fvscnpx.htm

Company Name	Ticker Symbol	ISIN/CUSIP	Meeting Date	Ballot Issues	Proponent	Vote	Mgmt Rec
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT MARCH 31, 2014 AND AUDITED PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO DECLARE DIVIDEND ON EQUITY SHARES	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO APPOINT A DIRECTOR IN PLACE OF MR. VIJAY K THADANI (DIN 00042527), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO APPOINT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE TWENTY FIFTH AGM AND FIX THEIR REMUNERATION: M/S PRICE WATERHOUSE	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO APPROVE AMENDMENT IN CLAUSE 66 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO RE-APPOINT MR. RAJENDRA S PAWAR (DIN 00042516) AS CHAIRMAN AND MANAGING DIRECTOR	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO RE-APPOINT MR. ARVIND THAKUR (DIN 00042534) AS CEO AND JT. MANAGING DIRECTOR	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO APPROVE PAYMENT OF MINIMUM REMUNERATION TO MR. RAJENDRA S PAWAR, CHAIRMAN AND MANAGING DIRECTOR	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO APPROVE PAYMENT OF MINIMUM REMUNERATION TO MR. ARVIND THAKUR, CEO & JT. MANAGING DIRECTOR	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO APPROVE PAYMENT OF REMUNERATION TO NON-EXECUTIVE DIRECTORS	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO APPOINT MR. SURENDRA SINGH (DIN 00003337)AS AN INDEPENDENT DIRECTOR	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO APPOINT MR. AMIT SHARMA (DIN 00050254) AS AN INDEPENDENT DIRECTOR	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	07-Jul-2014	TO APPOINT MR. ASHWANI PURI (DIN 00160662)AS INDEPENDENT DIRECTOR	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	10-Jul-2014	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
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	10-Jul-2014	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0523/LTN20140523271.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0523/LTN20140523253.pdf	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	10-Jul-2014	THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION BE APPROVED AND CONFIRMED (DETAILS OF WHICH HAVE BEEN SET OUT IN THE SECTION HEADED "PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION" IN THE "LETTER FROM THE BOARD" OF THE CIRCULAR OF THE COMPANY DATED 23 MAY 2014 (THE "CIRCULAR")), AND THE BOARD BE AUTHORIZED TO MODIFY THE WORDINGS OF SUCH AMENDMENTS AS APPROPRIATE (SUCH AMENDMENTS WILL NOT BE REQUIRED TO BE APPROVED BY THE SHAREHOLDERS) AND TO EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS CONTD	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	10-Jul-2014	CONTD AS IT MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE-COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE PRC LAWS-AND REGULATIONS, SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC-REGULATORY AUTHORITIES AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE-AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	10-Jul-2014	SUBJECT TO THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (A SHARES) BE APPROVED AND CONFIRMED (DETAILS OF WHICH HAVE BEEN SET OUT IN THE SECTION HEADED "PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (A SHARES)" IN THE "LETTER FROM THE BOARD" OF THE CIRCULAR), AND THE BOARD BE AUTHORIZED TO MODIFY THE WORDINGS OF SUCH AMENDMENTS AS APPROPRIATE (SUCH AMENDMENTS WILL NOT BE REQUIRED TO BE APPROVED BY THE SHAREHOLDERS) AND CONTD	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	10-Jul-2014	CONTD TO EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS IT MAY DEEM-NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT-THE PROPOSED AMENDMENTS, COMPLY WITH THE PRC LAWS AND REGULATIONS, SATISFY-THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC REGULATORY AUTHORITIES AND TO-DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF-ASSOCIATION (A SHARES)	Non-Voting
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 344124 DUE TO RECEIPT OF P-AST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	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
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO ADOPT FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2014	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO DECLARE A DIVIDEND: THE BOARD OF DIRECTORS RECOMMENDED A DIVIDEND OF 80% (TAX FREE IN THE HANDS OF SHAREHOLDERS), I.E., @ INR 0.80 PER EQUITY SHARE OF FACE VALUE OF INR 1/- PER SHARE VIS-A-VIS 70%, I.E. INR 0.70 PER SHARE DECLARED LAST YEAR	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO APPOINT M/S S. R. BATLIBOI & ASSOCIATES LLP AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO APPOINT SRI MATHEW L. CHAKOLA AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR)	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO APPOINT SRI PAUL CHALISSERY AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR)	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO APPOINT SRI MOHAN E. ALAPATT AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR)	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO APPOINT SRI K. THOMAS JACOB AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR)	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO APPOINT DR. JOHN JOSEPH ALAPATT AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR)	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO APPOINT SRI FRANCIS ALAPATT AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR)	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO APPOINT SRI SALIM GANGADHARAN AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR)	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO APPOINT SRI CHERYAN VARKEY AS DIRECTOR (IN MAJORITY SECTOR)	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO APPOINT SRI V. G. MATHEW AS MANAGING DIRECTOR & CEO AND APPROVE THE PAYMENT OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF APPOINTMENT FOR A PERIOD OF 3 YEARS W.E.F. 01.10.2014 TO 30.09.2017	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO AMEND THE ARTICLES OF ASSOCIATION OF THE BANK IN COMPLIANCE WITH THE COMPANIES ACT, 2013 AND AMENDMENTS IN THE BANKING REGULATION ACT, 1949: ARTICLE 1, CLAUSE (A) OF ARTICLE 2, CLAUSE (I) OF ARTICLE 2, ARTICLE 74, ARTICLE 81, ARTICLE 98 AND ARTICLE 103	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO INCREASE THE AUTHORIZED CAPITAL OF THE BANK AND AMEND THE CAPITAL CLAUSE (CLAUSE 5) OF MEMORANDUM OF ASSOCIATION OF THE BANK ACCORDINGLY	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO AUGMENT THE PAID-UP CAPITAL OF THE BANK BY FURTHER ISSUE OF SHARES	Management	For	For
THE SOUTH INDIAN BANK LTD, THRISSUR	sib in	INE683A01023	16-Jul-2014	TO PASS A SPECIAL RESOLUTION FOR EXERCISING THE BORROWING POWER OF THE BANK PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT, 2013	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	BMG9400S1329	18-Jul-2014	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
VTECH HOLDINGS LTD, HAMILTON	303 HK	BMG9400S1329	18-Jul-2014	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0611/LTN20140611363.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0611/LTN20140611397.pdf	Non-Voting
VTECH HOLDINGS LTD, HAMILTON	303 HK	BMG9400S1329	18-Jul-2014	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE AUDITOR OF THE COMPANY ("AUDITOR") FOR THE YEAR ENDED 31 MARCH 2014	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	BMG9400S1329	18-Jul-2014	TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2014	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	BMG9400S1329	18-Jul-2014	TO RE-ELECT DR. ALLAN WONG CHI YUN AS DIRECTOR	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	BMG9400S1329	18-Jul-2014	TO RE-ELECT MR. ANDY LEUNG HON KWONG AS DIRECTOR	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	BMG9400S1329	18-Jul-2014	TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS DIRECTOR	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	BMG9400S1329	18-Jul-2014	TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	BMG9400S1329	18-Jul-2014	TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	BMG9400S1329	18-Jul-2014	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2014 AGM	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	BMG9400S1329	18-Jul-2014	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2014 AGM	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	BMG9400S1329	18-Jul-2014	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF SUCH NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	BREQTLACNOR0	21-Jul-2014	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
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	BREQTLACNOR0	21-Jul-2014	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
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	BREQTLACNOR0	21-Jul-2014	TO VOTE REGARDING THE COMPANY STOCK OPTION PLAN, IN ACCORDANCE WITH THE TERMS OF THE DRAFT PROPOSED BY THE MANAGEMENT	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE PERIOD ENDED 28 MARCH 2014	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO DECLARE A FINAL DIVIDEND	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO APPROVE THE ANNUAL REPORT ON REMUNERATION	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO APPROVE THE DIRECTORS' REMUNERATION POLICY	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO ELECT HELEN JONES AS A DIRECTOR	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO RE-ELECT DENNIS MILLARD AS A DIRECTOR	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO RE-ELECT DAVID ADAMS AS A DIRECTOR	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO RE-ELECT MATT DAVIES AS A DIRECTOR	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO RE-APPOINT KPMG LLP AS AUDITOR	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO RENEW THE GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	RENEWAL OF THE COMPANY SHARE OPTION SCHEME	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	RENEWAL OF THE SHARESAVE SCHEME	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	ADOPT SHARE PLANS FOR EMPLOYEES RESIDENT OR WORKING OUTSIDE OF THE UNITED KINGDOM	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	GB00B012TP20	29-Jul-2014	TO AUTHORISE THAT GENERAL MEETINGS, OTHER THAN AGMS CAN BE CALLED ON 14 CLEAR DAYS' NOTICE	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Approve Appropriation of Surplus	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Appoint a Director	Management	For	For
AIN PHARMACIEZ INC.	9627 JP	JP3105250009	30-Jul-2014	Approve Provision of Retirement Allowance for Retiring Directors	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	31-Jul-2014	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359873 DUE TO DELETION OF-RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	31-Jul-2014	ADOPTION OF STATEMENT OF PROFIT AND LOSS, BALANCE SHEET, REPORT OF BOARD OF DIRECTORS AND AUDITORS (FOR BOTH STANDALONE & CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2014	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	31-Jul-2014	APPOINTMENT OF DIRECTOR IN PLACE OF MR. P JHAWAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	31-Jul-2014	APPOINTMENT OF DIRECTOR IN PLACE OF MR. P K JAIN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	31-Jul-2014	APPOINTMENT OF M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 301112E) AS AUDITORS & FIXING THEIR REMUNERATION	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	31-Jul-2014	APPOINTMENT OF MRS. RAMNI NIRULA AS AN INDEPENDENT DIRECTOR IN PURSUANCE TO PROVISIONS OF COMPANIES ACT, 2013	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	31-Jul-2014	APPOINTMENT OF MR. SALIL SINGHAL AS AN INDEPENDENT DIRECTOR IN PURSUANCE TO PROVISIONS OF COMPANIES ACT, 2013	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	31-Jul-2014	APPOINTMENT OF MR. G N BAJPAI AS AN INDEPENDENT DIRECTOR IN PURSUANCE TO PROVISIONS OF COMPANIES ACT, 2013	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	31-Jul-2014	APPOINTMENT OF MR. JITENDER BALAKRISHNAN AS AN INDEPENDENT DIRECTOR IN PURSUANCE TO PROVISIONS OF COMPANIES ACT, 2013	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	31-Jul-2014	APPROVAL OF REMUNERATION TO THE COST AUDITORS FOR FINANCIAL YEAR ENDING MARCH 31, 2015	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	31-Jul-2014	APPOINTMENT OF MR. APURV JHAWAR (A RELATED PARTY) AS DEPUTY MANAGER (BUSINESS ANALYSIS) WITH THE COMPANY	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	31-Jul-2014	APPOINTMENT OF MR. PARTHA S BHATTACHARYYA AS AN INDEPENDENT DIRECTOR IN PURSUANCE TO PROVISIONS OF COMPANIES ACT, 2013	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	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
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0703/LTN20140703358.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0703/LTN20140703356.pdf	Non-Voting
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2014	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO DECLARE A FINAL DIVIDEND	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO RE-ELECT DIRECTOR: MR. POON BUN CHAK	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO RE-ELECT DIRECTOR: MR. POON KEI CHAK	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO RE-ELECT DIRECTOR: MR. POON HO WA	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO RE-ELECT DIRECTOR: MR. AU SON YIU	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO RE-ELECT DIRECTOR: MR. CHENG SHU WING	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG NIN	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	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
TEXWINCA HOLDINGS LTD	321 HK	BMG8770Z1068	07-Aug-2014	04 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO NUMBER-ING OF RESOLUTION 3A.VI. 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
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	18-Aug-2014	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	18-Aug-2014	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO MORTGAGE, CREATE CHARGES OR HYPOTHECATION AS MAY BE NECESSARY, ON SUCH OF THE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, MOVABLE AS WELL AS IMMOVABLE, INCLUDING THE COMPANY'S INTEREST AS MORTGAGEE IN THE VARIOUS PROPERTIES BELONGING TO THE BORROWERS OF THE COMPANY AND FURTHER TO ISSUE COVENANTS FOR NEGATIVE PLEDGES / NEGATIVE LIENS IN RESPECT OF THE SAID ASSETS, UNDER THE PROVISIONS OF SECTION 180(1)(A) OF THE COMPANIES ACT, 2013	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	19-Aug-2014	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31ST MARCH, 2014, AND THE STATEMENT OF PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON THAT DATE TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	19-Aug-2014	TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2013-14	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	19-Aug-2014	TO APPOINT A DIRECTOR IN PLACE OF MS. SAVITA SINGH, (DIN- 01585328) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	19-Aug-2014	RESOLVED THAT PURSUANT TO SECTIONS 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, INCLUDING ANY STATUTORY MODIFICATION, OR RE-ENACTMENT THEREOF, MESSRS CHOKSHI & CHOKSHI, CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.: 101872W) AND MESSRS SHAH GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:109574W), BE AND ARE HEREBY APPOINTED AS JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS TWENTY FIFTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE TWENTY SIXTH ANNUAL GENERAL MEETING ON A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THEM (PLUS APPLICABLE SERVICE TAX), FOR THE PURPOSE OF AUDIT OF THE COMPANY'S ACCOUNTS AT THE CORPORATE OFFICE AS WELL AS AT 10 BACK OFFICES TO BE SELECTED IN CONSULTATION WITH THE JOINT STATUTORY AUDITORS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO APPOINT IN CONSULTATION WITH THE COMPANY'S JOINT STATUTORY AUDITORS ANY PERSON - INDIVIDUAL OR FIRM QUALIFIED FOR APPOINTMENT AS AUDITOR OR AUDITORS OF THE COMPANY UNDER SECTION 141(1) OF THE COMPANIES ACT, 2013, TO CONDUCT AUDIT OF THE ACCOUNTS AT OTHER BACK OFFICES IN INDIA ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED DEPENDING UPON THE NATURE AND SCOPE OF THEIR WORK	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	19-Aug-2014	RESOLVED THAT IN SUPERSESSION OF THE EARLIER RESOLUTION PASSED AT THE TWENTY THIRD ANNUAL GENERAL MEETING HELD ON 24TH JULY, 2012, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED PURSUANT TO SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO THE BOARD OF DIRECTORS TO BORROW FROM TIME TO TIME, ALL SUCH SUMS OF MONEY AS THEY MAY DEEM REQUISITE, NECESSARY OR EXPEDIENT, FOR THE PURPOSE OF BUSINESS OF THE COMPANY, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY (APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS) AND REMAINING OUTSTANDING AT ANY POINT OF TIME WILL EXCEED THE AGGREGATE OF THE PAID-UP SHARE CAPITAL OF THE COMPANY AND ITS FREE RESERVES, THAT IS TO SAY, RESERVES NOT SET APART FOR ANY SPECIFIC PURPOSE; PROVIDED THAT THE TOTAL AMOUNT UPTO WHICH MONIES MAY BE BORROWED BY THE BOARD OF DIRECTORS OF THE COMPANY AND WHICH SHALL REMAIN OUTSTANDING AT ANY GIVEN POINT OF TIME SHALL NOT EXCEED THE SUM OF INR2,00,000/-CRORE (RUPEES TWO LAKH CRORE ONLY) IN AGGREGATE OR THE LIMIT SET OUT BY THE NATIONAL HOUSING BANK FROM TIME TO TIME, WHICHEVER IS LOWER". "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND / OR MANAGING DIRECTOR & CEO BE AND IS HEREBY AUTHORISED TO CONSTITUTE A COMMITTEE CONSISTING OF DIRECTORS OR OFFICIALS OF THE COMPANY AND DELEGATE THE AUTHORITY TO THE SAID COMMITTEE TO ARRANGE OR FIX THE TERMS AND CONDITIONS OF ALL SUCH BORROWINGS, FROM TIME TO TIME, VIZ. TERMS AS TO INTEREST, REPAYMENT, SECURITY OR OTHERWISE AS IT MAY DEEM FIT AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, EXPEDIENT AND INCIDENTAL THERETO TO GIVE EFFECT TO THE AFORESAID RESOLUTION	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	19-Aug-2014	RESOLVED THAT IN TERMS OF THE PROVISION OF SECTION 42 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE HOUSING FINANCE COMPANIES ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS (NHB) DIRECTIONS, 2014, RULE 14 OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, THE SIMPLIFIED LISTING AGREEMENT FOR DEBT SECURITIES, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT TO ANY OF THE FORGOING AND OTHER APPLICABLE GUIDELINES, DIRECTIONS OR LAWS, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE DULY CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES (NCDS) SECURED OR UNSECURED (INCLUDING ANY NCDS THAT MAY HAVE BEEN ISSUED BY THE COMPANY FROM 1ST APRIL, 2014 TILL THE DATE OF THIS MEETING), AND / OR ANY OTHER HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED AS BEING TIER II CAPITAL UNDER THE PROVISIONS OF THE HOUSING FINANCE COMPANIES (NHB) DIRECTIONS, 2010, FOR CASH EITHER AT PAR, PREMIUM OR DISCOUNT TO THE FACE VALUE, UPTO AN AGGREGATE AMOUNT NOT EXCEEDING INR38,000/-CRORE (RUPEES THIRTY EIGHT THOUSAND CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT (INCLUDING ANY SHELF DISCLOSURE DOCUMENT AS MAY HAVE ALREADY BEEN APPROVED AND ISSUED BY THE COMPANY) AND / OR UNDER ONE OR MORE LETTERS OF OFFER AS MAY BE ISSUED BY THE COMPANY, AND IN ONE OR MORE SERIES / TRANCHES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS MEETING, ON A PRIVATE PLACEMENT BASIS AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY DEEM FIT AND APPROPRIATE FOR EACH SERIES / TRANCHE, AS THE CASE MAY BE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH REGARD TO THE SAID MATTER AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S) AND / OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THIS RESOLUTION	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	19-Aug-2014	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY MODIFICATION OR RE-ENACTMENT THEREOF), THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY ALTERED IN THE FOLLOWING MANNER: I) BY SUBSTITUTING THE FOLLOWING NEW ARTICLE NO.112(B) IN PLACE OF THE EXISTING ARTICLE NO.112(B) : IN ARTICLE 112(B) THE SENTENCE "THE DIRECTOR OR DIRECTORS SO APPOINTED SHALL BE PERMANENT NON-RETIRING DIRECTORS, AND SHALL NOT BE REQUIRED TO HOLD ANY QUALIFICATION SHARES" SHALL BE SUBSTITUTED BY THE SENTENCE "THE DIRECTOR OR DIRECTORS SO APPOINTED SHALL NOT BE REQUIRED TO HOLD ANY QUALIFICATION SHARES". II) BY SUBSTITUTING THE FOLLOWING NEW ARTICLE NO.112(C) IN PLACE OF THE EXISTING ARTICLE NO.112(C) : "THE RIGHT TO NOMINATE DIRECTORS CONFERRED ON LIC SHALL NOT BE DETERMINED BY REASON OF ANY CHANGE IN THE NAME OR STYLE OF LIC". III) BY SUBSTITUTING THE FOLLOWING NEW ARTICLE NO.113(1) IN PLACE OF THE EXISTING ARTICLE NO.113(1) : "NOT LESS THAN TWO THIRDS OF THE TOTAL NUMBER OF DIRECTORS (EXCLUDING INDEPENDENT DIRECTORS) SHALL BE LIABLE TO RETIRE BY ROTATION. ONE THIRD OF THE NUMBER OF DIRECTORS LIABLE TO RETIRE BY ROTATION WILL RETIRE BY ROTATION EVERY YEAR AND SHALL BE APPOINTED BY THE COMPANY IN GENERAL MEETING AS HEREINAFTER STATED". IV) BY SUBSTITUTING THE FOLLOWING NEW ARTICLE NO.113(2) IN PLACE OF THE EXISTING ARTICLE NO.113(2) : IN ARTICLE 113(2) THE SENTENCE "THE DEBENTURE DIRECTORS AND THE LIC DIRECTORS SHALL NOT BE SUBJECT TO RETIREMENT UNDER THIS CLAUSE AND SHALL NOT BE TAKEN INTO ACCOUNT IN DETERMINING THE ROTATION OR RETIREMENT OF THE NUMBER OF DIRECTORS RETIRING BY ROTATION" SHALL BE SUBSTITUTED BY "ONE OF THE LIC DIRECTORS SHALL NOT BE LIABLE TO RETIRE BY ROTATION	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	19-Aug-2014	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE BOARD OF DIRECTORS OF THE COMPANY / COMMITTEE OF BOARD / MANAGING DIRECTOR & CEO BE AND IS HEREBY AUTHORISED TO ENTER INTO AGREEMENT / TRANSACTION WITH RELATED PARTY NAMELY, LIC OF INDIA AND ITS ASSOCIATES FOR THE PURPOSE OF RAISING FUND THROUGH LOANS / NCDS / BONDS / SIMILAR SUCH INSTRUMENT INCLUDING SECURITISATION, TO TAKE PROPERTY ON LEASE / RENT, AVAIL / RENDER ANY SERVICES OR ANY OTHER TRANSACTION WHICH CONSTRUE TO BE RELATED PARTY TRANSACTIONS WITH THE RELATED PARTY / PARTIES UPTO INR3,000/- CRORE (RUPEES THREE THOUSAND CRORE ONLY) FOR ONE YEAR FROM THE DATE OF THIS MEETING INCLUDING THE TRANSACTION(S) ALREADY ENTERED INTO WITH SUCH PARTY / PARTIES FROM 1ST APRIL, 2014 TILL THE DATE OF THIS MEETING." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS / COMMITTEE OF BOARD / MANAGING DIRECTOR & CEO BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO THE OFFICIALS OF THE COMPANY, TO GIVE EFFECT TO THE AFORESAID RESOLUTION	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	19-Aug-2014	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MS. SUNITA SHARMA (DIN-02949529) WHO WAS APPOINTED AS ADDITIONAL DIRECTOR AND MANAGING DIRECTOR & CEO OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F. 5TH NOVEMBER, 2013, BE AND IS HEREBY APPOINTED AS DIRECTOR AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR." "RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTIONS 2(78), 2(94), 196, 197, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER READ WITH SCHEDULE V TO THE COMPANIES ACT, 2013 INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MS. SUNITA SHARMA (DIN-02949529), AS MANAGING DIRECTOR & CEO OF THE COMPANY FOR A PERIOD OF THREE YEARS OR AS DECIDED BY LIC OF INDIA FROM TIME TO TIME. "RESOLVED FURTHER THAT THE TERMS AND CONDITIONS OF HER SERVICE SHALL BE DETERMINED FROM TIME TO TIME BY LIC OF INDIA AND THE BOARD OF LIC HOUSING FINANCE LIMITED AND THAT, THE REMUNERATION PAYABLE TO HER SHALL BE WITHIN THE LIMIT AS PER THE COMPANIES ACT, 2013. HER APPOINTMENT AS MANAGING DIRECTOR & CEO SHALL BE WITHOUT PREJUDICE TO HER CONTINUING SERVICE IN LIC OF INDIA AS SET OUT IN THE EXPLANATORY STATEMENT ATTACHED TO THIS NOTICE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTOR(S) TO GIVE EFFECT TO THE AFORESAID RESOLUTION	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	19-Aug-2014	RESOLVED THAT SHRI T. V. RAO (DIN-05273533) WHO HAS BEEN APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F. 1ST AUGUST, 2013 AND HOLDS OFFICE UPTO THE DATE OF THIS MEETING UNDER SECTION 161 OF THE COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013, FOR THE TIME BEING IN FORCE, SHRI T. V. RAO (DIN-05273533) BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR A PERIOD OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE DATE OF THIS MEETING	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	INE115A01026	19-Aug-2014	RESOLVED THAT SHRI S. B. MAINAK (DIN-2531129) WHO HAS BEEN APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F. 3RD JULY, 2014 AND HOLDS OFFICE UPTO THE DATE OF THIS MEETING UNDER SECTION 161 OF THE COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTOR(S) TO GIVE EFFECT TO THE AFORESAID RESOLUTION	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	26-Aug-2014	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
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	26-Aug-2014	04 AUG 2014: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK-/2014/0731/LTN20140731232.pdf AND http://www.hkexnews.hk/listedco/listconews/S-EHK/2014/0731/LTN20140731220.pdf-http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0711/LTN20140711202.pdf	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	26-Aug-2014	TO CONSIDER AND APPROVE THE PERFORMANCE AND IMPLEMENTATION OF THE EQUITY TRANSFER AGREEMENT ( EQUITY TRANSFER AGREEMENT ) IN RELATION TO THE DISPOSAL OF 3% EQUITY INTEREST IN SICHUAN WENZHUO TOGETHER WITH THE TERMS AND CONDITIONS THEREOF, THE TRANSACTIONS CONTEMPLATED THEREUNDER (DETAILS OF WHICH ARE SET OUT IN THE COMPANY S CIRCULAR (THE CIRCULAR ) DATED 31 JULY 2014; AND ANY ONE OF THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO EXECUTE FOR AND ON BEHALF OF THE COMPANY ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE EQUITY TRANSFER AGREEMENT, AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE TO ANY OF THE TERMS OF THE EQUITY TRANSFER AGREEMENT THEY MAY IN THEIR DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND ALL THE DIRECTORS ACTS AS AFORESAID	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	26-Aug-2014	SUBJECT TO THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (A SHARES) BE APPROVED AND CONFIRMED (DETAILS OF WHICH TO BE SET OUT IN THE CIRCULAR), AND THE BOARD BE AUTHORIZED TO MODIFY THE WORDINGS OF SUCH AMENDMENTS AS APPROPRIATE (SUCH AMENDMENTS WILL NOT BE REQUIRED TO BE APPROVED BY THE SHAREHOLDERS) AND TO EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS IT MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE PRC LAWS AND REGULATIONS, SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC REGULATORY AUTHORITIES AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (A SHARES)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	26-Aug-2014	SUBJECT TO THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED AMENDMENTS TO THE GENERAL MEETING RULES (A SHARES) BE APPROVED AND CONFIRMED (DETAILS OF WHICH TO BE SET OUT IN THE CIRCULAR), AND THE BOARD BE AUTHORIZED TO MODIFY THE WORDINGS OF SUCH AMENDMENTS AS APPROPRIATE (SUCH AMENDMENTS WILL NOT BE REQUIRED TO BE APPROVED BY THE SHAREHOLDERS) AND TO EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS IT MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE PRC LAWS AND REGULATIONS, SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC REGULATORY AUTHORITIES AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE GENERAL MEETING RULES (A SHARES)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	26-Aug-2014	SUBJECT TO THE COMPLETION OF THE A SHARE ISSUE, THE FORMULATION OF THE REMEDIAL MEASURES AND COMMITMENTS FOR DILUTION OF CURRENT RETURNS (THE REMEDIAL MEASURES AND COMMITMENTS) BE APPROVED AND CONFIRMED (DETAILS OF WHICH TO BE SET OUT IN THE CIRCULAR), AND THE BOARD BE AUTHORIZED TO MODIFY THE WORDINGS OF REMEDIAL MEASURES AND COMMITMENTS AS APPROPRIATE (SUCH AMENDMENTS WILL NOT BE REQUIRED TO BE APPROVED BY THE SHAREHOLDERS) AND TO EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS IT MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE PRC LAWS AND REGULATIONS, SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC REGULATORY AUTHORITIES AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE FORMULATION OF REMEDIAL MEASURES AND COMMITMENTS	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	26-Aug-2014	SUBJECT TO THE COMPLETION OF THE A SHARE ISSUE, UNDER THE SPECIFIC RULES AND REQUIREMENTS THAT WILL BE ISSUED BY REGULATORY BODIES, SUCH AS THE CHINA SECURITIES REGULATORY COMMISSION AND SHANGHAI STOCK EXCHANGE, THE BOARD BE APPROVED AND AUTHORIZED TO SUPPLEMENT, REVISE AND IMPROVE THE REMEDIAL MEASURES AND COMMITMENTS AND TO EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS IT MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE SUPPLEMENTATION, REVISION AND IMPROVEMENT, COMPLY WITH THE PRC LAWS AND REGULATIONS, SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC REGULATORY AUTHORITIES AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE REVISION OF THE REMEDIAL MEASURES AND COMMITMENTS	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	26-Aug-2014	04 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTIONS 1, 4 AND DUE TO CHANGE IN URL LINKS. 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
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	05-Sep-2014	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 SEP 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	05-Sep-2014	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:-https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_216525.PDF	Non-Voting
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	05-Sep-2014	PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, EX ART. 2443 (DELEGATION TO DIRECTORS) OF THE ITALIAN CIVIL CODE, TO INCREASE, IN ONE OR MORE INSTALMENTS, THE COMPANY STOCK CAPITAL BY 12 MONTHS FROM THE MEETING RESOLUTION FOR A MAXIMUM AMOUNT (INCLUDING ANY SHARE PREMIUM) OF EUR 200,000,000 (TWO HUNDRED MILLION) THROUGH THE ISSUE OF NEW ORDINARY SHARES, HAVING THE SAME FEATURES OF THE OUTSTANDING ONES RANKING PARI PASSU, WITH ANY RIGHT FOR THE DIRECTORS TO STATE, IN OBSERVANCE WITH THE ABOVE LIMITATIONS, METHODS, TERMS AND CONDITIONS OF THE EVENT, INCLUSIVE OF THE ISSUE PRICE (INCLUDING ANY SHARE PREMIUM) OF THE RESULTING SHARES. AMENDMENT OF THE ART. 6 (STOCK CAPITAL) OF THE BYLAWS. RESOLUTIONS RELATED THERE TO	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	05-Sep-2014	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	05-Sep-2014	SPECIAL RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO BORROW UP TO RS.7500 CRORES (RUPEES SEVEN THOUSAND FIVE HUNDRED CRORES ONLY) AND TO CREATE MORTGAGE/ CHARGE FOR SECURING THE BORROWINGS / LOANS AS MENTIONED HEREINABOVE	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	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
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	ADOPTION OF AUDITED FINANCIAL STATEMENTS & AUDITED CONSOLIDATED FINANCIAL STATEMENTS ALONG WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	APPROVAL OF DIVIDEND FOR THE YEAR ENDED MARCH 31, 2014: INR 1.20 PER EQUITY SHARE ON 23,53,89,892 EQUITY SHARES OF INR 1 EACH	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	TO APPOINT A DIRECTOR IN PLACE OF Ms. PRIYANKA MITTAL (DIN:00030479), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	RE-APPOINTMENT OF M/S. VINOD KUMAR BINDAL & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 003820N) AS STATUTORY AUDITORS OF THE COMPANY	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	RE-APPOINTMENT OF MR. ASHOK CHAND (DIN: 00030318) AS WHOLE-TIME-DIRECTOR	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	RATIFICATION OF REMUNERATION OF M/S. HMVN & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000290) AS COST AUDITORS OF THE COMPANY	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	APPOINTMENT OF MR. DEVENDRA KUMAR AGARWAL (DIN: 06754542) AS INDEPENDENT / NON-EXECUTIVE DIRECTOR WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND TO FIX HIS TENURE	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	FIXATION OF TENURE OF MR. VINOD AHUJA (DIN: 00030390) AS INDEPENDENT DIRECTOR	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	FIXATION OF TENURE OF DR. NARPINDER KUMAR GUPTA (DIN: 00032956) AS INDEPENDENT DIRECTOR	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	FIXATION OF TENURE OF MR. ASHWANI DUA (DIN: 01097653) AS INDEPENDENT DIRECTOR	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	FIXATION OF TENURE OF MR. SHYAM ARORA (DIN: 00742924) AS INDEPENDENT DIRECTOR	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	RE-APPOINTMENT OF MR. ANIL KUMAR MITTAL (DIN: 00030100) AS CHAIRMAN & MANAGING DIRECTOR AND REVISION IN REMUNERATION	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	RE-APPOINTMENT OF MR. ARUN KUMAR GUPTA (DIN: 00030127) AS JOINT MANAGING DIRECTOR AND REVISION IN REMUNERATION	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	RE-APPOINTMENT OF MR. ANOOP KUMAR GUPTA (DIN: 00030160) AS JOINT MANAGING DIRECTOR AND REVISION IN REMUNERATION	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	ALTERATION OF ARTICLES OF ASSOCIATION BY INSERTING NEW ARTICLE 111A	Management	For	For
KRBL LTD	KRB IN	INE001B01026	09-Sep-2014	13 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I-N RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
KRBL LTD	KRB IN	INE001B01026	11-Sep-2014	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
KRBL LTD	KRB IN	INE001B01026	11-Sep-2014	AUTHORIZATION FOR BORROWING MONEY U/S 180(1)(C) OF THE COMPANIES ACT, 2013	Management	For	For
KRBL LTD	KRB IN	INE001B01026	11-Sep-2014	PROVIDING SECURITY U/S 180(1)(A) OF THE COMPANIES ACT, 2013 IN CONNECTION WITH THE BORROWINGS OF THE COMPANY	Management	For	For
KRBL LTD	KRB IN	INE001B01026	11-Sep-2014	ACCEPTANCE OF DEPOSITS FROM MEMBERS AND / OR PUBLIC U/S 73 AND 76 OF THE COMPANIES ACT, 2013	Management	For	For
KRBL LTD	KRB IN	INE001B01026	11-Sep-2014	TRANSACTIONS WITH RELATED PARTIES U/S 188 OF THE COMPANIES ACT, 2013	Management	For	For
KRBL LTD	KRB IN	INE001B01026	11-Sep-2014	AUTHORITY TO MAKE LOAN(S), GIVE GUARANTEE(S) AND MAKE INVESTMENT(S) IN OTHER BODIES CORPORATE(S)	Management	For	For
AUSTAL LIMITED	ASB AU	AU000000ASB3	30-Oct-2014	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380286 DUE TO ADDITION OF-RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
AUSTAL LIMITED	ASB AU	AU000000ASB3	30-Oct-2014	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2 AND 3 AND VOTES CAS-T BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPO-SAL/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) Y-OU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOIN-G SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEF-IT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON TH-E ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEF-IT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION.	Non-Voting
AUSTAL LIMITED	ASB AU	AU000000ASB3	30-Oct-2014	ADOPTION OF THE REMUNERATION REPORT	Management	For	For
AUSTAL LIMITED	ASB AU	AU000000ASB3	30-Oct-2014	APPROVAL OF ISSUE OF SHARES TO MR. ANDREW BELLAMY	Management	For	For
AUSTAL LIMITED	ASB AU	AU000000ASB3	30-Oct-2014	APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR. ANDREW BELLAMY	Management	For	For
AUSTAL LIMITED	ASB AU	AU000000ASB3	30-Oct-2014	ELECTION OF MR GILES EVERIST	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	RECEIVING THE REPORT AND FINANCIAL STATEMENTS	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	APPROVAL OF THE DIRECTORS REMUNERATION REPORT	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	APPROVAL OF THE REMUNERATION POLICY	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	DECLARATION OF FINAL DIVIDEND	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	RE-APPOINTMENT OF IAN COULL	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	RE-APPOINTMENT OF ISHBEL MACPHERSON	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	RE-APPOINTMENT OF TERRY MILLER	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	RE-APPOINTMENT OF GREY FITZGERALD	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	RE-APPOINTMENT OF KEN GILLESPIE	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	RE-APPOINTMENT OF ANDREW JENNER	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	RE-APPOINTMENT OF GRAHAM PROTHERO	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	RE-APPOINTMENT OF PETER ROGERS	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	RE-APPOINTMENT OF AUDITORS	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	DIRECTORS AUTHORITY TO ALLOT SHARES	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	TO AUTHORISE POLITICAL EXPENDITURE	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	DIRECTORS AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	GB00B3Y2J508	07-Nov-2014	NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 27 JULY 2014	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 27 JULY 2014	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 27 JULY 2014	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 27 JULY 2014 OF 8.0 PENCE PER ORDINARY SHARE	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO RE-ELECT TIM MARTIN AS A DIRECTOR	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO RE-ELECT JOHN HUTSON AS A DIRECTOR	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO RE-ELECT SU CACIOPPO AS A DIRECTOR	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO RE-ELECT ELIZABETH MCMEIKAN AS A DIRECTOR	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO RE-ELECT SIR RICHARD BECKETT AS A DIRECTOR	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO RE-ELECT MARK RECKITT AS A DIRECTOR	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UNDER CERTAIN CIRCUMSTANCES	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	GB0001638955	13-Nov-2014	TO AUTHORISE CALLING GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS' NOTICE	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	19-Nov-2014	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
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	19-Nov-2014	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
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	19-Nov-2014	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
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	19-Nov-2014	PROPOSAL REGARDING A REDUCTION OF THE COMPANY'S SHARE CAPITAL WITH NOMINALLY DKK 65,000,000 THROUGH CANCELLATION OF A PART OF THE COMPANY'S OWN SHARES AND A RESULTING AMENDMENT OF SECTION 2 OF THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 1,330,000,000 TO NOMINALLY DKK 1,265,000,000 THROUGH CANCELLATION OF NOMINALLY DKK 65,000,000 OF OWN SHARES, CORRESPONDING TO 650,000 SHARES OF NOMINALLY DKK 100. THE PURPOSE OF THE CAPITAL REDUCTION IS TO REDUCE A PART OF THE COMPANY'S OWN SHARES WHICH IS EQUIVALENT TO A PAY-OUT TO THE SHAREHOLDERS, CF. THE DANISH COMPANIES ACT SECTION 188(1)(2), AS THE AMOUNT OF CAPITAL REDUCTION HAS BEEN PAID-OUT TO SHAREHOLDERS AS PAYMENT FOR SHARES ACQUIRED BY THE COMPANY. THE CAPITAL REDUCTION HAS BEEN PROPOSED TO EN-CONTD	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	19-Nov-2014	CONTD SURE A BALANCED CAPITAL STRUCTURE OF THE COMPANY. THE SHARES WERE-ACQUIRED BY THE COMPANY DURING THE PERIOD FROM 6 SEPTEMBER 2013 UNTIL 8-SEPTEMBER 2014 AT A TOTAL PRICE OF DKK 271,691,049, CORRESPONDING TO AN-AVERAGE PRICE OF DKK 418 PER SHARE. THE PREMIUM INVOLVED IN THE CAPITAL-REDUCTION THUS AMOUNTS TO A TOTAL OF DKK 206,700,000, CORRESPONDING TO DKK-318 PER SHARE. THE SHARES WERE ACQUIRED PARTIALLY IN CONNECTION WITH A-BUY-BACK OF OWN SHARES ON 6 SEPTEMBER 2013 FROM A.P. MOLLER-MAERSK A/S AND-PARTIALLY AS PART OF THE COMPANY'S SHARE BUY-BACK PROGRAM ANNOUNCED ON 28-FEBRUARY 2014 THROUGH ANNOUNCEMENT NO 8/2014, IN WHICH CONNECTION IT WAS-ANNOUNCED THAT THE COMPANY INTENDED TO CANCEL THE SHARES BOUGHT. AN ADOPTION-OF THE PROPOSED CAPITAL REDUCTION WILL RESULT IN AN AMENDMENT OF SECTION 2 OF-THE ARTICLES OF CONTD	Non-Voting
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	19-Nov-2014	CONTD ASSOCIATION, AS FOLLOWS: "THE COMPANY'S SHARE CAPITAL IS DKK-1,265,000,000 DIVIDED INTO SHARES OF DKK 100. THE SHARE CAPITAL IS FULLY PAID-UP." THE CAPITAL REDUCTION WILL BE ANNOUNCED IN THE DANISH BUSINESS-AUTHORITY'S IT SYSTEM, AND CREDITORS ARE ADVISED TO NOTIFY THEIR CLAIMS TO-THE COMPANY WITHIN THE TIME-LIMIT OF 4 WEEKS, CF. THE DANISH COMPANIES ACT-SECTION 192(1). THE CAPITAL REDUCTION IS EXPECTED TO BE IMPLEMENTED AFTER THE-EXPIRY OF THE DEADLINE FOR FILING OF CLAIMS WITH THE COMPANY	Non-Voting
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	19-Nov-2014	AUTHORISATION TO THE CHAIRMAN OF THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE MEETING WITH A RIGHT OF SUBSTITUTION TO MAKE THE REQUIRED FILINGS OF THE RESOLUTION ADOPTED AT THE GENERAL MEETING AND TO MAKE SUCH AMENDMENTS THERETO AS MAY BE REQUIRED TO ACHIEVE THEIR REGISTRATION WITH OR PROCURE THE APPROVAL BY THE DANISH BUSINESS AUTHORITY OR OTHER RELEVANT AUTHORITIES	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	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
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	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
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	17 NOV 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f-r/publications/balo/html/2014/1029/201410291404959.htm. THIS IS A REVISION DUE-TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2-014/1117/201411171405166.pdf AND CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	ALLOCATION OF INCOME AND SETTING THE DIVIDEND	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS. ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	RENEWAL OF TERM OF MR. MATTHIEU DURIEZ AS SUPERVISORY BOARD MEMBER	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	RENEWAL OF TERM OF MRS. MARIE-FRANCE TISSEAU AS SUPERVISORY BOARD MEMBER	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CHRISTOPHE BONDUELLE, LEGAL REPRESENTATIVE OF PIERRE AND BENOIT BONDUELLE SAS, MANAGER, FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE SUPERVISORY BOARD MEMBERS	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFERING	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY AN OFFER PURSUANT TO PARAGRAPH II OF ARTICLE L.441-2 OF THE MONETARY AND FINANCIAL CODE	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	ESTABLISHING THE TERMS FOR SETTING THE SUBSCRIPTION PRICE, UP TO 10% OF CAPITAL PER YEAR, IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	AUTHORIZATION TO INCREASE THE ISSUE AMOUNT IN CASE OF OVERSUBSCRIPTION	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT 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
BONDUELLE SA, RENESCURE	BON FP	FR0000063935	04-Dec-2014	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	23-Dec-2014	APPROVAL OF THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF RS PLATOU ASA AS SET OUT IN THE NOTICE OF GENERAL MEETING IN PARAGRAPH 1.(I) & (II)	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	23-Dec-2014	SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND RE-ADMISSION, THE DIRECTORS BE, AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING IN PARAGRAPH 2	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	23-Dec-2014	SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 AND 2 AND THE RE-ADMISSION, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTION 570 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH AS SET OUT IN THE NOTICE OF GENERAL MEETING IN PARAGRAPH 3	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	23-Dec-2014	16 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE-FROM 16 DEC 2014 TO 23 DEC 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEA-SE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. TH-ANK YOU.	Non-Voting
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450A10Z16	24-Dec-2014	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
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450A10Z16	24-Dec-2014	TO CONSIDER AND CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2014	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450A10Z16	24-Dec-2014	TO CONSIDER AND APPROVE THE CHANGE IN THE PAR VALUE OF THE COMPANY'S ORDINARY SHARES	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450A10Z16	24-Dec-2014	TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE CHANGE IN THE PAR VALUE OF THE COMPANY'S ORDINARY SHARES	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450A10Z16	24-Dec-2014	TO CONSIDER OTHER BUSINESS (IF ANY)	Management	Against	Against
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	15-Jan-2015	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 JAN 2015 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	15-Jan-2015	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:-HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_227483.PDF	Non-Voting
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	15-Jan-2015	APPOINTMENT OF AN ACTUAL AUDITOR AND AN ALTERNATE AUDITOR FOR INTEGRATION OF AUDITORS AND FIXING OF EMOLUMENTS. RELATED AND CONSEQUENT RESOLUTIONS	Management	For	For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	15-Jan-2015	APPOINTMENT OF BOARD OF DIRECTORS FOR YEARS 2015-2016-2017, FIXING OF THE NUMBER OF ITS MEMBERS AND THEIR EMOLUMENTS. RELATED AND CONSEQUENT RESOLUTIONS : CRISTINA FINOCCHI MAHNE, DAVIDE TREVISANI, GUIDO RIVOLTA, GIANLUIGI TREVISANI, UMBERTO DELLA SALA, CESARE TREVISANI, MONICA MONDARDINI, STEFANO TREVISANI, SIMONE TREVISANI, GAUDIANA GIUSTI, RITA ROLLI	Management	For	For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	15-Jan-2015	08 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NA-MES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
CHARACTER GROUP PLC	CCT LN	GB0008976119	16-Jan-2015	TO ADOPT THE ACCOUNTS FOR YEAR ENDED 31 AUGUST 2014	Management	For	For
CHARACTER GROUP PLC	CCT LN	GB0008976119	16-Jan-2015	TO DECLARE A FINAL DIVIDEND	Management	For	For
CHARACTER GROUP PLC	CCT LN	GB0008976119	16-Jan-2015	TO RE-ELECT LORD BIRDWOOD AS A DIRECTOR	Management	For	For
CHARACTER GROUP PLC	CCT LN	GB0008976119	16-Jan-2015	TO RE-ELECT MR D. HARRIS AS A DIRECTOR	Management	For	For
CHARACTER GROUP PLC	CCT LN	GB0008976119	16-Jan-2015	TO REAPPOINT MHA MACINTYRE HUDSON AS AUDITORS TO THE COMPANY	Management	For	For
CHARACTER GROUP PLC	CCT LN	GB0008976119	16-Jan-2015	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
CHARACTER GROUP PLC	CCT LN	GB0008976119	16-Jan-2015	TO AUTHORISE THE DIRECTORS TO PURCHASE OWN SHARES IN THE MARKET	Management	For	For
CHARACTER GROUP PLC	CCT LN	GB0008976119	16-Jan-2015	TO DISAPPLY PRE-EMPTION RIGHTS	Management	Against	Against
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO DECLARE A FINAL ORDINARY DIVIDEND	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO RE-APPOINT THE DIRECTOR: GARY KENNEDY	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO RE-APPOINT THE DIRECTOR: PATRICK COVENEY	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO RE-APPOINT THE DIRECTOR: ALAN WILLIAMS	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO RE-APPOINT THE DIRECTOR: SLY BAILEY	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO RE-APPOINT THE DIRECTOR: JOHN HERLIHY	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO RE-APPOINT THE DIRECTOR: HEATHER ANN MCSHARRY	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO RE-APPOINT THE DIRECTOR: JOHN MOLONEY	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO RE-APPOINT THE DIRECTOR: ERIC NICOLI	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO RE-APPOINT THE DIRECTOR: JOHN WARREN	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON DIRECTORS' REMUNERATION	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO RECEIVE AND CONSIDER THE REMUNERATION POLICY REPORT	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO CONFIRM THE CONTINUATION IN OFFICE OF KPMG AS AUDITORS	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO AUTHORISE THE CONVENING OF THE NEXT AGM OUTSIDE THE STATE	Management	For	For
GREENCORE GROUP PLC	GNC LN	IE0003864109	27-Jan-2015	TO AUTHORISE THE DIRECTORS TO OFFER SCRIP DIVIDENDS	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO RECEIVE AND, IF APPROVED, TO ADOPT THE COMPANY'S ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORT, AND THE AUDITORS' REPORT ON THOSE ACCOUNTS	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS AS SET OUT IN THE NOTICE OF THE MEETING	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO GIVE THE DIRECTORS AUTHORITY UNDER SECTION 551 OF THE COMPANIES ACT 2006 AS SET OUT IN THE NOTICE OF THE MEETING	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO RE-APPOINT GAVIN GRIGGS AS A DIRECTOR	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO RE-APPOINT BEN MINGAY AS A DIRECTOR	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO RE-APPOINT JAMES MURRAY AS A DIRECTOR	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO RE-APPOINT EDWARD SPURRIER AS A DIRECTOR	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO RE-APPOINT MARK QUARTERMAINE AS A DIRECTOR	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO RE-APPOINT BERNARD CRAGG AS A DIRECTOR	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO RE-APPOINT HENRIETTA MARSH AS A DIRECTOR	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO SECTION 571 OF THE COMPANIES ACT 2006 AS SET OUT IN THE NOTICE OF THE MEETING	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	GB00B05KXX82	27-Jan-2015	TO DECLARE A FINAL DIVIDEND OF 9.6 PENCE RECOMMENDED BY THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2014 AS SET OUT IN THE NOTICE OF THE MEETING	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	ADOPTION OF FINANCIAL STATEMENTS	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	RESOLVED THAT THE FIRM ERNST & YOUNG INC. AND MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE REAPPOINTED FOR THE ENSUING YEAR	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	RE-ELECTION OF FATIMA ABRAHAMS AS A DIRECTOR	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	RE-ELECTION OF JOHN BESTER AS A DIRECTOR	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	RE-ELECTION OF BERTINA ENGELBRECHT AS A DIRECTOR	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	RE-ELECTION OF MICHAEL FLEMING AS A DIRECTOR	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	RE-ELECTION OF KEITH WARBURTON AS A DIRECTOR	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NKAKI MATLALA	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	APPROVAL OF THE COMPANY'S REMUNERATION POLICY	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	APPROVAL OF DIRECTORS' FEES	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	ZAE000134854	28-Jan-2015	23 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN NUMBER-ING 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
HIGASHI NIHON HOUSE CO.,LTD	0179891 JP	JP3783500006	29-Jan-2015	Approve Appropriation of Surplus	Management	For	For
HIGASHI NIHON HOUSE CO.,LTD	0179891 JP	JP3783500006	29-Jan-2015	Amend Articles to: Change Official Company Name to NIHON HOUSE HOLDINGS CO.,LTD., Expand Business Lines	Management	For	For
HIGASHI NIHON HOUSE CO.,LTD	0179891 JP	JP3783500006	29-Jan-2015	Appoint a Director Narita, Kazuyuki	Management	For	For
HIGASHI NIHON HOUSE CO.,LTD	0179891 JP	JP3783500006	29-Jan-2015	Appoint a Director Okita, Takahiro	Management	For	For
HIGASHI NIHON HOUSE CO.,LTD	0179891 JP	JP3783500006	29-Jan-2015	Appoint a Director Natori, Hirofumi	Management	For	For
HIGASHI NIHON HOUSE CO.,LTD	0179891 JP	JP3783500006	29-Jan-2015	Appoint a Director Sanada, Kazunori	Management	For	For
HIGASHI NIHON HOUSE CO.,LTD	0179891 JP	JP3783500006	29-Jan-2015	Appoint a Director Muto, Kiyokazu	Management	For	For
HIGASHI NIHON HOUSE CO.,LTD	0179891 JP	JP3783500006	29-Jan-2015	Appoint a Director Nakagawa, Masateru	Management	For	For
HIGASHI NIHON HOUSE CO.,LTD	0179891 JP	JP3783500006	29-Jan-2015	Appoint a Director Nampo, Takashi	Management	For	For
HIGASHI NIHON HOUSE CO.,LTD	0179891 JP	JP3783500006	29-Jan-2015	Appoint a Director Matsuda, Masatsugu	Management	For	For
HIGASHI NIHON HOUSE CO.,LTD	0179891 JP	JP3783500006	29-Jan-2015	Appoint a Director Shibatani, Akira	Management	For	For
HIGASHI NIHON HOUSE CO.,LTD	0179891 JP	JP3783500006	29-Jan-2015	Amend the Compensation to be received by Directors	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO RECEIVE AND CONSIDER THE REPORTS AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2014	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO DECLARE A FINAL DIVIDEND OF 7.43 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2014	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO RE-ELECT CHRIS CORBIN AS A DIRECTOR	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO RE-ELECT LIAM FITZGERALD AS A DIRECTOR	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO RE-ELECT PETER GRAY AS A DIRECTOR	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO RE-ELECT GERARD VAN ODIJK AS A DIRECTOR	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO RE-ELECT ALAN RALPH AS A DIRECTOR	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO RE-ELECT LISA RICCIARDI AS A DIRECTOR	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO RE-ELECT LINDA WILDING AS A DIRECTOR	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	SPECIAL RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS	Management	Against	Against
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	SPECIAL RESOLUTION TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN SHARES	Management	For	For
UDG HEALTHCARE PLC, DUBLIN	UDG ID	IE0033024807	03-Feb-2015	SPECIAL RESOLUTION TO FIX THE MAXIMUM AND MINIMUM PRICES AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET	Management	For	For
SPAREBANK 1 SMN, TRONDHEIM	ming no	NO0006390301	05-Feb-2015	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
SPAREBANK 1 SMN, TRONDHEIM	ming no	NO0006390301	05-Feb-2015	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
SPAREBANK 1 SMN, TRONDHEIM	ming no	NO0006390301	05-Feb-2015	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.	Non-Voting
SPAREBANK 1 SMN, TRONDHEIM	ming no	NO0006390301	05-Feb-2015	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting
SPAREBANK 1 SMN, TRONDHEIM	ming no	NO0006390301	05-Feb-2015	ELECTION OF BOARD MEMBER: LARS B. TVETE	Management	For	For
SPAREBANK 1 SMN, TRONDHEIM	ming no	NO0006390301	05-Feb-2015	ELECTION OF BOARD MEMBER: RAGNAR LYNG	Management	For	For
SPAREBANK 1 SMN, TRONDHEIM	ming no	NO0006390301	05-Feb-2015	ELECTION OF BOARD MEMBER: TROND BREKKE	Management	For	For
SPAREBANK 1 SMN, TRONDHEIM	ming no	NO0006390301	05-Feb-2015	ELECTION OF BOARD MEMBER: KNUT SOLBERG	Management	For	For
SPAREBANK 1 SMN, TRONDHEIM	ming no	NO0006390301	05-Feb-2015	ELECTION OF BOARD MEMBER: MARIUS VINJE (DEPUTY)	Management	For	For
SPAREBANK 1 SMN, TRONDHEIM	ming no	NO0006390301	05-Feb-2015	ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: LARS B. TVETE	Management	For	For
SPAREBANK 1 SMN, TRONDHEIM	ming no	NO0006390301	05-Feb-2015	ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: JOHAN BROBAKKE (DEPUTY)	Management	For	For
SPAREBANK 1 SMN, TRONDHEIM	ming no	NO0006390301	05-Feb-2015	ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: ASBJOERN TRONSGAARD (DEPUTY)	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	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
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	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
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.	Non-Voting
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	PROPOSAL FOR THE ELECTION OF MEMBER AND DEPUTIES TO THE BOARD: CEO HAKON LOBACH WILLUMSEN, TROMSO	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	PROPOSAL FOR THE ELECTION OF MEMBER AND DEPUTIES TO THE BOARD: ASSISTANT LAWYER ANE ENGEL ROGER, OSLO	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	PROPOSAL FOR THE ELECTION OF MEMBER AND DEPUTIES TO THE BOARD: ECONOMY EMPLOYEE LINN KNUDSEN, ALTA	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	PROPOSAL FOR THE ELECTION OF MEMBER AND DEPUTIES TO THE BOARD: CFO GRY-JANNE RUGAS (DEPUTY), FAUSKE	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	PROPOSAL FOR THE ELECTION OF MEMBER AND DEPUTIES TO THE BOARD: PROJECT LEADER STIG VONKA (DEPUTY), HARSTAD	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	PROPOSAL FOR THE ELECTION OF MEMBER AND DEPUTIES TO THE BOARD: CEO JORHILL ANDREASSEN (DEPUTY), SILSAND	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	PROPOSAL FOR THE ELECTION OF MEMBER AND DEPUTIES TO THE BOARD: CEO HALLGEIR ANGELL, SORREISA	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	PROPOSAL FOR THE ELECTION OF MEMBER AND DEPUTIES TO THE BOARD: CEO ERIK TOSTRUP (DEPUTY), BODO	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	PROPOSAL FOR THE ELECTION OF MEMBER AND DEPUTIES OF ECC HOLDERS NOMINATION: CRAFT DESIGNER MARIE M. FANGEL, TROMSO	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	PROPOSAL FOR THE ELECTION OF MEMBER AND DEPUTIES OF ECC HOLDERS NOMINATION: CHAIRMAN KJELL KOLBEINSEN, TROMSO	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	PROPOSAL FOR THE ELECTION OF MEMBER AND DEPUTIES OF ECC HOLDERS NOMINATION: OFFICE MANAGER RIGMOR S. BERNTSEN (DEPUTY), TROMSO	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	PROPOSAL FOR THE ELECTION OF MEMBER AND DEPUTIES OF ECC HOLDERS NOMINATION: DIRECTOR ODD ERIK HANSEN (DEPUTY), TROMSO	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	NO0006000801	25-Feb-2015	17 FEB 2015: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO EGM AND-MODIFICATION OF THE TEXT OF RESOLUTION 1.6. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTR-UCTIONS. THANK YOU.	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	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
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	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/LTN20150119335.PDF-AND-HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2015/0119/LTN20150119360.PDF	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GONG CIMIN AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LUO YONG AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MIAO AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LUO JUN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG PENG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHAO JUNHUAI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HAN LIYAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MAK WAI HO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE ELECTION OF MS. XIAO LIPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND IMPLEMENT THE TERMS OF THE SERVICE CONTRACT OF EACH MEMBER OF THE BOARD OF THE FOURTH SESSION.	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XU PING AS SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XU YUZHENG AS SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FU DAIGUO AS INDEPENDENT SUPERVISOR OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO CONSIDER AND APPROVE THE ELECTION OF MS. LIU MIXIA AS INDEPENDENT SUPERVISOR OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND IMPLEMENT THE TERMS OF THE SERVICE CONTRACT OF EACH OF THE SUPERVISORS REPRESENTING THE SHAREHOLDERS AND INDEPENDENT SUPERVISORS OF THE SUPERVISORY COMMITTEE OF THE FOURTH SESSION	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO APPROVE AND CONFIRM THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION (DETAILS OF WHICH HAVE BEEN SET OUT IN THE CIRCULAR OF THE COMPANY DATED 19 JANUARY 2015 (THE "CIRCULAR")), AND TO AUTHORIZE THE BOARD TO MODIFY THE WORDINGS OF SUCH AMENDMENTS AS APPROPRIATE (SUCH AMENDMENTS WILL NOT BE REQUIRED TO BE APPROVED BY THE SHAREHOLDERS) AND EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS IT MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE PRC LAWS AND REGULATIONS, AND SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC REGULATORY AUTHORITIES, AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENT TO THE EXISTING ARTICLES OF ASSOCIATION	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	SUBJECT TO THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE AND CONFIRM THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (A SHARES) (DETAILS OF WHICH HAVE BEEN SET OUT IN THE CIRCULAR), AND TO AUTHORIZE THE BOARD TO MODIFY THE WORDINGS OF SUCH AMENDMENTS AS APPROPRIATE (SUCH AMENDMENTS WILL NOT BE REQUIRED TO BE APPROVED BY THE SHAREHOLDERS) AND EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS IT MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE PRC LAWS AND REGULATIONS, AND SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC REGULATORY AUTHORITIES, AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENT TO THE ARTICLES OF ASSOCIATION (A SHARES)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	SUBJECT TO THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE AND CONFIRM THE PROPOSED AMENDMENTS TO THE GENERAL MEETING RULES (A SHARES) (DETAILS OF WHICH HAVE BEEN SET OUT IN THE CIRCULAR), AND TO AUTHORIZE THE BOARD TO MODIFY THE WORDINGS OF SUCH AMENDMENTS AS APPROPRIATE (SUCH AMENDMENTS WILL NOT BE REQUIRED TO BE APPROVED BY THE SHAREHOLDERS) AND EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS IT MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE PRC LAWS AND REGULATIONS, AND SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC REGULATORY AUTHORITIES, AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENT TO THE GENERAL MEETING RULES (A SHARES)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	SUBJECT TO THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE AND CONFIRM THE PROPOSED AMENDMENTS TO THE BOARD MEETING RULES (A SHARES) (DETAILS OF WHICH HAVE BEEN SET OUT IN THE CIRCULAR), AND TO AUTHORIZE THE BOARD TO MODIFY THE WORDINGS OF SUCH AMENDMENTS AS APPROPRIATE (SUCH AMENDMENTS WILL NOT BE REQUIRED TO BE APPROVED BY THE SHAREHOLDERS) AND EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS IT MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE PRC LAWS AND REGULATIONS, AND SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC REGULATORY AUTHORITIES, AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENT TO THE BOARD MEETING RULES (A SHARES)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	TO APPROVE AND CONFIRM THE PROPOSED AMENDMENTS TO THE EXISTING SUPERVISORY COMMITTEE MEETING RULES (DETAILS OF WHICH HAVE BEEN SET OUT IN THE CIRCULAR), AND TO AUTHORIZE THE BOARD TO MODIFY THE WORDINGS OF SUCH AMENDMENTS AS APPROPRIATE (SUCH AMENDMENTS WILL NOT BE REQUIRED TO BE APPROVED BY THE SHAREHOLDERS) AND EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS IT MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE PRC LAWS AND REGULATIONS, AND SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC REGULATORY AUTHORITIES, AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENT TO THE EXISTING SUPERVISORY COMMITTEE MEETING RULES	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	SUBJECT TO THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE AND CONFIRM THE PROPOSED AMENDMENTS TO THE SUPERVISORY COMMITTEE MEETING RULES (A SHARES) (DETAILS OF WHICH HAVE BEEN SET OUT IN THE CIRCULAR), AND TO AUTHORIZE THE BOARD TO MODIFY THE WORDINGS OF SUCH AMENDMENTS AS APPROPRIATE (SUCH AMENDMENTS WILL NOT BE REQUIRED TO BE APPROVED BY THE SHAREHOLDERS) AND EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS IT MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE PRC LAWS AND REGULATIONS, AND SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC REGULATORY AUTHORITIES, AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENT TO THE SUPERVISORY COMMITTEE MEETING RULES (A SHARES)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	SUBJECT TO THE OBTAINING OF APPROVALS OF THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, TO APPROVE THE ISSUE OF A SHARES BY THE COMPANY, AND TO APPROVE AND CONFIRM EACH OF THE TERMS AND CONDITIONS OF THE A SHARE ISSUE (FOR THE FULL TEXT OF THIS RESOLUTION, PLEASE REFER TO THE NOTICE OF THE EGM)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	SUBJECT TO THE PASSING OF THE ABOVE STATED SPECIAL RESOLUTION (22) AT THE EGM AND THE CLASS MEETINGS, THE BOARD AUTHORIZATION TO PROCESS THE A SHARE ISSUE AND THE RELATED MATTERS BE RENEWED IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE CSRC, THE STOCK EXCHANGE AND SHANGHAI STOCK EXCHANGE (FOR THE FULL TEXT OF THIS RESOLUTION, PLEASE REFER TO THE NOTICE OF THE EGM)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	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/LTN20150119350.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0119/LTN20150119374.pdf	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	SUBJECT TO THE OBTAINING OF APPROVALS OF THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, TO APPROVE THE ISSUE OF A SHARES BY THE COMPANY AND APPROVE AND CONFIRM EACH OF THE FOLLOWING TERMS AND CONDITIONS OF THE A SHARE ISSUE (FOR THE FULL TEXT OF THIS RESOLUTION, PLEASE REFER TO THE NOTICE OF THE H SHARES CLASS MEETING)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	06-Mar-2015	SUBJECT TO THE PASSING OF THE ABOVE STATED SPECIAL RESOLUTION (1) AT THE EGM AND THE CLASS MEETINGS, THE BOARD AUTHORIZATION TO PROCESS THE A SHARE ISSUE AND THE RELATED MATTERS BE RENEWED IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE CSRC, THE STOCK EXCHANGE AND SHANGHAI STOCK EXCHANGE (FOR THE FULL TEXT OF THIS RESOLUTION, PLEASE REFER TO THE NOTICE OF THE H SHARES CLASS MEETING)	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	12-Mar-2015	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
NIIT TECHNOLOGIES LTD	NITEC IN	INE591G01017	12-Mar-2015	SPECIAL RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO SECURE THE BORROWINGS	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	16-Mar-2015	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
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	16-Mar-2015	ISSUE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO PROMOTER AND PROMOTERS' GROUP	Management	Against	Against
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	16-Mar-2015	ISSUE OF DEBT INSTRUMENTS ON PRIVATE PLACEMENT BASIS	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	INE228A01035	16-Mar-2015	RE-APPOINTMENT OF MR. P K JAIN AS JOINT MANAGING DIRECTOR [WIRE & WIRE ROPE BUSINESS]	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	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
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	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
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	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
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	RECEIVE REPORT OF BOARD	Non-Voting
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 18.00 PER SHARE	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	RE-ELECT BENT OSTERGAARD AS DIRECTOR	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	RE-ELECT VAGN SORENSEN AS DIRECTOR	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	RE-ELECT CLAUS HEMMINGSEN AS DIRECTOR	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	RE-ELECT JILL MELBY AS DIRECTOR	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	RE-ELECT PERNILLE ERENBJERG AS DIRECTOR	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	ELECT JORGEN JENSEN AS NEW DIRECTOR	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	RATIFY ERNST & YOUNG AS AUDITORS	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000 FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	APPROVE REMUNERATION POLICY FOR THE MANAGEMENT AND EMPLOYEES	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	For	For
DFDS A/S, COPENHAGEN	dfds dc	DK0010259027	24-Mar-2015	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "4.a TO 4.f". THANK YOU.	Non-Voting
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	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
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	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
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	OPENING OF THE MEETING	Non-Voting
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	CALLING THE MEETING TO ORDER	Non-Voting
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES	Non-Voting
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	RECORDING THE LEGALITY OF THE MEETING	Non-Voting
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES	Non-Voting
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014	Non-Voting
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	ADOPTION OF THE FINANCIAL STATEMENTS	Management	For	For
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.70 PER SHARE BE PAID	Management	For	For
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY	Management	For	For
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR	Management	For	For
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS THE BOARD PROPOSES, UPON NOMINATION AND REMUNERATION COMMITTEE'S PROPOSAL, THAT SEVEN (7) BOARD MEMBERS BE ELECTED, AND, UPON AUDIT COMMITTEE'S PROPOSAL, THAT ONE (1) AUDITOR BE ELECTED	Management	For	For
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS THE BOARD PROPOSES, UPON NOMINATION AND REMUNERATION COMMITTEE'S PROPOSAL, THAT R.BUHL, W.DIEZ, S.LEVY, M.LIU, R.REMENAR, M.RUOTSALA AND J.TAHTINEN BE RE-ELECTED AS BOARD MEMBERS	Management	For	For
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, UPON AUDIT COMMITTEE'S PROPOSAL, THAT AUTHORISED PUBLIC ACCOUNTING FIRM KPMG OY AB, WHICH HAS ANNOUNCED VIRPI HALONEN, APA, TO BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY, SHALL BE ELECTED AS AUDITOR	Management	For	For
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	AUTHORISATION TO THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF OWN SHARES	Management	For	For
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	CLOSING OF THE MEETING	Non-Voting
PKC GROUP OYJ, HELSINKI	PKC1V FH	FI0009006381	01-Apr-2015	06 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME IN RES-. 13. 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
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 433072 DUE TO INTERCHANGE-OF RESOLUTION 5.3 AND 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	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
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CERTIFY THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2557(2014) HELD ON DECEMBER 24, 2014	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE COMPANY'S ANNUAL REPORT AND ACKNOWLEDGE THE OPERATIONAL RESULTS FOR YEAR 2014	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2014 AND REPORT OF INDEPENDENT AUDITOR	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE ALLOCATION OF NET PROFIT FOR 2014'S OPERATIONAL RESULTS	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY'S DIRECTOR: MR. KRAISORN CHANSIRI	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY'S DIRECTOR: MR. RITTIRONG BOONMECHOTE	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY'S DIRECTOR: MR. KIRATI ASSAKUL	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY'S DIRECTOR: MR. RAVINDER SINGH GREWAL SARBJIT S	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE INCREASE OF BOARD OF DIRECTOR'S MEMBER TO BE 12 PERSONS FROM CURRENT OF 11 PERSONS AND APPOINTING 1 NEW DIRECTOR (MR. NART LIUCHAREON)	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD MEMBERS FOR YEAR 2015	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITOR AND FIX THE AUDITING FEE FOR YEAR 2015	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE COMPANY AND/OR SUBSIDIARIES TO INCREASE THE LIMIT OF BOND ISSUANCE	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL FROM BAHT 1,202,000,000 TO BAHT 1,192,953,874	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL BY BAHT 300,000,000 THROUGH THE ISSUANCE OF 1,200,000,000 NEW ORDINARY SHARES	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER AND APPROVE THE OFFERING AND ALLOCATION OF UP TO 1,200,000,000 NEW ORDINARY SHARES	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG	TUF TB	TH0450B10Z15	03-Apr-2015	TO CONSIDER OTHER BUSINESS (IF ANY)	Management	Abstain	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 408102 DUE TO RECEIPT OF D-IRECTORS 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
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	CALL TO ORDER	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	NOTICE OF MEETING, CERTIFICATION OF QUORUM AND RULES OF CONDUCT AND VOTING PROCEDURES	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	APPROVAL OF THE MINUTES OF THE MEETING OF STOCKHOLDERS ON APRIL 4, 2014	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	REPORTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ANNUAL REPORT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	RATIFICATION OF ALL ACTS AND RESOLUTIONS DURING THE PRECEDING YEAR OF THE BOARD OF DIRECTORS, BOARD COMMITTEES, MANAGEMENT COMMITTEES AND OFFICERS OF THE COMPANY	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR.	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ELECTION OF DIRECTOR: ANTONINO T. AQUINO	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ELECTION OF DIRECTOR: DELFIN L. LAZARO	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ELECTION OF DIRECTOR: VICTORIA P. GARCHITORENA	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ELECTION OF DIRECTOR: SHERISA P. NUESA (INDEPENDENT DIRECTOR)	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ELECTION OF DIRECTOR: OSCAR S. REYES (INDEPENDENT DIRECTOR)	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT DIRECTOR)	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ELECTION OF DIRECTOR: JAIME C. LAYA (INDEPENDENT DIRECTOR)	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	RE-APPOINTMENT OF THE EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: SYCIP GORRES VELAYO AND COMPANY	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	Management	Abstain	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	ADJOURNMENT	Management	For	For
MANILA WATER COMPANY INC	MWC PM	PHY569991086	07-Apr-2015	17 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 431582, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	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
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	TO CONSIDER AND APPROVE THE MINUTES OF THE SHAREHOLDERS ANNUAL GENERAL MEETING YEAR 2557 (B.E.) HELD ON 28TH MARCH 2014	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	TO ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT ON THE COMPANY'S PERFORMANCES IN THE PREVIOUS YEAR AND OTHER ACTIVITIES TO BE PERFORMED IN THE FUTURE	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	TO CONSIDER AND APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF INCOME FOR THE FISCAL PERIOD ENDED ON 31ST DECEMBER 2014	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	TO CONSIDER AND APPROVE THE APPROPRIATION OF ANNUAL PROFIT YEAR 2014 AND DIVIDEND PAYMENT	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	TO CONSIDER THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINATION OF THE AUDITORS REMUNERATION	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	TO CONSIDER AND ELECT MR. SUTAT PATMASIRIWATAS DIRECTOR	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	TO CONSIDER AND ELECT MR. PONGDITH POTCHANA DIRECTOR	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	TO CONSIDER AND ELECT MISS PRAPA PURANACHOTE INDEPENDENT DIRECTOR	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	TO CONSIDER AND ELECT MR. PRAPON KITICHANTAROPAS INDEPENDENT DIRECTOR	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	TO CONSIDER AND ELECT MR. SAMACK CHOUVAPARNANTE INDEPENDENT DIRECTOR	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	TO CONSIDER AND DETERMINE THE DIRECTORS REMUNERATION	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	TH0637010016	10-Apr-2015	TO CONSIDER OTHER BUSINESSES (IF ANY)	Management	Abstain	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 11.9 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MS KAREN KOOI LEE WAH	Management	For	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR LOW HUAN PING	Management	For	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR CHOW KOK KEE	Management	For	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	TO RE-ELECT MR CHOO CHIAU BENG WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	TO APPROVE DIRECTORS' FEES OF SGD 794,521 FOR THE YEAR ENDED 31 DECEMBER 2014 (FY2013: SGD 483,301)	Management	For	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	ISSUE OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2002	Management	For	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	ISSUE OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2013	Management	For	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	THE PROPOSED RENEWAL OF SHARE ISSUE MANDATE	Management	For	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	THE PROPOSED RENEWAL OF SHARE PURCHASE MANDATE	Management	For	For
M1 LTD, SINGAPORE	M1 SP	SG1U89935555	13-Apr-2015	THE PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS	Management	For	For
DE LONGHI SPA, TREVISO	DLG IM	IT0003115950	14-Apr-2015	BALANCE SHEET AS OF 31 DECEMBER 2014, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO	Management	For	For
DE LONGHI SPA, TREVISO	DLG IM	IT0003115950	14-Apr-2015	REWARDING REPORT AND ADVISORY VOTE REGARDING THE REWARDING POLICY OF FINANCIAL YEAR 2015, AS PER ART 123 TER OF THE LEGISLATIVE DECREE NO. 58/98	Management	For	For
DE LONGHI SPA, TREVISO	DLG IM	IT0003115950	14-Apr-2015	PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCATION OF THE RESOLUTION APPROVED BY THE MEETING OF 15 APRIL 2014. RESOLUTIONS RELATED THERETO	Management	For	For
DE LONGHI SPA, TREVISO	DLG IM	IT0003115950	14-Apr-2015	20 MAR 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101-/NPS_237353.PDF	Non-Voting
DE LONGHI SPA, TREVISO	DLG IM	IT0003115950	14-Apr-2015	20 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN AGE-NDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	15-Apr-2015	2014 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	15-Apr-2015	2014 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	15-Apr-2015	2014 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	15-Apr-2015	2014 FINANCIAL RESOLUTION REPORT	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	15-Apr-2015	2014 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 3.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	15-Apr-2015	APPOINTMENT OF 2015 AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	15-Apr-2015	CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS REGARDING PURCHASING WITH A COMPANY FROM 2014 TO 2016	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	15-Apr-2015	CONTINUING CONNECTED TRANSACTIONS : CONNECTED TRANSACTIONS REGARDING SELLING WITH THE ABOVE COMPANY FROM 2014 TO 2016	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	15-Apr-2015	CONTINUING CONNECTED TRANSACTIONS : CONNECTED TRANSACTIONS REGARDING COMPREHENSIVE BUSINESS TRANSACTION WITH A COMPANY FROM 2014 TO 2016	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	15-Apr-2015	CONTINUING CONNECTED TRANSACTIONS :CONNECTED TRANSACTIONS REGARDING PURCHASING BETWEEN TWO COMPANIES FROM 2014 TO 2016	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	15-Apr-2015	CONTINUING CONNECTED TRANSACTIONS :CONNECTED TRANSACTIONS REGARDING SELLING BETWEEN THE ABOVE TWO COMPANIES FROM 2014 TO 2016	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	15-Apr-2015	AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS	Management	For	For
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	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
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	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
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.	Non-Voting
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	APPROVAL OF THE NOTICE OF THE MEETING, ELECTION OF A CHAIR AND ONE PERSON TO SIGN THE MINUTES	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	APPROVAL OF THE 2014 FINANCIAL STATEMENT OF BORREGAARD ASA AND THE GROUP AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE BOARDS PROPOSAL OF A DIVIDEND FOR 2014 OF NOK 1.25 PER SHARE, EXCEPT FOR THE SHARES OWNED BY THE GROUP	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	BORREGAARDS GUIDELINES FOR REMUNERATION FOR SENIOR MANAGEMENT: REPORT ON THE-GUIDELINES AND THE BOARD OF DIRECTORS STATEMENT REGARDING SALARIES AND OTHER-REMUNERATION FOR SENIOR MANAGEMENT	Non-Voting
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	BORREGAARDS GUIDELINES FOR REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE ON THE BOARDS GUIDELINES FOR DETERMINATION OF SALARIES FOR SENIOR MANAGEMENT FOR THE FINANCIAL YEAR 2015	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	BORREGAARDS GUIDELINES FOR REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF THE BOARDS GUIDELINES FOR SHARE RELATED INCENTIVE PROGRAMMES FOR THE FINANCIAL YEAR 2015	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	REPORT ON THE CORPORATE GOVERNANCE OF THE COMPANY	Non-Voting
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE ITS OWN SHARES, VALID UNTIL THE 2016 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2016: TO REALISE EXISTING AND NEW INCENTIVE SCHEMES FOR EMPLOYEES	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE ITS OWN SHARES, VALID UNTIL THE 2016 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2016: TO ACQUIRE SHARES OR AMORTISATION	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	ELECTION OF MEMBER TO THE ENTIRE BOARD OF BORREGAARD ASA: JAN A. OKSUM (REELECTED)	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	ELECTION OF MEMBER TO THE ENTIRE BOARD OF BORREGAARD ASA: TERJE ANDERSEN (REELECTED)	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	ELECTION OF MEMBER TO THE ENTIRE BOARD OF BORREGAARD ASA: JAN ERIK KORSSJOEN (REELECTED)	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	ELECTION OF MEMBER TO THE ENTIRE BOARD OF BORREGAARD ASA: KRISTINE RYSSDAL (REELECTED)	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	ELECTION OF MEMBER TO THE ENTIRE BOARD OF BORREGAARD ASA: RAGNHILD WIBORG (REELECTED)	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	ELECTION OF THE CHAIR OF THE BOARD OF BORREGAARD ASA JAN A. OKSUM (REELECTED)	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	APPROVAL OF REMUNERATION FOR BOARD MEMBERS, OBSERVERS AND DEPUTIES	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	APPROVAL OF REMUNERATION FOR MEMBERS OF THE NOMINATING COMMITTEE	Management	No Action	Abstain
BORREGAARD ASA, SARPSBORG	brg no	NO0010657505	15-Apr-2015	APPROVAL OF AUDITORS REMUNERATION	Management	No Action	Abstain
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	BREQTLACNOR0	17-Apr-2015	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
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	BREQTLACNOR0	17-Apr-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
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	BREQTLACNOR0	17-Apr-2015	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
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	BREQTLACNOR0	17-Apr-2015	TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	BREQTLACNOR0	17-Apr-2015	TO DECIDE ON THE ALLOCATION OF THE NET PROFITS FROM THE 2014 FISCAL YEAR	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	BREQTLACNOR0	17-Apr-2015	TO APPROVE THE DISTRIBUTION OF DIVIDENDS	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	BREQTLACNOR0	17-Apr-2015	TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS: SLATE MEMBERS CARLOS AUGUSTO LEONE PIANI, FIRMINO FERREIRA SAMPAIO NETO, PAULO JERONIMO BANDEIRA DE MELLO PEDROSA, EDUARDO SAGGIORO, GUILHERME MEXIAS ACHE, MARCELO SOUZA MONTEIRO, LUIS HENRIQUE DE MOURA GONCALVES	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	BREQTLACNOR0	17-Apr-2015	TO SET THE GLOBAL ANNUAL REMUNERATION OF THE COMPANY DIRECTORS OF THE YEAR 2015	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	BREQTLACNOR0	17-Apr-2015	TO APPROVE THE INSTALLATION OF THE FISCAL COUNCIL, TO ELECT THE MEMBERS AND SET THEIR REMUNERATION: SLATE MEMBERS PRINCIPAL. SERGIO PASSOS RIBEIRO, PAULO ROBERTO FRANCESCHI, VANDERLEI DOMINGUEZ DA ROSA. SUBSTITUTE. MOACIR GIBUR, CLAUDIA LUCIANA CECCATTO DE TROTTA, EDUARDO DA GAMA GODOY	Management	For	For
BREADTALK GROUP LTD	BREAD SP	SG1O02910816	22-Apr-2015	TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON	Management	For	For
BREADTALK GROUP LTD	BREAD SP	SG1O02910816	22-Apr-2015	TO DECLARE A FINAL DIVIDEND OF 1.0 CENT PER SHARE TAX EXEMPT (ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: 1.3 CENTS)	Management	For	For
BREADTALK GROUP LTD	BREAD SP	SG1O02910816	22-Apr-2015	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS KATHERINE LEE LIH LENG	Management	For	For
BREADTALK GROUP LTD	BREAD SP	SG1O02910816	22-Apr-2015	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR ONG KIAN MIN	Management	For	For
BREADTALK GROUP LTD	BREAD SP	SG1O02910816	22-Apr-2015	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 172,950 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 168,000)	Management	For	For
BREADTALK GROUP LTD	BREAD SP	SG1O02910816	22-Apr-2015	TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
BREADTALK GROUP LTD	BREAD SP	SG1O02910816	22-Apr-2015	AUTHORITY TO ISSUE SHARES	Management	For	For
BREADTALK GROUP LTD	BREAD SP	SG1O02910816	22-Apr-2015	AUTHORITY TO ISSUE SHARES UNDER THE BREADTALK GROUP LIMITED EMPLOYEES' SHARE OPTION SCHEME	Management	Against	Against
BREADTALK GROUP LTD	BREAD SP	SG1O02910816	22-Apr-2015	AUTHORITY TO ISSUE SHARES UNDER THE BREADTALK GROUP LIMITED RESTRICTED SHARE GRANT PLAN	Management	Against	Against
BREADTALK GROUP LTD	BREAD SP	SG1O02910816	22-Apr-2015	AUTHORITY TO GRANT AWARDS TO PARTICIPANTS PURSUANT TO THE RULES OF, AND ISSUE SHARES UNDER, THE PLAN	Management	For	For
BREADTALK GROUP LTD	BREAD SP	SG1O02910816	22-Apr-2015	RENEWAL OF SHARE PURCHASE MANDATE	Management	For	For
BREADTALK GROUP LTD	BREAD SP	SG1O02910816	22-Apr-2015	08 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT 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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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/2015/0318/201503181500611.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD-DITIONAL 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 U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE	Management	For	For
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	RENEWAL OF TERM OF MR. PATRICK ARTUS AS DIRECTOR	Management	For	For
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	RENEWAL OF TERM OF MR. XAVIER COIRBAY AS DIRECTOR	Management	For	For
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	RENEWAL OF TERM OF MR. YANN DUCHESNE AS DIRECTOR	Management	For	For
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	RENEWAL OF TERM OF THE COMPANY FFP INVEST AS DIRECTOR	Management	For	For
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	RENEWAL OF TERM OF MRS. LAURENCE STOCLET AS DIRECTOR	Management	For	For
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	APPOINTMENT OF MR. NEIL JANIN AS DIRECTOR	Management	For	For
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS	Management	For	For
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	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
IPSOS SA, PARIS	IPS FP	FR0000073298	24-Apr-2015	POWERS TO CARRY OUT ALL LEGAL FORMALITIES REQUIRED TO IMPLEMENT DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	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
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	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
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.	Non-Voting
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	OPENING OF THE GENERAL MEETING BY THE CHAIRMAN	Non-Voting
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND AUTHORIZED REPRESENTATIVES	Non-Voting
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	APPROVAL OF THE NOTICE AND AGENDA	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	ELECTION OF ONE PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING WITH THE CHAIRMAN	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR 2014, INCLUDING THE ALLOCATION OF PROFITS	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	APPROVAL OF AUDITOR'S FEE	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	STATEMENT BY THE BOARD IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	AMENDMENTS	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	PROPOSAL TO WIND UP THE CONTROL COMMITTEE	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	ELECTION OF CHAIR AND MEMBER OF THE AUDIT COMMITTEE	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	ELECTION OF 12 MEMBERS AND 6 DEPUTY MEMBERS TO THE SUPERVISORY BOARD: THE NOMINATION COMMITTEE, WHICH CONSISTS OF PER SEKSE, TRYGVE JACOBSEN, HILDE LEKVEN, HELGE BAASTAD AND THOMAS FJELLDAL GAARDER UNANIMOUSLY PROPOSES RE-ELECTION/ELECTION OF THE FOLLOWING 12 MEMBERS TO THE SUPERVISORY BOARD FOR A TWO YEAR PERIOD UP TO THE 2017 AGM: BENTE THURMANN-NIELSEN, ERFJORD (RE-ELECTION) HELGE LEIRO BAASTAD, GJENSIDIGE FORSIKRING ASA, OSLO (RE-ELECTION) HILDE LEKVEN, SPAREBANKSTIFTELSEN SR-BANK, STAVANGER (RE-ELECTION) JORUNN KJELLFRID NORDTVEIT, SPAREBANK 1 STIFTINGA KVINNHERAD, HUSNES (RE-ELECTION) LIV GORIL JOHANNESSEN, VEDAVAGEN (RE-ELECTION) OVE IVERSEN, ROSENBERG VERFT KLUBB ANDELSLAG, STAVANGER (RE-ELECTION) STEINAR HAUGLI, SPAREBANK 1 RINGERIKE HADELAND, HONEFOSS (RE-ELECTION) SVEIN KJ. SOYLAND, SPAREBANKSTIFTELSEN SR-BANK, STAVANGER (RE-ELECTION) TERJE NYSTED, FORSAND KOMMUNE, FORSAND (RE-ELECTION) TONE HADDELAND, SANDNES (RE-ELECTION) KIRSTI TONNESEN, WESTCO AS, SANDNES (NEW) JANNE STANGELAND REGE, SOLA (NEW) AND FOR RE-ELECTION/ELECTION OF THE FOLLOWING 6 DEPUTY MEMBERS TO THE SUPERVISORY BOARD FOR A TWO YEAR PERIOD UP TO THE 2017 AGM. EGIL MONNICH, HAFRSFJORD (RE-ELECTION) JAN EIVIND BUTLER MOLLAND, ALGARD (RE-ELECTION) JARLE BRAUT, BRYNE (RE-ELECTION) SIV GAUSDAL ERIKSEN, STAVANGER (RE-ELECTION) MARIANNE KAADA, STAVANGER (NEW) STINA R. BJORNSEN GLOSLIE, WESTCAP AS, STAVANGER (NEW)	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	AUTHORIZATION TO ACQUIRE OWN SHARES AND TO PLEDGE AS SECURITY OWN SHARES	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	AUTHORIZATION HYBRID TIER 1 SECURITIES AND SUBORDINATED LOANS	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	NO0010631567	28-Apr-2015	15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NA-MES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
SEMPERIT AG HOLDING, WIEN	SEM AV	AT0000785555	28-Apr-2015	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449388 DUE TO RECEIPT OF D-IRECTOR 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
SEMPERIT AG HOLDING, WIEN	SEM AV	AT0000785555	28-Apr-2015	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
SEMPERIT AG HOLDING, WIEN	SEM AV	AT0000785555	28-Apr-2015	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Non-Voting
SEMPERIT AG HOLDING, WIEN	SEM AV	AT0000785555	28-Apr-2015	APPROVE ALLOCATION OF INCOME	Management	For	For
SEMPERIT AG HOLDING, WIEN	SEM AV	AT0000785555	28-Apr-2015	APPROVE DISCHARGE OF MANAGEMENT BOARD	Management	For	For
SEMPERIT AG HOLDING, WIEN	SEM AV	AT0000785555	28-Apr-2015	APPROVE DISCHARGE OF SUPERVISORY BOARD	Management	For	For
SEMPERIT AG HOLDING, WIEN	SEM AV	AT0000785555	28-Apr-2015	RATIFY ERNST YOUNG AS AUDITORS	Management	For	For
SEMPERIT AG HOLDING, WIEN	SEM AV	AT0000785555	28-Apr-2015	ELECT VEIT SORGER AS SUPERVISORY BOARD MEMBER	Management	For	For
SEMPERIT AG HOLDING, WIEN	SEM AV	AT0000785555	28-Apr-2015	ELECT WALTER KOPPENSTEINER AS SUPERVISORY BOARD MEMBER	Management	For	For
SEMPERIT AG HOLDING, WIEN	SEM AV	AT0000785555	28-Apr-2015	ELECT INGRID WESSELN AS SUPERVISORY BOARD MEMBER	Management	For	For
SEMPERIT AG HOLDING, WIEN	SEM AV	AT0000785555	28-Apr-2015	ELECT FELIX STROHBICHLER AS SUPERVISORY BOARD MEMBER	Management	For	For
SEMPERIT AG HOLDING, WIEN	SEM AV	AT0000785555	28-Apr-2015	APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS	Management	For	For
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	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
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	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
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	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
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	OPENING THE MEETING AND ELECTING A CHAIRMAN FOR THE MEETING: FREDRIK ARP	Non-Voting
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	DRAWING UP AND APPROVING THE REGISTER OF VOTERS	Non-Voting
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	APPROVING THE AGENDA	Non-Voting
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	ELECTING ONE OR TWO PEOPLE TO CHECK THE MINUTES	Non-Voting
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	DETERMINING WHETHER THE MEETING WAS DULY CONVENED	Non-Voting
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	PRESENTATION OF THE ANNUAL REPORT, AUDITORS' REPORT, CONSOLIDATED ACCOUNTS,-AUDITORS' REPORT OF CONSOLIDATED ACCOUNTS AND STATEMENT ON REMUNERATION OF-SENIOR EXECUTIVES, AND THE BOARD'S PROPOSED DISTRIBUTION OF PROFITS	Non-Voting
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	ADDRESS BY THE PRESIDENT AND CEO AND ANY SHAREHOLDER QUESTIONS FOR THE BOARD-OF DIRECTORS AND THE COMPANY MANAGEMENT	Non-Voting
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	RESOLUTION ON: ADOPTING THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET	Management	For	For
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	RESOLUTION ON: APPROPRIATION OF PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 8.50 PER SHARE	Management	For	For
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	RESOLUTION ON: DISCHARGING THE MEMBERS OF THE BOARD AND THE PRESIDENT FROM LIABILITY	Management	For	For
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	DETERMINING THE NUMBER OF BOARD MEMBERS, DEPUTY BOARD MEMBERS, AUDITORS AND DEPUTY AUDITORS: THE NOMINATION COMMITTEE HAS NOTIFIED THE COMPANY THAT IT WILL RECOMMEND THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN ORDINARY MEMBERS AND NO DEPUTIES; THAT THERE SHALL BE ONE AUDITOR AND NO DEPUTY AUDITOR	Management	For	For
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	DETERMINING THE FEES PAYABLE TO THE BOARD OF DIRECTORS AND THE AUDITORS	Management	For	For
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	ELECTING THE BOARD MEMBERS, DEPUTY BOARD MEMBERS, CHAIRMAN OF THE BOARD, AUDITORS AND DEPUTY AUDITORS: THE NOMINATION COMMITTEE HAS NOTIFIED THE COMPANY THAT IT WILL RECOMMEND THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE BOARD MEMBERS FREDRIK ARP, DAG ANDERSSON, SVEN BOSTROM-SVENSSON, ASA HEDIN, HENRIK JORLEN, HANS PORAT AND LARS-AKE RYDH BE RE-ELECTED AND THAT FREDRIK ARP BE RE-ELECTED AS CHAIRMAN OF THE BOARD; THAT THE REGISTERED AUDIT COMPANY ERNST & YOUNG AB BE APPOINTED AUDITOR, UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2016, WITH AUTHORISED PUBLIC ACCOUNTANT STEFAN ENGDAHL AS AUDITOR-IN-CHARGE	Management	For	For
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	RESOLUTION ON GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES	Management	For	For
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	RESOLUTION ON THE NOMINATION COMMITTEE AHEAD OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	ANY OTHER BUSINESS	Non-Voting
NOLATO AB, TOREKOV	NOLAB SS	SE0000109811	29-Apr-2015	CONCLUSION OF THE MEETING	Non-Voting
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 410689 DUE TO RECEIPT OF U-PDATED 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
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN 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
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	ELECTION OF CHAIRMAN OF THE MEETING AND AT LEAST ONE PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN: JAN PETTER COLLIER	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	APPROVAL OF THE NOTICE OF MEETING AND AGENDA	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	APPROVAL OF THE ANNUAL FINANCIAL STATEMENT, AND THE ANNUAL REPORT FOR 2014	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	PAYMENT TO SHAREHOLDERS: THE BOARD PROPOSES THAT THE ORDINARY GENERAL MEETING APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS OF NOK 1.00 PER SHARE AS AT 29 APRIL 2015	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	APPROVAL OF AUDITOR'S REMUNERATION	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	DECLARATION OF PRINCIPLES FOR THE COMPANY'S REMUNERATION POLICY TOWARDS TOP MANAGEMENT	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	APPROVAL OF VARIABLE REMUNERATION FOR SENIOR MANAGEMENT, CONTROL FUNCTIONS AND RISKTAKERS CAN AMOUNT UP TO 200% OF THE FIXED REMUNERATION	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	CHANGE OF ITEM NUMBER 3 IN THE ARTICLES OF ASSOCIATION	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	CHANGE OF ITEM NUMBER 5 IN THE ARTICLES OF ASSOCIATION	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	REELECTION OF STEIN AUKNER AS CHAIRMAN OF THE COMMITTEE	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	REELECTION OF ANDERS GRUDEN AS MEMBER OF THE COMMITTEE	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	ELECTION OF ROY MYKLEBUST AS MEMBER OF THE COMMITTEE TO REPLACE STEINAR NORDENGEN	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	REELECTION OF ANDERS GRUDEN AS MEMBER OF THE BOARD	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	REELECTION OF JORGEN C. ARENTZ ROSTRUP AS MEMBER OF THE BOARD	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	REELECTION OF TONE BJORNOV AS MEMBER OF THE BOARD	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	POWER OF ATTORNEY TO PURCHASE OWN SHARES	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	POWER OF ATTORNEY TO ISSUE NEW SHARES	Management	No Action	Abstain
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	09 APR 2015: SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERE-D IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL-BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NA-ME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT T-HE DAY AFTER THE MEETING.	Non-Voting
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	NO0003021909	29-Apr-2015	10 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM OGM TO AGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES FOR MID: 459044, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YO-UR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI	HANA TB	TH0324B10Z19	30-Apr-2015	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
HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI	HANA TB	TH0324B10Z19	30-Apr-2015	TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 21/2014 HELD ON 30 APRIL 2014	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI	HANA TB	TH0324B10Z19	30-Apr-2015	TO ACKNOWLEDGE THE COMPANYS PERFORMANCE FOR THE YEAR 2014	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI	HANA TB	TH0324B10Z19	30-Apr-2015	TO APPROVE THE BALANCE SHEETS AND THE PROFIT AND LOSS STATEMENTS FOR THE FISCAL PERIOD ENDED 31 DECEMBER 2014	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI	HANA TB	TH0324B10Z19	30-Apr-2015	TO APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2014	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI	HANA TB	TH0324B10Z19	30-Apr-2015	TO CONSIDER AND ELECT MR. RICHARD DAVID HAN AS DIRECTOR	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI	HANA TB	TH0324B10Z19	30-Apr-2015	TO CONSIDER AND ELECT MR. YINGSAK JENRATHA AS DIRECTOR	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI	HANA TB	TH0324B10Z19	30-Apr-2015	TO APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2015	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI	HANA TB	TH0324B10Z19	30-Apr-2015	TO APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS OF THE COMPANY FOR THE YEAR 2015 AND FIX THE REMUNERATION	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI	HANA TB	TH0324B10Z19	30-Apr-2015	OTHER BUSINESS (IF ANY)	Management	Abstain	For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	30-Apr-2015	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 02 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	30-Apr-2015	BALANCE SHEET AS OF 31 DECEMBER 2014 AND CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO	Management	For	For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	30-Apr-2015	PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO	Management	For	For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	30-Apr-2015	RESOLUTIONS RELATED TO THE FIRST SECTION OF THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998	Management	For	For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA	TFI IM	IT0001351383	30-Apr-2015	TO STATE EMOLUMENT FOR MEMBERS OF THE COMMITTEE FOR THE NOMINATION AND REMUNERATION OF DIRECTORS, OF THE RISK AND CONTROL COMMITTEE AND THE RELATED PARTIES COMMITTEE	Management	For	For
DUNI AB	DUNI SS	SE0000616716	05-May-2015	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
DUNI AB	DUNI SS	SE0000616716	05-May-2015	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
DUNI AB	DUNI SS	SE0000616716	05-May-2015	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
DUNI AB	DUNI SS	SE0000616716	05-May-2015	OPENING OF THE MEETING	Non-Voting
DUNI AB	DUNI SS	SE0000616716	05-May-2015	ELECTION OF THE CHAIRMAN OF THE MEETING : ANDERS BULOW	Non-Voting
DUNI AB	DUNI SS	SE0000616716	05-May-2015	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
DUNI AB	DUNI SS	SE0000616716	05-May-2015	ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES	Non-Voting
DUNI AB	DUNI SS	SE0000616716	05-May-2015	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
DUNI AB	DUNI SS	SE0000616716	05-May-2015	APPROVAL OF THE AGENDA	Non-Voting
DUNI AB	DUNI SS	SE0000616716	05-May-2015	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT	Non-Voting
DUNI AB	DUNI SS	SE0000616716	05-May-2015	SPEECH BY THE CEO	Non-Voting
DUNI AB	DUNI SS	SE0000616716	05-May-2015	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES	Non-Voting
DUNI AB	DUNI SS	SE0000616716	05-May-2015	RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	Management	For	For
DUNI AB	DUNI SS	SE0000616716	05-May-2015	RESOLUTION ON DISPOSITION OF THE COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND RECORD DATE, IN CASE THE MEETING RESOLVES UPON A DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 4.50 PER SHARE	Management	For	For
DUNI AB	DUNI SS	SE0000616716	05-May-2015	RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE CEO	Management	For	For
DUNI AB	DUNI SS	SE0000616716	05-May-2015	REPORT ON THE WORK OF THE NOMINATION COMMITTEE	Non-Voting
DUNI AB	DUNI SS	SE0000616716	05-May-2015	RESOLUTION ON THE NUMBER OF DIRECTORS: NOMINATION COMMITTEE HAS PROPOSED THAT THE NUMBER OF DIRECTORS SHALL BE FIVE	Management	For	For
DUNI AB	DUNI SS	SE0000616716	05-May-2015	RESOLUTION ON REMUNERATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE OTHER DIRECTORS AND TO THE AUDITOR	Management	For	For
DUNI AB	DUNI SS	SE0000616716	05-May-2015	ELECTION OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITOR : THE NOMINATION COMMITTEE HAS PROPOSED THAT THE NUMBER OF DIRECTORS SHALL BE FIVE AND HAS PROPOSED RE-ELECTION OF THE DIRECTORS ANDERS BULOW, PAULINE LINDWALL, ALEX MYERS, PIA RUDENGREN AND MAGNUS YNGEN. ANDERS BULOW IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS; PRICEWATERHOUSECOOPERS AS AUDITORS	Management	For	For
DUNI AB	DUNI SS	SE0000616716	05-May-2015	PROPOSAL BY THE BOARD OF DIRECTORS TO AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ISSUES OF SHARES, WARRANTS AND/OR CONVERTIBLES	Management	For	For
DUNI AB	DUNI SS	SE0000616716	05-May-2015	PROPOSAL BY THE BOARD OF DIRECTORS REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES	Management	For	For
DUNI AB	DUNI SS	SE0000616716	05-May-2015	THE NOMINATION COMMITTEE'S PROPOSAL FOR RESOLUTION REGARDING THE NOMINATION COMMITTEE	Management	For	For
DUNI AB	DUNI SS	SE0000616716	05-May-2015	CLOSING OF THE MEETING	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	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
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	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
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	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
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	OPENING OF THE MEETING	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	ELECTION OF CHAIRMAN OF THE MEETING : ALF GORANSSON	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	APPROVAL OF THE AGENDA	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	THE PRESIDENT'S REPORT	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	PRESENTATION OF: (A) THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, (B) THE-STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR-REMUNERATION TO MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND (C) THE BOARD'S-PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED-STATEMENT THEREON	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	RESOLUTIONS REGARDING : ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2014	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	RESOLUTIONS REGARDING : APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT A DIVIDEND OF SEK 6.00 PER SHARE BE DECLARED	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	RESOLUTIONS REGARDING : RECORD DATE FOR DIVIDEND	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	RESOLUTIONS REGARDING : DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2014	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, ULRIK SVENSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND JARL DAHLFORS FOR THE PERIOD UP TO AND INCLUDING THE AGM 2016, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB, STOCKHOLM, WITH PATRIK ADOLFSSON, AUTHORIZED PUBLIC ACCOUNTANT, AS AUDITOR IN CHARGE, IS PROPOSED FOR RE-ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: SHAREHOLDERS JOINTLY REPRESENTING APPROXIMATELY 31.2 PER CENT OF THE SHARES AND APPROXIMATELY 51.2 PER CENT OF THE VOTES IN THE COMPANY PROPOSE THE AGM TO ADOPT THE FOLLOWING RESOLUTION: JAN SVENSSON (INVESTMENT AB LATOUR ETC.), MIKAEL EKDAHL (MELKER SCHORLING AB), MARIANNE NILSSON (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG (SEB FONDER) AND HENRIK DIDNER (DIDNER & GERGE FONDER) SHALL BE RE-ELECTED. JAN SVENSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	DETERMINATION OF GUIDELINES FOR REMUNERATION TO MANAGEMENT	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	RESOLUTIONS REGARDING THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	SE0002683557	06-May-2015	CLOSING OF THE MEETING	Non-Voting
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENT AND THE CONSOLIDATED FINANCIAL STATEMENT 2014	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	DISCHARGE TO THE RESPONSIBLE BODIES	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	APPROPRIATION OF THE BALANCE SHEET PROFIT	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	AMENDMENT OF THE ARTICLES OF ASSOCIATION	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	TOTAL COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ORDINARY GENERAL MEETING 2015 UNTIL THE ORDINARY GENERAL MEETING 2016	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	TOTAL COMPENSATION TO THE MEMBERS OF THE GROUP MANAGEMENT FOR THE FISCAL YEAR 2016	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	RE-ELECTION OF SOENKE BANDIXEN MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	RE-ELECTION OF CLAUDE R. CORNAZ MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	RE-ELECTION OF PASCAL CORNAZ MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	RE-ELECTION OF RUDOLF W. FISCHER MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	RE-ELECTION OF RICHARD FRITSCHI MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	RE-ELECTION OF JEAN-PHILIPPE ROCHAT MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	RE-ELECTION OF HANS R. RUEEGG AS MEMBER AND CHAIRMAN	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	RE-ELECTION OF CLAUDE R. CORNAZ OF MEMBER TO THE COMPENSATION COMMITTEE	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	RE-ELECTION OF RUDOLF W. FISCHER OF MEMBER TO THE COMPENSATION COMMITTEE	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	RE-ELECTION OF RICHARD FRITSCHI OF MEMBER TO THE COMPENSATION COMMITTEE	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE / PROXY VOTING SERVICES GMBH, ZURICH	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	CH0006227612	06-May-2015	RE-ELECTION OF THE AUDITORS FOR FISCAL YEAR 2015 / ERNST AND YOUNG AG, ZURICH	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	KYG7783W1006	07-May-2015	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
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	KYG7783W1006	07-May-2015	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2015/0401/LTN201504011207.PDF-AND-HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2015/0401/LTN201504011175.PDF	Non-Voting
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	KYG7783W1006	07-May-2015	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	KYG7783W1006	07-May-2015	TO DECLARE A FINAL DIVIDEND OF HK0.06 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	KYG7783W1006	07-May-2015	TO RE-ELECT MR. SHAN HUEI KUO AS DIRECTOR	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	KYG7783W1006	07-May-2015	TO RE-ELECT MR. YUANG-WHANG LIAO AS DIRECTOR	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	KYG7783W1006	07-May-2015	TO RE-ELECT MR. SIU KI LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	KYG7783W1006	07-May-2015	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	KYG7783W1006	07-May-2015	TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	KYG7783W1006	07-May-2015	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	KYG7783W1006	07-May-2015	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE UNISSUED SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	KYG7783W1006	07-May-2015	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH UNISSUED SHARES BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED BY THE COMPANY	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO RECEIVE AND ADOPT THE 2014 ANNUAL REPORT AND ACCOUNTS	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO DECLARE A FINAL DIVIDEND	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO ELECT MIKE POWELL AS A DIRECTOR	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO RE-ELECT SUSAN KILSBY AS A DIRECTOR	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO RE-ELECT NICK LAND AS A DIRECTOR	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO RE-ELECT SIMON PRYCE AS A DIRECTOR	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO RE-APPOINT DELOITTE LLP AS AUDITORS	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO APPROVE THE DIRECTORS' REMUNERATION REPORT	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO APPROVE THE DIRECTORS' REMUNERATION POLICY	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO APPROVE THE DEFERRED STOCK PLAN	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO APPROVE THE LONG-TERM INCENTIVE PLAN	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO APPROVE THE EXECUTIVE SHARE OPTION PLAN	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	Against	Against
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	GB00B1FP8915	08-May-2015	TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS ON THOSE ACCOUNTS	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO RECEIVE AND APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO DECLARE A FINAL DIVIDEND OF 39 PENCE PER ORDINARY SHARE OF 25 PENCE EACH IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO RE-ELECT MR JEFFREY WOYDA WHO RETIRES BY ROTATION, AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO RE-ELECT MR JAMES MORLEY WHO RETIRES BY ROTATION, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO ELECT MR JAMES HUGES-HALLETT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO ELECT MR PETER ANKER AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO ELECT MR BIRGER NERGAARD AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO AUTHORISE THE DIRECTORS OF THE COMPANY TO AGREE THE REMUNERATION OF THE AUDITORS	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	TO APPROVE THE HOLDING OF A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE	Management	For	For
CLARKSON PLC	CKN LN	GB0002018363	08-May-2015	08 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT 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
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO APPROVE THE REMUNERATION REPORT OTHER THAN THE DIRECTORS' REMUNERATION POLICY REPORT	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO DECLARE A FINAL DIVIDEND OF 14.7P PER ORDINARY SHARE	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO RE-APPOINT JOHN MCDONOUGH CBE AS A DIRECTOR	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO RE-APPOINT STEPHEN BIRD AS A DIRECTOR	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO RE-APPOINT CAROLYN FAIRBAIRN AS A DIRECTOR	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO RE-APPOINT PAUL HAYES AS A DIRECTOR	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO RE-APPOINT CHRISTOPHER HUMPHREY AS A DIRECTOR	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO RE-APPOINT LORRAINE RIENECKER AS A DIRECTOR	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO RE-APPOINT MARK ROLLINS AS A DIRECTOR	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO AUTHORISE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO RENEW THE AUTHORITY FOR DIRECTORS TO ALLOT RELEVANT SECURITIES	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO AMEND THE RULES OF THE VITEC GROUP 2011 INTERNATIONAL SHARESAVE PLAN	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO AUTHORISE DIRECTORS TO ALLOT RELEVANT SECURITIES WITH THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	Management	For	For
THE VITEC GROUP PLC, RICHMOND	VTC LN	GB0009296665	12-May-2015	TO AUTHORISE DIRECTORS TO CALL GENERAL MEETINGS ON 14 DAYS' NOTICE	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 3 JANUARY 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO DECLARE A FINAL DIVIDEND OF 6.57 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 3 JANUARY 2015	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: WILLIAM CARROLL	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: HENRY CORBALLY	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: JER DOHENY	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: MARK GARVEY	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: VINCENT GORMAN	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: BRENDAN HAYES	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: MARTIN KEANE	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: MICHAEL KEANE	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: HUGH MCGUIRE	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: MATTHEW MERRICK	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: JOHN MURPHY	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: PATRICK MURPHY	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: BRIAN PHELAN	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: EAMON POWER	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-APPOINTMENT: SIOBHAN TALBOT	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: PATRICK COVENEY	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: DONARD GAYNOR	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: PAUL HARAN	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: DAN O' CONNOR	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE 2015 FINANCIAL YEAR	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 3 JANUARY 2015	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO RECEIVE AND CONSIDER THE REMUNERATION POLICY REPORT	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	AUTHORISATION TO ALLOT EQUITY SECURITIES SHARES FOR CASH	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	AUTHORISATION TO ALLOT EQUITY SECURITIES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	AUTHORISATION TO RETAIN THE POWER TO HOLD AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	AUTHORISATION TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	TO AMEND THE 2008 LONG TERM INCENTIVE PLAN	Management	For	For
GLANBIA PLC	GLB ID	IE0000669501	12-May-2015	15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	TO RECEIVE THE REPORT OF THE DIRECTORS, FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	TO DECLARE DIVIDENDS	Management	For	For
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	TO ELECT AS A DIRECTOR PAUL MCNAMARA	Management	For	For
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	TO RE-ELECT AS A DIRECTOR COLM BARRINGTON	Management	For	For
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	TO RE-ELECT AS A DIRECTOR PETER PRIESTLEY	Management	For	For
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS	Management	For	For
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	TO EMPOWER THE DIRECTORS TO ALLOT RELEVANT SECURITIES-SECTION 20 AUTHORITY	Management	For	For
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES-SECTION 23 AUTHORITY	Management	For	For
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	TO AUTHORISE REPURCHASE OF OWN SHARES	Management	For	For
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	TO SET THE RE-ISSUE PRICE RANGE OF TREASURY SHARES	Management	For	For
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	APPROVAL TO HOLD GENERAL MEETINGS AT SHORT NOTICE	Management	For	For
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	23 APR 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
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	TO APPROVE THE ESTABLISHMENT OF THE IFG GROUP PLC 2015 SHARE OPTION PLAN	Management	For	For
IFG GROUP PLC	IFP ID	IE0002325243	12-May-2015	TO APPOINT DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	13-May-2015	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
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	13-May-2015	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/LTN20150330103.pdf-AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/0330/LTN20150330101.-pdf	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	13-May-2015	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD (THE "BOARD") OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	13-May-2015	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	13-May-2015	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	13-May-2015	TO CONSIDER AND APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN AND DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	13-May-2015	TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG	811 HK	CNE1000004B0	13-May-2015	TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CPA LTD. (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AND PRC AUDITORS OF THE COMPANY FOR THE YEAR 2015 RESPECTIVELY WITH A TERM ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE AGM, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONS	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	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
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	EXAMINATION AND DISCUSSION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS ON-THE UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS RELATING TO THE-FISCAL YEAR ENDING 31 DECEMBER 2014	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	EXAMINATION AND DISCUSSION OF THE AUDITOR'S REPORT ON THE UNCONSOLIDATED-FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING 31 DECEMBER 2014 AND-OF THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS RELATING TO-THE FISCAL YEAR ENDING 31 DECEMBER 2014	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2014, INCLUDING THE PROPOSED APPROPRIATION OF THE RESULT AND THE APPROVAL OF THE PAYMENT OF A GROSS AMOUNT OF EUR 23 102 236, INCLUDING AN AMOUNT OF EUR 5 435 820 AS EXCEPTIONAL DIVIDEND, TO BE DIVIDED AMONG THE SHARES ENTITLED TO DIVIDEND	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	EXAMINATION AND DISCUSSION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE-FISCAL YEAR ENDING 31 DECEMBER 2014	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	GRANTING DISCHARGE OF THE DIRECTOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: MR. PHILIP GHEKIERE KIERE	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	GRANTING DISCHARGE OF THE DIRECTOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: MR. JOOST BERT	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	GRANTING DISCHARGE OF THE DIRECTOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: MR. EDDY DUQUENNE	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	GRANTING DISCHARGE OF THE DIRECTOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: BVBA MANAGEMENT CENTER MOLENBERG REPRESENTED BY MR. GEERT VANDERSTAPPEN	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	GRANTING DISCHARGE OF THE DIRECTOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: MARCVH CONSULT BVBA, RESENTED BY MR. MARC VAN HEDDEGHEM	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	GRANTING DISCHARGE OF THE DIRECTOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: BVBA MARION DEBRUYNE REPRESENTED BY MS. MARION DEBRUYNE	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	GRANTING DISCHARGE OF THE DIRECTOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: GOBES COMM. V. REPRESENTED BY RAF DECALUWE	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	GRANTING DISCHARGE TO THE EXTERNAL AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF THE BVBA MARION DEBRUYNE, REGISTERED AT THE RLP OF KORTRIJK UNDER VAT NUMBER BE 0808.178.264, WITH AS PERMANENT REPRESENTATIVE MRS. MARION DEBRUYNE, AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING ON 13 MAY 2015 AND VALID UNTIL THE END OF THE GENERAL MEETING TO BE HELD IN 2017. THIS DIRECTOR CONTINUES TO ACT AS AN INDEPENDENT DIRECTOR, SINCE THE CRITERIA OF ARTICLE 526TER OF THE COMPANIES CODE AND THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY ARE FULFILLED	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF THE COMM. V. GOBES, REGISTERED AT THE RLP OF KORTRIJK UNDER VAT NUMBER BE 0807.795.412, WITH AS PERMANENT REPRESENTATIVE MR. RAFAEL DECALUWE, AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING 13 MAY 2015 AND VALID UNTIL THE END OF THE GENERAL MEETING TO BE HELD IN 2017. THIS DIRECTOR CONTINUES TO ACT AS AN INDEPENDENT DIRECTOR, SINCE THE CRITERIA OF ARTICLE 526TER OF THE COMPANIES CODE AND THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY ARE FULFILLED	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	APPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF MRS. ANNELIES VAN ZUTPHEN AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING 13 MAY 2015 AND VALID UNTIL THE END OF THE GENERAL MEETING TO BE HELD IN 2017. MRS. VAN ZUTPHEN IS A DIRECTOR AND PARTNER AT THE AMSTERDAM OFFICE OF THE BOSTON CONSULTING GROUP, WHERE SHE HEADS THE "RETAIL PRACTICE". SHE PREVIOUSLY HELD VARIOUS SENIOR MANAGEMENT POSITIONS AT MAXEDA, A DUTCH RETAIL COMPANY, AND WAS ASSOCIATE PRINCIPAL AT MCKINSEY & COMPANY, WHERE SHE ALSO FOCUSED ON THE CONSUMER BRANCH. MRS. VAN ZUTPHEN HAS A BACHELOR'S DEGREE IN ECONOMIC SCIENCES FROM VU UNIVERSITY AMSTERDAM AND A MASTER'S DEGREE IN AMERICAN STUDIES FROM THE UNIVERSITY OF GRONINGEN. Mrs VAN ZUTPHEN FULFILS THE CRITERIA OF INDEPENDENCE CONTD	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	CONTD INCLUDED IN ARTICLE 526TER OF THE COMPANIES CODE AND THE CORPORATE-GOVERNANCE CHARTER OF THE COMPANY. ON THE DATE OF PUBLICATION OF THIS-CONVOCATION, THIS APPOINTMENT WAS STILL DEPENDENT ON INTERNAL APPROVAL BY THE-EXECUTIVE COMMITTEE OF HER CURRENT EMPLOYER-D VALID UNTIL THE END OF THE GENERAL MEETING TO BE HELD IN 2017. MR. VAN BIESB-ROECK IS CHIEF STRATEGY OFFICER AT AB INBEV, IN WHICH POSITION HE IS ULTIMATEL-Y RESPONSIBLE FOR THE GROUP'S STRATEGIC THINKING, AND PRESIDENT WORLDWIDE EXPO-RT, IN WHICH POSITION HE HAS END RESPONSIBILITY FOR EXPORT ACTIVITIES AT AB IN-BEV. THROUGHOUT HIS LONG MANAGEMENT CAREER AT THIS COMPANY, HE HAS HELD VARIOU-S SENIOR MANAGEMENT POSITIONS IN FINANCE, M&A, BUSINESS DEVELOPMENT, SALES AND-OPERATIONS; AS A MEMBER OF THE ACQUISITIONS AND CONTD	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	APPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF BVBA JOVB MANAGEMENT CY, COMPANY IN THE PROCESS OF BEING FORMED, WITH AS PERMANENT REPRESENTATIVE MR. JO VAN BIESBROECK, AS DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING 13 MAY 2015 AND VALID UNTIL THE END OF THE GENERAL MEETING TO BE HELD IN 2017. MR. VAN BIESBROECK IS CHIEF STRATEGY OFFICER AT AB INBEV, IN WHICH POSITION HE IS ULTIMATELY RESPONSIBLE FOR THE GROUP'S STRATEGIC THINKING, AND PRESIDENT WORLDWIDE EXPORT, IN WHICH POSITION HE HAS END RESPONSIBILITY FOR EXPORT ACTIVITIES AT AB INBEV. THROUGHOUT HIS LONG MANAGEMENT CAREER AT THIS COMPANY, HE HAS HELD VARIOUS SENIOR MANAGEMENT POSITIONS IN FINANCE, M&A, BUSINESS DEVELOPMENT, SALES AND OPERATIONS; AS A MEMBER OF THE ACQUISITIONS AND CONTD	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	CONTD INTEGRATION TEAM HE HAS BEEN ACTIVELY INVOLVED IN VARIOUS ACQUISITIONS.-MR. VAN BIESBROECK, WHO IS ALSO AN INDEPENDENT DIRECTOR OF INNO.COM CVBA, HAS-A MASTER'S DEGREE IN ECONOMIC SCIENCES FROM KU LEUVEN. THIS AFOREMENTIONED-DIRECTOR FULFILS THE CRITERIA OF INDEPENDENCE INCLUDED IN ARTICLE 526TER OF-THE COMPANIES CODE AND THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	IN EXECUTION OF ARTICLE 21 OF THE ARTICLES OF ASSOCIATION, THE GENERAL MEETING DETERMINES THE ENVELOPE FOR THE GLOBAL REMUNERATION OF THE ENTIRE BOARD OF DIRECTORS FOR THE YEAR 2015 AT A TOTAL AMOUNT OF EUR 362 900, WHICH INCLUDES THE REMUNERATION TO BE RECEIVED IN THEIR CAPACITY AS A MEMBER OF THE COMMITTEES. THIS ENVELOPE WILL BE DISTRIBUTED AMONG THE VARIOUS DIRECTORS IN ACCORDANCE WITH THE PROCEDURE, RULES AND PRINCIPLES SET OUT IN THE ANNUAL REPORT FOR THE FISCAL YEAR 2014. IF DURING THE FISCAL YEAR 2015 MORE MEETINGS OF THE COMMITTEES TAKE PLACE THAN THE INITIALLY IN THE CORPORATE GOVERNANCE CHARTER FORESEEN MINIMUM NUMBER OF MEETINGS, THE AFOREMENTIONED ENVELOPE CAN BE ADAPTED IN ACCORDANCE WITH THE PRINCIPLES SET OUT IN THE ANNUAL REPORT FOR THE FISCAL YEAR 2014	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	APPROVAL OF THE REMUNERATION REPORT AS INCLUDED IN THE REPORTS OF THE BOARD OF DIRECTORS ON THE UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	THE GENERAL SHAREHOLDERS' MEETING TAKES NOTE OF, APPROVES AND RATIFIES, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, THE STIPULATIONS OF THE INFORMATION MEMORANDUM DATED 16 JANUARY 2015 WITH REGARD TO THE PRIVATE PLACEMENT OF BONDS WITH A VALUE OF EUR 96,000,000 AND OF THE RELATED AGREEMENTS CONCERNING THE COMPANY THAT GRANT RIGHTS TO THIRD PARTIES THAT HAVE AN INFLUENCE ON THE EQUITY OF THE COMPANY OR CREATE A DEBT OR A LIABILITY FOR IT, IF THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON A CHANGE OF THE CONTROL EXERCISED OVER IT, INCLUDING BUT NOT LIMITED TO, OF CLAUSE 6 (C) OF THE INFORMATION MEMORANDUM PROVIDING FOR THE POSSIBILITY FOR THE BONDHOLDERS TO BE REIMBURSED ALL OR PART OF THE BONDS UNDER THE CONDITIONS STATED IN THE INFORMATION MEMORANDUM	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	APPROVAL OF THE 2015 SHARE OPTION PLAN OF THE COMPANY, BY WHICH THE BOARD OF DIRECTORS OR THE NOMINATION AND REMUNERATION COMMITTEE ARE ABLE TO GRANT SHARE OPTIONS TO CERTAIN DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY AND ITS SUBSIDIARIES WITH A TERM OF UP TO TEN YEARS FROM THE DATE ON WHICH THE PLAN WAS APPROVED BY THE BOARD OF DIRECTORS, WHICH GIVES A RIGHT TO ACQUIRE UP TO 820 955 SHARES IN THE COMPANY IN TOTAL AT AN EXERCISE PRICE SET, AT THE DISCRETION OF THE NOMINATION AND REMUNERATION COMMITTEE, AT THE AVERAGE CLOSING PRICE OF THE SHARE DURING THE THIRTY DAYS PRIOR TO THE OFFER OR ANY OTHER RELEVANT REFERENCE PERIOD OR THE FINAL CLOSING PRICE PRIOR TO THE DAY OF THE OFFER. APPROVAL, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, OF THE STIPULATION IN THE 2015 SHARE OPTION PLAN THAT CREATES AN CONTD	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	CONTD OBLIGATION FOR THE COMPANY THAT IS DEPENDENT ON A CHANGE OF CONTROL-THAT IS EXERCISED OVER IT, PARTICULARLY THE ACCELERATION OF THE VESTING OF-THE SHARE OPTIONS IF THERE IS A CHANGE OF CONTROL OF THE COMPANY	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	THIS GENERAL MEETING GRANTS A PROXY TO EACH MEMBER OF THE BOARD OF DIRECTORS, AS WELL AS TO MS HILDE HERMAN, ELECTING DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY FOR THESE PURPOSES, EACH ACTING ALONE AND WITH POWER OF SUBSTITUTION, TO DRAW UP, EXECUTE, SIGN AND PERFORM ALL DOCUMENTS, INSTRUMENTS, OPERATIONS AND FORMALITIES, AND TO GIVE ALL NECESSARY AND EXPEDIENT INSTRUCTIONS, IN ORDER TO IMPLEMENT THE PREVIOUS RESOLUTIONS, AS WELL AS TO PERFORM ALL NECESSARY OR EXPEDIENT FORMALITIES RELATING TO THE ABOVE DECISIONS OF THE COMPANY, INCLUDING SIGNING AND LODGING THE APPLICATION TO AMEND THE REGISTRATION OF THE COMPANY WITH THE SERVICES OF THE CROSSROADS BANK FOR ENTERPRISES, THE PUBLICATION OF THE DECISIONS OF THE COMPANY IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE AND THE LODGING OF AN EXTRACT FROM THESE MINUTES CONTD	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	CONTD WITH THE CLERK'S OFFICE OF THE COMPETENT COMMERCIAL COURT	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	AUTHORIZATION TO BUY BACK SHARES WITH A VIEW TO COVERING OPTIONS ISSUED IN THE 2015 SHARE OPTION PLAN: 1.1 THE EXTRAORDINARY GENERAL MEETING OF THE THIRTEENTH OF MAY TWENTY HUNDRED AND FIFTEEN AUTHORIZES THE BOARD OF DIRECTORS, WITH A VIEW TO COVERING UP TO 820 955 NEW OPTIONS TO BE ISSUED UNDER THE 2015 SHARE OPTION PLAN, IN ACCORDANCE WITH THE STIPULATIONS OF THE COMPANIES CODE, TO ACQUIRE UP TO 820 955 OWN SHARES OF THE COMPANY, BY PURCHASE OR EXCHANGE, ON OR OFF THE STOCK EXCHANGE, DIRECTLY OR THROUGH A DIRECT SUBSIDIARY WITHIN THE MEANING OF ARTICLE 627 OF THE COMPANIES CODE OR BY A PERSON ACTING IN HIS OR HER OWN NAME BUT AT THE EXPENSE OF THE COMPANY OR SUCH A DIRECT SUBSIDIARY, AT A PRICE THAT MUST NOT BE LOWER THAN THE BOOK VALUE PER SHARE AND NOT HIGHER THAN ONE HUNDRED AND FIFTEEN PERCENT (115%) OF THE CLOSING CONTD	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	CONTD PRICE AT WHICH THE SHARES WERE LISTED ON EURONEXT BRUSSELS ON THE DAY-PRECEDING THE DAY OF THE PURCHASE OR EXCHANGE, IN SUCH A WAY THAT THE COMPANY-AS WELL AS DIRECT SUBSIDIARIES WITHIN THE MEANING OF ARTICLE 627 OF THE-COMPANIES CODE AND PERSONS ACTING IN THEIR OWN NAME BUT AT THE EXPENSE OF THE-COMPANY OR SUCH A DIRECT SUBSIDIARY SHALL AT NO TIME HOLD SHARES WITH A BOOK-VALUE HIGHER THAN TWENTY PER CENT (20%) OF THE ISSUED CAPITAL OF THE COMPANY.-THIS AUTHORIZATION IS VALID FOR A TERM OF FIVE YEARS, FROM THE DEED OF-AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE THIRTEENTH OF MAY TWENTY-HUNDRED AND FIFTEEN. THIS AUTHORIZATION CAN BE RENEWED. THE BOARD OF-DIRECTORS IS ALSO AUTHORIZED TO DISPOSE OF THE SHARES IN QUESTION ON OR OFF-THE STOCK EXCHANGE WITHOUT BEING BOUND BY THE ABOVE PRICE AND TIME-RESTRICTIONS. 1.CONTD	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	CONTD 2. AMENDMENT OF TRANSITION PROVISION NO. 1 OF THE ARTICLES OF-ASSOCIATION BY THE ADDITION OF A NEW PARAGRAPH PURSUANT TO THE DECISION-REFERRED TO IN 1.1	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	THE EXTRAORDINARY GENERAL MEETING RESOLVES TO GRANT POWER OF ATTORNEY TO THE NOTARY AND/OR EACH OF HIS COLLABORATORS, EACH ACTING INDIVIDUALLY WITH POWER OF SUBROGATION, TO REALIZE ALL NECESSARY FORMALITIES RESULTING FROM THIS MEETING, AT THE CROSSROADS BANK FOR ENTERPRISES, THE REGISTER OF LEGAL ENTITIES AND THE VAT ADMINISTRATION, AND TO ESTABLISH AND TO DEPOSIT ALL NECESSARY DOCUMENTS, SUCH AS BUT NOT LIMITED TO, THE COORDINATED ARTICLES OF ASSOCIATION AND THE EXCERPTS OF THIS DEED, AT THE REGISTRY OF THE COMMERCIAL COURT. IN THE LIGHT THEREOF, A PROXY HOLDER MAY DO ALL DECLARATIONS AND SIGN ALL DOCUMENTS AND ACT IN NAME OF THE COMPANY, AND IN GENERAL, PERFORM ALL THE NECESSARY AND EXPEDIENT ACTIONS IN THIS REGARD	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	BE0974274061	13-May-2015	15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT IN RESOLUTIONS O.5.3, O.7.3, O.7.4, O.9, O.10 AND O.12. 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
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 28 DECEMBER 2014	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO APPROVE THE REVISED DIRECTORS REMUNERATION POLICY	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO DECLARE A FINAL DIVIDEND OF 9.3 PENCE PER SHARE FOR THE YEAR ENDED 28 DECEMBER 2014	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO RE-ELECT ALAN JACKSON AS DIRECTOR	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO ELECT DANNY BREITHAUPT AS DIRECTOR	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO RE-ELECT STEPHEN CRITOPH AS DIRECTOR	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO RE-ELECT TONY HUGHES AS DIRECTOR	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO RE-ELECT SIMON CLOKE AS DIRECTOR	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO RE-ELECT SALLY COWDRY AS A DIRECTOR	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO ELECT DEBBIE HEWITT AS A DIRECTOR	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A MAXIMUM NOMINAL AMOUNT OF 18,811,483 POUNDS	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO APPROVE THE RULES OF THE RESTAURANT GROUP PLC 2015 LONG TERM INCENTIVE PLAN	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO AUTHORISE THE USE OF ELECTRONIC COMMUNICATIONS INCLUDING WEBSITE	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO WAIVE PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES.	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	GB00B0YG1K06	14-May-2015	TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	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
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	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/LTN201504151437.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0415/LTN201504151442.pdf	Non-Voting
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	TO RE-ELECT MR. CHAN HUNG MING AS DIRECTOR	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	TO RE-ELECT MS. YIP KAM MAN AS DIRECTOR	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	TO RE-ELECT MS. LAI KA FUNG, MAY AS DIRECTOR	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT SHARES OF THE COMPANY	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT ADDITIONAL SHARES IN THE COMPANY BY THE AMOUNT OF SHARES BOUGHT BACK	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	TO REFRESH THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME OF THE COMPANY	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
EMPEROR WATCH & JEWELLERY LTD	887 hk	HK0000047982	18-May-2015	20 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF 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
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	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
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	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/LTN20150410565.pdf-AND-http://www.hkexnews.hk/listedco/listconews/sehk/2015/0410/LTN20150410546.pdf	Non-Voting
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	TO DECLARE A FINAL DIVIDEND OF HK11.8 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	TO RE-ELECT MR. ONG WEI HIAM WILLIAM AS DIRECTOR OF THE COMPANY	Management	For	For
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	TO RE-ELECT Ms. CHOW YING CHI AS DIRECTOR OF THE COMPANY	Management	For	For
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	TO RE-ELECT MR. LI WEI AS DIRECTOR OF THE COMPANY	Management	For	For
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	TO RE-ELECT MR. LAM HIN CHI AS DIRECTOR OF THE COMPANY	Management	For	For
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
VST HOLDINGS LTD	856 HK	KYG9400C1116	19-May-2015	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE	Management	For	For
FREENET AG, BUEDELSDORF	FNTN GR	DE000A0Z2ZZ5	21-May-2015	PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W-HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR.	Non-Voting
FREENET AG, BUEDELSDORF	FNTN GR	DE000A0Z2ZZ5	21-May-2015	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 INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION.	Non-Voting
FREENET AG, BUEDELSDORF	FNTN GR	DE000A0Z2ZZ5	21-May-2015	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 C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE.	Non-Voting
FREENET AG, BUEDELSDORF	FNTN GR	DE000A0Z2ZZ5	21-May-2015	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
FREENET AG, BUEDELSDORF	FNTN GR	DE000A0Z2ZZ5	21-May-2015	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 MAY 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
FREENET AG, BUEDELSDORF	FNTN GR	DE000A0Z2ZZ5	21-May-2015	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014	Non-Voting
FREENET AG, BUEDELSDORF	FNTN GR	DE000A0Z2ZZ5	21-May-2015	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE	Management	For	For
FREENET AG, BUEDELSDORF	FNTN GR	DE000A0Z2ZZ5	21-May-2015	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014	Management	For	For
FREENET AG, BUEDELSDORF	FNTN GR	DE000A0Z2ZZ5	21-May-2015	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014	Management	For	For
FREENET AG, BUEDELSDORF	FNTN GR	DE000A0Z2ZZ5	21-May-2015	RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2015	Management	For	For
FREENET AG, BUEDELSDORF	FNTN GR	DE000A0Z2ZZ5	21-May-2015	ELECT SABINE CHRISTIANSEN TO THE SUPERVISORY BOARD	Management	For	For
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W-HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR.	Non-Voting
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	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 INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION.	Non-Voting
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	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 C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE.	Non-Voting
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 MAY 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANC-IAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEME-NTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(-5) AND 315(4) OF THE GERMAN COMMERCIAL CODE	Non-Voting
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 14,632,804.12 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.10 PER NO-PAR SHARE EUR 2,218,555.42 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 28, 2015	Management	For	For
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	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
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	APPOINTMENT OF AUDITORS FOR THE 2015 FINANCIAL YEAR: KPMG AG, COLOGNE	Management	For	For
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 50,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 26, 2020(AUTHORIZED CAPITAL). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:-RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, 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, PROP. HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS	Management	For	For
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE REGISTERED AND/OR BEARER BONDS OF UP TO EUR 150,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 26, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:-RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-BONDS ARE ISSUED AGAINST CONTRIBUTIONS IN KIND,-BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL,-HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING AUTHORIZED CAPITAL IV SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 40,000,000 THROUGH THE ISSUE OF UP TO 40,000,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS GRANTED IN CONNECTION WITH THE ABOVEMENTIONED AUTHORIZATION ARE EXERCISED (CONTINGENT CAPITAL IV)	Management	For	For
QSC AG, KOELN	QSC GY	DE0005137004	27-May-2015	RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS TO MEMBERS OF THE BOARD OF MDS, THE CREATION OF A CONTINGENT CAPITAL IX, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE TO THE MEMBERS OF THE BOARD OF MDS REGISTERED BONDS OF UP TO EUR 750,000 CONFERRING CONVERSION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 26, 2020 (QSC STOCK OPTION PLAN 2015). SHAREHOLDERS' SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 750,000 THROUGH THE ISSUE OF UP TO 750,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL IX)	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	TW0006202005	09-Jun-2015	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
HOLTEK SEMICONDUCTOR INC	6202 TT	TW0006202005	09-Jun-2015	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	TW0006202005	09-Jun-2015	2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.162 PER SHARE	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	TW0006202005	09-Jun-2015	THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 0.338 PER SHARE	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	TW0006202005	09-Jun-2015	REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	TW0006202005	09-Jun-2015	REVISION TO THE RULES OF SHAREHOLDERS MEETING	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	TW0006202005	09-Jun-2015	PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	TW0006202005	09-Jun-2015	EXTRAORDINARY MOTIONS	Management	Against	Against
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	09-Jun-2015	ELECTION OF CHEN HONG AS DIRECTOR	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	09-Jun-2015	ELECTION OF FAN BINGXUN AS DIRECTOR	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	09-Jun-2015	ELECTION OF WANG XINPING AS DIRECTOR	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	09-Jun-2015	ELECTION OF ZHU QIAN AS DIRECTOR	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	09-Jun-2015	ELECTION OF YUAN JIANPING AS DIRECTOR	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	09-Jun-2015	ELECTION OF ZHANG YAN AS DIRECTOR	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	09-Jun-2015	ELECTION OF ZHENG ZHAOFANG AS INDEPENDENT DIRECTOR	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	09-Jun-2015	ELECTION OF ZHANG CHUN AS INDEPENDENT DIRECTOR	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	09-Jun-2015	ELECTION OF YU YING AS INDEPENDENT DIRECTOR	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	09-Jun-2015	APPOINTMENT OF HU KANG AS SUPERVISOR	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,	900925 CH	CNE000000G39	09-Jun-2015	APPOINTMENT OF FAN YOULIN AS SUPERVISOR	Management	For	For
WT MICROELECTRONICS CO LTD	3036 TT	TW0003036000	10-Jun-2015	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
WT MICROELECTRONICS CO LTD	3036 TT	TW0003036000	10-Jun-2015	THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
WT MICROELECTRONICS CO LTD	3036 TT	TW0003036000	10-Jun-2015	THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND:TWD3 PER SHARE	Management	For	For
WT MICROELECTRONICS CO LTD	3036 TT	TW0003036000	10-Jun-2015	THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. PROPOSED STOCK DIVIDEND:100 FOR 1,000 SHS HELD	Management	For	For
WT MICROELECTRONICS CO LTD	3036 TT	TW0003036000	10-Jun-2015	THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
WT MICROELECTRONICS CO LTD	3036 TT	TW0003036000	10-Jun-2015	THE REVISION TO THE RULES OF SHAREHOLDER MEETING	Management	For	For
WT MICROELECTRONICS CO LTD	3036 TT	TW0003036000	10-Jun-2015	THE REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS	Management	For	For
REXLOT HOLDINGS LTD	555 hk	BMG7541U1071	11-Jun-2015	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
REXLOT HOLDINGS LTD	555 hk	BMG7541U1071	11-Jun-2015	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0429/LTN20150429957.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0429/LTN20150429947.pdf	Non-Voting
REXLOT HOLDINGS LTD	555 hk	BMG7541U1071	11-Jun-2015	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
REXLOT HOLDINGS LTD	555 hk	BMG7541U1071	11-Jun-2015	TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
REXLOT HOLDINGS LTD	555 hk	BMG7541U1071	11-Jun-2015	TO RE-ELECT MR. BOO CHUN LON AS DIRECTOR	Management	For	For
REXLOT HOLDINGS LTD	555 hk	BMG7541U1071	11-Jun-2015	TO RE-ELECT MR. YUEN WAI HO AS DIRECTOR	Management	For	For
REXLOT HOLDINGS LTD	555 hk	BMG7541U1071	11-Jun-2015	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
REXLOT HOLDINGS LTD	555 hk	BMG7541U1071	11-Jun-2015	TO APPOINT TING HO KWAN & CHAN CPA LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
REXLOT HOLDINGS LTD	555 hk	BMG7541U1071	11-Jun-2015	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For
REXLOT HOLDINGS LTD	555 hk	BMG7541U1071	11-Jun-2015	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY	Management	For	For
REXLOT HOLDINGS LTD	555 hk	BMG7541U1071	11-Jun-2015	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
EGYPTIAN KUWAITI HOLDING, CAIRO	ekho ey	EGS69082C013	11-Jun-2015	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
EGYPTIAN KUWAITI HOLDING, CAIRO	ekho ey	EGS69082C013	11-Jun-2015	THE APPROVAL TO TRANSFER PART OF THE RETAINED EARNINGS APPEARED AT THE FINANCIAL STATEMENT FOR FINANCIAL YEAR ENDED 31/12/2014 INTO BONUS SHARES 48,782,912 SHARES WITH VALUE OF 12,195,728 USD TO FINANCE THE EMPLOYEES, MANAGERS AND BOARD MEMBERS BONUS AND INCENTIVE SYSTEM	Management	For	For
EGYPTIAN KUWAITI HOLDING, CAIRO	ekho ey	EGS69082C013	11-Jun-2015	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
EGYPTIAN KUWAITI HOLDING, CAIRO	ekho ey	EGS69082C013	11-Jun-2015	THE INCREASE OF THE COMPANY ISSUED AND PAID IN CAPITAL FROM USD 243,914,564.5 TO USD 256,110,292.5 WITH AN INCREASE OF USD 12,195,728 DISTRIBUTED ON 48,782,912 BONUS SHARES WITH PAR VALUE 0.25 CENT TO FINANCE THE EMPLOYEES BONUS AND INCENTIVE SYSTEM	Management	For	For
EGYPTIAN KUWAITI HOLDING, CAIRO	ekho ey	EGS69082C013	11-Jun-2015	MODIFYING ARTICLES NO.6 AND 7 FROM THE COMPANY MEMORANDUM	Management	For	For
EGYPTIAN KUWAITI HOLDING, CAIRO	ekho ey	EGS69082C013	11-Jun-2015	MODIFYING ARTICLES NO.21 FROM THE COMPANY MEMORANDUM	Management	For	For
EGYPTIAN KUWAITI HOLDING, CAIRO	ekho ey	EGS69082C013	11-Jun-2015	AUTHORIZE THE CHAIRMAN AND THE MANAGING DIRECTOR TO MAKE ANY CHANGES REQUIRED FOR THE ARTICLES MODIFICATIONS	Management	For	For
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	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
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0427/LTN20150427335.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0427/LTN20150427167.pdf	Non-Voting
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HK7.5 CENTS PER SHARE OF HKD 0.01 IN THE CAPITAL OF THE COMPANY	Management	For	For
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	TO APPROVE THE FINAL SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HK3.7 CENTS PER SHARE OF HKD 0.01 IN THE CAPITAL OF THE COMPANY	Management	For	For
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	TO RE-ELECT MR. CHAN CHEW KEAK, BILLY AS DIRECTOR	Management	For	For
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	TO RE-ELECT MR. JERZY CZUBAK AS DIRECTOR	Management	For	For
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	TO RE-ELECT MR. TAY AH KEE, KEITH AS DIRECTOR	Management	For	For
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	TO RE-ELECT MR. LIU SHUN FAI AS DIRECTOR	Management	For	For
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	TO RE-APPOINT THE COMPANY'S AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES	Management	For	For
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES	Management	For	For
AMVIG HOLDINGS LTD	2300 HK	KYG0420V1068	19-Jun-2015	TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 7 TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6	Management	For	For
DAICEL CORPORATION	4202 JP	JP3485800001	19-Jun-2015	Approve Appropriation of Surplus	Management	For	For
DAICEL CORPORATION	4202 JP	JP3485800001	19-Jun-2015	Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors	Management	For	For
DAICEL CORPORATION	4202 JP	JP3485800001	19-Jun-2015	Appoint a Director Fudaba, Misao	Management	For	For
DAICEL CORPORATION	4202 JP	JP3485800001	19-Jun-2015	Appoint a Director Fukuda, Masumi	Management	For	For
DAICEL CORPORATION	4202 JP	JP3485800001	19-Jun-2015	Appoint a Director Ogawa, Yoshimi	Management	For	For
DAICEL CORPORATION	4202 JP	JP3485800001	19-Jun-2015	Appoint a Director Nishimura, Hisao	Management	For	For
DAICEL CORPORATION	4202 JP	JP3485800001	19-Jun-2015	Appoint a Director Goto, Noboru	Management	For	For
DAICEL CORPORATION	4202 JP	JP3485800001	19-Jun-2015	Appoint a Director Okada, Akishige	Management	For	For
DAICEL CORPORATION	4202 JP	JP3485800001	19-Jun-2015	Appoint a Director Kondo, Tadao	Management	For	For
DAICEL CORPORATION	4202 JP	JP3485800001	19-Jun-2015	Appoint a Director Shimozaki, Chiyoko	Management	For	For
DAICEL CORPORATION	4202 JP	JP3485800001	19-Jun-2015	Appoint a Corporate Auditor Masuda, Hiroyasu	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Approve Appropriation of Surplus	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Amend Articles to: Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Director Hayashi, Saburo	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Director Nemoto, Kenichi	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Director Kumagai, Tatsuya	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Director Mitomi, Hiroshi	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Director Hoshi, Tadahiro	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Director Murai, Yuichi	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Director Wada, Yasutaka	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Director Watanabe, Yasuhito	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Director Takehana, Noriyuki	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Director Baba, Katsuhiko	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Director Furuta, Atsuya	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Director Masuda, Chika	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Appoint a Corporate Auditor Takase, Nobuyuki	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Approve Retirement Allowance for Retiring Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Amend the Compensation to be received by Corporate Auditors	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	JP3475200006	19-Jun-2015	Amend the Compensation including Stock Options to be received by Directors	Management	For	For
VST HOLDINGS LTD	856 HK	KYG9400C1116	23-Jun-2015	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL-LINKS:http://www.hkexnews.hk/listedco/listconews/sehk/2015/0605/LTN20150605336-.pdf AND-http://www.hkexnews.hk/listedco/listconews/sehk/2015/0605/LTN20150605318.pdf	Non-Voting
VST HOLDINGS LTD	856 HK	KYG9400C1116	23-Jun-2015	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
VST HOLDINGS LTD	856 HK	KYG9400C1116	23-Jun-2015	TO APPROVE THE ADOPTION OF NEW SHARE OPTION SCHEME	Management	Abstain	Against
SIXT SE, PULLACH	SIX2 GY	DE0007231326	24-Jun-2015	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
SIXT SE, PULLACH	SIX2 GY	DE0007231326	24-Jun-2015	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 JUN 2015, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU.	Non-Voting
SIXT SE, PULLACH	SIX2 GY	DE0007231326	24-Jun-2015	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09 JUN 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
SIXT SE, PULLACH	SIX2 GY	DE0007231326	24-Jun-2015	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANC-IAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEME-NTS, 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	Non-Voting
SIXT SE, PULLACH	SIX2 GY	DE0007231326	24-Jun-2015	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 73,404,974.21 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20 PER ORDINARY SHARE AND EUR 1.22 PER PREFERRED SHARE EUR 15,396,801.93 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: JUNE 25, 2015	Management	For	For
SIXT SE, PULLACH	SIX2 GY	DE0007231326	24-Jun-2015	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
SIXT SE, PULLACH	SIX2 GY	DE0007231326	24-Jun-2015	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
SIXT SE, PULLACH	SIX2 GY	DE0007231326	24-Jun-2015	APPOINTMENT OF AUDITORS FOR THE 2015 FINANCIAL YEAR: DELOITTE + TOUCHE GMBH, MUNICH	Management	For	For
SIXT SE, PULLACH	SIX2 GY	DE0007231326	24-Jun-2015	ELECTION OF RALF TECKENTRUP TO THE SUPERVISORY BOARD	Management	For	For
SIXT SE, PULLACH	SIX2 GY	DE0007231326	24-Jun-2015	ELECTION OF DANIEL TERBERGER TO THE SUPERVISORY BOARD	Management	For	For
SIXT SE, PULLACH	SIX2 GY	DE0007231326	24-Jun-2015	APPROVAL OF A PROFIT TRANSFER AGREEMENT THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, SXT INTERNATIONAL PROJECTS AND FINANCE GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED	Management	For	For
UNIPRES CORPORATION	5949 JP	JP3952550006	24-Jun-2015	Approve Appropriation of Surplus	Management	For	For
UNIPRES CORPORATION	5949 JP	JP3952550006	24-Jun-2015	Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title	Management	For	For
UNIPRES CORPORATION	5949 JP	JP3952550006	24-Jun-2015	Appoint a Director Yoshizawa, Masanobu	Management	For	For
UNIPRES CORPORATION	5949 JP	JP3952550006	24-Jun-2015	Appoint a Director Asahi, Shigeru	Management	For	For
UNIPRES CORPORATION	5949 JP	JP3952550006	24-Jun-2015	Appoint a Director Shizuta, Atsushi	Management	For	For
UNIPRES CORPORATION	5949 JP	JP3952550006	24-Jun-2015	Appoint a Director Yamakawa, Hiroyoshi	Management	For	For
UNIPRES CORPORATION	5949 JP	JP3952550006	24-Jun-2015	Appoint a Director Mori, Takahiro	Management	For	For
UNIPRES CORPORATION	5949 JP	JP3952550006	24-Jun-2015	Appoint a Director Yoshiba, Hiroko	Management	For	For
UNIPRES CORPORATION	5949 JP	JP3952550006	24-Jun-2015	Appoint a Corporate Auditor Nishiyama, Shigeru	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	JP3522600000	25-Jun-2015	Please reference meeting materials.	Non-Voting
CHUGOKU MARINE PAINTS,LTD.	4617 JP	JP3522600000	25-Jun-2015	Approve Appropriation of Surplus	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	JP3522600000	25-Jun-2015	Amend Articles to:Adopt Reduction of Liability System for Directors, Non-Executive Directors and Corporate Auditors	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	JP3522600000	25-Jun-2015	Appoint a Director Uetake, Masataka	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	JP3522600000	25-Jun-2015	Appoint a Director Ono, Masashi	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	JP3522600000	25-Jun-2015	Appoint a Director Tomochika, Junji	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	JP3522600000	25-Jun-2015	Appoint a Director Kiseki, Yasuyuki	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	JP3522600000	25-Jun-2015	Appoint a Director Ueda, Koji	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	JP3522600000	25-Jun-2015	Appoint a Corporate Auditor Miyoshi, Hidenori	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	JP3522600000	25-Jun-2015	Appoint a Corporate Auditor Kawakami, Seiichi	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	JP3522600000	25-Jun-2015	Appoint a Substitute Corporate Auditor Kajita, Shigeru	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	JP3522600000	25-Jun-2015	Approve Continuance of Policy regarding Large-scale Purchases of Company Shares	Management	For	For
VT HOLDINGS CO.,LTD.	7593 jt	JP3854700006	25-Jun-2015	Appoint a Director Takahashi, Kazuho	Management	For	For
VT HOLDINGS CO.,LTD.	7593 jt	JP3854700006	25-Jun-2015	Appoint a Director Ito, Masahide	Management	For	For
VT HOLDINGS CO.,LTD.	7593 jt	JP3854700006	25-Jun-2015	Appoint a Director Yamauchi, Ichiro	Management	For	For
VT HOLDINGS CO.,LTD.	7593 jt	JP3854700006	25-Jun-2015	Appoint a Director Kato, Kazuhiko	Management	For	For
VT HOLDINGS CO.,LTD.	7593 jt	JP3854700006	25-Jun-2015	Appoint a Director Hori, Naoki	Management	For	For
VT HOLDINGS CO.,LTD.	7593 jt	JP3854700006	25-Jun-2015	Appoint a Director Asakuma, Yasunori	Management	For	For
VT HOLDINGS CO.,LTD.	7593 jt	JP3854700006	25-Jun-2015	Appoint a Director Yamada, Hisatake	Management	For	For
PRIMA MEAT PACKERS,LTD.	2281 jp	JP3833200003	26-Jun-2015	Approve Appropriation of Surplus	Management	For	For
PRIMA MEAT PACKERS,LTD.	2281 jp	JP3833200003	26-Jun-2015	Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Allow the Board of Directors to Authorize the payment of Interim Dividends	Management	For	For
PRIMA MEAT PACKERS,LTD.	2281 jp	JP3833200003	26-Jun-2015	Appoint a Director Takada, Kazuyuki	Management	For	For
PRIMA MEAT PACKERS,LTD.	2281 jp	JP3833200003	26-Jun-2015	Appoint a Corporate Auditor Okudaira, Hiroyuki	Management	For	For
PRIMA MEAT PACKERS,LTD.	2281 jp	JP3833200003	26-Jun-2015	Appoint a Corporate Auditor Sato, Koichi	Management	For	For
PRIMA MEAT PACKERS,LTD.	2281 jp	JP3833200003	26-Jun-2015	Appoint a Corporate Auditor Ena, Masahiko	Management	For	For
PRIMA MEAT PACKERS,LTD.	2281 jp	JP3833200003	26-Jun-2015	Amend the Compensation to be received by Corporate Officers	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Approve Appropriation of Surplus	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Appoint a Director Kondo, Kenji	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Appoint a Director Arai, Yutaka	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Appoint a Director Kondo, Kensuke	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Appoint a Director Otsuka, Takashi	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Appoint a Director Arai, Nobuki	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Appoint a Director Yamashita, Katsushi	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Appoint a Director Chikira, Masato	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Appoint a Director Nakagawa, Masao	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Appoint a Director Noritsuke, Koji	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Appoint a Director Yamamura, Toshio	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Appoint a Director Yamamoto, Kunikatsu	Management	For	For
BML,INC.	4694 JP	JP3799700004	26-Jun-2015	Appoint a Substitute Corporate Auditor Suzuki, Kazuo	Management	For	For