N-PX 1 foreignvaluesmallcapnpx.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-3790

PEAR TREE FUNDS
Pear Tree Polaris Foreign Value Small Cap Fund
55 Old Bedford Road
Lincoln, MA 01773


Willard L. Umphrey
Pear Tree Funds
55 Old Bedford Road
Lincoln, MA  01773
(Name and address of agent for service)

Registrant's telephone number, including area code: 781-259-1144

Date of fiscal year end: MARCH 31

Date of reporting period: JULY 1, 2016 – JUNE 30, 2017
 
Company Name
Ticker Symbol
ISIN/CUSIP
Meeting Date
Ballot Issues
Proponent
Vote
For / Against Mgmt Rec
KRBL LTD
KRB IN
INE001B01026
04-Jul-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
    
KRBL LTD
KRB IN
INE001B01026
04-Jul-2015
RESOLUTION FOR MERGER OF RADHA RAJ ISPAT PRIVATE LIMITED WITH KRBL LIMITED THROUGH A HIGH COURT APPROVED SCHEME OF AMALGAMATION
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-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
    
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-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/2015/0609/LTN20150609578.pdf-http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0609/LTN20150609574.pdf
Non-Voting
    
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2015
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 2015
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2015
TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2015
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2015
TO RE-ELECT DR. PANG KING FAI AS DIRECTOR
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2015
TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS DIRECTOR
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2015
TO RE-ELECT MR. WONG KAI MAN AS DIRECTOR
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2015
TO FIX THE DIRECTORS'S FEE (INCLUDING THE ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE)
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2015
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
15-Jul-2015
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 2015 AGM
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2015
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 2015 AGM
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2015
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
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-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
    
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-2015
TO ADOPT FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2015
Management
For
For
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-2015
TO DECLARE A DIVIDEND
Management
For
For
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-2015
TO APPOINT M/S DELOITTE HASKINS & SELLS, AS STATUTORY CENTRAL AUDITORS OF THE BANK AND FIXING THEIR REMUNERATION
Management
For
For
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-2015
TO APPOINT SRI CHERYAN VARKEY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
Management
For
For
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-2015
TO APPOINT SMT. RANJANA S. SALGAOCAR AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR)
Management
For
For
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-2015
TO APPOINT SRI PARAYIL GEORGE JOHN THARAKAN AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR)
Management
For
For
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-2015
TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS
Management
For
For
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-2015
TO REVISE THE REMUNERATION PAYABLE TO SRI AMITABHA GUHA, PART-TIME NON-EXECUTIVE CHAIRMAN WITH EFFECT FROM APRIL 1, 2015
Management
For
For
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-2015
TO AUGMENT THE PAID UP SHARE CAPITAL OF THE BANK BY FURTHER ISSUE OF SHARES
Management
For
For
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-2015
TO MODIFY SIB ESOS 2008 IN LINE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014
Management
For
For
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-2015
TO INCREASE THE BORROWING POWER OF THE BANK PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT, 2013
Management
For
For
THE SOUTH INDIAN BANK LTD, THRISSUR
sib in
INE683A01023
15-Jul-2015
TO APPROVE THE BORROWING / RAISING FUNDS IN INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO RS1,000 CRORE ON PRIVATE PLACEMENT BASIS
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
29-Jul-2015
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS " 1  AND  4 "VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION
Non-Voting
    
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
29-Jul-2015
ADOPTION OF REMUNERATION REPORT
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
29-Jul-2015
RE-ELECTION OF EMMA STEIN AS A DIRECTOR
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
29-Jul-2015
RE-ELECTION OF ROBERT MCKINNON AS A DIRECTOR
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
29-Jul-2015
GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
29-Jul-2015
RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE PERIOD ENDED 3 APRIL 2015
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO DECLARE A FINAL DIVIDEND
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO ELECT JILL MCDONALD AS A DIRECTOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO RE-ELECT DENNIS MILLARD AS A DIRECTOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO RE-ELECT DAVID ADAMS AS A DIRECTOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO RE-ELECT HELEN JONES AS A DIRECTOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO RE-APPOINT KPMG LLP AS AUDITOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO RENEW THE GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO RENEW THE COMPANY PERFORMANCE SHARE PLAN
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
30-Jul-2015
TO AUTHORISE THAT GENERAL MEETINGS, OTHER THAN AGMS CAN BE CALLED ON 14 CLEAR DAYS' NOTICE
Management
For
For
USHA MARTIN LTD, KOLKATA
USM IN
INE228A01035
30-Jul-2015
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, 2015
Management
For
For
USHA MARTIN LTD, KOLKATA
USM IN
INE228A01035
30-Jul-2015
APPOINTMENT OF DIRECTOR IN PLACE OF MR. B.K. JHAWAR (DIN : 00086237), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS REAPPOINTMENT
Management
For
For
USHA MARTIN LTD, KOLKATA
USM IN
INE228A01035
30-Jul-2015
APPOINTMENT OF DIRECTOR IN PLACE OF MR. BRIJ. K JHAWAR (DIN : 00086200), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS REAPPOINTMENT
Management
For
For
USHA MARTIN LTD, KOLKATA
USM IN
INE228A01035
30-Jul-2015
APPOINTMENT OF AUDITORS & FIXING THEIR REMUNERATION: M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 301112E)
Management
For
For
USHA MARTIN LTD, KOLKATA
USM IN
INE228A01035
30-Jul-2015
APPROVAL OF REMUNERATION TO THE COST AUDITORS FOR FINANCIAL YEAR ENDING MARCH 31, 2016
Management
For
For
NIIT TECHNOLOGIES LTD, NOIDA
NITEC IN
INE591G01017
03-Aug-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
    
NIIT TECHNOLOGIES LTD, NOIDA
NITEC IN
INE591G01017
03-Aug-2015
TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND REPORT OF THE AUDITORS THEREON
Management
For
For
NIIT TECHNOLOGIES LTD, NOIDA
NITEC IN
INE591G01017
03-Aug-2015
TO DECLARE DIVIDEND ON EQUITY SHARES: THE BOARD HAS RECOMMENDED A DIVIDEND OF RS. 9.50 PER EQUITY SHARE OF FACE VALUE RS.10/- EACH (PREVIOUS YEAR RS.9/- PER EQUITY SHARE) AMOUNTING TO RS. 653 MN (INCLUSIVE OF TAX OF RS. 73 MN)
Management
For
For
NIIT TECHNOLOGIES LTD, NOIDA
NITEC IN
INE591G01017
03-Aug-2015
TO APPOINT A DIRECTOR IN PLACE OF MR. RAJENDRA S PAWAR (DIN 00042516), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Management
For
For
NIIT TECHNOLOGIES LTD, NOIDA
NITEC IN
INE591G01017
03-Aug-2015
TO RATIFY THE APPOINTMENT OF M/S PRICE WATERHOUSE, CHARTERED ACCOUNTANTS (FRN 301112E), STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND FIX THEIR REMUNERATION
Management
For
For
NIIT TECHNOLOGIES LTD, NOIDA
NITEC IN
INE591G01017
03-Aug-2015
TO APPOINT MS. HOLLY JANE MORRIS (DIN 06968557) AS DIRECTOR OF THE COMPANY
Management
For
For
NIIT TECHNOLOGIES LTD, NOIDA
NITEC IN
INE591G01017
03-Aug-2015
17 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT.  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
    
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-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/2015/0706/LTN20150706507.pdf-AND-http://www.hkexnews.hk/listedco/listconews/sehk/2015/0706/LTN20150706501.pdf
Non-Voting
    
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-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
    
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-2015
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 2015
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-2015
TO DECLARE A FINAL DIVIDEND
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-2015
TO RE-ELECT DIRECTOR: MR. POON BUN CHAK
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-2015
TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-2015
TO RE-ELECT DIRECTOR: MR. AU SON YIU
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-2015
TO RE-ELECT DIRECTOR: MR. CHENG SHU WING
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-2015
TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG NIN
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-2015
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-2015
TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-2015
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK 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
06-Aug-2015
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
Against
Against
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
06-Aug-2015
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES BOUGHT BACK BY THE COMPANY
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
18-Aug-2015
THE COMPANY AND ANOTHER COMPANY TO CARRY OUT CREDITOR'S RIGHT-TO-EQUITY CONVERSION ON A COMPANY
Management
For
For
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
19-Aug-2015
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481187 DUE TO SPLITTING OF-RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
Non-Voting
    
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
19-Aug-2015
TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
Management
For
For
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
19-Aug-2015
TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON
Management
For
For
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
19-Aug-2015
DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE COMPANY
Management
For
For
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
19-Aug-2015
RE-APPOINTMENT OF SHRI S. B. MAINAK (DIN-2531129) AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Management
For
For
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
19-Aug-2015
APPOINTMENT OF MESSRS CHOKSHI & CHOKSHI, LLP, CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:101872W) AND MESSRS SHAH GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:109574W) AS JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS TWENTY SIXTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE TWENTY SEVENTH ANNUAL GENERAL MEETING ON A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THEM (PLUS APPLICABLE SERVICE TAX)
Management
For
For
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
19-Aug-2015
ENTERING INTO AN AGREEMENT / TRANSACTION WITH RELATED PARTY / PARTIES UPTO RS.4,000 CRORE (RUPEES FOUR THOUSAND CRORE ONLY) FOR ONE YEAR FROM THE DATE OF THE THIS MEETING
Management
For
For
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
19-Aug-2015
TO ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES, SECURED OR UNSECURED, ON A PRIVATE PLACEMENT BASIS AND / OR ANY OTHER HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT EXCEEDING RS.43,000/-CRORE (RUPEES FORTY THREE THOUSAND CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT 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
Management
For
For
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
19-Aug-2015
APPOINTMENT OF DR. DHARMENDRA BHANDARI (DIN-00041829) AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS, WITH EFFECT FROM 19TH AUGUST, 2014
Management
For
For
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
19-Aug-2015
APPOINTMENT OF SHRI DEBABRATA SARKAR (DIN-02502618) AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS, WITH EFFECT FROM 30TH JUNE, 2015
Management
For
For
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
19-Aug-2015
APPOINTMENT OF SHRI V. K. KUKREJA (DIN-01185834) AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS, WITH EFFECT FROM 30TH JUNE, 2015
Management
For
For
KRBL LTD
KRB IN
INE001B01026
11-Sep-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 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-2015
SCHEME OF AMALGAMATION
Management
For
For
KRBL LTD
KRB IN
INE001B01026
12-Sep-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
    
KRBL LTD
KRB IN
INE001B01026
12-Sep-2015
FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF AMALGAMATION BETWEEN RADHA RAJ ISPAT PRIVATE LIMITED AND KRBL LIMITED; AND AT SUCH MEETING, AND ANY ADJOURNMENT/ ADJOURNMENTS THEREOF
Management
For
For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG
TUF TB
TH0450B10Z15
16-Sep-2015
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 514414 DUE TO CHANGE IN AG-ENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU W-ILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
Non-Voting
    
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG
TUF TB
TH0450B10Z15
16-Sep-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
16-Sep-2015
TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR YEAR 2015
Management
For
For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG
TUF TB
TH0450B10Z15
16-Sep-2015
TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 1. OF THE COMPANY'S MEMORANDUM OF ASSOCIATION, IN RELATION TO THE COMPANY'S NAME. CLAUSE 1: THE COMPANY'S NAME "AS SPECIFIED" AND NAME IN ENGLISH THAI UNION GROUP PUBLIC COMPANY LIMITED
Management
For
For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG
TUF TB
TH0450B10Z15
16-Sep-2015
TO CONSIDER AND APPROVE THE AMENDMENTS TO ARTICLES 1, 2, AND 46 OF THE COMPANY'S ARTICLES OF ASSOCIATION, IN RELATION TO THE COMPANY'S NAME AND SEAL
Management
For
For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG
TUF TB
TH0450B10Z15
16-Sep-2015
TO CONSIDER AND APPROVE THE CHANGE OF THE COMPANY'S TRADING SYMBOL ON THE STOCK EXCHANGE OF THAILAND
Management
For
For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG
TUF TB
TH0450B10Z15
16-Sep-2015
TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 3. (OBJECTIVES) OF THE COMPANY'S MEMORANDUM UNDER SECTION 31 OF PUBLIC COMPANY LIMITED ACT B.E.2535 (1992)
Management
For
For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG
TUF TB
TH0450B10Z15
16-Sep-2015
TO CONSIDER OTHER BUSINESS (IF ANY)
Management
Abstain
For
DFDS A/S, COPENHAGEN
dfds dc
DK0010259027
17-Sep-2015
IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOL-LOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTR-AR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBE-R AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE O-NLY 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. TH-E SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUES-TED. THANK YOU
Non-Voting
    
DFDS A/S, COPENHAGEN
dfds dc
DK0010259027
17-Sep-2015
PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFI-CIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURT-HER INFORMATION
Non-Voting
    
DFDS A/S, COPENHAGEN
dfds dc
DK0010259027
17-Sep-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
    
DFDS A/S, COPENHAGEN
dfds dc
DK0010259027
17-Sep-2015
APPROVE DKK 35 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES OF ASSOCIATION ACCORDINGLY
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0010259027
17-Sep-2015
APPROVE EXTRAORDINARY DIVIDENDS OF DKK 9.00 PER SHARE
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0010259027
17-Sep-2015
APPROVE 1:5 STOCK SPLIT
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0010259027
17-Sep-2015
AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
Management
For
For
KRBL LTD
KRB IN
INE001B01026
28-Sep-2015
TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015
Management
For
For
KRBL LTD
KRB IN
INE001B01026
28-Sep-2015
TO DECLARE A DIVIDEND OF INR 1.70 PER EQUITY SHARE ON 23,53,89,892 EQUITY SHARES OF INR 1 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015
Management
For
For
KRBL LTD
KRB IN
INE001B01026
28-Sep-2015
TO APPOINT A DIRECTOR IN PLACE OF MR. ANIL KUMAR MITTAL (DIN-00030100), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT
Management
For
For
KRBL LTD
KRB IN
INE001B01026
28-Sep-2015
TO APPOINT A DIRECTOR IN PLACE OF MR. ARUN KUMAR GUPTA (DIN-00030127), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT
Management
For
For
KRBL LTD
KRB IN
INE001B01026
28-Sep-2015
TO RATIFY THE APPOINTMENT OF STATUTORY AUDITORS: M/S. VINOD KUMAR BINDAL & CO., CHARTERED ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 003820N
Management
For
For
KRBL LTD
KRB IN
INE001B01026
28-Sep-2015
TO RATIFY AND CONFIRM THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2015-16
Management
For
For
KRBL LTD
KRB IN
INE001B01026
28-Sep-2015
TO APPROVE AND ADOPT NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING REGULATIONS IN CONFORMITY WITH THE COMPANIES ACT, 2013
Management
For
For
KRBL LTD
KRB IN
INE001B01026
28-Sep-2015
TO CONSIDER AND APPROVE THE ISSUE OF REDEEMABLE NON- CONVERTIBLE DEBENTURE ON PRIVATE PLACEMENT BASIS
Management
For
For
KRBL LTD
KRB IN
INE001B01026
28-Sep-2015
08 SEP 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
    
KRBL LTD
KRB IN
INE001B01026
28-Sep-2015
08 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
09-Oct-2015
THAT THE PROPOSED ACQUISITION BY BBA AVIATION PLC OF ALL OF THE EQUITY INTERESTS OF LANDMARK AVIATION (THE "ACQUISITION") PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE SALE AND PURCHASE AGREEMENT AMONG BBA AVIATION PLC AND AFFILIATES OF THE CARLYLE GROUP DATED 23 SEPTEMBER 2015 BE AND IS HEREBY APPROVED AND THE BOARD OF DIRECTORS OF BBA AVIATION PLC (OR ANY DULY CONSTITUTED COMMITTEE THEREOF) (THE "BOARD') BE AND HEREBY IS AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE IN RELATION THERETO AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (PROVIDED SUCH MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE) AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
09-Oct-2015
THAT, SUBJECT TO AND CONDITIONAL UPON RESOLUTION 1 BEING DULY PASSED AND ADMISSION TO LISTING ON THE PREMIUM SEGMENT OF THE OFFICIAL LIST BY THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC'S MARKET FOR LISTED SECURITIES OF THE NEW ORDINARY SHARES OF 29 16/21 PENCE EACH TO BE ISSUED BY BBA AVIATION PLC IN CONNECTION WITH THE ISSUE BY WAY OF RIGHTS OF UP TO 562,281,811 NEW ORDINARY SHARES AT A PRICE OF 133 PENCE PER NEW ORDINARY SHARE TO QUALIFYING SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS ON 22 SEPTEMBER 2015 (THE "RIGHTS ISSUE"), AND IN ADDITION TO ALL EXISTING AUTHORITIES, THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT CONTD
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
09-Oct-2015
CONTD ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP-167,345,777 PURSUANT TO OR IN CONNECTION WITH THE RIGHTS ISSUE, SUCH-AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE-COMPANY TO BE HELD IN 2016, SAVE THAT THE COMPANY MAY ALLOT SHARES IN-CONNECTION WITH THE RIGHTS ISSUE PURSUANT TO ANY AGREEMENT ENTERED INTO AT-ANY TIME PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR AFTER THE PASSING OF THIS-RESOLUTION) WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE-ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE-GRANTED AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO-SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR-AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED
Non-Voting
    
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
09-Oct-2015
29 SEP 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
    
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
13-Oct-2015
TO APPROVE DISPOSAL ON TERMS OF THE TRANS AGREEMENTS AND TO AUTHORISE DIRECTORS TO COMPLETE DISP AND MAKE NON-MATERIAL AMENDS TO TERMS OF THE TRANSACTION AGREEMENTS
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
27-Oct-2015
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION
Non-Voting
    
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
27-Oct-2015
TO RE-ELECT MR ERICH FRAUNSCHIEL AS A DIRECTOR OF THE COMPANY
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
27-Oct-2015
TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR OF THE COMPANY
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
27-Oct-2015
TO RE-ELECT DR CHRISTOPHER HAYNES, OBE AS A DIRECTOR OF THE COMPANY
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
27-Oct-2015
TO ELECT MR JAGJEET BINDRA AS A DIRECTOR OF THE COMPANY
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
27-Oct-2015
TO ADOPT THE REMUNERATION REPORT
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
27-Oct-2015
TO APPROVE THE GRANT OF SHARE PRICE PERFORMANCE RIGHTS TO MR ANDREW WOOD
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 26 JULY 2015
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 26 JULY 2015
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 26 JULY 2015 OF 8.0 PENCE PER ORDINARY SHARE
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO RE-ELECT TIM MARTIN AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO RE-ELECT JOHN HUTSON AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO RE-ELECT SU CACIOPPO AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO RE-ELECT ELIZABETH MCMEIKAN AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO RE-ELECT SIR RICHARD BECKETT AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO RE-ELECT MARK RECKITT AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO RE-ELECT BEN WHITLEY AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO REAPPOINT 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
12-Nov-2015
TO APPROVE THE EXTENSION AND AMENDMENT OF THE J.D. WETHERSPOON PLC DEFERRED BONUS SCHEME
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO ADOPT THE NEW ARTICLES OF ASSOCIATION: ARTICLES  46, 50, 51, 64, 76, 96, 118
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
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
12-Nov-2015
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UNDER CERTAIN CIRCUMSTANCES
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
TO AUTHORISE CALLING GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS' NOTICE
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
12-Nov-2015
14 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOT-E AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting
    
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
RECEIVING THE REPORT AND FINANCIAL STATEMENTS
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
APPROVAL OF THE REMUNERATION REPORT
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
DECLARATION OF FINAL DIVIDEND: 46 PENCE PER ORDINARY SHARE
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
RE-APPOINTMENT OF GREG FITZGERALD
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
RE-APPOINTMENT OF KEN GILLESPIE
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
RE-APPOINTMENT OF ANDREW JENNER
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
RE-APPOINTMENT OF ISHBEL MACPHERSON
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
RE-APPOINTMENT OF TERRY MILLER
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
RE-APPOINTMENT OF GRAHAM PROTHERO
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
APPOINTMENT OF GAVIN SLARK
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
APPOINTMENT OF PETER TRUSCOTT
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
APPOINTMENT OF PETER VENTRESS
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
AUTHORITY TO SET REMUNERATION OF THE AUDITORS
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
DIRECTORS AUTHORITY TO ALLOT SHARES
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
TO AUTHORISE POLITICAL EXPENDITURE
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
UPDATE TO THE RULES OF THE SAVINGS RELATED SHARE OPTION PLAN
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
NOTICE PERIOD FOR GENERAL MEETINGS
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
13-Nov-2015
09 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT FOR RESOLUTION NO. 3 AND AUDITOR NAME FOR RESOLUTION NO. 13. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEN-D YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-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
    
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-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
    
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
16 NOV 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2015/1026/201510261504819.pdf. THIS-IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2015/1116/201511161505128.pdf. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2015
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2015
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF DIVIDEND
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
SPECIAL AUDITORS' REPORT OF THE FINANCIAL STATEMENTS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
REAPPOINTMENT OF MRS ISABELLE DANJOU AS A MEMBER OF THE SUPERVISORY BOARD
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
NOMINATION OF MRS MARIE-ANGE VERDICKT AS A MEMBER OF THE SUPERVISORY BOARD, REPLACING MR DANIEL BRACQUART
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
REAPPOINTMENT OF MR MARTIN DUCROQUET AS A MEMBER OF THE SUPERVISORY BOARD
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR CHRISTOPHE BONDUELLE FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2015
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
AUTHORISATION TO BE GRANTED TO THE DIRECTOR WITH RESPECT TO THE COMPANY PURCHASING ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
AUTHORISATION TO BE GRANTED TO THE DIRECTOR WITH RESPECT TO CANCELLING THE SHARES PURCHASED BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
DELEGATION TO BE GRANTED TO THE DIRECTOR TO INCREASE THE CAPITAL PER ISSUANCE OF ORDINARY SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT OF CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OF CAPITAL OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
AUTHORISATION TO BE GRANTED TO THE DIRECTOR WITH A VIEW TO GRANTING SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES, WAIVER OF SHAREHOLDERS TO THEIR PREFERENTIAL SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION, CEILING, OPTION PRICE, MAXIMUM DURATION OF THE OPTION
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
AUTHORISATION TO BE GRANTED TO THE DIRECTOR WITH RESPECT TO FREELY ALLOCATING EXISTING SHARES AND/OR ISSUING THEM TO SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES, WAIVER OF SHAREHOLDERS TO THEIR PREFERENTIAL SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND CONSERVATION
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
DELEGATION OF AUTHORITY TO BE GRANTED TO THE DIRECTOR TO INCREASE THE CAPITAL PER ISSUANCE OF ORDINARY SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE ADHERENTS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE FRENCH EMPLOYMENT CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY OF ALLOCATING FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH EMPLOYMENT CODE
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
DELETION OF ARTICLE 14-3 FROM THE BY-LAWS
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
DELETION OF THE 2ND PHRASE OF PARAGRAPH 5 OF ARTICLE 19-2 FROM THE BY-LAWS
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
DELETION OF ARTICLE 20-2 FROM THE BY-LAWS
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
HARMONISATION OF ARTICLE 23-2 OF THE BY-LAWS
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
03-Dec-2015
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management
For
For
CHARACTER GROUP PLC
CCT LN
GB0008976119
04-Dec-2015
PLEASE NOTE THAT THIS IS A WRITTEN RESOLUTION, A PHYSICAL MEETING IS NOT-BEING HELD FOR THIS COMPANY. THEREFORE, IF YOU WISH TO VOTE, YOU MUST RETURN-YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU
Non-Voting
    
CHARACTER GROUP PLC
CCT LN
GB0008976119
04-Dec-2015
TO AGREE TO THE COMPANY SENDING OR SUPPLYING DOCUMENTS TO SHAREHOLDERS VIA THE WEBSITE
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
29-Dec-2015
TO CONSIDER AND APPROVE THE ELECTION OF MR. HE ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE TERM OF THE BOARD OF THIS SESSION, AND AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION AND IMPLEMENT THE TERMS OF THE SERVICE CONTRACT
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
29-Dec-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
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
29-Dec-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/2015/1113/LTN20151113031.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2015/1113/LTN20151113025.pdf
Non-Voting
    
CHARACTER GROUP PLC
CCT LN
GB0008976119
22-Jan-2016
ADOPTION OF ACCOUNTS FOR YEAR ENDED 31 AUGUST 2015
Management
For
For
CHARACTER GROUP PLC
CCT LN
GB0008976119
22-Jan-2016
DECLARATION OF FINAL DIVIDEND
Management
For
For
CHARACTER GROUP PLC
CCT LN
GB0008976119
22-Jan-2016
RE-ELECTION OF MR D.HARRIS AS A DIRECTOR
Management
For
For
CHARACTER GROUP PLC
CCT LN
GB0008976119
22-Jan-2016
REAPPOINTMENT OF MHA MACINTYRE HUDSON AS AUDITORS TO THE COMPANY
Management
For
For
CHARACTER GROUP PLC
CCT LN
GB0008976119
22-Jan-2016
AUTHORITY TO ALLOT SHARES
Management
For
For
CHARACTER GROUP PLC
CCT LN
GB0008976119
22-Jan-2016
AUTHORITY TO PURCHASE OWN SHARES IN THE MARKET
Management
For
For
CHARACTER GROUP PLC
CCT LN
GB0008976119
22-Jan-2016
DISAPPLICATION OF PRE-EMPTION RIGHTS
Management
For
For
CHARACTER GROUP PLC
CCT LN
GB0008976119
22-Jan-2016
24 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
FOLLOWING THE REVIEW OF THE COMPANY'S AFFAIRS TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO DECLARE A FINAL DIVIDEND OF 3.75 PENCE PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE YEAR ENDED 25 SEPTEMBER 2015, PAYABLE TO THE HOLDERS THEREOF ON THE REGISTER AT 5.00PM ON 4 DECEMBER 2015 AND TO BE PAID ON 4 APRIL 2016
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO RE-APPOINT DIRECTOR: GARY KENNEDY
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO RE-APPOINT DIRECTOR: PATRICK COVENEY
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO RE-APPOINT DIRECTOR: ALAN WILLIAMS
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO RE-APPOINT DIRECTOR: SLY BAILEY
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO RE-APPOINT DIRECTOR: HEATHER ANN MCSHARRY
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO RE-APPOINT DIRECTOR: JOHN MOLONEY
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO RE-APPOINT DIRECTOR: ERIC NICOLI
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO RE-APPOINT DIRECTOR: JOHN WARREN
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO RECEIVE AND CONSIDER THE ANNUAL REMUNERATION REPORT
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO AUTHORISE THE DIRECTORS TO FIX THE ORDINARY REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM TIME TO TIME
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO CONFIRM THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO AUTHORISE THE DIRECTORS TO OFFER SCRIP DIVIDENDS
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO APPROVE THE ADOPTION OF THE COMPANY'S NEW MEMORANDUM OF ASSOCIATION
Management
For
For
GREENCORE GROUP PLC
GNC LN
IE0003864109
26-Jan-2016
TO APPROVE THE ADOPTION OF THE COMPANY'S NEW ARTICLES OF ASSOCIATION
Management
For
For
CLICKS GROUP LIMITED
CLS SJ
ZAE000134854
27-Jan-2016
ADOPTION OF FINANCIAL STATEMENTS
Management
For
For
CLICKS GROUP LIMITED
CLS SJ
ZAE000134854
27-Jan-2016
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
27-Jan-2016
RE-ELECTION OF DAVID NUREK AS A DIRECTOR
Management
For
For
CLICKS GROUP LIMITED
CLS SJ
ZAE000134854
27-Jan-2016
RE-ELECTION OF FATIMA JAKOET AS A DIRECTOR
Management
For
For
CLICKS GROUP LIMITED
CLS SJ
ZAE000134854
27-Jan-2016
RE-ELECTION OF DAVID KNEALE AS A DIRECTOR`
Management
For
For
CLICKS GROUP LIMITED
CLS SJ
ZAE000134854
27-Jan-2016
ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER
Management
For
For
CLICKS GROUP LIMITED
CLS SJ
ZAE000134854
27-Jan-2016
ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET
Management
For
For
CLICKS GROUP LIMITED
CLS SJ
ZAE000134854
27-Jan-2016
ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: NKAKI MATLALA
Management
For
For
CLICKS GROUP LIMITED
CLS SJ
ZAE000134854
27-Jan-2016
APPROVAL OF THE COMPANY'S REMUNERATION POLICY
Management
For
For
CLICKS GROUP LIMITED
CLS SJ
ZAE000134854
27-Jan-2016
GENERAL AUTHORITY TO REPURCHASE SHARES
Management
For
For
CLICKS GROUP LIMITED
CLS SJ
ZAE000134854
27-Jan-2016
APPROVAL OF DIRECTORS FEES
Management
For
For
CLICKS GROUP LIMITED
CLS SJ
ZAE000134854
27-Jan-2016
GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE
Management
For
For
CLICKS GROUP LIMITED
CLS SJ
ZAE000134854
27-Jan-2016
25 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
ALTERNATIVE NETWORKS PLC, LONDON
AN LN
GB00B05KXX82
27-Jan-2016
TO RECEIVE AND, IF APPROVED, TO ADOPT THE COMPANY'S ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 TOGETHER WITH THE DIRECTORS' REPORT, AND THE AUDITORS' REPORT ON THOSE ACCOUNTS
Management
For
For
ALTERNATIVE NETWORKS PLC, LONDON
AN LN
GB00B05KXX82
27-Jan-2016
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
Management
For
For
ALTERNATIVE NETWORKS PLC, LONDON
AN LN
GB00B05KXX82
27-Jan-2016
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-2016
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-2016
TO RE-APPOINT GAVIN GRIGGS AS A DIRECTOR
Management
For
For
ALTERNATIVE NETWORKS PLC, LONDON
AN LN
GB00B05KXX82
27-Jan-2016
TO RE-APPOINT BEN MINGAY AS A DIRECTOR
Management
For
For
ALTERNATIVE NETWORKS PLC, LONDON
AN LN
GB00B05KXX82
27-Jan-2016
TO RE-APPOINT JAMES MURRAY AS A DIRECTOR
Management
For
For
ALTERNATIVE NETWORKS PLC, LONDON
AN LN
GB00B05KXX82
27-Jan-2016
TO RE-APPOINT MARK QUARTERMAINE AS A DIRECTOR
Management
For
For
ALTERNATIVE NETWORKS PLC, LONDON
AN LN
GB00B05KXX82
27-Jan-2016
TO RE-APPOINT BERNARD CRAGG AS A DIRECTOR
Management
For
For
ALTERNATIVE NETWORKS PLC, LONDON
AN LN
GB00B05KXX82
27-Jan-2016
TO RE-APPOINT HENRIETTA MARSH AS A DIRECTOR
Management
For
For
ALTERNATIVE NETWORKS PLC, LONDON
AN LN
GB00B05KXX82
27-Jan-2016
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-2016
TO DECLARE A FINAL DIVIDEND OF 10.9 PENCE RECOMMENDED BY THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 AS SET OUT IN THE NOTICE OF THE MEETING
Management
For
For
ALTERNATIVE NETWORKS PLC, LONDON
AN LN
GB00B05KXX82
27-Jan-2016
30 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Approve Appropriation of Surplus
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Amend Articles to: Change Company Location to Tokyo
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Appoint a Director Narita, Kazuyuki
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Appoint a Director Sanada, Kazunori
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Appoint a Director Okita, Takahiro
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Appoint a Director Natori, Hirofumi
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Appoint a Director Nampo, Takashi
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Appoint a Director Muto, Kiyokazu
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Appoint a Director Shibatani, Akira
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Appoint a Director Ikebe, Atsuyuki
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Appoint a Director Ejima, Katsuyoshi
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Appoint a Corporate Auditor Kondo, Seiichiro
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Appoint a Corporate Auditor Chiya, Eizo
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
28-Jan-2016
Approve Provision of Retirement Allowance for Retiring Corporate Officers
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO RECEIVE AND CONSIDER THE REPORTS AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2015
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO DECLARE A FINAL DIVIDEND OF 8.1 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2015
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2015
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO RE-ELECT CHRIS CORBIN AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO RE-ELECT LIAM FITZGERALD AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO RE-ELECT PETER GRAY AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO RE-ELECT GERARD VAN ODIJK AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO RE-ELECT ALAN RALPH AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO RE-ELECT LISA RICCIARDI AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO RE-ELECT LINDA WILDING AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
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
02-Feb-2016
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN SHARES
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO FIX THE MAXIMUM AND MINIMUM PRICES AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO AMEND MEMORANDUM OF ASSOCIATION TO BRING IN LINE WITH COMPANIES ACT 2014
Management
For
For
UDG HEALTHCARE PLC, DUBLIN
UDG ID
IE0033024807
02-Feb-2016
TO ADOPT NEW ARTICLES OF ASSOCIATION TO BRING IN LINE WITH COMPANIES ACT 2014
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
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
11-Feb-2016
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
11-Feb-2016
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
11-Feb-2016
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
    
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: BERIT TILLER
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: THOR ARNE FALKANGER
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: LARS BJARNE TVETE
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: TORGEIR SVAE
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: MARIT COLLIN
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: KJELL HAGAN
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: RAGNHILD BERGSMYR
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: THERESE BJOERNSTAD KARLSEN
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: TROND BREKKE
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: KNUT SOLBERG
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: RAGNAR LYNG
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: JORAN NYHEIM
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: IVAR KOTENG
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: NINA KLEVEN
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: NILS MARTIN WILLIKSEN
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: RANDI BORGHILD DYRNES
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF THE FOLLOWING CANDIDATE TO THE SUPERVISORY BOARD: FRITHJOF ANDERSSEN
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF DEPUTY MEMBER: JAN GUNNAR HEGLUND
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF DEPUTY MEMBER: ARNE RIAN
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF DEPUTY MEMBER: TORE HERTZENBERG-NAFSTAD
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF DEPUTY MEMBER: GEIR LUNDGAARD-SOUG
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF DEPUTY MEMBER: HEIDI BLENGSLI AABEL
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF DEPUTY MEMBER: TERJE HAUGAN
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF DEPUTY MEMBER: ANTON TRONSTAD
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF DEPUTY MEMBER: FRODE STOERDAL
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF DEPUTY MEMBER: CATHRINE TRONSTAD
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
ELECTION OF DEPUTY MEMBER: MARIUS VINJE
Management
For
For
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
11-Feb-2016
01 FEB 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO EGM-AND RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting
    
SPAREBANK 1 NORD-NORGE, TROMSO
NONG NO
NO0006000801
17-Feb-2016
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
17-Feb-2016
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
17-Feb-2016
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
17-Feb-2016
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
    
SPAREBANK 1 NORD-NORGE, TROMSO
NONG NO
NO0006000801
17-Feb-2016
ELECTION OF 4 REPRESENTATIVES AND 1 DEPUTY REPRESENTATIVE TO THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS. IN ADDITION, ONE OF THE PROPOSED CANDIDATES AS MEMBER IS A DEPUTY MEMBER, SO AN ADDITIONAL DEPUTY MEMBER WILL BE ELECTED: KJELL KOLBEINSEN, TROMS 4 YEARS (RE ELECT) ERLING DALBERG, TROMS 4 YEARS (RE ELECT) GRY JANNE RUGAS, FAUSKE 4 YEARS (NEW) ELIN WINTERVOLD, TROMSO 4 YEARS (NEW) TORIL RINGHOLM, TROMSO 4 YEARS (RE ELECT) JOHN OSKAR NYVOLL, TROMSO 4 YEARS (NEW)
Management
For
For
SPAREBANK 1 NORD-NORGE, TROMSO
NONG NO
NO0006000801
17-Feb-2016
ELECTION OF ONE REPRESENTATIVE AND TWO REPRESENTATIVES AND TO THE NOMINATING COMMITTEE FOR A PERIOD OF 2 YEARS: TROND MOHN, BERGEN 2 YEARS (RE ELECT) ODD ERIK HANSEN, TROMSO 2 YEARS (RE ELECT) SISSEL DITLEFSEN, TROMSO 2 YEARS (NEW)
Management
For
For
SPAREBANK 1 NORD-NORGE, TROMSO
NONG NO
NO0006000801
17-Feb-2016
10 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS AND CHANGE IN MEETING TYPE AND RECEIPT OF RECORD DATE. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
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
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2015/1204/LTN20151204487.pdf-http://www.hkexnews.hk/listedco/listconews/sehk/2015/1204/LTN20151204473.pdf
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
THE PERFORMANCE AND IMPLEMENTATION OF THE RENEWED PUBLICATIONS PURCHASE AGREEMENT, TOGETHER WITH THE TERMS AND CONDITIONS THEREOF, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RESPECTIVE PROPOSED ANNUAL CAP TRANSACTION AMOUNTS FOR EACH OF THE THREE YEARS ENDED 31 DECEMBER 2018 BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; AND ANY ONE OF THE DIRECTORS OF THE COMPANY 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 RENEWED PUBLICATIONS PURCHASE AGREEMENT
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
THE ELECTION OF MR. CHAN YUK TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT FROM THE CONCLUSION OF THE EGM TO THE EXPIRATION OF THE TERM OF OFFICE OF THE CURRENT BOARD BE AND IS HEREBY APPROVED, AND THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION AND IMPLEMENT THE TERMS OF THE SERVICE CONTRACT
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
07 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF-MEETING DATE FROM 19 JAN 2016 TO 18 FEB 2016, CHANGE IN RECORD DATE FROM 30-DEC 2015 TO 18 JAN 2016 AND MODIFICATION IN TEXT OF RES 2. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
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
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0105/LTN20160105025.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0105/LTN20160105031.pdf
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
SUBJECT TO THE OBTAINING OF APPROVALS OF THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE EXTENSION OF 12 MONTHS FROM THE DATE OF APPROVAL BY THE EGM AND THE CLASS MEETINGS FOR THE ISSUE OF A SHARES BY THE COMPANY AND EACH OF THE TERMS AND CONDITIONS OF THE PROPOSED A SHARE ISSUE PROPOSAL APPROVED AT THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS DATED 7 MARCH 2014 BE APPROVED AND CONFIRMED
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0105/LTN20160105021.pdf-AND-http://www.hkexnews.hk/listedco/listconews/sehk/2016/0118/LTN20160118223.pdf-AND-http://www.hkexnews.hk/listedco/listconews/sehk/2016/0118/LTN20160118219.pdf
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
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
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 578419 DUE TO ADDITION OF-RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
SUBJECT TO THE OBTAINING OF APPROVALS OF THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE EXTENSION OF 12 MONTHS FROM THE DATE OF APPROVAL BY THE EGM AND THE CLASS MEETINGS FOR THE ISSUE OF A SHARES BY THE COMPANY AND EACH OF THE TERMS AND CONDITIONS OF THE PROPOSED A SHARE ISSUE PROPOSAL APPROVED AT THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS DATED 7 MARCH 2014 BE APPROVED AND CONFIRMED
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
SUBJECT TO THE PASSING OF THE ABOVE-MENTIONED SPECIAL RESOLUTION (1) IN THE EGM AND THE CLASS MEETINGS, TO AUTHORISE THE BOARD OF DIRECTORS TO PROCESS THE A SHARE ISSUE AND THE RELATED MATTERS IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE CSRC, HONG KONG STOCK EXCHANGE AND SHANGHAI STOCK EXCHANGE (PLEASE REFER TO THE RELATED NOTICE OF THE EGM AS REGARDING THE FULL TEXT OF THIS RESOLUTION)
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
18-Feb-2016
THE ELECTION OF MR. LI XU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY WITH IMMEDIATE EFFECT FROM THE CONCLUSION OF THE EGM TO THE EXPIRATION OF THE TERM OF THE SUPERVISORY COMMITTEE OF THE CURRENT SESSION BE AND IS HEREBY APPROVED, AND THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION AND IMPLEMENT THE TERMS OF THE SERVICE CONTRACT
Management
For
For
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
03-Mar-2016
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
    
LIC HOUSING FINANCE LTD
LICHF IN
INE115A01026
03-Mar-2016
TO CONSIDER AND ADOPT NEW SET OF ARTICLES OF ASSOCIATION IN SUBSTITUTION, AND TO THE ENTIRE EXCLUSION, OF THE REGULATIONS CONTAINED IN THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
15-Mar-2016
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
15-Mar-2016
APPROVING THE BOD REPORT REGARDING THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2015
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
15-Mar-2016
APPROVING THE FINANCIAL AUDITOR REPORT REGARDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED IN 31.12.2015
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
15-Mar-2016
APPROVING THE COMPANY BUDGET AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED IN 31.12.2015
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
15-Mar-2016
DISCUSS THE DISPOSITION IN NET PROFIT DISTRIBUTABLE ON THE BACK OF THE FINANCIAL YEAR ENDING IN 31.12.2015 WITH RATIO 5 PERCENT FROM THE SHARE NOMINAL VALUE
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
15-Mar-2016
APPROVING DISCHARGING THE BOD RESPONSIBILITIES FOR THE FISCAL YEAR ENDED IN 31.12.2015
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
15-Mar-2016
DETERMINING THE BOD BONUSES AND ALLOWANCES FOR THE FISCAL YEAR 2016
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
15-Mar-2016
REHIRING NEW FINANCIAL AUDITORS AND DETERMINING THEIR SALARIES FOR FISCAL YEAR ENDED IN 31.12.2016
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
15-Mar-2016
APPROVING THE AUTHORIZATION OF BOD TO PAY DONATIONS DURING THE FISCAL YEAR 2016
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
15-Mar-2016
APPROVING THE REHIRING OF 4 NEW MEMBERS IN THE BOD
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
TO DECLARE A FINAL DIVIDEND
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
RE-ELECTION OF MR WILLIAM RUCKER AS A DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
RE-ELECTION OF MR STEPHEN STONE AS A DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
RE-ELECTION OF MR PATRICK BERGIN AS A DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
RE-ELECTION OF MR JIM PETTIGREW AS A DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
RE-ELECTION OF MS PAM ALEXANDER OBE AS A DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
ELECTION OF MS SHARON FLOOD AS A DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
TO RE-APPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY)
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
TO EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN ORDINARY SHARES
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
17-Mar-2016
17 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT 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
    
REXLOT HOLDINGS LTD, HAMILTON
555 hk
BMG7541U1071
18-Mar-2016
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, HAMILTON
555 hk
BMG7541U1071
18-Mar-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2016/0228/ltn20160228055.pdf-,-http://www.hkexnews.hk/listedco/listconews/sehk/2016/0228/ltn20160228049.pdf
Non-Voting
    
REXLOT HOLDINGS LTD, HAMILTON
555 hk
BMG7541U1071
18-Mar-2016
TO APPROVE THE SALE AND PURCHASE AGREEMENT (AS DEFINED IN THE NOTICE CONVENING THE MEETING) ENTERED INTO BETWEEN REXCAPITAL FINANCIAL GROUP LIMITED AND SUNJET INVESTMENTS LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
23-Mar-2016
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
    
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
23-Mar-2016
APPROVAL OF FINANCIAL ASSISTANCE
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
23-Mar-2016
APPROVAL OF INCREASE IN NON-EXECUTIVE DIRECTOR REMUNERATION: CLASUE:10.2
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
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
DK0060655629
31-Mar-2016
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
DK0060655629
31-Mar-2016
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
DK0060655629
31-Mar-2016
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "4.A TO 4.F AND 5.A". THANK YOU
Non-Voting
    
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
THE BOARD OF DIRECTORS' REPORT
Non-Voting
    
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
PRESENTATION OF THE ANNUAL REPORT FOR ADOPTION AND RESOLUTION REGARDING DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DKK 3,00 PER SHARE
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
RE-ELECTION OF CEO BENT OSTERGAARD AS MEMBER TO THE BOARD OF DIRECTORS
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
RE-ELECTION OF CEO CLAUS V. HEMMINGSEN AS MEMBER TO THE BOARD OF DIRECTORS
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
RE-ELECTION OF TEAM LEADER JILL LAURITZEN MELBY AS MEMBER TO THE BOARD OF DIRECTORS
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
RE-ELECTION OF CEO PERNILLE ERENBJERG AS MEMBER TO THE BOARD OF DIRECTORS
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
RE-ELECTION OF CEO JORGEN JENSEN AS MEMBER TO THE BOARD OF DIRECTORS
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
ELECTION OF MANAGING DIRECTOR KLAUS NYBORG
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
RE-ELECTION OF ERNST & YOUNG P/S AS AUDITORS
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2016
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO SEEK ONE OR MORE APPROVALS OF DISTRIBUTION OF EXTRAORDINARY DIVIDEND
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
PROPOSAL FROM THE BOARD OF DIRECTORS: PROPOSAL REGARDING A REDUCTION OF THE COMPANY'S SHARE CAPITAL WITH NOMINALLY DKK 30,000,000: SECTION 2
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF REMUNERATION POLICY FOR THE MANAGEMENT AND EMPLOYEES OF DFDS A/S
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM STEFFEN ROJAHN, SHAREHOLDER: THE COMPANY'S ANNUAL REPORT IS MADE AVAILABLE IN A DANISH AND AN ENGLISH VERSION AND THAT THE DANISH VERSION IS ALSO MADE AVAILABLE IN A PRINTED VERSION
Shareholder
Against
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM STEFFEN ROJAHN, SHAREHOLDER: THE COMPANY'S ROUTES COPENHAGEN-OSLO AND AMSTERDAM-NEWCASTLE ARE SEPARATED INTO A SUBSIDIARY
Shareholder
Against
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
31-Mar-2016
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM STEFFEN ROJAHN, SHAREHOLDER: DFDS DOES NOT OFFER SHARE OPTIONS TO THE COMPANY'S MANAGEMENT OR SENIOR EMPLOYEES
Shareholder
Against
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
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 GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 594394 DUE TO CHANGE IN-THE SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU
Non-Voting
    
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
TO CERTIFY THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2015
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT AND THE OPERATIONAL RESULTS FOR YEAR 2015
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER, 2015 AND THE REPORT OF INDEPENDENT AUDITOR
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
TO CONSIDER AND APPROVE THE ALLOCATION OF NET PROFIT FOR 2015'S OPERATIONAL RESULTS
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY'S DIRECTOR: MR. CHENG NIRUTTINANON
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY'S DIRECTOR: MR. SAKDI KIEWKARNKHA
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY'S DIRECTOR: MR. CHAN SHUE CHUNG
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY'S DIRECTOR: MR. YUTAKA KYOYA (NEW DIRECTOR WITH MR. TAKEHIKO KAKIUCHI'S REMAINING TERM LEFT)
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD MEMBERS FOR YEAR 2016 AND THE DIRECTORS' BONUS BASED ON THE 2015 OPERATIONAL RESULTS
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS AND FIX THE AUDITING FEE FOR YEAR 2016
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2016
TO CONSIDER OTHER BUSINESS (IF ANY)
Management
Abstain
For
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
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
06-Apr-2016
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
06-Apr-2016
OPENING OF THE MEETING
Non-Voting
    
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
CALLING THE MEETING TO ORDER
Non-Voting
    
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES
Non-Voting
    
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
RECORDING THE LEGALITY OF THE MEETING
Non-Voting
    
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES
Non-Voting
    
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015
Non-Voting
    
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
ADOPTION OF THE FINANCIAL STATEMENTS
Management
For
For
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.70 PER SHARE
Management
For
For
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
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
06-Apr-2016
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
06-Apr-2016
RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS: THE BOARD OF DIRECTORS PROPOSES, UPON NOMINATION AND REMUNERATION COMMITTEE'S PROPOSAL, THAT SEVEN MEMBERS SHALL BE ELECTED TO THE BOARD OF DIRECTORS AND, UPON AUDIT COMMITTEE'S PROPOSAL, THAT ONE AUTHORISED PUBLIC ACCOUNTING FIRM SHALL BE ELECTED AS AUDITOR
Management
For
For
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES, UPON NOMINATION AND REMUNERATION COMMITTEE'S PROPOSAL, THAT REINHARD BUHL, WOLFGANG DIEZ, SHEMAYA LEVY, MINGMING LIU, ROBERT REMENAR AND MATTI RUOTSALA SHALL BE RE-ELECTED AS BOARD MEMBERS AND HENRIK LANGE SHALL BE ELECTED AS NEW MEMBER
Management
For
For
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
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
06-Apr-2016
AUTHORISATION TO THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF OWN SHARES
Management
For
For
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
PROPOSAL BY THE BOARD OF DIRECTORS FOR THE ESTABLISHMENT OF A SHAREHOLDERS NOMINATION BOARD
Management
For
For
PKC GROUP OYJ, HELSINKI
PKC1V FH
FI0009006381
06-Apr-2016
CLOSING OF THE MEETING
Non-Voting
    
PKC GROUP OYJ, HELSINKI
M1 SP
FI0009006381
06-Apr-2016
08 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT 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
    
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITOR'S REPORT THEREON
Management
For
For
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 8.3 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
Management
For
For
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 92: DATO' SRI JAMALUDIN IBRAHIM
Management
For
For
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR ALAN OW SOON SIAN
Management
For
For
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR HUANG CHENG ENG
Management
For
For
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS ELAINE LEE KIA JONG
Management
For
For
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR MOSES LEE KIM POO
Management
For
For
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIONEL LIM CHIN TECK
Management
For
For
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
TO APPROVE DIRECTORS' FEES OF SGD 858,343 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (FY2014: SGD 794,521)
Management
For
For
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
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
06-Apr-2016
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
06-Apr-2016
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
06-Apr-2016
THE PROPOSED RENEWAL OF SHARE ISSUE MANDATE
Management
For
For
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
THE PROPOSED RENEWAL OF SHARE PURCHASE MANDATE
Management
For
For
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
THE PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS
Management
For
For
M1 LTD, SINGAPORE
M1 SP
SG1U89935555
06-Apr-2016
THE PROPOSED ADOPTION OF THE M1 SHARE PLAN 2016
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
07-Apr-2016
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593160 DUE TO DELETION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
Non-Voting
    
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
07-Apr-2016
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
07-Apr-2016
TO CONSIDER AND APPROVE THE MINUTES OF THE SHAREHOLDERS ANNUAL GENERAL MEETING YEAR 2558 (B.E) HELD ON 10TH APRIL 2015
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
07-Apr-2016
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
07-Apr-2016
TO CONSIDER AND APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF INCOME FOR THE FISCAL PERIOD ENDED 31ST DECEMBER 2015
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
07-Apr-2016
TO CONSIDER AND APPROVE THE APPROPRIATION OF ANNUAL PROFIT YEAR 2015 AND DIVIDEND PAYMENT
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
07-Apr-2016
TO CONSIDER THE APPOINTMENT OF THE KPMG PHOOMCHAI AUDIT LIMITED AS THE COMPANY'S AUDITOR IN THE YEAR 2016 AND DETERMINATION OF THE AUDITOR'S REMUNERATION
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
07-Apr-2016
TO CONSIDER AND DETERMINE THE DIRECTORS REMUNERATION
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
07-Apr-2016
TO CONSIDER AND ELECT MR. RUM HERABAT AS DIRECTOR
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
07-Apr-2016
TO CONSIDER AND ELECT MR. SUTHON BOONPRASONG AS DIRECTOR
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
07-Apr-2016
TO CONSIDER AND ELECT MR. VEERASAK PUNGRASSAMEE AS INDEPENDENT DIRECTOR
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
07-Apr-2016
DECREASE OF THE NUMBER OF DIRECTORS OF THE COMPANY FROM 15 DIRECTORS TO 13 DIRECTORS
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
07-Apr-2016
TO CONSIDER OTHER BUSINESSES (IF ANY)
Management
Abstain
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 566159 DUE TO RECEIPT OF-DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU.
Non-Voting
    
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
CALL TO ORDER
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
PROOF OF NOTICE OF MEETING, CERTIFICATION OF QUORUM, AND RULES OF CONDUCT AND VOTING PROCEDURES
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS ON APRIL 7, 2015
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ANNUAL REPORT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ELECTION OF DIRECTOR: ANTONINO T. AQUINO
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ELECTION OF DIRECTOR: DELFIN L. LAZARO
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ELECTION OF DIRECTOR: VICTORIA P. GARCHITORENA
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ELECTION OF INDEPENDENT DIRECTOR: JOSE L. CUISIA JR
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ELECTION OF INDEPENDENT DIRECTOR: OSCAR S. REYES
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ELECTION OF INDEPENDENT DIRECTOR: SHERISA P. NUESA
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ELECTION OF INDEPENDENT DIRECTOR: JAIME C. LAYA
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
APPOINTMENT OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
Management
Abstain
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
ADJOURNMENT
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
11-Apr-2016
10 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-598042  PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting
    
REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA
RENE PL
PTREL0AM0008
13-Apr-2016
PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting
    
REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA
RENE PL
PTREL0AM0008
13-Apr-2016
RESOLVE ON THE APPROVAL OF THE CONSOLIDATED AND INDIVIDUAL ACCOUNTS REPORTING DOCUMENTS REFERRING TO THE FINANCIAL YEAR OF 2015, ACCOMPANIED, NOTABLY, BY THE LEGAL CERTIFICATION OF THE ACCOUNTS, THE OPINION OF THE SUPERVISORY BODY, THE ACTIVITY REPORT OF THE AUDIT COMMITTEE AND CORPORATE GOVERNANCE REPORT
Management
For
For
REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA
RENE PL
PTREL0AM0008
13-Apr-2016
RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF PROFITS IN RELATION TO THE FINANCIAL YEAR OF 2015
Management
For
For
REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA
RENE PL
PTREL0AM0008
13-Apr-2016
PERFORM THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE
Management
For
For
REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA
RENE PL
PTREL0AM0008
13-Apr-2016
RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY REN AND SUBSIDIARIES OF REN
Management
For
For
REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA
RENE PL
PTREL0AM0008
13-Apr-2016
RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS OR OTHER OWN DEBT SECURITIES BY REN AND SUBSIDIARIES OF REN
Management
For
For
REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA
RENE PL
PTREL0AM0008
13-Apr-2016
RESOLVE ON A STATEMENT OF THE REMUNERATION COMMITTEE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND OF THE GENERAL SHAREHOLDERS MEETING BOARD
Management
For
For
REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA
RENE PL
PTREL0AM0008
13-Apr-2016
23 MAR 2016: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 29 APR 2016. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.
Non-Voting
    
REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA
RENE PL
PTREL0AM0008
13-Apr-2016
23 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
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
13-Apr-2016
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
13-Apr-2016
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
13-Apr-2016
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
    
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
APPROVAL OF THE NOTICE OF THE MEETING, ELECTION OF A CHAIR AND ONE PERSON TO SIGN THE MINUTES
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
APPROVAL OF THE 2015 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 2015 OF NOK 1.50 PER SHARE, EXCEPT FOR THE SHARES OWNED BY THE GROUP
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
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
13-Apr-2016
BORREGAARDS GUIDELINES FOR REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE ON THE BOARDS GUIDELINES FOR DETERMINATION OF SALARIES FOR SENIOR MANAGEMENT FOR THE FINANCIAL YEAR 2016
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
BORREGAARDS GUIDELINES FOR REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF THE BOARDS GUIDELINES FOR SHARE-RELATED INCENTIVE PROGRAMMES FOR THE FINANCIAL YEAR 2016
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
REPORT ON THE CORPORATE GOVERNANCE OF THE COMPANY
Non-Voting
    
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
PROPOSAL FOR AN AMENDMENT OF THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
AUTHORISATION FOR THE BOARD TO ACQUIRE ITS OWN SHARES: IN ORDER TO FULFIL EXISTING EMPLOYEE INCENTIVE SCHEMES, AND INCENTIVE SCHEMES ADOPTED BY THE GENERAL ASSEMBLY UNDER AGENDA ITEM 3.3
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
AUTHORISATION FOR THE BOARD TO ACQUIRE ITS OWN SHARES: IN ORDER TO ACQUIRE SHARES FOR AMORTISATION
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
RE-ELECTION OF CHAIR AND MEMBER OF THE BOARD OF BORREGAARD ASA: JAN A. OKSUM
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
RE-ELECTION OF CHAIR AND MEMBER OF THE BOARD OF BORREGAARD ASA: TERJE ANDERSEN
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
RE-ELECTION OF CHAIR AND MEMBER OF THE BOARD OF BORREGAARD ASA: KRISTINE RYSSDAL
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
RE-ELECTION OF CHAIR AND MEMBER OF THE BOARD OF BORREGAARD ASA: RAGNHILD WIBORG
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
NEW ELECTION OF CHAIR AND MEMBER OF THE BOARD OF BORREGAARD ASA: JON ERIK REINHARDSEN
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
RE- ELECTION OF THE CHAIR OF THE BOARD OF BORREGAARD ASA, JAN A. OKSUM
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
RE-ELECTION OF CHAIR AND MEMBER OF THE NOMINATION COMMITTEE: TERJE R. VENOLD
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
RE-ELECTION OF CHAIR AND MEMBER OF THE NOMINATION COMMITTEE: MIMI K. BERDAL
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
NEW ELECTION OF CHAIR AND MEMBER OF THE NOMINATION COMMITTEE: ERIK MUST
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
NEW ELECTION OF CHAIR AND MEMBER OF THE NOMINATION COMMITTEE: RUNE SELMAR
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
RE-ELECTION OF THE CHAIR OF THE NOMINATION COMMITTEE OF BORREGAARD ASA - TERJE R. VENOLD
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
REMUNERATION OF BOARD MEMBERS, OBSERVERS AND DEPUTIES
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
REMUNERATION FOR MEMBERS OF THE NOMINATION COMMITTEE
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
APPROVAL OF AUDITORS REMUNERATION
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
13-Apr-2016
29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
14-Apr-2016
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 602705 DUE TO RECEIPT OF-CANDIDATE LIST FOR RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU
Non-Voting
    
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
14-Apr-2016
PRESENTATION OF THE ANNUAL FINANCIAL REPORT INCLUDING THE DRAFT STATUTORY FINANCIAL STATEMENTS AT 31 DECEMBER 2015, THE REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS' REPORT. RESOLUTIONS THEREON
Management
For
For
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
14-Apr-2016
PRESENTATION OF THE ANNUAL REMUNERATION REPORT OF DE' LONGHI S.P.A. AND THE CONSULTATIVE VOTE OF THE SHAREHOLDERS' MEETING ON THE 2016 REMUNERATION POLICY (SECTION I OF THE ANNUAL REMUNERATION REPORT OF DE' LONGHI S.P.A) IN ACCORDANCE WITH ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/98
Management
For
For
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
14-Apr-2016
APPOINTMENT OF THE BOARD OF DIRECTORS AFTER DETERMINING THE NUMBER OF MEMBERS DETERMINATION OF THE DURATION OF THE TERM OF OFFICE AND RELATIVE REMUNERATION. RESOLUTIONS THEREON
Management
For
For
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
14-Apr-2016
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF-DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU
Non-Voting
    
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
14-Apr-2016
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN DETERMINATION OF THE RELATIVE REMUNERATION. RESOLUTIONS THEREON: MAJORITY LIST PRESENTED BY DE LONGHI INDUSTRIAL SA, REPRESENTING 62.006 PCT OF THE COMPANY STOCK CAPITAL INTERNAL AUDITORS A. PONZELLINI GIANLUCA B. MIGNANI PAOLA C. VILLANI ALBERTO ALTERNATE AUDITORS A. TULA PIERA B. PIAN ENRICO
Shareholder
Against
For
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
14-Apr-2016
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN DETERMINATION OF THE RELATIVE REMUNERATION. RESOLUTIONS THEREON:  LIST PRESENTED BY ARCA SGR SPA, EURIZON CAPITAL SGR SPA, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR SPA, INTERFUND SICAV, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING 0.0536 PCT OF THE COMPANY STOCK CAPITAL INTERNAL AUDITORS A. CONTI CESARE ALTERNATE AUDITORS A. GERVASIO ALBERTA
Shareholder
Against
For
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
14-Apr-2016
PROPOSAL OF AN EQUITY-BASED INCENTIVE PLAN CONCERNING THE ORDINARY SHARES OF DE' LONGHI S.P.A CALLED THE 'STOCK OPTION PLAN 2016-2022' FOR THE COMPANY'S CHIEF EXECUTIVE OFFICER AND FOR THE TOP MANAGEMENT OF THE DE' LONGHI GROUP. RESOLUTIONS THEREON
Management
For
For
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
14-Apr-2016
PROPOSAL TO AUTHORISE THE PURCHASE AND DISPOSAL OF TREASURY SHARES, BY REVOKING THE RESOLUTION TAKEN BY THE SHAREHOLDERS' MEETING OF 14 APRIL 2015. RESOLUTIONS THEREON
Management
For
For
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
14-Apr-2016
SHARE CAPITAL INCREASE BY PAYMENT, IN ONE OR MORE TRANCHES, WITH THE EXCLUSION OF PRE-EMPTION RIGHTS PURSUANT TO ARTICLE 2441, PARAGRAPHS 4, SECOND SUBPARAGRAPH, 6 AND 8 OF THE ITALIAN CIVIL CODE, ARTICLE 158 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND SUBSEQUENT AMENDMENTS AND ADDITIONS, AND ARTICLE 5-BIS, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION, BY ISSUING, IN ONE OR MORE ISSUES, A MAXIMUM OF 2,000,000 ORDINARY SHARES WITH A PAR VALUE OF 1.50 EUROS EACH AND FOR A MAXIMUM NOMINAL AMOUNT OF 3,000,000 EUROS, RESERVED FOR THE BENEFICIARIES OF THE 'STOCK OPTION PLAN 2016-2022'. SUBSEQUENT INTRODUCTION OF THE NEW ARTICLE 5-QUATER IN THE ARTICLES OF ASSOCIATION. RESOLUTIONS THEREON
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-Apr-2016
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
15-Apr-2016
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
15-Apr-2016
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
15-Apr-2016
TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-Apr-2016
TO DELIBERATE THE DESTINATION OF NET PROFIT OF 2015
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-Apr-2016
TO DELIBERATE REGARDING THE PAYMENT OF DIVIDENDS
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-Apr-2016
TO FIX THE GLOBAL ANNUAL REMUNERATION OF THE DIRECTORS FOR 2016
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-Apr-2016
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE ARE ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU
Non-Voting
    
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-Apr-2016
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO-VOTE IN FAVOUR OR AGAINST THE SLATES UNDER RESOLUTIONS E.1 AND E.2
Non-Voting
    
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-Apr-2016
TO DELIBERATE THE INSTALLATION, ELECT THE FISCAL COUNCIL AND FIX THEIR FEES. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. SLATE. PRINCIPAL. SAULO DE TARSO ALVES DE LARA, PAULO ROBERTO FRANCESCHI, VANDERLEI DOMINGUEZ DA ROSA. SUBSTITUTE. SUPLENTE MOACIR GIBUR, CLAUDIA LUCIANA CECCATTO DE TROTTA, EDUARDO DA GAMA GODOY
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-Apr-2016
TO DELIBERATE THE INSTALLATION, ELECT THE MEMBERS OF FISCAL COUNCIL AND FIX THEIR FEES. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES
Management
For
For
BREADTALK GROUP LTD
BREAD SP
SG1O02910816
20-Apr-2016
TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS' REPORT THEREON
Management
For
For
BREADTALK GROUP LTD
BREAD SP
SG1O02910816
20-Apr-2016
TO DECLARE A FINAL DIVIDEND OF 1.0 CENT PER SHARE TAX EXEMPT (ONE-TIER) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (2014: 1.0 CENT)
Management
For
For
BREADTALK GROUP LTD
BREAD SP
SG1O02910816
20-Apr-2016
TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 104 AND ARTICLE 108 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CHAN SOO SEN (RETIRING UNDER ARTICLE 104)
Management
For
For
BREADTALK GROUP LTD
BREAD SP
SG1O02910816
20-Apr-2016
TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 104 AND ARTICLE 108 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DR GEORGE QUEK MENG TONG (RETIRING UNDER ARTICLE 104)
Management
For
For
BREADTALK GROUP LTD
BREAD SP
SG1O02910816
20-Apr-2016
TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 104 AND ARTICLE 108 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR PAUL CHARLES KENNY (RETIRING UNDER ARTICLE 108)
Management
For
For
BREADTALK GROUP LTD
BREAD SP
SG1O02910816
20-Apr-2016
TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 172,950 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (2014: SGD 172,950)
Management
For
For
BREADTALK GROUP LTD
BREAD SP
SG1O02910816
20-Apr-2016
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
20-Apr-2016
AUTHORITY TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
Management
For
For
BREADTALK GROUP LTD
BREAD SP
SG1O02910816
20-Apr-2016
AUTHORITY TO ISSUE SHARES UNDER THE BREADTALK GROUP LIMITED EMPLOYEES' SHARE OPTION SCHEME
Management
For
For
BREADTALK GROUP LTD
BREAD SP
SG1O02910816
20-Apr-2016
AUTHORITY TO ISSUE SHARES UNDER THE BREADTALK GROUP LIMITED RESTRICTED SHARE GRANT PLAN
Management
For
For
BREADTALK GROUP LTD
BREAD SP
SG1O02910816
20-Apr-2016
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
20-Apr-2016
RENEWAL OF SHARE PURCHASE MANDATE
Management
For
For
ASALEO CARE LTD, BOX HILL VIC
AHY AU
AU000000AHY8
26-Apr-2016
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
    
ASALEO CARE LTD, BOX HILL VIC
AHY AU
AU000000AHY8
26-Apr-2016
TO RE-ELECT MATS BERENCREUTZ AS A DIRECTOR
Management
For
For
ASALEO CARE LTD, BOX HILL VIC
AHY AU
AU000000AHY8
26-Apr-2016
TO RE-ELECT SUE MORPHET AS A DIRECTOR
Management
For
For
ASALEO CARE LTD, BOX HILL VIC
AHY AU
AU000000AHY8
26-Apr-2016
TO ELECT ROBERT SJOSTROM AS A DIRECTOR
Management
For
For
ASALEO CARE LTD, BOX HILL VIC
AHY AU
AU000000AHY8
26-Apr-2016
ADOPTION OF REMUNERATION REPORT
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
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
    
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
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
    
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
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
    
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
    
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
OPENING OF THE MEETING BY ONE BOARD MEMBER AND REGISTRATION OF ATTENDING-SHAREHOLDERS
Non-Voting
    
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
ELECTION OF CHAIRMAN OF THE MEETING AND AT LEAST ONE PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
APPROVAL OF THE NOTICE OF MEETING AND AGENDA
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
APPROVAL OF THE ANNUAL FINANCIAL STATEMENT AND BOARD OF DIRECTORS REPORT FOR 2015
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
PAYMENT TO SHAREHOLDERS: NOK 0.60 PER SHARE AS DIVIDEND
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
APPROVAL OF AUDITORS REMUNERATION
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
BOARD OF DIRECTORS CORPORATE GOVERNANCE STATEMENT
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
DECLARATION OF PRINCIPLES FOR THE COMPANY'S REMUNERATION POLICY FOR TOP MANAGEMENT
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: STEIN AUKNER
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANDERS GRUDEN
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ROY MYKLEBUST
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
ELECTION OF BOARD MEMBER: JUDY BOLLINGER
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
ELECTION OF BOARD MEMBER: JAN PETTER COLLIER
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
ELECTION OF BOARD MEMBER: ANDERS GRUDEN
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
ELECTION OF BOARD MEMBER: JORGEN C ARENTZ ROSTRUP
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
ELECTION OF BOARD MEMBER: TONE BJORNOV
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
POWER OF ATTORNEY TO ACQUIRE OWN SHARES
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
POWER OF ATTORNEY TO ISSUE NEW SHARES
Management
For
For
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2016
07 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 606315 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
Non-Voting
    
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Non-Voting
    
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
APPROVE ALLOCATION OF INCOME OF EUR 1.20 PER SHARE
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
APPROVE DISCHARGE OF MANAGEMENT BOARD
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
APPROVE DISCHARGE OF SUPERVISORY BOARD
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL 2016
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
REELECT ANDREAS SCHMIDRADNER AS SUPERVISORY BOARD MEMBER
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
ELECT STEPHAN TANDA AS SUPERVISORY BOARD MEMBER
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
APPROVE CREATION OF EUR 10.7 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
APPROVE ISSUANCE OF CONVERTIBLE BONDS WITH PRE-EMPTIVE RIGHTS
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
AUTHORIZE CREATION OF 10.7 MILLION POOL OF CONDITIONAL CAPITAL WITH PRE-EMPTIVE RIGHTS TO COVER ISSUANCES OF CONVERTIBLE BONDS UNDER THE AUTHORIZATION IN ITEM 9A
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
AUTHORIZE REISSUANCE OF REPURCHASED SHARES
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
AMEND ARTICLES RE: CORPORATE PURPOSE, NOMINATION OF MANAGEMENT BOARD MEMBERS, REMUNERATION OF SUPERVISORY BOARD, PARTICIPATION AT GENERAL MEETING, SUBMISSION OF CORPORATE GOVERNANCE REPORT
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
26-Apr-2016
PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 15 APR-2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE-RECORD DATE FOR THIS MEETING IS 16 APR 2016. THANK YOU
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06.04.2016, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12.04.2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ABBREVIATED ANNUAL REPORT-FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE-GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY-THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN-COMMERCIAL CODE AND THE APPROVAL OF THE FINANCIAL STATEMENTS
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE-PROFIT IN THE AMOUNT OF EUR 365,975,972.86 SHALL BE APPROPRIATED AS FOLLOWS:-PAYMENT OF A DIVIDEND OF EUR 0.19 PER PREFERENCE SHARE PAYMENT OF A DIVIDEND-OF EUR 0.13 PER ORDINARY SHARE EUR 363,211,172.86 SHALL BE CARRIED FORWARD.-EX-DIVIDEND AND PAYABLE DATE: APRIL 28, 2016
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
RATIFICATION OF THE ACTS OF THE GENERAL PARTNER
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS-AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF-THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS, HAMBURG
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATION-OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF-ASSOCIATION A) THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED. B) THE-GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY-BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 11,366,400 THROUGH THE-ISSUE OF NEW ORDINARY AND/OR PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH-AND/OR KIND, ON OR BEFORE APRIL 26, 2021.SHAREHOLDERS. SUBSCRIPTION RIGHTS-MAY BE EXCLUDED FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF SHARES AGAINST-CONTRIBUTIONS IN KIND, AND FOR A CAPITAL INCREASE OF UP TO 10 PERCENT OF THE-SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH IF THE SHARES ARE ISSUED AT A-PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE. HOLDERS OF ONE CLASS OF SHARES-MAY NOT SUBSCRIBE TO THE OTHER CLASS OF SHARES
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
AUTHORIZATION TO ACQUIRE OWN SHARES THE AUTHORIZATION, ADOPTED BY THE-SHAREHOLDERS. MEETING OF MAY 4, 2012, ON THE ACQUISITION OF OWN SHARES SHALL-BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE ORDINARY-AND/OR PREFERRED SHARES OF THE COMPANY OF UP TO 10 PERCENT OF ITS SHARE-CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE-OF THE SHARES, ON OR BEFORE APRIL 26, 2021.THE GENERAL PARTNER SHALL BE-AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY-TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE-STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT-MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION-PURPOSES, AND TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY-AND ITS AFFILIATES
Non-Voting
    
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 2 JAN 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO DECLARE A FINAL DIVIDEND OF 7.22 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 2 JANUARY 2016
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATSY AHERN
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: HENRY CORBALLY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JER DOHENY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MARK GARVEY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JIM GILSENAN
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: VINCENT GORMAN
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: TOM GRANT
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: BRENDAN HAYES
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK HOGAN
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MARTIN KEANE
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MICHAEL KEANE
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: HUGH MCGUIRE
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MATTHEW MERRICK
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JOHN MURPHY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK MURPHY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: BRIAN PHELAN
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: EAMON POWER
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: SIOBHAN TALBOT
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK COVENEY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: DONARD GAYNOR
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PAUL HARAN
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: DAN OCONNOR
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE 2016 FINANCIAL YEAR.
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 2 JANUARY 2016 (EXCLUDING THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY)
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
TO CONSIDER THE APPOINTMENT OF DELOITTE AS AUDITORS OF THE COMPANY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
AUTHORISATION TO ALLOT RELEVANT SECURITIES SHARES
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
AUTHORISATION TO ALLOT EQUITY SECURITIES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
AUTHORISATION TO RETAIN THE POWER TO HOLD AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
27-Apr-2016
AUTHORISATION TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY
Management
For
For
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
PLEASE NOTE THAT THIS IS A SPECIAL MEETING FOR PREFERENCE SHAREHOLDERS ONLY.-THANK YOU
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2016,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12.04.2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
27-Apr-2016
APPROVE CREATION OF EUR 11.4 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
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
27-Apr-2016
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
27-Apr-2016
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
27-Apr-2016
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
    
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
THE CHAIR OPENS THE GENERAL MEETING
Non-Voting
    
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
PRESENTATION OF THE LIST OF ATTENDING SHAREHOLDERS AND REPRESENTATIVES
Non-Voting
    
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
APPROVAL OF THE NOTICE AND AGENDA
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
ELECTION OF ONE PERSON TO SIGN THE MEETING MINUTES TOGETHER WITH THE CHAIRMAN
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR 2015, INCLUDING THE ALLOCATION OF NET PROFIT
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
CORPORATE GOVERNANCE IN SPAREBANK 1 SR BANK
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
APPROVAL OF THE AUDITORS FEES
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
STATEMENT BY THE BOARD IN CONNECTION WITH THE REMUNERATION OF SENIOR EXECUTIVES
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
ELECTION OF CHAIRMAN AND MEMBER OF THE ELECTION COMMITTEE: PER SEKSE
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
ELECTION OF CHAIRMAN AND MEMBER OF THE ELECTION COMMITTEE: HELGE LEIRO BAASTAD
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
ELECTION OF CHAIRMAN AND MEMBER OF THE ELECTION COMMITTEE: TOM TVEDT
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
ELECTION OF CHAIRMAN AND MEMBER OF THE ELECTION COMMITTEE: KRISTIAN EIDESVIK
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
ELECTION OF CHAIRMAN AND MEMBER OF THE ELECTION COMMITTEE: KIRSTI TONNESEN
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
CHANGES IN THE NOMINATION COMMITTEES INSTRUCTIONS
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
AUTHORISATION TO ACQUIRE TREASURY SHARES AND DEPOSIT TREASURY SHARES
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
27-Apr-2016
AUTHORISATION PERPETUAL BOND ISSUE AND SUBORDINATED DEBT
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
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
28-Apr-2016
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
28-Apr-2016
11 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-http://balo.journal-officiel.gouv.fr/pdf/2016/0321/201603211600920.pdf.-REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2016/0411/201604111601233.pdf. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND PAYMENT OF DIVIDEND OF EUR 0.80 PER SHARE
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
APPROVAL OF THE SPECIAL REPORT OF THE AUDITORS ON THE REGULATED AGREEMENTS
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
APPROVAL OF REGULATED COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE IN FAVOR OF MR DIDIER TRUCHOT
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
RENEWAL OF THE TERM OF MR DIDIER TRUCHOT AS DIRECTOR
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
RENEWAL OF THE TERM OF MS MARY DUPONT-MADINIER AS DIRECTOR
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS JOINT STATUTORY AUDITOR
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
RENEWAL OF THE TERM OF MR. JEAN-CHRISTOPHE GEORGHIOU AS JOINT DEPUTY STATUTORY AUDITOR
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
ADVISORY VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID TO MR DIDIER TRUCHOT, PRESIDENT AND MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
ADVISORY VOTE ON THE COMPENSATION AND BENEFITS OWED OR ALLOCATED FOR THE YEAR ENDED 31 DECEMBER 2015, TO MS LAURENCE STOCLET, DIRECTOR AND DEPUTY GENERAL MANAGER
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
ADVISORY VOTE ON THE COMPENSATION AND BENEFITS OWED OR ALLOCATED FOR THE YEAR ENDED 31 DECEMBER 2015, TO MR CARLOS HARDING, DEPUTY GENERAL MANAGER
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
ADVISORY VOTE ON THE COMPENSATION AND BENEFITS OWED OR ALLOCATED FOR THE YEAR ENDED 31 DECEMBER 2015, TO MR PIERRE LE MANH, DEPUTY GENERAL MANAGER
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
ADVISORY VOTE ON THE COMPENSATION AND BENEFITS OWED OR ALLOCATED FOR THE YEAR ENDED 31 DECEMBER 2015, TO MR HENRI WALLARD, DEPUTY GENERAL MANAGER
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PERMIT THE COMPANY TO TRADE IN ITS OWN SHARES LIMITED TO A NUMBER OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE RE-PURCHASE PLAN, LIMITED TO 10% OF ITS SHARE CAPITAL PER PERIOD OF 24 MONTHS
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND GROUP COMPANIES AND ELIGIBLE EXECUTIVE OFFICERS OF THE COMPANY, WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO SHARES TO BE ISSUED BY THE COMPANY IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY MEANS OF PUBLIC OFFER, COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO SHARES TO BE ISSUED BY THE COMPANY IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY MEANS OF PRIVATE PLACEMENT, COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO SHARES TO BE ISSUED BY THE COMPANY IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR SECURITIES ISSUED BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ANY OVERSUBSCRIBED ISSUANCE
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
AUTHORISATION TO ISSUE SHARES TO BE USED TO COMPENSATE ONE OR MORE CONTRIBUTIONS-IN-KIND WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO SHARES TO BE ISSUED BY THE COMPANY IMMEDIATELY OR IN THE FUTURE, AS COMPENSATION FOR CONTRIBUTIONS OF SHARES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY MEANS OF INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMISSIBLE
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY MEANS OF ISSUING SHARES RESERVED, AFTER CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR MEMBERS OF THE IPSOS GROUP SAVINGS SCHEME
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
SETTING OF THE OVERALL CEILING FOR ISSUING COMPANY SHARES
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2016
POWERS TO CARRY OUT ALL LEGAL FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
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
28-Apr-2016
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
28-Apr-2016
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
28-Apr-2016
OPENING THE MEETING AND ELECTING A CHAIRMAN FOR THE MEETING: FREDRIK ARP
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
DRAWING UP AND APPROVING THE REGISTER OF VOTERS
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
APPROVING THE AGENDA
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
ELECTING ONE OR TWO PEOPLE TO CHECK THE MINUTES
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
DETERMINING WHETHER THE MEETING WAS DULY CONVENED
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
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
28-Apr-2016
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
28-Apr-2016
RESOLUTIONS 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
28-Apr-2016
RESOLUTIONS ON: APPROPRIATION OF PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET SEK 10.00 PER SHARE
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
RESOLUTIONS ON: DISCHARGING THE MEMBERS OF THE BOARD AND THE PRESIDENT FROM LIABILITY
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
DETERMINING THE NUMBER OF BOARD MEMBERS: SEVEN, DEPUTY BOARD MEMBERS, AUDITOR: ONE AND DEPUTY AUDITORS
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
DETERMINING THE FEES PAYABLE TO THE BOARD OF DIRECTORS AND THE AUDITORS
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
ELECTING THE BOARD MEMBERS, DEPUTY BOARD MEMBERS, CHAIRMAN OF THE BOARD, AUDITORS AND DEPUTY AUDITORS: THAT BOARD MEMBERS FREDRIK ARP, DAG ANDERSSON, SVEN BOSTROM-SVENSSON, ASA HEDIN, HENRIK JORLEN AND LARS-AKE RYDH SHOULD BE RE-ELECTED. BOARD MEMBER HANS PORAT HAS DECLINED TO STAND FOR RE-ELECTION. THAT JENNY SJODAHL SHOULD BE NEWLY ELECTED. SHE IS DEPUTY CEO OF ABB CONTROL TECHNOLOGIES AND HAS HELD A NUMBER OF SENIOR MANAGEMENT POSITIONS WITHIN THE ABB GROUP. THAT FREDRIK ARP SHOULD 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 2017, WITH AUTHORISED PUBLIC ACCOUNTANT STEFAN ENGDAHL AS AUDITOR-IN-CHARGE
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
RESOLUTION ON GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
RESOLUTION ON THE NOMINATION COMMITTEE AHEAD OF THE NEXT ANNUAL GENERAL MEETING
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
ANY OTHER BUSINESS
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
28-Apr-2016
CONCLUSION OF THE MEETING
Non-Voting
    
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
29-Apr-2016
TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 22/2015 HELD ON 30 APRIL 2015
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
29-Apr-2016
TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR THE YEAR 2015
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
29-Apr-2016
TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2015
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
29-Apr-2016
TO APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2015
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
29-Apr-2016
TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MR. WINSON MOONG CHU HUI
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
29-Apr-2016
TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MR. TERRENCE PHILIP WEIR
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
29-Apr-2016
TO APPROVE THE DIRECTOR'S REMUNERATION FOR THE YEAR 2016
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
29-Apr-2016
TO APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR THE YEAR 2016 AND FIX THEIR REMUNERATION
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
29-Apr-2016
OTHER BUSINESS (IF ANY)
Management
Abstain
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
29-Apr-2016
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
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
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
02-May-2016
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
02-May-2016
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
02-May-2016
OPENING OF THE MEETING
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
PREPARATION AND APPROVAL OF THE VOTING LIST
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
APPROVAL OF THE AGENDA
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
ELECTION OF ONE OR TWO PERSON (S) TO APPROVE THE MINUTES
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
THE PRESIDENT'S REPORT
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
PRESENTATION OF:   THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
PRESENTATION OF:   THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE-GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
PRESENTATION OF:   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
02-May-2016
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 2015
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
RESOLUTIONS REGARDING:   APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 7.00 PER SHARE
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
RESOLUTIONS REGARDING: RECORD DATE FOR DIVIDEND
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
RESOLUTIONS REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENTS FROM LIABILITY FOR THE FINANCIAL YEAR 2015
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
DETERMINATION OF THE NUMBER OF BOARD MEMBERS: 6
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
ELECTION OF BOARD MEMBERS AND AUDITOR: ALF GORANSSON, JAN SVENSSON, ULRIK SVENSSON, INGRID BONDE AND CECILIA DAUN WENNBORG, AND NEW ELECTION OF PATRIK ANDERSSON FOR THE PERIOD UP TO AND INCLUDING THE AGM 2017, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD AND PRICEWATERHOUSECOOPERS AB, STOCKHOLM, WITH PATRIK ADOLFSSON, AUTHORIZED PUBLIC ACCOUNTANT, AS AUDITOR IN CHARGE
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: 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
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
DETERMINATION OF GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
02-May-2016
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
02-May-2016
CLOSING OF THE MEETING
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2016
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
03-May-2016
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
03-May-2016
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
03-May-2016
OPENING OF THE MEETING
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2016
ELECTION OF THE CHAIRMAN OF THE MEETING: ANDERS BULOW
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2016
PREPARATION AND APPROVAL OF THE VOTING LIST
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2016
ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2016
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2016
APPROVAL OF THE AGENDA
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2016
PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT, AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2016
SPEECH BY THE CEO
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2016
REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2016
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
03-May-2016
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
Management
For
For
DUNI AB
DUNI SS
SE0000616716
03-May-2016
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE CEO
Management
For
For
DUNI AB
DUNI SS
SE0000616716
03-May-2016
REPORT ON THE WORK OF THE NOMINATION COMMITTEE
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2016
RESOLUTION ON THE NUMBER OF DIRECTORS: FIVE
Management
For
For
DUNI AB
DUNI SS
SE0000616716
03-May-2016
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
03-May-2016
ELECTION OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITOR: RE-ELECTION OF THE DIRECTORS PAULINE LINDWALL, ALEX MYERS, PIA RUDENGREN AND MAGNUS YNGEN, AND NEW ELECTION OF JOHAN ANDERSSON. MAGNUS YNGEN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS. ANDERS BULOW HAS DECLINED RE-ELECTION AND THE NOMINATION COMMITTEE HAS ALSO PROPOSED RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT EVA CARLSVI WILL CONTINUE AS AUDITOR IN CHARGE
Management
For
For
DUNI AB
DUNI SS
SE0000616716
03-May-2016
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
03-May-2016
PROPOSAL BY THE BOARD OF DIRECTORS REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES
Management
For
For
DUNI AB
DUNI SS
SE0000616716
03-May-2016
THE NOMINATION COMMITTEES PROPOSAL FOR RESOLUTION REGARDING THE NOMINATION COMMITTEE
Management
For
For
DUNI AB
DUNI SS
SE0000616716
03-May-2016
CLOSING OF THE MEETING
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2016
01APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL-TEXT IN RESOLUTIONS 2, 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting
    
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO RECEIVE THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO RE-APPOINT ERNST & YOUNG LLP, LONDON, ENGLAND AS AUDITORS
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO AUTHORISE THE BOARD TO SET THE AUDITORS' REMUNERATION
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO RE-ELECT PETER CLARKE AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO RE-ELECT EMMA DUNCAN AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO RE-ELECT SIMON FRASER AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO RE-ELECT TOM MILLIGAN AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO GRANT THE COMPANY A GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO AUTHORISE THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
04-May-2016
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO RECEIVE AND ADOPT THE 2015 ANNUAL REPORT AND ACCOUNTS
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO DECLARE A FINAL DIVIDEND
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO ELECT PETER EDWARDS AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO ELECT PETER VENTRESS AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO RE-ELECT SUSAN KILSBY AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO RE-ELECT MIKE POWELL AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO RE-ELECT SIMON PRYCE AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO RE-APPOINT DELOITTE LLP AS AUDITOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
06-May-2016
TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS ON THOSE ACCOUNTS
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
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 2015
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
TO DECLARE A FINAL DIVIDEND OF 40 PENCE PER ORDINARY SHARE OF 25 PENCE EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
TO RE-ELECT Mr JAMES HUGHES-HALLETT WHO RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
TO RE-ELECT MR ANDREW CASE WHO RETIRES, AS AN EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
TO RE-ELECT MR PETER M. ANKER WHO RETIRES, AS AN EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
TO RE-ELECT MR JEFFREY WOYDA WHO RETIRES, AS AN EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
TO RE-ELECT MR PETER BACKHOUSE WHO RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
TO RE-ELECT MR JAMES MORLEY WHO RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
TO RE-ELECT MR BIRGER NERGAARD WHO RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
TO RE-ELECT MR EDMOND WARNER WHO RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
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, LONDON
CKN LN
GB0002018363
06-May-2016
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO AGREE THE REMUNERATION OF THE AUDITORS
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
THAT PURSUANT TO ARTICLE 142 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE MAXIMUM AGGREGATE SUM PAYABLE AS ORDINARY REMUNERATION TO THE NON-EXECUTIVE DIRECTORS SHALL BE INCREASED FROM GBP 500,000 TO GBP 600,000 PER ANNUM WITH EFFECT FROM THE PASSING OF THIS RESOLUTION
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
SPECIAL RESOLUTION: THE DIRECTORS BE AND ARE HEREBY GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
SPECIAL RESOLUTION: THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES OF ITS OWN SHARES
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
06-May-2016
SPECIAL RESOLUTION: TO APPROVE THE HOLDING OF A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
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
11-May-2016
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
11-May-2016
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 2015
Non-Voting
    
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
EXAMINATION AND DISCUSSION OF THE AUDITOR'S REPORT ON THE UNCONSOLIDATED-FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING 31 DECEMBER 2015 AND-OF THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS RELATING TO-THE FISCAL YEAR ENDING 31 DECEMBER 2015
Non-Voting
    
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
EXAMINATION, DISCUSSION AND APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2015, INCLUDING THE PROPOSED APPROPRIATION OF THE RESULT AND THE APPROVAL OF THE PAYMENT OF A GROSS DIVIDEND OF EUR0.79 PER SHARE
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
EXAMINATION AND DISCUSSION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE-FISCAL YEAR ENDING 31 DECEMBER 2015
Non-Voting
    
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
DISCHARGE OF DIRECTOR: MR. PHILIP GHEKIERE
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
DISCHARGE OF DIRECTOR: MR. JOOST BERT
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
DISCHARGE OF DIRECTOR: MR. EDDY DUQUENNE
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
DISCHARGE OF DIRECTOR: BVBA MANAGEMENT CENTER MOLENBERG REPRESENTED BY MR. GEERT VANDERSTAPPEN
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
DISCHARGE OF DIRECTOR: MARCVH CONSULT BVBA, REPRESENTED BY MR. MARC VAN HEDDEGHEM
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
DISCHARGE OF DIRECTOR: BVBA MARION DEBRUYNE REPRESENTED BY MS. MARION DEBRUYNE
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
DISCHARGE OF DIRECTOR: GOBES COMM. V. REPRESENTED BY RAF DECALUWE
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
DISCHARGE OF DIRECTOR: MS ANNELIES VAN ZUTPHEN
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
DISCHARGE OF DIRECTOR: JOVB BVBA REPRESENTED BY MR. JO VAN BIESBROECK
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
DISCHARGE OF THE EXTERNAL AUDITOR
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
REAPPOINTMENT AND APPOINTMENT OF DIRECTOR: REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF MR PHILIP GHEKIERE AS DIRECTOR OF THE COMPANY FOR A PERIOD OF FOUR YEARS, COMMENCING ON 11 MAY 2016 AND VALID UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2020
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
REAPPOINTMENT AND APPOINTMENT OF DIRECTOR: REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF MR JOOST BERT AS DIRECTOR OF THE COMPANY FOR A PERIOD OF FOUR YEARS, COMMENCING ON 11 MAY 2016 AND VALID UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2020
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
REAPPOINTMENT AND APPOINTMENT OF DIRECTOR: REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF MR EDDY DUQUENNE AS DIRECTOR OF THE COMPANY FOR A PERIOD OF FOUR YEARS, COMMENCING ON 11 MAY 2016 AND VALID UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2020
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
REAPPOINTMENT AND APPOINTMENT OF DIRECTOR: APPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF MS ADRIENNE AXLER AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING ON 11 MAY 2016 AND VALID UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2018. AS WELL AS A MEMBER OF THE MANAGEMENT TEAM EUROPE OF SODEXO GROUP, SINCE 2012 MS AXLER HAS ALSO BEEN CEO OF SODEXO'S DACH REGION (GERMANY, AUSTRIA AND SWITZERLAND). IN THE PAST, MS AXLER HAS BEEN GENERAL MANAGER BENEFITS & REWARDS (VOUCHER BUSINESS) FOR WESTERN AND SOUTHERN EUROPE, AND VICE PRESIDENT MARKETING EUROPE FOR ALL ONSITE BUSINESS OF SODEXO. MS AXLER HAS A DEGREE IN HOTEL MANAGEMENT AND A POSTGRADUATE DEGREE IN MARKETING FROM ICHEC IN BRUSSELS. THIS DIRECTOR FULFILS THE CRITERIA OF INDEPENDENCE INCLUDED IN ARTICLE 526TER OF THE COMPANIES CODE AND THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
REAPPOINTMENT AND APPOINTMENT OF DIRECTOR: THE GENERAL MEETING TAKES NOTE OF THE RESIGNATION OF MS ANNELIES VAN ZUTPHEN AND CONFIRMS, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, THE CO-OPTATION, AS DECIDED BY THE BOARD OF DIRECTORS ON 23 MARCH 2016 WITHIN THE MEANING OF ARTICLE 519 OF THE COMPANIES CODE, OF VAN ZUTPHEN CONSULTING BV, A COMPANY UNDER DUTCH LAW, CHAMBER OF COMMERCE NUMBER 54226783, WHOSE PERMANENT REPRESENTATIVE IS MS ANNELIES VAN ZUTPHEN, AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 526TER OF THE COMPANIES CODE. THE DIRECTORSHIP ENDS AT THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2017
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTOR: IN EXECUTION TO 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 2016 AT A TOTAL AMOUNT OF EUR 389 950, 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 2015. IF DURING THE FISCAL YEAR 2016 MORE MEETINGS OF THE COMMITTEES TAKE PLACE THAN THE INITIALLY MINIMUM NUMBER OF MEETINGS FORESEEN IN THE CORPORATE GOVERNANCE CHARTER FORESEEN, THE AFOREMENTIONED ENVELOPE CAN BE ADAPTED IN ACCORDANCE WITH THE PRINCIPLES SET OUT IN THE ANNUAL REPORT FOR THE FISCAL YEAR 2015
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
VARIABLE REMUNERATION OF THE CEOS: ACCORDANCE WITH ARTICLE 520TER OF THE COMPANIES CODE, FOR THE FISCAL YEARS 2017 UP TO AND INCLUDING 2020 THE GENERAL MEETING APPROVES TO BASE THE ANNUAL VARIABLE REMUNERATION FOR THE CHIEF EXECUTIVE OFFICERS ON MEASUREABLE AND OBJECTIVE PERFORMANCE CRITERIA THAT ARE ESTABLISHED IN ADVANCE AND ARE MEASURED OVER ONE-YEAR PERIODS
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
EXAMINATION AND 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
11-May-2016
REAPPOINTMENT OF THE EXTERNAL AUDITOR: ON THE PROPOSAL OF THE BOARD OF DIRECTORS, ADVISED BY THE AUDIT COMMITTEE AND AFTER APPROVAL BY THE WORKS COUNCIL, RENEWAL OF THE MANDATE OF THE EXTERNAL AUDITOR, EXERCISED BY CVBA KPMG BEDRIJFSREVISOREN (IBR NO. B00001), ESTABLISHED AT BOURGETLAAN 40, 1130 BRUSSELS, WHICH APPOINTS MR SERGE COSIJNS AS ITS REPRESENTATIVE IN ACCORDANCE WITH ARTICLE 132 OF THE COMPANIES CODE, FOR A PERIOD OF THREE YEARS UNTIL THE END OF THE GENERAL MEETING TO BE HELD IN 2019. THE ANNUAL REMUNERATION FOR AUDITING THE CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS IS SET AT EUR 150 000, EXCLUDING VAT AND INDEXATION
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
GRANTING OF RIGHTS IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE: THE GENERAL SHAREHOLDERS' MEETING TAKES NOTE OF, APPROVES AND RATIFIES, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, THE STIPULATIONS IN THE CLAUSES OF THE NEW BONDS OF THE PROSPECTUS DD. 12 MAY 2015 (MAKING AN UNCONDITIONAL PUBLIC OFFER TO EXCHANGE WITH REGARD TO THE BONDS ISSUED BY THE COMPANY ON 6 MARCH 2012) AND OF THE AGREEMENTS ENTERED INTO BY THE COMPANY IN RELATION TO THIS, GRANTING TO THIRD PARTIES RIGHTS 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 CLAUSE 6 (C) OF THE CLAUSES OF THE NEW BONDS ENTITLING EACH BONDHOLDER TO OBLIGE THE COMPANY TO REIMBURSE ALL OR SOME OF THE BONDS UNDER THE CONDITIONS STATED IN THE PROSPECTUS IF OTHER NATURAL PERSONS OR LEGAL ENTITIES THAN KINOHOLD BIS (OR ITS LEGAL SUCCESSORS) AND/OR MR JOOST BERT ACQUIRE CONTROL (AS DEFINED IN THE PROSPECTUS) OF THE COMPANY
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
GRANTING OF RIGHTS IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE: THE GENERAL SHAREHOLDERS' MEETING TAKES NOTE OF, APPROVES AND RATIFIES, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, THE STIPULATIONS IN THE CREDIT AGREEMENT ORIGINALLY DATED 15 FEBRUARY 2012 AND AMENDED AND COORDINATED ON 22 JUNE 2015 AND 17 DECEMBER 2015, BETWEEN, AMONG OTHER PARTIES, THE COMPANY AND SOME OF ITS SUBSIDIARIES ON THE ONE HAND AND BNP PARIBAS FORTIS NV, KBC BANK NV AND ING BELGIUM NV ON THE OTHER HAND; AND IN THE AGREEMENTS ENTERED INTO BY THE COMPANY IN RELATION TO THIS, GRANTING TO THIRD PARTIES RIGHTS 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 CLAUSES 9, 24 AND 25 OF THE CREDIT AGREEMENT PROVIDING FOR THE POSSIBILITY FOR THE AFOREMENTIONED FINANCIAL INSTITUTIONS TO NO LONGER GRANT NEW LOANS AND TO MAKE EXISTING LOANS DUE AND PAYABLE IF OTHER NATURAL PERSONS OR LEGAL ENTITIES THAN KINOHOLD BIS (OR ITS LEGAL SUCCESSORS) AND MR JOOST BERT ACQUIRE CONTROL (AS DEFINED IN THE CREDIT AGREEMENT) OF THE COMPANY
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
APPROVAL OF THE 2016 SHARE OPTION PLAN IN ACCORDANCE WITH ARTICLE 554, PARAGRAPH 7 OF THE COMPANIES CODE: ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED BY THE NOMINATION AND REMUNERATION COMMITTEE, THE GENERAL MEETING APPROVES THE 2016 SHARE OPTION PLAN OF THE COMPANY IN ACCORDANCE WITH ARTICLE 554, PARAGRAPH 7 OF THE COMPANIES CODE. UNDER THIS PLAN, THE BOARD OF DIRECTORS OR THE NOMINATION AND REMUNERATION COMMITTEE MAY ISSUE UP TO 543 304 OPTIONS ON EXISTING SHARES TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, TO THE EXECUTIVE MANAGEMENT AND ELIGIBLE MANAGEMENT STAFF OF THE COMPANY AND AFFILIATES. THE 2016 SHARE OPTION PLAN WILL BE ADMINISTERED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE MOST IMPORTANT CHARACTERISTICS OF THE SHARE OPTIONS CAN BE SUMMARIZED AS FOLLOWS: (I) THE SHARE OPTIONS WILL BE OFFERED TO THE BENEFICIARIES FREE OF CHARGE; (II) EACH ACCEPTED SHARE OPTION WILL GIVE THE HOLDER THE RIGHT TO ACQUIRE ONE EXISTING SHARE OF THE COMPANY WITH THE SAME RIGHTS (INCLUDING DIVIDEND RIGHTS) AS THE OTHER EXISTING SHARES OF THE COMPANY; (III) THE EXERCISE PRICE WILL BE SET AT THE TIME OF THE OFFER AND WILL BE EQUAL TO (A) THE AVERAGE CLOSING PRICE DURING THE 30 DAYS PRECEDING THE DATE OF THE OFFER OR (B) THE CLOSING PRICE ON THE DAY PRECEDING THE DATE OF THE OFFER, WHICHEVER IS LOWEST; (IV) THE TERM OF THE SHARE OPTIONS WILL BE EIGHT YEARS, FROM THE APPROVAL BY THE GENERAL MEETING OF THE 2016 SHARE OPTION PLAN; (V) THE SHARE OPTIONS MAY NOT BE TRANSFERRED, EXCEPT IN THE EVENT OF DEATH; (VI) THE SHARE OPTIONS WILL BE EXERCISABLE ONLY AFTER VESTING SPREAD OVER A PERIOD TO BE SET BY THE NOMINATION AND REMUNERATION COMMITTEE WHEN THE OFFER IS MADE TO THE BENEFICIARIES AND IN ANY CASE NO EARLIER THAN THE FOURTH YEAR AFTER THE GRANTING OF THE SHARE OPTIONS TO THE BENEFICIARIES. THE OTHER IMPORTANT CHARACTERISTICS OF THE SHARE OPTION PLAN, ARE SPECIFIED IN THE INFORMATION MEMORANDUM THAT CAN BE READ AT THE COMPANY'S WEBSITE (HTTP://NVESTORS.KINEPOLIS.COM) IN THE "INFORMATION MEMORANDUM - 2016 SHARE OPTION PLAN" SECTION. THE SHARE OPTION PLAN COMPLIES WITH THE STIPULATIONS OF THE LAW OF 26 MARCH 1999
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
APPROVAL OF A GRANTING OF SHARE OPTIONS TO THE CHAIRMAN OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 554, PARAGRAPH 7 OF THE COMPANIES CODE: IN ACCORDANCE WITH ARTICLE 554, PARAGRAPH 7 OF THE COMPANIES CODE, THE GENERAL MEETING APPROVES THE PROPOSAL TO GRANT 45 000 SHARE OPTIONS UNDER THE 2016 SHARE OPTION PLAN TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, WHO IS A NON-EXECUTIVE DIRECTOR BUT, AS THE REPRESENTATIVE OF THE REFERENCE SHAREHOLDER, IS CLOSELY INVOLVED IN IMPLEMENTING THE COMPANY'S LONG-TERM VALUE CREATION STRATEGY
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
APPROVAL OF A CHANGE OF CONTROL CLAUSE AS INCLUDED IN THE 2016 SHARE OPTION PLAN IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE: THE GENERAL MEETING APPROVES, IN ACCORDANCE WITH ARTICLES 520 TER AND 556 OF THE COMPANIES CODE, THE STIPULATION IN THE 2016 SHARE OPTION PLAN THAT CREATES AN 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 THE MANDATE/EMPLOYMENT OF A BENEFICIARY IS ENDED FOR OTHER THAN WELL-FOUNDED REASONS WITHIN A TERM OF 12 MONTHS AFTER A CHANGE OF CONTROL OF THE COMPANY, BEING A CHANGE BY WHICH KINOHOLD BIS, PUBLIC LIMITED COMPANY UNDER THE LAW OF LUXEMBOURG, OR ITS LEGAL SUCCESSORS, IS NO LONGER ENTITLED TO NOMINATE THE MAJORITY OF THE DIRECTORS OF THE COMPANY FOR APPOINTMENT IN ACCORDANCE WITH ARTICLE 14 OF THE COMPANY'S ARTICLES OF ASSOCIATION
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
DELEGATION OF POWERS: 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 RESOLUTIONS OF THE COMPANY IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE AND THE LODGING OF AN EXTRACT FROM THESE MINUTES WITH THE CLERK'S OFFICE OF THE COMPETENT COMMERCIAL COURT
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
CHANGE IN THE AUTHORIZATION GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF 19 OCTOBER 2012 AS WELL AS IN PREVIOUS AUTHORIZATIONS:  THE EXTRAORDINARY GENERAL MEETING OF 11 MAY 2016 EXPLICITLY AUTHORIZES THE BOARD OF DIRECTORS TO USE 132 346 SHARES PURCHASED UNDER PREVIOUS AUTHORIZATIONS GRANTED BY AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO COVER THE OPTIONS ISSUED UNDER THE 2016 SHARE OPTION PLAN
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
AUTHORIZATION TO BUY BACK SHARES OF THE COMPANY WITH A VIEW TO COVERING SHARE OPTIONS ISSUED UNDER THE 2016 SHARE OPTION PLAN:  THE EXTRAORDINARY GENERAL MEETING OF 11 MAY 2016 AUTHORIZES THE BOARD OF DIRECTORS, WITH A VIEW TO COVERING UP TO 410 958 NEW OPTIONS TO BE ISSUED UNDER THE 2016 SHARE OPTION PLAN, IN ACCORDANCE WITH THE STIPULATIONS OF THE COMPANIES CODE, TO ACQUIRE UP TO 410 958 SHARES OF THE COMPANY, BY PURCHASE OR EXCHANGE, ON OR OUTSIDE 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 ON BEHALF OF THE COMPANY OR SUCH A DIRECT SUBSIDIARY, AT A PRICE THAT MUST NOT BE LOWER THAN THE ACCOUNTING PAR VALUE PER SHARE AND NOT HIGHER THAN ONE HUNDRED AND FIFTEEN PERCENT (115%) OF THE CLOSING 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 ON BEHALF OF THE COMPANY OR SUCH A DIRECT SUBSIDIARY SHALL AT NO TIME HOLD SHARES WITH AN ACCOUNTING PAR 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 11 MAY 2016. THIS AUTHORIZATION CAN BE RENEWED. THE BOARD OF DIRECTORS IS ALSO AUTHORIZED TO DISPOSE OF THE SHARES IN QUESTION ON OR OUTSIDE THE STOCK EXCHANGE WITHOUT BEING BOUND BY THE ABOVE PRICE AND TIME RESTRICTIONS
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
REVISION OF THE TRANSITIONAL PROVISIONS TO REPLACE THE CURRENT TRANSITIONAL PROVISIONS:  THE EXTRAORDINARY GENERAL MEETING DECIDES TO REVISE THE CURRENT TRANSITIONAL PROVISIONS IN THE ARTICLE OF ASSOCIATION IN ORDER TO IMPLEMENT THEREIN POINTS 1. AND 2. OF THIS AGENDA AS WELL AS TO REARRANGE THE TRANSITIONAL PROVISIONS TO INCREASE THE READABILITY, AS INCLUDED HERE: CHANGE OF THE TITLE TRANSITIONAL PROVISION 1 TO ACQUISITION AND DISPOSAL OF SHARES OF THE COMPANY WITH A VIEW TO THEIR CANCELLATION. - INSERTION OF THE FOLLOWING TITLE AFTER PARAGRAPH 2 OF TRANSITIONAL PROVISION 1 "2. ACQUISITION AND DISPOSAL OF SHARES OF THE COMPANY WITH A VIEW TO THE 2007-2016 SHARE OPTION PLAN. - INSERTION AT THE END OF THE TRANSITIONAL PROVISIONS OF THE FOLLOWING TITLE AND PARAGRAPHS: 3. ACQUISITION AND DISPOSAL OF SHARES OF THE COMPANY WITH A VIEW TO THE 2016 SHARE OPTION PLAN   THE EXTRAORDINARY GENERAL MEETING OF 11 MAY 2016 HAS EXPLICITLY AUTHORIZED THE BOARD OF DIRECTORS TO USE THE ONE HUNDRED AND THIRTY-TWO THOUSAND THREE HUNDRED AND FORTY-SIX (132 346) SHARES, PURCHASED BY THE BOARD OF DIRECTORS UNDER PREVIOUS AUTHORIZATIONS TO PURCHASE SHARES, TO COVER THE OPTIONS ISSUED UNDER THE 2016 SHARE OPTION PLAN. THE EXTRAORDINARY GENERAL MEETING OF 11 MAY 2016 HAS AUTHORIZED THE BOARD OF DIRECTORS TO ACQUIRE UP TO 410 958 SHARES OF THE COMPANY WITH A VIEW TO COVERING UP TO 410 958 OPTIONS ISSUED UNDER THE 2016 SHARE OPTION PLAN IN ACCORDANCE WITH THE COMPANIES CODE. THE ACQUISITION CAN BE ACHIEVED BY PURCHASE OR EXCHANGE, ON OR OUTSIDE 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 ON BEHALF OF THE COMPANY OR SUCH A DIRECT SUBSIDIARY, AT A PRICE THAT MUST NOT BE LOWER THAN THE ACCOUNTING PAR VALUE PER SHARE AND NOT HIGHER THAN ONE HUNDRED AND FIFTEEN PERCENT (115%) OF THE CLOSING 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 ON BEHALF OF THE COMPANY OR SUCH A DIRECT SUBSIDIARY SHALL AT NO TIME HOLD SHARES WITH AN ACCOUNTING PAR 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 11 MAY 2016 AND CAN BE RENEWED
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
11-May-2016
POWERS OF ATTORNEY:  - ATTEND ANY OTHER GENERAL MEETING WITH THE SAME AGENDA; - PARTICIPATE IN ALL DELIBERATIONS AND, IN THE NAME OF THE UNDERSIGNED, VOTE, CHANGE OR REJECT ALL DECISIONS RELATING TO THE AGENDA; THE PROXY HOLDER WILL VOTE ON BEHALF OF THE UNDERSIGNED IN ACCORDANCE WITH THE VOTING INSTRUCTIONS GIVEN ABOVE. IN CASE OF ABSENCE OF VOTING INSTRUCTIONS TO THE PROXY HOLDER WITH REGARD TO AGENDA ITEMS OR IF, FOR WHATEVER REASON, THERE IS A LACK OF CLARITY WITH REGARD TO THE VOTING INSTRUCTIONS GIVEN, THE PROXY HOLDER WILL ALWAYS VOTE IN FAVOR OF THE PROPOSED RESOLUTION, POSSIBLY AS AMENDED AT THE MEETING. IN CASE OF AMENDMENTS TO THE AGENDA AND FOR PROPOSALS OF ADDITIONAL RESOLUTIONS AS MENTIONED IN ARTICLE 533TER OF THE COMPANIES CODE, THE COMPANY WILL PUBLISH AN AMENDED AGENDA AND POWER OF ATTORNEY FORM WITH, AS THE CASE MAY BE, ADDITIONAL AGENDA ITEMS AND ADDITIONAL DRAFT RESOLUTIONS NO LATER THAN ON OR BEFORE 26 APRIL 2016. POWERS OF ATTORNEY THAT REACH THE COMPANY PRIOR TO THE PUBLICATION OF AN AMENDED AGENDA REMAIN VALID FOR THE AGENDA ITEMS TO WHICH THE PROXIES APPLY. FOR AGENDA POINTS FOR WHICH NEW PROPOSALS FOR RESOLUTION HAVE BEEN SERVED, THE PROXY HOLDER CAN DEVIATE FROM THE INSTRUCTIONS GIVEN BY THE SHAREHOLDER IF THE EXECUTION OF THE VOTING INSTRUCTIONS COULD HARM THE SHAREHOLDER THAT GAVE THE PROXY  REGARDING NEW AGENDA POINTS, THE PROXY HOLDER WILL ABSTAIN TO VOTE ON THOSE NEW POINTS AND THE RELATED PROPOSITIONS OF RESOLUTIONS, UNLESS THE UNDERSIGNED HEREBY EXPRESSLY REQUEST THE PROXY HOLDER TO VOTE ABOUT THOSE POINTS
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2015
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
TO DECLARE DIVIDENDS
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
TO RE-ELECT AS A DIRECTOR COLM BARRINGTON
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
TO RE-ELECT AS A DIRECTOR JOHN GALLAGHER
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
TO RE-ELECT AS A DIRECTOR DAVID PAIGE
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
TO RE-ELECT AS A DIRECTOR CARA RYAN
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
TO AGREE THE REMUNERATION OF THE AUDITORS
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
TO EMPOWER THE DIRECTORS TO ALLOT RELEVANT SECURITIES SECTION 1021 AUTHORITY
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 1023 AUTHORITY
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
TO AUTHORISE REPURCHASE OF OWN SHARES
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
TO SET THE RE-ISSUE PRICE RANGE OF TREASURY SHARES
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
AMENDMENT OF THE MEMORANDUM OF ASSOCIATION
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
11-May-2016
APPROVAL TO HOLD GENERAL MEETINGS AT SHORT NOTICE
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
BUSINESS REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS 2015
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
DISCHARGE OF THE BODIES IN CHARGE
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
APPROPRIATION OF THE NET PROFIT.
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
TOTAL REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE AGM 2016 TO THE AGM 2017
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
TOTAL REMUNERATION FOR THE MEMBERS OF THE GROUP MANAGEMENT FOR THE 2017 FINANCIAL YEAR
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2015
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. SOENKE BANDIXEN
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. CLAUDE R. CORNAZ
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. PASCAL CORNAZ
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. RUDOLF W. FISCHER
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. RICHARD FRITSCHI
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. JEAN-PHILIPPE ROCHAT
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
RE- ELECTION OF MR. HANS R. RUEEGG AS A MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. CLAUDE R. CORNAZ
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. RUDOLF W. FISCHER
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. RICHARD FRITSCHI
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
ELECTION OF THE INDEPENDENT VOTING PROXY: MR. GILLES GUIGNARD, ACTA NOTAIRES ASSOCIES
Management
For
For
VETROPACK HOLDING SA, SAINT-PREX
VET SW
CH0006227612
11-May-2016
RE-ELECTION OF THE AUDITOR FOR THE 2016 FINANCIAL YEAR: ERNST AND YOUNG AG, ZURICH
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL.
Non-Voting
    
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.
Non-Voting
    
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU.
Non-Voting
    
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.
Non-Voting
    
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED-CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE MANAGEMENT REPORT FOR-FREENET AG AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE-EXPLANATORY REPORT OF THE EXECUTIVE BOARD REGARDING THE INFORMATION IN-ACCORDANCE WITH SECTIONS 289 (4) AND (5), 315 (4) GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH; HGB) FOR THE FINANCIAL YEAR 2015
Non-Voting
    
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
RESOLUTION REGARDING THE APPROPRIATION OF THE NET PROFIT: 1.55 EUROS PER DIVIDEND-BEARING SHARE
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
RESOLUTION REGARDING RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD OF THE COMPANY FOR THE FINANCIAL YEAR 2015
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
RESOLUTION REGARDING RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE FINANCIAL YEAR 2015
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
RESOLUTION REGARDING THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 AS WELL AS THE AUDITOR FOR ANY AUDIT REVIEW OF THE 6-MONTH FINANCIAL REPORT, THE QUARTERLY REPORTS OF THE FINANCIAL YEAR 2016 AND THE QUARTERLY REPORT FOR THE FIRST QUARTER OF THE FINANCIAL YEAR 2017: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, IS APPOINTED AS THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
RESOLUTION REGARDING THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 AS WELL AS THE AUDITOR FOR ANY AUDIT REVIEW OF THE 6-MONTH FINANCIAL REPORT, THE QUARTERLY REPORTS OF THE FINANCIAL YEAR 2016 AND THE QUARTERLY REPORT FOR THE FIRST QUARTER OF THE FINANCIAL YEAR 2017: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, IS APPOINTED AS THE AUDITOR OF ANY AUDIT REVIEW OF INTERIM (ABBREVIATED) FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS FOR THE FINANCIAL YEAR 2016 AND FOR THE FIRST QUARTER OF THE FINANCIAL YEAR 2017, IF AND TO THE EXTENT THAT SUCH INTERIM FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS ARE SUBJECT TO AN AUDIT REVIEW
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
RESOLUTION REGARDING THE CHANGE TO SECTION 2 OF THE ARTICLES OF ASSOCIATION (SUBJECT OF THE COMPANY)
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
RESOLUTION REGARDING THE CREATION OF NEW AUTHORISED CAPITAL 2016 WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CORRESPONDING CHANGES TO THE ARTICLES OF ASSOCIATION
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
RESOLUTION REGARDING THE AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG INCLUDING THE AUTHORISATION TO RETIRE TREASURY SHARES AND REDUCE CAPITAL AS WELL AS THE AUTHORISATION TO EXCLUDE PUT OPTIONS AND SUBSCRIPTION RIGHTS; CANCELLATION OF THE EXISTING AUTHORIZATION
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
RESOLUTION REGARDING THE AUTHORISATION TO USE EQUITY DERIVATIVES WITHIN THE FRAMEWORK OF THE ACQUISITION OF TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG AND ALSO REGARDING THE EXCLUSION OF PUT OPTIONS AND SUBSCRIPTION RIGHTS; CANCELLATION OF THE EXISTING AUTHORIZATION
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
12-May-2016
RESOLUTION REGARDING THE AUTHORISATION TO ISSUE CONVERTIBLE AND/OR OPTION BONDS AND FOR EXCLUDING THE SUBSCRIPTION RIGHTS, CANCELLING THE AUTHORISATION OF 13 MAY 2014, AND ALSO RESOLUTION REGARDING THE CREATION OF CONTINGENT CAPITAL 2016 AND CORRESPONDING CHANGE TO THE ARTICLES OF ASSOCIATION; CANCELLATION OF CONTINGENT CAPITAL 2014
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 27 DECEMBER 2015
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
TO DECLARE A FINAL DIVIDEND OF 10.6 PENCE PER SHARE FOR THE YEAR ENDED 27 DECEMBER 2015
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
TO RE-ELECT DEBBIE HEWITT AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
TO RE-ELECT DANNY BREITHAUPT AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
TO RE-ELECT STEPHEN CRITOPH AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
TO RE-ELECT SIMON CLOKE AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
TO RE-ELECT SALLY COWDRY AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
TO ELECT MIKE TYE AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
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
12-May-2016
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A MAXIMUM NOMINAL AMOUNT OF 18847091 POUNDS
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
TO WAIVE PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
12-May-2016
TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS
Management
For
For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
TFI IM
IT0001351383
13-May-2016
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 MAY 2016 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
13-May-2016
TO AMEND ART. NO. 25 OF THE BYLAWS (COMPOSITION OF THE BOARD OF DIRECTORS) IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO THIRTEEN
Management
For
For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
TFI IM
IT0001351383
13-May-2016
TO PRESENT BALANCE SHEET AS OF 31 DECEMBER 2015, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2015. PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO
Management
For
For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
TFI IM
IT0001351383
13-May-2016
PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO
Management
For
For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
TFI IM
IT0001351383
13-May-2016
TO APPOINT ONE DIRECTOR AS PER ART. NO. 2386 OF THE ITALIAN CIVIL CODE
Management
For
For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
TFI IM
IT0001351383
13-May-2016
TO STATE THE NUMBER OF THE DIRECTORS
Management
For
For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
TFI IM
IT0001351383
13-May-2016
TO APPOINT ADDITIONAL DIRECTOR/DIRECTORS AND TO STATE THEIR TERM OF OFFICE
Management
For
For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
TFI IM
IT0001351383
13-May-2016
TO STATE BOARD OF DIRECTORS' EMOLUMENT
Management
For
For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
TFI IM
IT0001351383
13-May-2016
TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR YEARS 2016-2017-2018 AND TO STATE THEIR EMOLUMENT, RESOLUTIONS RELATED THERETO: AUDITORS :1)  MILENA MOTTA NALA A CASSANO D'ADDA (MI) IL 29/03/1959, 2)  ADOLFO LEONARDI NATO A ROMA (RM) IL 06/09/1947, 3)  GIANCARLO POLETTI NATO A CESCNA (FC) IL 18/09/1952 AND ALTERNATIVE AUDITORS, 4)  MARTA MAGGI NATA A MILANO (MI) IL 15/04/1972, 5)  STEFANO LEARDINI NATO A FORLI (FC) IL 02/11/1959
Management
For
For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
TFI IM
IT0001351383
13-May-2016
TO APPROVE THE EMOLUMENT PLAN BASED ON A FREE ALLOCATION OF ORDINARY SHARES (STOCK GRANT) AS PER ART. NO. 114BIS OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58. RESOLUTIONS RELATED THERETO
Management
For
For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
TFI IM
IT0001351383
13-May-2016
REWARDING REPORT AS PER ART. 123-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58. FIRST SECTION. RESOLUTIONS RELATED THERETO
Management
For
For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
TFI IM
IT0001351383
13-May-2016
07 APR 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:-https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_279127.PDF
Non-Voting
    
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
TFI IM
IT0001351383
13-May-2016
27 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN-AGENDA URL LINK AND RECEIPT OF AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
17-May-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0401/LTN20160401881.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0401/LTN20160401925.pdf
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
17-May-2016
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
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
17-May-2016
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD (THE "BOARD") OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
17-May-2016
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
17-May-2016
TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
17-May-2016
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 2016 RESPECTIVELY WITH A TERM FROM AFTER THE AGM AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONS
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-May-2016
2015 ANNUAL REPORT AND ITS SUMMARY
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-May-2016
2015 WORK REPORT OF THE BOARD OF DIRECTORS
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-May-2016
2015 WORK REPORT OF THE SUPERVISORY COMMITTEE
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-May-2016
2015 FINANCIAL RESOLUTION REPORT
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-May-2016
2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.60000000 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
17-May-2016
APPOINTMENT OF 2016 AUDIT FIRM: PRICEWATERHOUSECOOPERS
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-May-2016
CHEN HONG NO LONGER SERVES AS DIRECTOR
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-May-2016
WANG XINPING NO LONGER SERVES AS DIRECTOR
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-May-2016
ELECTION OF DIRECTOR: CHEN JIAMING
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-May-2016
ELECTION OF DIRECTOR: FU HAIYING
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
18-May-2016
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
18-May-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0406/LTN20160406735.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0406/LTN20160406771.pdf
Non-Voting
    
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
18-May-2016
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 2015
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
18-May-2016
TO DECLARE A FINAL DIVIDEND OF RMB0.05 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
18-May-2016
TO RE-ELECT MR. MOHAMAD AMINOZZAKERI AS DIRECTOR
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
18-May-2016
TO RE-ELECT MR. MING-JIAN KUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
18-May-2016
TO RE-ELECT MR. SHENG HSIUNG PAN AS DIRECTOR
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
18-May-2016
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
18-May-2016
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
18-May-2016
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
18-May-2016
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
18-May-2016
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
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
18-May-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0428/LTN201604281570.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0428/LTN201604281583.pdf
Non-Voting
    
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
18-May-2016
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
18-May-2016
TO APPROVE AND ADOPT THE SHARE OPTION SCHEME ("2016 SHARE OPTION SCHEME") OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS TO GIVE FULL EFFECT TO THE 2016 SHARE OPTION SCHEME
Management
For
For
QSC AG, KOELN
QSC GY
DE0005137004
25-May-2016
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 9TH JUly2015 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL
Non-Voting
    
QSC AG, KOELN
QSC GY
DE0005137004
25-May-2016
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE
Non-Voting
    
QSC AG, KOELN
QSC GY
DE0005137004
25-May-2016
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU
Non-Voting
    
QSC AG, KOELN
QSC GY
DE0005137004
25-May-2016
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.5.2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting
    
QSC AG, KOELN
QSC GY
DE0005137004
25-May-2016
PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2015-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE
Non-Voting
    
QSC AG, KOELN
QSC GY
DE0005137004
25-May-2016
RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 4,057.255.16 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.03 PER NO-PAR SHARE EUR 350,380.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 26, 2015
Management
For
For
QSC AG, KOELN
QSC GY
DE0005137004
25-May-2016
RATIFICATION OF THE ACTS OF THE BOARD OF MDS
Management
For
For
QSC AG, KOELN
QSC GY
DE0005137004
25-May-2016
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD
Management
For
For
QSC AG, KOELN
QSC GY
DE0005137004
25-May-2016
APPOINTMENT OF AUDITORS FOR THE 2016 FINANCIAL YEAR: KPMG AG, COLOGNE
Management
For
For
EMPEROR WATCH & JEWELLERY LTD
887 hk
HK0000047982
25-May-2016
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
25-May-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0415/LTN20160415521.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0415/LTN20160415487.pdf
Non-Voting
    
EMPEROR WATCH & JEWELLERY LTD
887 hk
HK0000047982
25-May-2016
TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON
Management
For
For
EMPEROR WATCH & JEWELLERY LTD
887 hk
HK0000047982
25-May-2016
TO RE-ELECT MR. WONG CHI FAI AS DIRECTOR
Management
For
For
EMPEROR WATCH & JEWELLERY LTD
887 hk
HK0000047982
25-May-2016
TO RE-ELECT MS. FAN MAN SEUNG, VANESSA AS DIRECTOR
Management
For
For
EMPEROR WATCH & JEWELLERY LTD
887 hk
HK0000047982
25-May-2016
TO ELECT MS. CHAN SIM LING, IRENE AS DIRECTOR
Management
For
For
EMPEROR WATCH & JEWELLERY LTD
887 hk
HK0000047982
25-May-2016
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION
Management
For
For
EMPEROR WATCH & JEWELLERY LTD
887 hk
HK0000047982
25-May-2016
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
25-May-2016
TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY
Management
For
For
EMPEROR WATCH & JEWELLERY LTD
887 hk
HK0000047982
25-May-2016
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
25-May-2016
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT ADDITIONAL SHARES IN THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK
Management
For
For
EMPEROR WATCH & JEWELLERY LTD
887 hk
HK0000047982
25-May-2016
20 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
HOLTEK SEMICONDUCTOR INC
6202 TT
TW0006202005
27-May-2016
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
6203 TT
TW0006202005
27-May-2016
REVISION TO THE ARTICLES OF INCORPORATION
Management
For
For
HOLTEK SEMICONDUCTOR INC
6204 TT
TW0006202005
27-May-2016
2015 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS
Management
For
For
HOLTEK SEMICONDUCTOR INC
6205 TT
TW0006202005
27-May-2016
2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.1608 PER SHARE
Management
For
For
HOLTEK SEMICONDUCTOR INC
6206 TT
TW0006202005
27-May-2016
THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 0.4092 PER SHARE
Management
For
For
HOLTEK SEMICONDUCTOR INC
6207 TT
TW0006202005
27-May-2016
REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL AND TRADING
Management
For
For
HOLTEK SEMICONDUCTOR INC
6208 TT
TW0006202005
27-May-2016
REVISION TO THE PART OF THE PROCEDURES OF MONETARY LOANS AND ENDORSEMENT
Management
For
For
HOLTEK SEMICONDUCTOR INC
6209 TT
TW0006202005
27-May-2016
REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE
Management
For
For
HOLTEK SEMICONDUCTOR INC
6210 TT
TW0006202005
27-May-2016
REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS
Management
For
For
HOLTEK SEMICONDUCTOR INC
6211 TT
TW0006202005
27-May-2016
THE ELECTION OF THE DIRECTOR.:WU QI YONG,SHAREHOLDER NO.1
Management
For
For
HOLTEK SEMICONDUCTOR INC
6212 TT
TW0006202005
27-May-2016
THE ELECTION OF THE DIRECTOR.:GAO GUO DONG,SHAREHOLDER NO.10
Management
For
For
HOLTEK SEMICONDUCTOR INC
6213 TT
TW0006202005
27-May-2016
THE ELECTION OF THE DIRECTOR.:ZHANG ZHI,SHAREHOLDER NO.101
Management
For
For
HOLTEK SEMICONDUCTOR INC
6214 TT
TW0006202005
27-May-2016
THE ELECTION OF THE DIRECTOR.:LIN ZHENG FENG,SHAREHOLDER NO.26
Management
For
For
HOLTEK SEMICONDUCTOR INC
6215 TT
TW0006202005
27-May-2016
THE ELECTION OF THE DIRECTOR.:LI PEI YING,SHAREHOLDER NO.369
Management
For
For
HOLTEK SEMICONDUCTOR INC
6216 TT
TW0006202005
27-May-2016
THE ELECTION OF THE DIRECTOR.:WANG REN ZONG,SHAREHOLDER NO.11
Management
For
For
HOLTEK SEMICONDUCTOR INC
6217 TT
TW0006202005
27-May-2016
THE ELECTION OF THE INDEPENDENT DIRECTOR.:LU ZHENG LE,SHAREHOLDER NO.H101064XXX
Management
For
For
HOLTEK SEMICONDUCTOR INC
6218 TT
TW0006202005
27-May-2016
THE ELECTION OF THE INDEPENDENT DIRECTOR.:XING ZHI TIAN,SHAREHOLDER NO.A103647XXX
Management
For
For
HOLTEK SEMICONDUCTOR INC
6219 TT
TW0006202005
27-May-2016
THE ELECTION OF THE INDEPENDENT DIRECTOR.:GUO TAI HAO,SHAREHOLDER NO.R121521XXX
Management
For
For
HOLTEK SEMICONDUCTOR INC
6220 TT
TW0006202005
27-May-2016
PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
31-May-2016
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
31-May-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0428/LTN20160428753.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0428/LTN20160428713.pdf
Non-Voting
    
VST HOLDINGS LTD
856 HK
KYG9400C1116
31-May-2016
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 2015
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
31-May-2016
TO DECLARE A FINAL DIVIDEND OF HK12.4 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
31-May-2016
TO RE-ELECT MR. CHAN HOI CHAU AS DIRECTOR OF THE COMPANY
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
31-May-2016
TO APPOINT MR. LI YUE AS DIRECTOR OF THE COMPANY
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
31-May-2016
TO APPOINT MR. YAO JIE AS DIRECTOR OF THE COMPANY
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
31-May-2016
TO APPOINT MR. HUNG WAI MAN AS DIRECTOR OF THE COMPANY
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
31-May-2016
TO APPOINT MR. WANG XIAOLONG AS DIRECTOR OF THE COMPANY
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
31-May-2016
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
31-May-2016
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
31-May-2016
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
31-May-2016
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
31-May-2016
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
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU.
Non-Voting
    
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 MAY 16, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU.
Non-Voting
    
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.05.2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.
Non-Voting
    
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2015
Non-Voting
    
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER COMMON SHARE AND EUR 1.52 PER PREFERENCE SHARE
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS FOR FISCAL 2016
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
APPROVE CREATION OF EUR 35.8 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS RESOLUTION FOR PREFERRED SHAREHOLDERS
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
APPROVE RESOLUTION UNDER ITEM 8 RESOLUTION FOR COMMON SHAREHOLDERS
Non-Voting
    
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION APPROVE CREATION OF EUR 15.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS RESOLUTION FOR PREFERRED SHAREHOLDERS
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
APPROVE RESOLUTION UNDER ITEM 10 RESOLUTION FOR COMMON SHAREHOLDERS
Non-Voting
    
SIXT SE, PULLACH
SIX2 GY
DE0007231326
02-Jun-2016
APPROVE AFFILIATION AGREEMENTS WITH SXT PROJECTS AND FINANCE GMBH
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3036 TT
TW0003036000
03-Jun-2016
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, CHUNG HO DISTRICT
3037 TT
TW0003036000
03-Jun-2016
TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3038 TT
TW0003036000
03-Jun-2016
TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3039 TT
TW0003036000
03-Jun-2016
TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.9 PER SHARE AND STOCK DIVIDEND: 50 SHS FOR 1000 SHS HELD
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3040 TT
TW0003036000
03-Jun-2016
TO DISCUSS THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3041 TT
TW0003036000
03-Jun-2016
TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3042 TT
TW0003036000
03-Jun-2016
THE ELECTION OF THE DIRECTOR: WUN-ZONG JHENG, SHAREHOLDER NO.1
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3043 TT
TW0003036000
03-Jun-2016
THE ELECTION OF THE DIRECTOR: WUN-GONG SYU, SHAREHOLDER NO.3
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3044 TT
TW0003036000
03-Jun-2016
THE ELECTION OF THE DIRECTOR: SIN-MING GAO, SHAREHOLDER NO.55806
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3045 TT
TW0003036000
03-Jun-2016
THE ELECTION OF THE DIRECTOR: JI-WUN SUN, SHAREHOLDER NO.A103046XXX
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3046 TT
TW0003036000
03-Jun-2016
THE ELECTION OF THE DIRECTOR: GENG-YI JHENG, SHAREHOLDER NO.A121284XXX
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3047 TT
TW0003036000
03-Jun-2016
THE ELECTION OF THE INDEPENDENT DIRECTOR: TIAN-ZONG CHENG, SHAREHOLDER NO.A100249XXX
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3048 TT
TW0003036000
03-Jun-2016
THE ELECTION OF THE INDEPENDENT DIRECTOR: RU-CIN GONG, SHAREHOLDER NO.A220972XXX
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3049 TT
TW0003036000
03-Jun-2016
THE ELECTION OF THE SUPERVISOR: SIOU-SING HU, SHAREHOLDER NO.R221622XXX
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3050 TT
TW0003036000
03-Jun-2016
THE ELECTION OF THE SUPERVISOR: TANG YE INVESTMENT CO., LTD., SHAREHOLDER NO.9029
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3051 TT
TW0003036000
03-Jun-2016
TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
08-Jun-2016
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
    
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
08-Jun-2016
THE REVISION TO THE ARTICLES OF INCORPORATION
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
08-Jun-2016
THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
08-Jun-2016
THE 2015 PROFIT DISTRIBUTION. CASH DIVIDEND OF TWD5 PER SHARE FROM RETAINED EARNINGS
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
08-Jun-2016
THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT: TWD 0.5 PER SHARE
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
08-Jun-2016
THE REVISION TO THE RULES OF SHAREHOLDER MEETING
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
08-Jun-2016
THE REVISION TO THE PROCEDURES OF DIRECTORS AND SUPERVISOR ELECTION
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
10-Jun-2016
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
10-Jun-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0429/LTN20160429201.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0429/LTN20160429193.pdf
Non-Voting
    
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
10-Jun-2016
TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
10-Jun-2016
TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 OF HK0.7 CENT PER SHARE OF HKD 0.01 IN THE CAPITAL OF THE COMPANY
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
10-Jun-2016
TO APPROVE THE FINAL SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 OF HK6.6 CENTS PER SHARE OF HKD 0.01 IN THE CAPITAL OF THE COMPANY
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
10-Jun-2016
TO RE-ELECT MR. GE SU AS DIRECTOR
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
10-Jun-2016
TO RE-ELECT MR. AU YEUNG TIN WAH, ELLIS AS DIRECTOR
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
10-Jun-2016
TO RE-ELECT MR. OH CHOON GAN, ERIC AS DIRECTOR
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
10-Jun-2016
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
10-Jun-2016
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
10-Jun-2016
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
10-Jun-2016
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
10-Jun-2016
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
17-Jun-2016
Please reference meeting materials.
Non-Voting
    
DAICEL CORPORATION
4202 JP
JP3485800001
17-Jun-2016
Approve Appropriation of Surplus
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
17-Jun-2016
Appoint a Director Fudaba, Misao
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
17-Jun-2016
Appoint a Director Fukuda, Masumi
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
17-Jun-2016
Appoint a Director Ogawa, Yoshimi
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
17-Jun-2016
Appoint a Director Nishimura, Hisao
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
17-Jun-2016
Appoint a Director Goto, Noboru
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
17-Jun-2016
Appoint a Director Okada, Akishige
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
17-Jun-2016
Appoint a Director Kondo, Tadao
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
17-Jun-2016
Appoint a Director Shimozaki, Chiyoko
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
17-Jun-2016
Appoint a Corporate Auditor Iguchi, Yuji
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
17-Jun-2016
Appoint a Corporate Auditor Takano, Toshio
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
22-Jun-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0506/LTN20160506017.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0506/LTN20160506011.pdf
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
22-Jun-2016
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
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
22-Jun-2016
TO CONSIDER AND APPROVE TENTATIVELY NO DISTRIBUTION OF ANY PROFIT OF THE COMPANY ACCORDING TO THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015 AND TENTATIVELY NO DECLARATION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
22-Jun-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2016/0506/ltn20160506005.pdf-AND-http://www.hkexnews.hk/listedco/listconews/sehk/2016/0506/ltn20160506013.pdf
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
22-Jun-2016
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
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD, CHENG
811 HK
CNE1000004B0
22-Jun-2016
TO CONSIDER AND APPROVE TENTATIVELY NO DISTRIBUTION OF ANY PROFIT OF THE COMPANY ACCORDING TO THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015 AND TENTATIVELY NO DECLARATION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Please reference meeting materials.
Non-Voting
    
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Approve Appropriation of Surplus
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Amend Articles to: Increase the Board of Directors Size to 15, Transition to a Company with Supervisory Committee
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Appoint a Director except as Supervisory Committee Members Yoshizawa, Masanobu
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Appoint a Director except as Supervisory Committee Members Asahi, Shigeru
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Appoint a Director except as Supervisory Committee Members Shizuta, Atsushi
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Appoint a Director except as Supervisory Committee Members Yamakawa, Hiroyoshi
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Appoint a Director except as Supervisory Committee Members Shimada, Yoshiaki
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Appoint a Director as Supervisory Committee Members Kakinuma, Mitsuhiro
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Appoint a Director as Supervisory Committee Members Yoshiba, Hiroko
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Appoint a Director as Supervisory Committee Members Nishiyama, Shigeru
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Amend the Compensation to be received by Directors except as Supervisory Committee Members
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2016
Amend the Compensation to be received by Directors as Supervisory Committee Members
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
23-Jun-2016
Please reference meeting materials.
Non-Voting
    
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
23-Jun-2016
Approve Appropriation of Surplus
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
23-Jun-2016
Appoint a Director Nishikawa, Motoyoshi
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
23-Jun-2016
Appoint a Corporate Auditor Kunimoto, Eiichi
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
23-Jun-2016
Appoint a Corporate Auditor Kajita, Shigeru
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
23-Jun-2016
Appoint a Substitute Corporate Auditor Kubota, Yorito
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
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
    
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE REVISION TO THE ARTICLES OF INCORPORATION
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.2 PER SHARE
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT: TWD 0.8 PER SHARE
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE REVISION TO THE PROCEDURES OF ELECTION OF THE DIRECTORS AND SUPERVISORS
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE REVISION TO THE PROCEDURES OF MONETARY LOANS, ENDORSEMENT AND GUARANTEE
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE ELECTION OF THE DIRECTOR: LIAN HONG INVESTMENT CO LTD, SHAREHOLDER NO.193, LI WEN-ZAO AS REPRESENTATIVE
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE ELECTION OF THE DIRECTOR: LIAN HONG INVESTMENT CO LTD, SHAREHOLDER NO.193, LI YAO-ZHONG AS REPRESENTATIVE
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE ELECTION OF THE DIRECTOR: LI YAO-MIN, SHAREHOLDER NO.20
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE ELECTION OF THE DIRECTOR: LIU YONG-ZHONG, SHAREHOLDER NO.A121341XXX
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE ELECTION OF THE DIRECTOR: GUO ZUAN-QIANG, SHAREHOLDER NO.62
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE ELECTION OF THE INDEPENDENT DIRECTOR: LU TIAN-WEI, SHAREHOLDER NO.C100096XXX
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE ELECTION OF THE INDEPENDENT DIRECTOR: CAI SHI-LU, SHAREHOLDER NO.A123387XXX
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE ELECTION OF THE SUPERVISOR: CAI YUE-CHEN, SHAREHOLDER NO.1624
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE ELECTION OF THE SUPERVISOR: WU HE-HUI, SHAREHOLDER NO.A201468XXX
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE ELECTION OF THE SUPERVISOR: LIANG SHI-AN, SHAREHOLDER NO.314
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
23-Jun-2016
THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS AND THEIR REPRESENTATIVES
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2016
Please reference meeting materials.
Non-Voting
    
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2016
Approve Appropriation of Surplus
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2016
Appoint a Director Motoyama, Hiroshi
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2016
Appoint a Director Ueda, Akira
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2016
Appoint a Director Aomoto, Kensaku
Management
For
For
DAIICHIKOSHO CO.,LTD.
7458 JP
JP3475200006
24-Jun-2016
Please reference meeting materials.
Non-Voting
    
DAIICHIKOSHO CO.,LTD.
7458 JP
JP3475200006
24-Jun-2016
Approve Appropriation of Surplus
Management
For
For
DAIICHIKOSHO CO.,LTD.
7458 JP
JP3475200006
24-Jun-2016
Appoint a Corporate Auditor Otsuka, Nobuaki
Management
For
For
DAIICHIKOSHO CO.,LTD.
7458 JP
JP3475200006
24-Jun-2016
Appoint a Corporate Auditor Arichika, Masumi
Management
For
For
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Please reference meeting materials.
Non-Voting
    
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Amend Articles to: Change Company Location within AICHI, Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors
Management
For
For
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Appoint a Director Takahashi, Kazuho
Management
For
For
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Appoint a Director Ito, Masahide
Management
For
For
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Appoint a Director Yamauchi, Ichiro
Management
For
For
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Appoint a Director Kato, Kazuhiko
Management
For
For
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Appoint a Director Hori, Naoki
Management
For
For
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Appoint a Director Asakuma, Yasunori
Management
For
For
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Appoint a Director Yamada, Hisatake
Management
For
For
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Appoint a Corporate Auditor Kato, Harunori
Management
For
For
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Appoint a Corporate Auditor Kawai, Shigeyuki
Management
For
For
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Appoint a Corporate Auditor Shibata, Kazunori
Management
For
For
VT HOLDINGS CO.,LTD.
7593 jt
JP3854700006
28-Jun-2016
Appoint a Corporate Auditor Kakura, Yuichi
Management
For
For
REXLOT HOLDINGS LTD, HAMILTON
555 hk
BMG7541U1071
29-Jun-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0428/LTN201604281028.pdf-,-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0428/LTN20160428996.pdf
Non-Voting
    
REXLOT HOLDINGS LTD, HAMILTON
555 hk
BMG7541U1071
29-Jun-2016
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, HAMILTON
555 hk
BMG7541U1071
29-Jun-2016
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2015
Management
For
For
REXLOT HOLDINGS LTD, HAMILTON
555 hk
BMG7541U1071
29-Jun-2016
TO RE-ELECT MR. CHAN HOW CHUNG, VICTOR AS AN EXECUTIVE DIRECTOR
Management
For
For
REXLOT HOLDINGS LTD, HAMILTON
555 hk
BMG7541U1071
29-Jun-2016
TO RE-ELECT MR. LEE KA LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Management
For
For
REXLOT HOLDINGS LTD, HAMILTON
555 hk
BMG7541U1071
29-Jun-2016
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS
Management
For
For
REXLOT HOLDINGS LTD, HAMILTON
555 hk
BMG7541U1071
29-Jun-2016
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, HAMILTON
555 hk
BMG7541U1071
29-Jun-2016
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY
Management
For
For
REXLOT HOLDINGS LTD, HAMILTON
555 hk
BMG7541U1071
29-Jun-2016
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY
Management
For
For
REXLOT HOLDINGS LTD, HAMILTON
555 hk
BMG7541U1071
29-Jun-2016
TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED
Management
For
For
REXLOT HOLDINGS LTD, HAMILTON
555 hk
BMG7541U1071
29-Jun-2016
04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
BML,INC.
4694 JP
JP3799700004
29-Jun-2016
Approve Appropriation of Surplus
Management
For
For
BML,INC.
4695 JP
JP3799700004
29-Jun-2016
Appoint a Director Kondo, Kenji
Management
For
For
BML,INC.
4696 JP
JP3799700004
29-Jun-2016
Appoint a Director Kondo, Kensuke
Management
For
For
BML,INC.
4697 JP
JP3799700004
29-Jun-2016
Appoint a Director Otsuka, Takashi
Management
For
For
BML,INC.
4698 JP
JP3799700004
29-Jun-2016
Appoint a Director Arai, Nobuki
Management
For
For
BML,INC.
4699 JP
JP3799700004
29-Jun-2016
Appoint a Director Yamashita, Katsushi
Management
For
For
BML,INC.
4700 JP
JP3799700004
29-Jun-2016
Appoint a Director Chikira, Masato
Management
For
For
BML,INC.
4701 JP
JP3799700004
29-Jun-2016
Appoint a Director Nakagawa, Masao
Management
For
For
BML,INC.
4702 JP
JP3799700004
29-Jun-2016
Appoint a Director Noritsuke, Koji
Management
For
For
BML,INC.
4703 JP
JP3799700004
29-Jun-2016
Appoint a Director Enomoto, Satoshi
Management
For
For
BML,INC.
4704 JP
JP3799700004
29-Jun-2016
Appoint a Director Takebe, Norihisa
Management
For
For
BML,INC.
4705 JP
JP3799700004
29-Jun-2016
Appoint a Director Yamamura, Toshio
Management
For
For
BML,INC.
4706 JP
JP3799700004
29-Jun-2016
Appoint a Director Yamamoto, Kunikatsu
Management
For
For
BML,INC.
4707 JP
JP3799700004
29-Jun-2016
Appoint a Substitute Corporate Auditor Suzuki, Kazuo
Management
For
For
PRIMA MEAT PACKERS,LTD.
2281 jp
JP3833200003
29-Jun-2016
Approve Appropriation of Surplus
Management
For
For
PRIMA MEAT PACKERS,LTD.
2282 jp
JP3833200003
29-Jun-2016
Appoint a Director Matsui, Tetsuya
Management
For
For
PRIMA MEAT PACKERS,LTD.
2283 jp
JP3833200003
29-Jun-2016
Appoint a Director Yano, Masahiko
Management
For
For
PRIMA MEAT PACKERS,LTD.
2284 jp
JP3833200003
29-Jun-2016
Appoint a Director Uchiyama, Takahiro
Management
For
For
PRIMA MEAT PACKERS,LTD.
2285 jp
JP3833200003
29-Jun-2016
Appoint a Director Takada, Kazuyuki
Management
For
For
PRIMA MEAT PACKERS,LTD.
2286 jp
JP3833200003
29-Jun-2016
Appoint a Director Yamashita, Takeshi
Management
For
For
PRIMA MEAT PACKERS,LTD.
2287 jp
JP3833200003
29-Jun-2016
Appoint a Director Chiba, Naoto
Management
For
For
PRIMA MEAT PACKERS,LTD.
2288 jp
JP3833200003
29-Jun-2016
Appoint a Director Sasaki, Hisashi
Management
For
For
PRIMA MEAT PACKERS,LTD.
2289 jp
JP3833200003
29-Jun-2016
Appoint a Director Niimura, Yuichi
Management
For
For
PRIMA MEAT PACKERS,LTD.
2290 jp
JP3833200003
29-Jun-2016
Appoint a Director Nojiri, Yasushi
Management
For
For
PRIMA MEAT PACKERS,LTD.
2291 jp
JP3833200003
29-Jun-2016
Appoint a Corporate Auditor Kyoda, Makoto
Management
For
For
PRIMA MEAT PACKERS,LTD.
2292 jp
JP3833200003
29-Jun-2016
Appoint a Substitute Corporate Auditor Maki, Kentaro
Management
For
For
EMPEROR WATCH & JEWELLERY LTD
887 hk
HK0000047982
29-Jun-2016
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
29-Jun-2016
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0613/LTN20160613936.pdf-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0613/LTN20160613940.pdf
Non-Voting
    
EMPEROR WATCH & JEWELLERY LTD
887 hk
HK0000047982
29-Jun-2016
TO RATIFY, CONFIRM AND APPROVE THE FIRST SUPPLEMENTAL TENANCY AGREEMENT, THE SECOND SUPPLEMENTAL TENANCY AGREEMENT, THE THIRD SUPPLEMENTAL TENANCY AGREEMENT AND THE AGGREGATE ANNUAL CAP (50-56 RUSSELL STREET)
Management
For
For