAN OF THE BOARD	Management	For	For
S.2.2	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION: DEPUTY CHAIRMAN	Management	For	For
S.2.3	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION: INDEPENDENT NON-EXECUTIVE DIRECTORS	Management	For	For
S.2.4	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION: COMMITTEE CHAIRPERSONS	Management	For	For
S.2.5	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION: COMMITTEE MEMBERS	Management	For	For
S.3	AUTHORISATION TO PROVIDE FINANCIAL ASSISTANCE	Management	For	For
S.4.1	AUTHORISATION BY ORDINARY SHAREHOLDERS FOR THE COMPANY TO AMEND ITS MEMORANDUM OF INCORPORATION	Management	For	For

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S.4.2	AUTHORISATION BY B PREFERENCE SHAREHOLDERS FOR THE COMPANY TO AMEND ITS MEMORANDUM OF INCORPORATION	Management	For	For
S.5.1	AUTHORISATION BY ORDINARY SHAREHOLDERS FOR THE COMPANY TO RATIFY AND ADOPT THE CONSOLIDATED REVISED MEMORANDUM OF INCORPORATION	Management	For	For
S.5.2	AUTHORISATION BY B PREFERENCE SHAREHOLDERS FOR THE COMPANY TO RATIFY AND ADOPT THE CONSOLIDATED REVISED MEMORANDUM OF INCORPORATION	Management	For	For
CMMT	15 MAY 2015: PLEASE NOTE THAT RESOLUTIONS S.4.2 AND S.5.2 ARE ONLY FOR PREFERENCE SHAREHOLDERS. THANK YOU.	Non-Voting
CMMT	15 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	KYG014081064	Agenda	706062786 - Management
Record Date	27-Mar-2015	Holding Recon Date	27-Mar-2015
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	20-May-2015
SEDOL(s)	B52J816	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. CASH DIVIDEND: TWD 4.8 PER SHARE. STOCK DIVIDEND: 50 SHARES PER 1,000 SHARES	Management	For	For
3	ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS	Management	For	For
4	REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
5	REVISION TO THE PART OF THE PROCEDURES OF MONETARY LOANS	Management	For	For
6	REVISION TO THE RULES OF SHAREHOLDERS MEETING	Management	For	For
7	REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS	Management	For	For
8	EXTRAORDINARY MOTIONS	Management	Against	Against

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STANDARD BANK GROUP LIMITED, JOHANNESBURG
Security	S80605140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	ZAE000109815	Agenda	706101463 - Management
Record Date	22-May-2015	Holding Recon Date	22-May-2015
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	21-May-2015
SEDOL(s)	B030GJ7 - B031GN4 - B03VTK2 - B05LC45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1O.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2O2.1	RE-ELECT RICHARD DUNNE AS DIRECTOR	Management	For	For
3O2.2	RE-ELECT THULANI GCABASHE AS DIRECTOR	Management	For	For
4O2.3	ELECT SHU GU AS DIRECTOR	Management	For	For
5O2.4	RE-ELECT KGOMOTSO MOROKA AS DIRECTOR	Management	For	For
6O2.5	ELECT ATEDO PETERSIDE AS DIRECTOR	Management	For	For
7O3.1	REAPPOINT KPMG INC AS AUDITORS OF THE COMPANY	Management	For	For
8O3.2	REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY	Management	For	For
9O.4	PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS	Management	For	For
10O.5	PLACE AUTHORISED BUT UNISSUED NON- REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS	Management	Against	Against
11O.6	APPROVE REMUNERATION POLICY	Management	For	For
12S71	APPROVE FEES OF CHAIRMAN	Management	For	For
13S72	APPROVE FEES OF DIRECTOR	Management	For	For
14S73	APPROVE FEES OF INTERNATIONAL DIRECTOR	Management	For	For
S74.1	APPROVE FEES OF AFFAIRS COMMITTEE CHAIRMAN	Management	For	For
S74.2	APPROVE FEES OF AFFAIRS COMMITTEE MEMBER	Management	For	For
S75.1	APPROVE FEES OF RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN	Management	For	For
S75.2	APPROVE FEES OF RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBER	Management	For	For
S76.1	APPROVE FEES OF REMUNERATION COMMITTEE CHAIRMAN	Management	For	For
S76.2	APPROVE FEES OF REMUNERATION COMMITTEE MEMBER	Management	For	For
S77.1	APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE CHAIRMAN	Management	For	For
S77.2	APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE MEMBER	Management	For	For
S78.1	APPROVE FEES OF AUDIT COMMITTEE CHAIRMAN	Management	For	For

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S78.2	APPROVE FEES OF AUDIT COMMITTEE MEMBER	Management	For	For
S79.1	APPROVE FEES OF IT COMMITTEE CHAIRMAN	Management	For	For
S79.2	APPROVE FEES OF IT COMMITTEE MEMBER	Management	For	For
S7.10	APPROVE AD HOC MEETING ATTENDANCE FEES	Management	For	For
28S.8	AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARE CAPITAL	Management	For	For
29S.9	AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL	Management	For	For
30S10	APPROVE FINANCIAL ASSISTANCE TO. RELATED OR INTER-RELATED COMPANIES	Management	For	For
CMMT	25 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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ADVANTECH CO LTD
Security	Y0017P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	TW0002395001	Agenda	706114989 - Management
Record Date	27-Mar-2015	Holding Recon Date	27-Mar-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	20-May-2015
SEDOL(s)	6202673	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND :TWD 6 PER SHARE	Management	For	For
3	AMENDMENT TO THE COMPANY’S CORPORATE CHARTER	Management	For	For
4	AMENDMENT TO THE COMPANY’S RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS	Management	For	For

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ENN ENERGY HOLDINGS LTD, GEORGE TOWN
Security	G3066L101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2015
ISIN	KYG3066L1014	Agenda	706003477 - Management
Record Date	26-May-2015	Holding Recon Date	26-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	26-May-2015
SEDOL(s)	6333937 - BP3RTR2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410/LTN-201504101114.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410-/LTN201504101116.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3A.I	TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR	Management	For	For
3A.II	TO RE-ELECT MR. HAN JISHEN AS DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR	Management	For	For
3A.IV	TO RE-ELECT MR. LIM HAW KUANG AS DIRECTOR	Management	For	For
3A.V	TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR	Management	For	For
3.B	TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTING FROM THE RETIREMENT OF MR. WANG GUANGTIAN AS DIRECTOR	Management	For	For
3.C	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

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SBERBANK OF RUSSIA OJSC, MOSCOW
Security	80585Y308	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2015
ISIN	US80585Y3080	Agenda	706128952 - Management
Record Date	20-Apr-2015	Holding Recon Date	20-Apr-2015
City / Country	TBD / Russian Federation	Vote Deadline Date	11-May-2015
SEDOL(s)	B3P7N29 - B4MQJN9 - B5SC091	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE THE 2014 ANNUAL REPORT	Management	For	For
2	APPROVE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2014	Management	For	For
3	1. APPROVE THE DISTRIBUTION OF 2014 PROFITS. ANY PROFIT WHICH IS NOT PAID OUT AS 2014 DIVIDENDS WILL BE TREATED AS SBERBANK’S RETAINED PROFIT. 2. PAY OUT 2014 DIVIDENDS: RUB 0.45 PER ORDINARY SHARE AND RUB 0.45 PER PREFERRED SHARE. 3. ESTABLISH CLOSE OF BUSINESS ON 15 JUNE 2015 AS THE DATE OF RECORD (FOR DIVIDEND PURPOSES)	Management	For	For
4	APPROVE ERNST AND YOUNG LLC AS THE AUDITOR FOR 2015 AND Q1 2016	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 16 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 14 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR” CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS.	Non-Voting
5.1	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: MARTIN G. GILMAN	Management	For	For
5.2	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF	Management	For	For
5.3	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: YEVSEI GURVICH	Management	Abstain	Against
5.4	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: BELLA ZLATKIS	Management	Abstain	Against
5.5	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA	Management	Abstain	Against
5.6	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: SERGEI IGNATIEV	Management	Abstain	Against
5.7	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ALEXEI KUDRIN	Management	Abstain	Against

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5.8	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: GEORGY LUNTOVSKY	Management	Abstain	Against
5.9	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU	Management	For	For
5.10	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN	Management	Abstain	Against
5.11	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ALESSANDRO PROFUMO	Management	Abstain	Against
5.12	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ANTON SILUANOV	Management	Abstain	Against
5.13	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: SERGEI SINELNIKOV-MURYLEV	Management	For	For
5.14	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: DMITRY TULIN	Management	Abstain	Against
5.15	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: NADIA WELLS	Management	For	For
5.16	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: SERGEI SHVETSOV	Management	Abstain	Against
6.1	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: NATALIA BORODINA	Management	For	For
6.2	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: VLADIMIR VOLKOV	Management	For	For
6.3	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: GALINA GOLUBENKOVA	Management	For	For
6.4	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: TATIANA DOMANSKAYA	Management	For	For
6.5	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: YULIA ISSAKHANOVA	Management	For	For
6.6	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: ALEXEI MINENKO	Management	For	For
6.7	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: NATALIA REVINA	Management	For	For
7	ELECT MR HERMAN GREF THE CHAIRMAN OF THE EXECUTIVE BOARD AND CEO OF SBERBANK FOR A NEW TERM STARTING FROM 29 NOVEMBER 2015	Management	For	For
8	APPROVE A NEW VERSION OF SBERBANK’S CHARTER. INSTRUCT SBERBANK’S CHAIRMAN OF THE EXECUTIVE BOARD AND CEO TO SIGN THE DOCUMENTS REQUIRED FOR REGISTERING THE NEW VERSION WITH THE STATE	Management	For	For
9	APPROVE A NEW VERSION OF REGULATIONS ON THE GENERAL SHAREHOLDERS’ MEETING	Management	For	For
10	APPROVE A NEW VERSION OF REGULATIONS ON THE SUPERVISORY BOARD	Management	For	For
11	APPROVE A NEW VERSION OF THE REGULATIONS ON REMUNERATIONS AND COMPENSATIONS PAID TO THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For

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12 UNDER ARTICLE 77 OF THE FEDERAL JSC LAW DATED 26.12.1995 NO 208-FZ, ESTABLISH THE VALUE OF SERVICE ACQUIRED UNDER DIRECTOR, OFFICER AND COMPANY POLICY (D&O POLICY) NO 442-555555/13 AS AMENDED BY AMENDMENT 1 IN THE AMOUNT OF AN INSURANCE PREMIUM OF RUB 37,539,588 (THIRTY SEVEN MILLION FIVE HUNDRED THIRTY NINE THOUSAND FIVE HUNDRED EIGHTY EIGHT). 2. APPROVE D&O POLICY NO 442-555555/13 AS AMENDED BY AMENDMENT 1 AS A RELATED PARTY TRANSACTION, ON THE FOLLOWING TERMS (AS SPECIFIED) Management For For

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ANHUI CONCH CEMENT CO LTD, WUHU
Security	Y01373102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Jun-2015
ISIN	CNE1000001W2	Agenda	706031262 - Management
Record Date	30-Apr-2015	Holding Recon Date	30-Apr-2015
City / Country	WUHU CITY / China	Vote Deadline Date	27-May-2015
SEDOL(s)	6080396 - B01W480 - B1BJMK6 - BP3RR90	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0415/LTN20150415867.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0415/LTN20150415956.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE	Non-Voting
1	TO APPROVE THE REPORT OF THE BOARD (“BOARD”) OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE (“SUPERVISORY COMMITTEE”) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY	Management	For	For
5	TO APPROVE THE COMPANY’S 2014 PROFIT APPROPRIATION PROPOSAL	Management	For	For

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6	TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF TWO MAJORITY-OWNED SUBSIDIARIES AND THREE INVESTED COMPANIES	Management	For	For
7	TO APPROVE THE APPOINTMENT OF MR.QI SHENGLI AS A SUPERVISOR OF THE COMPANY (“SUPERVISOR”) FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE	Management	Against	Against
8	TO APPROVE THE APPOINTMENT MR.WANG PENGFEI AS A SUPERVISOR FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE	Management	For	For
9	TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 16	Management	For	For
10	TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES	Management	For	For

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SINO BIOPHARMACEUTICAL LTD
Security	G8167W138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Jun-2015
ISIN	KYG8167W1380	Agenda	706082992 - Management
Record Date	29-May-2015	Holding Recon Date	29-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	28-May-2015
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0427/LTN20150427535.pdf http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0427/LTN20150427569.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2014	Management	For	For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2014	Management	For	For
3	TO RE-ELECT MR. TSE PING AS A DIRECTOR	Management	For	For
4	TO RE-ELECT MR. XU XIAOYANG AS A DIRECTOR	Management	For	For
5	TO RE-ELECT MR. WANG SHANGCHUN AS AN EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT MS. LU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT MR. ZHANG LU FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
10	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11	TO RE-APPOINT THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER, 2015	Management	For	For
12A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For

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12B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
12C	TO EXTEND THE SHARE ALLOTMENT MANDATE BY THE ADDITION THERETO OF THE COMPANY REPURCHASED BY THE COMPANY	Management	For	For

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SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI
Security	Y8523Y158	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	03-Jun-2015
ISIN	INE044A01036	Agenda	706146304 - Management
Record Date		Holding Recon Date	01-Jun-2015
City / Country	VADODARA / India	Vote Deadline Date	22-May-2015
SEDOL(s)	6582483	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	FOR THE PURPOSE OF CONSIDERING, AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF SUN PHARMA GLOBAL INC., INTO SUN PHARMACEUTICAL INDUSTRIES LIMITED, (THE “SCHEME OF AMALGAMATION”), AND AT SUCH MEETING AND ANY ADJOURNMENT/ADJOURNMENTS THEREOF	Management	For	For

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MAGNIT PJSC, KRASNODAR
Security	55953Q202	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Jun-2015
ISIN	US55953Q2021	Agenda	706157535 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	KRASNODAR / Russian Federation	Vote Deadline Date	14-May-2015
SEDOL(s)	B2QKYZ0 - B2R68G6 - BHZLMF5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT OF PJSC “MAGNIT”	Management	For	For
2	APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS OF PJSC “MAGNIT” (INCLUDING PROFIT AND LOSS STATEMENTS OF PJSC “MAGNIT”)	Management	For	For
3	ALLOCATION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSSES OF PJSC “MAGNIT” FOLLOWING 2014 FINANCIAL YEAR RESULTS	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 7 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
4.1	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ALEKSANDR ALEKSANDROV	Management	For	For
4.2	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ANDREY ARUTYUNYAN	Management	Abstain	Against
4.3	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: SERGEY GALITSKIY	Management	Abstain	Against
4.4	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ALEXANDER ZAYONTS	Management	For	For
4.5	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: KHACHATUR POMBUKHCHAN	Management	Abstain	Against
4.6	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ALEXEY PSHENICHNYY	Management	For	For
4.7	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ASLAN SHKHACHEMUKOV	Management	Abstain	Against
5.1	ELECTION OF THE REVISION COMMISSION OF PJSC “MAGNIT”: ROMAN EFIMENKO	Management	For	For
5.2	ELECTION OF THE REVISION COMMISSION OF PJSC “MAGNIT”: ANZHELA UDOVICHENKO	Management	For	For

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5.3	ELECTION OF THE REVISION COMMISSION OF PJSC “MAGNIT”: DENIS FEDOTOV	Management	For	For
6	APPROVAL OF THE AUDITOR OF PJSC “MAGNIT” IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS	Management	For	For
7	APPROVAL OF THE AUDITOR OF PJSC “MAGNIT” IN ACCORDANCE WITH THE IFRS	Management	For	For
8	RATIFICATION OF THE CHARTER OF PJSC “MAGNIT” IN THE NEW EDITION	Management	For	For
9	RATIFICATION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC “MAGNIT” IN THE NEW EDITION	Management	For	For
10.1	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.2	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.3	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.4	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.5	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.6	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
11.1	APPROVAL OF THE RELATED-PARTY TRANSACTION	Management	For	For
11.2	APPROVAL OF THE RELATED-PARTY TRANSACTION	Management	For	For
11.3	APPROVAL OF THE RELATED-PARTY TRANSACTION	Management	For	For
11.4	APPROVAL OF THE RELATED-PARTY TRANSACTION	Management	For	For

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NOVOLIPETSK STEEL OJSC NLMK, LIPETSK
Security	67011E204	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2015
ISIN	US67011E2046	Agenda	706163932 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	LIPETSK / Russian Federation	Vote Deadline Date	26-May-2015
SEDOL(s)	B0RTNX3 - B0TBDR1 - B1FFRD8 - B50LHL7 - BHZLNG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVE NLMK’S 2014 ANNUAL REPORT AND ITS FY2014 ANNUAL AUDITED FINANCIAL STATEMENTS, INCLUDING INCOME STATEMENT	Management	For	For
1.2	DECLARE DIVIDENDS FOR FY2014 OF RUB 2.44 PER ONE ORDINARY SHARE FROM NLMK’S RETAINED EARNINGS. THE FY2014 DIVIDENDS INCLUDES INTERIM DIVIDENDS OF RUB 0.88 PER ORDINARY SHARE THAT WERE PREVIOUSLY DECLARED AND PAID FOR H1 2014, SO THAT THE H2 2014 DIVIDENDS SHALL TOTAL RUB 1.56 PER ORDINARY SHARE. SET 16 JUNE 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO THE RECEIPT OF FY2014 DIVIDENDS OF RUB 1.56 PER COMMON SHARE WILL BE DETERMINED	Management	For	For
2	DECLARE INTERIM DIVIDENDS FOR Q1 2015 OF RUB 1.64 PER ONE COMMON SHARE. SET 16 JUNE 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO THE RECEIPT OF INTERIM Q1 2015 DIVIDENDS OF RUB 1.64 PER COMMON SHARE WILL BE DETERMINED	Management	For	For
3	RECOGNIZE THE DIVIDEND POLICY OF NLMK, APPROVED BY NLMK’S ANNUAL GENERAL SHAREHOLDERS’ MEETING ON 6 JUNE 2014, IS NULL AND VOID	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, YOU CAN-ONLY VOTE FOR 9 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY-CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS.	Non-Voting
4.1	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: OLEG V. BAGRIN	Management	Abstain	Against
4.2	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: HELMUT WIESER	Management	For	For
4.3	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: NIKOLAI A. GAGARIN	Management	Abstain	Against

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4.4	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: KARL DOERING	Management	Abstain	Against
4.5	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: VLADIMIR S. LISIN	Management	Abstain	Against
4.6	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: KAREN R. SARKISOV	Management	Abstain	Against
4.7	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: STANISLAV SHEKSHNIA	Management	For	For
4.8	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: BENEDICT SCIORTINO	Management	For	For
4.9	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: FRANZ STRUZL	Management	For	For
5	TO ELECT THE PRESIDENT (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK-OLEG BAGRIN	Management	For	For
6.1	TO ELECT NLMK’S AUDIT COMMISSION MEMBER: VLADISLAV YERSHOV	Management	For	For
6.2	TO ELECT NLMK’S AUDIT COMMISSION MEMBER: NATALYA KRASNYKH	Management	For	For
6.3	TO ELECT NLMK’S AUDIT COMMISSION MEMBER: VLADIMIR MARKIN	Management	For	For
6.4	TO ELECT NLMK’S AUDIT COMMISSION MEMBER: SERGEY NESMEYANOV	Management	For	For
6.5	TO ELECT NLMK’S AUDIT COMMISSION MEMBER: GALINA SHIPILOVA	Management	For	For
7	APPROVE PAYMENT OF REMUNERATION TO THE MEMBERS OF NLMK’S BOARD OF DIRECTORS	Management	For	For
8	APPROVE THE REVISED REGULATIONS ON REMUNERATION OF MEMBERS OF NLMK’S BOARD OF DIRECTORS	Management	For	For
9	APPROVE THE AMOUNT OF BASE REMUNERATION TO EACH MEMBER OF NLMK’S BOARD OF DIRECTORS OF USD 160,000 (ONE HUNDRED SIXTY THOUSAND US DOLLARS)	Management	For	For
10.1	APPROVAL OF THE APPOINTMENT OF THE NLMK’S AUDITOR: APPROVE CJSC “PRICEWATERHOUSECOOPERS AUDIT” AS THE AUDITOR OF NLMK FINANCIAL STATEMENTS FOR 2015, PREPARED IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS (RAS)	Management	For	For
10.2	APPROVAL OF THE APPOINTMENT OF THE NLMK’S AUDITOR: ENGAGE CJSC “PRICEWATERHOUSECOOPERS AUDIT” TO CARRY OUT AUDIT OF NLMK’S 2015 CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARD (IFRS)	Management	For	For
CMMT	19 MAY 2015: PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING. THANK YOU.	Non-Voting
CMMT	19 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2015
ISIN	TW0002330008	Agenda	706163209 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	01-Jun-2015
SEDOL(s)	6889106 - B16TKV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. CASH DIVIDEND: TWD 4.5 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE DIRECTOR: MORRIS CHANG, SHAREHOLDER NO. 4515	Management	For	For
3.2	THE ELECTION OF THE DIRECTOR: F.C. TSENG, SHAREHOLDER NO. 104	Management	For	For
3.3	THE ELECTION OF THE DIRECTOR: NATIONAL DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE	Management	For	For
3.4	THE ELECTION OF THE INDEPENDENT DIRECTOR: SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX	Management	For	For
3.5	THE ELECTION OF THE INDEPENDENT DIRECTOR: STAN SHIH, SHAREHOLDER NO. 534770	Management	For	For
3.6	THE ELECTION OF THE INDEPENDENT DIRECTOR: THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX	Management	Against	Against
3.7	THE ELECTION OF THE INDEPENDENT DIRECTOR: KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX	Management	For	For
3.8	THE ELECTION OF THE INDEPENDENT DIRECTOR: MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX	Management	For	For

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DELTA ELECTRONICS INC, TAIPEI
Security	Y20263102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2015
ISIN	TW0002308004	Agenda	706166700 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	TAOYUAN / Taiwan, Province of China	Vote Deadline Date	02-Jun-2015
SEDOL(s)	6260734 - B4568G2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	ACKNOWLEDGEMENT OF THE 2014 FINANCIAL RESULTS	Management	For	For
2	ACKNOWLEDGEMENT OF THE 2014 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE	Management	For	For
3	DISCUSSION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION	Management	For	For
4	DISCUSSION OF THE AMENDMENTS TO OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS	Management	For	For
5	DISCUSSION OF THE AMENDMENTS TO OPERATING PROCEDURES OF FUND LENDING	Management	For	For
6.1	THE ELECTION OF THE DIRECTOR: HAI, YING-JUN, SHAREHOLDER NO. 00038010	Management	For	For
6.2	THE ELECTION OF THE DIRECTOR: KE,ZI- XING, SHAREHOLDER NO. 00015314	Management	For	For
6.3	THE ELECTION OF THE DIRECTOR: ZHENG, CHONG-HUA, SHAREHOLDER NO. 00000001	Management	For	For
6.4	THE ELECTION OF THE DIRECTOR: ZHENG, PING, SHAREHOLDER NO. 00000043	Management	For	For
6.5	THE ELECTION OF THE DIRECTOR: LI, ZHONG-JIE, SHAREHOLDER NO. 00000360	Management	For	For
6.6	THE ELECTION OF THE DIRECTOR: FRED CHAI YAN LEE, SHAREHOLDER NO. 1946042XXX	Management	For	For
6.7	THE ELECTION OF THE DIRECTOR: ZHANG.XUN-HAI, SHAREHOLDER NO. 00000019	Management	For	For
6.8	THE ELECTION OF THE DIRECTOR: ZHANG, MING-ZHONG, SHAREHOLDER NO. 00000032	Management	For	For

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6.9	THE ELECTION OF THE DIRECTOR: HUANG, CHONG-XING, SHAREHOLDER NO. H101258XXX	Management	For	For
6.10	THE ELECTION OF THE INDEPENDENT DIRECTOR: ZHAO, TAI-SHENG, SHAREHOLDER NO. K101511XXX	Management	For	For
6.11	THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN, YONG-QING, SHAREHOLDER NO. A100978XXX	Management	For	For
6.12	THE ELECTION OF THE INDEPENDENT DIRECTOR: PENG, ZONG-PING, SHAREHOLDER NO. J100603XXX	Management	For	For
7	RELEASING THE DIRECTOR FROM NON-COMPETITION RESTRICTIONS	Management	Against	Against

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MEDIATEK INCORPORATION
Security	Y5945U103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	TW0002454006	Agenda	706181954 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	04-Jun-2015
SEDOL(s)	6372480 - B06P6Z5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE	Management	For	For
3	AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For
4	AMENDMENT TO PROCEDURES GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY’S ENDORSEMENT/GUARANTEE	Management	For	For
5	AMENDMENT TO THE COMPANY’S RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS	Management	For	For
6.1	THE ELECTION OF THE DIRECTOR:MING CHIEH TSAI, SHAREHOLDER NO. 1	Management	For	For
6.2	THE ELECTION OF THE DIRECTOR:CHING CHIANG HSIEH, SHAREHOLDER NO. 11	Management	For	For
6.3	THE ELECTION OF THE DIRECTOR:CHEN YAO HSUN, SHAREHOLDER NO. 109274	Management	For	For
6.4	THE ELECTION OF THE DIRECTOR: LIEN FANG CHIN,SHAREHOLDER NO. F102831XXX	Management	For	For
6.5	THE ELECTION OF THE INDEPENDENT DIRECTOR: CHUNG YU WU, SHAREHOLDER NO. Q101799XXX	Management	For	For
6.6	THE ELECTION OF THE INDEPENDENT DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX	Management	For	For

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6.7	THE ELECTION OF THE INDEPENDENT DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX	Management	For	For
7	TO SUSPEND THE NON-COMPETITION RESTRICTION ON THE COMPANY’S NEWLY ELECTED DIRECTORS	Management	For	For

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SANDS CHINA LTD
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2015
ISIN	KYG7800X1079	Agenda	705919249 - Management
Record Date	05-Jun-2015	Holding Recon Date	05-Jun-2015
City / Country	MACAU / Cayman Islands	Vote Deadline Date	10-Jun-2015
SEDOL(s)	B4Z67Z4 - B5B23W2 - B7YJHL1 - BP3RX25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0326/LTN20150326415.pdf-AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/0326/LTN20150326457.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3A	TO RE-ELECT MR. SHELDON GARY ADELSON AS EXECUTIVE DIRECTOR	Management	For	For
3B	TO RE-ELECT MR. MICHAEL ALAN LEVEN AS NON-EXECUTIVE DIRECTOR	Management	For	For
3C	TO RE-ELECT MR. DAVID MUIR TURNBULL AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3D	TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For

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7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY Management For For

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MHP S A
Security	55302T204	Meeting Type	MIX
Ticker Symbol		Meeting Date	18-Jun-2015
ISIN	US55302T2042	Agenda	706215983 - Management
Record Date	04-Jun-2015	Holding Recon Date	04-Jun-2015
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	11-Jun-2015
SEDOL(s)	B2QYBH3 - B5LYXP1 - B99CZM6 - BVVHYB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF MHP S.A. CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2014, 2013 AND 2012	Management	No Action
2	AMENDMENT OF ARTICLE 14 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING THE STATUTORY DATE OF THE ANNUAL SHAREHOLDERS MEETING AS FOLLOWS: THE ANNUAL GENERAL MEETING SHALL BE HELD IN ACCORDANCE WITH LUXEMBOURG LAW AT THE REGISTERED OFFICE OF THE COMPANY OR AT SUCH OTHER PLACE AS SPECIFIED IN THE NOTICE OF THE MEETING, ON THE SIXTEEN DAY IN THE MONTH OF JUNE AT TWELVE NOON. IF SUCH A DAY IS A SATURDAY, A SUNDAY OR A PUBLIC HOLIDAY, THE GENERAL MEETING OF THE SHAREHOLDERS SHALL BE HELD THE FOLLOWING BUSINESS DAY AT THE SAME TIME. OTHER MEETINGS OF SHAREHOLDERS CAN BE HELD AT SUCH PLACES AND TIMES AS MAY BE SPECIFIED IN THE RESPECTIVE NOTICE OF THE MEETING. GENERAL MEETING OF THE COMPANY SHALL BE CONVENED BY THE BOARD OF DIRECTORS IN THE FORM SET OUT IN ARTICLE 14.4	Management	No Action
CMMT	01 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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JIANGSU EXPRESSWAY CO LTD, NANJING
Security	Y4443L103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2015
ISIN	CNE1000003J5	Agenda	706114181 - Management
Record Date	22-May-2015	Holding Recon Date	22-May-2015
City / Country	JIANGSU / China	Vote Deadline Date	17-Jun-2015
SEDOL(s)	6005504 - B01XLJ3 - B1BJTS3 - BP3RVV0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0430/LTN201504301632.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0430/LTN201504301596.pdf	Non-Voting
1	TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “DIRECTORS”, EACH A “DIRECTOR”) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO APPROVE AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO APPROVE THE FINAL FINANCIAL REPORT OF THE COMPANY FOR 2014	Management	For	For
5	TO APPROVE THE FINANCIAL BUDGET REPORT OF THE COMPANY FOR 2015	Management	For	For
6	TO APPROVE THE PROFIT DISTRIBUTION SCHEME OF THE COMPANY IN RESPECT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014: THE COMPANY PROPOSED TO DECLARE A FINAL DIVIDEND OF RMB3.80 FOR EVERY TEN SHARES (TAX INCLUSIVE) OR RMB0.38 PER SHARE (TAX INCLUSIVE)	Management	For	For
7	TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY’S AUDITORS FOR THE YEAR 2015 AT THE REMUNERATION OF RMB2,400,000/YEAR	Management	For	For
8	TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY’S AUDITORS OF INTERNAL CONTROL FOR THE YEAR 2015 AT AN AGGREGATE REMUNERATION OF RMB800,000/YEAR	Management	For	For

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9	TO APPROVE THE ISSUANCE OF SUPER SHORT-TERM COMMERCIAL PAPERS, WITHIN ONE YEAR FROM THE DATE OF THE APPROVAL AT THE AGM, OF NOT MORE THAN RMB5 BILLION, AND AUTHORISE MR. QIAN YONG XIANG, BEING A DIRECTOR, TO HANDLE THE MATTERS IN RELATION TO THE ISSUANCE THEREOF	Management	For	For
10	TO APPROVE THE REGISTRATION OF THE ISSUANCE OF MEDIUM-TERM NOTES, WITHIN ONE YEAR FROM THE DATE OF THE APPROVAL AT THE AGM, WITH A PAR VALUE OF NO MORE THAN RMB4 BILLION AND A TERM OF NO MORE THAN 8 YEARS AT THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS, AND AUTHORISE MR. QIAN YONG XIANG, BEING A DIRECTOR, TO HANDLE THE RELEVANT MATTERS	Management	For	For
11.1	TO APPROVE THE APPOINTMENT OF MR. QIAN YONG XIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A SERVICE CONTRACT FOR EXECUTIVE DIRECTOR BETWEEN THE COMPANY AND MR. QIAN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	For	For
11.2	TO APPROVE THE APPOINTMENT OF MR. CHEN XIANG HUI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	For	For
11.3	TO APPROVE THE APPOINTMENT OF MR. DU WEN Yl AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. DU WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	Against	Against
11.4	TO APPROVE THE APPOINTMENT OF MADAM ZHANG YANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MADAM ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	For	For

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11.5	TO APPROVE THE APPOINTMENT OF MADAM HU YU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MADAM HU WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	For	For
11.6	TO APPROVE THE APPOINTMENT OF MR. MA CHUNG LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. MA WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF HKD 300,000 (AFTER TAX)	Management	For	For
12.1	TO APPROVE THE APPOINTMENT OF MR. ZHANG ER ZHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER TAX)	Management	For	For
12.2	TO APPROVE THE APPOINTMENT OF MR. GE YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GE WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER TAX);	Management	For	For
12.3	TO APPROVE THE APPOINTMENT OF MR. ZHANG ZHU TING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER TAX)	Management	For	For

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12.4	TO APPROVE THE APPOINTMENT OF MR. CHEN LIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER TAX)	Management	For	For
13.1	TO APPROVE THE APPOINTMENT OF MR. CHANG QING AS A SUPERVISOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. CHANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	For	For
13.2	TO APPROVE THE APPOINTMENT OF MR. SUN HONG NING AS A SUPERVISOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. SUN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	Against	Against
13.3	TO APPROVE THE APPOINTMENT OF MR. WANG WEN JIE AS A SUPERVISOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. WANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	Against	Against

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COCA-COLA HBC AG, STEINHAUSEN
Security	H1512E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2015
ISIN	CH0198251305	Agenda	706190751 - Management
Record Date	18-Jun-2015	Holding Recon Date	18-Jun-2015
City / Country	ZUG / Switzerland	Vote Deadline Date	16-Jun-2015
SEDOL(s)	B7VQST0 - B976NB5 - B9895B7 - B9F8Y32	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1	RECEIPT OF THE 2014 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS	Management	No Action
2.1	APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS	Management	No Action
2.2	APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF A DIVIDEND FROM RESERVES: EUR 0.36 PER SHARE	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE	Management	No Action
4	APPROVAL OF SHARE BUY BACK	Management	No Action
5.1	AMENDMENTS REGARDING LONG-TERM INCENTIVE ARRANGEMENTS: AMENDMENT OF ARTICLES OF ASSOCIATION	Management	No Action

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5.2	AMENDMENTS REGARDING LONG-TERM INCENTIVE ARRANGEMENTS: AUTHORISATION TO ADOPT THE AMENDMENT OF THE STOCK OPTION PLAN	Management	No Action
6	ADVISORY VOTE ON THE UK REMUNERATION REPORT (INCLUDING THE REMUNERATION POLICY) AND THE SWISS REMUNERATION REPORT	Management	No Action
7.1.1	RE-ELECTION OF GEORGE A. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
7.1.2	RE-ELECTION OF ANTONIO D AMATO AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
7.1.3	RE-ELECTION OF SIR MICHAEL LLEWELLYN- SMITH AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
7.1.4	RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.1.5	RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.1.6	RE-ELECTION OF IRIAL FINAN AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.1.7	RE-ELECTION OF NIGEL MACDONALD AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.1.8	RE-ELECTION OF CHRISTO LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.1.9	RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.110	RE-ELECTION OF JOS OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.111	RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.2.1	ELECTION OF OLUSOLA (SOLA) DAVID- BORHA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.2.2	ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
8	ELECTION OF THE INDEPENDENT PROXY	Management	No Action
9.1	RE-ELECTION OF THE STATUTORY AUDITOR	Management	No Action
9.2	ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES	Management	No Action
9.3	RE-ELECTION OF THE AUDIT EXPERT FOR AUDITS OF CAPITAL INCREASES	Management	No Action
10.1	APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action

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10.2	APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR	Management	No Action
CMMT	28 MAY 2015: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN E-SCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME	Non-Voting
CMMT	28 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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HIWIN TECHNOLOGIES CORP
Security	Y3226A102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	TW0002049004	Agenda	706227344 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	16-Jun-2015
SEDOL(s)	B1YMYT5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD3.2PER SHARE. PROPOSED STOCK DIVIDEND: 30 FOR 1,000 SHS HELD	Management	For	For
3	THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS	Management	For	For
4	THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
5	THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS	Management	For	For
6	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	For	For

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HON HAI PRECISION INDUSTRY CO LTD
Security	Y36861105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	TW0002317005	Agenda	706234844 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	16-Jun-2015
SEDOL(s)	6438564 - B03W240	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 493377 DUE TO CHANGE IN PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
III.1	RATIFICATION OF THE 2014 BUSINESS REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
III.2	RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE. PROPOSED STOCK DIVIDEND:50 SHARES PER 1,000 SHARES	Management	For	For
III.3	PROPOSAL TO APPROVE THE ISSUANCE OF NEW SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION	Management	For	For
III.4	DISCUSSION OF AMENDMENTS TO THE COMPANY’S OPERATIONAL PROCEDURES FOR DERIVATIVES TRADING	Management	For	For
III.5	DISCUSSION OF AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION -ARTICLE 10, 16, 24 AND 31	Management	For	For
III.6	DISCUSSION OF AMENDMENTS TO THE COMPANY’S REGULATIONS GOVERNING THE ELECTION OF DIRECTORS AND SUPERVISORS - ARTICLE 1, 2, 4 AND 9	Management	For	For

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GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-Jul-2014
ISIN	MXP370711014	Agenda	705409464 - Management
Record Date	23-Jun-2014	Holding Recon Date	23-Jun-2014
City / Country	NUEVO LEON / Mexico	Vote Deadline Date	01-Jul-2014
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME FROM SEGUROS BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, TO SEGUROS BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, RESPECTIVELY, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES	Management	For	For
II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE DECREE BY WHICH AMENDMENTS, ADDITIONS AND EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS REGARDING FINANCIAL MATTERS AND UNDER WHICH IS ISSUED THE LAW TO GOVERN FINANCIAL GROUPINGS, WHICH WAS PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON JANUARY 10, 2014, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES, AS WELL AS TO APPROVE THE FULL EXCHANGE OF THE SHARE CERTIFICATES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, SO THAT THEY WILL CONTAIN THE REQUIREMENTS PROVIDED FOR IN ARTICLE 11 OF THE CORPORATE BYLAWS	Management	For	For
III	DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING	Management	For	For

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PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Security	Y0697U112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Jul-2014
ISIN	ID1000118201	Agenda	705418590 - Management
Record Date	24-Jun-2014	Holding Recon Date	24-Jun-2014
City / Country	JAKARTA / Indonesia	Vote Deadline Date	03-Jul-2014
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL TO CHANGE MANAGEMENT STRUCTURES	Management	Abstain	Against

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DABUR INDIA LTD, GHAZIABAD
Security	Y1855D140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jul-2014
ISIN	INE016A01026	Agenda	705431322 - Management
Record Date	13-Jun-2014	Holding Recon Date	13-Jun-2014
City / Country	NEW DELHI / India	Vote Deadline Date	11-Jul-2014
SEDOL(s)	6297356 - B01YVK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.1	CONSIDER AND ADOPT: AUDITED FINANCIAL STATEMENTS, REPORT OF AUDITORS AND DIRECTORS THEREON	Management	For	For
1.2	CONSIDER AND ADOPT: AUDITED CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
2	CONFIRMATION OF INTERIM DIVIDEND ALREADY PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FY ENDED 31/03/2014: INTERIM DIVIDEND OF INR 0.75 PER EQUITY SHARE WAS PAID ON NOVEMBER 08, 2013 FOR THE FINANCIAL YEAR 2013-14. FINAL DIVIDEND OF INR 1/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2013-14 HAS BEEN RECOMMENDED BY THE BOARD OF DIRECTORS TO SHAREHOLDERS FOR THEIR APPROVAL	Management	For	For
3	RE-APPOINTMENT OF MR. MOHIT BURMAN, WHO RETIRES BY ROTATION	Management	Against	Against
4	RE-APPOINTMENT OF MR. SUNIL DUGGAL, WHO RETIRES BY ROTATION	Management	For	For
5	APPOINTMENT OF M/S G BASU & CO., CHARTERED ACCOUNTANTS AS AUDITORS AND TO FIX THEIR REMUNERATION	Management	Abstain	Against
6	RE-APPOINTMENT OF MR. P. N. VIJAY AS A NON EXECUTIVE INDEPENDENT DIRECTOR	Management	Against	Against
7	RE-APPOINTMENT OF DR. S. NARAYAN AS A NON EXECUTIVE INDEPENDENT DIRECTOR	Management	Against	Against
8	RE-APPOINTMENT OF MR. R. C. BHARGAVA AS A NON EXECUTIVE INDEPENDENT DIRECTOR	Management	For	For
9	RE-APPOINTMENT OF MR. ALBERT WISEMAN PATERSON AS A NON EXECUTIVE INDEPENDENT DIRECTOR	Management	Against	Against
10	RE-APPOINTMENT OF DR. AJAY DUA AS A NON EXECUTIVE INDEPENDENT DIRECTOR	Management	For	For
11	RE-APPOINTMENT OF MR. SANJAY KUMAR BHATTACHARYYA AS A NON EXECUTIVE INDEPENDENT DIRECTOR	Management	For	For
12	APPROVAL FOR THE HOLDING OF OFFICE OF WHOLE TIME DIRECTOR IN DABUR INTERNATIONAL LTD. BY MR. SAKET BURMAN	Management	For	For

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13	AUTHORITY TO THE BOARD OF DIRECTORS U/S 180(1) (A) OF THE COMPANIES ACT, 2013 TO MORTGAGE AND/OR CREATE CHARGE ON ASSETS OF THE COMPANY FOR AN AMOUNT UP TO INR 4000 CRORES	Management	For	For
14	AUTHORITY TO THE BOARD OF DIRECTORS U/S 180(1) (C) OF THE COMPANIES ACT, 2013 TO BORROW MONEY(S) FOR BUSINESS PURPOSES OF THE COMPANY FOR AN AMOUNT UP TO INR 4000 CRORES	Management	For	For
15	APPROVAL U/S 20 OF THE COMPANIES ACT, 2013 TO CHARGE FEE FROM THE MEMBERS FOR SERVING DOCUMENTS IN A SPECIFIED MODE	Management	For	For

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SABMILLER PLC, WOKING SURREY
Security	G77395104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jul-2014
ISIN	GB0004835483	Agenda	705430584 - Management
Record Date	22-Jul-2014	Holding Recon Date	22-Jul-2014
City / Country	LONDON / United Kingdom	Vote Deadline Date	16-Jul-2014
SEDOL(s)	0483548 - 5837708 - 6145240 - B01DQ76	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREIN	Management	For	For
2	TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS REMUNERATION REPORT 2014 OTHER THAN THE DIRECTORS REMUNERATION POLICY	Management	For	For
3	TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2014	Management	For	For
4	TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT MR P J MANSER AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT MR J A MANZONI AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY	Management	For	For
14	TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY	Management	For	For
15	TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY	Management	For	For
16	TO RE-ELECT MR H A WILLARD AS A DIRECTOR OF THE COMPANY	Management	For	For
17	TO RE-ELECT MR J S WILSON AS A DIRECTOR OF THE COMPANY	Management	For	For
18	TO DECLARE A FINAL DIVIDEND OF 80 US CENTS PER SHARE	Management	For	For
19	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING	Management	For	For

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20	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS	Management	For	For
21	TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES	Management	For	For
22	TO ADOPT THE SABMILLER PLC EMPLOYEE SHARE PURCHASE PLAN	Management	For	For
23	TO ADOPT THE SABMILLER PLC SHARESAVE PLAN	Management	For	For
24	TO AUTHORISE THE DIRECTORS TO ESTABLISH SUPPLEMENTS OR APPENDICES TO THE SABMILLER PLC EMPLOYEE SHARE PURCHASE PLAN OR THE SABMILLER PLC SHARESAVE PLAN	Management	For	For
25	TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS	Management	For	For
26	TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF US 0.10 DOLLARS EACH IN THE CAPITAL OF THE COMPANY	Management	For	For
27	TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For
CMMT	27 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

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SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI
Security	Y8523Y158	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	22-Aug-2014
ISIN	INE044A01036	Agenda	705488319 - Management
Record Date		Holding Recon Date	20-Aug-2014
City / Country	VADODARA / India	Vote Deadline Date	11-Aug-2014
SEDOL(s)	6582483	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	FOR THE PURPOSE OF CONSIDERING, AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN RANBAXY LABORATORIES LIMITED AND SUN PHARMACEUTICAL INDUSTRIES LIMITED, (THE “SCHEME OF ARRANGEMENT”), AND AT SUCH MEETING AND ANY ADJOURNMENT/ADJOURNMENTS THEREOF	Management	For	For

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NASPERS LTD, CAPE TOWN
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Aug-2014
ISIN	ZAE000015889	Agenda	705483650 - Management
Record Date	15-Aug-2014	Holding Recon Date	15-Aug-2014
City / Country	CAPETOWN / South Africa	Vote Deadline Date	22-Aug-2014
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4.1	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR C L ENENSTEIN	Management	For	For
O.4.2	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR D G ERIKSSON	Management	For	For
O.4.3	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR R OLIVEIRA DE LIMA	Management	For	For
O.4.4	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR Y MA	Management	For	For
O.4.5	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR J D T STOFBERG	Management	For	For
O.4.6	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR F L N LETELE	Management	For	For
O.4.7	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR B VAN DIJK	Management	For	For
O.4.8	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR V SGOURDOS	Management	For	For
O.5.1	TO ELECT THE FOLLOWING DIRECTOR: PROF R C C JAFTA	Management	For	For
O.5.2	TO ELECT THE FOLLOWING DIRECTOR: PROF D MEYER	Management	For	For
O.5.3	TO ELECT THE FOLLOWING DIRECTOR: MR J J M VAN ZYL	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ADV F-A DU PLESSIS	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR D G ERIKSSON	Management	For	For
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR B J VAN DER ROSS	Management	For	For
O.6.4	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR J J M VAN ZYL	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Against	Against
O.9	APPROVAL OF ISSUE OF SHARES FOR CASH	Management	For	For

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O.10	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
CMMT	PLEASE NOTE THAT THE BELOW RESOLUTION APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015	Non-Voting
S.1.1	BOARD - CHAIR	Management	For	For
S.121	BOARD - MEMBER (SOUTH AFRICAN RESIDENT)	Management	For	For
S.122	BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT)	Management	For	For
S.123	BOARD - MEMBER (ADDITIONAL AMOUNT FOR NON-SOUTH AFRICAN RESIDENT)	Management	For	For
S.124	BOARD - MEMBER (DAILY AMOUNT)	Management	For	For
S.1.3	AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	AUDIT COMMITTEE - MEMBER	Management	For	For
S.1.5	RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR	Management	For	For
S.1.8	HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER	Management	For	For
S.1.9	NOMINATION COMMITTEE - CHAIR	Management	For	For
S.110	NOMINATION COMMITTEE - MEMBER	Management	For	For
S.111	SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S.112	SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S.113	TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.114	MEDIA24 PENSION FUND - CHAIR	Management	For	For
S.115	MEDIA24 PENSION FUND - TRUSTEE	Management	For	For
CMMT	PLEASE NOTE THAT THE BELOW RESOLUTION APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016	Non-Voting
S.1.1	BOARD - CHAIR	Management	For	For
S.121	BOARD - MEMBER (SOUTH AFRICAN RESIDENT)	Management	For	For
S.122	BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT)	Management	For	For
S.123	BOARD - MEMBER (ADDITIONAL AMOUNT FOR NON-SOUTH AFRICAN RESIDENT)	Management	For	For
S.124	BOARD - MEMBER (DAILY AMOUNT)	Management	For	For
S.1.3	AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	AUDIT COMMITTEE - MEMBER	Management	For	For
S.1.5	RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR	Management	For	For
S.1.8	HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER	Management	For	For

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S.1.9	NOMINATION COMMITTEE - CHAIR	Management	For	For
S.110	NOMINATION COMMITTEE - MEMBER	Management	For	For
S.111	SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S.112	SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S.113	TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.114	MEDIA24 PENSION FUND - CHAIR	Management	For	For
S.115	MEDIA24 PENSION FUND - TRUSTEE	Management	For	For
S.2	AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM OF INCORPORATION	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.4	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.6	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For

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BHARTI AIRTEL LTD, NEW DELHI
Security	Y0885K108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-Sep-2014
ISIN	INE397D01024	Agenda	705496203 - Management
Record Date	18-Jul-2014	Holding Recon Date	18-Jul-2014
City / Country	NEW DELHI / India	Vote Deadline Date	21-Aug-2014
SEDOL(s)	6442327 - B3BGL82	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 1.80 PER EQUITY SHARE OF INR 5/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2013-14 BE AND IS HEREBY APPROVED AND DECLARED	Management	For	For
3	RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	RE-APPOINTMENT OF MR. RAJAN BHARTI MITTAL AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
5	APPOINTMENT OF M/S. S. R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY AUDITORS OF THE COMPANY	Management	For	For
6	APPOINTMENT OF SHEIKH FAISAL THANI AL- THANI AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
7	APPOINTMENT OF MR. BERNARDUS JOHANNES MARIA VERWAAYEN AS AN INDEPENDENT DIRECTOR	Management	For	For
8	APPOINTMENT OF MR. VEGULAPARANAN KASI VISWANATHAN AS AN INDEPENDENT DIRECTOR	Management	For	For
9	APPOINTMENT OF MR. DINESH KUMAR MITTAL AS AN INDEPENDENT DIRECTOR	Management	For	For
10	APPOINTMENT OF MR. MANISH SANTOSH KUMAR KEJRIWAL AS AN INDEPENDENT DIRECTOR	Management	For	For
11	APPOINTMENT OF MS. OBIAGELI KATRYN EZEKWESILI AS AN INDEPENDENT DIRECTOR	Management	For	For
12	APPOINTMENT OF MR. CRAIG EDWARD EHRLICH AS AN INDEPENDENT DIRECTOR	Management	For	For
13	APPOINTMENT OF MR. AJAY LAL AS AN INDEPENDENT DIRECTOR	Management	For	For
14	RATIFICATION OF REMUNERATION TO BE PAID TO M/S. R. J. GOEL & CO., COST ACCOUNTANTS, COST AUDITOR OF THE COMPANY	Management	For	For

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MARUTI SUZUKI INDIA LTD, NEW DELHI
Security	Y7565Y100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Sep-2014
ISIN	INE585B01010	Agenda	705501395 - Management
Record Date	01-Aug-2014	Holding Recon Date	01-Aug-2014
City / Country	NEW DELHI / India	Vote Deadline Date	25-Aug-2014
SEDOL(s)	6633712 - B01Z564	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2014 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2014, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO DECLARE DIVIDEND ON EQUITY SHARES	Management	For	For
3	RE-APPOINTMENT OF MR. R.C. BHARGAVA WHO RETIRES BY ROTATION	Management	For	For
4	RE-APPOINTMENT OF MR. KAZUHIKO AYABE WHO RETIRES BY ROTATION	Management	For	For
5	RE-APPOINTMENT OF M/S PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXATION OF THEIR REMUNERATION	Management	For	For
6	APPOINTMENT OF MR. TOSHIAKI HASUIKE AS DIRECTOR	Management	For	For
7	APPOINTMENT OF MR. MASAYUKI KAMIYA AS WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)	Management	For	For
8	APPOINTMENT OF MR. SHIGETOSHI TORII AS WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)	Management	For	For
9	INCREASE IN REMUNERATION OF MR. TOSHIAKI HASUIKE, JOINT MANAGING DIRECTOR	Management	For	For
10	AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE REMUNERATION OF MR. KENICHI AYUKAWA, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FROM TIME TO TIME	Management	For	For
11	AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE REMUNERATION OF MR. TOSHIAKI HASUIKE, JOINT MANAGING DIRECTOR FROM TIME TO TIME	Management	For	For
12	AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE REMUNERATION OF MR. KAZUHIKO AYABE, DIRECTOR AND MANAGING EXECUTIVE OFFICER (SUPPLY CHAIN) FROM TIME TO TIME	Management	For	For
13	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS	Management	For	For
14	APPOINTMENT OF MR. AMAL GANGULI AS AN INDEPENDENT DIRECTOR	Management	Against	Against

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15	APPOINTMENT OF MR. D.S. BRAR AS AN INDEPENDENT DIRECTOR	Management	For	For
16	APPOINTMENT OF MR. R.P. SINGH AS AN INDEPENDENT DIRECTOR	Management	For	For
17	APPOINTMENT OF MS. PALLAVI SHROFF AS AN INDEPENDENT DIRECTOR	Management	Against	Against

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AMBUJA CEMENTS LTD, MUMBAI
Security	Y6140K106	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	09-Sep-2014
ISIN	INE079A01024	Agenda	705500242 - Management
Record Date	31-Jul-2014	Holding Recon Date	31-Jul-2014
City / Country	TBD / India	Vote Deadline Date	03-Sep-2014
SEDOL(s)	B09QQ11 - B0BV9F9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	ALTERATION TO THE OBJECTS CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY: INSERTION OF NEW CLAUSE 3 AND 4 AFTER CLAUSE 2	Management	For	For

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AMBUJA CEMENTS LTD, MUMBAI
Security	Y6140K106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	11-Sep-2014
ISIN	INE079A01024	Agenda	705498788 - Management
Record Date	31-Jul-2014	Holding Recon Date	31-Jul-2014
City / Country	GUJARAT / India	Vote Deadline Date	02-Sep-2014
SEDOL(s)	B09QQ11 - B0BV9F9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	APPOINTMENT OF MR. AJAY KAPUR AS MANAGING DIRECTOR AND CEO	Management	For	For
2	APPOINTMENT OF MR. NASSER MUNJEE AS AN INDEPENDENT DIRECTOR	Management	For	For
3	APPOINTMENT OF MR. RAJENDRA CHITALE AS AN INDEPENDENT DIRECTOR	Management	For	For
4	APPOINTMENT OF MR. SHAILESH HARIBHAKTI AS AN INDEPENDENT DIRECTOR	Management	For	For
5	APPOINTMENT OF DR. OMKAR GOSWAMI AS AN INDEPENDENT DIRECTOR	Management	For	For
6	APPOINTMENT OF MR. HAIGREVE KHAITAN AS AN INDEPENDENT DIRECTOR	Management	For	For
7	INCREASE IN ADVISORY SERVICE FEE TO MR. B. L. TAPARIA	Management	For	For
CMMT	12-AUG-2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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NOSTRUM OIL & GAS PLC, LONDON
Security	G66737100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	19-Sep-2014
ISIN	GB00BGP6Q951	Agenda	705534320 - Management
Record Date		Holding Recon Date	17-Sep-2014
City / Country	AMSTERDAM / United Kingdom	Vote Deadline Date	12-Sep-2014
SEDOL(s)	BGP6Q95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE PROPOSED TRANSACTION FOR THE CONSTRUCTION OF A GAS TREATMENT FACILITY BE ENTERED INTO BY ZHAIKMUNAI LLP, A SUBSIDIARY OF NOSTRUM OIL & GAS PLC, AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS	Management	No Action

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MAGNIT PJSC, KRASNODAR
Security	55953Q202	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-Sep-2014
ISIN	US55953Q2021	Agenda	705505230 - Management
Record Date	12-Aug-2014	Holding Recon Date	12-Aug-2014
City / Country	KRASNODAR / Russian Federation	Vote Deadline Date	08-Sep-2014
SEDOL(s)	B2QKYZ0 - B2R68G6 - BHZLMF5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE INTERIM DIVIDENDS OF RUB 78.30 PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2014	Management	For	For
2	RATIFICATION OF THE CHARTER OF OJSC “MAGNIT” IN THE NEW EDITION	Management	Abstain	Against
3	RATIFICATION OF REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OJSC “MAGNIT” IN THE NEW EDITION	Management	Abstain	Against
4.1	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
4.2	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
4.3	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
5.1	APPROVAL OF THE RELATED PARTY TRANSACTION	Management	For	For
5.2	APPROVAL OF THE RELATED PARTY TRANSACTION	Management	For	For
5.3	APPROVAL OF THE RELATED PARTY TRANSACTION	Management	For	For
CMMT	02 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN PARTIAL VOTING INDICATOR AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI
Security	Y8523Y158	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Sep-2014
ISIN	INE044A01036	Agenda	705552607 - Management
Record Date	22-Aug-2014	Holding Recon Date	22-Aug-2014
City / Country	VADODARA / India	Vote Deadline Date	12-Sep-2014
SEDOL(s)	6582483	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF ACCOUNTS	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: DIVIDEND @ INR 1.50 (RUPEES ONE AND FIFTY PAISE) PER EQUITY SHARE OF INR 1/- EACH OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2014	Management	For	For
3	RE-APPOINTMENT OF MR. ISRAEL MAKOV, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	Management	Against	Against
4	APPOINTMENT OF STATUTORY AUDITORS: M/S. DELOITTE HASKINS & SELLS LLP, HAVING FIRM’S REGISTRATION NO. 117366W/W-100018	Management	For	For
5	APPOINTMENT OF MS. REKHA SETHI AS AN INDEPENDENT DIRECTOR	Management	For	For
6	APPOINTMENT OF MR. S. MOHANCHAND DADHA AS AN INDEPENDENT DIRECTOR	Management	Against	Against
7	APPOINTMENT OF MR. KEKI MISTRY AS AN INDEPENDENT DIRECTOR	Management	Against	Against
8	APPOINTMENT OF MR. ASHWIN DANI AS AN INDEPENDENT DIRECTOR	Management	For	For
9	APPOINTMENT OF MR. HASMUKH SHAH AS AN INDEPENDENT DIRECTOR	Management	For	For
10	SPECIAL RESOLUTION UNDER SECTION 186 OF THE COMPANIES ACT, 2013 FOR PROVIDING LOAN(S) /GUARANTEE(S)/ SECURITY(IES)	Management	For	For
11	SPECIAL RESOLUTION UNDER SECTION 180(1)(C) AND 180(1)(A) OF THE COMPANIES ACT, 2013 FOR BORROWING LIMITS AND CREATION OF CHARGES/ MORTGAGES / HYPOTHECATION	Management	For	For
12	SPECIAL RESOLUTION UNDER SECTION 41, 42, 62, 71 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AN ENABLING RESOLUTION TO OFFER AND ALLOT CONVERTIBLE BONDS, DEBENTURES AND/OR SECURITIES ETC.	Management	For	For
13	RESOLUTION UNDER SECTION 181 OF THE COMPANIES ACT, 2013 FOR MAKING CONTRIBUTION TO BONA FIDE AND CHARITABLE FUNDS, ETC	Management	For	For
14	APPOINTMENT AND REMUNERATION OF COST AUDITOR: M/S. KAILASH SANKHLECHA & ASSOCIATES, COST ACCOUNTANTS	Management	For	For

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15	SPECIAL RESOLUTION FOR CONSENT/RATIFICATION FOR PAYMENT OF REMUNERATION TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR	Management	For	For
16	SPECIAL RESOLUTION FOR CONSENT/RATIFICATION FOR PAYMENT OF REMUNERATION TO MR. SUDHIR V. VALIA, WHOLETIME DIRECTOR	Management	For	For
17	SPECIAL RESOLUTION FOR CONSENT/RATIFICATION FOR PAYMENT OF REMUNERATION TO MR. SAILESH T. DESAI. WHOLETIME DIRECTOR	Management	For	For
18	SPECIAL RESOLUTION FOR CONSENT/ RATIFICATION OF COMMISSION PAID TO NON EXECUTIVE DIRECTORS OF THE COMPANY	Management	For	For
19	SPECIAL RESOLUTION FOR APPROVAL OF INCREASE OF MAXIMUM LIMIT OF COMMISSION TO NON EXECUTIVE DIRECTORS TO 1% OF THE NET PROFITS	Management	For	For
20	SPECIAL RESOLUTION UNDER SECTION 188 OF THE COMPANIES ACT 2013, FOR APPROVAL OF REMUNERATION MR. AALOK SHANGHVI, WHO IS RELATIVE OF A DIRECTOR	Management	Abstain	Against

Page 19 of 155 10-Aug-2015

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NOVOLIPETSK STEEL OJSC NLMK, LIPETSK
Security	67011E204	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Sep-2014
ISIN	US67011E2046	Agenda	705547846 - Management
Record Date	22-Aug-2014	Holding Recon Date	22-Aug-2014
City / Country	TBD / Russian Federation	Vote Deadline Date	22-Sep-2014
SEDOL(s)	B0RTNX3 - B0TBDR1 - B1FFRD8 - B50LHL7 - BHZLNG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO PAY DIVIDENDS ON NLMK’S COMMON STOCK IN CASH IN THE AMOUNT OF RUB 0.88 PER COMMON SHARE BASED UPON 1H 2014 PERFORMANCE, SET THE DATE OF DETERMINING THE LIST OF PERSONS ENTITLED TO DIVIDENDS AS OF OCTOBER 11, 2014	Management	For	For

Page 20 of 155 10-Aug-2015

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AXIS BANK LTD, MUMBAI
Security	Y0487S137	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	09-Oct-2014
ISIN	INE238A01034	Agenda	705560387 - Management
Record Date	22-Aug-2014	Holding Recon Date	22-Aug-2014
City / Country	TBD / India	Vote Deadline Date	30-Sep-2014
SEDOL(s)	BPFJHC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS	Management	For	For

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GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Oct-2014
ISIN	MXP370711014	Agenda	705590253 - Management
Record Date	09-Oct-2014	Holding Recon Date	09-Oct-2014
City / Country	NUEVO LEON / Mexico	Vote Deadline Date	17-Oct-2014
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.I	IT IS PROPOSED TO APPOINT CARLOS HANK GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ MORENO	Management	For	For
1.II	IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ MORENO AS ALTERNATE MEMBER OF THE BOARD SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO IS RELIEVED FROM ALL RESPONSIBILITY FOR THE LEGAL PERFORMANCE OF HIS POSITION	Management	For	For
1.III	BASED ON THE ARTICLE FORTY OF THE CORPORATE BY-LAWS, IT IS PROPOSED THAT THE FORMERLY MENTIONED MEMBERS OF DE BOARD ARE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES	Management	For	For
2	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT TO PS 0.2435 PER SHARE. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435 PER SHARE, DERIVED FROM THE RETAINED EARNINGS OF PRIOR YEARS. THIS DIVIDEND CORRESPONDS TO THE FIRST OF FOUR PAYMENTS THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS. 0.9740 PER SHARE. IT IS PROPOSED THAT THE FIRST DISBURSEMENT BE PAID ON OCTOBER 31, 2014. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IN FOUR DISBURSEMENTS REPRESENTS 20% OF THE RECURRING PROFITS GENERATED IN 2013	Management	For	For
3	DISCUSSION, AND IF THE CASE, APPROVAL OF THE ESTABLISHMENT AND OPERATION OF A SHARE PURCHASE PLAN TO PAY THE INCENTIVE PLANS, ACCORDING TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS. IT IS PROPOSED TO ESTABLISH AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO BE PAID THROUGH REPRESENTATIVE SHARES OF THE COMPANY’S EQUITY ACCORDING TO ARTICLES 57, 366 AND 367 OF THE SECURITIES MARKET LAW. THE OBJECTIVE OF THIS PLAN IS TO CONTINUE	Management	For	For

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	ALIGNING THE INCENTIVES BETWEEN THE MANAGEMENT OF THE FINANCIAL GROUP AND ITS SHAREHOLDERS, GRANTING STOCK PLANS TO EXECUTIVES AS PART OF THEIR TOTAL COMPENSATION IN ORDER TO PROMOTE THE ACHIEVEMENT OF THE INSTITUTIONS’ STRATEGIC GOALS. TO OPERATE THE PLAN, IT IS REQUIRED TO ALLOCATE FUNDS FOR THE ACQUISITION OF REPRESENTATIVE SHARES OF THE COMPANY’S EQUITY. THIS MAY BE CONTD
CONT	CONTD OPERATED THROUGH THE SHARE REPURCHASE FUND. IT IS PROPOSED TO DELEGATE-TO THE HUMAN RESOURCES COMMITTEE, ACTING THROUGH THE ASSIGNATIONS’ COMMITTEE, THE FACULTY TO ESTABLISH THE TERMS AND CONDITIONS OF THE PLAN. FURTHERMORE, IT IS REQUESTED TO RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY BY THE BOARD OF DIRECTORS RELATED TO THE IMPLEMENTATION OF THE PLAN	Non-Voting
4	EXTERNAL AUDITOR’S REPORT ON THE COMPANY’S TAX SITUATION	Management	For	For
5	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

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SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Nov-2014
ISIN	ZAE000006896	Agenda	705659146 - Management
Record Date	14-Nov-2014	Holding Recon Date	14-Nov-2014
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	14-Nov-2014
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3.1	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: C BEGGS	Management	For	For
3.2	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: DE CONSTABLE	Management	For	For
3.3	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF	Management	For	For
3.4	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: ZM MKHIZE	Management	For	For
3.5	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: PJ ROBERTSON	Management	For	For
4.1	TO ELECT THE FOLLOWING DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MR B NQWABABA	Management	For	For
4.2	TO ELECT THE FOLLOWING DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MS NNA MATYUMZA	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
6.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MS NNA MATYUMZA (SUBJECT TO HER BEING ELECTED AS A DIRECTOR)	Management	For	For
6.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE	Management	For	For

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6.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE	Management	For	For
6.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL	Management	For	For
7	ADVISORY ENDORSEMENT TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
8.1S1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2014 UNTIL THIS RESOLUTION IS REPLACED	Management	For	For
8.2S2	TO AUTHORISE THE BOARD TO GRANT AUTHORITY TO THE COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OF THE COMPANY OR OF A RELATED OR INTER-RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS	Management	For	For
8.3S3	TO AMEND CLAUSE 26 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY	Management	For	For
8.4S4	TO AMEND CLAUSE 29.4.2 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY	Management	For	For
8.5S5	TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY’S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES	Management	For	For
8.6S6	TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY	Management	For	For
CMMT	29 OCT 2014: PLEASE NOTE THAT THERE ARE DISSENT RIGHTS. THANK YOU.	Non-Voting
CMMT	29 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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DISCOVERY LIMITED, SANDTON
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Dec-2014
ISIN	ZAE000022331	Agenda	705692033 - Management
Record Date	21-Nov-2014	Holding Recon Date	21-Nov-2014
City / Country	SANDTON / South Africa	Vote Deadline Date	25-Nov-2014
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RE-APPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH JORGE CONCALVES AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SONJA SEBOTSA	Management	For	For
O.4.1	RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR LES OWEN	Management	For	For
O.4.2	RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR SONJA SEBOTSA	Management	For	For
O.4.3	RE-ELECTION AND APPOINTMENT OF DIRECTOR: DR VINCENT MAPHAI	Management	For	For
O.4.4	RE-ELECTION AND APPOINTMENT OF DIRECTOR: MS TANIA SLABBERT	Management	For	For
O.4.5	MR TITO MBOWENI BE ELECTED AS A NON- EXECUTIVE DIRECTOR	Management	For	For
O.4.6	MR HERMAN BOSMAN BE ELECTED AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
O.5	APPROVAL OF GROUP REMUNERATION POLICY	Management	For	For
O.6	DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTION AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.7.1	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTOR THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.7.2	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTOR THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION-2014/2015	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For

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S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT Management For For

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ASPEN PHARMACARE HOLDINGS PLC
Security	S0754A105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Dec-2014
ISIN	ZAE000066692	Agenda	705666420 - Management
Record Date	28-Nov-2014	Holding Recon Date	28-Nov-2014
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	02-Dec-2014
SEDOL(s)	B09C0Z1 - B0XM6Y8 - B1809T0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2.a	RE-ELECTION OF DIRECTOR: RAFIQUE BAGUS	Management	For	For
O.2.b	RE-ELECTION OF DIRECTOR: JOHN BUCHANAN	Management	For	For
O.2.c	RE-ELECTION OF DIRECTOR: JUDY DLAMINI	Management	For	For
O.2.d	RE-ELECTION OF DIRECTOR: ABBAS HUSSAIN	Management	For	For
O.2.e	RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA-MATOME	Management	For	For
O.3	TO RE-APPOINT THE AUDITORS, PRICEWATERHOUSECOOPERS INC, AS THE INDEPENDENT REGISTERED AUDITORS OF THE COMPANY AND THE GROUP, UPON THE RECOMMENDATION OF THE AUDIT & RISK COMMITTEE, AND TO NOTE THAT TANYA RAE WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015	Management	For	For
O.4.a	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN	Management	For	For
O.4.b	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN	Management	For	For
O.4.c	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA-MATOME	Management	For	For
O.4.d	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA	Management	For	For
O.5	PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS	Management	For	For
O.6	GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For
O.7	REMUNERATION POLICY	Management	For	For
O.8	AUTHORISATION OF AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS	Management	For	For
S.1.a	REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: CHAIRMAN	Management	For	For
S.1.b	REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: MEMBER	Management	For	For
S.1.c	REMUNERATION OF NON-EXECUTIVE DIRECTOR AUDIT & RISK COMMITTEE: CHAIRMAN	Management	For	For
S.1.d	REMUNERATION OF NON-EXECUTIVE DIRECTOR AUDIT & RISK COMMITTEE: MEMBER	Management	For	For

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S.1.e	REMUNERATION OF NON-EXECUTIVE DIRECTOR REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN	Management	For	For
S.1.f	REMUNERATION OF NON-EXECUTIVE DIRECTOR REMUNERATION & NOMINATION COMMITTEE: MEMBER	Management	For	For
S.1.g	REMUNERATION OF NON-EXECUTIVE DIRECTOR SOCIAL & ETHICS COMMITTEE: CHAIRMAN	Management	For	For
S.1.h	REMUNERATION OF NON-EXECUTIVE DIRECTOR SOCIAL & ETHICS COMMITTEE: MEMBER	Management	For	For
S.2	FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY	Management	For	For
S.3	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For
CMMT	04 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS S.1.A TO S.1.H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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MAGNIT PJSC, KRASNODAR
Security	55953Q202	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Dec-2014
ISIN	US55953Q2021	Agenda	705714295 - Management
Record Date	10-Nov-2014	Holding Recon Date	10-Nov-2014
City / Country	TBD / Russian Federation	Vote Deadline Date	28-Nov-2014
SEDOL(s)	B2QKYZ0 - B2R68G6 - BHZLMF5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE INTERIM DIVIDENDS OF RUB 152.07 PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2014	Management	For	For
2.1	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
2.2	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTION	Management	For	For
CMMT	01 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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XINYI GLASS HOLDINGS LTD
Security	G9828G108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Jan-2015
ISIN	KYG9828G1082	Agenda	705755099 - Management
Record Date	12-Jan-2015	Holding Recon Date	12-Jan-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	12-Jan-2015
SEDOL(s)	B05NXN7 - B063X81 - B08J3J8 - BP3RY77	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1222/LTN20141222407.pdf-AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1222/LTN20141222409.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO APPROVE THE ADOPTION OF A NEW SHARE OPTION SCHEME (THE “NEW SHARE OPTION SCHEME”) WITH EFFECT FROM 18 JANUARY 2015 FOLLOWING THE EXPIRATION OF THE EXISTING SHARE OPTION SCHEME OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS AND TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE EXERCISE OF ANY OPTION GRANTED THEREUNDER AND TO TAKE SUCH STEPS AND DO SUCH ACTS AND TO ENTER INTO SUCH TRANSACTIONS, ARRANGEMENTS OR AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO IMPLEMENT AND GIVE FULL EFFECT TO THE NEW SHARE OPTION SCHEME	Management	Against	Against

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GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	21-Jan-2015
ISIN	MXP370711014	Agenda	705771740 - Management
Record Date	08-Jan-2015	Holding Recon Date	08-Jan-2015
City / Country	NUEVO LEON / Mexico	Vote Deadline Date	16-Jan-2015
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER SHARE	Management	For	For
II	DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT WERE PASSED BY THE GENERAL MEETING	Management	For	For

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PT SEMEN INDONESIA (PERSERO) TBK
Security	Y7142G168	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Jan-2015
ISIN	ID1000106800	Agenda	705753095 - Management
Record Date	07-Jan-2015	Holding Recon Date	07-Jan-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	16-Jan-2015
SEDOL(s)	5549542 - 6795236 - BJ053R5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CHANGE COMPOSITION OF MEMBER BOARD	Management	Against	Against

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TIGER BRANDS LTD, JOHANNESBURG
Security	S84594142	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Feb-2015
ISIN	ZAE000071080	Agenda	705771930 - Management
Record Date	30-Jan-2015	Holding Recon Date	30-Jan-2015
City / Country	BRYANSTON / South Africa	Vote Deadline Date	02-Feb-2015
SEDOL(s)	B0J4PP2 - B0MHHG3 - B0N4871	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.221	TO RE-ELECT BL SIBIYA	Management	For	For
O.222	TO RE-ELECT RMW DUNNE	Management	For	For
O.223	TO RE-ELECT PB MATLARE	Management	For	For
O.224	TO RE-ELECT O IGHODARO	Management	For	For
O.2.3	TO CONSIDER AND ENDORSE, BY WAY OF NON-BINDING ADVISORY VOTE, THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.241	TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: RMW DUNNE	Management	For	For
O.242	TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: KDK MOKHELE	Management	For	For
O.243	TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: RD NISBET	Management	For	For
O.2.5	TO REAPPOINT ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY	Management	For	For
O.2.6	GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS	Management	For	For
3.1S1	TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED PARTIES	Management	For	For
3.2S2	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS	Management	For	For
3.3S3	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUBCOMMITTEES OF THE BOARD	Management	For	For
3.4S4	TO INCREASE THE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK	Management	For	For
3.5S5	TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY	Management	For	For
CMMT	07 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RES.O.2.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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AXIS BANK LTD, MUMBAI
Security	Y0487S137	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	07-Mar-2015
ISIN	INE238A01034	Agenda	705818411 - Management
Record Date	16-Jan-2015	Holding Recon Date	16-Jan-2015
City / Country	TBD / India	Vote Deadline Date	02-Mar-2015
SEDOL(s)	BPFJHC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	APPOINTMENT OF SHRI V R KAUNDINYA AS INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 11TH OCTOBER, 2017	Management	For	For
2	APPOINTMENT OF SHRI PRASAD R MENON AS INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 22ND JANUARY, 2016	Management	For	For
3	APPOINTMENT OF PROF SAMIR K BARUA AS INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 31ST MARCH, 2019	Management	For	For
4	APPOINTMENT OF SHRI SOM MITTAL AS INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 31ST MARCH, 2019	Management	For	For
5	APPOINTMENT OF SMT IREENA VITTAL AS INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 31ST MARCH, 2019	Management	For	For
6	APPOINTMENT OF SHRI ROHIT BHAGAT AS INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 31ST MARCH, 2019	Management	For	For
7	ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS	Management	For	For

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CSR CORPORATION LTD, BEIJING
Security	Y1822T103	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	09-Mar-2015
ISIN	CNE100000BG0	Agenda	705795853 - Management
Record Date	06-Feb-2015	Holding Recon Date	06-Feb-2015
City / Country	BEIJING / China	Vote Deadline Date	03-Mar-2015
SEDOL(s)	B2Q89Q0 - B2R2ZC9 - B3CQ330 - B3CR4C9 - B3CSBD2 - BP3RTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0120/LTN20150120788.pdf-AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0120/LTN20150120774.pdf	Non-Voting
1	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH WERE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED	Management	For	For
2	THAT (A) CONDITIONAL UPON THE LISTING COMMITTEE OF THE HONG KONG STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN CSR H SHARES, THE GRANT OF SPECIAL MANDATE TO THE CSR’S BOARD FOR THE ISSUANCE OF CSR H SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE AND IS HEREBY APPROVED; AND (B) THE GRANT OF SPECIFIC MANDATE TO THE CSR’S BOARD FOR THE ISSUANCE OF CSR A SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE AND IS HEREBY APPROVED	Management	For	For
3	THAT THE SHARE OPTION SCHEME ADOPTED BY CSR ON 26 APRIL 2011 FOR GRANT OF SHARE OPTIONS TO THE PARTICIPANTS TO SUBSCRIBE FOR CSR A SHARES BE TERMINATED CONDITIONAL UPON THE COMPLETION OF THE MERGER AND THE SHARE OPTIONS GRANTED PURSUANT TO SUCH SHARE OPTION SCHEME BUT NOT YET VESTED THEREUNDER SHALL TERMINATE AND NOT BECOME EFFECTIVE AND SHALL BE CANCELLED ACCORDINGLY	Management	For	For
CMMT	30 JAN 2015: IN ORDER TO PROTECT THE INTERESTS OF CNR DISSENTING SHAREHOLDERS, CNR WILL GRANT THE CNR PUT OPTION TO CNR DISSENTING SHAREHOLDERS. IF A CNR H- SHAREHOLDER CASTS VOTES AGAINST THE RESOLUTIONS IN RELATION TO THE MERGER PROPOSAL AND THE MERGER	Non-Voting

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	AGREEMENT AT BOTH THE CNR EGM AND CNR H SHAREHOLDERS CLASS MEETING BUT THE MERGER IS ULTIMATELY APPROVED, SUBJECT TO SATISFACTION OF SPECIFIED CONDITIONS, SUCH CNR H SHAREHOLDER WILL BE ENTITLED TO EXERCISE THE CNR-PUT OPTION
CMMT	30 JAN 2015: ACCORDING TO THE CIRCULAR OF CNR AND CSR DATED 21 JAN 15 AND CONFIRMATION FROM THE SHARE REGISTRAR, CNR/CSR SHAREHOLDERS ARE ENTITLED TO EXERCISE THE CNR/CSR PUT OPTION RESPECTIVELY. PARTICIPANTS ARE ADVISED TO NOTE THE FOLLOWINGS: (UPDATED):- CNR PUT OPTION: - TO EXERCISE THE CNR PUT OPTION, CNR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE “AGAINST” VOTES FOR ALL OF THE FOLLOWING RESOLUTIONS AT BOTH EGM AND H SHARE CLASS MEETING OF CNR AS STATED BELOW, (2) HOLD THE RELEVANT SHARES UNTIL THE CNR PUT OPTION EXERCISE DAY AND (3) COMPLETE THE RELEVANT PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN DUE COURSE). UPON EXERCISING THE CNR PUT OPTION, SHAREHOLDERS WOULD RECEIVE A CASH OF HKD7.21 PER-CNR H SHARE: (1) EGM OF CNR (VT ANCM NO.: A00197052): RESOLUTION 2(1)-2(16) AND RESOLUTION 3 AS STATED IN THE NOTICE OF EGM ( EQUIVALENT TO RESOLUTION.NO.2-1-8 IN CCASS) (2) H SHARE CLASS MEETING OF CNR (VT ANCM NO.: A00197062): RESOLUTION 1 AS STATED IN THE NOTICE OF H SHARE CLASS MEETING (EQUIVALENT TO RESOLUTION.NO.1 IN CCASS) CSR PUT OPTION: TO EXERCISE THE CSRPUT OPTION, CSR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE “AGAINST” VOTES FOR ALL OF THE FOLLOWING RESOLUTIONS AT BOTH EGM AND H SHARE CLASS MEETING OF CSR AS STATED BELOW, (2) HOLD THE RELEVANT SHARES UNTIL THE CSR PUT OPTION EXERCISE DAY AND (3) COMPLETE THE RELEVANT PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN DUE COURSE). UPON EXERCISING THE CSR PUT OPTION, SHAREHOLDER WOULD RECEIVE A CASH OF HKD7.32 PER CSR-H SHARE :(1) EGM OF CSR (VT ANCM NO.: A00197042): RESOLUTION 2(1)-2(16)AND RE-SOLUTION 3 AS STATED IN THE NOTICE OF EGM(EQUIVALENT TO RESOLUTION. NO.2-18 IN-CCASS) (2) H SHARE CLASS MEETING OF CSR (VT ANCM NO.: A00197043): RESOLUTION-1 AS STATED IN THE NOTICE OF H SHARE CLASS MEETING (EQUIVALENT TO RESOLUTION.NO.1 IN CCASS)	Non-Voting
CMMT	04 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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CMMT 04 FEB 2015: PLEASE NOTE FOR THE CNR/CSR DISSENTING SHAREHOLDERS WHO EXERCISE THE PUT OPTION HOLDING H SHARES, HONG KONG STAMP DUTY IS PAYABLE AT THE RATE OF HKD1,00 FOR EVERY HKD1,000 OF THE CONSIDERATION OR IN RESPECT OF CONSIDERATION LESS THAN HKD1,000. THE STAMP DUTY PAYABLE WILL BE DEDUCTED FROM THE CASH RECEIVED BY THE CNR/CSR DISSENTING SHAREHOLDERS WHO EXERCISE THE PUT OPTION Non-Voting

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CSR CORPORATION LTD, BEIJING
Security	Y1822T103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	09-Mar-2015
ISIN	CNE100000BG0	Agenda	705795865 - Management
Record Date	06-Feb-2015	Holding Recon Date	06-Feb-2015
City / Country	BEIJING / China	Vote Deadline Date	03-Mar-2015
SEDOL(s)	B2Q89Q0 - B2R2ZC9 - B3CQ330 - B3CR4C9 - B3CSBD2 - BP3RTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0120/LTN20150120780.pdf,- http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0120/LTN20150120772.pdf	Non-Voting
1	THAT IT BE AND IS HEREBY CONFIRMED THAT CSR HAS SATISFIED THE CONDITIONS FOR MATERIAL ASSETS REORGANISATION PURSUANT TO THE COMPANY LAW OF THE PEOPLE’S REPUBLIC OF CHINA, THE SECURITIES LAW OF THE PEOPLE’S REPUBLIC OF CHINA AND THE ADMINISTRATIVE MEASURES FOR THE MATERIAL ASSET REORGANISATION OF LISTED COMPANIES	Management	For	For
2.1	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: PARTIES TO THE MERGER	Management	For	For
2.2	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: METHOD OF THE MERGER	Management	For	For
2.3	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: NAME OF THE POST MERGER NEW COMPANY	Management	For	For
2.4	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: SHARE EXCHANGE TARGETS	Management	For	For

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2.5	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED UPON SHARE EXCHANGE	Management	For	For
2.6	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: EXCHANGE RATIO AND EXCHANGE PRICE	Management	For	For
2.7	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: PROTECTION MECHANISM FOR CSR DISSENTING SHAREHOLDERS	Management	For	For
2.8	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: PROTECTION MECHANISM FOR CNR DISSENTING SHAREHOLDERS	Management	For	For
2.9	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: ARRANGEMENTS FOR SHARE OPTION SCHEMES	Management	For	For
2.10	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: ARRANGEMENTS FOR EMPLOYEES	Management	For	For
2.11	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: ASSETS ARRANGEMENT AND ISSUE OF SHARES	Management	For	For
2.12	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: LISTING ARRANGEMENT OF THE NEW SHARES TO BE ISSUED UNDER THE MERGER	Management	For	For

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2.13	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: LIABILITIES FOR BREACH OF MERGER AGREEMENT	Management	For	For
2.14	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: THE MERGER AGREEMENT BECOMING EFFECTIVE	Management	For	For
2.15	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: IMPLEMENTATION OF THE MERGER	Management	For	For
2.16	THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: EFFECTIVE PERIOD OF THE RESOLUTION	Management	For	For
3	THAT THE TERMS AND CONDITIONS AND THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED	Management	For	For
4	THAT THE DRAFT REPORT FOR THE MERGER OF CSR CORPORATION LIMITED AND CHINA CNR CORPORATION LIMITED (AS SPECIFIED) AND ITS SUMMARY (THE “REPORT AND SUMMARY”) BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED.” (DETAILS OF THE REPORT AND SUMMARY WERE CONTAINED IN OVERSEAS REGULATORY ANNOUNCEMENTS OF CSR PUBLISHED ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE ON OR AROUND 20 JANUARY 2015.)	Management	For	For
5	THAT (A) CONDITIONAL UPON THE LISTING COMMITTEE OF THE HONG KONG STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN CSR H SHARES, THE GRANT OF SPECIAL MANDATE TO THE CSR’S BOARD FOR THE ISSUANCE OF CSR H SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE AND IS HEREBY APPROVED; AND (B) THE GRANT OF SPECIFIC MANDATE TO THE CSR’S BOARD FOR THE ISSUANCE OF CSR A SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE AND IS HEREBY APPROVED	Management	For	For

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6	THAT: CSR’S BOARD AND ITS AUTHORIZED PERSONS BE AUTHORIZED TO EXERCISE FULL POWERS TO DEAL WITH MATTERS RELATING TO THE MERGER, INCLUDING: (A) TO DEAL WITH SPECIFIC MATTERS RELATING TO THE MERGER IN ACCORDANCE WITH THE MERGER PROPOSAL CONSIDERED AND APPROVED BY CSR’S GENERAL MEETING AND SHAREHOLDERS’ CLASS MEETING, INCLUDING BUT NOT LIMITED TO SIGNING, EXECUTING, AMENDING AND COMPLETING ALL RELATED AGREEMENTS AND OTHER RELEVANT LEGAL DOCUMENTS INVOLVED IN THE MERGER (INCLUDING RELEVANT WAIVERS AS SET OUT IN AGREEMENTS REQUIRED FOR THE MERGER); TO CARRY OUT ALL PROCEDURES WHICH ARE REQUIRED IN THE COURSE OF, OR NECESSARY FOR THE COMPLETION OF, THE MERGER, SUCH AS ALL APPROVALS, REGISTRATIONS, FILINGS, RATIFICATIONS, CONSENTS AND NOTICES; TO ENGAGE INTERMEDIARIES SUCH AS FINANCIAL ADVISERS, INDEPENDENT FINANCIAL ADVISERS, CONTD	Management	For	For
CONT	CONTD CORPORATE LEGAL ADVISERS AND AUDIT FIRMS FOR THE MERGER, AND TO AUTHORIZE INTERMEDIARIES SUCH AS FINANCIAL ADVISERS AND THEIR LEGAL ADVISERS, CORPORATE LEGAL ADVISERS, AUDIT FIRMS AND INDEPENDENT FINANCIAL ADVISER TO ASSIST OR REPRESENT CSR TO DEAL WITH ALL SPECIFIC MATTERS RELATED TO THE MERGER, INCLUDING BUT NOT LIMITED TO COMMUNICATION ON BEHALF OF CSR WITH RELEVANT DOMESTIC AND FOREIGN REGULATORY BODIES (INCLUDING THE CSRC, THE SSE, THE SFC, THE HONG KONG STOCK EXCHANGE AND OTHER REGULATORY BODIES) AND SUBMISSION OF THE RELEVANT APPLICATIONS, AND TO RATIFY SUCH PROCEDURES CARRIED OUT AND COMMUNICATION MADE WITH THE RELEVANT DOMESTIC AND FOREIGN REGULATORY DEPARTMENTS AND BODIES PRIOR TO THE DATE ON WHICH THIS RESOLUTION WAS APPROVED; TO MAKE CORRESPONDING ADJUSTMENTS TO THE EXCHANGE PRICE AND EXCHANGE RATIO DUE CONTD	Non-Voting
CONT	CONTD TO ANY EX-RIGHTS OR EX-DIVIDEND ACTIONS MADE TO THE SHARES OF CSR- BETWEEN THE DATE OF ANNOUNCEMENT OF THE FIRST BOARD RESOLUTION AND THE SHARE-EXCHANGE DATE AND IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS OR-PROVISIONS OR REQUIREMENTS OF THE RELEVANT REGULATORY BODIES, AND TO HANDLE SPECIFICALLY MATTERS CONCERNING THE ISSUANCE, REGISTRATION, TRANSFER AND LISTING ON THE SSE AND THE HONG KONG	Non-Voting

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	STOCK EXCHANGE OF RELATED SHARES; TO-MAKE ALL DOMESTIC AND FOREIGN DISCLOSURES OF INFORMATION RELATING TO THE MERGER (INCLUDING BUT NOT LIMITED TO THE RELEASE OF THE JOINT ANNOUNCEMENT OF THE MERGER TOGETHER WITH CNR); TO DETERMINE THE IMPLEMENTATION PROPOSAL FOR THE PUT OPTION OF CSR’S DISSENTING SHAREHOLDERS, AND TO MAKE CORRESPONDING ADJUSTMENTS TO THE EXERCISE PRICE OF THE CSR PUT OPTION DUE TO ANY EX-RIGHTS OR EX-CONTD
CONT	CONTD DIVIDEND ACTIONS MADE TO THE SHARES OF CSR BETWEEN THE DATE OF ANNOUNCEMENT OF THE FIRST BOARD RESOLUTION AND THE SHARE EXCHANGE DATE AND IN-ACCORDANCE WITH RELEVANT LAWS AND REGULATIONS OR PROVISIONS OR REQUIREMENTS OF THE RELEVANT REGULATORY BODIES; TO CARRY OUT PROCEDURES SUCH AS THE TRANSFER, DELIVERY AND UPDATE OF ASSETS, LIABILITIES, BUSINESSES, QUALIFICATIONS, EMPLOYEES, CONTRACTS AND ALL OTHER RIGHTS AND OBLIGATIONS INVOLVED IN THE MERGER; TO HANDLE, IN CONNECTION WITH THE MERGER, THE AMENDMENT OF CSR’S ARTICLES OF ASSOCIATION, CHANGING THE COMPANY NAME TO “CRRC CORPORATION LIMITED” (SUBJECT TO THE APPROVAL OF SAIC AND THE REGISTRATION WITH THE HONG KONG COMPANIES REGISTRY), AND OTHER CHANGES OF BUSINESS REGISTRATION SUCH AS THE REGISTERED CAPITAL AND BUSINESS SCOPE; TO DEAL WITH THE CHANGE OF STOCK CODES CONTD	Non-Voting
CONT	CONTD AND STOCK NAMES OF THE POST MERGER NEW COMPANY (CHANGE OF THE STOCK NAMES AND STOCK CODES OF THE POST MERGER NEW COMPANY ARE SUBJECT TO FURTHER-FEASIBILITY DISCUSSIONS), THE COMPANY’S NEW NAME AND THE RELATED REGISTRATION PROCEDURES AND FORMALITIES; TO ENGAGE FOREIGN LEGAL ADVISERS AND OTHER INTERMEDIARIES TO APPLY TO FOREIGN ANTITRUST REVIEW BODIES FOR ANTITRUST CLEARANCES, AND TO ASSIST CSR IN OBTAINING SUCH CLEARANCES; (B) IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS AND NORMATIVE DOCUMENTS AND ON THE CONDITION OF NOT GOING BEYOND THE RESOLUTION PASSED AT THE SHAREHOLDERS’ GENERAL MEETING, TO MAKE CORRESPONDING ADJUSTMENTS TO THE DETAILED PROPOSAL FOR THE MERGER IN ACCORDANCE WITH THE ACTUAL CIRCUMSTANCES OF THE MERGER OR PURSUANT TO REQUESTS FROM RELEVANT APPROVAL AUTHORITIES AND REGULATORY DEPARTMENTS, OR CONTD	Non-Voting

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CONT	CONTD TO MAKE AMENDMENTS AND ADDITIONS TO THE TRANSACTION DOCUMENTS RELATING TO THE MERGER (OTHER THAN IN RESPECT OF MATTERS WHICH ARE REQUIRED UNDER RELEVANT LAWS AND REGULATIONS, NORMATIVE DOCUMENTS OR THE ARTICLES OF ASSOCIATION TO BE RE-VOTED ON BY THE GENERAL MEETING); (C) ON THE CONDITION OF NOT GOING BEYOND THE RESOLUTION PASSED AT THE SHAREHOLDERS’ GENERAL MEETING, TO PREPARE, MODIFY AND SUBMIT APPLICATION DOCUMENTS, CIRCULAR TO SHAREHOLDERS AND OTHER RELATED DOCUMENTS FOR THE MERGER IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT APPROVAL AUTHORITIES AND REGULATORY DEPARTMENTS; (D) TO ASSIST IN DEALING WITH THE DELISTING OF CNR INVOLVED IN THE MERGER; (E) TO HANDLE ALL OTHER SPECIFIC MATTERS RELATED TO THE MERGER; (F) SUBJECT TO CSR’S BOARD BEING GRANTED ALL AUTHORIZATIONS CONTAINED IN THIS RESOLUTION AND EXCEPT CONTD	Non-Voting
CONT	CONTD AS OTHERWISE PROVIDED IN THE RELEVANT LAWS AND REGULATIONS, NORMATIVE DOCUMENTS AND CSR’S ARTICLES OF ASSOCIATION, TO AUTHORIZE CSR’S BOARD TO DELEGATE THE POWER OF EXERCISE OF ALL AUTHORIZATIONS CONTAINED IN THIS RESOLUTION TO THE CHAIRMAN MR. ZHENG CHANGHONG AND HIS AUTHORIZED PERSONS; AND (G) THE ABOVEMENTIONED AUTHORIZATION SHALL BE EFFECTIVE FOR TWELVE MONTHS FROM THE DATE OF ITS APPROVAL BY THE GENERAL MEETING, PROVIDED THAT IF CSR OBTAINS APPROVAL FOR THE MERGER FROM THE CSRC DURING THE PERIOD THE AUTHORIZATION REMAINS EFFECTIVE, THE EFFECTIVE PERIOD OF THE AUTHORIZATION SHALL AUTOMATICALLY BE EXTENDED UNTIL THE COMPLETION DATE OF THE MERGER	Non-Voting
7	THAT (A) PRIOR TO THE CLOSING DATE OF THE MERGER, NO EX-RIGHTS OR EX-DIVIDEND ACTIONS BE UNDERTAKEN BY CSR AND CNR SUCH AS DISTRIBUTION OF RIGHTS, CONVERSION AND CAPITALIZATION OF RESERVES INTO SHARE CAPITAL AND PLACING OF SHARES; (B) ANY ACCUMULATED PROFITS OF CSR AND CNR WHICH REMAIN UNDISTRIBUTED AS AT THE CLOSING DATE OF THE MERGER BE FOR THE BENEFIT OF SHAREHOLDERS OF THE POST MERGER NEW COMPANY AS A WHOLE; AND (C) AFTER COMPLETION OF	Management	For	For

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	THE MERGER, THE POST-MERGER NEW COMPANY SHALL CONSIDER AND MAKE ARRANGEMENTS FOR THE 2014 PROFIT DISTRIBUTION AFTER TAKING INTO ACCOUNT FACTORS SUCH AS 2014 NET PROFITS AND CASH FLOWS OF CSR AND CNR
8	THAT THE SHARE OPTION SCHEME ADOPTED BY CSR ON 26 APRIL 2011 FOR GRANT OF SHARE OPTIONS TO THE PARTICIPANTS TO SUBSCRIBE FOR CSR A SHARES BE TERMINATED CONDITIONAL UPON THE COMPLETION OF THE MERGER AND THE SHARE OPTIONS GRANTED PURSUANT TO SUCH SHARE OPTION SCHEME BUT NOT YET VESTED THEREUNDER SHALL TERMINATE AND NOT BECOME EFFECTIVE AND SHALL BE CANCELLED ACCORDINGLY	Management	For	For
9	THAT THE WAIVER GRANTED OR TO BE GRANTED BY THE EXECUTIVE DIRECTOR OF THE CORPORATE FINANCE DIVISION OF THE SECURITIES AND FUTURES COMMISSION PURSUANT TO NOTE 1 ON DISPENSATIONS FOR RULE 26 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS WAIVING ANY OBLIGATION OF (AS SPECIFIED) (CSR GROUP) (“CSRG”), (AS SPECIFIED) (CHINA NORTHERN LOCOMOTIVE AND ROLLING STOCK INDUSTRY (GROUP) CORPORATION) (“CNRG”) AND/OR ANY SUCCESSOR ENTITY RESULTING FROM THE MERGER OF CSRG AND CNRG AND THEIR RESPECTIVE CONCERT PARTIES TO MAKE A MANDATORY GENERAL OFFER TO ACQUIRE THE ISSUED SHARES OF THE POST MERGER NEW COMPANY (AS DEFINED IN THE CSR CIRCULAR) NOT ALREADY OWNED OR AGREED TO BE ACQUIRED BY CSRG, CNRG AND/OR ANY SUCCESSOR ENTITY RESULTING FROM THE MERGER OF CSRG AND CNRG AND THEIR RESPECTIVE CONCERT PARTIES, AS A RESULT OF AND AFTER EITHER CONTD	Management	For	For
CONT	CONTD (A) COMPLETION OF THE MERGER; OR (B) ANY FUTURE POSSIBLE MERGER OF CSRG-AND CNRG BE AND IS HEREBY APPROVED	Non-Voting
CMMT	30 JAN 2015: IN ORDER TO PROTECT THE INTERESTS OF CNR DISSENTING SHAREHOLDERS, CNR WILL GRANT THE CNR PUT OPTION TO CNR DISSENTING SHAREHOLDERS. IF A CNR H- SHAREHOLDER CASTS VOTES AGAINST THE RESOLUTIONS IN RELATION TO THE MERGER PROPOSAL AND THE MERGER AGREEMENT AT BOTH THE CNR EGM AND CNR H SHAREHOLDERS CLASS MEETING BUT THE MERGER IS ULTIMATELY APPROVED, SUBJECT TO SATISFACTION OF SPECIFIED CONDITIONS, SUCH CNR H SHAREHOLDER WILL BE ENTITLED TO EXERCISE THE CNR-PUT OPTION	Non-Voting

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CMMT	30 JAN 2015: ACCORDING TO THE CIRCULAR OF CNR AND CSR DATED 21 JAN 15 AND CONFIRMATION FROM THE SHARE REGISTRAR, CNR/CSR SHAREHOLDERS ARE ENTITLED TO EXERCISE THE CNR/CSR PUT OPTION RESPECTIVELY. PARTICIPANTS ARE ADVISED TO NOTE THE FOLLOWINGS: (UPDATED):- CNR PUT OPTION: - TO EXERCISE THE CNR PUT OPTION, CNR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE “AGAINST” VOTES FOR ALL OF THE FOLLOWING RESOLUTIONS AT BOTH EGM AND H SHARE CLASS MEETING OF CNR AS STATED BELOW, (2) HOLD THE RELEVANT SHARES UNTIL THE CNR PUT OPTION EXERCISE DAY AND (3) COMPLET-E THE RELEVANT PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN DUE COURSE). UPON EX-ERCISING THE CNR PUT OPTION, SHAREHOLDERS WOULD RECEIVE A CASH OF HKD7.21 PER-CNR H SHARE: (1) EGM OF CNR (VT ANCM NO.: A00197052): RESOLUTION 2(1)-2(16) AND RESOLUTION 3 AS STATED IN THE NOTICE OF EGM(EQUIVALENT TO RESOLUTION.NO.2-1-8 IN CCASS) (2) H SHARE CLASS MEETING OF CNR (VT ANCM NO.: A00197062): RESOLUTION 1 AS STATED IN THE NOTICE OF H SHARE CLASS MEETING (EQUIVALENT TO RESOLUT-ION.NO. 1 IN CCASS) CSR PUT OPTION:- TO EXERCISE THE CSR PUT OPTION, CSR SHARE HOLDERS HAVE TO (1) CAST EFFECTIVE “AGAINST” VOTES FOR ALL OF THE FOLLOWING RE-SOLUTIONS AT BOTH EGM AND H SHARE CLASS MEETING OF CSR AS STATED BELOW, (2) HOLD THE RELEVANT SHARES UNTIL THE CSR PUT OPTION EXERCISE DAY AND (3) COMPLETE THE RELEVANT PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN DUE COURSE). UPON EXER-CISING THE CSR PUT OPTION, SHAREHOLDER WOULD RECEIVE A CASH OF HKD7.32 PER CSR-H SHARE :(1) EGM OF CSR (VT ANCM NO.: A00197042): RESOLUTION 2(1)-2(16)AND RE-SOLUTION 3 AS STATED IN THE NOTICE OF EGM(EQUIVALENT TO RESOLUTION.NO.2-18 IN-CCASS) (2) H SHARE CLASS MEETING OF CSR (VT ANCM NO.: A00197043): RESOLUTION-1 AS STATED IN THE NOTICE OF H SHARE CLASS MEETING (EQUIVALENT TO RESOLUTION.N-O.1 IN CCASS)	Non-Voting
CMMT	04 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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CMMT 04 FEB 2015: PLEASE NOTE FOR THE CNR/CSR DISSENTING SHAREHOLDERS WHO EXERCISE THE PUT OPTION HOLDING H SHARES, HONG KONG STAMP DUTY IS PAYABLE AT THE RATE OF HKD1.00 FOR EVERY HKD1,000 OF THE CONSIDERATION OR IN RESPECT OF CONSIDERATION LESS THAN HKD1,000. THE STAMP DUTY PAYABLE WILL BE DEDUCTED FROM THE CASH RECEIVED BY THE CNR/CSR DISSENTING SHAREHOLDERS WHO EXERCISE THE PUT OPTION Non-Voting

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ANHUI CONCH CEMENT CO LTD, WUHU
Security	Y01373102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Mar-2015
ISIN	CNE1000001W2	Agenda	705783137 - Management
Record Date	06-Feb-2015	Holding Recon Date	06-Feb-2015
City / Country	WUHU CITY / China	Vote Deadline Date	04-Mar-2015
SEDOL(s)	6080396 - B01W480 - B1BJMK6 - BP3RR90	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0119/LTN20150119615.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0119/LTN20150119589.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	TO ELECT AND APPOINT MR. ZHAO JIANGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For

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JIANGSU EXPRESSWAY CO LTD, NANJING
Security	Y4443L103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	12-Mar-2015
ISIN	CNE1000003J5	Agenda	705797390 - Management
Record Date	09-Feb-2015	Holding Recon Date	09-Feb-2015
City / Country	JIANGSU / China	Vote Deadline Date	06-Mar-2015
SEDOL(s)	6005504 - B01XLJ3 - B1BJTS3 - BP3RVV0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0122/LTN20150122452.pdf-AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0122/LTN20150122418.pdf	Non-Voting
1	TO APPROVE THE RESOLUTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGSU NINGCHANG ZHENLI EXPRESSWAY COMPANY LIMITED BY JIANGSU EXPRESSWAY COMPANY LIMITED TOGETHER WITH THE TRANSFER OF ALL THE DEBTS OF JIANGSU NINGCHANG ZHENLI EXPRESSWAY COMPANY LIMITED AND THE CAPITALIZATION OF SUCH DEBTS INTO EQUITY, AND TO AUTHORISE MR. QIAN YONG XIANG, A DIRECTOR OF THE COMPANY, TO DEAL WITH THE MATTERS RELATED THERETO	Management	For	For
2	TO APPROVE THE RESOLUTION IN RESPECT OF THE MERGER AND ABSORPTION OF JIANGSU XIYI EXPRESSWAY COMPANY LIMITED BY JIANGSU GUANGJING XICHENG EXPRESSWAY COMPANY LIMITED, AND TO AUTHORISE MR. QIAN YONG XIANG, A DIRECTOR OF THE COMPANY, TO DEAL WITH THE MATTERS RELATED THERETO	Management	For	For

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COMMERCIAL INTERNATIONAL BANK LTD, CAIRO
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	12-Mar-2015
ISIN	US2017122050	Agenda	705846484 - Management
Record Date	23-Feb-2015	Holding Recon Date	23-Feb-2015
City / Country	CAIRO / Egypt	Vote Deadline Date	06-Mar-2015
SEDOL(s)	5100121 - 5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	REVIEWING THE BOARD OF DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDING 31/12/2014	Management	For	For
2	REVIEWING THE AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDING 31/12/2014	Management	For	For
3	APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDING 31/12/2014	Management	For	For
4	APPROVING 2014 APPROPRIATION ACCOUNT AND DELEGATING THE BOARD OF DIRECTORS TO APPROVE THE GUIDELINES FOR THE PROFIT SHARE DISTRIBUTION TO CIB’S STAFF	Management	For	For
5	RELEASING MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2014 AND DETERMINING THEIR REMUNERATION FOR THE YEAR  2015	Management	Abstain	Against
6	APPOINTING THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2015 AND DETERMINING THEIR FEES	Management	Abstain	Against
7	ADVISING SHAREHOLDERS OF 2014 DONATIONS AND AUTHORIZING THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2015 FOR AMOUNTS EXCEEDING EGP 1000	Management	For	For
8	ADVISING SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2015 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE GOVERNANCE AND COMPENSATION COMMITTEE	Management	Abstain	Against
9	ADVISING SHAREHOLDERS OF THE CHANGES IN THE BOARD’S COMPOSITION SINCE THE LAST ASSEMBLY MEETING	Management	For	For
10	CONSIDER AND APPROVE TRANSFERRING PORTION OF THE GENERAL RESERVE INTO STOCKS TO INCREASE THE ISSUED CAPITAL FROM EGP 9,176,482,370 TO EGP 11,470,602,970 AND DISTRIBUTE THE RESULTING INCREASE IN STOCKS TO SHAREHOLDERS AS STOCK DIVIDENDS (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING) AFTER OBTAINING ALL NECESSARY APPROVALS N AND DELEGATE THE CHAIRMAN & MANAGING DIRECTOR OR WHOEVER HE DELEGATES TO FULFILL, ALL NECESSARY PROCEDURES IN RELATION TO EXECUTING SAID INCREASE. WORTH	Management	For	For

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NOTING THAT THE BANK IS CURRENTLY FINALIZING THE INCREASE OF ITS ISSUED CAPITAL, AS APPROVED BY THE BOARD, FROM EGP 9,081,734,430 TO EGP 9,176,482,370 TO FULFILL THE REQUIREMENTS OF THE EMPLOYEES’ STOCK OWNERSHIP PLAN

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SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL
Security	Y7473H108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	KR7000810002	Agenda	705825757 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	03-Mar-2015
SEDOL(s)	6155250 - B3BJYH1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	Against	Against
2.1.1	ELECTION OF INSIDE DIRECTOR: NOMINEE: YONG BAE JEON(3 YEARS)	Management	Against	Against
2.2.1	ELECTION OF OUTSIDE DIRECTOR: HYO NAM MOON(1 YEAR)	Management	For	For
2.2.2	ELECTION OF OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1 YEAR)	Management	Against	Against
2.2.3	ELECTION OF OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL YOON(1 YEAR)	Management	For	For
2.2.4	ELECTION OF OUTSIDE DIRECTOR: NOMINEE: DONG YEOP SHIN(1 YEAR)	Management	For	For
3.1.1	ELECTION OF AUDIT COMMITTEE MEMBERS AS OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1 YEAR)	Management	Against	Against
3.1.2	ELECTION OF AUDIT COMMITTEE MEMBERS AS OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL YOON(1 YEAR)	Management	For	For
4	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For

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SAMSUNG ELECTRONICS CO LTD, SUWON
Security	796050888	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	US7960508882	Agenda	705846066 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	04-Mar-2015
SEDOL(s)	2507822 - 2763152 - 4942818- 4963206 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431340 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2014 (FROM JAN 1, 2014 TO DEC 31, 2014). APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. THE TOTAL DIVIDEND PER SHARE IN 2014 IS KRW 20,000 FOR COMMON AND KRW 20,050 FOR PREFERRED SHARES, INCLUDING INTERIM DIVIDEND OF KRW 500 PER SHARE PAID IN AUGUST 2014	Management	Against	Against
2.1.1	APPOINTMENT OF INDEPENDENT DIRECTOR: MR. HAN-JOONG KIM	Management	Against	Against
2.1.2	APPOINTMENT OF INDEPENDENT DIRECTOR: MR. BYEONG-GI LEE	Management	For	For
2.2	APPOINTMENT OF EXECUTIVE DIRECTOR MR. OH-HYUN KWON	Management	Against	Against
2.3	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE MR. HAN-JOONG KIM	Management	Against	Against
3	TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2015	Management	For	For
CMMT	PLEASE BE ADVISED, IF YOU MARK THE “ABSTAIN” BOX FOR THE ABOVE PROPOSALS, YOU WILL BE GIVING A “DISCRETIONARY PROXY TO A DESIGNEE OF THE BOARD OF DIRECTORS”-. THANK YOU.	Non-Voting

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PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Security	Y0697U112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2015
ISIN	ID1000118201	Agenda	705845610 - Management
Record Date	24-Feb-2015	Holding Recon Date	24-Feb-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	12-Mar-2015
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014 INCLUDING THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AND RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL BOOK YEAR 2014	Management	For	For
2	DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014	Management	For	For
3	DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014	Management	Against	Against
4	APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANYS BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015	Management	Abstain	Against
5	APPROVAL TO CHANGE ARTICLE OF ASSOCIATION	Management	Abstain	Against
6	APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS	Management	Against	Against

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Harding, Loevner Funds, Inc. - Emerging Markets Portfolio

NAVER CORP, SONGNAM
Security	Y62579100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	KR7035420009	Agenda	705802153 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGGl / Korea, Republic Of	Vote Deadline Date	10-Mar-2015
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3.1	ELECTION OF INSIDE DIRECTOR I HAE JIN	Management	For	For
3.2	ELECTION OF OUTSIDE DIRECTOR I JONG U	Management	For	For
4	ELECTION OF AUDIT COMMITTEE MEMBER I JONG U	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

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DABUR INDIA LTD, GHAZIABAD
Security	Y1855D140	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	INE016A01026	Agenda	705824565 - Management
Record Date	30-Jan-2015	Holding Recon Date	30-Jan-2015
City / Country	TBD / India	Vote Deadline Date	16-Mar-2015
SEDOL(s)	6297356 - B01YVK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	RESOLVED THAT PURSUANT TO SECTION 186 OF THE COMPANIES ACT, 2013, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SAID ACT AND RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS, AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “BOARD” WHICH TERM SHALL INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION) TO GIVE ANY LOAN TO ANY PERSON OR OTHER BODY CORPORATE, GIVE ANY GUARANTEE OR PROVIDE SECURITY IN CONNECTION WITH A LOAN TO ANY OTHER BODY CORPORATE OR PERSON AND ACQUIRE BY WAY OF SUBSCRIPTION, CONTD	Management	Against	Against
CONT	CONTD PURCHASE OR OTHERWISE THE SECURITIES OF ANY OTHER BODY CORPORATE, AS THEY MAY DEEM FIT IN THE INTEREST OF THE COMPANY AND AT SUCH TIME OR TIMES-AND IN SUCH FORM OR MANNER AS THEY MAY THINK FIT, NOTWITHSTANDING THAT THE AGGREGATE OF LOANS OR GUARANTEES OR ANY SECURITY IN CONNECTION WITH A LOAN, OR THE ACQUISITION OF ANY SECURITIES, AS AFORESAID, TO BE GIVEN/MADE TOGETHER WITH LOANS OR GUARANTEES	Non-Voting

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	OR ANY SECURITY IN CONNECTION WITH A LOAN OR THE ACQUISITION OF ANY SECURITIES, AS AFORESAID, ALREADY GIVEN/ MADE BY THE-COMPANY, MAY EXCEED 60% OF THE AGGREGATE OF THE PAID UP SHARE CAPITAL, FREE-RESERVES AND SECURITIES PREMIUM ACCOUNT OR 100% OF THE FREE RESERVES AND SECURITIES PREMIUM ACCOUNT OF THE COMPANY, WHICHEVER IS MORE, PROVIDED HOWEVER, THAT THE CONTD
CONT	CONTD AGGREGATE OF THE LOANS OR GUARANTEES OR ANY SECURITY IN CONNECTION WITH A LOAN OR THE ACQUISITION OF ANY SECURITIES, AS AFORESAID, SHALL NOT EXCEED-RS. 40,00,00,00,000/- (RUPEES FOUR THOUSAND CRORES ONLY) AT ANY POINT OF TIME. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS- RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY, DOUBT THAT MAY ARISE IN RESPECT OF GIVING OF LOANS OR GUARANTEES OR PROVIDING ANY SECURITY IN CONNECTION WITH A LOAN OR THE ACQUISITION OF ANY SECURITIES, AS AFORESAID, AND FURTHER TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AND TO EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, PROPER OR DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION	Non-Voting

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ARCELIK AS, ISTANBUL
Security	M1490L104	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Mar-2015
ISIN	TRAARCLK91H5	Agenda	705847753 - Management
Record Date	20-Mar-2015	Holding Recon Date	20-Mar-2015
City / Country	ISTANBUL / Turkey	Vote Deadline Date	18-Mar-2015
SEDOL(s)	4051800 - 4311678 - B02QQ18 - B03MP18 - B03N1Y6 - B03N2C1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER” FOR” OR “AGAINST” ON THE AGENDA ITEMS. “ABSTAIN” IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS “AGAINST” THANK YOU.	Non-Voting
1	OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETING	Management	No Action
2	READING, DISCUSSING AND APPROVING THE 2014 ANNUAL REPORT PREPARED BY THE COMPANY BOARD OF DIRECTORS	Management	No Action
3	READING THE SUMMARY OF INDEPENDENT AUDIT REPORT FOR 2014 ACCOUNTING PERIOD	Management	No Action
4	READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE 2014 ACCOUNTING PERIOD	Management	No Action
5	ACQUITTAL OF EACH MEMBER OF THE BOARD OF DIRECTORS IN RELATION TO THE ACTIVITIES OF COMPANY IN 2014	Management	No Action
6	ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR REFUSAL OF THE OFFER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY’S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2014 AND THE DATE OF THE DISTRIBUTION OF PROFITS	Management	No Action

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7	DETERMINING THE NUMBER AND DUTY TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS, MAKING ELECTIONS IN ACCORDANCE WITH THE DETERMINED NUMBER OF MEMBERS, SELECTING THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
8	INFORMING AND APPROVAL OF THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES	Management	No Action
9	DETERMINING MONTHLY GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
10	APPROVAL OF THE INDEPENDENT AUDITING INSTITUTION SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS	Management	No Action
11	INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE BY THE COMPANY IN 2014 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015	Management	No Action
12	INFORMING THE SHAREHOLDERS ABOUT THE COLLATERALS, PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS OBTAINED IN 2014 BY THE COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CAPITAL MARKETS BOARD REGULATIONS	Management	No Action
13	AUTHORISING THE SHAREHOLDERS HOLDING MANAGEMENT CAPACITY, THE MEMBERS OF THE BOARD OF DIRECTORS, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE WITHIN THE FRAMEWORK OF THE ARTICLES 395TH AND 396TH OF TURKISH COMMERCIAL CODE AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED WITHIN THE SCOPE DURING 2014 AS PER THE CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL MARKETS BOARD	Management	No Action
14	WISHES AND OPINIONS	Management	No Action

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Harding, Loevner Funds, Inc. - Emerging Markets Portfolio

ZENITH BANK PLC, LAGOS
Security	V9T871109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2015
ISIN	NGZENITHBNK9	Agenda	705877390 - Management
Record Date	13-Mar-2015	Holding Recon Date	13-Mar-2015
City / Country	TBD / Nigeria	Vote Deadline Date	11-Mar-2015
SEDOL(s)	B01CKG0 - B29X2S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2014 THE REPORTS OF THE DIRECTORS AUDITORS AND AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3.A	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. JIM OVIA CON AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
3.B	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. OLUSOLA OLADIPO AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
4.A	REELECT THE FOLLOWING RETIRING DIRECTOR: SIR STEVE OMOJAFOR MFR	Management	For	For
4.B	REELECT THE FOLLOWING RETIRING DIRECTOR: MR BABATUNDE ADEJUWON	Management	For	For
4.C	REELECT THE FOLLOWING RETIRING DIRECTOR: PROF CHUKUKA ENWEMEKA	Management	For	For
4.D	REELECT THE FOLLOWING RETIRING DIRECTOR: ALHAJI BABA TELA	Management	For	For
5	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
6	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
7	TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING DECEMBER 31 2015 FIXED AT N17.5M	Management	For	For

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Harding, Loevner Funds, Inc. - Emerging Markets Portfolio

HANKOOK TIRE CO LTD, SEOUL
Security	Y3R57J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	KR7161390000	Agenda	705857374 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	17-Mar-2015
SEDOL(s)	B7T5KQ0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	Against	Against
2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
3.1	ELECTION OF INSIDE DIRECTORS (2): SEO SEUNG HWA, JO HYEON BEOM	Management	For	For
3.2	ELECTION OF OUTSIDE DIRECTORS (3): JO GEON HO, JO CHUNG HWAN, HONG SEONG PIL	Management	For	For
4	ELECTION OF AUDIT COMMITTEE MEMBERS (3): JO GEON HO, JO CHUNG HWAN, HONG SEONG PIL	Management	For	For
5	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
CMMT	03 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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Harding, Loevner Funds, Inc. - Emerging Markets Portfolio

BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
Security	P1R0U2138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2015
ISIN	BRBVMFACNOR3	Agenda	705858580 - Management
Record Date		Holding Recon Date	26-Mar-2015
City / Country	SAO PAULO / Brazil	Vote Deadline Date	23-Mar-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1	TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATING TO FISCAL YEAR ENDING DECEMBER 31, 2014	Management	No Action
2	TO APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2014 FISCAL YEAR AND TO PAY COMPANY DIVIDENDS	Management	No Action

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3	TO ELECT OF THE MEMBERS OF THE BOARD OF DIRECTORS: NOTE. ANDRE SANTOS ESTEVES, ANTONIO CARLOS QUINTELLA, CHARLES PETER CAREY, CLAUDIO LUIZ DA SILVA HADDA, DENISE PAULI PAVARINA, EDUARDO MAZZILLI DE VASSIMON, JOSE DE MENEZES BERENGUER NETO, LUIZ ANTONIO DE SAMPAIO CAMPOS, LUIZ FERNANDO FIGUEIREDO, LUIZ NELSON GUEDES DE CARVALHO AND PEDRO PULLEN PARENTE. CANDIDATES NOMINATED BY THE MANAGEMENT	Management	No Action
4	TO SET THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE EXECUTIVE COMMITTEE RELATED TO 2015 FISCAL YEAR	Management	No Action

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THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Apr-2015
ISIN	TH0015010018	Agenda	705849404 - Management
Record Date	12-Mar-2015	Holding Recon Date	12-Mar-2015
City / Country	BANGKOK / Thailand	Vote Deadline Date	30-Mar-2015
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 403871 DUE TO RECEIPT OF DIRECTORS NAMES UNDER RESOLUTION 5 AND ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.	Non-Voting
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANKS OPERATIONAL RESULTS FOR THE YEAR 2014 AND THE DIVIDEND PAYMENT	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2015 AND THE DIRECTORS BONUS BASED ON THE YEAR 2014 OPERATIONAL RESULTS	Management	For	For
5.1	TO CONSIDER AND ELECT MR. VICHIT SURAPHONGCHAI AS DIRECTOR	Management	For	For
5.2	TO CONSIDER AND ELECT ASSOCIATE PROFESSOR DR. KULPATRA SIRODOM AS DIRECTOR	Management	For	For
5.3	TO CONSIDER AND ELECT MR. WEERAWONG CHITTMITTRAPAP AS DIRECTOR	Management	For	For
5.4	TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI AS DIRECTOR	Management	For	For
5.5	TO CONSIDER AND ELECT MR. ARTHID NANTHAWITHAYA AS DIRECTOR	Management	For	For
5.6	TO CONSIDER AND ELECT MR. YOL PHOKASUB AS DIRECTOR	Management	For	For
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE	Management	For	For
7	TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANKS ARTICLES OF ASSOCIATION	Management	For	For

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8	TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 3 (THE OBJECTIVES) OF THE BANKS MEMORANDUM OF ASSOCIATION BY ADDING 2 CLAUSES OF THE OBJECTIVE WHICH ARE ARTICLE 10 AND ARTICLE 11	Management	For	For
9	TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE BANKS MEMORANDUM OF ASSOCIATION IN ORDER FOR IT TO BE IN LINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN THE YEAR 2014	Management	For	For

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Harding, Loevner Funds, Inc. - Emerging Markets Portfolio

AMBUJA CEMENTS LTD, MUMBAI
Security	Y6140K106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Apr-2015
ISIN	INE079A01024	Agenda	705886185 - Management
Record Date	03-Mar-2015	Holding Recon Date	03-Mar-2015
City / Country	GUJARAT / India	Vote Deadline Date	26-Mar-2015
SEDOL(s)	B09QQ11 - B0BV9F9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STATEMENT OF PROFIT & LOSS ACCOUNT FOR THE CORPORATE FINANCIAL YEAR ENDED ON 31ST DECEMBER, 2014 AND THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO DECLARE DIVIDEND ON EQUITY SHARES: THE BOARD HAS RECOMMENDED TOTAL DIVIDEND OF 250% INR 5/- PER SHARE INCLUDING 90 PCT INR 1.80 PER SHARE PAID AS INTERIM DIVIDEND	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. B. L. TAPARIA (DIN:00016551), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY KAPUR (DIN:03096416), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT), AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S. SRBC & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP NO. 324982E), THE RETIRING STATUTORY AUDITORS OF THE COMPANY, WHO HOLD OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED AS AUDITORS IN TERMS OF THE PROVISIONS OF SECTION 141 OF THE ACT AND THE RELEVANT RULES AND OFFERED THEMSELVES FOR RE-APPOINTMENT, BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION PLUS SERVICE TAX, OUT OF POCKET, TRAVELLING AND LIVING EXPENSES, ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF	Management	For	For

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Harding, Loevner Funds, Inc. - Emerging Markets Portfolio

	DIRECTORS OF THE COMPANY AND THE SAID AUDITORS.” “RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF), BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
6	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MS. USHA SANGWAN (DIN:02609263), APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING, AND BEING ELIGIBLE, OFFER HERSELF FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER, PURSUANT TO THE PROVISIONS OF SECTION 160 OF THE COMPANIES ACT, 2013 SIGNIFYING HIS INTENTION TO PROPOSE THE CANDIDATURE OF MS. USHA SANGWAN FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM THE DATE OF THIS MEETING	Management	For	For
7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197,198 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (ACT) AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE NON-EXECUTIVE DIRECTORS OF THE COMPANY (I.E. DIRECTORS OTHER THAN MANAGING DIRECTOR AND/OR THE WHOLE TIME DIRECTORS) BE PAID, REMUNERATION IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AND IN ALL RESPECTS AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE, NOT EXCEEDING IN AGGREGATE ONE PERCENT OF THE NET PROFITS OF THE COMPANY FOR EACH	Management	For	For

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Harding, Loevner Funds, Inc. - Emerging Markets Portfolio

	FINANCIAL YEAR, FOR A PERIOD OF FIVE YEARS, COMMENCING FROM JANUARY 1, 2015 AS COMPUTED IN THE MANNER LAID DOWN IN SECTION 198 OF THE ACT, IN ADDITION TO THE SITTING FEE FOR ATTENDING THE MEETING OF THE BOARD OF DIRECTORS OR COMMITTEE THEREOF
8	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, M/S. P.M. NANABHOY & CO., COST ACCOUNTANTS APPOINTED AS THE COST AUDITORS OF THE COMPANY BY THE BOARD OF DIRECTORS, FOR THE CONDUCT OF THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2015 AT A REMUNERATION OF RS. 5,50,000/- (RUPEES FIVE LACS FIFTY THOUSAND ONLY) EXCLUDING SERVICE TAX, TRAVELLING AND OTHER OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY RATIFIED AND CONFIRMED	Management	For	For

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TURKIYE GARANTI BANKASI A.S., ISTANBUL
Security	M4752S106	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	09-Apr-2015
ISIN	TRAGARAN91N1	Agenda	705877794 - Management
Record Date	08-Apr-2015	Holding Recon Date	08-Apr-2015
City / Country	ISTANBUL / Turkey	Vote Deadline Date	06-Apr-2015
SEDOL(s)	4361617 - B032YF5 - B03MYP5 - B03N2W1 - B04KF33	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER” FOR” OR “AGAINST” ON THE AGENDA ITEMS. “ABSTAIN” IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS “AGAINST”. THANK YOU.	Non-Voting
1	OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	For	For
2	READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT	Management	For	For
3	READING AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORTS	Management	For	For
4	READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS	Management	For	For
5	RELEASE OF THE BOARD MEMBERS	Management	For	For
6	SUBMISSION FOR APPROVAL OF THE APPOINTMENT OF THE BOARD MEMBER FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR	Management	For	For
7	ELECTION OF THE BOARD MEMBERS WHOSE TERMS OF OFFICE HAVE BEEN EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY	Management	For	For

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8	DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL	Management	For	For
9	DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS	Management	For	For
10	ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE	Management	For	For
11	INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY	Management	For	For
12	INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2014, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2015 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS	Management	For	For
13	AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW	Management	Against	Against
14	INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2014 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY	Management	For	For

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CIELO SA, SAO PAULO
Security	P2859E100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Apr-2015
ISIN	BRCIELACNOR3	Agenda	705870459 - Management
Record Date		Holding Recon Date	08-Apr-2015
City / Country	BARUERI / Brazil	Vote Deadline Date	03-Apr-2015
SEDOL(s)	B52QWD7 - B614LY3 - B933C79	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 432343 DUE TO POSTPONEMENT OF MEETING DATE FROM 27 MAR 2015 TO 10 APR 2015 AND ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
I	TO VOTE REGARDING THE PROPOSAL TO INCREASE THE SHARE CAPITAL FROM THE CURRENT BRL 2 BILLION TO BRL 2,500,000,000, OR IN OTHER WORDS AN INCREASE OF BRL 500 MILLION, WITH THE ISSUANCE OF 314,446,188 NEW, COMMON SHARES, WITH NO PAR VALUE, ATTRIBUTING TO THE SHAREHOLDERS, FREE OF CHARGE, AS A BONUS, ONE NEW COMMON SHARE FOR EACH FIVE SHARES THAT THEY OWN AT THE END OF THE DAY ON APRIL 10, 2015, WITH IT BEING THE CASE THAT, FROM AND INCLUDING APRIL 13, 2015, THE SHARES WILL BE TRADED EX RIGHT OF THE BONUS, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY	Management	No Action
II	TO VOTE REGARDING THE PROPOSAL FOR THE AMENDMENT OF PARAGRAPH 1 OF ARTICLE 29 OF THE CORPORATE BYLAWS FOR THE REDUCTION OF THE MINIMUM, MANDATORY, ANNUAL DIVIDENDS PROVIDED FOR FROM THE CURRENT 50 PERCENT TO 30 PERCENT OF THE NET PROFIT	Management	No Action

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CIELO SA, SAO PAULO
Security	P2859E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Apr-2015
ISIN	BRCIELACNOR3	Agenda	705872617 - Management
Record Date		Holding Recon Date	08-Apr-2015
City / Country	BARUERI / Brazil	Vote Deadline Date	03-Apr-2015
SEDOL(s)	B52QWD7 - B614LY3 - B933C79	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
I	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCIL REPORT AND AUDITORS COMMITTEE REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014	Management	No Action
II	DELIBERATE ON THE ALLOCATION OF NET PROFIT RESULTED FROM FISCAL YEAR REGARDING THE RATIFICATION OF THE AMOUNT OF INCOME DISTRIBUTED AND APPROVAL OF THE PROPOSAL FOR THE CAPITAL BUDGET	Management	No Action

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Ill	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. NOTE: PRINCIPAL HAROLDO REGINALDO LEVY NETO, JOEL ANTONIO DE ARAUJO, MARCELO SANTOS DALL OCCO, EDMAR JOSE CASALATINA. SUBSTITUTE. MRS. PATRICIA VALENTE STIERI, TOMAZ AQUINO DE SOUZA BARBOSA, CARLOS ROBERTO MENDONCA DA SILVA, VALERIO ZARRO. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER	Management	No Action
IV	TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS	Management	No Action
CMMT	PLEASE NOTE THAT THIS MEETING HAS BEEN POSTPONED FROM 27 MAR 2015 TO 10 APR 20-15.	Non-Voting

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BHARTI AIRTEL LTD, NEW DELHI
Security	Y0885K108	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	10-Apr-2015
ISIN	INE397D01024	Agenda	705888862 - Management
Record Date	13-Feb-2015	Holding Recon Date	13-Feb-2015
City / Country	TBD / India	Vote Deadline Date	06-Apr-2015
SEDOL(s)	6442327 - B3BGL82	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	IMPLEMENTATION OF THE ESOP SCHEME 2005 THROUGH ESOP TRUST AND RELATED AMENDMENT IN THE ESOP SCHEME 2005: NEW CLAUSE 6.8 BE INSERTED IN THE ESOP SCHEME 2005 AFTER THE EXISTING CLAUSE 6.7	Management	For	For
2	AUTHORISATION TO THE ESOP TRUST FOR SECONDARY ACQUISITION OF SHARES AND PROVISION OF MONEY FOR ACQUISITION OF SUCH SHARES	Management	For	For

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BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
Security	P1R0U2138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	13-Apr-2015
ISIN	BRBVMFACNOR3	Agenda	705862159 - Management
Record Date		Holding Recon Date	09-Apr-2015
City / Country	SAO PAULO / Brazil	Vote Deadline Date	06-Apr-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1	TO VOTE REGARDING THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE CORPORATE BYLAWS OF BM AND FBOVESPA, IN ACCORDANCE WITH THE PROPOSAL FROM MANAGEMENT, A. TO AMEND ARTICLE 1, TO INCLUDE A NEW PARAGRAPH IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN ITEM 8.1 OF THE NEW RULES FOR THE LISTING OF ISSUERS AND ADMISSION FOR TRADING OF SECURITIES THAT WERE ISSUED BY THE BM AND FBOVESPA, B. TO AMEND ARTICLE 5 IN ORDER TO REFLECT THE CANCELLATION OF 85 MILLION SHARES ISSUED BY THE COMPANY, WITHOUT A REDUCTION IN ITS SHARE CAPITAL, AS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON FEBRUARY 10, 2015, C. IN KEEPING WITH THE BEST CORPORATE GOVERNANCE PRACTICES, TO GIVE NEW WORDING TO C.1. PARAGRAPH 4, LINE B, OF ARTICLE 22, C.2. LINE B OF ARTICLE 29, C.3. LINE C OF ARTICLE 47, C.4. LINES D CONTD	Management	No Action
CONT	CONTD AND F OF THE SOLE PARAGRAPH OF ARTICLE 50, AS WELL AS TO INCLUDE C.5. A LINE E IN PARAGRAPH FOUR OF ARTICLE 22, AND C.6. A PARAGRAPH 1 IN ARTICLE 32,-D. TO AMEND LINE B OF PARAGRAPH 6 OF ARTICLE 22 IN ORDER TO INCREASE THE CAPITAL LIMIT OF THE COMPANY THAT CHARACTERIZES A MEMBER OF THE BOARD OF DIRECTORS AS BEING INDEPENDENT, FROM FIVE PERCENT TO SEVEN PERCENT,	Non-Voting

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	E. TO GIVE NEW WORDING TO LINE C OF ARTICLE 30, IN SUCH A WAY AS TO MAKE IT COMPATIBLE WITH THE RULES ISSUED BY THE BM AND FBOVESPA, F. TO AMEND THE AUTHORITY AND NAME OF THE CURRENT RISK COMMITTEE, GIVING NEW WORDING TO F.1. LINE D OF ARTICLE 45, F.2. LINES A, B, AND C OF PARAGRAPH 1 OF ARTICLE 51, AND F.3. TO INCLUDE LINES D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO AMEND THE MAIN PART AND PARAGRAPH 1 OF ARTICLE OF CONTD
CONT	CONTD ARTICLE 51, AND F.3. TO INCLUDE LINES D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO AMEND THE MAIN PART AND PARAGRAPH 1 OF ARTICLE 46 AND TO INCLUDE A NEW PARAGRAPH 2, IN SUCH A WAY AS TO ALLOW THE PARTICIPATION OF AN ADDITIONAL INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS ON THE AUDIT COMMITTEE, H. TO AMEND H.1. THE SOLE PARAGRAPH OF ARTICLE 1, H.2. LINES C AND D OF PARAGRAPH 4 OF ARTICLE 22, H.3. THE SOLE PARAGRAPH OF ARTICLE 32, H.4. THE MAIN PART OF ARTICLE 34, H.5. LINE 1 OF ARTICLE 35, H.6. THE MAIN PART AND PARAGRAPHS 2 AND 5 OF ARTICLE 46, H.7. PARAGRAPH 1 OF ARTICLE 51 FOR THE PURPOSES OF RENUMBERING, ADJUSTMENTS TO WORDING AND ADJUSTMENTS OR INCLUSIONS OF CROSS REFERENCES	Non-Voting
CMMT	31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015 TO 13 APR 2015 AND MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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PT SEMEN INDONESIA (PERSERO) TBK
Security	Y7142G168	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	ID1000106800	Agenda	705873140 - Management
Record Date	24-Mar-2015	Holding Recon Date	24-Mar-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	09-Apr-2015
SEDOL(s)	5549542 - 6795236 - BJ053R5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL THE ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014	Management	For	For
2	APPROVAL AND RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL FOR BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2014	Management	For	For
3	DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014	Management	For	For
4	DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014	Management	For	For
5	APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY’S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015	Management	For	For
6	APPROVAL TO CHANGE ARTICLE OF ASSOCIATION	Management	For	For
7	APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTOR	Management	For	For

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KOMERCNI BANKA A.S., PRAHA 1
Security	X45471111	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	CZ0008019106	Agenda	705908347 - Management
Record Date	16-Apr-2015	Holding Recon Date	16-Apr-2015
City / Country	PRAGUE / Czech Republic	Vote Deadline Date	16-Apr-2015
SEDOL(s)	4519449 - 5545012 - B06ML62 - B28JT94 - B3W6CV1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	DISCUSSION OVER AND APPROVAL OF THE BOARD OF DIRECTORS REPORT ON THE BANKS BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2014	Management	For	For
2	DISCUSSION OVER THE EXPLANATORY REPORT ON MATTERS UNDER S. 118 (5) (A) (K) OF ACT NO. 256/2004 SB., THE ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE CAPITAL MARKET AS AMENDED	Non-Voting
3	DISCUSSION OVER THE BOARD OF DIRECTORS’ REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2014	Non-Voting
4	DISCUSSION OVER THE ANNUAL FINANCIAL STATEMENTS WITH THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2014, AND OVER THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014	Non-Voting
5	SUPERVISORY BOARDS POSITION ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2014, ON THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2014, AND ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014, SUPERVISORY BOARDS REPORT ON ITS ACTIVITY, AND SUPERVISORY BOARDS INFORMATION ON THE RESULTS OF THE EXAMINATION OF THE BOARD OF DIRECTORS’ REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2014	Non-Voting
6	DISCUSSION OVER THE AUDIT COMMITTEES REPORT ON THE RESULTS OF ITS ACTIVITY	Non-Voting
7	APPROVAL OF THE ANNUAL FINANCIAL STATEMENT FOR THE YEAR 2014	Management	For	For
8	DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR 2014: THE PROPOSED DIVIDEND IS CZK 310.00 PER SHARE	Management	For	For
9	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014	Management	For	For
10	ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: MS. SYLVIE REMOND	Management	Against	Against
11	DECISION ON THE ACQUISITION OF OWN SHARES	Management	For	For

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12	DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O	Management	For	For
13	DECISION ON THE REVISION OF THE ARTICLES OF ASSOCIATION: SECTIONS 9, 10, 12, 13, 14, 15,16, 17, 18, 19, 20, 21, 22, 26, 28, 38, 39, 41, 42, 45	Management	For	For
14	DECISION ON INSTRUCTING THE SUPERVISORY BOARD TO SET THE PROPORTION BETWEEN THE FIXED AND FLEXIBLE COMPONENT OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
15	SETTING THE PROPORTION BETWEEN THE FIXED AND FLEXIBLE COMPONENT OF THE COMPENSATION FOR SELECTED EMPLOYEES AND GROUPS CONSISTING OF SUCH EMPLOYEES, WHOSE ACTIVITY HAS A MATERIAL IMPACT ON THE OVERALL RISK PROFILE OF THE BANK	Management	For	For

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GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2015
ISIN	MXP370711014	Agenda	705984412 - Management
Record Date	16-Apr-2015	Holding Recon Date	16-Apr-2015
City / Country	MONTERREY / Mexico	Vote Deadline Date	20-Apr-2015
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454147 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	PRESENTATION AND IF THE CASE, APPROVAL OF THE REPORTS REFERRED IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	DISTRIBUTION OF PROFITS : PS. 15,353 582,612.13	Management	For	For
3	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT: AS OF TODAY’S RESOLUTIONS PROPOSAL, THE DATE OF DISBURSEMENT OF THE REMAINING DIVIDEND AMOUNTING TO PS. 0.4870 HAS NOT BEEN DEFINED. ON APRIL 8, 2015 AT THE LATEST, GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE DATE THROUGH AN UPDATE OF THIS PROPOSAL	Management	For	For
4.A1	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN	Management	For	For
4.A2	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO	Management	For	For
4.A3	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR	Management	For	For
4.A4	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL	Management	For	For

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4.A5	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER	Management	For	For
4.A6	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: PATRICIA ARMENDARIZ GUERRA	Management	For	For
4.A7	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: HECTOR REYES-RETANA Y DAHL	Management	For	For
4.A8	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN CARLOS BRANIFF HIERRO	Management	For	For
4.A9	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ARMANDO GARZA SADA	Management	For	For
4.A10	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFREDO ELIAS AYUB	Management	For	For
4.A11	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ADRIAN SADA CUEVA	Management	For	For
4A12	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI	Management	For	For
4.A13	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA	Management	For	For
4.A14	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA	Management	For	For
4.A15	APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA	Management	For	For

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4.A16	APPOINTMENT OF THE ALTERNATE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: GRACIELA GONZALEZ MORENO	Management	For	For
4.A17	APPOINTMENT OF THE ALTERNATE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS	Management	For	For
4.A18	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA TREVINO	Management	For	For
4.A19	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM CHANDLER EDWARDS	Management	For	For
4.A20	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALBERTO HALABE HAMUI	Management	For	For
4.A21	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER VALES	Management	For	For
4.A22	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MANUEL AZNAR NICOLIN	Management	For	For
4.A23	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUILLERMO MASCARENAS MILMO	Management	For	For
4.A24	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAMON A. LEAL CHAPA	Management	For	For
4.A25	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ISAAC BECKER KABACNIK	Management	For	For

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4.A26	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS CANTU	Management	For	For
4.A27	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: LORENZO LAZO MARGAIN	Management	For	For
4.A28	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JAVIER BRAUN BURILLO	Management	For	For
4.A29	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS GROSSKELWING	Management	For	For
4.A30	APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUADALUPE PHILLIPS MARGAIN	Management	For	For
4.B	IT IS PROPOSED TO APPOINT HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD	Management	For	For
4.C	IT IS PROPOSED IN ACCORDANCE WITH ARTICLE FORTY OF THE CORPORATE BY LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES	Management	For	For
5	DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS	Management	For	For
6	DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE	Management	For	For
7	BOARD OF DIRECTORS’ REPORT REGARDING SHARES REPURCHASE TRANSACTIONS CARRIED OUT DURING 2014 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2015	Management	For	For
8	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

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DRAGON OIL PLC, DUBLIN
Security	G2828W132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2015
ISIN	IE0000590798	Agenda	705935471 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	LONDON / Ireland	Vote Deadline Date	21-Apr-2015
SEDOL(s)	0059079 - 5323218 - 7578384 - B01ZKJ2 - B3K6LH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE DIRECTORS’ REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	THAT THE INTERIM DIVIDEND OF USD 0.20 (US 20 CENTS) BE AFFIRMED AND THAT A FINAL DIVIDEND OF USD 16 (16 US CENTS) PER ORDINARY SHARE OF EUR 0.10 EACH BE AND IS HEREBY DECLARED AND MADE PAYABLE ON 30 APRIL 2015 TO THE HOLDERS OF THE ORDINARY SHARES OF EUR 0.10 EACH ON THE REGISTER ON 7 APRIL 2015, SUBJECT TO PAYMENT THEREOF IN CURRENCIES IN ACCORDANCE WITH SUCH PROCEDURES (INCLUDING AS TO DETERMINATION OF APPLICABLE EXCHANGE RATE) AS MAY BE SPECIFIED BY THE DIRECTORS	Management	For	For
3.A	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: MOHAMMED AL GHURAIR	Management	For	For
3.B	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: ABDUL JALEEL AL KHALIFA	Management	For	For
3.C	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(A), THOR HAUGNAESS	Management	For	For
3.D	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: AHMAD SHARAF	Management	For	For
3.E	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(B), AHMAD AL MUHAIRBI	Management	For	For
3.F	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(C), SAEED AL MAZROOEI	Management	For	For
3.G	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(D), JUSTIN CROWLEY	Management	For	For
4.A	TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: THOR HAUGNAESS	Management	For	For

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4.B	TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: AHMAD AL MUHAIRBI	Management	For	For
4.C	TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: SAEED AL MAZROOEI	Management	For	For
4.D	TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: JUSTIN CROWLEY	Management	For	For
5	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 SET OUT ON PAGES 62 TO 74 OF THE ANNUAL REPORT FOR 2014	Management	Against	Against
6	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT AGM OF THE COMPANY	Management	For	For
7	FOR THE PURPOSES OF SECTION 140 OF THE COMPANIES ACT 1963, THAT THE AGM IN 2016 (AND ANY EGM OCCURRING UP TO AND INCLUDING THE DATE OF THAT AGM) SHALL BE HELD AT SUCH PLACE AS MAY BE DETERMINED BY THE DIRECTORS	Management	For	For
8	THAT A GENERAL MEETING, OTHER THAN AN AGM AND OTHER THAN A MEETING CALLED FOR THE PASSING OF A SPECIAL RESOLUTION, MAY BE CALLED ON NOT LESS THAN 14 DAYS’ NOTICE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Against	Against
9	THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 20 OF THE COMPANIES (AMENDMENT) ACT, 1983 (THE “1983 ACT”) (AND, WHEN COMMENCED, IN ACCORDANCE WITH SECTION 1021 OF THE COMPANIES ACT 2014), TO EXERCISE ALL THE POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES (AS DEFINED BY THOSE SECTIONS) OF THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION, SUCH AUTHORITY (UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED BY THE COMPANY IN A GENERAL MEETING) TO EXPIRE 15 MONTHS FROM THE PASSING OF THE RESOLUTION OR AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, WHICHEVER FIRST OCCURS, CONTD	Management	For	For
CONT	CONTD SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED	Non-Voting

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10	THAT, PURSUANT TO SECTION 24(1) OF THE 1983 ACT (AND, WHEN COMMENCED, PURSUANT TO SECTION 1023 OF THE COMPANIES ACT 2014), THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 23 OF THAT ACT AND, WHEN COMMENCED, AS DEFINED IN SECTION 1023 OF THE COMPANIES ACT 2014) OF THE COMPANY (TO INCLUDE THE REISSUE OF TREASURY SHARES AS PROVIDED BY RESOLUTION 12) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AS IF SUBSECTION (1) OF SECTION 23 OF THE 1983 ACT (AND, WHEN COMMENCED, IF SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014) DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER HEREBY GRANTED SHALL BE LIMITED TO ALLOTMENTS: (A) OF A NOMINAL VALUE UP TO 5% OF THE NOMINAL VALUE OF THE SHARES CONTD	Management	For	For
CONT	CONTD IN ISSUE IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION; (B) IN CONNECTION WITH OR PURSUANT TO: (I) ANY RIGHTS ISSUE BEING AN OFFER OR ISSUE OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS TO HOLDERS OF SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE) TO SUCH HOLDERS’ HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE; (II) ANY OPEN OFFER BEING AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE) TO SUCH HOLDERS’ HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE; IN ALL CASES SUBJECT TO SUCH EXCLUSIONS OR TO SUCH OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR CONTD	Non-Voting
CONT	CONTD STOCK EXCHANGE IN ANY TERRITORY. ANY SUCH POWER (UNLESS PREVIOUSLY-REVOKED, VARIED OR EXTENDED BY THE COMPANY IN GENERAL MEETING) TO EXPIRE 15 MONTHS FROM THE PASSING OF THE RESOLUTION OR AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED	Non-Voting

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11	THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY FOR THE TIME BEING) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES INCLUDING OVERSEAS MARKET PURCHASES OF ANY SHARES OF AND IN THE COMPANY (INCLUDING ANY CONTRACT OF PURCHASE, WHICH WILL OR MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER THE EXPIRY DATE BELOW), PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES, WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORISATION SHALL BE 10% OF THE ISSUED SHARES OF AND IN THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION; (B) THE MAXIMUM PRICE AT WHICH A PURCHASE PURSUANT TO THIS AUTHORISATION WILL BE MADE WILL BE 5% ABOVE THE AVERAGE OF THE OFFICIAL CLOSING PRICES OF THE RELEVANT SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST CONTD	Management	For	For
CONT	CONTD OR, AT THE OPTION OF THE DIRECTORS, THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE DAYS BEFORE THE PURCHASE IS MADE; (C) THE MINIMUM PRICE, WHICH MAY BE PAID FOR SHARES PURCHASED PURSUANT TO THIS AUTHORISATION WILL BE THE PAR VALUE THEREOF; AND (D) THIS AUTHORISATION WILL EXPIRE AT CLOSE OF TRADING ON THE DATE OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM THE PASSING OF THIS RESOLUTION, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY MAKE A PURCHASE AFTER THE EXPIRY OF THE AUTHORISATION IN ANY CASE WHERE THE CONTRACT OF PURCHASE IS EXECUTED BEFORE THE AUTHORISATION EXPIRED	Non-Voting
12	THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 20 OF THE 1983 ACT (AND, WHEN COMMENCED, IN ACCORDANCE WITH SECTION 1021 OF THE COMPANIES ACT 2014) TO RE-ISSUE TREASURY SHARES WITHIN THE MEANING OF SECTION 209 OF THE COMPANIES ACT 1990 (THE “1990 ACT”) (AND, WHEN COMMENCED, WITHIN THE MEANING OF SECTION 106 OF THE COMPANIES ACT 2014) AS RELEVANT SECURITIES AND PURSUANT TO SECTION 24 OF THE 1983 ACT (AND, WHEN COMMENCED, SECTION 1023 OF THE COMPANIES ACT 2014), TO REISSUE TREASURY SHARES AS EQUITY SECURITIES AS IF SUBSECTION (1) OF SECTION 23 OF THE 1983 ACT, (AND, WHEN COMMENCED, IF SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014), DID NOT APPLY TO ANY SUCH REISSUE PROVIDED THAT: (A) THIS POWER SHALL BE SUBJECT TO CONTD	Management	For	For

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CONT	CONTD THE LIMITS PROVIDED BY RESOLUTIONS 9 AND 10 AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON THE EXPIRY OF 15 MONTHS FROM THE DATE HEREOF, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE SUCH REISSUE TO OCCUR AFTER SUCH EXPIRY AND THE DIRECTORS MAY REISSUE SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED; (B) THE PRICE AT WHICH ANY TREASURY SHARES MAY BE RE-ISSUED OFF MARKET (WITHIN THE MEANING OF SECTION 212 OF THE 1990 ACT (AND, WHEN COMMENCED, WITHIN THE MEANING OF SECTION 1078 OF THE COMPANIES ACT 2014)) SHALL BE: (I) IN THE CASE OF REISSUES OTHER THAN TO SATISFY ENTITLEMENTS UNDER SHARE OPTIONS OR EMPLOYEE SHARE SCHEMES NOT MORE THAN 25% ABOVE AND NOT MORE THAN 5% CONTD	Non-Voting
CONT	CONTD BELOW THE AVERAGE OF THE OFFICIAL CLOSING PRICES OF THE RELEVANT SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST OR, AT THE OPTION OF THE DIRECTORS, THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE DAYS BEFORE THE RELEVANT REISSUE IS MADE; (II) IN THE CASE OF REISSUES TO SATISFY ENTITLEMENTS UNDER SHARE OPTIONS OR EMPLOYEE SHARE SCHEMES, NOT MORE THAN 25% ABOVE THAT AVERAGE AND NOT LESS THAN PAR VALUE	Non-Voting
13.A	AS A SPECIAL RESOLUTION THAT A NEW ARTICLE 92B BE INSERTED AS FOLLOWS: “92B.1 FOR THE PURPOSES OF THIS ARTICLE THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: “CONTROLLING SHAREHOLDER” HAS THE MEANING ASCRIBED TO IT BY THE UK LISTING RULES; “INDEPENDENT DIRECTOR” MEANS A DIRECTOR DETERMINED BY THE COMPANY FROM TIME TO TIME TO BE INDEPENDENT UNDER THE UK GOVERNANCE CODE; AND “INDEPENDENT SHAREHOLDERS” HAS THE MEANING ASCRIBED TO IT BY THE UK LISTING RULES. 92B.2 SUBJECT TO ARTICLE 92B.4, THE ELECTION OR RE-ELECTION OF ANY INDEPENDENT DIRECTOR MUST BE APPROVED BY EACH OF: (A) THE COMPANY’S MEMBERS AND; (B) THE INDEPENDENT SHAREHOLDERS. SUCH APPROVAL MAY BE EITHER BY (I) SEPARATE INTER-CONDITIONAL RESOLUTIONS OR (II) A SINGLE RESOLUTION, CONTD	Management	For	For

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CONT	CONTD WHERE THE MEMBERS’ VOTES ARE COUNTED SO AS TO ESTABLISH THAT BOTH APPROVALS HAVE BEEN GIVEN. 92B.3 IF THE ELECTION OR RE-ELECTION OF AN INDEPENDENT DIRECTOR IS NOT APPROVED BY BOTH THE SHAREHOLDERS AND THE INDEPENDENT SHAREHOLDERS OF THE COMPANY, BUT THE COMPANY WISHES TO PROPOSE THAT PERSON FOR ELECTION OR RE-ELECTION AS AN INDEPENDENT DIRECTOR THEN: (A) THE COMPANY MUST PROPOSE A FURTHER RESOLUTION TO ELECT OR RE-ELECT THE PROPOSED INDEPENDENT DIRECTOR WHICH: (I) MUST NOT BE VOTED ON WITHIN A PERIOD OF 90 DAYS FROM THE DATE OF THE ORIGINAL VOTE; (II) MUST BE VOTED ON WITHIN A PERIOD OF 30 DAYS FROM THE END OF THE PERIOD SET OUT IN (I); AND (III) MUST BE APPROVED BY THE SHAREHOLDERS OF THE COMPANY; AND (B) THAT INDEPENDENT DIRECTOR, IF ELECTED OR RE-ELECTED IN ACCORDANCE WITH PARAGRAPH (A), SHALL HOLD OFFICE UNTIL CONTD	Non-Voting
CONT	CONTD THE NEXT ANNUAL GENERAL MEETING. 92B.4 IF THE ELECTION OR RE- ELECTION OF AN INDEPENDENT DIRECTOR IS APPROVED BY THE MEMBERS BUT NOT BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY, BUT THE COMPANY WISHES TO PROPOSE THAT PERSON FOR ELECTION OR RE-ELECTION AS AN INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 92B.3, THE INDEPENDENT DIRECTOR SHALL BE DEEMED-ELECTED OR RE-ELECTED ONLY UNTIL THE CONCLUSION OF THE VOTE REFERRED TO IN ARTICLE 92B.3.	Non-Voting
13.B	AS A SPECIAL RESOLUTION THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND MADE AVAILABLE ON THE COMPANY’S WEBSITE WWW.DRAGONOIL.COM FROM THE DATE OF THIS NOTICE BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE LATER OF THE FOLLOWING DATES: (I) 1 JUNE 2015; AND (II) THE DATE ON AND FROM WHICH THE IRISH COMPANIES ACT 2014 (THE “ACT”) IS TO BE COMMENCED PROVIDED THAT WHERE SUCH COMMENCEMENT TAKES PLACE IN PART ONLY, THE DIRECTORS MAY FOR THE PURPOSES OF THIS RESOLUTION SELECT A DATE ON WHICH IT APPEARS THAT ALL OR MOST OF THE PROVISIONS OF THE ACT AS ARE RELEVANT TO THE COMPANY HAVE BEEN COMMENCED, IN WHICH EVENT THE ADOPTION OF THE ARTICLES SHALL TAKE EFFECT FROM SUCH SELECTED DATE	Management	For	For

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CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

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MHP S A
Security	55302T204	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2015
ISIN	US55302T2042	Agenda	705955738 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	21-Apr-2015
SEDOL(s)	B2QYBH3 - B5LYXP1 - B99CZM6 - BVVHYB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND OF THE INDEPENDENT AUDITOR	Management	No Action
2	PRESENTATION AND APPROVAL OF THE MHP S.A. STAND ALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND REPORT OF THE REVISEUR D’ENTREPRISES AS OF 31 DECEMBER 2014	Management	No Action
3	ALLOCATION OF THE RESULTS: IN 2014, THE INCOME OF THE COMPANY AMOUNTED TO EUR 162,353,583.24 VERSUS TOTAL CHARGES OF EUR 97,110,591.60. THE FINANCIAL PERIOD SHOWS A PROFIT OF EUR 65,242,991.64. FURTHER TO THE SUGGESTION OF THE BOARD OF DIRECTORS, THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO ALLOCATE THE RESULTS AS FOLLOWS: RESULT BROUGHT FORWARD AS OF DECEMBER 31, 2013: 24,359,669.98; RESULT OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2014 EUR 65,242,991.64; INTERIM DIVIDENDS OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2014 EUR (57,823,982.35); RESULT TO BE ALLOCATED EUR 31,778,679.27; ADJUSTMENT ALLOCATION TO THE LEGAL RESERVE 2013 EUR (3,982,678.88); ALLOCATION TO THE LEGAL RESERVE 2014 EUR (3,262,149.58); RESULT TO BE CARRIED FORWARD EUR 24,533,850.81	Management	No Action
4	RATIFICATION OF THE ALLOCATION OF A PART OF THE NON-DISTRIBUTABLE RESERVE FOR OWN SHARES TO THE SHARE PREMIUM IN RELATION WITH THE COMPANY’S SHARES BOUGHT BACK BY THE COMPANY	Management	No Action
5	DISCHARGE TO BE GRANTED TO THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014	Management	No Action
6	DISCHARGE TO BE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014	Management	No Action

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7	RATIFICATION OF THE DIRECTOR’S REMUNERATION FOR THE FINANCIAL YEAR 2014	Management	No Action
8	RENEWAL OF THE MANDATE OF THE INDEPENDENT AUDITOR UNTIL THE FOLLOWING GENERAL MEETING CALLED TO APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY AS OF 31 DECEMBER 2015: DELOITTE S.A	Management	No Action
9	RATIFICATION OF THE INTERIM DIVIDENDS PAID DURING THE FINANCIAL YEAR 2014	Management	No Action
10	APPROVAL AND RATIFICATION OF RE- APPOINTMENT OF MR. KOSYUK AS THE CEO, DAILY MANAGER AND DIRECTOR OF MHP S.A.	Management	No Action
CMMT	17 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND AUDITORS’ NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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PT ASTRA INTERNATIONAL TBK
Security	Y7117N172	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	ID1000122807	Agenda	705977227 - Management
Record Date	02-Apr-2015	Holding Recon Date	02-Apr-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	21-Apr-2015
SEDOL(s)	B800MQ5 - BHZL8X5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL TO CHANGE ARTICLE OF ASSOCIATION: ARTICLE 20 REGARDING TO BOARD OF COMMISSIONER, PARAGRAPH 3 AND 4	Management	Against	Against
2	APPROVAL AND RATIFICATION OF ANNUAL REPORT, FINANCIAL REPORT FOR BOOK YEAR 2014	Management	For	For
3	DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014	Management	For	For
4	APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS AND DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS	Management	Against	Against
5	APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015	Management	Against	Against
CMMT	07 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUMBER IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOT-E AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST
Security	X3124S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	HU0000123096	Agenda	706018694 - Management
Record Date	21-Apr-2015	Holding Recon Date	21-Apr-2015
City / Country	BUDAPEST / Hungary	Vote Deadline Date	21-Apr-2015
SEDOL(s)	BC9ZH86 - BC9ZH97 - BC9ZHB9 - BC9ZHC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 445485 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND Y-OU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
1	THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM	Management	No Action
2	THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES	Management	No Action

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3	THE AGM HAS APPOINTED DR. ANDRS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 28, 2015, MRS. JZSEFN FIGULY TO BE THE KEEPER OF THE MINUTES, MR. ANDRS RAD, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. RBERT ROHLY, TO BE THE CHAIRMAN OF AND MRS. IMRN FERENCZI AND MS. NIKOLETT PCZLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE	Management	No Action
4	THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS ACKNOWLEDGED AND APPROVED THE CONSOLIDATED REPORT OF THE BOD REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2014 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL ACCOUNTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 720,057 MILLION AND HUF 25,034 MILLION AS THE PROFIT FOR THE YEAR	Management	No Action
5	THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED AND APPROVED THE REPORT OF THE BOD OF THE COMPANY REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE COMPANY IN THE 2014 BUSINESS YEAR	Management	No Action
6	THE AGM HAS APPROVED THE PAYMENT OF HUF 6,150,370,380 AS A DIVIDEND (WHICH IS EQUAL TO 33 PCT OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 33 PER SHARES WITH A NOMINAL VALUE OF HUF 100 ) RELATING TO THE COMMON SHARES FROM THE 2014 AFTER-TAX PROFIT OF THE COMPANY AMOUNTING TO HUF 19,107,715,292. THE AGM INSTRUCTED THE BOD TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 4, 2015. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 15, 2015. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 15, 2015 BY THE BOD	Management	No Action

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7	THE AGM HAS APPROVED THAT THE AMOUNT OF HUF 12,957,344,912 - WHICH AMOUNT REMAINED FROM THE HUF 19,107,715,292 AFTER-TAX PROFIT OF THE COMPANY FOR THE BUSINESS YEAR 2014, AFTER THE PAYMENT OF THE DIVIDENDS RELATING TO THE COMMON SHARES - SHALL BE DEPOSITED INTO THE ACCUMULATED PROFIT RESERVES OF THE COMPANY	Management	No Action
8	THE AGM HAS ACCEPTED AND HAS APPROVED THE 2014 ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2014 BALANCE SHEET WITH A TOTAL OF HUF 706,351 MILLION AND HUF 19,108 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING PRINCIPLES BY PRICEWATERHOUSECOOPERS AUDITING LTD. (VA BARSI, AUDITOR)	Management	No Action
9	THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOD	Management	No Action
10	THE AGM HAS APPROVED THE AMENDMENT OF THE STATUTES ACCORDING TO ANNEX 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action
11	THE AGM HAS APPROVED THE REPORT OF THE BOD ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO.12/2014.04.24	Management	No Action
12	THE AGM HAS AUTHORIZED THE BOD TO PURCHASE ITS OWN COMMON SHARES	Management	No Action
13	THE AGM HAS APPROVED THE RE-ELECTION OF DR. ATTILA CHIKN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018	Management	No Action
14	THE AGM HAS APPROVED THE RE-ELECTION OF MRS. TAMSN MHSZ AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018	Management	No Action
15	THE AGM HAS APPROVED THE RE-ELECTION OF DR. JONATHN RBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018	Management	No Action
16	THE AGM HAS APPROVED THE ELECTION OF EMPLOYEE REPRESENTATIVE MRS. KLRA CSIKS KOVCSN AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018	Management	No Action

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17	THE AGM HAS APPROVED THE ELECTION OF EMPLOYEE REPRESENTATIVE DR. VA KOZSDA KOVCSN AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018	Management	No Action
18	THE AGM HAS APPROVED THE RE-ELECTION OF SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKN, MRS. TAMSN MHSZ, AND DR. JONATHN RBERT BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018	Management	No Action
19	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S BOD FOR 2015 EFFECTIVE AS OF JANUARY 1, 2015	Management	No Action
20	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S SUPERVISORY BOARD IN REGARD TO THE 2015 BUSINESS YEAR AS OF JANUARY 1, 2015	Management	No Action
21	THE AGM HAS APPROVED THE RULES OF PROCEDURE OF THE SUPERVISORY BOARD ACCORDING TO ANNEX 2 ATTACHED TO THE MINUTES OF THE AGM	Management	No Action
22	THE AGM HAS APPROVED THE ELECTION OF PRICEWATERHOUSECOOPERS AUDITING LTD. AS THE COMPANY’S STATUTORY AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING ON APRIL 30, 2016, BUT NOT LATER THAN THE APPROVAL OF THE 2015 CONSOLIDATED REPORT	Management	No Action
23	THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 19 MILLION + VAT FOR PRICEWATERHOUSECOOPERS AUDITING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2015	Management	No Action

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BANK POLSKA KASA OPIEKI S.A., WARSZAWA
Security	X0R77T117	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	PLPEKAO00016	Agenda	705955889 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	WARSAW / Poland	Vote Deadline Date	14-Apr-2015
SEDOL(s)	5473113 - B020KP2 - B28FBX0 - B8J5324	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
1	OPENING OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI- SPOLKAAKCYJNA	Non-Voting
2	ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA	Management	No Action
3	CONCLUDING CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA AND ITS CAPACITY TO ADOPT BINDING RESOLUTIONS	Management	No Action
4	ELECTION OF THE VOTING COMMISSION	Management	No Action
5	ADOPTION OF THE AGENDA OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA	Management	No Action
6	CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014	Management	No Action
7	CONSIDERATION OF THE UNCONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE PERIOD ENDED ON 31 DECEMBER 2014	Management	No Action
8	CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE YEAR 2014	Management	No Action
9	CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014	Management	No Action
10	CONSIDERATION OF THE MOTION OF THE MANAGEMENT BOARD OF THE BANK ON DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014	Management	No Action

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11	CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA ON ITS ACTIVITY IN 2014 AND THE RESULTS OF THE PERFORMED ASSESSMENT OF THE REPORTS ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA AND OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE YEAR 2014, FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA AND OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014, AND OF THE MOTION OF THE MANAGEMENT BOARD OF THE BANK ON THE DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014	Management	No Action
12.1	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014	Management	No Action
12.2	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE UNCONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE PERIOD ENDED ON 31 DECEMBER 2014	Management	No Action
12.3	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE YEAR 2014	Management	No Action
12.4	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014	Management	No Action
12.5	ADOPTION OF THE RESOLUTIONS ON: DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014	Management	No Action
12.6	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA ON ITS ACTIVITY IN 2014	Management	No Action
12.7	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA IN 2014	Management	No Action
12.8	ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA IN 2014	Management	No Action

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13	PRESENTATION OF INFORMATION CONCERNING CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS AND THEIR APPLICATION BY THE BANK, AND ADOPTION OF THE RESOLUTION ON ADOPTION FOR APPLICATION OF CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS	Management	No Action
14	CONSIDERATION OF THE MOTION AND ADOPTION OF THE RESOLUTION ON AMENDING THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA	Management	No Action
15	CONSIDERATION OF THE MOTION AND ADOPTION OF THE RESOLUTION ON ESTABLISHING THE UNIFORM TEXT OF THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA	Management	No Action
16	CONSIDERATION OF THE MOTION REGARDING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK AND ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK	Management	No Action
17	CONSIDERATION OF THE MOTION ON THE CHANGE OF THE METHOD OF CALCULATION OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING MEMBERS OF THE AUDIT COMMITTEE, TOGETHER WITH DETERMINATION OF THE ANNUAL AMOUNTS, AND ADOPTION OF THE RESOLUTION ON THE CHANGE OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD	Management	No Action
18	CLOSING OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI- SPOLKAAKCYJNA	Non-Voting

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AIA GROUP LTD, HONG KONG
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	HK0000069689	Agenda	705919059 - Management
Record Date	05-May-2015	Holding Recon Date	05-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	05-May-2015
SEDOL(s)	B4TX8S1 - B4Y5XL0 - B5WGY64 - BP3RP07	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326471.pdf-AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326503.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 34.00 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014	Management	For	For
3	TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
7.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For

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7.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION	Management	For	For
7.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)	Management	For	For

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WANT WANT CHINA HOLDINGS LTD
Security	G9431R103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	KYG9431R1039	Agenda	705938201 - Management
Record Date	05-May-2015	Holding Recon Date	05-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	05-May-2015
SEDOL(s)	B2Q14Z3 - B2QKF02 - B500918 - BP3RY55	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN20150330706.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN20150330620.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.A	TO RE-ELECT MR. LIAO CHING-TSUN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.C	TO RE-ELECT MR. HUANG YUNG-SUNG AS A DIRECTOR OF THE COMPANY	Management	For	For
3.D	TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF THE COMPANY	Management	Against	Against
3.E	TO RE-ELECT MR. TOH DAVID KA HOCK AS A DIRECTOR OF THE COMPANY	Management	For	For
3.F	TO RE-ELECT DR. KAO RUEY-BIN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.G	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2015	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING	Management	For	For

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6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING	Management	Against	Against
7	CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING	Management	Against	Against

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ASM PACIFIC TECHNOLOGY LTD
Security	G0535Q133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2015
ISIN	KYG0535Q1331	Agenda	705944038 - Management
Record Date	06-May-2015	Holding Recon Date	06-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2015
SEDOL(s)	5855733 - 6002453 - B02V6Z7 - BP3RRD4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0331/LTN20150331954.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0331/LTN20150331924.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MR. LOK KAM CHONG, JOHN AS DIRECTOR	Management	For	For
4	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
5	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY	Management	For	For

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TENCENT HOLDINGS LTD, GEORGE TOWN
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2015
ISIN	KYG875721634	Agenda	705938225 - Management
Record Date	08-May-2015	Holding Recon Date	08-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	08-May-2015
SEDOL(s)	BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301236.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301228.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.i.a	TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR	Management	For	For
3.i.b	TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR	Management	For	For
3.ii	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)	Management	Against	Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)	Management	Against	Against

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HIKMA PHARMACEUTICALS PLC, LONDON
Security	G4576K104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2015
ISIN	GB00B0LCW083	Agenda	706044194 - Management
Record Date		Holding Recon Date	12-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	08-May-2015
SEDOL(s)	B0LCW08 - B0PPDL1 - B0TM846 - B0YMV42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF 21 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY	Management	For	For
4	TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS	Management	For	For
5	TO APPOINT DR. PAMELA KIRBY AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT MR. SAID DARWAZAH AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-APPOINT MR. MAZEN DARWAZAH AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT MR. ROBERT PICHERING AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-APPOINT MR. ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-APPOINT MR. MICHAEL ASHTON AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-APPOINT MR. BREFFNI BYRNE AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-APPOINT DR. RONALD GOODE AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-APPOINT MR. PATRICK BUTLER AS A DIRECTOR OF THE COMPANY	Management	For	For
14	TO APPROVE THE REMUNERATION IMPLEMENTATION FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014	Management	For	For
15	THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,258,663	Management	For	For
16	THAT SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PRE- EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,988,799	Management	For	For
17	TO MAKE MARKET PURCHASES FOR SHARES, UP TO GBP 19,887,990 REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For

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18	THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS NOTICE	Management	Against	Against
19	THAT THE WAIVER BY THE PANEL OF TAKEOVERS AND MERGERS UNDER RULE 9 OF THE TAKEOVER CODE RELATING TO THE BUY BACK OF SHARES BE APPROVED	Management	For	For
20	THAT THE WAIVER BY THE PANEL OF TAKEOVERS AND MERGERS UNDER RULE 9 OF THE TAKEOVER CODE RELATING TO THE GRANTING OF EIPS AND MIPS TO THE CONCERT PARTY BE APPROVED	Management	For	For

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CSR CORPORATION LTD, BEIJING
Security	Y1822T103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2015
ISIN	CNE100000BG0	Agenda	706114030 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	BEIJING / China	Vote Deadline Date	12-May-2015
SEDOL(s)	B2Q89Q0 - B2R2ZC9 - B3CQ330 - B3CR4C9 - B3CSBD2 - BP3RTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452433 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED T-HE SAME AS A “TAKE NO ACTION” VOTE	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0331/LTN-201503311447.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0423-/LTN201504231039.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/-0423/LTN201504231128.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS’ RETURN PLAN FOR THE NEXT THREE YEARS (AS SPECIFIED)	Management
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ISSUANCE OF THE DEBT FINANCING INSTRUMENTS	Management
3	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ARTICLES OF ASSOCIATION (DRAFT) OF THE POST-MERGER NEW COMPANY	Management
4	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RULES OF PROCEDURE (DRAFT) FOR GENERAL MEETINGS OF THE POST-MERGER NEW COMPANY	Management
5	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RULES OF PROCEDURE (DRAFT) FOR THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY	Management
6	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RULES OF PROCEDURE (DRAFT) FOR THE SUPERVISORY COMMITTEE OF THE POST- MERGER NEW COMPANY	Management

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7	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE 2014 PROFIT DISTRIBUTION PLAN OF THE COMPANY	Management
8	TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE BOARD OF THE COMPANY	Management
9	TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management
10	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE 2014 FINAL ACCOUNTS OF THE COMPANY	Management
11	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ARRANGEMENT OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES FOR 2015	Management
12	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REMUNERATION AND WELFARE OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2014	Management
13	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REVISION OF CAPS FOR CONNECTED TRANSACTIONS REGARDING FINANCIAL SERVICES WITH CSR GROUP	Management
14.1	TO CONSIDER AND APPROVE THE ELECTION OF MR. CUI DIANGUO AS AN EXECUTIVE DIRECTOR	Management
14.2	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG CHANGHONG AS AN EXECUTIVE DIRECTOR	Management
14.3	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HUALONG AS AN EXECUTIVE DIRECTOR	Management
14.4	TO CONSIDER AND APPROVE THE ELECTION OF MR. XI GUOHUA AS AN EXECUTIVE DIRECTOR	Management
14.5	TO CONSIDER AND APPROVE THE ELECTION OF MR. FU JIANGUO AS AN EXECUTIVE DIRECTOR	Management
14.6	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU ZHIYONG AS A NON-EXECUTIVE DIRECTOR	Management
14.7	TO CONSIDER AND APPROVE THE ELECTION OF MR. LI GUO’AN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management
14.8	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management
14.9	TO CONSIDER AND APPROVE THE ELECTION OF MR. WU ZHUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management
14.10	TO CONSIDER AND APPROVE THE ELECTION OF MR. SUN PATRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management
14.11	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHAN KA KEUNG, PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management

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15.1	TO CONSIDER AND APPROVE THE ELECTION OF MR. WAN JUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR	Management
15.2	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN FANGPING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR	Management
16	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS IN RESPECT OF THE 2015 FINANCIAL REPORT AND AUDITORS IN RESPECT OF INTERNAL CONTROL	Management

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AXIATA GROUP BHD
Security	Y0488A101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-May-2015
ISIN	MYL6888OO001	Agenda	706085316 - Management
Record Date	11-May-2015	Holding Recon Date	11-May-2015
City / Country	KUALALUMPUR / Malaysia	Vote Deadline Date	13-May-2015
SEDOL(s)	B2QZGV5 - BVVBF81	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON	Management
2	TO DECLARE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 14 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management
3	TO RE-ELECT TAN SRI DATO’ AZMAN HJ MOKHTAR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management
4	TO RE-ELECT DAVID LAU NAI PEK WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management
5	TO RE-ELECT DATO’ ABDUL RAHMAN AHMAD WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management
6	TO RE-ELECT DR MUHAMAD CHATIB BASRI WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES PURSUANT TO ARTICLE 99(II) OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management
7	TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS’ FEES WITH EFFECT FROM THE 23RD ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY:-I) DIRECTORS’ FEES OF RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED); II) DIRECTORS’ FEES OF RM4,000.00 PER MONTH FOR THE NEC AND RM2,000.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE; III) DIRECTORS’ FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE	Management

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	NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE; AND IV) DIRECTORS’ FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD REMUNERATION COMMITTEE; (EACH OF THE FOREGOING PAYMENTS BEING EXCLUSIVE OF THE OTHERS)
8	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management
9	PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE	Management
10	PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS)	Management
11	AUTHORITY UNDER SECTION 132D OF THE COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY	Management

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BANK OF GEORGIA HOLDINGS PLC, LONDON
Security	G08195102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2015
ISIN	GB00B759CR16	Agenda	706082168 - Management
Record Date		Holding Recon Date	19-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	15-May-2015
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO RE-ELECT NEIL JANIN, AS CHAIRMAN OF THE COMPANY	Management	For	For
5	TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT DAVID MORRISON, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT ALASDAIR BREACH, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT KAHA KIKNAVELIDZE, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT BOZIDAR DJELIC, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT TAMAZ GEORGADZE, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY	Management	For	For
13	TO AUTHORISE THE BOARD TO SET THE REMUNERATION OF THE AUDITOR	Management	For	For
14	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
15	AUTHORITY TO ALLOT SECURITIES	Management	For	For
16	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
17	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
18	THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	Against	Against

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NOSTRUM OIL & GAS PLC, LONDON
Security	G66737100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2015
ISIN	GB00BGP6Q951	Agenda	706049485 - Management
Record Date		Holding Recon Date	22-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	19-May-2015
SEDOL(s)	BGP6Q95 - BVYG3P6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S REPORTS AND ACCOUNTS	Management	No Action
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	No Action
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	No Action
4	TO DECLARE A FINAL DIVIDEND OF USD 0.27 CENTS PER SHARE	Management	No Action
5	TO APPOINT MR MONSTREY AS A DIRECTOR	Management	No Action
6	TO APPOINT MR KESSEL AS A DIRECTOR	Management	No Action
7	TO APPOINT MR MULLER AS A DIRECTOR	Management	No Action
8	TO APPOINT MR VON DER LINDEN AS A DIRECTOR	Management	No Action
9	TO APPOINT MR EVERAERT AS A DIRECTOR	Management	No Action
10	TO APPOINT MR MARTIN AS A DIRECTOR	Management	No Action
11	TO APPOINT SIR CHRISTOPHER CODRINGTON, BT. AS A DIRECTOR	Management	No Action
12	TO APPOINT MR GUPTA AS A DIRECTOR	Management	No Action
13	TO APPOINT MR JAIN AS A DIRECTOR	Management	No Action
14	TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY	Management	No Action
15	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	No Action
16	AUTHORITY TO ALLOW ELECTRONIC COMMUNICATIONS BETWEEN COMPANIES, SHAREHOLDERS AND OTHERS	Management	No Action
17	AUTHORITY TO ALLOT ORDINARY SHARES	Management	No Action
18	AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	No Action
19	TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS’ NOTICE	Management	No Action
20	TO APPROVE THE PURCHASE OF THE COMPANY’S OWN SHARES	Management	No Action
21	TO APPROVE THE OFF-MARKET PURCHASE OF THE COMPANY’S SHARES	Management	No Action

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TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN
Security	G8878S103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	KYG8878S1030	Agenda	706032187 - Management
Record Date	21-May-2015	Holding Recon Date	21-May-2015
City / Country	SHANGHAI / Cayman Islands	Vote Deadline Date	19-May-2015
SEDOL(s)	5902725 - 6903556 - B1BJS86 - B2PLVQ4 - BP3RY00	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416258.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416242.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3A	TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
3B	TO RE-ELECT MR. WEI HONG-MING AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
3C	TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
3D	TO RE-ELECT MR. LEE TIONG-HOCK WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: MAZARS CPA LIMITED	Management	For	For
5	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES	Management	Against	Against
6	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY	Management	For	For

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7	TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES	Management	Against	Against
CMMT	17 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD
Security	Y1489Q103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	HK0144000764	Agenda	706072814 - Management
Record Date	19-May-2015	Holding Recon Date	19-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	21-May-2015
SEDOL(s)	5387719 - 6416139 - B01XX53 - BP3RPC9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0423/LTN20150423282.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0423/LTN20150423294.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 0.55 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 IN SCRIP FORM WITH CASH OPTION	Management	For	For
3.A.a	TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR	Management	For	For
3.A.b	TO RE-ELECT MR. SU XINGANG AS A DIRECTOR	Management	For	For
3.A.c	TO RE-ELECT MR. YU LIMING AS A DIRECTOR	Management	For	For
3.A.d	TO RE-ELECT MR. WANG HONG AS A DIRECTOR	Management	For	For
3.A.e	TO RE-ELECT MR. BONG SHU YING FRANCIS AS A DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5.A	TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE	Management	For	For
5.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE	Management	Against	Against

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5.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE	Management	For	For
5.D	TO ADD THE NUMBER OF THE SHARES BOUGHT BACK UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B	Management	Against	Against

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MASSMART HOLDINGS LTD
Security	S4799N122	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	ZAE000152617	Agenda	706115462 - Management
Record Date	22-May-2015	Holding Recon Date	22-May-2015
City / Country	SANDTON / South Africa	Vote Deadline Date	20-May-2015
SEDOL(s)	B3V5GG2 - B5SK2B1 - B5VWKW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	RE-ELECTION OF SHELLEY BROADER TO THE BOARD OF DIRECTORS	Management	For	For
O.2	RE-ELECTION OF ANDY CLARKE TO THE BOARD OF DIRECTORS	Management	For	For
O.3	RE-ELECTION OF JOHANNES VAN LIEROP TO THE BOARD OF DIRECTORS	Management	For	For
O.4	RE-ELECTION OF KUSENI DLAMINI TO THE BOARD OF DIRECTORS	Management	For	For
O.5	RE-ELECTION OF PHUMZILE LANGENI TO THE BOARD OF DIRECTORS	Management	For	For
O.6	RE-ELECTION OF JP SUAREZ TO THE BOARD OF DIRECTORS	Management	For	For
O.7	ELECTION OF ERNST AND YOUNG INC. AS THE COMPANY’S AUDITORS	Management	For	For
O.8.1	APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: CHRIS SEABROOKE	Management	For	For
O.8.2	APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: LULU GWAGWA	Management	For	For
O.8.3	APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: PHUMZILE LANGENI	Management	For	For
O.9	AUTHORISATION FOR THE DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH, NOT EXCEEDING 5 PERCENT OF THE SHARES IN ISSUE	Management	For	For
O.10	ENDORSEMENT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
S.1	AUTHORISATION FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO REPURCHASE ITS OWN SHARES	Management	For	For
S.2.1	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION: CHAIRMAN OF THE BOARD	Management	For	For
S.2.2	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION: DEPUTY CHAIRMAN	Management	For	For
S.2.3	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION: INDEPENDENT NON-EXECUTIVE DIRECTORS	Management	For	For
S.2.4	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION: COMMITTEE CHAIRPERSONS	Management	For	For
S.2.5	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION: COMMITTEE MEMBERS	Management	For	For
S.3	AUTHORISATION TO PROVIDE FINANCIAL ASSISTANCE	Management	For	For
S.4.1	AUTHORISATION BY ORDINARY SHAREHOLDERS FOR THE COMPANY TO AMEND ITS MEMORANDUM OF INCORPORATION	Management	For	For

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S.4.2	AUTHORISATION BY B PREFERENCE SHAREHOLDERS FOR THE COMPANY TO AMEND ITS MEMORANDUM OF INCORPORATION	Management	For	For
S.5.1	AUTHORISATION BY ORDINARY SHAREHOLDERS FOR THE COMPANY TO RATIFY AND ADOPT THE CONSOLIDATED REVISED MEMORANDUM OF INCORPORATION	Management	For	For
S.5.2	AUTHORISATION BY B PREFERENCE SHAREHOLDERS FOR THE COMPANY TO RATIFY AND ADOPT THE CONSOLIDATED REVISED MEMORANDUM OF INCORPORATION	Management	For	For
CMMT	15 MAY 2015: PLEASE NOTE THAT RESOLUTIONS S.4.2 AND S.5.2 ARE ONLY FOR PREFERENCE SHAREHOLDERS. THANK YOU.	Non-Voting
CMMT	15 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	KYG014081064	Agenda	706062786 - Management
Record Date	27-Mar-2015	Holding Recon Date	27-Mar-2015
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	20-May-2015
SEDOL(s)	B52J816	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. CASH DIVIDEND: TWD 4.8 PER SHARE. STOCK DIVIDEND: 50 SHARES PER 1,000 SHARES	Management	For	For
3	ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS	Management	For	For
4	REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
5	REVISION TO THE PART OF THE PROCEDURES OF MONETARY LOANS	Management	For	For
6	REVISION TO THE RULES OF SHAREHOLDERS MEETING	Management	For	For
7	REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS	Management	For	For
8	EXTRAORDINARY MOTIONS	Management	Against	Against

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STANDARD BANK GROUP LIMITED, JOHANNESBURG
Security	S80605140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	ZAE000109815	Agenda	706101463 - Management
Record Date	22-May-2015	Holding Recon Date	22-May-2015
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	21-May-2015
SEDOL(s)	B030GJ7 - B031GN4 - B03VTK2 - B05LC45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1O.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2O2.1	RE-ELECT RICHARD DUNNE AS DIRECTOR	Management	For	For
3O2.2	RE-ELECT THULANI GCABASHE AS DIRECTOR	Management	For	For
4O2.3	ELECT SHU GU AS DIRECTOR	Management	For	For
5O2.4	RE-ELECT KGOMOTSO MOROKA AS DIRECTOR	Management	For	For
6O2.5	ELECT ATEDO PETERSIDE AS DIRECTOR	Management	For	For
7O3.1	REAPPOINT KPMG INC AS AUDITORS OF THE COMPANY	Management	For	For
8O3.2	REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY	Management	For	For
9O.4	PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS	Management	For	For
10O.5	PLACE AUTHORISED BUT UNISSUED NON- REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS	Management	Against	Against
11O.6	APPROVE REMUNERATION POLICY	Management	For	For
12S71	APPROVE FEES OF CHAIRMAN	Management	For	For
13S72	APPROVE FEES OF DIRECTOR	Management	For	For
14S73	APPROVE FEES OF INTERNATIONAL DIRECTOR	Management	For	For
S74.1	APPROVE FEES OF AFFAIRS COMMITTEE CHAIRMAN	Management	For	For
S74.2	APPROVE FEES OF AFFAIRS COMMITTEE MEMBER	Management	For	For
S75.1	APPROVE FEES OF RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN	Management	For	For
S75.2	APPROVE FEES OF RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBER	Management	For	For
S76.1	APPROVE FEES OF REMUNERATION COMMITTEE CHAIRMAN	Management	For	For
S76.2	APPROVE FEES OF REMUNERATION COMMITTEE MEMBER	Management	For	For
S77.1	APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE CHAIRMAN	Management	For	For
S77.2	APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE MEMBER	Management	For	For
S78.1	APPROVE FEES OF AUDIT COMMITTEE CHAIRMAN	Management	For	For

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S78.2	APPROVE FEES OF AUDIT COMMITTEE MEMBER	Management	For	For
S79.1	APPROVE FEES OF IT COMMITTEE CHAIRMAN	Management	For	For
S79.2	APPROVE FEES OF IT COMMITTEE MEMBER	Management	For	For
S7.10	APPROVE AD HOC MEETING ATTENDANCE FEES	Management	For	For
28S.8	AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARE CAPITAL	Management	For	For
29S.9	AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL	Management	For	For
30S10	APPROVE FINANCIAL ASSISTANCE TO. RELATED OR INTER-RELATED COMPANIES	Management	For	For
CMMT	25 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERIN-G OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE A-GAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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ADVANTECH CO LTD
Security	Y0017P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	TW0002395001	Agenda	706114989 - Management
Record Date	27-Mar-2015	Holding Recon Date	27-Mar-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	20-May-2015
SEDOL(s)	6202673	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND :TWD 6 PER SHARE	Management	For	For
3	AMENDMENT TO THE COMPANY’S CORPORATE CHARTER	Management	For	For
4	AMENDMENT TO THE COMPANY’S RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS	Management	For	For

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ENN ENERGY HOLDINGS LTD, GEORGE TOWN
Security	G3066L101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2015
ISIN	KYG3066L1014	Agenda	706003477 - Management
Record Date	26-May-2015	Holding Recon Date	26-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	26-May-2015
SEDOL(s)	6333937 - BP3RTR2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410/LTN-201504101114.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410-/LTN201504101116.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3A.I	TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR	Management	For	For
3A.II	TO RE-ELECT MR. HAN JISHEN AS DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR	Management	For	For
3A.IV	TO RE-ELECT MR. LIM HAW KUANG AS DIRECTOR	Management	For	For
3A.V	TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR	Management	For	For
3.B	TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTING FROM THE RETIREMENT OF MR. WANG GUANGTIAN AS DIRECTOR	Management	For	For
3.C	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

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SBERBANK OF RUSSIA OJSC, MOSCOW
Security	80585Y308	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2015
ISIN	US80585Y3080	Agenda	706128952 - Management
Record Date	20-Apr-2015	Holding Recon Date	20-Apr-2015
City / Country	TBD / Russian Federation	Vote Deadline Date	11-May-2015
SEDOL(s)	B3P7N29 - B4MQJN9 - B5SC091	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE THE 2014 ANNUAL REPORT	Management	For	For
2	APPROVE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2014	Management	For	For
3	1. APPROVE THE DISTRIBUTION OF 2014 PROFITS. ANY PROFIT WHICH IS NOT PAID OUT AS 2014 DIVIDENDS WILL BE TREATED AS SBERBANK’S RETAINED PROFIT. 2. PAY OUT 2014 DIVIDENDS: RUB 0.45 PER ORDINARY SHARE AND RUB 0.45 PER PREFERRED SHARE. 3. ESTABLISH CLOSE OF BUSINESS ON 15 JUNE 2015 AS THE DATE OF RECORD (FOR DIVIDEND PURPOSES)	Management	For	For
4	APPROVE ERNST AND YOUNG LLC AS THE AUDITOR FOR 2015 AND Q1 2016	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 16 DIRECTORS PRESENTED FOR ELECTION, YOU-CAN ONLY VOTE FOR 14 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY-CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS.	Non-Voting
5.1	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: MARTIN G. GILMAN	Management	For	For
5.2	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF	Management	For	For
5.3	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: YEVSEI GURVICH	Management	Abstain	Against
5.4	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: BELLAZLATKIS	Management	Abstain	Against
5.5	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA	Management	Abstain	Against
5.6	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: SERGEI IGNATIEV	Management	Abstain	Against
5.7	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ALEXEI KUDRIN	Management	Abstain	Against

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5.8	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: GEORGY LUNTOVSKY	Management	Abstain	Against
5.9	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU	Management	For	For
5.10	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN	Management	Abstain	Against
5.11	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ALESSANDRO PROFUMO	Management	Abstain	Against
5.12	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ANTON SILUANOV	Management	Abstain	Against
5.13	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: SERGEI SINELNIKOV-MURYLEV	Management	For	For
5.14	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: DMITRY TULIN	Management	Abstain	Against
5.15	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: NADIA WELLS	Management	For	For
5.16	TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: SERGEI SHVETSOV	Management	Abstain	Against
6.1	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: NATALIA BORODINA	Management	For	For
6.2	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: VLADIMIR VOLKOV	Management	For	For
6.3	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: GALINA GOLUBENKOVA	Management	For	For
6.4	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: TATIANA DOMANSKAYA	Management	For	For
6.5	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: YULIA ISSAKHANOVA	Management	For	For
6.6	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: ALEXEI MINENKO	Management	For	For
6.7	ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: NATALIA REVINA	Management	For	For
7	ELECT MR HERMAN GREF THE CHAIRMAN OF THE EXECUTIVE BOARD AND CEO OF SBERBANK FOR A NEW TERM STARTING FROM 29 NOVEMBER 2015	Management	For	For
8	APPROVE A NEW VERSION OF SBERBANK’S CHARTER. INSTRUCT SBERBANK’S CHAIRMAN OF THE EXECUTIVE BOARD AND CEO TO SIGN THE DOCUMENTS REQUIRED FOR REGISTERING THE NEW VERSION WITH THE STATE	Management	For	For
9	APPROVE A NEW VERSION OF REGULATIONS ON THE GENERAL SHAREHOLDERS’ MEETING	Management	For	For
10	APPROVE A NEW VERSION OF REGULATIONS ON THE SUPERVISORY BOARD	Management	For	For
11	APPROVE A NEW VERSION OF THE REGULATIONS ON REMUNERATIONS AND COMPENSATIONS PAID TO THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For

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12 UNDER ARTICLE 77 OF THE FEDERAL JSC LAW DATED 26.12.1995 NO 208-FZ, ESTABLISH THE VALUE OF SERVICE ACQUIRED UNDER DIRECTOR, OFFICER AND COMPANY POLICY (D&O POLICY) NO 442-555555/13 AS AMENDED BY AMENDMENT 1 IN THE AMOUNT OF AN INSURANCE PREMIUM OF RUB 37,539,588 (THIRTY SEVEN MILLION FIVE HUNDRED THIRTY NINE THOUSAND FIVE HUNDRED EIGHTY EIGHT). 2. APPROVE D&O POLICY NO 442-555555/13 AS AMENDED BY AMENDMENT 1 AS A RELATED PARTY TRANSACTION, ON THE FOLLOWING TERMS (AS SPECIFIED) Management For For

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ANHUI CONCH CEMENT CO LTD, WUHU
Security	Y01373102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Jun-2015
ISIN	CNE1000001W2	Agenda	706031262 - Management
Record Date	30-Apr-2015	Holding Recon Date	30-Apr-2015
City / Country	WUHU CITY / China	Vote Deadline Date	27-May-2015
SEDOL(s)	6080396 - B01W480 - B1BJMK6 - BP3RR90	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0415/LTN20150415867.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0415/LTN20150415956.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE	Non-Voting
1	TO APPROVE THE REPORT OF THE BOARD (“BOARD”) OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE (“SUPERVISORY COMMITTEE”) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY	Management	For	For
5	TO APPROVE THE COMPANY’S 2014 PROFIT APPROPRIATION PROPOSAL	Management	For	For

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6	TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF TWO MAJORITY OWNED SUBSIDIARIES AND THREE INVESTED COMPANIES	Management	For	For
7	TO APPROVE THE APPOINTMENT OF MR.QI SHENGLI AS A SUPERVISOR OF THE COMPANY (“SUPERVISOR”) FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE	Management	Against	Against
8	TO APPROVE THE APPOINTMENT MR.WANG PENGFEI AS A SUPERVISOR FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE	Management	For	For
9	TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 16	Management	For	For
10	TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES	Management	For	For

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SINO BIOPHARMACEUTICAL LTD
Security	G8167W138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Jun-2015
ISIN	KYG8167W1380	Agenda	706082992 - Management
Record Date	29-May-2015	Holding Recon Date	29-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	28-May-2015
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0427/LTN20150427535.pdf http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0427/LTN20150427569.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2014	Management	For	For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2014	Management	For	For
3	TO RE-ELECT MR. TSE PING AS A DIRECTOR	Management	For	For
4	TO RE-ELECT MR. XU XIAOYANG AS A DIRECTOR	Management	For	For
5	TO RE-ELECT MR. WANG SHANGCHUN AS AN EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT MS. LU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT MR. ZHANG LU FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
10	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11	TO RE-APPOINT THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER, 2015	Management	For	For
12A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For

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12B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
12C	TO EXTEND THE SHARE ALLOTMENT MANDATE BY THE ADDITION THERETO OF THE COMPANY REPURCHASED BY THE COMPANY	Management	For	For

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SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI
Security	Y8523Y158	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	03-Jun-2015
ISIN	INE044A01036	Agenda	706146304 - Management
Record Date		Holding Recon Date	01-Jun-2015
City / Country	VADODARA / India	Vote Deadline Date	22-May-2015
SEDOL(s)	6582483	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	FOR THE PURPOSE OF CONSIDERING, AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF SUN PHARMA GLOBAL INC., INTO SUN PHARMACEUTICAL INDUSTRIES LIMITED, (THE “SCHEME OF AMALGAMATION”), AND AT SUCH MEETING AND ANY ADJOURNMENT/ADJOURNMENTS THEREOF	Management	For	For

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MAGNIT PJSC, KRASNODAR
Security	55953Q202	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Jun-2015
ISIN	US55953Q2021	Agenda	706157535 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	KRASNODAR / Russian Federation	Vote Deadline Date	14-May-2015
SEDOL(s)	B2QKYZ0 - B2R68G6 - BHZLMF5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT OF PJSC “MAGNIT”	Management	For	For
2	APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS OF PJSC “MAGNIT” (INCLUDING PROFIT AND LOSS STATEMENTS OF PJSC “MAGNIT”)	Management	For	For
3	ALLOCATION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSSES OF PJSC “MAGNIT” FOLLOWING 2014 FINANCIAL YEAR RESULTS	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 7 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HA-VE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
4.1	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ALEKSANDR ALEKSANDROV	Management	For	For
4.2	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ANDREY ARUTYUNYAN	Management	Abstain	Against
4.3	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: SERGEY GALITSKIY	Management	Abstain	Against
4.4	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ALEXANDER ZAYONTS	Management	For	For
4.5	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: KHACHATUR POMBUKHCHAN	Management	Abstain	Against
4.6	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ALEXEY PSHENICHNYY	Management	For	For
4.7	ELECTION OF THE BOARD OF DIRECTOR OF PJSC “MAGNIT”: ASLAN SHKHACHEMUKOV	Management	Abstain	Against
5.1	ELECTION OF THE REVISION COMMISSION OF PJSC “MAGNIT”: ROMAN EFIMENKO	Management	For	For
5.2	ELECTION OF THE REVISION COMMISSION OF PJSC “MAGNIT”: ANZHELA UDOVICHENKO	Management	For	For

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5.3	ELECTION OF THE REVISION COMMISSION OF PJSC “MAGNIT”: DENIS FEDOTOV	Management	For	For
6	APPROVAL OF THE AUDITOR OF PJSC “MAGNIT” IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS	Management	For	For
7	APPROVAL OF THE AUDITOR OF PJSC “MAGNIT” IN ACCORDANCE WITH THE IFRS	Management	For	For
8	RATIFICATION OF THE CHARTER OF PJSC “MAGNIT” IN THE NEW EDITION	Management	For	For
9	RATIFICATION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC “MAGNIT” IN THE NEW EDITION	Management	For	For
10.1	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.2	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.3	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.4	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.5	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
10.6	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION	Management	For	For
11.1	APPROVAL OF THE RELATED-PARTY TRANSACTION	Management	For	For
11.2	APPROVAL OF THE RELATED-PARTY TRANSACTION	Management	For	For
11.3	APPROVAL OF THE RELATED-PARTY TRANSACTION	Management	For	For
11.4	APPROVAL OF THE RELATED-PARTY TRANSACTION	Management	For	For

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NOVOLIPETSK STEEL OJSC NLMK, LIPETSK
Security	67011E204	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2015
ISIN	US67011E2046	Agenda	706163932 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	LIPETSK / Russian Federation	Vote Deadline Date	26-May-2015
SEDOL(s)	B0RTNX3 - B0TBDR1 - B1FFRD8 - B50LHL7 - BHZLNG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVE NLMK’S 2014 ANNUAL REPORT AND ITS FY2014 ANNUAL AUDITED FINANCIAL STATEMENTS, INCLUDING INCOME STATEMENT	Management	For	For
1.2	DECLARE DIVIDENDS FOR FY2014 OF RUB 2.44 PER ONE ORDINARY SHARE FROM NLMK’S RETAINED EARNINGS. THE FY2014 DIVIDENDS INCLUDES INTERIM DIVIDENDS OF RUB 0.88 PER ORDINARY SHARE THAT WERE PREVIOUSLY DECLARED AND PAID FOR H1 2014, SO THAT THE H2 2014 DIVIDENDS SHALL TOTAL RUB 1.56 PER ORDINARY SHARE. SET 16 JUNE 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO THE RECEIPT OF FY2014 DIVIDENDS OF RUB 1.56 PER COMMON SHARE WILL BE DETERMINED	Management	For	For
2	DECLARE INTERIM DIVIDENDS FOR Q1 2015 OF RUB 1.64 PER ONE COMMON SHARE. SET 16 JUNE 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO THE RECEIPT OF INTERIM Q1 2015 DIVIDENDS OF RUB 1.64 PER COMMON SHARE WILL BE DETERMINED	Management	For	For
3	RECOGNIZE THE DIVIDEND POLICY OF NLMK, APPROVED BY NLMK’S ANNUAL GENERAL SHAREHOLDERS’ MEETING ON 6 JUNE 2014, IS NULL AND VOID	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, YOU CAN-ONLY VOTE FOR 9 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS.	Non-Voting
4.1	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: OLEG V. BAGRIN	Management	Abstain	Against
4.2	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: HELMUT WIESER	Management	For	For
4.3	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: NIKOLAI A. GAGARIN	Management	Abstain	Against

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4.4	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: KARL DOERING	Management	Abstain	Against
4.5	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: VLADIMIR S. LISIN	Management	Abstain	Against
4.6	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: KAREN R. SARKISOV	Management	Abstain	Against
4.7	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: STANISLAV SHEKSHNIA	Management	For	For
4.8	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: BENEDICT SCIORTINO	Management	For	For
4.9	TO ELECT MEMBER OF THE NLMK’S BOARD OF DIRECTORS: FRANZ STRUZL	Management	For	For
5	TO ELECT THE PRESIDENT (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK-OLEG BAGRIN	Management	For	For
6.1	TO ELECT NLMK’S AUDIT COMMISSION MEMBER: VLADISLAV YERSHOV	Management	For	For
6.2	TO ELECT NLMK’S AUDIT COMMISSION MEMBER: NATALYA KRASNYKH	Management	For	For
6.3	TO ELECT NLMK’S AUDIT COMMISSION MEMBER: VLADIMIR MARKIN	Management	For	For
6.4	TO ELECT NLMK’S AUDIT COMMISSION MEMBER: SERGEY NESMEYANOV	Management	For	For
6.5	TO ELECT NLMK’S AUDIT COMMISSION MEMBER: GALINA SHIPILOVA	Management	For	For
7	APPROVE PAYMENT OF REMUNERATION TO THE MEMBERS OF NLMK’S BOARD OF DIRECTORS	Management	For	For
8	APPROVE THE REVISED REGULATIONS ON REMUNERATION OF MEMBERS OF NLMK’S BOARD OF DIRECTORS	Management	For	For
9	APPROVE THE AMOUNT OF BASE REMUNERATION TO EACH MEMBER OF NLMK’S BOARD OF DIRECTORS OF USD 160,000 (ONE HUNDRED SIXTY THOUSAND US DOLLARS)	Management	For	For
10.1	APPROVAL OF THE APPOINTMENT OF THE NLMK’S AUDITOR: APPROVE CJSC “PRICEWATERHOUSECOOPERS AUDIT” AS THE AUDITOR OF NLMK FINANCIAL STATEMENTS FOR 2015, PREPARED IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS (RAS)	Management	For	For
10.2	APPROVAL OF THE APPOINTMENT OF THE NLMK’S AUDITOR: ENGAGE CJSC “PRICEWATERHOUSECOOPERS AUDIT” TO CARRY OUT AUDIT OF NLMK’S 2015 CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARD (IFRS)	Management	For	For
CMMT	19 MAY 2015: PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING. THANK YOU.	Non-Voting
CMMT	19 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2015
ISIN	TW0002330008	Agenda	706163209 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	01-Jun-2015
SEDOL(s)	6889106 - B16TKV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. CASH DIVIDEND: TWD 4.5 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE DIRECTOR: MORRIS CHANG, SHAREHOLDER NO. 4515	Management	For	For
3.2	THE ELECTION OF THE DIRECTOR: F.C. TSENG, SHAREHOLDER NO. 104	Management	For	For
3.3	THE ELECTION OF THE DIRECTOR: NATIONAL DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE	Management	For	For
3.4	THE ELECTION OF THE INDEPENDENT DIRECTOR: SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX	Management	For	For
3.5	THE ELECTION OF THE INDEPENDENT DIRECTOR: STAN SHIH, SHAREHOLDER NO. 534770	Management	For	For
3.6	THE ELECTION OF THE INDEPENDENT DIRECTOR: THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX	Management	Against	Against
3.7	THE ELECTION OF THE INDEPENDENT DIRECTOR: KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX	Management	For	For
3.8	THE ELECTION OF THE INDEPENDENT DIRECTOR: MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX	Management	For	For

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DELTA ELECTRONICS INC, TAIPEI
Security	Y20263102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2015
ISIN	TW0002308004	Agenda	706166700 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	TAOYUAN / Taiwan, Province of China	Vote Deadline Date	02-Jun-2015
SEDOL(s)	6260734 - B4568G2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	ACKNOWLEDGEMENT OF THE 2014 FINANCIAL RESULTS	Management	For	For
2	ACKNOWLEDGEMENT OF THE 2014 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE	Management	For	For
3	DISCUSSION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION	Management	For	For
4	DISCUSSION OF THE AMENDMENTS TO OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS	Management	For	For
5	DISCUSSION OF THE AMENDMENTS TO OPERATING PROCEDURES OF FUND LENDING	Management	For	For
6.1	THE ELECTION OF THE DIRECTOR: HAI,YING-JUN, SHAREHOLDER NO. 00038010	Management	For	For
6.2	THE ELECTION OF THE DIRECTOR: KE,ZI- XING, SHAREHOLDER NO. 00015314	Management	For	For
6.3	THE ELECTION OF THE DIRECTOR: ZHENG, CHONG-HUA, SHAREHOLDER NO. 00000001	Management	For	For
6.4	THE ELECTION OF THE DIRECTOR: ZHENG, PING, SHAREHOLDER NO. 00000043	Management	For	For
6.5	THE ELECTION OF THE DIRECTOR: LI,ZHONG-JIE, SHAREHOLDER NO. 00000360	Management	For	For
6.6	THE ELECTION OF THE DIRECTOR: FRED CHAI YAN LEE, SHAREHOLDER NO. 1946042XXX	Management	For	For
6.7	THE ELECTION OF THE DIRECTOR: ZHANG,XUN-HAI, SHAREHOLDER NO. 00000019	Management	For	For
6.8	THE ELECTION OF THE DIRECTOR: ZHANG, MING-ZHONG, SHAREHOLDER NO. 00000032	Management	For	For

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6.9	THE ELECTION OF THE DIRECTOR: HUANG, CHONG-XING, SHAREHOLDER NO. H101258XXX	Management	For	For
6.10	THE ELECTION OF THE INDEPENDENT DIRECTOR: ZHAO, TAI-SHENG, SHAREHOLDER NO. K101511XXX	Management	For	For
6.11	THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN, YONG-QING, SHAREHOLDER NO. A100978XXX	Management	For	For
6.12	THE ELECTION OF THE INDEPENDENT DIRECTOR: PENG, ZONG-PING, SHAREHOLDER NO. J100603XXX	Management	For	For
7	RELEASING THE DIRECTOR FROM NON-COMPETITION RESTRICTIONS	Management	Against	Against

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MEDIATEK INCORPORATION
Security	Y5945U103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	TW0002454006	Agenda	706181954 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	04-Jun-2015
SEDOL(s)	6372480 - B06P6Z5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE	Management	For	For
3	AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For
4	AMENDMENT TO PROCEDURES GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY’S ENDORSEMENT/GUARANTEE	Management	For	For
5	AMENDMENT TO THE COMPANY’S RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS	Management	For	For
6.1	THE ELECTION OF THE DIRECTOR:MING CHIEH TSAI, SHAREHOLDER NO. 1	Management	For	For
6.2	THE ELECTION OF THE DIRECTOR:CHING CHIANG HSIEH, SHAREHOLDER NO. 11	Management	For	For
6.3	THE ELECTION OF THE DIRECTOR:CHEN YAO HSUN, SHAREHOLDER NO. 109274	Management	For	For
6.4	THE ELECTION OF THE DIRECTOR:LIEN FANG CHIN, SHAREHOLDER NO. F102831XXX	Management	For	For
6.5	THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG YU WU, SHAREHOLDER NO. Q101799XXX	Management	For	For
6.6	THE ELECTION OF THE INDEPENDENT DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX	Management	For	For

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6.7	THE ELECTION OF THE INDEPENDENT DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX	Management	For	For
7	TO SUSPEND THE NON-COMPETITION RESTRICTION ON THE COMPANY’S NEWLY ELECTED DIRECTORS	Management	For	For

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SANDS CHINA LTD
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2015
ISIN	KYG7800X1079	Agenda	705919249 - Management
Record Date	05-Jun-2015	Holding Recon Date	05-Jun-2015
City / Country	MACAU / Cayman Islands	Vote Deadline Date	10-Jun-2015
SEDOL(s)	B4Z67Z4 - B5B23W2 - B7YJHL1 - BP3RX25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326415.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326457.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3A	TO RE-ELECT MR. SHELDON GARY ADELSON AS EXECUTIVE DIRECTOR	Management	For	For
3B	TO RE-ELECT MR. MICHAEL ALAN LEVEN AS NON-EXECUTIVE DIRECTOR	Management	For	For
3C	TO RE-ELECT MR. DAVID MUIR TURNBULL AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3D	TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For

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7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY Management For For

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MHP S A
Security	55302T204	Meeting Type	MIX
Ticker Symbol		Meeting Date	18-Jun-2015
ISIN	US55302T2042	Agenda	706215983 - Management
Record Date	04-Jun-2015	Holding Recon Date	04-Jun-2015
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	11-Jun-2015
SEDOL(s)	B2QYBH3 - B5LYXP1 - B99CZM6 - BVVHYB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF MHP S.A. CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2014, 2013 AND 2012	Management	No Action
2	AMENDMENT OF ARTICLE 14 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING THE STATUTORY DATE OF THE ANNUAL SHAREHOLDERS MEETING AS FOLLOWS: THE ANNUAL GENERAL MEETING SHALL BE HELD IN ACCORDANCE WITH LUXEMBOURG LAW AT THE REGISTERED OFFICE OF THE COMPANY OR AT SUCH OTHER PLACE AS SPECIFIED IN THE NOTICE OF THE MEETING, ON THE SIXTEEN DAY IN THE MONTH OF JUNE AT TWELVE NOON. IF SUCH A DAY IS A SATURDAY, A SUNDAY OR A PUBLIC HOLIDAY, THE GENERAL MEETING OF THE SHAREHOLDERS SHALL BE HELD THE FOLLOWING BUSINESS DAY AT THE SAME TIME. OTHER MEETINGS OF SHAREHOLDERS CAN BE HELD AT SUCH PLACES AND TIMES AS MAY BE SPECIFIED IN THE RESPECTIVE NOTICE OF THE MEETING. GENERAL MEETING OF THE COMPANY SHALL BE CONVENED BY THE BOARD OF DIRECTORS IN THE FORM SET OUT IN ARTICLE 14.4	Management	No Action
CMMT	01 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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JIANGSU EXPRESSWAY CO LTD, NANJING
Security	Y4443L103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2015
ISIN	CNE1000003J5	Agenda	706114181 - Management
Record Date	22-May-2015	Holding Recon Date	22-May-2015
City / Country	JIANGSU / China	Vote Deadline Date	17-Jun-2015
SEDOL(s)	6005504 - B01XLJ3 - B1BJTS3 - BP3RVV0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0430/LTN201504301632.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0430/LTN201504301596.pdf	Non-Voting
1	TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “DIRECTORS”, EACH A “DIRECTOR”) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO APPROVE AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO APPROVE THE FINAL FINANCIAL REPORT OF THE COMPANY FOR 2014	Management	For	For
5	TO APPROVE THE FINANCIAL BUDGET REPORT OF THE COMPANY FOR 2015	Management	For	For
6	TO APPROVE THE PROFIT DISTRIBUTION SCHEME OF THE COMPANY IN RESPECT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014: THE COMPANY PROPOSED TO DECLARE A FINAL DIVIDEND OF RMB3.80 FOR EVERY TEN SHARES (TAX INCLUSIVE) OR RMB0.38 PER SHARE (TAX INCLUSIVE)	Management	For	For
7	TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY’S AUDITORS FOR THE YEAR 2015 AT THE REMUNERATION OF RMB2,400,000/YEAR	Management	For	For
8	TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY’S AUDITORS OF INTERNAL CONTROL FOR THE YEAR 2015 AT AN AGGREGATE REMUNERATION OF RMB800,000/YEAR	Management	For	For

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9	TO APPROVE THE ISSUANCE OF SUPER SHORT-TERM COMMERCIAL PAPERS, WITHIN ONE YEAR FROM THE DATE OF THE APPROVAL AT THE AGM, OF NOT MORE THAN RMB5 BILLION, AND AUTHORISE MR. QIAN YONG XIANG, BEING A DIRECTOR, TO HANDLE THE MATTERS IN RELATION TO THE ISSUANCE THEREOF	Management	For	For
10	TO APPROVE THE REGISTRATION OF THE ISSUANCE OF MEDIUM-TERM NOTES, WITHIN ONE YEAR FROM THE DATE OF THE APPROVAL AT THE AGM, WITH A PAR VALUE OF NO MORE THAN RMB4 BILLION AND A TERM OF NO MORE THAN 8 YEARS AT THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS, AND AUTHORISE MR. QIAN YONG XIANG, BEING A DIRECTOR, TO HANDLE THE RELEVANT MATTERS	Management	For	For
11.1	TO APPROVE THE APPOINTMENT OF MR. QIAN YONG XIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A SERVICE CONTRACT FOR EXECUTIVE DIRECTOR BETWEEN THE COMPANY AND MR. QIAN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	For	For
11.2	TO APPROVE THE APPOINTMENT OF MR. CHEN XIANG HUI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	For	For
11.3	TO APPROVE THE APPOINTMENT OF MR. DU WEN Yl AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. DU WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	Against	Against
11.4	TO APPROVE THE APPOINTMENT OF MADAM ZHANG YANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MADAM ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	For	For

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11.5	TO APPROVE THE APPOINTMENT OF MADAM HU YU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MADAM HU WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	For	For
11.6	TO APPROVE THE APPOINTMENT OF MR. MA CHUNG LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. MA WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF HKD 300,000 (AFTER TAX)	Management	For	For
12.1	TO APPROVE THE APPOINTMENT OF MR. ZHANG ER ZHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER TAX)	Management	For	For
12.2	TO APPROVE THE APPOINTMENT OF MR. GE YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GE WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER TAX);	Management	For	For
12.3	TO APPROVE THE APPOINTMENT OF MR. ZHANG ZHU TING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER TAX)	Management	For	For

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12.4	TO APPROVE THE APPOINTMENT OF MR. CHEN LIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER TAX)	Management	For	For
13.1	TO APPROVE THE APPOINTMENT OF MR. CHANG QING AS A SUPERVISOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. CHANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	For	For
13.2	TO APPROVE THE APPOINTMENT OF MR. SUN HONG NING AS A SUPERVISOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. SUN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	Against	Against
13.3	TO APPROVE THE APPOINTMENT OF MR. WANG WEN JIE AS A SUPERVISOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. WANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017	Management	Against	Against

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COCA-COLA HBC AG, STEINHAUSEN
Security	H1512E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2015
ISIN	CH0198251305	Agenda	706190751 - Management
Record Date	18-Jun-2015	Holding Recon Date	18-Jun-2015
City / Country	ZUG / Switzerland	Vote Deadline Date	16-Jun-2015
SEDOL(s)	B7VQST0 - B976NB5 - B9895B7 - B9F8Y32	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1	RECEIPT OF THE 2014 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS	Management	No Action
2.1	APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS	Management	No Action
2.2	APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF A DIVIDEND FROM RESERVES: EUR 0.36 PER SHARE	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE	Management	No Action
4	APPROVAL OF SHARE BUY- BACK	Management	No Action
5.1	AMENDMENTS REGARDING LONG TERM INCENTIVE ARRANGEMENTS: AMENDMENT OF ARTICLES OF ASSOCIATION	Management	No Action

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5.2	AMENDMENTS REGARDING LONG-TERM INCENTIVE ARRANGEMENTS: AUTHORISATION TO ADOPT THE AMENDMENT OF THE STOCK OPTION PLAN	Management	No Action
6	ADVISORY VOTE ON THE UK REMUNERATION REPORT (INCLUDING THE REMUNERATION POLICY) AND THE SWISS REMUNERATION REPORT	Management	No Action
7.1.1	RE-ELECTION OF GEORGE A. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
7.1.2	RE-ELECTION OF ANTONIO D AMATO AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
7.1.3	RE-ELECTION OF SIR MICHAEL LLEWELLYN- SMITH AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
7.1.4	RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.1.5	RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.1.6	RE-ELECTION OF IRIAL FINAN AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.1.7	RE-ELECTION OF NIGEL MACDONALD AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.1.8	RE-ELECTION OF CHRISTO LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.1.9	RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.110	RE-ELECTION OF JOS OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.111	RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.2.1	ELECTION OF OLUSOLA (SOLA) DAVID- BORHA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
7.2.2	ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
8	ELECTION OF THE INDEPENDENT PROXY	Management	No Action
9.1	RE-ELECTION OF THE STATUTORY AUDITOR	Management	No Action
9.2	ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES	Management	No Action
9.3	RE-ELECTION OF THE AUDIT EXPERT FOR AUDITS OF CAPITAL INCREASES	Management	No Action
10.1	APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action

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10.2	APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR	Management	No Action
CMMT	28 MAY 2015: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS M-EETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN E-SCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME	Non-Voting
CMMT	28 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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HIWIN TECHNOLOGIES CORP
Security	Y3226A102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	TW0002049004	Agenda	706227344 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	16-Jun-2015
SEDOL(s)	B1YMYT5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD3.2PER SHARE. PROPOSED STOCK DIVIDEND: 30 FOR 1,000 SHS HELD	Management	For	For
3	THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS	Management	For	For
4	THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
5	THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS	Management	For	For
6	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	For	For

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HON HAI PRECISION INDUSTRY CO LTD
Security	Y36861105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	TW0002317005	Agenda	706234844 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	16-Jun-2015
SEDOL(s)	6438564 - B03W240	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 493377 DUE TO CHANGE IN PA-ST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU	Non-Voting
III.1	RATIFICATION OF THE 2014 BUSINESS REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
III.2	RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE. PROPOSED STOCK DIVIDEND:50 SHARES PER 1,000 SHARES	Management	For	For
III.3	PROPOSAL TO APPROVE THE ISSUANCE OF NEW SHARES FOR CAPITAL INCREASE BY EARNINGS RE - CAPITALIZATION	Management	For	For
III.4	DISCUSSION OF AMENDMENTS TO THE COMPANY’S OPERATIONAL PROCEDURES FOR DERIVATIVES TRADING	Management	For	For
III.5	DISCUSSION OF AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION - ARTICLE 10, 16, 24 AND 31	Management	For	For
III.6	DISCUSSION OF AMENDMENTS TO THE COMPANY’S REGULATIONS GOVERNING THE ELECTION OF DIRECTORS AND SUPERVISORS - ARTICLE 1, 2, 4 AND 9	Management	For	For

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KRKA D.D., NOVE MESTO
Security	X4571Y100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-Jul-2014
ISIN	SI0031102120	Agenda	705344377 - Management
Record Date	27-Jun-2014	Holding Recon Date	27-Jun-2014
City / Country	OTOCEC / Slovenia	Vote Deadline Date	23-Jun-2014
SEDOL(s)	5157235 - B28JVR6 - B3BHWZ9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE POASHOULD BE PRINTED ON COMPANY LETTERHEAD AND SIGNED ACCORDING TO SIGNATORY LIST IN PLACE. THE POA MUST ALSO-BE NOTARIZED AND APOSTILLIZED. PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE FOR DETAILS. THANK YOU.	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF WORKING BODIES	Management	For	For
2.1	PRESENTATION OF ANNUAL REPORTS	Management	For	For
2.2	PROFIT EUR 179,352,421.39 SHALL BE USED AS FOLLOWS:- EUR 68,866,240.80 FOR DIVIDENDS EUR 2.10 GROSS DIVIDEND/SHARE - EUR 55,243,090.30 FOR RESERVES - EUR 55,243,090.30 TO CARRY FORWARD TO THE NEXT YEAR	Management	For	For
2.3	DISCHARGE TO MANAGEMENT BOARD	Management	For	For
2.4	DISCHARGE TO SUPERVISORY BOARD	Management	For	For
3	DECREASE OF SHARE CAPITAL BY CANCELATION OF TREASURY SHARES	Management	For	For
4	AUTHORISATION FOR ACQUISITION OF TREASURY SHARES	Management	For	For
5	INFORMATION ON ELECTION OF WORKERS’ REPRESENTATIVES IN THE SUPERVISORY BOARD	Management	For	For
6	APPOINTMENT OF THE AUDITOR	Management	For	For

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LAFARGE AFRICA PLC, IKEJA
Security	V2856X104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jul-2014
ISIN	NGWAPCO00002	Agenda	705403537 - Management
Record Date	25-Apr-2014	Holding Recon Date	25-Apr-2014
City / Country	LAGOS / Nigeria	Vote Deadline Date	30-Jun-2014
SEDOL(s)	6933069	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED 31ST DECEMBER 2013, THE REPORT OF DIRECTORS, AUDITORS AND AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3a.1	TO RE-ELECT DIRECTOR: MR. JEAN- CHRISTOPHE BARBANT	Management	For	For
3a.2	TO RE-ELECT DIRECTOR: MR. GUILLAUME ROUX	Management	For	For
3a.3	TO RE-ELECT DIRECTOR: CHIEF (DR.) JOSEPH SANUSI CON	Management	For	For
3a.4	TO RE-ELECT DIRECTOR: MR. JEAN-CARLOS ANGULO	Management	For	For
3b	TO ELECT A DIRECTOR: MR. THIERRY METRO	Management	For	For
4	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITORS	Management	For	For
5	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
S.1	ACQUISITION OF SHARES IN LAFARGE SOUTH AFRICA HOLDINGS (PTY) LIMITED	Management	Against	Against
S.2	ACQUISITION OF AN INTEREST IN UNITED CEMENT COMPANY OF NIGERIA LIMITED THROUGH EGYPTIAN CEMENT HOLDINGS B.V	Management	Against	Against
S.3	ACQUISITION OF SHARES IN ASHAKACEM PLC	Management	Against	Against
S.4	ACQUISITION OF SHARES IN ATLAS CEMENT COMPANY LIMITED	Management	Against	Against
S.5	APPROVAL OF PUBLIC OFFER OF SHARES	Management	Against	Against
S.6	LISTING OF ADDITIONAL SHARES ON THE NIGERIAN STOCK EXCHANGE	Management	Against	Against
S.7	APPROVAL OF INCREASE IN AUTHORIZED SHARE CAPITAL	Management	Against	Against
S.8	APPROVAL OF AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE INCREASE IN THE NUMBER OF DIRECTORS : ARTICLE NO. 82	Management	Against	Against
S.9	APPROVAL OF AMENDMENT OF ARTICLE 57 OF THE ARTICLES OF ASSOCIATION	Management	Against	Against
S.10	APPROVAL OF CHANGE OF NAME OF THE COMPANY: LAFARGE AFRICA PLC	Management	Against	Against
S.11	DIRECTORS AUTHORITY	Management	Against	Against

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CMMT 19 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS S.8, S.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting

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GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security	37953P202	Meeting Type	MIX
Ticker Symbol		Meeting Date	21-Jul-2014
ISIN	US37953P2020	Agenda	705459166 - Management
Record Date	07-Jul-2014	Holding Recon Date	07-Jul-2014
City / Country	CAIRO / Egypt	Vote Deadline Date	07-Jul-2014
SEDOL(s)	BF8HVZ9 - BF8RRK6 - BFCB566	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	RATIFYING THE BOARD OF DIRECTORS’ REPORT REGARDING THE COMPANY’S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013	Management
O.2	RATIFYING THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013	Management
O.3	RATIFYING THE AUDITOR’S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013	Management
O.4	APPROVING THE APPOINTMENT OF THE COMPANY’S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014	Management
O.5	RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE	Management
O.6	RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013	Management
O.7	DETERMINING THE REMUNERATION AND ALLOWANCES OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014	Management
O.8	AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2014	Management
O.9	APPROVING THE YEARLY DISCLOSURE REPORT REGARDING THE CORRECTIVE ACTIONS FOR IMPROVING THE FINANCIAL INDICATORS OF THE COMPANY AND TO RECOUP LOSSES	Management
O.10	AUTHORIZING THE AMENDMENT OF THE SHAREHOLDERS’ LOAN WITH VIMPELCOM AMSTERDAM B.V. TO EXTEND THE PERIOD, PUT IN PLACE A NEW INTEREST RATE AND TO AMEND THE SECURITY	Management
E.1	CONSIDERING THE CONTINUATION OF THE ACTIVITY OF THE COMPANY THOUGH THE COMPANY’S LOSSES EXCEEDED 50% OF ITS CAPITAL	Management

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KAZ MINERALS PLC, LONDON
Security	G5221U108	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Aug-2014
ISIN	GB00B0HZPV38	Agenda	705481113- Management
Record Date		Holding Recon Date	13-Aug-2014
City / Country	LONDON / United Kingdom	Vote Deadline Date	11-Aug-2014
SEDOL(s)	B0HZPV3 - B0LYS62 - B0N0QR5 - B4NH652 - B4ZJ4V8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE PROPOSED DISPOSAL OF CERTAIN OF THE COMPANY’S SUBSIDIARIES TO CUPRUM HOLDING AND ENTRY INTO CERTAIN SERVICES ARRANGEMENTS BY THE COMPANY, AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 23 JULY 2014	Management	For	For
2	TO APPROVE THE CHANGE OF THE NAME OF THE COMPANY TO “KAZ MINERALS PLC”	Management	For	For

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BANK AUDI S.A.L., BEIRUT
Security	060572112	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	26-Aug-2014
ISIN	US0605721127	Agenda	705499261 - Management
Record Date	08-Aug-2014	Holding Recon Date	08-Aug-2014
City / Country	BEIRUT / Lebanon	Vote Deadline Date	21-Aug-2014
SEDOL(s)	BL95QZ9 - BLCG6Z9 - BLD35C9 - BLD3615	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AUTHORIZE ISSUANCE OF 50 MILLION SHARES	Management	For	For
2	ELIMINATE PREEMPTIVE RIGHTS ON UP TO 10 MILLION SHARES ISSUED UNDER AUTHORIZATION ABOVE	Management	For	For
3	AUTHORIZE ISSUANCE OF WARRANTS	Management	For	For
4	APPROVE LISTING OF SHARES ON THE BEIRUT STOCK EXCHANGE	Management	For	For
5	AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL	Management	For	For
6	SUBMIT AUTHORIZATIONS REQUESTED UNDER ITEMS 1-5 ABOVE FOR LEBANESE REGULATORY AUTHORITIES APPROVAL	Management	For	For
7	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For

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GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security	37953P202	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Aug-2014
ISIN	US37953P2020	Agenda	705504353 - Management
Record Date		Holding Recon Date	22-Aug-2014
City / Country	NEW CAIRO / Egypt	Vote Deadline Date	15-Aug-2014
SEDOL(s)	BF8HVZ9 - BF8RRK6 - BFCB566	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDERING APPROVING THE SALE OF 51% OF THE SHARES IN ORASCOM TELECOM ALGERIE TO FONDS NATIONAL D’INVESTISSEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED IN CONNECTION WITH SUCH SALE	Management	No Action
2	CONSIDERING THE APPOINTMENT AND DELEGATION OF ONE OR MORE AUTHORIZED PERSONS TO UNDERTAKE ALL ACTIONS AND SIGN ALL AGREEMENTS AND DOCUMENTS THAT MAY BE NECESSARY OR ADVISABLE IN RELATION TO THE IMPLEMENTATION OF ANY OF THE RESOLUTIONS TAKEN BY VIRTUE OF THIS EXTRAORDINARY GENERAL ASSEMBLY	Management	No Action
3	CONSIDERING AND APPROVING ANY OTHER ITEMS RELATING TO THE SALE	Management	No Action
CMMT	18 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF BLOCKING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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PAKISTAN PETROLEUM LTD
Security	Y6611E100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Sep-2014
ISIN	PK0081801018	Agenda	705533582 - Management
Record Date	08-Sep-2014	Holding Recon Date	08-Sep-2014
City / Country	KARACHI / Pakistan	Vote Deadline Date	08-Sep-2014
SEDOL(s)	B02VH21	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ELECT 10 DIRECTORS FOR A PERIOD OF THREE YEARS COMMENCING FROM THE DATE OF ELECTIONS IN ACCORDANCE WITH THE PROVISIONS OF SECTION 178 AND 180 OF THE COMPANIES ORDINANCE , 1984. THE NUMBER OF DIRECTORS TO BE ELECTED HAS BEEN FIXED BY THE BOARD AT TEN UNDER SECTION 178 (1) OF THE COMPANIES ORDINANCE, 1984	Management	For	For
2	THE NAMES OF THE RETIRING DIRECTORS ARE AS FOLLOWS: 1) MR ARSHAD MIRZA 2) MR ASIMMURTAZA KHAN 3) MR JAVED AKBAR 4) MR JAVED MASUD 5) MR MOHSIN AZIZ 6) MR. SAEEDULLAH SHAH 7) MR. SAJID ZAHID 8) MR SAQUIB H. SHIRAZI 9) MR ZAIN MAGSI	Management	For	For

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SAFARICOM
Security	V74587102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Sep-2014
ISIN	KE1000001402	Agenda	705534748 - Management
Record Date	11-Sep-2014	Holding Recon Date	11-Sep-2014
City / Country	NAIROBI / Kenya	Vote Deadline Date	11-Sep-2014
SEDOL(s)	B2QN3J6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366921 DUE TO ADDITION OF-RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO DECLARE A FIRST AND FINAL DIVIDEND OF KSHS 0.47 PER EVERY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 15 DECEMBER 2014 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 16 SEPTEMBER 2014.	Management	For	For
3	TO NOTE THAT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION, MRS SUSAN MUDHUNE RETIRES AT THIS MEETING AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION	Management	For	For
4	TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 159 (2) OF THE COMPANIES ACT (CAP 486) AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION FOR THE ENSUING FINANCIAL YEAR	Management	For	For
5	THAT SUBJECT TO THE FULFILMENT OF SEVERAL CONDITIONS, INCLUDING RECEIPT OF ALL REQUIRED REGULATORY APPROVALS, THE ACQUISITION OF EAST AFRICA TOWER COMPANY LIMITED, A WHOLLY OWNED SUBSIDIARY OF ESSAR TELECOM KENYA LIMITED, AS A WHOLLY OWNED SUBSIDIARY OF SAFARICOM LIMITED BE AND IS HEREBY APPROVED AND	Management	For	For

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	THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, AND IN CONNECTION WITH THE ACQUISITION OF EAST AFRICA TOWER COMPANY LIMITED
6	ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVEN	Management	Against	Against

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NOSTRUM OIL & GAS PLC, LONDON
Security	G66737100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	19-Sep-2014
ISIN	GB00BGP6Q951	Agenda	705534320 - Management
Record Date		Holding Recon Date	17-Sep-2014
City / Country	AMSTERDAM / United Kingdom	Vote Deadline Date	12-Sep-2014
SEDOL(s)	BGP6Q95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE PROPOSED TRANSACTION FOR THE CONSTRUCTION OF A GAS TREATMENT FACILITY BE ENTERED INTO BY ZHAIKMUNAI LLP, A SUBSIDIARY OF NOSTRUM OIL & GAS PLC, AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS	Management	No Action

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BANK AUDI S.A.L., BEIRUT
Security	060572112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Sep-2014
ISIN	US0605721127	Agenda	705561872 - Management
Record Date	05-Sep-2014	Holding Recon Date	05-Sep-2014
City / Country	BEIRUT / Lebanon	Vote Deadline Date	17-Sep-2014
SEDOL(s)	BL95QZ9 - BLCG6Z9 - BLD35C9 - BLD3615	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE VERIFICATION OF THE COMPLETION OF THE PROCEDURES FOR THE INCREASE OF THE BANK’S CAPITAL THAT WAS RESOLVED BY THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 26, 2014 AND THE DISCHARGE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE BANK AND THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF ACTIVITIES RELATED TO THE CAPITAL INCREASE	Management	For	For
2	AS A RESULT OF THE AFOREMENTIONED VERIFICATION, INCREASE THE NOMINAL VALUE OF ALL THE SHARES COMPRISING THE SHARE CAPITAL OF THE BANK TO BECOME LL 1,650 PER SHARE, THROUGH THE INCORPORATION OF AN EQUIVALENT PORTION OF THE ISSUE PREMIUM RESULTING FROM THE CAPITAL INCREASE	Management	For	For
3	THE AMENDMENT OF THE BANK’S BY-LAWS, IN PARTICULAR ARTICLE 6, TO REFLECT THE ACTIONS DESCRIBED IN ITEM 2 ABOVE	Management	For	For
4	THE SUBMISSION OF THE ACTIONS DESCRIBED IN ITEMS 2 AND 3 FOR APPROVAL BY THE CENTRAL BANK OF LEBANON, ACTING THROUGH ITS CENTRAL COUNCIL	Management	For	For
5	THE GRANTING TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND/OR THE CEO OF THE BANK OF THE NECESSARY POWERS TO SEEK REQUIRED APPROVALS AND TO PERFORM ALL OTHER PROCEDURES AND ACTS IN PURSUIT OF ALL OF THE FOREGOING RESOLUTIONS	Management	For	For

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HOME PRODUCT CENTER PUBLIC CO LTD, MUANG
Security	Y32758115	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Oct-2014
ISIN	TH0661010015	Agenda	705527426 - Management
Record Date	09-Sep-2014	Holding Recon Date	09-Sep-2014
City / Country	BANGKOK / Thailand	Vote Deadline Date	10-Oct-2014
SEDOL(s)	6418533 - B02WS21	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.	Non-Voting
1	TO ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2014	Management	For	For
2	TO APPROVE THE ALLOCATION OF THE RETAINED EARNINGS AND THE INTERIM DIVIDEND PAYMENT	Management	For	For
3	TO CONSIDER AND APPROVE THE DECREASE OF REGISTERED CAPITAL OF THE COMPANY BY WAY OF ELIMINATING THE 443,997 ORDINARY SHARES WITH PAR VALUE OF BAHT 1, REMAINING FROM THE ALLOCATION OF STOCK DIVIDEND PER THE RESOLUTION ADOPTED FROM THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2014 AND TO AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ON REGISTERED CAPITAL TO BE IN LINE WITH THE DECREASE OF REGISTERED CAPITAL	Management	For	For
4	TO CONSIDER AND APPROVE THE INCREASE OF REGISTERED CAPITAL TO SUPPORT STOCK DIVIDEND PAYMENT AND TO AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ON REGISTERED CAPITAL TO BE IN LINE WITH THE INCREASE OF REGISTERED CAPITAL	Management	For	For
5	TO CONSIDER AND APPROVE THE ALLOCATION OF THE INCREASED ORDINARY SHARES TO SUPPORT THE STOCK DIVIDEND	Management	For	For
6	OTHER MATTERS (IF ANY)	Management	Against	Against

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EAST AFRICAN BREWERIES LTD, NAIROBI
Security	V3146X102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Oct-2014
ISIN	KE0000000216	Agenda	705590289 - Management
Record Date	22-Oct-2014	Holding Recon Date	22-Oct-2014
City / Country	NAIROBI / Kenya	Vote Deadline Date	16-Oct-2014
SEDOL(s)	6297721 - B04NN72 - B41WBY3 - B60C7Z1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE CONSIDER AND IF APPROVED ADOPT THE COMPANY AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE REPORTS OF THE CHAIRMAN, DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO CONFIRM THE INTERIM DIVIDEND OF KSHS.1.50 PER SHARE PAID ON 11 APRIL 2014 AND TO DECLARE A FINAL DIVIDEND OF KES 4.00 PER ORDINARY SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT THE 20 JANUARY 2014 TO SHAREHOLDERS ON THE REGISTRAR AT THE CLOSE OF BUSINESS ON 8 SEPTEMBER 2014	Management	For	For
3.I	MR. J. KATTO RETIRES AND BEING ELIGIBLE ,OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.II	MR. N.MCHECHU RETIRES AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.III	MR. A.FENNELL RETIRES BY ROTATION AND BEING ELIGIBLE ,OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.IV	DR. N.BLAZQUEZ RETIRES BY ROTATION AND BEING ELIGIBLE ,OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.V	MRS. S.GITHUKU RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.VI	MS. T.BARNES RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES OF ASSOCIATION	Management	For	For
4	TO NOTE THAT THE DIRECTORS ARE NOT SEEKING ANY INCREASE IN THEIR REMUNERATION WHICH ACCORDINGLY REMAINS AS STATED IN THE FINANCIAL STATEMENTS	Management	For	For

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5 TO NOTE THAT MESSRS KPMG CONTINUES IN OFFICE AS THE AUDITOR UNDER SECTION 159(2) OF THE COMPANIES ACT AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For

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OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD
Security	Y6448X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Oct-2014
ISIN	PK0080201012	Agenda	705574134 - Management
Record Date	16-Sep-2014	Holding Recon Date	16-Sep-2014
City / Country	ISLAMABAD / Pakistan	Vote Deadline Date	16-Oct-2014
SEDOL(s)	6732716 - B1NPM80	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM THE MINUTES OF THE 16TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 25, 2013	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2014 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE THE FINAL CASH DIVIDEND @30% I.E. RUPEES 3/- PER SHARE FOR THE YEAR ENDED JUNE 30, 2014 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 62.5% I.E. RS. 6.25/- PER SHARE ALREADY PAID DURING THE YEAR	Management	For	For
4	TO APPOINT AUDITORS FOR THE YEAR 2014-15 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING	Management	Against	Against
5.1	TO ELECT DIRECTOR AS FIXED BY THE BOARD IN ITS MEETING HELD ON JULY 17, 2014 IN PLACE OF RETIRING DIRECTOR: MR. ZAHID MUZAFFAR	Management	For	For
5.2	TO ELECT DIRECTOR AS FIXED BY THE BOARD IN ITS MEETING HELD ON JULY 17, 2014 IN PLACE OF RETIRING DIRECTOR: MR. MUHAMMAD RAFI	Management	For	For
5.3	TO ELECT DIRECTOR AS FIXED BY THE BOARD IN ITS MEETING HELD ON JULY 17, 2014 IN PLACE OF RETIRING DIRECTOR: MR. ABID SAEED	Management	Against	Against
5.4	TO ELECT DIRECTOR AS FIXED BY THE BOARD IN ITS MEETING HELD ON JULY 17, 2014 IN PLACE OF RETIRING DIRECTOR: MR. SAIF ULLAH CHATTHA	Management	Against	Against
5.5	TO ELECT DIRECTOR AS FIXED BY THE BOARD IN ITS MEETING HELD ON JULY 17, 2014 IN PLACE OF RETIRING DIRECTOR: MR. ISKANDER MOHAMMAD KHAN	Management	For	For
5.6	TO ELECT DIRECTOR AS FIXED BY THE BOARD IN ITS MEETING HELD ON JULY 17, 2014 IN PLACE OF RETIRING DIRECTOR: MR. HAMID FAROOQ	Management	For	For

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5.7	TO ELECT DIRECTOR AS FIXED BY THE BOARD IN ITS MEETING HELD ON JULY 17, 2014 IN PLACE OF RETIRING DIRECTOR: MR. MUHAMMAD ALI TABBA	Management	For	For
5.8	TO ELECT DIRECTOR AS FIXED BY THE BOARD IN ITS MEETING HELD ON JULY 17, 2014 IN PLACE OF RETIRING DIRECTOR: MR. ZAFAR MASUD	Management	For	For
5.9	TO ELECT DIRECTOR AS FIXED BY THE BOARD IN ITS MEETING HELD ON JULY 17, 2014 IN PLACE OF RETIRING DIRECTOR: PRINCE AHMED OMAR AHMEDZAI	Management	For	For
5.10	TO ELECT DIRECTOR AS FIXED BY THE BOARD IN ITS MEETING HELD ON JULY 17, 2014 IN PLACE OF RETIRING DIRECTOR: SAYED SHAFQAT ALI SHAH	Management	For	For
5.11	TO ELECT DIRECTOR AS FIXED BY THE BOARD IN ITS MEETING HELD ON JULY 17, 2014 IN PLACE OF RETIRING DIRECTOR: MR. REHMAT SALAM KHATTAK	Management	For	For
5.12	TO ELECT DIRECTOR AS FIXED BY THE BOARD IN ITS MEETING HELD ON JULY 17, 2014 IN PLACE OF RETIRING DIRECTOR: MR. MUHAMMAD YAWAR IRFAN KHAN	Management	For	For
6	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

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PAKISTAN PETROLEUM LTD
Security	Y6611E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Oct-2014
ISIN	PK0081801018	Agenda	705601121 - Management
Record Date	16-Oct-2014	Holding Recon Date	16-Oct-2014
City / Country	KARACHI / Pakistan	Vote Deadline Date	16-Oct-2014
SEDOL(s)	B02VH21	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2014 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON	Management	For	For
2	TO APPROVE, AS RECOMMENDED BY THE DIRECTORS, PAYMENT OF FINAL DIVIDEND OF SEVENTY FIVE PERCENT ON THE PAID-UP ORDINARY SHARE CAPITAL FOR THE FINANCIAL YEAR ENDED 30 JUNE, 2014. THIS IS IN ADDITION TO AN INTERIM DIVIDEND OF FIFTY PERCENT ON PAID-UP ORDINARY SHARE CAPITAL AND THIRTY PERCENT ON THE PAID-UP CONVERTIBLE PREFERENCE SHARE CAPITAL ALREADY PAID TO SHAREHOLDERS DURING THE YEAR	Management	For	For
3	TO APPOINT AUDITORS FOR THE YEAR ENDING 30 JUNE 2015 AND FIX THEIR REMUNERATION	Management	For	For

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EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Nov-2014
ISIN	AEE000301011	Agenda	705663373 - Management
Record Date	23-Nov-2014	Holding Recon Date	23-Nov-2014
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	17-Nov-2014
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 01 DEC 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	TO DISCUSS THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED (9) NINE BILLION REPRESENTING AED (1.257) PER SHARE	Management	For	For

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BANK AUDI S.A.L., BEIRUT
Security	060572112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-Dec-2014
ISIN	US0605721127	Agenda	705709016 - Management
Record Date	17-Nov-2014	Holding Recon Date	17-Nov-2014
City / Country	BEIRUT / Lebanon	Vote Deadline Date	28-Nov-2014
SEDOL(s)	BL95QZ9 - BLCG6Z9 - BLD35C9 - BLD3615	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE VERIFICATION OF THE COMPLETION OF THE CAPITAL INCREASE DECIDED AT THE SEPT. 23, 2014 GM AND THE DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT OF ACTIVITIES RELATED TO THE CAPITAL INCREASE	Management	For	For
CMMT	20 NOV 2014: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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NIGERIAN BREWERIES PLC, IGANMU
Security	V6722M101	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	04-Dec-2014
ISIN	NGNB00000005	Agenda	705710514 - Management
Record Date	30-Oct-2014	Holding Recon Date	30-Oct-2014
City / Country	LAGOS / Nigeria	Vote Deadline Date	21-Nov-2014
SEDOL(s)	6637286	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401731 DUE TO MERGING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER’S RIGHTS	Non-Voting
1	THAT THIS MEETING APPROVES THE SCHEME FOR THE PROPOSED MERGER OF NIGERIAN BREWERIES PLC AND CONSOLIDATED BREWERIES PLC DATED 9TH OCTOBER 2014 A PRINT OF WHICH HAS BEEN SUBMITTED TO THE MEETING AND FOR THE PURPOSES OF IDENTIFICATION SUBSCRIBED BY THE CHAIRMAN AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO CONSENT TO ANY MODIFICATIONS OF THE SCHEME OF MERGER THAT THE SECURITIES EXCHANGE COMMISSION AND OR THE FEDERAL HIGH COURT MAY DEEM FIT TO IMPOSE AND APPROVE, THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO ISSUE, ALLOT AND CREDIT AS FULLY PAID UP TO 396, 857, 294 ORDINARY SHARES OF 50 KOBO EACH IN THE SHARE CAPITAL OF THE COMPANY TO THE SHAREHOLDERS OF CONSOLIDATED BREWERIES PLC AND IN SO DOING ALLOT 4 NIGERIAN BREWERIES SHARES FOR EVERY 5 CONSOLIDATED BREWERIES PLC SHARE HELD BY THE SHAREHOLDERS OF CONSOLIDATED BREWERIES PLC AS AT CLOSE OF BUSINESS ON THE DATE IMMEDIATELY PRECEDING THE DATE ON WHICH THE SCHEME IS SANCTIONED BY THE COURT, THAT ALL LEGAL PROCEEDINGS CLAIMS AND LITIGATIONS PENDING OR CONTEMPLATED BY OR AGAINST CONSOLIDATED BREWERIES PLC BE CONTINUED BY OR AGAINST THE COMPANY AFTER THE SCHEME IS SANCTIONED BY THE COURT, THAT THE	Management	For	For

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SOLICITORS OF THE COMPANY BE DIRECTED TO SEEK ORDERS OF THE COURT SANCTIONING THE SCHEME AND THE FOREGOING RESOLUTIONS AS WELL AS SUCH INCIDENTAL CONSEQUENTIAL AND SUPPLEMENTAL ORDERS AS ARE NECESSARY OR REQUIRED TO GIVE FULL EFFECT TO THE SCHEME, THAT THE RESULTANT COMPANY FROM THE SCHEME SHALL BE NIGERIAN BREWERIES PLC, AND THAT THE BOARD OF DIRECTORS OF NIGERIAN BREWERIES PLC BE AND IS HEREBY AUTHORISED TO TAKE ALL ACTIONS AS MAY BECOME NECESSARY TO GIVE EFFECT TO THE SCHEME

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HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY
Security	46627J302	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2014
ISIN	US46627J3023	Agenda	705697932 - Management
Record Date	05-Nov-2014	Holding Recon Date	05-Nov-2014
City / Country	ALMATY / Kazakhstan	Vote Deadline Date	20-Nov-2014
SEDOL(s)	B1KDG41 - B1L9BP4 - B50LL82 - BHZLJD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE AGENDA OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK AS OF 5 DECEMBER 2014	Management	For	For
2	APPROVAL OF AMENDMENTS TO THE CHARTER OF JSC HALYK BANK	Management	For	For
3	APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK	Management	For	For
4	APPROVAL OF AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF JSC HALYK BANK	Management	For	For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 DEC 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

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KERNEL HOLDING SA, LUXEMBOURG
Security	L5829P109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Dec-2014
ISIN	LU0327357389	Agenda	705697021 - Management
Record Date	26-Nov-2014	Holding Recon Date	26-Nov-2014
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	26-Nov-2014
SEDOL(s)	B28ZQ24 - B2NS394 - B8J56V4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PRESENTATION AND APPROVAL OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY	Management	For	For
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2014	Management	For	For
3	APPROVAL OF THE PARENT COMPANY’S ANNUAL ACCOUNTS (UNCONSOLIDATED) FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2014	Management	For	For
4	APPROPRIATION OF RESULTS FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2014	Management	For	For
5	GRANTING DISCHARGE TO THE DIRECTORS OF THE COMPANY	Management	For	For
6	RENEWAL OF THE MANDATE OF ANDRZE J DANILCZUK AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
7	RENEWAL OF THE MANDATE OF TON SC HURINK AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
8	RENEWAL OF THE MANDATE OF SERGEI SHIBAEV AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
9	RENEWAL OF THE MANDATE OF ANASTA SIIA USACHOVA AS DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	Against	Against
10	RENEWAL OF THE MANDATE OF VIKTO RIIA LUKIANENKO AS DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
11	RENEWAL OF THE MANDATE OF YURIY KOVALCHUK AS DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
12	RENEWAL OF THE MANDATE OF KOSTI ANTYN LYTVYNSKYI AS DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	Against	Against
13	APPROVAL OF THE REMUNERATION OF INDEPENDENT DIRECTORS OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
14	APPROVAL OF THE REMUNERATION OF EXECUTIVE DIRECTORS OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For

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15	GRANTING DISCHARGE TO THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2014	Management	For	For
16	RENEWAL OF THE MANDATE OF DELOITTE AUDIT, A SOCIETE A RESPONSABILITE LIMITEE, HAVING ITS REGISTERED OFFICE AT 560, RUE DU NEUDORF, L-2220 LUXEMBOURG, REGISTERED WITH THE LUXEMBOURG TRADE AND COMPANIES’ REGISTER UNDER NUMBER B 67 895, AS INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT TO THE AUDIT OF THE CONSOLIDATED AND UNCONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR A ONE YEAR TERM MANDATE, WHICH SHALL TERMINATE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015	Management	For	For

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COMMERCIAL INTERNATIONAL BANK LTD, CAIRO
Security	M25561107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	12-Mar-2015
ISIN	EGS60121C018	Agenda	705842703 - Management
Record Date		Holding Recon Date	10-Mar-2015
City / Country	CAIRO / Egypt Blocking	Vote Deadline Date	06-Mar-2015
SEDOL(s)	6243898 - B13BPX4 - B1BXG06 - B1DHFL0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
1	DISCUSS THE BOARD OF DIRECTORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2014	Management	No Action
2	DISCUSS THE AUDITOR REPORT OF THE BALANCE SHEET, INCOME STATEMENT AND OTHER FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014	Management	No Action
3	ADOPTION OF THE BALANCE SHEET, INCOME STATEMENT AND OTHER FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014	Management	No Action
4	APPROVAL OF THE PROFIT DISTRIBUTION ACCOUNT FOR 2014 AND DELEGATING THE BOARD OF DIRECTORS TO PUT AND ADOPT THE RULES FOR DISTRIBUTING THE EMPLOYEES PROFIT	Management	No Action
5	THE APPROVAL TO RELEASE THE BOARD MEMBERS FROM THEIR LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2014 AND DETERMINE THEIR REWARDS FOR 2015	Management	No Action
6	APPROVAL TO APPOINT AUDITORS AND DETERMINE THEIR FEES FOR FINANCIAL YEAR ENDING 31/12/2015	Management	No Action
7	INFORM THE MEETING WITH THE DONATIONS FOR 2014 AND DELEGATING THE BOARD TO DONATE DURING 2015 ABOVE 1000 EGP	Management	No Action
8	INFORM THE ASSEMBLY MEETING WITH THE ANNUAL REWARDS FOR THE COMMITTEES FROM THE BOARD OF DIRECTORS FOR 2015	Management	No Action
9	ADOPTION OF THE BOARD RESTRUCTURE SINCE THE LAST ASSEMBLY MEETING	Management	No Action

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10	APPROVAL TO TRANSFER PART OF THE GENERAL RESERVE ACCORDING TO THE CASH POSITION AT 31/12/2014 INTO SHARES WHICH WILL INCREASE THE ISSUED CAPITAL FROM 9,176,482,370 EGO TO 11,470,602,970 EGP AND TO BE DISTRIBUTED AS BONUS SHARES FOR THE SHAREHOLDERS AT THE RATE OF 1 BONUS SHARE FOR EVERY 4 SHARES ALREADY HELD AND DELEGATING THE CHAIRMAN AND THE MANAGING DIRECTOR TO TAKE ALL THE PROCEDURES REQUIRED TO EXECUTE THE INCREASE. NOTING THAT THE BANK IS CURRENTLY IN THE PROCESS TO COMPLETE THE PROCEDURES OF INCREASING THE ISSUED CAPITAL PREVIOUSLY ANNOUNCED FROM 9,081,734,430 EGP TO 9,176,482,370 EGP WHICH IS FOR ISSUING THE SHARES FOR THE MANAGERS AND EMPLOYEES BONUS AND INCENTIVE SYSTEM	Management	No Action
CMMT	24 FEB 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU.	Non-Voting
CMMT	24 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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ORGANIZACION DE INGENIERIA INTERNACIONAL SA, BOGOT
Security	P7374F102	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Mar-2015
ISIN	COF11PA00014	Agenda	705852449 - Management
Record Date		Holding Recon Date	13-Mar-2015
City / Country	BOGOTA / Colombia	Vote Deadline Date	19-Mar-2015
SEDOL(s)	B06MW70 - B247J14	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER.- CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting	For	For
1	VERIFICATION OF THE QUORUM	Management
2	APPOINTMENT OF THE CHAIRPERSON AND SECRETARY	Management	For	For
3	APPROVAL OF THE AGENDA	Management	For	For
4	APPOINTMENT OF THE COMMITTEE TO REVIEW AND APPROVE THE MINUTES	Management	For	For
5	PRESENTATION AND APPROVAL OF THE 2014 ANNUAL REPORT FROM THE PRESIDENT AND THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
6	PRESENTATION OF THE OPINION OF THE AUDITOR	Management	For	For
7	PRESENTATION AND APPROVAL OF THE FINANCIAL STATEMENTS TO DECEMBER 31, 2014	Management	For	For
8	PRESENTATION AND APPROVAL OF THE PLAN FOR THE DISTRIBUTION OF PROFIT FROM 2014	Management	For	For
9	AUTHORIZATION TO ALLOCATE THE WEALTH TAX FOR THE YEARS 2015, 2016 AND 2017 WITH A CHARGE AGAINST THE EQUITY RESERVE	Management	For	For
10	PROPOSALS AND VARIOUS	Management	Against	Against

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ZENITH BANK PLC, LAGOS
Security	V9T871109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2015
ISIN	NGZENITHBNK9	Agenda	705877390 - Management
Record Date	13-Mar-2015	Holding Recon Date	13-Mar-2015
City / Country	TBD / Nigeria	Vote Deadline Date	11-Mar-2015
SEDOL(s)	B01CKG0 - B29X2S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2014 THE REPORTS OF THE DIRECTORS AUDITORS AND AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3.A	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. JIM OVIA CON AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
3.B	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. OLUSOLA OLADIPO AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
4.A	REELECT THE FOLLOWING RETIRING DIRECTOR: SIR STEVE OMOJAFOR MFR	Management	For	For
4.B	REELECT THE FOLLOWING RETIRING DIRECTOR: MR BABATUNDE ADEJUWON	Management	For	For
4.C	REELECT THE FOLLOWING RETIRING DIRECTOR: PROF CHUKUKA ENWEMEKA	Management	For	For
4.D	REELECT THE FOLLOWING RETIRING DIRECTOR: ALHAJI BABA TELA	Management	For	For
5	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
6	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
7	TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING DECEMBER 31 2015 FIXED AT N17.5M	Management	For	For

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MCB BANK LTD, LAHORE
Security	Y61898105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	PK0055601014	Agenda	705888026 - Management
Record Date	17-Mar-2015	Holding Recon Date	17-Mar-2015
City / Country	LAHORE / Pakistan	Vote Deadline Date	19-Mar-2015
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF MCB BANK LIMITED (THE “BANK”) TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO APPOINT AUDITORS TILL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS, M/S A.F. FERGUSON & COMPANY, CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT	Management	For	For
3	TO APPROVE, AS RECOMMENDED BY THE DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 40% I.E., PKR 4.00 PER SHARE FOR THE FINANCIAL YEAR 2014, IN ADDITION TO 100% (30% FOR 1ST, 35% FOR 2ND AND 3RD QUARTER) INTERIM CASH DIVIDENDS ALREADY PAID FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
4.I	TO ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984, FOR A PERIOD OF THREE YEARS COMMENCING FROM MARCH 27, 2015: MIAN MOHAMMAD MANSHA	Management	Against	Against
4.II	TO ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984, FOR A PERIOD OF THREE YEARS COMMENCING FROM MARCH 27, 2015: MR. S. M. MUNEER	Management	Against	Against
4.III	TO ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984, FOR A PERIOD OF THREE YEARS COMMENCING FROM MARCH 27, 2015: MR. TARIQ RAFI	Management	Against	Against
4.IV	TO ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984, FOR A PERIOD OF THREE YEARS COMMENCING FROM MARCH 27, 2015: MR. SHAHZAD SALEEM	Management	Against	Against

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4.V	TO ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984, FOR A PERIOD OF THREE YEARS COMMENCING FROM MARCH 27, 2015: MR.SARMAD AMIN	Management	For	For
4.VI	TO ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984, FOR A PERIOD OF THREE YEARS COMMENCING FROM MARCH 27, 2015: MIAN RAZA MANSHA	Management	For	For
4.VII	TO ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984, FOR A PERIOD OF THREE YEARS COMMENCING FROM MARCH 27, 2015: MIAN UMER MANSHA	Management	Against	Against
4VIII	TO ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984, FOR A PERIOD OF THREE YEARS COMMENCING FROM MARCH 27, 2015: MR. AFTAB AHMAD KHAN	Management	Against	Against
4.IX	TO ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984, FOR A PERIOD OF THREE YEARS COMMENCING FROM MARCH 27, 2015: DATO SERI ISMAIL SHAHUDIN	Management	Against	Against
4.X	TO ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984, FOR A PERIOD OF THREE YEARS COMMENCING FROM MARCH 27, 2015: MR. AHMAD ALMAN ASLAM	Management	For	For
4.XI	TO ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984, FOR A PERIOD OF THREE YEARS COMMENCING FROM MARCH 27, 2015: MR. MUHAMMAD ALI ZEB	Management	For	For
4.XII	TO ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984, FOR A PERIOD OF THREE YEARS COMMENCING FROM MARCH 27, 2015: MR. MOHD SUHAIL AMAR SURESH	Management	For	For
5	RESOLVED THAT POST FACTO APPROVAL BE AND IS HEREBY ACCORDED FOR DONATION OF PKR 40 MILLION (RUPEES FORTY MILLION ONLY), FOR CHIEF MINISTER’S RELIEF FUND FOR IDPS NORTH WAZIRISTAN 2014’. AS BANK’S CORPORATE SOCIAL RESPONSIBILITY	Management	For	For
6	RESOLVED THAT THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION OF MCB BANK AS DISCLOSED IN STATEMENT UNDER SECTION 160 (1) (B) OF THE COMPANIES ORDINANCE, 1984, ANNEXED WITH THIS NOTICE BE AND ARE HEREBY APPROVED. FURTHER RESOLVED THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND	Management	For	For

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	THINGS, TAKE ALL STEPS AND ACTIONS NECESSARY, ANCILLARY AND INCIDENTAL FOR ALTERING THE ARTICLES OF ASSOCIATION OF THE BANK INCLUDING FILING OF ALL REQUISITE DOCUMENTS/STATUTORY FORMS AS MAY BE REQUIRED TO BE FILED WITH THE REGISTRAR OF COMPANIES AND COMPLYING WITH ALL OTHER REGULATORY REQUIREMENTS SO AS TO EFFECTUATE THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION AND IMPLEMENTING THE AFORESAID RESOLUTION
7	RESOLVED THAT SUBJECT TO ALL APPLICABLE REGULATORY APPROVALS AND COMPLIANCE OF ALL RELEVANT LEGAL FORMALITIES, THE APPROVAL OF THE MEMBERS OF MCB BANK LIMITED BE AND IS HEREBY ACCORDED FOR ADDITIONAL LONG TERM EQUITY INVESTMENT OF EQUIVALENT OF USD 2.5 MILLION IN MCB LEASING, CJSC, A SUBSIDIARY OF MCB BANK LIMITED INCORPORATED UNDER THE LAWS OF AZERBAIJAN AS PER TERMS AND CONDITIONS DISCLOSED TO THE MEMBERS. FURTHER RESOLVED THAT SUBJECT TO ALL APPLICABLE REGULATORY APPROVALS AND COMPLIANCE OF ALL RELEVANT LEGAL CONTD	Management	For	For
CONT	CONTD FORMALITIES, THE APPROVAL OF THE MEMBERS OF MCB BANK LIMITED BE AND IS HEREBY ACCORDED FOR LONG TERM EQUITY INVESTMENT BY WAY OF PURCHASE OF 82,442 SHARES OF MCB LEASING, CJSC OFFERED BY MR. HASAN MATLA, A MINORITY SHAREHOLDER AGAINST A CONSIDERATION OF USD 105,000 (US DOLLAR ONE HUNDRED AND FIVE THOUSAND ONLY) AS PER TERMS AND CONDITIONS DISCLOSED TO THE MEMBERS.-FURTHER RESOLVED THAT THE COMPANY SECRETARY AND/OR MR. RASHID JAHANGIR, EVP-DIVISIONAL HEAD, MCB BANK LTD, SINGLY AND/OR JOINTLY BE AND ARE HEREBY AUTHORIZED AND EMPOWERED TO COMPLETE ALL THE REGULATORY FORMALITIES AND TO GIVE EFFECT TO THIS RESOLUTION AND TO DO OR CAUSE TO DO ALL ACTS, DEEDS AND THINGS THAT MAY BE NECESSARY OR REQUIRED UNDER THE RELEVANT LAWS, RULES AND REGULATIONS	Non-Voting

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GUARANTY TRUST BANK PLC
Security	V41619103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2015
ISIN	NGGUARANTY06	Agenda	705880501 - Management
Record Date	16-Mar-2015	Holding Recon Date	16-Mar-2015
City / Country	TBD / Nigeria	Vote Deadline Date	16-Mar-2015
SEDOL(s)	6226059	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2014 AND REPORTS OF THE DIRECTORS AUDITORS AND AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3	TO ELECT / RE-ELECT DIRECTORS	Management	For	For
4	TO AUTHORIZE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR	Management	For	For
5	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For

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KOLAO HOLDINGS CO LTD, CAYMAN
Security	G5307W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2015
ISIN	KYG5307W1015	Agenda	705894788 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Cayman Islands	Vote Deadline Date	19-Mar-2015
SEDOL(s)	B4QY4N4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2	ELECTION OF DIRECTORS O SE YEONG, SEONG SANG YONG , I HYEON HO	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
4	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

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COMMERCIAL BANK OF CEYLON PLC, COLOMBO
Security	Y16904107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2015
ISIN	LK0053N00005	Agenda	705899118 - Management
Record Date		Holding Recon Date	27-Mar-2015
City / Country	COLOMBO / Sri Lanka	Vote Deadline Date	25-Mar-2015
SEDOL(s)	6161321	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY, THE STATEMENT OF COMPLIANCE AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2.I	DECLARATION OF A FINAL DIVIDEND AND APPROVAL OF ITS METHOD OF SATISFACTION: THAT A FINAL DIVIDEND OF RS. 4/- PER ISSUED AND FULLY PAID ORDIN ARY (VOTING) AND (NON-VOTING) SHARE CONSTITUTING A TOTAL SUM OF RS. 3,464,347,048/- BASED ON THE ISSUED ORDINARY (VOTING) AND (NON-VOTING) SHARES AS AT FEBRUARY 20, 2015	Management	For	For
2.II	WAIVER OF PRE-EMPTION RIGHTS	Management	For	For
2.III	APPROVAL OF AN ISSUE OF ORDINARY (VOTING) AND (NON-VOTING) SHARES	Management	For	For
3.A	TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF THE COMPANY’S ARTICLES OF ASSOCIATION, ARE RETIRING BY ROTATION: PROF. UDITHA PILANE LIYANAGE	Management	Against	Against
3.B	TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF THE COMPANY’S ARTICLES OF ASSOCIATION, ARE RETIRING BY ROTATION: MR. LAKSHMAN HULUGALLE	Management	For	For
3.C	TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF THE COMPANY’S ARTICLES OF ASSOCIATION, ARE RETIRING BY ROTATION: MR. HAKAN JOHN WILSON	Management	For	For
3.D	TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF THE COMPANY’S ARTICLES OF ASSOCIATION, ARE RETIRING BY ROTATION: MR. SIVAKRISHNARAJAH RENGANATHAN	Management	For	For
4.A	TO RE-APPOINT MESSRS KPMG, CHARTERED ACCOUNTANTS AS RECOMMENDED BY THE BOARD OF DIRECTORS, AS AUDITORS TO THE COMPANY FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015	Management	For	For

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4.B	TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015	Management	For	For
5	TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE DONATIONS FOR THE YEAR 2015	Management	For	For

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COMMERCIAL BANK OF CEYLON PLC, COLOMBO
Security	Y16904107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	31-Mar-2015
ISIN	LK0053N00005	Agenda	705900086 - Management
Record Date		Holding Recon Date	27-Mar-2015
City / Country	COLOMBO / Sri Lanka	Vote Deadline Date	25-Mar-2015
SEDOL(s)	6161321	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO ESTABLISH THE EMPLOYEE SHARE OPTION PLAN - 2015	Management	For	For
2	WAIVER OF PRE-EMPTION RIGHTS TO NEW SHARES TO BE ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN - 2015 TO PARTIES, OTHER THAN EXISTING SHAREHOLDERS	Management	For	For
3	APPROVAL UNDER SECTION 99 OF THE COMPANIES ACT NO. 7 OF 2007 & ARTICLE 10 OF THE ARTICLES OF ASSOCIATION	Management	For	For

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EQUITY GROUP HOLDINGS LIMITED, NAIROBI
Security	V3254M104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2015
ISIN	KE0000000554	Agenda	705910190 - Management
Record Date	24-Mar-2015	Holding Recon Date	24-Mar-2015
City / Country	NAIROBI / Kenya	Vote Deadline Date	26-Mar-2015
SEDOL(s)	B0WCDV5 - B1B9GR1 - B45K745	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANY SECRETARY TO READ THE NOTICE CONVENING THE MEETING	Management	For	For
2	TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2014 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE A FIRST AND FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2014 OF KES 1.80 PER ORDINARY SHARE OF KES 0.50 CENTS EACH, SUBJECT TO WITHHOLDING TAX, WHERE APPLICABLE	Management	For	For
4.A	ELECTION OF DIRECTOR: MR. PETER KAHARA MUNGA, A DIRECTOR RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND HAVING ATTAINED THE AGE OF SEVENTY YEARS FURTHER RETIRES IN TERMS OF SECTION 186 (2) OF THE COMPANIES ACT (CAP 486 OF THE LAWS OF KENYA) AND BEING ELIGIBLE, BY VIRTUE OF A SPECIAL NOTICE GIVEN UNDER SECTION 186 (5), OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
4.B	ELECTION OF DIRECTOR: MR. BENSON WAIREGI, A DIRECTOR RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND DOES NOT OFFER HIMSELF FOR RE-ELECTION	Management	For	For
4.C	ELECTION OF DIRECTOR: MR. JOHN STALEY HAVING BEEN APPOINTED AS A DIRECTOR BY THE BOARD ON 24TH NOVEMBER 2014 RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR	Management	For	For
4.D	ELECTION OF DIRECTOR : MS. EVELYN RUTAGWENDA HAVING BEEN APPOINTED AS A DIRECTOR BY THE BOARD ON 24TH NOVEMBER 2014 RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS A DIRECTOR	Management	For	For

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4.E	ELECTION OF DIRECTOR: MR. ADIL POPAT HAVING BEEN APPOINTED AS A DIRECTOR BY THE BOARD ON 4TH DECEMBER 2014 RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR	Management	For	For
5	TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER 2015	Management	For	For
6	TO NOTE THAT THE AUDITORS MESSRS ERNST & YOUNG, BEING ELIGIBLE AND HAVING EXPRESSED THEIR WILLINGNESS, WILL CONTINUE IN OFFICE IN ACCORDANCE WITH SECTION 159 OF THE COMPANIES ACT (CAP 486) AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7.I.A	THAT THE CROSS LISTING OF THE COMPANY ON THE OFFICIAL LIST OF THE RWANDA STOCK EXCHANGE BE AND IS HEREBY RATIFIED AND CONFIRMED	Management	For	For
7.I.B	THAT THE CROSS LISTING OF THE COMPANY ON THE DAR ES SALAAM STOCK EXCHANGE BE AND IS HEREBY APPROVED	Management	For	For
7.I.C	THAT ANY ACQUISITION OF SUBSIDIARIES IN AFRICA PRINCIPALLY UNDERTAKING BUSINESSES SIMILAR TO THOSE OF THE COMPANY AND ITS SUBSIDIARIES IN ACCORDANCE WITH THE BUSINESS STRATEGY OF THE COMPANY, AS APPROVED BY THE BOARD FROM TIME TO TIME, BE AND IS HEREBY APPROVED AND THE BOARD OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TERMS OF SUCH ACQUISITIONS AND ENTER INTO AGREEMENTS IN ORDER TO UNDERTAKE SUCH ACQUISITIONS, SUBJECT TO OBTAINING ALL REQUISITE REGULATORY APPROVALS	Management	Against	Against
7.II	(A) THAT THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY FROM K.SHS. 1,851,388,510/- TO K.SHS.2,057,098,344/- BY THE CREATION OF 205,709,834 ADDITIONAL ORDINARY SHARES OF K.SHS.0.50 EACH BE AND IS HEREBY APPROVED. (B) THAT THE BOARD OF THE COMPANY, SUBJECT TO OBTAINING ALL REQUISITE REGULATORY APPROVALS, BE AND IS HEREBY AUTHORIZED TO ALLOT AND ISSUE THE SHARES CREATED UNDER RESOLUTION 7(II)(A) ABOVE IN A SERIES OF TRANSACTIONS BY WAY OF PRIVATE PLACEMENTS IN SHARE SWAP ARRANGEMENTS TO FACILITATE ACQUISITION OF THE SUBSIDIARIES REFERRED TO IN RESOLUTION 7(I) (C) ABOVE	Management	Against	Against
8	ANY OTHER BUSINESS OF WHICH NOTICE WILL HAVE BEEN DULY RECEIVED	Management	Abstain	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

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CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

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THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Apr-2015
ISIN	TH0015010018	Agenda	705849404 - Management
Record Date	12-Mar-2015	Holding Recon Date	12-Mar-2015
City / Country	BANGKOK / Thailand	Vote Deadline Date	30-Mar-2015
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 403871 DUE TO RECEIPT OF DIRECTORS NAMES UNDER RESOLUTION 5 AND ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.	Non-Voting
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANKS OPERATIONAL RESULTS FOR THE YEAR 2014 AND THE DIVIDEND PAYMENT	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2015 AND THE DIRECTORS BONUS BASED ON THE YEAR 2014 OPERATIONAL RESULTS	Management	For	For
5.1	TO CONSIDER AND ELECT MR. VICHIT SURAPHONGCHAI AS DIRECTOR	Management	For	For
5.2	TO CONSIDER AND ELECT ASSOCIATE PROFESSOR DR. KULPATRA SIRODOM AS DIRECTOR	Management	For	For
5.3	TO CONSIDER AND ELECT MR. WEERAWONG CHITTMITTRAPAP AS DIRECTOR	Management	For	For
5.4	TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI AS DIRECTOR	Management	For	For
5.5	TO CONSIDER AND ELECT MR. ARTHID NANTHAWITHAYA AS DIRECTOR	Management	For	For
5.6	TO CONSIDER AND ELECT MR. YOL PHOKASUB AS DIRECTOR	Management	For	For
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE	Management	For	For
7	TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANKS ARTICLES OF ASSOCIATION	Management	For	For

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8	TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 3 (THE OBJECTIVES) OF THE BANKS MEMORANDUM OF ASSOCIATION BY ADDING 2 CLAUSES OF THE OBJECTIVE WHICH ARE ARTICLE 10 AND ARTICLE 11	Management	For	For
9	TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE BANKS MEMORANDUM OF ASSOCIATION IN ORDER FOR IT TO BE IN LINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN THE YEAR 2014	Management	For	For

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BANK AUDI S.A.L., BEIRUT
Security	060572112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Apr-2015
ISIN	US0605721127	Agenda	705908474 - Management
Record Date	20-Mar-2015	Holding Recon Date	20-Mar-2015
City / Country	TBD / Lebanon	Vote Deadline Date	01-Apr-2015
SEDOL(s)	BL95QZ9 - BLCG6Z9 - BLD35C9 - BLD3615	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE BANK’S ACCOUNTS, IN PARTICULAR THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT, AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014, AND TO DISCHARGE THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS OF THE BANK IN RESPECT OF ACTIVITIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO APPROPRIATE THE 2014 PROFITS	Management	For	For
3	TO DECLARE DISTRIBUTIONS TO THE HOLDERS OF THE BANK’S PREFERRED SHARES AND DIVIDENDS TO THE HOLDERS OF COMMON SHARES AND DETERMINE THE RELATED RECORD AND PAYMENT DATES	Management	For	For
4	TO RATIFY LOANS GRANTED DURING THE YEAR 2014 TO RELATED PARTIES AS PER ARTICLE 152 OF THE CODE OF MONEY AND CREDIT	Management	Abstain	Against
5	TO AUTHORISE THE GRANTING OF LOANS TO RELATED PARTIES DURING THE YEAR 2015, IN ACCORDANCE WITH ARTICLE 152 OF THE CODE OF MONEY AND CREDIT	Management	Against	Against
6	TO RATIFY TRANSACTIONS ENTERED INTO BETWEEN THE BANK AND MEMBERS OF THE BOARD OF DIRECTORS OR AFFILIATED COMPANIES DURING THE YEAR ENDED DECEMBER 31, 2014 PURSUANT TO ARTICLE 158 OF THE CODE OF COMMERCE AND TO AUTHORISE THE BANK TO ENTER INTO SIMILAR TRANSACTIONS DURING THE YEAR 2015	Management	Abstain	Against
7	TO CONFIRM THE MANAGERIAL RESPONSIBILITIES OF CERTAIN BOARD MEMBERS AND TO DETERMINE THEIR FIXED AND PERFORMANCE RELATED REMUNERATION IN RESPECT OF SUCH RESPONSIBILITIES	Management	For	For
8	TO AUTHORISE THE PARTICIPATION OF CERTAIN BOARD MEMBERS IN THE BOARDS OF OTHER COMPANIES AND TO GRANT THE NECESSARY RELATED AUTHORISATIONS PURSUANT TO ARTICLE 159 OF THE CODE OF COMMERCE	Management	For	For
9	TO DETERMINE THE EXTERNAL AUDITORS’ FEES FOR THE YEAR 2015	Management	For	For

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BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY
Security	Y0967S169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Apr-2015
ISIN	PHY0967S1694	Agenda	705874712 - Management
Record Date	09-Mar-2015	Holding Recon Date	09-Mar-2015
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	26-Mar-2015
SEDOL(s)	6074968 - 6076715 - B01ZLQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALLING OF MEETING TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE	Management	For	For
3	DETERMINATION AND DECLARATION OF QUORUM	Management	For	For
4	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON 10 APRIL 2014	Management	For	For
5	READING OF ANNUAL REPORT AND APPROVAL OF THE BANKS FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 INCORPORATED IN THE ANNUAL REPORT	Management	For	For
6	APPROVAL AND CONFIRMATION OF ALL ACTS DURING THE PAST YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND ALL OTHER BOARD AND MANAGEMENT COMMITTEES AND OFFICERS OF BPI	Management	For	For
7	ELECTION OF 15 MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
8	ELECTION OF EXTERNAL AUDITORS AND FIXING THEIR REMUNERATION	Management	For	For
9	OTHER MATTERS	Management	Against	Against

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HOME PRODUCT CENTER PUBLIC CO LTD, MUANG
Security	Y32758115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2015
ISIN	TH0661010015	Agenda	705846814 - Management
Record Date	11-Mar-2015	Holding Recon Date	11-Mar-2015
City / Country	BANGKOK / Thailand	Vote Deadline Date	06-Apr-2015
SEDOL(s)	6418533 - B02WS21	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.	Non-Voting
1	TO CONSIDER THE APPROVAL OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS NO.1/2014	Management	For	For
2	TO CONSIDER FOR ACKNOWLEDGMENT THE COMPANY’S OPERATION RESULTS OF THE YEAR 2014	Management	For	For
3	TO CONSIDER THE APPROVAL OF THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME, INCLUDING THE AUDITOR’S REPORT OF THE YEAR END AS OF 31ST DECEMBER 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE DECREASE OF THE COMPANY’S REGISTERED CAPITAL BY WAY OF ELIMINATING THE 81,545 ORDINARY SHARES WITH THE PAR VALUE OF BAHT 1, REMAINING FROM THE ALLOCATION OF STOCK DIVIDEND PER THE RESOLUTION ADOPTED FROM THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS NO. 1/2014, AND THE AMENDMENT TO ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION IN ORDER TO BE IN LINE WITH THE DECREASE OF REGISTERED CAPITAL	Management	For	For
5	TO CONSIDER THE APPROVAL OF THE DIVIDEND PAYMENT AND THE ALLOCATION OF PROFIT FOR LEGAL RESERVE FUND FOR THE YEAR 2014	Management	For	For
6	TO CONSIDER THE APPROVAL FOR THE INCREASE OF REGISTERED CAPITAL 822,000,000 SHARES TO SUPPORT STOCK DIVIDEND PAYMENT AND TO AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ON REGISTERED CAPITAL TO BE IN LINE WITH THE INCREASE OF REGISTERED CAPITAL	Management	For	For
7	TO CONSIDER THE APPROVAL FOR THE INCREASED SHARES ALLOCATION TO SUPPORT THE STOCK DIVIDEND PAYMENT	Management	For	For

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8.1	TO CONSIDER THE APPROVAL THE RE-APPOINTMENT OF THE COMPANY’S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. NAPORN SUNTHORNCHITCHANROEN	Management	Against	Against
8.2	TO CONSIDER THE APPROVAL THE RE-APPOINTMENT OF THE COMPANY’S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. RUTT PHANIJPAND	Management	Against	Against
8.3	TO CONSIDER THE APPROVAL THE RE-APPOINTMENT OF THE COMPANY’S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. MANIT UDOMKUNATUM	Management	For	For
8.4	TO CONSIDER THE APPROVAL THE RE-APPOINTMENT OF THE COMPANY’S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. BOONSOM LEARDHIRUNWONG	Management	For	For
9	TO CONSIDER THE APPROVAL THE REMUNERATION OF DIRECTORS FOR THE YEAR 2015	Management	For	For
10	TO CONSIDER THE APPROVAL THE PAYMENT OF DIRECTORS’ BONUS FOR THE YEAR 2014	Management	Against	Against
11	TO CONSIDER THE APPROVAL THE APPOINTMENT OF AUDITORS AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2015	Management	Abstain	Against
12	OTHER BUSINESSES (IF ANY)	Management	Against	Against

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ORIENTAL WEAVERS CARPET, CAIRO
Security	M7558V108	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	14-Apr-2015
ISIN	EGS33041C012	Agenda	705908917 - Management
Record Date		Holding Recon Date	09-Apr-2015
City / Country	RAMADAN CITY / Egypt Blocking	Vote Deadline Date	06-Apr-2015
SEDOL(s)	6000071 - 6725794	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
1	THE BOARD OF DIRECTORS REPORT OF THE COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2014	Management	No Action
2	THE AUDITOR REPORT OF THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014	Management	No Action
3	THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014	Management	No Action
4	THE PROFIT DISTRIBUTION	Management	No Action
5	DETERMINE THE BOARD MEMBERS REWARDS AND ALLOWANCES	Management	No Action
6	THE RELEASE OF THE BOARD MEMBERS FROM THEIR LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2014	Management	No Action
7	THE CHANGES ON THE STRUCTURE OF THE BOARD OF DIRECTORS	Management	No Action
8	REAPPOINTING THE BOARD OF DIRECTORS NEW PERIOD	Management	No Action
9	REAPPOINTING THE COMPANY AUDITOR AND DETERMINE HIS FEES FOR FINANCIAL YEAR ENDING 31/12/2015	Management	No Action
10	THE DONATIONS DONE DURING 2014 AND AUTHORIZING THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2015	Management	No Action
11	SELL THE HOUSING UNITS DEDICATED FOR THE COMPANY STAFF AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE THE NECESSARY PROCEDURES AND ADOPT THE ACTIONS HAVE BEEN TAKEN TO SELL ASSETS	Management	No Action

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EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2015
ISIN	AEE000301011	Agenda	705919136 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	TBD / United Arab Emirates	Vote Deadline Date	08-Apr-2015
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2015 AT 16:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	TO APPROVE THE CHANGE OF THE BOARD MEMBERS FROM 11 TO 10 BOARD MEMBERS	Management	For	For
2	TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2014	Management	For	For
3	TO RECEIVE AND APPROVE THE AUDITORS’ REPORT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2014	Management	For	For
4	TO DISCUSS AND APPROVE THE COMPANY’S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2014	Management	For	For
5	TO APPOINT THE AUDITORS FOR THE YEAR 2015 AND DETERMINE THEIR REMUNERATION	Management	Abstain	Against
6	TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2014	Management	For	For
7	TO DISCUSS THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO 15% OF THE SHARE CAPITAL BEING 15 FILS PER SHARE AS CASH DIVIDENDS FOR THE FISCAL YEAR 2014	Management	For	For
8	TO GRANT APPROVAL FOR THE PAYMENT OF BONUS TO THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AMOUNTING TO 2.561 MILLION DIRHAMS FOR EACH NON-EXECUTIVE BOARD MEMBER	Management	Against	Against
9	TO ELECT MEMBERS OF THE BOARD OF DIRECTORS	Management	Abstain	Against

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10 TO GRANT APPROVAL UNDER ARTICLE (108) OF FEDERAL LAW NO. 8 OF 1984 AND THE AMENDMENTS THERETO FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY Management For For

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INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN
Security	Y41157101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	PHY411571011	Agenda	705941400 - Management
Record Date	16-Mar-2015	Holding Recon Date	16-Mar-2015
City / Country	MANILA / Philippines	Vote Deadline Date	31-Mar-2015
SEDOL(s)	6455819 - B06P2W4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 434707 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	CALL TO ORDER	Management	For	For
2	DETERMINATION OF EXISTENCE OF QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 10 APRIL 2014	Management	For	For
4	CHAIRMAN’S REPORT	Management	For	For
5	APPROVAL OF THE CHAIRMAN’S REPORT AND THE 2014 AUDITED FINANCIAL STATEMENTS	Management	For	For
6	APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING	Management	For	For
7	ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR	Management	For	For
8	ELECTION OF DIRECTOR: JON RAMON ABOITIZ	Management	For	For
9	ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU. (INDEPENDENT DIRECTOR)	Management	For	For
10	ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: JOSE C. IBAZETA	Management	For	For
12	ELECTION OF DIRECTOR: STEPHEN A. PARADIES	Management	Against	Against
13	ELECTION OF DIRECTOR: ANDRES SORIANO III	Management	For	For
14	AMENDMENT OF THE THIRD ARTICLE OF THE ARTICLES OF INCORPORATION OF THE CORPORATION TO INDICATE THE PLACE OF PRINCIPAL OFFICE OF THE CORPORATION WHICH IS LOCATED AT ICTSI ADMINISTRATION BUILDING, SOUTH ACCESS ROAD, MICT, PORT OF MANILA, PHILIPPINES	Management	For	For
15	APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO AND COMPANY	Management	For	For
16	OTHER MATTERS	Management	Against	Against

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17 ADJOURNMENT Management For For

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ENGRO CORPORATION LTD, KARACHI
Security	Y2295N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2015
ISIN	PK0012101017	Agenda	705899550 - Management
Record Date	08-Apr-2015	Holding Recon Date	08-Apr-2015
City / Country	KARACHI / Pakistan	Vote Deadline Date	14-Apr-2015
SEDOL(s)	6317867 - B03LC03	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND THE DIRECTORS AND AUDITORS REPORTS THEREON	Management	Abstain	Against
2	TO DECLARE A FINAL DIVIDEND AT THE RATE OF PKR 4 (40 PERCENT) PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3	TO APPOINT AUDITORS AND FIX THEIR REMUNERATION	Management	Abstain	Against
4	TO ELECT NINE DIRECTORS IN ACCORDANCE WITH THE COMPANIES ORDINANCE 1984. THE RETIRING DIRECTORS ARE M/S. HUSSAIN DAWOOD, MUHAMMAD ALIUDDIN ANSARI, ABDUL SAMAD DAWOOD, SHAHZADA DAWOOD, SHABBIR HASHMI, KHAWAJA IQBAL HASSAN, FRANK MURRAY JONES, RUHAIL MOHAMMED, SHAHID HAMID PRACHA, SAAD RAJA, SARFARAZ A. REHMAN AND KHALID S. SUBHANI	Management	Against	Against
5	RESOLVED THAT THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTIONS 208 AND 196 OF THE COMPANIES ORDINANCE 1984 FOR SALE/DISPOSAL OF ALL THE SHARES OF THE COMPANY WHOLLY OWNED SUBSIDIARY, ENGRO EXIMP (PRIVATE) LIMITED TO ENGRO FERTILIZERS LIMITED FOR AN AGGREGATE SUM OF PKR 4.4 BILLION	Management	For	For
6	RESOLVED THAT THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 208 OF THE COMPANIES ORDINANCE 1984 FOR INVESTMENT UP TO PKR 2,247,600,000 IN ENGRO POLYMER AND CHEMICALS LIMITED, AN ASSOCIATED COMPANY, FOR SUBSCRIBING A PAR VALUE TO 224,760,000 NON REDEEMABLE, CUMULATIVE, NON PARTICIPATORY AND NON CONVERTIBLE PREFERENCE SHARES OF PKR 10 EACH TO BE ISSUED BY ENGRO POLYMER CHEMICALS LIMITED	Management	For	For
7	RESOLVED THAT THE CONSENT OF THE COMPANY IN GENERAL MEETING BE AND IS HEREBY ACCORDED TO LEND TO ENGRO POLYMER AND CHEMICALS LIMITED, A SUBSIDIARY COMPANY, A SUBORDINATED LONG TERM LOAN OF UPTO PKR 4 BILLION	Management	For	For

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HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY
Security	46627J302	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	US46627J3023	Agenda	705983535 - Management
Record Date	23-Mar-2015	Holding Recon Date	23-Mar-2015
City / Country	ALAMATY / Kazakhstan	Vote Deadline Date	13-Apr-2015
SEDOL(s)	B1KDG41 - B1L9BP4 - B50LL82 - BHZLJD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE MEETING AGENDA	Management	For	For
2	APPROVE FINANCIAL STATEMENTS	Management	For	For
3	APPROVE ALLOCATION OF INCOME AND DIVIDENDS	Management	For	For
4	APPROVE BOARD OF DIRECTOR’S REPORT	Management	For	For
5	AMEND CHARTER	Management	For	For
6	AMEND COMPANY’S CORPORATE GOVERNANCE CODE	Management	For	For
7	AMEND REGULATIONS ON BOARD OF DIRECTORS	Management	For	For
8	APPROVE INFORMATION ON REMUNERATION OF MANAGEMENT BOARD AND BOARD OF DIRECTORS	Management	Abstain	Against
9	APPROVE RESULTS OF SHAREHOLDERS APPEALS ON ACTIONS OF COMPANY AND ITS OFFICIALS	Management	For	For
CMMT	14 APR 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	14 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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AGTHIA GROUP PJSC
Security	M02421101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Apr-2015
ISIN	AEA001901015	Agenda	705938340 - Management
Record Date	15-Apr-2015	Holding Recon Date	15-Apr-2015
City / Country	ABU DHABI / United Arab Emirates	Vote Deadline Date	21-Apr-2015
SEDOL(s)	B0LWKV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO AMEND ARTICLE 22 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO THE BOARD OF DIRECTORS OF THE COMPANY TO BE READ AS FOLLOW: 22.1 THE MANAGEMENT OF THE COMPANY SHALL BE VESTED IN A BOARD COMPRISED OF SEVEN (7) MEMBERS WHO SHALL BE ELECTED BY THE ORDINARY GENERAL MEETING THROUGH SECRET BALLOT, WITH THE EXCEPTION OF TWO (2) MEMBERS WHO SHALL BE APPOINTED BY GENERAL HOLDING COMPANY PJSC (SENAAT). IN ALL CASES, THE MAJORITY OF BOARD MEMBERS INCLUDING CHAIRMAN AND VICE CHAIRMAN SHALL BE UAE NATIONALS. 22.2 ALL BOARD MEMBERS SHALL BE APPOINTED FOR A TERM OF THREE YEARS STARTING FROM THE DATE OF SIGNING THE MINUTES OF MEETING OF THE COMPANY’S ORDINARY GENERAL MEETING. 22.3 EXCEPT FOR THE TWO (2) MEMBERS APPOINTED BY GENERAL HOLDING COMPANY PJSC (SENAAT) PURSUANT TO ARTICLE 22.1 OF THESE ARTICLES, CANDIDATES SHALL CONTD	Management	Abstain	Against
CONT	CONTD REQUIRE NOMINATION BY SHAREHOLDER(S) HOLDING FIVE PERCENT OR MORE OF THE SHARE CAPITAL OF THE COMPANY. THE FORM OF NOMINATION SHALL BE AS DETERMINED BY THE BOARD. 22.4 EXCEPT FOR THE TWO (2) MEMBERS APPOINTED BY GENERAL HOLDING COMPANY PJSC (SENAAT) PURSUANT TO ARTICLE 22.1 OF THESE ARTICLES,- ELECTION OF BOARD MEMBERS SHALL BE THROUGH MAJORITY VOTE OF THE GENERAL MEETING. IF THE NUMBER OF CANDIDATES WITH MAJORITY VOTES IS MORE THAN THE-BOARD SEATS, CANDIDATES WITH THE LARGEST MAJORITY SHALL BE ELECTED AS BOARD MEMBERS. IN CASE OF A TIE THE CHAIRMAN OF THE GENERAL MEETING SHALL HAVE A-CASTING VOTE. EXCEPT FOR THE ABOVEMENTIONED, ALL OTHER ARTICLES OF THE ARTICLES OF ASSOCIATION SHALL REMAIN THE SAME AND CONTINUE IN FULL FORCE	Non-Voting

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CMMT	22 APR 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A THIRD CALL ON 31 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.-DED. THANK YOU.	Non-Voting
CMMT	22 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL- COMMENT AND POSTPONEMENT OF MEETING DATE FROM 16 APR 2015 TO 26 APR 2015 AND-MODIFICATION OF DATE IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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AGTHIA GROUP PJSC
Security	M02421101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2015
ISIN	AEA001901015	Agenda	705966161 - Management
Record Date	23-Apr-2015	Holding Recon Date	23-Apr-2015
City / Country	TBD / United Arab Emirates	Vote Deadline Date	21-Apr-2015
SEDOL(s)	B0LWKV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY’S ACTIVITIES AND FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE AUDITORS REPORT ON THE FINANCIAL POSITION OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2014	Management	For	For
3	TO DISCUSS AND APPROVE THE BALANCE SHEET AS AT DECEMBER 31ST, 2014 AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED DECEMBER 31ST, 2014	Management	For	For
4	TO CONSIDER AND APPROVE BOARD OF DIRECTORS PROPOSAL FOR A CASH DIVIDEND OF 10 PERCENT	Management	For	For
5	TO ABSOLVE THE DIRECTORS AND AUDITORS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31ST, 2014	Management	For	For
6	TO CONSIDER AND APPROVE DIRECTORS REMUNERATION	Management	For	For
7	TO APPOINT AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31ST, 2015 AND FIX THEIR REMUNERATION	Management	For	For

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MHP S A
Security	55302T204	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2015
ISIN	US55302T2042	Agenda	705955738 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	21-Apr-2015
SEDOL(s)	B2QYBH3 - B5LYXP1 - B99CZM6 - BVVHYB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND OF THE INDEPENDENT AUDITOR	Management	No Action
2	PRESENTATION AND APPROVAL OF THE MHP S.A. STAND ALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND REPORT OF THE REVISEUR D’ENTREPRISES AS OF 31 DECEMBER 2014	Management	No Action
3	ALLOCATION OF THE RESULTS: IN 2014, THE INCOME OF THE COMPANY AMOUNTED TO EUR 162,353,583.24 VERSUS TOTAL CHARGES OF EUR 97,110,591.60. THE FINANCIAL PERIOD SHOWS A PROFIT OF EUR 65,242,991.64. FURTHER TO THE SUGGESTION OF THE BOARD OF DIRECTORS, THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO ALLOCATE THE RESULTS AS FOLLOWS: RESULT BROUGHT FORWARD AS OF DECEMBER 31, 2013: 24,359,669.98; RESULT OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2014 EUR 65,242,991.64; INTERIM DIVIDENDS OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2014 EUR (57,823,982.35); RESULT TO BE ALLOCATED EUR 31,778,679.27; ADJUSTMENT ALLOCATION TO THE LEGAL RESERVE 2013 EUR (3,982,678.88); ALLOCATION TO THE LEGAL RESERVE 2014 EUR (3,262,149.58); RESULT TO BE CARRIED FORWARD EUR 24,533,850.81	Management	No Action
4	RATIFICATION OF THE ALLOCATION OF A PART OF THE NON-DISTRIBUTABLE RESERVE FOR OWN SHARES TO THE SHARE PREMIUM IN RELATION WITH THE COMPANY’S SHARES BOUGHT BACK BY THE COMPANY	Management	No Action
5	DISCHARGE TO BE GRANTED TO THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014	Management	No Action
6	DISCHARGE TO BE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014	Management	No Action

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7	RATIFICATION OF THE DIRECTOR’S REMUNERATION FOR THE FINANCIAL YEAR 2014	Management	No Action
8	RENEWAL OF THE MANDATE OF THE INDEPENDENT AUDITOR UNTIL THE FOLLOWING GENERAL MEETING CALLED TO APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY AS OF 31 DECEMBER 2015: DELOITTE S.A	Management	No Action
9	RATIFICATION OF THE INTERIM DIVIDENDS PAID DURING THE FINANCIAL YEAR 2014	Management	No Action
10	APPROVAL AND RATIFICATION OF RE-APPOINTMENT OF MR. KOSYUK AS THE CEO, DAILY MANAGER AND DIRECTOR OF MHP S.A.	Management	No Action
CMMT	17 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND AUDITORS’ NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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ENGRO FERTILIZERS LTD, KARACHI
Security	Y229A3100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2015
ISIN	PK0099701010	Agenda	705893750 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	KARACHI / Pakistan	Vote Deadline Date	21-Apr-2015
SEDOL(s)	B668PD7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION, THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS RESOLVED THAT THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 208 OF THE COMPANIES ORDINANCE 1984 FOR THE ACQUISITION BY THE COMPANY FROM ENGRO CORPORATION LIMITED OF 114,140,000 ORDINARY SHARES OF ENGRO EXIMP (PRIVATE) LIMITED OF THE PAR VALUE OF RS. 10 EACH AND BEING THE ENTIRE ISSUED SHARE CAPITAL OF ENGRO EXIMP (PRIVATE) LIMITED, AN ASSOCIATED COMPANY, FOR A LUMP SUM CONSIDERATION OF PKR 4.4BN. FURTHER RESOLVED THAT THE CEO/CFO/COMPANY SECRETARY OR THEIR DULY AUTHORIZED DELEGATES ARE HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS TO COMPLETE ALL LEGAL FORMALITIES AND FILE ALL NECESSARY DOCUMENTS AS MAY BE NECESSARY OR CONTD	Management	For	For
CONT	CONTD INCIDENTAL FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONs	Non-Voting
CMMT	16 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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ENGRO FERTILIZERS LTD, KARACHI
Security	Y229A3100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2015
ISIN	PK0099701010	Agenda	705959596 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	KARACHI / Pakistan	Vote Deadline Date	21-Apr-2015
SEDOL(s)	B668PD7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2014 AND THE DIRECTORS AND AUDITORS REPORTS THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND AT THE RATE OF RS. 3:00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3	TO APPOINT AUDITORS AND FIX THEIR REMUNERATION	Management	For	For

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DANGOTE CEMENT PLC, LAGOS
Security	V27546106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2015
ISIN	NGDANGCEM008	Agenda	706001980 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	TBD / Nigeria	Vote Deadline Date	14-Apr-2015
SEDOL(s)	B4TFNR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014, AND THE REPORTS OF THE DIRECTORS AUDITORS AND AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3.1	RE-ELECTION OF JOSEPH MAKOJU AS A DIRECTOR, WHO IS RETIRING BY ROTATION	Management	For	For
3.2	RE-ELECTION OF ABDU DANTATA AS A DIRECTOR, WHO IS RETIRING BY ROTATION	Management	For	For
3.3	RE-ELECTION OF DEVAKUMAR EDWIN AS A DIRECTOR, WHO IS RETIRING BY ROTATION	Management	For	For
3.4	ELECTION OF FIDELIS MADAVO WHO WAS APPOINTED AS A DIRECTOR DURING THE YEAR	Management	For	For
4	TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	Abstain	Against
6	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	Abstain	Against

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KAZ MINERALS PLC, LONDON
Security	G5221U108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2015
ISIN	GB00B0HZPV38	Agenda	705959419 - Management
Record Date		Holding Recon Date	05-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	30-Apr-2015
SEDOL(s)	B0HZPV3 - B0LYS62 - B0N0QR5 - B40Z507 - B4NH652 - B4ZJ4V8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE 2014 DIRECTORS’ AND AUDITORS’ REPORTS AND THE ACCOUNTS OF THE COMPANY	Management	For	For
2	TO APPROVE THE 2014 DIRECTORS’ ANNUAL REPORT ON REMUNERATION	Management	Against	Against
3	TO ELECT ANDREW SOUTHAM AS A DIRECTOR	Management	For	For
4	TO ELECT JOHN MACKENZIE AS A DIRECTOR	Management	For	For
5	TO RE-ELECT SIMON HEALE AS A DIRECTOR	Management	For	For
6	TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR	Management	For	For
7	TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR	Management	For	For
8	TO RE-ELECT CLINTON DINES AS A DIRECTOR	Management	For	For
9	TO RE-ELECT VLADIMIR KIM AS A DIRECTOR	Management	For	For
10	TO RE-ELECT MICHAEL LYNCH-BELL AS A DIRECTOR	Management	For	For
11	TO RE-ELECT CHARLES WATSON AS A DIRECTOR	Management	For	For
12	TO RE-APPOINT KPMG LLP AS AUDITORS	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS’ REMUNERATION	Management	For	For
14	TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For
15	TO RENEW THE DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY’S SHARES	Management	For	For
17	TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS’ NOTICE	Management	Against	Against

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KATANGA MINING LTD
Security	485847107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2015
ISIN	CA4858471077	Agenda	705980781 - Management
Record Date	08-Apr-2015	Holding Recon Date	08-Apr-2015
City / Country	ONTARIO / Canada	Vote Deadline Date	07-May-2015
SEDOL(s)	B4KK7L7 - B4Y0SQ5 - B6SCN55	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTION “2” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS “1 AND 3.a TO 3.g”. THANK YOU.	Non-Voting
1	APPOINTMENT OF DELOITTE AG AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
2	TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)	Management	For	For
3.a	ELECTION OF DIRECTOR: HUGH STOYELL	Management	For	For
3.b	ELECTION OF DIRECTOR: JOHNNY BLIZZARD	Management	For	For
3.c	ELECTION OF DIRECTOR: LIAM GALLAGHER	Management	For	For
3.d	ELECTION OF DIRECTOR: ARISTOTELIS MISTAKIDIS	Management	For	For
3.e	ELECTION OF DIRECTOR: TERRY ROBINSON	Management	For	For
3.f	ELECTION OF DIRECTOR: ROBERT WARDELL	Management	For	For
3.g	ELECTION OF DIRECTOR: TIM HENDERSON	Management	For	For

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NIGERIAN BREWERIES PLC, IGANMU
Security	V6722M101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2015
ISIN	NGNB00000005	Agenda	706080479 - Management
Record Date	04-Mar-2015	Holding Recon Date	04-Mar-2015
City / Country	TBD / Nigeria	Vote Deadline Date	28-Apr-2015
SEDOL(s)	6637286	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO LAY BEFORE THE MEETING THE REPORT OF THE DIRECTORS AND THE STATEMENTS OF FINANCIAL POSITION AS AT 31ST DECEMBER 2014 TOGETHER WITH THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE INDEPENDENT AUDITORS AND THE AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3	TO ELECT REELECT DIRECTORS INCLUDING CHIEF SAMUEL O BABARINDE, WHO IS 70 YEARS OLD, SPECIAL NOTICE TO THAT EFFECT HAVING BEEN RECEIVED BY THE COMPANY IN ACCORDANCE WITH SECTION 256 OF THE COMPANIES AND ALLIED MATTERS ACT , CAP C20 LAWS OF THE FEDERATION OF NIGERIA 2004	Management	For	For
4	TO APPOINT THE FIRM OF AKINTOLA WILLAIMS DELOITTE AS THE INDEPENDENT AUDITORS FOR THE COMPANY IN ACCORDANCE WITH SECTION 357(1) OF THE COMPANIES AND ALLIED MATTERS ACT CAP C20 LAWS OF THE FEDERATION OF NIGERIA 2004	Management	For	For
5	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS	Management	For	For
6	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	Abstain	Against
7	TO FIX THE REMUNERATION OF THE DIRECTORS	Management	Abstain	Against
8	TO CONSIDER AND IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY THAT A GENERAL MANDATE BE AND IS HEREBY GIVEN TO THE COMPANY TO ENTER INTO RECURRENT TRANSACTIONS WITH RELATED PARTIES FOR THE COMPANY’S DAY TO DAY OPERATIONS INCLUDING THE PROCUREMENT OF GOODS AND SERVICES ON NORMAL COMMERCIAL TERMS	Management	Abstain	Against

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CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

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HIKMA PHARMACEUTICALS PLC, LONDON
Security	G4576K104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2015
ISIN	GB00B0LCW083	Agenda	706044194 - Management
Record Date		Holding Recon Date	12-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	08-May-2015
SEDOL(s)	B0LCW08 - B0PPDL1 - B0TM846 - B0YMV42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF 21 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY	Management	For	For
4	TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS	Management	For	For
5	TO APPOINT DR. PAMELA KIRBY AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT MR. SAID DARWAZAH AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-APPOINT MR. MAZEN DARWAZAH AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT MR. ROBERT PICHERING AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-APPOINT MR. ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-APPOINT MR. MICHAEL ASHTON AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-APPOINT MR. BREFFNI BYRNE AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-APPOINT DR. RONALD GOODE AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-APPOINT MR. PATRICK BUTLER AS A DIRECTOR OF THE COMPANY	Management	For	For
14	TO APPROVE THE REMUNERATION IMPLEMENTATION FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014	Management	For	For
15	THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,258,663	Management	For	For
16	THAT SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,988,799	Management	For	For
17	TO MAKE MARKET PURCHASES FOR SHARES, UP TO GBP 19,887,990 REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For

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18	THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS NOTICE	Management	Against	Against
19	THAT THE WAIVER BY THE PANEL OF TAKEOVERS AND MERGERS UNDER RULE 9 OF THE TAKEOVER CODE RELATING TO THE BUY BACK OF SHARES BE APPROVED	Management	For	For
20	THAT THE WAIVER BY THE PANEL OF TAKEOVERS AND MERGERS UNDER RULE 9 OF THE TAKEOVER CODE RELATING TO THE GRANTING OF EIPS AND MIPS TO THE CONCERT PARTY BE APPROVED	Management	For	For

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KENYA COMMERCIAL BANK LIMITED, KENYA
Security	V5337U128	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2015
ISIN	KE0000000315	Agenda	706084388 - Management
Record Date	05-May-2015	Holding Recon Date	05-May-2015
City / Country	NAIROBI / Kenya	Vote Deadline Date	08-May-2015
SEDOL(s)	6502986 - B1VG917 - B4PM406 - B4X5300 - B62XSP9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE CONSIDER AND IF THOUGHT FIT ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC 2014 TOGETHER WITH THE REPORTS OF THE GROUP CHAIRMAN THE GROUP CHIEF EXECUTIVE OFFICER AND THE AUDITORS GENERAL	Management	For	For
2	TO DECLARE A FINAL DIVIDEND AND APPROVE THE CLOSURE OF KES 2 PER SHARE AND APPROVE CLOSURE OF THE REGISTER OF MEMBERS ON 19TH MAY 2015. AFTER THE AGM	Management	For	For
3.i	IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY’S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR OF THE COMPANY RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR NGENY BIWOTT	Management	For	For
3.ii	IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY’S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR OF THE COMPANY RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS CHARITY MUYA NGARUIYA	Management	For	For
3.iii	IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY’S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR OF THE COMPANY RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: GENERAL RTD JOSEPH KIBWANA	Management	For	For
4	TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	APPOINTMENT OF AUDITORS TO RE-APPOINT MESSRS KPMG KENYA, CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6	TO AUTHORIZE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
7.i	RATIFICATION OF INCORPORATION THAT THE INCORPORATION OF KCB BANK KENYA LIMITED AS A WHOLLY OWNED SUBSIDIARY OF THE COMPANY HAVING SUCH AUTHORISED ISSUED AND PAID UP CAPITAL AS THE BOARD MAY DETERMINE FROM TIME TO TIME BE AND IS HEREBY RATIFIED	Management	For	For

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7.ii	APPROVAL OF REORGANISATION THAT SUBJECT TO AND ON THE TERMS AND CONDITIONS SET OUT IN THE TRANSFER AGREEMENT KCB BANK KENYA LTD BE AND IS HEREBY AUTHORISED TO APPLY FOR AND OBTAIN A BANKING LICENSE FROM THE CENTRAL BANK OF KENYA AS PROVIDED IN THE BANKING ACT THE COMPANY BE IS HEREBY AUTHORISED TO TRANSFER THE COMPANY’S BANKING BUSINESS ASSETS AND LIABILITIES EXCLUDING CERTAIN ASSETS AND LIABILITIES TO KCB BANK KENYA LTD PURSUANT TO SECTION 9 OF THE BANKING ACT SUBJECT TO OBTAINING ALL REQUIRED REGULATORY AND TAX APPROVALS AND OR EXEMPTIONS IN TERMS ACCEPTABLE TO DIRECTORS THE COMPANY BE AND IS AUTHORISED TO SUCH ADDITIONAL SHARES IN THE SHARE CAPITAL OF KCB KENYA LIMITED AS DETERMINED IN THE TRANSFER AGREEMENT THE COMPANY CONTD	Management	For	For
CONT	CONTD BE AND IS AUTHORISED TO APPLY FOR AND OBTAIN THE CENTRAL BANK OF KENY AS APPROVAL TO CONDUCT THE BUSINESS OF NON OPERATING HOLDING COMPANY AS PROVIDED IN THE BANKING ACT AND THE PRUDENTIAL GUIDELINES 2013	Non-Voting
8.i	CHANGE OF NAME THAT SUBJECT TO COMPLETION OF THE TRANSFER OF THE COMPANY’S BANKING BUSINESS ASSETS AND LIABILITIES TO KCB BANK KENYA LTD THE NAME OF THE COMPANY BE AND IS HEREBY CHANGED FROM KENYA COMMERCIAL BANK LIMITED TO KCB GROUP LIMITED	Management	For	For
8.ii	ALTERATION OF MEMORANDUM OF ASSOCIATION THAT SUBJECT TO COMPLETION THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED BY INSERTING THE FOLLOWING NEW OBJECTS AS OBJECTS 31A 31B AND 32A	Management	For	For
8.iii	ALTERATION OF ARTICLES OF ASSOCIATION THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY INSERTING THE FOLLOWING NEW ARTICLES 82A 91A 110A 121A 121B AND 139	Management	For	For
CMMT	29 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.iii. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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FBN HOLDINGS PLC, LAGOS
Security	V342A5109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2015
ISIN	NGFBNH000009	Agenda	706129447 - Management
Record Date	30-Apr-2015	Holding Recon Date	30-Apr-2015
City / Country	LAGOS / Nigeria	Vote Deadline Date	06-May-2015
SEDOL(s)	B8GQJS8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477449 DUE TO CHANGE IN RECORD DATE FROM 20 MAY 2015 TO 30 APR 2015. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE CONSOLIDATED ANNUAL REPORT AND ACCOUNT	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3a	TO ELECT DIRECTORS BY SINGLE RESOLUTION: HAMZA SULE WURO BOKKI, PH.D AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND MR. OMATSEYIN AKENE AYIDA AND OTUNBA (MRS.) BOSEDE ADEBOLA OSIBOGUN ARE BEING PROPOSED FOR ELECTION AS NON-EXECUTIVE DIRECTORS	Management	For	For
3b	TO RE-ELECT/APPOINT DIRECTORS: MR. OYE HASSAN-ODUKALE, MFR AND MALLAM ABDULLAHI MAHMOUD ARE RETIRING BY ROTATION AT THE CURRENT MEETING IN LINE WITH SECTION 259 OF CAMA. THE RETIRING DIRECTORS, BEING ELIGIBLE, ARE THEREFORE OFFERING THEMSELVES FOR RE-ELECTION AS NON-EXECUTIVE DIRECTORS AT THE AGM. THE PROFILES OF THE DIRECTORS ARE CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS	Management	For	For
4	TO APPOINT AUDITOR: PRICEWATERHOUSECOOPERS	Management	For	For
5	TO FIX REMUNERATION OF AUDITOR	Management	For	For
6	TO APPOINT AUDIT COMMITTEE MEMBERS	Management	For	For
7	TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
8	TO ISSUE BONUS SHARES	Management	For	For

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LAFARGE AFRICA PLC, IKEJA
Security	V2856X104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2015
ISIN	NGWAPCO00002	Agenda	706021780 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	TBD / Nigeria	Vote Deadline Date	07-May-2015
SEDOL(s)	6933069	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO LAY THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2014, THE REPORTS OF THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE THERE ON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3A	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR ANDERS KRISTIANSSON EXECUTIVE DIRECTOR	Management	For	For
3B	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MRS ADEPEJU ADEBAYO EXECUTIVE DIRECTOR	Management	For	For
3C	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: DR SHAMSUDDEEN USMAN, CON NON EXECUTIVE DIRECTOR	Management	For	For
3D	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MRS ELENDA OSIMA DOKUNBO NON EXECUTIVE DIRECTOR	Management	For	For
3E	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MRS ADENIKE OGUNLESI NON EXECUTIVE DIRECTOR	Management	For	For
3F	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: ALHAJI UMARU KWAIRANGA NON EXECUTIVE DIRECTOR	Management	For	For
4A	TO RE ELECT THE FOLLOWING DIRECTOR: MR JOE HUDSON	Management	For	For
4B	TO RE ELECT THE FOLLOWING DIRECTOR: MR ADEBODE ADEFIOYE	Management	For	For
4C	TO RE ELECT THE FOLLOWING DIRECTOR: MS SYLVIE ROCHIER	Management	For	For
4D	TO RE ELECT THE FOLLOWING DIRECTOR: MRS OLUDEWA EDODO THORPE	Management	For	For
5	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITORS	Management	For	For
6	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	Abstain	Against
7	TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING AS ORDINARY RESOLUTION TO APPROVE THE REMUNERATION OF THE DIRECTORS	Management	For	For

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NOSTRUM OIL & GAS PLC, LONDON
Security	G66737100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2015
ISIN	GB00BGP6Q951	Agenda	706049485 - Management
Record Date		Holding Recon Date	22-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	19-May-2015
SEDOL(s)	BGP6Q95 - BVYG3P6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S REPORTS AND ACCOUNTS	Management	No Action
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	No Action
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	No Action
4	TO DECLARE A FINAL DIVIDEND OF USD 0.27 CENTS PER SHARE	Management	No Action
5	TO APPOINT MR MONSTREY AS A DIRECTOR	Management	No Action
6	TO APPOINT MR KESSEL AS A DIRECTOR	Management	No Action
7	TO APPOINT MR MULLER AS A DIRECTOR	Management	No Action
8	TO APPOINT MR VON DER LINDEN AS A DIRECTOR	Management	No Action
9	TO APPOINT MR EVERAERT AS A DIRECTOR	Management	No Action
10	TO APPOINT MR MARTIN AS A DIRECTOR	Management	No Action
11	TO APPOINT SIR CHRISTOPHER CODRINGTON, BT. AS A DIRECTOR	Management	No Action
12	TO APPOINT MR GUPTA AS A DIRECTOR	Management	No Action
13	TO APPOINT MR JAIN AS A DIRECTOR	Management	No Action
14	TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY	Management	No Action
15	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	No Action
16	AUTHORITY TO ALLOW ELECTRONIC COMMUNICATIONS BETWEEN COMPANIES, SHAREHOLDERS AND OTHERS	Management	No Action
17	AUTHORITY TO ALLOT ORDINARY SHARES	Management	No Action
18	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS	Management	No Action
19	TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS’ NOTICE	Management	No Action
20	TO APPROVE THE PURCHASE OF THE COMPANY’S OWN SHARES	Management	No Action
21	TO APPROVE THE OFF MARKET PURCHASE OF THE COMPANY’S SHARES	Management	No Action

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UNIVERSAL ROBINA CORP, PASIG
Security	Y9297P100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	PHY9297P1004	Agenda	705958013 - Management
Record Date	22-Apr-2015	Holding Recon Date	22-Apr-2015
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	18-May-2015
SEDOL(s)	6919519 - B3BK4V8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439682 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN MEETING DATE AND RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 12, 2014	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4	APPROVAL OF THE PLAN OF MERGER OF CFC CLUBHOUSE PROPERTY, INC. WITH AND INTO UNIVERSAL ROBINA CORPORATION	Management	For	For
5	APPROVAL TO AMEND THE SECONDARY PURPOSE IN THE ARTICLES OF INCORPORATION OF THE CORPORATION IN ORDER TO INCLUDE THE TRANSPORTATION OF ALL KINDS OF MATERIALS AND PRODUCTS AND ENGAGE IN SUCH ACTIVITY	Management	For	For
6	ELECTION OF BOARD OF DIRECTORS: JOHN L. GOKONGWEI, JR	Management	For	For
7	ELECTION OF BOARD OF DIRECTORS: JAMES L. GO (CHAIRMAN)	Management	For	For
8	ELECTION OF BOARD OF DIRECTORS: LANCE Y. GOKONGWEI	Management	For	For
9	ELECTION OF BOARD OF DIRECTORS: PATRICK HENRY C. GO	Management	For	For
10	ELECTION OF BOARD OF DIRECTORS: FREDERICK D. GO	Management	For	For
11	ELECTION OF BOARD OF DIRECTORS: JOHNSON ROBERT G. GO, JR	Management	For	For
12	ELECTION OF BOARD OF DIRECTORS: ROBERT G. COYIUTO, JR	Management	For	For
13	ELECTION OF BOARD OF DIRECTORS: WILFRIDO E. SANCHEZ (INDEPENDENT DIRECTOR)	Management	For	For
14	ELECTION OF BOARD OF DIRECTORS: PASCUAL S. GUERZON (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF EXTERNAL AUDITOR	Management	For	For

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16	RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING	Management	For	For
17	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
18	ADJOURNMENT	Management	For	For
CMMT	22 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 454284. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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NATION MEDIA GROUP LTD
Security	V6668H108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2015
ISIN	KE0000000380	Agenda	706199836 - Management
Record Date	26-May-2015	Holding Recon Date	26-May-2015
City / Country	NAIROBI / Kenya	Vote Deadline Date	28-May-2015
SEDOL(s)	6636261 - B412FL8 - B4RN924 - B63LXT1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 487977 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2014, AND THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF SHS.2.50 PER SHARE (100%) AND TO APPROVE THE PAYMENT OF THE FINAL DIVIDEND OF SHS.7.50 PER SHARE (300%) ON THE ORDINARY SHARE CAPITAL IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO CONFIRM THAT PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS THE COMPANY’S AUDITORS IN ACCORDANCE WITH SECTION 159(2) OF THE COMPANIES ACT (CAP 486) LAWS OF KENYA AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4.A	TO ELECT AND RE-ELECT THE FOLLOWING DIRECTOR: IN ACCORDANCE WITH ARTICLE 96 OF THE COMPANY’S ARTICLES OF ASSOCIATION, MR. L. MUSUSA, A DIRECTOR APPOINTED ON 20TH MARCH 2015, RETIRES AND BEING ELIGIBLE OFFERS HIMSELF FOR ELECTION	Management	For	For
4.B.1	TO ELECT AND RE-ELECT THE FOLLOWING DIRECTOR: IN ACCORDANCE WITH ARTICLE 110 OF THE COMPANY’S ARTICLES OF ASSOCIATION, MR. R. DOWDEN, RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION	Management	For	For
4.B.2	TO ELECT AND RE-ELECT THE FOLLOWING DIRECTOR: IN ACCORDANCE WITH ARTICLE 110 OF THE COMPANY’S ARTICLES OF ASSOCIATION, DR. Y. JETHA, RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION	Management	For	For

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4.B.3	TO ELECT AND RE-ELECT THE FOLLOWING DIRECTOR: IN ACCORDANCE WITH ARTICLE 110 OF THE COMPANY’S ARTICLES OF ASSOCIATION, MR. J. MONTGOMERY, RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION	Management	For	For
4.B.4	TO ELECT AND RE-ELECT THE FOLLOWING DIRECTOR: IN ACCORDANCE WITH ARTICLE 110 OF THE COMPANY’S ARTICLES OF ASSOCIATION, MR. A. POONAWALA, RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION	Management	For	For
5	THAT MR. W. KIBORO, A DIRECTOR WHO RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND WHO IS OVER THE AGE OF 70 YEARS, SHALL NOTWITHSTANDING THAT FACT, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR	Management	For	For
6	THAT PROF. L HUEBNER, A DIRECTOR WHO RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND WHO IS OVER THE AGE OF 70 YEARS, SHALL NOT WITHSTANDING THAT FACT, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR	Management	For	For
7	THAT MR. G. WILKINSON, A DIRECTOR WHO RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND WHO IS OVER THE AGE OF 70 YEARS, SHALL NOT WITHSTANDING THAT FACT, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR	Management	For	For

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BANK AUDI S.A.L., BEIRUT
Security	060572112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	09-Jun-2015
ISIN	US0605721127	Agenda	706199254 - Management
Record Date	22-May-2015	Holding Recon Date	22-May-2015
City / Country	TBD / Lebanon	Vote Deadline Date	03-Jun-2015
SEDOL(s)	BL95QZ9 - BLCG6Z9 - BLD35C9 - BLD3615	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE CANCELLATION OF THE SERIES “E” PREFERRED SHARES AND INCREASE OF THE BANK’S CAPITAL IN ORDER TO ROUND THE NOMINAL VALUE OF EACH INDIVIDUAL SHARE UP TO LL1,656	Management	For	For
2	AMENDMENT OF THE BANK’S BY-LAWS, INCLUDING, IN PARTICULAR ARTICLES 6 AND 8, IN ORDER TO REFLECT THE FOREGOING	Management	For	For
3	SUBMISSION OF THE ACTIONS DESCRIBED IN ITEMS 1 AND 2 FOR APPROVAL BY THE CENTRAL BANK OF LEBANON ACTING THROUGH ITS CENTRAL COUNCIL	Management	For	For
4	GRANTING TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND TO THE GROUP CHIEF EXECUTIVE OFFICER (ACTING SEVERALLY) OF THE NECESSARY POWERS TO PERFORM ALL ACTS AND PROCEDURES IN PURSUIT OF ALL OF THE FOREGOING RESOLUTIONS	Management	For	For

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CEMEX LATAM HOLDINGS S.A, MADRID
Security	E28096100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	EST01PA00013	Agenda	706179644 - Management
Record Date	09-Jun-2015	Holding Recon Date	09-Jun-2015
City / Country	MADRID / Spain	Vote Deadline Date	05-Jun-2015
SEDOL(s)	B88KB04	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2015 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014	Management	For	For
2	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014	Management	For	For
3	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014	Management	For	For
4	REELECTION, IF DEEMED APPROPRIATE, OF KPMG AUDITORS, S.L. AS THE ACCOUNTS AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR THE 2015 FISCAL YEAR	Management	For	For
5.1	AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE I, THE COMPANY AND ITS SHARE CAPITAL	Management	For	For
5.2	AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE II, CHAPTER I, GENERAL MEETING OF SHAREHOLDERS	Management	For	For

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5.3	AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE II, CHAPTER II, THE MANAGEMENT OF THE COMPANY	Management	For	For
5.4	AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE III, THE ANNUAL ACCOUNTS, PAYMENT OF BENEFITS, DISSOLUTION AND LIQUIDATION	Management	For	For
5.5	AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE IV, FINAL AND TRANSITORY PROVISIONS	Management	For	For
6.1	AMENDMENT OF THE SHAREHOLDER GENERAL MEETING RULES OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF THE PRELIMINARY TITLE	Management	For	For
6.2	AMENDMENT OF THE SHAREHOLDER GENERAL MEETING RULES OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE I, DUTIES, CLASSES AND AUTHORITY	Management	For	For

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6.3	AMENDMENT OF THE SHAREHOLDER GENERAL MEETING RULES OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE II, SHAREHOLDER GENERAL MEETING CALL NOTICE	Management	For	For
6.4	AMENDMENT OF THE SHAREHOLDER GENERAL MEETING RULES OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE III, RIGHT OF ATTENDANCE AND REPRESENTATION	Management	For	For
6.5	AMENDMENT OF THE SHAREHOLDER GENERAL MEETING RULES OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE IV, ORGANIZATION AND MEETINGS OF THE GENERAL MEETING OF SHAREHOLDERS	Management	For	For
6.6	AMENDMENT OF THE SHAREHOLDER GENERAL MEETING RULES OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE V, CONDUCT OF THE GENERAL MEETING OF SHAREHOLDERS	Management	For	For
6.7	AMENDMENT OF THE SHAREHOLDER GENERAL MEETING RULES OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE VI, VOTING AND PASSAGE OF RESOLUTIONS	Management	For	For

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6.8	AMENDMENT OF THE SHAREHOLDER GENERAL MEETING RULES OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE VII, CLOSING AND MEETING MINUTES	Management	For	For
6.9	AMENDMENT OF THE SHAREHOLDER GENERAL MEETING RULES OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: AMENDMENT OF TITLE VIII, SUBSEQUENT ACTIONS	Management	For	For
6.10	AMENDMENT OF THE SHAREHOLDER GENERAL MEETING RULES OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE: ELIMINATION OF THE TRANSITORY PROVISION FROM TITLE IX	Management	For	For
7	INFORMATION REGARDING THE AMENDMENTS MADE TO THE RULES OF THE BOARD OF DIRECTORS OF THE COMPANY TO ADAPT THEIR CONTENT TO LAW 31.2014 OF DECEMBER 3, WHICH AMENDS THE SHARE CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND TO INCLUDE OTHER CORPORATE GOVERNANCE MEASURES AND MEASURES OF A TECHNICAL NATURE THAT WERE APPROVED BY THE BOARD OF DIRECTORS	Management	For	For
8	SUBMITTING TO THE GENERAL MEETING OF SHAREHOLDERS ON A CONSULTATIVE BASIS THE ANNUAL REPORT REGARDING THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2014 FISCAL YEAR	Management	For	For
9	DELEGATION OF POWERS FOR THE FORMALIZATION, CORRECTION, RECORDING AND EXECUTION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING OF SHAREHOLDERS, MAKING CONCRETE, IF DEEMED APPROPRIATE, THE ACCESSORY CONDITIONS OF THE SAME AND FOR THE PERFORMANCE OF SUCH ACTIVITIES AS ARE REQUIRED OR MAY BE CONVENIENT FOR THEIR EXECUTION	Management	For	For

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10	DRAFTING AND APPROVAL OF THE GENERAL MEETING MINUTES BY MEANS OF ANY OF THE MEASURES ESTABLISHED BY LAW	Management	For	For
CMMT	29 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security	37953P202	Meeting Type	MIX
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	US37953P2020	Agenda	706204904 - Management
Record Date	26-May-2015	Holding Recon Date	26-May-2015
City / Country	CAIRO / Egypt	Vote Deadline Date	04-Jun-2015
SEDOL(s)	BF8HVZ9 - BF8RRK6 - BFCB566	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	RATIFYING THE BOARD OF DIRECTORS’ REPORT REGARDING THE COMPANY’S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014	Management	No Action
O.2	RATIFYING THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014	Management	No Action
O.3	RATIFYING THE AUDITOR’S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014	Management	No Action
O.4	APPROVING THE APPOINTMENT OF THE COMPANY’S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015	Management	No Action
O.5	RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE	Management	No Action
O.6	RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND REAPPOINTING THE BOARD OF DIRECTORS FOR THREE YEARS	Management	No Action
O.7	DETERMINING THE REMUNERATION AND ALLOWANCES OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015	Management	No Action
O.8	AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2015	Management	No Action
O.9	APPROVING THE YEARLY DISCLOSURE REPORT REGARDING THE CORRECTIVE ACTIONS FOR IMPROVING THE FINANCIAL INDICATORS OF THE COMPANY AND TO RECOUP LOSSES	Management	No Action
O.10	APPROVING THE PROPOSED MUTUAL SERVICES AGREEMENT WITH VIMPELCOM LTD IN ORDER TO ACHIEVE EFFICIENCIES AND MANAGE COSTS	Management	No Action
O.11	APPROVE THE REVERSAL AND WRITE OFF OF MANAGEMENT FEES DUE FROM THE SUBSIDIARIES IN PAKISTAN AND BANGLADESH	Management	No Action
E.1	CONSIDERING THE CONTINUATION OF THE ACTIVITY OF THE COMPANY THOUGH THE COMPANY’S LOSSES EXCEEDED 50% OF ITS SHARE CAPITAL	Management	No Action
E.2	CONSIDERING AMENDING ARTICLE (4) OF THE STATUTES OF THE COMPANY	Management	No Action

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MHP S A
Security	55302T204	Meeting Type	MIX
Ticker Symbol		Meeting Date	18-Jun-2015
ISIN	US55302T2042	Agenda	706215983 - Management
Record Date	04-Jun-2015	Holding Recon Date	04-Jun-2015
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	11-Jun-2015
SEDOL(s)	B2QYBH3 - B5LYXP1 - B99CZM6 - BVVHYB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF MHP S.A. CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2014, 2013 AND 2012	Management	No Action
2	AMENDMENT OF ARTICLE 14 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING THE STATUTORY DATE OF THE ANNUAL SHAREHOLDERS MEETING AS FOLLOWS: THE ANNUAL GENERAL MEETING SHALL BE HELD IN ACCORDANCE WITH LUXEMBOURG LAW AT THE REGISTERED OFFICE OF THE COMPANY OR AT SUCH OTHER PLACE AS SPECIFIED IN THE NOTICE OF THE MEETING, ON THE SIXTEEN DAY IN THE MONTH OF JUNE AT TWELVE NOON. IF SUCH A DAY IS A SATURDAY, A SUNDAY OR A PUBLIC HOLIDAY, THE GENERAL MEETING OF THE SHAREHOLDERS SHALL BE HELD THE FOLLOWING BUSINESS DAY AT THE SAME TIME. OTHER MEETINGS OF SHAREHOLDERS CAN BE HELD AT SUCH PLACES AND TIMES AS MAY BE SPECIFIED IN THE RESPECTIVE NOTICE OF THE MEETING. GENERAL MEETING OF THE COMPANY SHALL BE CONVENED BY THE BOARD OF DIRECTORS IN THE FORM SET OUT IN ARTICLE 14.4	Management	No Action
CMMT	01 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

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KRKA D.D., NOVE MESTO
Security	X4571Y100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2015
ISIN	SI0031102120	Agenda	706225112 - Management
Record Date	12-Jun-2015	Holding Recon Date	12-Jun-2015
City / Country	OTOCEC / Slovenia	Vote Deadline Date	09-Jun-2015
SEDOL(s)	5157235 - B28JVR6 - B3BHWZ9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 488641 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE POA SHOULD BE PRINTED ON COMPANY LETTERHEAD AND SIGNED ACCORDING TO SIGNATORY LIST IN PLACE. THE POA MUST ALSO BE NOTARIZED AND APOSTILLIZED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR DETAILS. THANK YOU.	Non-Voting
1	OPENING OF THE GENERAL MEETING AND ELECTION OF WORKING BODIES	Management	No Action
2.1	GENERAL MEETING IS ACQUAINTED WITH ANNUAL REPORT FOR BUSINESS YEAR 2014, TOGETHER WITH EARNINGS OF THE BOARD AND SUPERVISORY BOARD AND AUDITOR AND SUPERVISOR’S BOARD REPORT	Management	No Action
2.2	BALANCE SHEET PROFIT FOR 2014 IN AMOUNT OF 181488404.86 EUR IS USED IN THE FOLLOWING WAY: FOR DIVIDENDS 71638769,40 EUR (GROSS AMOUNT PER SHARE WILL BE 2,20 EUR) FOR OTHER RESERVES FROM PROFIT 54924817.73 EUR FOR TRANSFER IN NEXT YEAR IN AMOUNT OF 54924817.73 EUR	Management	No Action
2.2.A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL OF DRUSTVO MALI DELNICARJI SLOVENIJE (DRUSTVO MDS: THE BALANCE SHEET PROFIT IN AMOUNT OF 181488404.86 EUR SHALL BE ALLOCATED AS FOLLOWS:- FOR DIVIDENDS 109086307.95 EUR (3.35EUR IN GROSS AMOUNT PER SHARE) FOR OTHER PROFIT RESERVES 36201048.46 EUR TO BE CARRIED FORWARD TO NEXT YEAR 36201048.45 EUR	Shareholder	No Action

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2.3	GENERAL MEETING GRANTS DISCHARGE TO MEMBERS OF THE BOARD FOR THEIR WORK IN 2014	Management	No Action
2.4	GENERAL MEETING GRANTS DISCHARGE TO MEMBERS OF SUPERVISORY BOARD FOR THE WORK IN BUSINESS YEAR 2014	Management	No Action
3.1	ELECTION OF MEMBER OF SUPERVISORY BOARD FOR TERM OF 5 YEARS: PROF. DR. JULIJANA KRISTL	Management	No Action
3.2	ELECTION OF MEMBER OF SUPERVISORY BOARD FOR TERM OF 5 YEARS: JOZE MERMAL	Management	No Action
3.3	ELECTION OF MEMBER OF SUPERVISORY BOARD FOR TERM OF 5 YEARS: MATEJ PIRC	Management	No Action
3.4	ELECTION OF MEMBER OF SUPERVISORY BOARD FOR TERM OF 5 YEARS: ANDREJ SLAPAR	Management	No Action
3.5	ELECTION OF MEMBER OF SUPERVISORY BOARD FOR TERM OF 5 YEARS: SERGEJA SLAPNICAR	Management	No Action
3.6	ELECTION OF MEMBER OF SUPERVISORY BOARD FOR TERM OF 5 YEARS: ANJA STROJIN STAMPAR	Management	No Action
4	APPOINTMENT OF AUDITOR FOR BUSINESS YEAR 2015 (ERNST & YOUNG REVIZIJA, POSLOVNO SVETOVANJE, D.O.O. LJUBLJANA)	Management	No Action

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JOLLIBEE FOODS CORPORATION, PASIG CITY
Security	Y4466S100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	PHY4466S1007	Agenda	706193353 - Management
Record Date	27-May-2015	Holding Recon Date	27-May-2015
City / Country	PASIG CITY / Philippines	Vote Deadline Date	12-Jun-2015
SEDOL(s)	6474494 - B01DKY1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485374 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM	Management	For	For
3	READING AND APPROVAL OF THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS MEETING	Management	For	For
4	PRESIDENTS REPORT	Management	For	For
5	APPROVAL OF THE 2014 AUDITED FINANCIAL STATEMENTS AND 2014 ANNUAL REPORT	Management	For	For
6	RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION	Management	For	For
7	ELECTION OF DIRECTOR: TONY TAN CAKTIONG	Management	For	For
8	ELECTION OF DIRECTOR: ERNESTO TANMANTIONG	Management	For	For
9	ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG	Management	For	For
10	ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG	Management	For	For
11	ELECTION OF DIRECTOR: ANG CHO SIT	Management	For	For
12	ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG	Management	For	For
13	ELECTION OF DIRECTOR: C.J. ARTEMIO V. PANGANIBAN	Management	For	For
14	ELECTION OF DIRECTOR: MONICO V. JACOB (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF DIRECTOR: CEZAR P. CONSING (INDEPENDENT DIRECTOR)	Management	For	For
16	APPOINTMENT OF EXTERNAL AUDITORS	Management	For	For
17	OTHER MATTERS	Management	Against	Against
18	ADJOURNMENT	Management	For	For

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JOHN KEELLS HLDG PLC
Security	Y44558149	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	LK0092N00003	Agenda	706254670 - Management
Record Date		Holding Recon Date	19-Jun-2015
City / Country	COLOMBO / Sri Lanka	Vote Deadline Date	22-Jun-2015
SEDOL(s)	6475538	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO REELECT AS DIRECTOR MR. A D GUNEWARDENE WHO RETIRES IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. A BRIEF PROFILE OF MR. A D GUNEWARDENE IS CONTAINED IN THE BOARD OF DIRECTORS SECTION OF THE ANNUAL REPORT	Management	For	For
2	TO REELECT AS DIRECTOR DR. I COOMARASWAMY WHO RETIRES IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. A BRIEF PROFILE OF DR. I COOMARASWAMY IS CONTAINED IN THE BOARD OF DIRECTORS SECTION OF THE ANNUAL REPORT	Management	For	For
3	TO REELECT AS A DIRECTOR Ms. M P PERERA WHO RETIRES IN TERMS OF ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. A BRIEF PROFILE OF Ms. M P PERERA IS CONTAINED IN THE BOARD OF DIRECTORS SECTION OF THE ANNUAL REPORT	Management	For	For
4	TO REELECT AS DIRECTOR MR. T DAS WHO IS OVER THE AGE OF 70 YEARS AND WHO RETIRES IN TERMS OF SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 FOR WHICH THE PASSING OF THE FOLLOWING ORDINARY RESOLUTION IS RECOMMENDED BY THE COMPANY. THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL NOT APPLY TO MR. T DASWHO IS 76 YEARS AND THAT HE BE REELECTED A DIRECTOR OF THE COMPANY	Management	For	For
5	TO REELECT AS DIRECTOR MR. E FG AMERASMQHE WHO IS OVER THE AGE OF 70 YEARS AND WHO RETIRES IN TERMS OF SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 FOR WHICH THE PASSING OF THE FOLLOWING ORDINARY RESOLUTION IS RECOMMENDED BY THE COMPANY. THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL NOT APPLY TO MR. E FG AMERASINGHE WHO IS 70 YEARS AND THAT HE BE REELECTED A DIRECTOR OF THE COMPANY	Management	For	For

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6 TO REAPPOINT AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For

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JOHN KEELLS HLDG PLC
Security	Y44558149	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	LK0092N00003	Agenda	706266601 - Management
Record Date		Holding Recon Date	19-Jun-2015
City / Country	COLOMBO / Sri Lanka	Vote Deadline Date	22-Jun-2015
SEDOL(s)	6475538	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE SHARES OF THE COMPANY, AS AT THE END OF TRADING ON 26TH JUNE 2015 BE INCREASED BY WAY OF A SUBDIVISION UNDER AND IN TERMS OF ARTICLE 8 (3) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WHEREBY SEVEN (7) EXISTING ORDINARY SHARES WILL BE SUBDIVIDED INTO EIGHT (8) ORDINARY SHARES, THEREBY INCREASING THE ORDINARY SHARES IN ISSUE AT THE DATE OF THE EXTRAORDINARY GENERAL MEETING. THE AFORESAID SUBDIVISION WILL RESULT IN AN ADJUSTMENT IN THE NUMBER OF WARRANTS ACCRUING TO THE HOLDERS OF 2015 WARRANTS AND 2016 WARRANTS AND THEIR RESPECTIVE PURCHASE PRICES WILL BE ADJUSTED TO TAKE INTO ACCOUNT THE AFORESAID SUBDIVISION IN THE MANNER SET OUT IN THE CIRCULAR TO SHAREHOLDERS DATED 29TH MAY 2015 SO THAT THE RESPECTIVE WARRANT HOLDERS RECEIVE A REVISED NUMBER OF SHARES OF THE COMPANY WHICH HE OR SHE WOULD HAVE OWNED OR CONTD	Management	For	For
CONT	CONTD HAVE BEEN ENTITLED TO RECEIVE AFTER THE SUBDIVISION, HAD SUCH WARRANT-BEEN EXERCISED PRIOR TO THE SUBDIVISION IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE 2015 WARRANTS AND 2016 WARRANTS APPROVED BY THE-SHAREHOLDERS ON 2ND OCTOBER 2013. SIMILARLY, THE NUMBER OF SHARES AND THE EXERCISE PRICES OF EMPLOYEE SHARE OPTIONS ACCRUING TO THE HOLDERS OF EMPLOYEE SHARE OPTIONS WILL BE ADJUSTED TO TAKE INTO ACCOUNT THE AFORESAID SUBDIVISION SO THAT THE RESPECTIVE EMPLOYEE SHARE OPTION HOLDERS AS AT 26TH JUNE 2015 RECEIVE THE NUMBER OF REVISED SHARES OF THE COMPANY WHICH HE OR SHE WOULD HAVE	Non-Voting

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	OWNED OR HAVE BEEN ENTITLED TO RECEIVE AFTER THE SUB DIVISION, HAD SUCH EMPLOYEE SHARE OPTIONS BEEN EXERCISED PRIOR TO THE SUBDIVISION IN ACCORDANCE WITH THE TERMS OF THE EMPLOYEE SHARE OPTION PLANS 6, 7 AND 8 APPROVED BY THE CONTD
CONT	CONTD SHAREHOLDERS. ALL FRACTIONAL ENTITLEMENTS OF SHARES AND WARRANTS RESULTING FROM THE SUBDIVISION WILL BE AGGREGATED, SOLD AT MARKET VALUE AND DISTRIBUTED AMONGST THE ENTITLED SHAREHOLDERS AND WARRANT HOLDERS	Non-Voting

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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)    Harding, Loevner Funds, Inc.
By:	/s/ Richard T. Reiter
	Richard T. Reiter, President
	(Principal Executive Officer)

Date: August 27, 2015