N-PX/A 1 foreignvaluesmallcapnpxa.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
THE SOUTH INDIAN BANK LIMITED
sib in
INE683A01023
08-Jul-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
    
THE SOUTH INDIAN BANK LIMITED
sib in
INE683A01023
08-Jul-2016
TO ADOPT FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2016
Management
For
For
THE SOUTH INDIAN BANK LIMITED
sib in
INE683A01023
08-Jul-2016
TO DECLARE DIVIDEND
Management
For
For
THE SOUTH INDIAN BANK LIMITED
sib in
INE683A01023
08-Jul-2016
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 LIMITED
sib in
INE683A01023
08-Jul-2016
TO APPOINT SRI CHERYAN VARKEY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
Management
For
For
THE SOUTH INDIAN BANK LIMITED
sib in
INE683A01023
08-Jul-2016
TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS
Management
For
For
THE SOUTH INDIAN BANK LIMITED
sib in
INE683A01023
08-Jul-2016
TO SEEK APPROVAL OF FIPB TO INCREASE THE FDI LIMIT FROM 49% TO 59% OF PAID-UP SHARE CAPITAL
Management
For
For
THE SOUTH INDIAN BANK LIMITED
sib in
INE683A01023
08-Jul-2016
TO APPROVE THE BORROWING / RAISING FUNDS IN INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 500 CRORE ON PRIVATE PLACEMENT BASIS
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-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
    
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-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/2016/0608/LTN20160608372.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0608/LTN20160608402.pdf
Non-Voting
    
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2016
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 2016
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2016
TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2016
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2016
TO RE-ELECT DR. ALLAN WONG CHI YUN AS DIRECTOR
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2016
TO RE-ELECT MR. ANDY LEUNG HON KWONG AS DIRECTOR
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2016
TO FIX THE DIRECTORS' 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-2016
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-2016
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 2016 AGM
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2016
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 2016 AGM
Management
For
For
VTECH HOLDINGS LTD, HAMILTON
303 HK
BMG9400S1329
15-Jul-2016
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
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE PERIOD ENDED 1 APRIL 2016
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO DECLARE A FINAL DIVIDEND: 11.34 PENCE FOR EACH ORDINARY SHARE
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO ELECT JONNY MASON AS A DIRECTOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO RE- ELECT JILL MCDONALD AS A DIRECTOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO RE-ELECT DENNIS MILLARD AS A DIRECTOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO RE-ELECT DAVID ADAMS AS A DIRECTOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO RE-ELECT HELEN JONES AS A DIRECTOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO RE-APPOINT KPMG LLP AS AUDITOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
Management
Against
Against
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO RENEW THE GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
Management
For
For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
HFD LN
GB00B012TP20
26-Jul-2016
TO AUTHORISE THAT GENERAL MEETINGS, OTHER THAN AGMS CAN BE CALLED ON 14 CLEAR DAYS' NOTICE
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
27-Jul-2016
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 6 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION
Non-Voting
    
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
27-Jul-2016
ADOPTION OF REMUNERATION REPORT
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
27-Jul-2016
ELECTION OF JAMES WALKER AS A DIRECTOR
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
27-Jul-2016
ELECTION OF LISA PAUL AS A DIRECTOR
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
27-Jul-2016
RE-ELECTION OF BRUCE BROOK AS A DIRECTOR
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
27-Jul-2016
RE-ELECTION OF ANDREA GRANT AS A DIRECTOR
Management
For
For
PROGRAMMED MAINTENANCE SERVICES LIMITED
PRG AU
AU000000PRG2
27-Jul-2016
APPROVAL OF THE PROGRAMMED MANAGING DIRECTOR LONG TERM INCENTIVE PLAN AND GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND ISSUE OF SHARES ON VESTING OF THOSE PERFORMANCE RIGHTS
Management
For
For
NIIT TECHNOLOGIES LTD, NOIDA
NITEC IN
INE591G01017
01-Aug-2016
TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, 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, 2016 AND REPORT OF THE AUDITORS THEREON
Management
For
For
NIIT TECHNOLOGIES LTD, NOIDA
NITEC IN
INE591G01017
01-Aug-2016
TO DECLARE DIVIDEND ON EQUITY SHARES OF THE COMPANY: A DIVIDEND OF INR. 10/- PER EQUITY SHARE OF FACE VALUE INR.10/- EACH (PREVIOUS YEAR INR. 9.50 PER EQUITY SHARE)
Management
For
For
NIIT TECHNOLOGIES LTD, NOIDA
NITEC IN
INE591G01017
01-Aug-2016
APPOINTMENT OF MR. VIJAY KUMAR THADANI (DIN: 00042527) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Management
For
For
NIIT TECHNOLOGIES LTD, NOIDA
NITEC IN
INE591G01017
01-Aug-2016
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
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
11-Aug-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/2016/0707/LTN20160707551.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0707/LTN20160707528.pdf
Non-Voting
    
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
11-Aug-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
    
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
11-Aug-2016
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 2016
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
11-Aug-2016
TO DECLARE FINAL AND SPECIAL DIVIDENDS
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
11-Aug-2016
TO RE-ELECT DIRECTOR: MR. POON BUN CHAK
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
11-Aug-2016
TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
11-Aug-2016
TO RE-ELECT DIRECTOR: MR. AU SON YIU
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
11-Aug-2016
TO RE-ELECT DIRECTOR: MR. CHENG SHU WING
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
11-Aug-2016
TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG NIN
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
11-Aug-2016
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
11-Aug-2016
TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
Management
For
For
TEXWINCA HOLDINGS LTD
321 HK
BMG8770Z1068
11-Aug-2016
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
11-Aug-2016
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
11-Aug-2016
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
Against
Against
LIC HOUSING FINANCE LTD, MUMBAI
LICHF IN
INE115A01026
19-Aug-2016
ADOPTION OF AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORTS OF DIRECTORS' AND AUDITORS' AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 ALONG WITH AUDITORS' REPORT THEREON
Management
For
For
LIC HOUSING FINANCE LTD, MUMBAI
LICHF IN
INE115A01026
19-Aug-2016
DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16: DIRECTORS RECOMMEND PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 OF  5.50 PER EQUITY  SHARE OF FACE VALUE OF  2 PER EQUITY SHARE I.E. @ 275 PERCENT, AS AGAINST  5 PER EQUITY SHARE OF FACE VALUE OF  2 PER EQUITY SHARE FOR THE PREVIOUS YEAR I.E. @ 250 PERCENT
Management
For
For
LIC HOUSING FINANCE LTD, MUMBAI
LICHF IN
INE115A01026
19-Aug-2016
RE-APPOINTMENT OF MS. SAVITA SINGH (DIN - 01585328) AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
Management
For
For
LIC HOUSING FINANCE LTD, MUMBAI
LICHF IN
INE115A01026
19-Aug-2016
APPOINTMENT OF MESSRS CHOKSHI & CHOKSHI, LLP, CHARTERED ACCOUNTANTS, MUMBAI, HAVING REGISTRATION NO.: 101872W / W100045 AND MESSRS SHAH GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI, HAVING REGISTRATION NO.:109574W AS JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF THREE YEARS I.E. FROM THE CONCLUSION OF THIS TWENTY SEVENTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTIETH ANNUAL GENERAL MEETING ON A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THEM AND APPLICABLE TAXES / CESS ON THE SAID REMUNERATION, FOR THE PURPOSE OF AUDIT OF THE COMPANY'S ACCOUNT AT THE CORPORATE OFFICE AS WELL AS AT ALL BACK OFFICES
Management
For
For
LIC HOUSING FINANCE LTD, MUMBAI
LICHF IN
INE115A01026
19-Aug-2016
ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS, UPTO AN AMOUNT NOT EXCEEDING RS.47,000/- CRORE (RUPEES FORTY SEVEN 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
Management
For
For
LIC HOUSING FINANCE LTD, MUMBAI
LICHF IN
INE115A01026
19-Aug-2016
APPOINTMENT OF SHRI AMEET N. PATEL (DIN-00726197) AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS, WITH EFFECT FROM 19TH AUGUST, 2015
Management
For
For
LIC HOUSING FINANCE LTD, MUMBAI
LICHF IN
INE115A01026
19-Aug-2016
APPOINTMENT OF MS. USHA SANGWAN (DIN-02609263) AS DIRECTOR LIABLE TO RETIRE BY ROTATION
Management
For
For
KRBL LTD
KRB IN
INE001B01026
08-Sep-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
    
KRBL LTD
KRB IN
INE001B01026
08-Sep-2016
ADOPTION OF AUDITED FINANCIAL STATEMENTS & AUDITED CONSOLIDATED FINANCIAL STATEMENTS ALONG WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS' FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
Management
For
For
KRBL LTD
KRB IN
INE001B01026
08-Sep-2016
TO APPOINT A DIRECTOR IN PLACE OF MR. ANOOP KUMAR GUPTA (DIN:00030160), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Management
For
For
KRBL LTD
KRB IN
INE001B01026
08-Sep-2016
TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK CHAND (DIN:00030318), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Management
For
For
KRBL LTD
KRB IN
INE001B01026
08-Sep-2016
RATIFICATION OF APPOINTMENT OF M/S. VINOD KUMAR BINDAL & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 003820N) AS STATUTORY AUDITORS OF THE COMPANY
Management
For
For
KRBL LTD
KRB IN
INE001B01026
08-Sep-2016
RATIFICATION OF REMUNERATION OF M/S. HMVN & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000290) AS COST AUDITORS OF THE COMPANY
Management
For
For
KRBL LTD
KRB IN
INE001B01026
08-Sep-2016
TO REVISE REMUNERATION OF MS. PRIYANKA MITTAL (DIN:00030479), WHOLE TIME DIRECTOR
Management
For
For
KRBL LTD
KRB IN
INE001B01026
08-Sep-2016
OFFER OR INVITE FOR SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
Management
For
For
SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC
SPO AU
AU000000SPO4
20-Oct-2016
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
    
SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC
SPO AU
AU000000SPO4
20-Oct-2016
RE-ELECTION OF MS DIANE GRADY AM AS A DIRECTOR
Management
For
For
SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC
SPO AU
AU000000SPO4
20-Oct-2016
RE-ELECTION OF THE HON. NICK SHERRY AS A DIRECTOR
Management
For
For
SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC
SPO AU
AU000000SPO4
20-Oct-2016
ELECTION OF MS JULIE COATES AS A DIRECTOR
Management
For
For
SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC
SPO AU
AU000000SPO4
20-Oct-2016
ADOPTION OF REMUNERATION REPORT
Management
For
For
SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC
SPO AU
AU000000SPO4
20-Oct-2016
APPROVAL OF THE GRANT OF OPTIONS AND SHARE RIGHTS TO THE MD/CEO UNDER THE LONG TERM INCENTIVE PLAN
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
25-Oct-2016
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5, 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION
Non-Voting
    
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
25-Oct-2016
TO RE-ELECT MR JOHN GRILL AS A DIRECTOR OF THE COMPANY
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
25-Oct-2016
TO RE-ELECT MS CATHERINE LIVINGSTONE AS A DIRECTOR OF THE COMPANY
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
25-Oct-2016
TO ADOPT THE REMUNERATION REPORT
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
25-Oct-2016
TO APPROVE THE GRANT OF SHARE PRICE PERFORMANCE RIGHTS TO MR ANDREW WOOD
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
25-Oct-2016
TO APPROVE THE GRANT OF LONG-TERM INCENTIVE PERFORMANCE RIGHTS TO MR ANDREW WOOD
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
25-Oct-2016
TO APPROVE POTENTIAL TERMINATION BENEFITS
Management
For
For
WORLEYPARSONS LTD
WOR AU
AU000000WOR2
25-Oct-2016
TO APPROVE REINSERTION OF THE PROPORTIONAL TAKEOVER PROVISIONS
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE COMPANY'S AUDITORS, AND THE AUDITED ACCOUNTS OF THE COMPANY, FOR THE YEAR ENDED 24 JULY 2016
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 24 JULY 2016
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 24 JULY 2016 OF 8.00 PENCE PER ORDINARY SHARE
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO RE-ELECT TIM MARTIN AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO RE-ELECT JOHN HUTSON AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO RE-ELECT SU CACIOPPO AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO RE-ELECT ELIZABETH MCMEIKAN AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO RE-ELECT SIR RICHARD BECKETT AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO RE-ELECT BEN WHITLEY AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO ELECT HARRY MORLEY AS A DIRECTOR
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
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
10-Nov-2016
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO APPROVE THE MAKING OF THE LONG-SERVICE PAYMENTS TO JOHN HUTSON AND SU CACIOPPO
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO APPROVE THE MAKING OF THE REVISED DBS PAYMENTS TO JOHN HUTSON, SU CACIOPPO AND BEN WHITLEY
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
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
10-Nov-2016
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UNDER CERTAIN CIRCUMSTANCES
Management
For
For
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
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
10-Nov-2016
13 OCT 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 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
    
J D WETHERSPOON PLC, WATFORD
JDW LN
GB0001638955
10-Nov-2016
TO APPROVE THE WAIVER ON TAKEOVERS AND MERGERS, DESCRIBED IN THE LETTER ACCOMPANYING THE NOTICE CONVENING THIS MEETING
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
RECEIVING THE REPORT AND FINANCIAL STATEMENTS
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
APPROVAL OF THE REMUNERATION REPORT
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
DECLARATION OF FINAL DIVIDEND
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
RE-APPOINTMENT OF PETER TRUSCOTT
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
RE-APPOINTMENT OF GRAHAM PROTHERO
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
RE-APPOINTMENT OF ANDREW JENNER
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
RE-APPOINTMENT OF ISHBEL MACPHERSON
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
RE-APPOINTMENT OF TERRY MILLER
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
RE-APPOINTMENT OF GAVIN SLARK
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
RE-APPOINTMENT OF PETER VENTRESS
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
RE-APPOINTMENT OF AUDITORS
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
AUTHORITY TO SET REMUNERATION OF THE AUDITORS
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
DIRECTORS' AUTHORITY TO ALLOT SHARES
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
TO AUTHORISE POLITICAL EXPENDITURE
Management
Against
Against
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
ADOPT RULES FOR NEW LONG TERM INCENTIVE PLAN
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR GENERAL PURPOSES
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
AUTHORITY FOR COMPANY TO PURCHASE ITS OWN SHARES
Management
For
For
GALLIFORD TRY PLC, UXBRIDGE
GFRD LN
GB00B3Y2J508
11-Nov-2016
NOTICE PERIOD FOR GENERAL MEETINGS
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-Nov-2016
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-Nov-2016
AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-Nov-2016
CONTINUING CONNECTED TRANSACTIONS: PROCUREMENT CONTINUING CONNECTED TRANSACTIONS WITH THE A COMPANY FROM 2017 TO 2019
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-Nov-2016
CONTINUING CONNECTED TRANSACTIONS: SALE CONNECTED TRANSACTIONS WITH THE ABOVE COMPANY FROM 2017 TO 2019
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-Nov-2016
CONTINUING CONNECTED TRANSACTIONS: COMPREHENSIVE BUSINESS INTERACTIONAL CONNECTED TRANSACTIONS WITH ANOTHER COMPANY FROM 2017 TO 2019
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-Nov-2016
CONTINUING CONNECTED TRANSACTIONS: PROCUREMENT CONTINUING CONNECTED TRANSACTIONS BETWEEN TWO COMPANIES FROM 2017 TO 2019
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
17-Nov-2016
CONTINUING CONNECTED TRANSACTIONS: SALES CONTINUING CONNECTED TRANSACTIONS BETWEEN THE ABOVE TWO COMPANIES FROM 2017 TO 2019
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-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
    
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-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
    
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
Non-Voting
    
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2016/1024/201610241604923.pdf
Non-Voting
    
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF DIVIDEND
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
RENEWAL OF THE TERM OF MR YVES TACK AS A MEMBER OF THE SUPERVISORY BOARD
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
RENEWAL OF THE TERM OF MS ELISABETH MINARD AS A MEMBER OF THE SUPERVISORY BOARD
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
RENEWAL OF THE TERM OF MR LAURENT BONDUELLE AS A MEMBER OF THE SUPERVISORY BOARD
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
SUM OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR CHRISTOPHE BONDUELLE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE; DURATION OF THE AUTHORISATION, PURPOSE, MODALITIES, CEILING
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS; DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, STATUS OF FRACTIONAL SHARES
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY FROM THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, POWER TO OFFER TO THE PUBLIC UNSUBSCRIBED SECURITIES
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF PUBLIC OFFER AND/OR IN REMUNERATION OF SECURITIES UNDER A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POWER TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE UNSUBSCRIBED SECURITIES
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE; DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POWER TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE UNSUBSCRIBED SECURITIES
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
AUTHORISATION, IN THE EVENT OF AN ISSUANCE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE, WITHIN A LIMIT OF 10% OF THE CAPITAL PER YEAR, SUBJECT TO THE CONDITIONS SET BY THE GENERAL MEETING
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
AUTHORISATION TO INCREASE THE AMOUNT OF ISSUANCES IN THE EVENT OF OVER-SUBSCRIPTION
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY MEANS OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR 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 LABOUR CODE
Management
For
For
BONDUELLE SA, RENESCURE
BON FP
FR0000063935
01-Dec-2016
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
05-Dec-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
05-Dec-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
05-Dec-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
05-Dec-2016
OPENING THE MEETING AND ELECTING A CHAIRMAN FOR THE MEETING
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
05-Dec-2016
DRAWING UP AND APPROVING THE REGISTER OF VOTERS
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
05-Dec-2016
APPROVING THE AGENDA
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
05-Dec-2016
ELECTING ONE OR TWO PEOPLE TO CHECK THE MINUTES
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
05-Dec-2016
DETERMINING WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
05-Dec-2016
RESOLUTION ON THE ESTABLISHMENT OF INCENTIVE PROGRAMMES FOR SENIOR EXECUTIVES IN THE GROUP VIA A) THE ISSUE OF WARRANTS WITH DEVIATION FROM SHAREHOLDERS' PREFERENTIAL RIGHTS, AND B) APPROVAL OF THE TRANSFER OF SUCH WARRANTS TO SENIOR EXECUTIVES IN THE COMPANY AND OTHER GROUP COMPANIES
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
05-Dec-2016
CONCLUSION OF THE MEETING
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
15-Dec-2016
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701619 DUE TO ADDITION OF-RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE-INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING-IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE-ON THIS NEW AMENDED MEETING. THANK YOU.
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
15-Dec-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/2016/1027/LTN20161027957.pdf-,-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1028/LTN201610281230.pdf-,-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1130/LTN20161130794.pdf-,-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1130/LTN20161130810.pdf
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
15-Dec-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.
811 HK
CNE1000004B0
15-Dec-2016
TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO PROFIT DISTRIBUTION OF THE COMPANY
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
15-Dec-2016
TO CONSIDER AND APPROVE THE CHANGE IN AUDITORS
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
15-Dec-2016
TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY SET OUT IN THE CIRCULAR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH, ON BEHALF OF THE COMPANY, ALL RELEVANT APPLICATIONS, APPROVALS, REGISTRATIONS, FILINGS AND OTHER RELATED PROCEDURES OR ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO MAKE FURTHER AMENDMENTS (IF NECESSARY) ACCORDING TO THE REQUIREMENTS OF RELEVANT GOVERNMENT OR REGULATORS
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
15-Dec-2016
TO CONSIDER AND APPROVE THE "PROPOSAL IN RELATION TO THE CHANGE OF THE REGISTERED ADDRESS OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
29-Dec-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
29-Dec-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
29-Dec-2016
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
Non-Voting
    
IPSOS SA, PARIS
IPS FP
FR0000073298
29-Dec-2016
05 DEC 2016 : PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK AND REVISION DUE TO ADDITION-OF URL LINK IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU: http://www.journal-officiel.gouv.fr//pdf/2016/1123/201611231605301.pdf-AND https://balo.journal-officiel.gouv.fr/pdf/2016/1205/201612051605402.pdf
Non-Voting
    
IPSOS SA, PARIS
IPS FP
FR0000073298
29-Dec-2016
APPROVAL OF THE MERGER BY ACQUISITION OF LT PARTICIPATIONS BY THE COMPANY - APPROVAL OF THE TERMS AND CONDITIONS OF THE DRAFT MERGER AGREEMENT- APPROVAL OF THE TRANSFER OF LT PARTICIPATIONS ASSETS AND LIABILITIES TO THE COMPANY, AND THE EVALUATION OF THESE AND THEIR REMUNERATION
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
29-Dec-2016
INCREASE IN CAPITAL OF A NOMINAL AMOUNT OF 2,219,179 EURO TO REMUNERATE THE PROPOSED MERGER
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
29-Dec-2016
REDUCTION IN CAPITAL OF A NOMINAL AMOUNT OF 2,219,179 EURO BY MEANS OF THE CANCELLATION OF 8,876,716 COMPANY SHARES TRANSFERRED TO THE COMPANY BY LT PARTICIPATIONS UNDER THE MERGER
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
29-Dec-2016
ALLOCATION OF THE MERGER BONUS
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
29-Dec-2016
ACKNOWLEDGEMENT OF COMPLETION OF THE MERGER AND DISSOLUTION WITHOUT SIMULTANEOUS LIQUIDATION OF LT PARTICIPATIONS
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
29-Dec-2016
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
26-Jan-2017
Approve Appropriation of Surplus
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
26-Jan-2017
Amend Articles to: Expand Business Lines
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
26-Jan-2017
Appoint a Director Narita, Kazuyuki
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
26-Jan-2017
Appoint a Director Sanada, Kazunori
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
26-Jan-2017
Appoint a Director Natori, Hirofumi
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
26-Jan-2017
Appoint a Director Ikebe, Atsuyuki
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
26-Jan-2017
Appoint a Director Muto, Kiyokazu
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
26-Jan-2017
Appoint a Director Shibatani, Akira
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
26-Jan-2017
Appoint a Director Ejima, Katsuyoshi
Management
For
For
NIHON HOUSE HOLDINGS CO.,LTD.
1873 JP
JP3783500006
26-Jan-2017
Approve Provision of Retirement Allowance for Retiring Directors
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RECEIVE AND CONSIDER THE REPORTS AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO DECLARE A FINAL DIVIDEND OF 8.50 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2016
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RECEIVE AND CONSIDER: THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 67 TO 85 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016.
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RECEIVE AND CONSIDER: THE DIRECTORS' REMUNERATION POLICY REPORT AS SET OUT ON PAGES 81 TO 84 OF THE ANNUAL REPORT FOR THE  YEAR ENDED 30 SEPTEMBER 2016
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RE-ELECT CHRIS CORBIN AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RE-ELECT PETER GRAY AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RE-ELECT GERARD VAN ODIJK AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RE-ELECT ALAN RALPH AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RE-ELECT LISA RICCIARDI AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO RE-ELECT LINDA WILDING AS A DIRECTOR
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO APPROVE THE APPOINTMENT OF EY AS AUDITORS OF THE COMPANY
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR  DAYS' NOTICE
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
SPECIAL RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
SPECIAL RESOLUTION TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN SHARES
Management
For
For
UDG HEALTHCARE PLC
UDG ID
IE0033024807
07-Feb-2017
SPECIAL RESOLUTION TO FIX THE MAXIMUM AND MINIMUM PRICES AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
Management
For
For
SPAREBANK 1 NORD-NORGE, TROMSO
NONG NO
NO0006000801
16-Feb-2017
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
16-Feb-2017
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
16-Feb-2017
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
16-Feb-2017
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
    
SPAREBANK 1 NORD-NORGE, TROMSO
NONG NO
NO0006000801
16-Feb-2017
ELECTION OF REPRESENTATIVES TO THE SUPERVISORY BOARD: ODD ERIK HANSEN, SISSEL DITLEFSEN, MARIE M. FANGEL, EIRIK FOSLAND AND LARS MARTIN LUNDE
Management
Abstain
Against
SPAREBANK 1 NORD-NORGE, TROMSO
NONG NO
NO0006000801
16-Feb-2017
07 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES OF-THE SUPERVISORY BOARD, RECORD DATE AND MEETING TYPE WAS CHANGED FROM EGM TO-AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
17-Feb-2017
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
17-Feb-2017
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
17-Feb-2017
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
17-Feb-2017
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
    
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
17-Feb-2017
ELECTION OF MEMBERS AND ALTERNATIVES TO THE SUPERVISORY BOARD. 8 MEMBERS AND 5 ALTERNATE MEMBERS SHALL BE ELECTED FOR A PERIOD OF FOUR YEARS: MEMBERS: THOR ARNE FALKANGER, LARS BJARNE TVETE, TORGEIR SVAE, MARIT COLLIN, JORAN NYHEIM, NINA KLEVEN, NILS MARTIN WILLIKSEN, ASMUND SKAR; ALTERNATE MEMBERS: JAN GUNNAR HEGLUND, GEIR LUNDGARD-SOUG, FRODE HASSEL, HEIDI BLENGSLI AABEL, FRODE STORDAL
Management
Abstain
Against
SPAREBANK 1 SMN, TRONDHEIM
ming no
NO0006390301
17-Feb-2017
06 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-RECORD DATE,CHANGE IN MEETING TYPE AND RECEIPT OF DIRECTOR NAME IN RESOLUTION-NUMBER 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
    
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
18-Mar-2017
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
18-Mar-2017
BOARD OF DIRECTORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2016
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
18-Mar-2017
THE AUDITOR REPORT OF THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2016
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
18-Mar-2017
THE BALANCE SHEET AND CLOSING ACCOUNTS FOR FINANCIAL YEAR ENDED 31/12/2016
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
18-Mar-2017
THE BOARD PROPOSAL REGARDING PROFIT DISTRIBUTION FOR FINANCIAL YEAR ENDED 31/12/2016 OF 12.5 PERCENT FROM THE SHARE PAR VALUE
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
18-Mar-2017
THE RELEASE OF THE BOARD MEMBERS FROM THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2016
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
18-Mar-2017
DETERMINING THE BOARD MEMBERS REWARDS AND ATTENDANCE AND TRANSPORTATION ALLOWANCES FOR 2017
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
18-Mar-2017
APPOINTING AUDITOR AND DETERMINING HIS FEES FOR FINANCIAL YEAR ENDING 31/12/2016
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
18-Mar-2017
AUTHORIZING THE BOARD OR ITS REPRESENTATIVE TO DONATE DURING 2017
Management
For
For
EGYPTIAN KUWAITI HOLDING, CAIRO
ekho ey
EGS69082C013
18-Mar-2017
APPOINTING TWO INDEPENDENT BOARD MEMBERS
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
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
21-Mar-2017
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
21-Mar-2017
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
21-Mar-2017
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
21-Mar-2017
THE BOARD OF DIRECTORS' REPORT
Non-Voting
    
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
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
21-Mar-2017
THE BOARD OF DIRECTORS' PROPOSAL FOR 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
21-Mar-2017
RE-ELECTION OF GROUP VICE CEO CLAUS V. HEMMINGSEN AS BOARD OF DIRECTOR
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
RE-ELECTION OF TEAM LEADER JILL LAURITZEN MELBY AS BOARD OF DIRECTOR
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
RE-ELECTION OF GROUP CEO PERNILLE ERENBJERG AS BOARD OF DIRECTOR
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
RE-ELECTION OF CEO JORGEN JENSEN AS BOARD OF DIRECTOR
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
RE-ELECTION OF MANAGING DIRECTOR KLAUS NYBORG AS BOARD OF DIRECTOR
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
ELECTION OF CEO MARIANNE DAHL STEENSEN AS BOARD OF DIRECTOR
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
APPOINTMENT OF AUDITOR: RE-ELECTION OF ERNST & YOUNG P/S
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSAL REGARDING REDUCTION OF THE COMPANY'S SHARE CAPITAL WITH NOMINALLY DKK 60,000,000
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
PROPOSALS FROM THE BOARD OF DIRECTORS: CHANGE OF NAME OF THE STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
PROPOSALS FROM THE BOARD OF DIRECTORS: CHANGE OF THE COMPANY'S SHARES TO BE ISSUED TO THE HOLDER
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
PROPOSALS FROM THE BOARD OF DIRECTORS: CHANGE OF THE REFERENCES IN THE ARTICLES OF ASSOCIATION TO THE COMPANY'S WEBSITE
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
PROPOSALS FROM THE BOARD OF DIRECTORS: CHANGE OF THE REFERENCE IN THE ARTICLES OF ASSOCIATION TO ADMISSION CARDS
Management
For
For
DFDS A/S, COPENHAGEN
dfds dc
DK0060655629
21-Mar-2017
24 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
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
23-Mar-2017
TO DECLARE A FINAL DIVIDEND
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
RE-ELECTION OF MR WILLIAM RUCKER AS A DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
RE-ELECTION OF MR STEPHEN STONE AS A DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
RE-ELECTION OF MR PATRICK BERGIN AS A DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
RE-ELECTION OF MR JIM PETTIGREW AS A DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
RE-ELECTION OF MS PAM ALEXANDER OBE AS A DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
RE-ELECTION OF MS SHARON FLOOD AS A DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
ELECTION OF MR ROBERT ALLEN AS DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
ELECTION OF MR CHRIS TINKER AS DIRECTOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF THE AUDITOR
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
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
23-Mar-2017
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
TO EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES
Management
Against
Against
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN ORDINARY SHARES
Management
For
For
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
CRST LN
GB00B8VZXT93
23-Mar-2017
TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2017
TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS YEAR 2016 HELD ON APRIL 5, 2016
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2017
TO CONSIDER AND APPROVE THE COMPANY' ANNUAL REPORT AND ACKNOWLEDGE THE OPERATIONAL RESULTS FOR YEAR 2016
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2017
TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2016 AND REPORT OF INDEPENDENT AUDITOR
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2017
TO CONSIDER AND APPROVE THE ALLOCATION OF NET PROFIT FOR 2016'S OPERATIONAL RESULTS
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2017
TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY'S DIRECTOR: MR. THIRAPHONG CHANSIRI
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2017
TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY'S DIRECTOR: MR. CHUAN TANGCHANSIRI
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2017
TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY'S DIRECTOR: DR. THAMNOON ANANTHOTHAI
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2017
TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY'S DIRECTOR: MR. NART LIUCHAREON
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2017
TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD MEMBERS FOR YEAR 2017 AND THE DIRECTORS' BONUS BASED ON THE 2016 OPERATIONAL RESULTS
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2017
TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITOR AND FIX THE AUDITING FEE FOR YEAR 2017
Management
For
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2017
TO CONSIDER OTHER BUSINESS (IF ANY)
Management
Abstain
For
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG
TU/F TB
TH0450010Y16
05-Apr-2017
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
05-Apr-2017
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
05-Apr-2017
TO CONSIDER AND APPROVE THE MINUTES OF THE SHAREHOLDER'S ANNUAL GENERAL MEETING YEAR 2559 (B.E.) HELD ON 7TH APRIL 2016
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
05-Apr-2017
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
05-Apr-2017
TO CONSIDER AND APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF INCOME FOR THE FISCAL PERIOD ENDED 31ST DECEMBER 2016
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
05-Apr-2017
TO CONSIDER AND APPROVE THE APPROPRIATION OF ANNUAL PROFIT YEAR 2016 AND DIVIDEND PAYMENT
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
05-Apr-2017
TO CONSIDER THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINATION OF THE AUDITOR'S REMUNERATION
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
05-Apr-2017
TO CONSIDER AND DETERMINE THE DIRECTOR'S REMUNERATION. 6.1. TO PAY THE ANNUAL BONUS FOR THE YEAR 2016 TO THE COMPANY'S BOARD OF DIRECTORS ACCORDING TO THE TERM PERIOD IN THE POSITION AND TO THE ATTENDANCE TO THE BOARD MEETING AT THE TOTAL AMOUNT OF APPROXIMATELY BAHT 15.9 MILLION. 6.2. TO DETERMINE THE RETAINER FOR THE YEAR 2017 FOR THE BOARD AND ITS COMMITTEES AS FOLLOWS. 6.2.1 THE RETAINER FOR THE COMPANY'S BOARD OF DIRECTORS WILL BE PAID ON MONTHLY BASIS AND DIVIDED INTO 2 PORTIONS 75 PER CENT FIXEDLY PAID AND ANOTHER 25 PER CENT PAID ON ATTENDANCE. THE SAID RETAINER WILL BE PAID AT THE RATE OF BAHT 50,000 FOR THE CHAIRMAN AND BAHT 40,000 FOR EACH DIRECTOR. 6.2.2 THE RETAINER FOR THE COMMITTEES NAMELY THE AUDIT COMMITTEE, THE HUMAN RESOURCES AND REMUNERATION COMMITTEE, THE RISK MANAGEMENT COMMITTEE, THE INVESTMENT COMMITTEE AND THE CORPORATE GOVERNANCE AND SOCIAL RESPONSIBILITY COMMITTEE WILL BE PAID ON ATTENDANCE BASIS AT THE RATE OF BATH 30,000 FOR THE COMMITTEE'S CHAIRMAN AND BAHT 24,000 FOR EACH MEMBER. THE RESOLUTION OF THIS AGENDA REQUIRES THE VOTE OF AT LEAST TWO-THIRD OF THE TOTAL VOTES OF SHAREHOLDERS PRESENT WITH THE VOTING RIGHT
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
05-Apr-2017
TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MR. WITOON KULCHAROENWIRAT
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
05-Apr-2017
TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MR. CHUAN SIRINUNPORN
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
05-Apr-2017
TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MR. CHARTCHAI ROJANARATANANGKULE
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
05-Apr-2017
TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MRS. SIRIPORN LUANGNUAL
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
05-Apr-2017
TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MR. DANAI EGKAMOL
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
05-Apr-2017
TO CONSIDER AND APPROVE THE AMENDMENT OF ARTICLE 18 (6) OF THE COMPANY'S ARTICLES OF ASSOCIATION
Management
For
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
05-Apr-2017
TO CONSIDER OTHER BUSINESSES (IF ANY)
Management
Abstain
For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
RATCH TB
TH0637010016
05-Apr-2017
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 730291 DUE TO NON SPLIT-OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
Non-Voting
    
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 732682 DUE TO SPLITTING-OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
Non-Voting
    
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
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
    
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
TO APPROVE THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016
Management
For
For
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S BUSINESS OPERATIONS IN 2016
Management
For
For
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
TO APPROVE THE ALLOCATION OF THE PROFIT FOR THE PERFORMANCE OF THE YEAR 2016 AND THE DIVIDEND PAYMENT
Management
For
For
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
TO APPROVE THE PERFORMANCE ALLOWANCE FOR THE BOARD OF DIRECTORS FOR 2016 OPERATING RESULTS
Management
For
For
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
TO APPROVE THE LEVEL OF REMUNERATION OF DIRECTORS AND MEMBERS SUB-COMMITTEES IN 2017
Management
For
For
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
TO CONSIDER THE ELECTION OF DIRECTOR REPLACING THOSE RETIRING BY ROTATION: MR. SUPHADEJ POONPIPAT
Management
For
For
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
TO CONSIDER THE ELECTION OF DIRECTOR REPLACING THOSE RETIRING BY ROTATION: MRS. SIRIPEN SITASUWAN
Management
For
For
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
TO CONSIDER THE ELECTION OF DIRECTOR REPLACING THOSE RETIRING BY ROTATION: MR. TIRAPHOT VAJRABHAYA
Management
For
For
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
TO CONSIDER THE APPOINTMENT OF THE AUDITOR AND DETERMINE THE AUDIT FEES FOR 2017: EY OFFICE LIMITED AS THE COMPANY'S AUDITOR
Management
For
For
THANACHART CAPITAL PUBLIC COMPANY LIMITED
TCAP/F
TH0083A10Z11
05-Apr-2017
OTHER BUSINESS (IF ANY)
Management
Abstain
For
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
11-Apr-2017
TO PRESENT THE ANNUAL FINANCIAL REPORT INCLUDING THE BALANCE SHEET PROJECT AS OF 31 DECEMBER 2016 AND THE BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO
Management
For
For
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
11-Apr-2017
TO PRESENT DE' LONGHI S.P.A.'S ANNUAL REWARDING REPORT AND SHAREHOLDERS MEETING'S ADVISORY VOTE ON THE REWARDING POLICY 2017 (SECTION I OF DE' LONGHI S.P.A.'S ANNUAL REWARDING REPORT) AS PER ART 123-TER OF THE LAW DECREE N. 58/98
Management
For
For
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
11-Apr-2017
PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOKING THE RESOLUTION PASSED BY THE SHAREHOLDER MEETING ON 14 APRIL 2016. RESOLUTIONS RELATED THERETO
Management
For
For
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
11-Apr-2017
PROPOSAL TO AMEND ART. 5 BIS OF THE BY-LAW (STOCK CAPITAL) TO INTRODUCE THE MAJORITY OF THE VOTING RIGHT AS PER ART. 123-QUINQUIES OF THE LAW DECREE N. 58/98. RESOLUTIONS RELATED THERETO
Management
For
For
DE LONGHI SPA, TREVISO
DLG IM
IT0003115950
11-Apr-2017
14 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN ARTICLE-NUMBER IN RESOLUTION E.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
    
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 708822 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
Non-Voting
    
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
CALL TO ORDER
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
PROOF OF NOTICE OF MEETING AND CERTIFICATION OF QUORUM
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS ON APRIL 11, 2016
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ANNUAL REPORT
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ELECTION OF DIRECTOR: ANTONINO T. AQUINO
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ELECTION OF DIRECTOR: DELFIN L. LAZARO
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ELECTION OF DIRECTOR: FERDINAND M. DELA CRUZ
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT DIRECTOR)
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ELECTION OF DIRECTOR: OSCAR S. REYES (INDEPENDENT DIRECTOR)
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ELECTION OF DIRECTOR: SHERISA P. NUESA (INDEPENDENT DIRECTOR)
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ELECTION OF DIRECTOR: JAIME C. LAYA (INDEPENDENT DIRECTOR)
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
APPOINTMENT OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
Management
Abstain
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
ADJOURNMENT
Management
For
For
MANILA WATER COMPANY INC
MWC PM
PHY569991086
17-Apr-2017
14 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAME UNDER RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-735474. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting
    
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
19-Apr-2017
2016 ANNUAL REPORT AND ITS SUMMARY
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
19-Apr-2017
2016 WORK REPORT OF THE BOARD OF DIRECTORS
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
19-Apr-2017
2016 WORK REPORT OF THE SUPERVISORY COMMITTEE
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
19-Apr-2017
2016 FINANCIAL RESOLUTION REPORT
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
19-Apr-2017
2016 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.30000000 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
19-Apr-2017
APPOINTMENT OF 2017 AUDIT FIRM: APPOINT PRICEWATERHOUSECOOPERS ZHONG TIA N CPAS
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
19-Apr-2017
FAN YOULIN IS NO LONGER A SUPERVISOR
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
19-Apr-2017
ELECTION OF SI WENPEI AS SUPERVISOR
Management
For
For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,
900925 CH
CNE000000G39
19-Apr-2017
20 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting
    
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
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
20-Apr-2017
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
20-Apr-2017
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
20-Apr-2017
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
    
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
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
20-Apr-2017
APPROVAL OF THE 2016 FINANCIAL STATEMENT OF BORREGAARD ASA AND THE GROUP AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE BOARD'S PROPOSAL OF A DIVIDEND FOR 2016 OF NOK 1.75 PER SHARE AND AN EXTRAORDINARY DIVIDEND FOR 2016 OF NOK 1.75 PER SHARE, EXCEPT FOR THE SHARES OWNED BY THE GROUP
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
BORREGAARD'S GUIDELINES FOR REMUNERATION OF 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
20-Apr-2017
BORREGAARD'S GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT: ADVISORY VOTE ON THE BOARD'S GUIDELINES FOR DETERMINATION OF SALARIES FOR SENIOR MANAGEMENT FOR THE FINANCIAL YEAR 2017
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
BORREGAARD'S GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT: APPROVAL OF THE BOARD'S GUIDELINES FOR SHARE-RELATED INCENTIVE PROGRAMMES FOR THE FINANCIAL YEAR 2017
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
PROPOSAL FOR AUTHORISATION FOR THE BOARD TO PURCHASE AND SELL ITS OWN SHARES UNTIL THE 2018 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2018: IN ORDER TO FULFIL EXISTING EMPLOYEE INCENTIVE SCHEMES, AND INCENTIVE SCHEMES ADOPTED BY THE GENERAL MEETING UNDER AGENDA ITEM 3.3
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
PROPOSAL FOR AUTHORISATION FOR THE BOARD TO PURCHASE AND SELL ITS OWN SHARES UNTIL THE 2018 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2018: IN ORDER TO ACQUIRE SHARES FOR AMORTISATION
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
ELECTION OF MEMBER OF THE BOARD OF BORREGAARD ASA: JAN A. OKSUM (RE-ELECTED)
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
ELECTION OF MEMBER OF THE BOARD OF BORREGAARD ASA: TERJE ANDERSEN (RE-ELECTED)
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
ELECTION OF MEMBER OF THE BOARD OF BORREGAARD ASA: KRISTINE RYSSDAL (RE-ELECTED)
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
ELECTION OF MEMBER OF THE BOARD OF BORREGAARD ASA: JON ERIK REINHARDSEN (RE-ELECTED)
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
ELECTION OF MEMBER OF THE BOARD OF BORREGAARD ASA: MARTHA KOLD BAKKEVIG (NEW)
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
ELECTION OF THE CHAIR OF THE BOARD OF BORREGAARD ASA - JAN A. OKSUM (RE-ELECTED)
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
ELECTION OF MEMBER OF THE NOMINATION COMMITTEE OF BORREGAARD ASA: MIMI K. BERDAL (RE-ELECTED)
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
ELECTION OF MEMBER OF THE NOMINATION COMMITTEE OF BORREGAARD ASA: ERIK MUST (RE-ELECTED)
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
ELECTION OF MEMBER OF THE NOMINATION COMMITTEE OF BORREGAARD ASA: RUNE SELMAR (RE-ELECTED)
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
ELECTION OF MEMBER OF THE NOMINATION COMMITTEE OF BORREGAARD ASA: OLA WESSEL-AAS (NEW)
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
ELECTION OF THE CHAIR OF THE NOMINATION COMMITTEE OF BORREGAARD ASA - MIMI K. BERDAL (NEW CHAIR)
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
APPROVAL OF REMUNERATION FOR BOARD MEMBERS, OBSERVERS AND DEPUTIES
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
APPROVAL OF REMUNERATION FOR MEMBERS OF THE NOMINATION COMMITTEE
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
APPROVAL OF AUDITOR'S REMUNERATION
Management
For
For
BORREGAARD ASA, SARPSBORG
brg no
NO0010657505
20-Apr-2017
04 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 705958 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 1 WITH RECEIPT OF RECORD DATE. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU
Non-Voting
    
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
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
20-Apr-2017
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
20-Apr-2017
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
20-Apr-2017
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
    
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
OPENING OF THE GENERAL MEETING BY THE CHAIRMAN
Non-Voting
    
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
APPROVAL OF THE NOTICE AND AGENDA
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
ELECTION OF ONE PERSON TO SIGN THE GENERAL MEETING PROTOCOL ALONG WITH THE CHAIR OF THE MEETING
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2016, INCLUDING DISTRIBUTION OF PROFIT/LOSS FOR THE YEAR: DIVIDEND OF NOK 2.25 PER SHARE
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
CORPORATE GOVERNANCE IN SPAREBANK 1 SR-BANK ASA
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
APPROVAL OF AUDITOR'S FEE
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
DECLARATION OF THE BOARD OF DIRECTORS CONCERNING REMUNERATION TO SENIOR EMPLOYEES
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
ELECTION TO THE BOARD: THERESE LOG BERGJORD
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
ELECTION TO THE BOARD: JAN SKOGSETH
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
ELECTION TO THE BOARD: KATE HENRIKSEN
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
ELECTION TO THE BOARD: TOR DAHLE
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
APPROVAL OF THE MEMBERS OF THE NOMINATION COMMITTEE'S AND THE BOARD MEMBERS'S FEE
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
AUTHORIZATION TO ACQUIRE OWN SHARES AND TO USE THE BANK'S SHARE AS SECURITY FOR BORROWING
Management
For
For
SPAREBANK 1 SR-BANK ASA, STAVANGER
SRBANK NO
NO0010631567
20-Apr-2017
AUTHORIZATION TO USE HYBRID TIER 1 SECURITIES AND SUBORDINATED NOTES
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO DECLARE A FINAL DIVIDEND OF 7.94 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATSY AHERN
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: HENRY CORBALLY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JER DOHENY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARK GARVEY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: VINCENT GORMAN
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARTIN KEANE
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MICHAEL KEANE
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: HUGH MCGUIRE
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JOHN MURPHY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK MURPHY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: BRIAN PHELAN
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: SIOBHAN TALBOT
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK COVENEY
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DONARD GAYNOR
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PAUL HARAN
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DAN O'CONNOR
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE 2017 FINANCIAL YEAR
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY)
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
AUTHORISATION TO ALLOT RELEVANT SECURITIES
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
ROUTINE DIS-APPLICATION OF PRE-EMPTION RIGHTS
Management
Against
Against
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS
Management
Against
Against
GLANBIA PLC
GLB ID
IE0000669501
26-Apr-2017
APPROVAL TO CALL EXTRAORDINARY GENERAL MEETINGS ON 14 DAYS' NOTICE: ARTICLE 54(A)
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
OPENING
Non-Voting
    
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
NOTIFICATIONS
Non-Voting
    
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
REPORT BY THE SUPERVISORY BOARD ON FINANCIAL YEAR 2016
Non-Voting
    
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
REPORT BY THE EXECUTIVE BOARD ON FINANCIAL YEAR 2016
Non-Voting
    
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
IMPLEMENTATION REMUNERATION POLICY
Non-Voting
    
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
ADOPTION OF THE 2016 FINANCIAL STATEMENTS
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
DIVIDEND OVER FINANCIAL YEAR 2016: IT IS PROPOSED THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND OF EUR 0.43 PER ORDINARY SHARE BE DISTRIBUTED TO THE HOLDERS OF ORDINARY ARCADIS N.V. SHARES IN THE FORM OF CASH OR IN THE FORM OF ARCADIS N.V. SHARES, AT THE OPTION OF THE SHAREHOLDER
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
APPOINTMENT OF AUDITOR TO AUDIT THE 2018 FINANCIAL STATEMENTS: THE GENERAL MEETING IS THE CORPORATE BODY AUTHORIZED TO APPOINT THE AUDITOR THAT WILL AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY. THE ARCADIS AUDIT AND RISK COMMITTEE AND THE SUPERVISORY BOARD RECOMMEND TO GIVE THE ASSIGNMENT TO AUDIT THE 2018 FINANCIAL STATEMENTS OF THE COMPANY TO PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. IF APPOINTED, IT WOULD BE THE FOURTH YEAR THAT PRICEWATERHOUSECOOPERS AUDITS THE FINANCIAL STATEMENTS OF THE COMPANY
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
ADOPTION OF REVISIONS TO POLICY
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
APPROVAL SCHEME REGARDING GRANT OF SHARES TO MEMBERS OF THE EXECUTIVE BOARD
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
APPOINTMENT OF MS. M.A. HOPKINS TO THE EXECUTIVE BOARD
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
APPOINTMENT OF MR. P.W.B. OOSTERVEER TO THE EXECUTIVE BOARD
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
REMUNERATION SUPERVISORY BOARD
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
RE-APPOINTMENT OF MR. N.W. HOEK TO THE SUPERVISORY BOARD
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
RE-APPOINTMENT OF MS. R. MARKLAND TO THE SUPERVISORY BOARD
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
APPOINTMENT OF MR. W.G. ANG TO THE SUPERVISORY BOARD
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
ANNOUNCEMENT OF VACANCIES ARISING AFTER THE NEXT ANNUAL GENERAL MEETING
Non-Voting
    
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS TO ACQUIRE) ORDINARY ARCADIS N.V. SHARES AND/ OR CUMULATIVE FINANCING PREFERENCE SHARES
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORIZED TO ISSUE ORDINARY ARCADIS N.V. SHARES AS DIVIDEND
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
Management
Against
Against
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
AUTHORIZATION TO REPURCHASE ARCADIS N.V. SHARES
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
APPROVAL OF REVISION TO THE ARCADIS N.V. 2010 EMPLOYEE SHARE PURCHASE PLAN
Management
For
For
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
ANY OTHER BUSINESS
Non-Voting
    
ARCADIS NV
ARCAD NA
NL0006237562
26-Apr-2017
CLOSING
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
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
26-Apr-2017
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
26-Apr-2017
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
26-Apr-2017
OPENING OF MEETING AND ELECTION OF CHAIRMAN FOR THE MEETING: FREDRIK ARP
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
ESTABLISHMENT AND APPROVAL OF REGISTER OF VOTERS
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
APPROVAL OF AGENDA
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
ELECTION OF ONE OR TWO PEOPLE TO VERIFY THE MINUTES
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
DETERMINATION OF WHETHER MEETING HAS BEEN DULY CONVENED
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
PRESENTATION OF THE ANNUAL ACCOUNTS, AUDITOR'S REPORT, CONSOLIDATED ACCOUNTS,-AUDITOR'S REPORT ON CONSOLIDATED ACCOUNTS, AUDITOR'S STATEMENT AND BOARD'S-PROPOSED DIVIDEND
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
ADDRESS BY THE PRESIDENT AND CEO AND ANY SHAREHOLDER QUESTIONS FOR THE BOARD-OF DIRECTORS AND MANAGEMENT
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
RESOLUTION ON: ADOPTION OF INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
RESOLUTION ON: APPROPRIATION OF PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 10.50 PER SHARE
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
RESOLUTION ON: DISCHARGING THE MEMBERS OF THE BOARD AND THE PRESIDENT FROM LIABILITY
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
DECISION REGARDING NUMBER OF BOARD MEMBERS, DEPUTY BOARD MEMBERS, AUDITORS AND DEPUTY AUDITORS: THAT THE BOARD OF DIRECTORS CONSIST OF EIGHT ORDINARY MEMBERS AND NO DEPUTIES. THAT THERE BE ONE AUDITOR AND NO DEPUTY AUDITOR
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
APPROVAL OF FEES PAYABLE TO THE BOARD OF DIRECTORS AND THE AUDITORS
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
ELECTION OF 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, LARS-AKE RYDH AND JENNY SJODAHL BE RE-ELECTED; THAT LOVISA HAMRIN BE ELECTED AS A NEW MEMBER. LOVISA HAMRIN IS OWNER AND CEO OF HERENCO AB AND HAS PREVIOUSLY HELD SENIOR POSITIONS AT HALLPRESSEN AND SCHIBSTED. OTHER DIRECTORSHIPS INCLUDE CHAIRMAN OF THE CARL-OLOF AND JENZ HAMRIN FOUNDATION, DEPUTY CHAIRMAN OF JONKOPING CHAMBER OF COMMERCE AND MEMBER OF THE SWEDISH MEDIA PUBLISHERS' ASSOCIATION (TIDNINGSUTGIVARNA) AND BORGSTENA. SHE WAS BORN IN 1973 AND HAS AN MSC IN ECONOMICS AND BUSINESS FROM STOCKHOLM SCHOOL OF ECONOMICS, AS WELL AS A BA FROM STOCKHOLM UNIVERSITY; THAT FREDRIK ARP BE RE-ELECTED AS CHAIRMAN OF THE BOARD; THAT REGISTERED AUDITING FIRM ERNST & YOUNG AB BE APPOINTED AUDITOR, WITH AUTHORISED PUBLIC ACCOUNTANT STEFAN ENGDAHL AS PRINCIPAL AUDITOR, UNTIL THE END OF THE 2018 ANNUAL GENERAL MEETING
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
RESOLUTION ON GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
RESOLUTION ON THE NOMINATION COMMITTEE AHEAD OF THE NEXT ANNUAL GENERAL MEETING
Management
For
For
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
ANY OTHER BUSINESS
Non-Voting
    
NOLATO AB, TOREKOV
NOLAB SS
SE0000109811
26-Apr-2017
CONCLUSION OF THE MEETING
Non-Voting
    
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
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-2017
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-2017
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-2017
BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.
Non-Voting
    
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
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-2017
ELECTION OF CHAIRMAN OF THE MEETING AND AT LEAST ONE PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN : THE CHAIRMAN OF THE BOARD IS ABSENT DUE TO TRAVEL AND THE ANNUAL GENERAL MEETING WILL BE CHAIRED BY JAN PETTER COLLIER WHO IS THE DEPUTY CHAIRMAN OF THE BOARD
Management
No Action
  
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
APPROVAL OF THE NOTICE OF MEETING AND AGENDA
Management
No Action
  
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
APPROVAL OF THE ANNUAL FINANCIAL STATEMENT AND BOARD OF DIRECTORS REPORT FOR 2016
Management
No Action
  
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
PAYMENT TO SHAREHOLDERS: DIVIDEND OF NOK 0.50 PER SHARE
Management
No Action
  
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
APPROVAL OF AUDITORS REMUNERATION
Management
No Action
  
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE
Management
No Action
  
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
BOARD OF DIRECTORS CORPORATE GOVERNANCE STATEMENT
Management
No Action
  
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
DECLARATION OF PRINCIPLES FOR THE COMPANY'S REMUNERATION POLICY FOR TOP MANAGEMENT
Management
No Action
  
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE
Management
No Action
  
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
ELECTION OF BOARD MEMBERS : JUDY BOLLINGER - CHAIRMAN JAN PETTER COLLIER - DEPUTY CHAIRMAN ANDERS GRUDEN TINE WOLLEBEKK ARILD A. ENGH
Management
No Action
  
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
POWER OF ATTORNEY TO ACQUIRE OWN SHARES
Management
No Action
  
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
POWER OF ATTORNEY TO ISSUE NEW SHARES
Management
No Action
  
ABG SUNDAL COLLIER HOLDING ASA, OSLO
ASC NO
NO0003021909
26-Apr-2017
06 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE RECEIPT OF RECORD DATE-AND REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2 AND 11. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
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
27-Apr-2017
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
27-Apr-2017
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
27-Apr-2017
TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
DELIBERATE THE DESTINATION OF NET PROFIT OF FISCAL YEAR ENDING ON DECEMBER 31, 2016. WE PROPOSE THAT THE NET PROFITS OF FISCAL YEAR ENDING ON DECEMBER 31, 2016 BE DESTINATED AS INDICATION OF FINANCIAL STATEMENTS, AS DETAILED IN ANNEX II TO THIS PROPOSE, ELABORATED IN ACCORDANCE WITH LINE II OF PARAGRAPH 1 ART 9 OF CVM INSTRUCTION 481.09, AS WELL AS THE APROVATION OF DISTRIBUTION OF DIVIDENDS PROPOSED BY THE BOARD OF DIRECTORS IN MEETING DATED MARCH 08, 2017
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
DELIBERATE THE DESTINATION OF DIVIDENDS. WE PROPOSE THE DISTRIBUTION OF BRL 120,803,870.52 FOR THE PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS, WHICH, ADDED TO THE AMOUNTS OF THE INTEREST ON SHAREHOLDER EQUITY, AND WITH THE SUBTRACTION OF THE TAXES THAT ARE PROVIDED FOR IN THE APPLICABLE LAW, PAYMENT OF WHICH WAS APPROVED AT A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY THAT WAS HELD ON DECEMBER 26, 2016, CORRESPONDING TO 26 PERCENT OF THE NET PROFIT, ADJUSTED IN ACCORDANCE WITH ARTICLE 202 OF LAW NUMBER 6404.76, TO BE PAID TO THE SHAREHOLDERS OF THE COMPANY, IN PROPORTION TO THEIR RESPECTIVE EQUITY INTERESTS. IN ACCORDANCE WITH OUR PROPOSAL, THE DIVIDENDS WILL BE PAID BY DECEMBER 31, 2017, IN A SINGLE INSTALLMENT, WITHOUT ANY INTEREST OR INFLATION ADJUSTMENT. THE SHAREHOLDER BASE THAT WILL HAVE THE RIGHT TO RECEIVE THE DIVIDENDS WILL BE THAT OF THE SAME DATE ON WHICH THE GENERAL MEETING IS HELD, WHICH IS APRIL 27, 2017
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
TO SET THE NUMBER OF 7 MEMBERS OF THE BOARD OF DIRECTORS
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
PLEASE NOTE THAT ALTHOUGH THERE ARE TWO SLATES TO BE ELECTED AS BOARD OF-DIRECTORS, THERE IS ONLY ONE 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 ONE OF THE TWO SLATES OF BOARD OF-DIRECTORS. THANK YOU
Non-Voting
    
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO-VOTE IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS 5 AND 6
Non-Voting
    
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE MEMBERS. LUIS HENRIQUE DE MOURA GONCALVES, CARLOS AUGUSTO LEONE PIANI, GUILHERME MEXIAS ACHE, FIRMINO FERREIRA SAMPAIO NETO, MARCELO SOUZA MONTEIRO, EDUARDO SAGGIORO AND JOSE JORGE VASCONCELOS DE LIMA.
Management
    
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES.
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
TO INSTALL THE FISCAL COUNCIL
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU
Non-Voting
    
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO-VOTE IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS 8 AND 9
Non-Voting
    
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
TO ELECT ALL OF THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE SLATE. PRINCIPAL. SAULO DE TARSO ALVES DE LARA, PAULO ROBERTO FRANCESCHI AND VANDERLEI DOMINGUEZ DA ROSA. SUBSTITUTE. MOACIR GIBUR, CLAUDIA LUCIANA CECCATTO DE TROTTA AND RICARDO BERTUCCI
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
TO ELECT ALL OF THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES.
Management
Abstain
Against
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
27-Apr-2017
TO SET THE GLOBAL REMUNERATION OF THE FISCAL COUNCIL
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
28-Apr-2017
TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 23/2016 HELD ON 29 APRIL 2016
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
28-Apr-2017
TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR THE YEAR 2016
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
28-Apr-2017
TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
28-Apr-2017
TO APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2016
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
28-Apr-2017
TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MR. JOHN THOMPSON
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
28-Apr-2017
TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE RETIRED BY ROTATION: MRS. SALAKCHITT PREEDAPORN
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
28-Apr-2017
TO APPROVE THE DIRECTOR'S REMUNERATION FOR THE YEAR 2017
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
28-Apr-2017
TO APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR THE YEAR 2017 AND FIX THEIR REMUNERATION
Management
For
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
28-Apr-2017
OTHER BUSINESS (IF ANY)
Management
Abstain
For
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
28-Apr-2017
27 FEB 2017: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN.
Non-Voting
    
HANA MICROELECTRONICS PUBLIC CO LTD
HANA TB
TH0324B10Z19
28-Apr-2017
27 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
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-2017
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-2017
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
Non-Voting
    
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
03 APR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/pdf/2017/0324/201703241700712.pdf;-https://balo.journal-officiel.gouv.fr/pdf/2017/0403/201704031700858.pdf, 03-APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND PAYMENT OF A DIVIDEND OF EUR 0.85 PER SHARE
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
APPROVAL OF THE NEW REGULATED AGREEMENTS: CALL OPTION ("PURCHASE OPTION" AND PUT OPTION ("SELLING OPTION" CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SOME OF ITS EXECUTIVE OFFICERS AS PART OF THE IMPLEMENTATION OF THE "IPSOS PARTNERS" PROJECT
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
APPROVAL OF A NEW REGULATED AGREEMENT: IPSOS SHARE TRANSFER AGREEMENT CONCLUDED BETWEEN IPSOS PARTNERS SAS AS ASSIGNOR AND IPSOS SA AS PURCHASER
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
APPROVAL OF A NEW REGULATED AGREEMENT: IPSOS SHARE TRANSFER AGREEMENT CONCLUDED BETWEEN LT PARTICIPATIONS AS ASSIGNOR AND IPSOS SA AS PURCHASER, BEFORE THE MERGER OF LT PARTICIPATIONS INTO IPSOS SA
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
APPOINTMENT OF MS ANNE MARION-BOUCHACOURT AS DIRECTOR
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
APPOINTMENT OF MS JENNIFER HUBBER AS DIRECTOR
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
RENEWAL OF THE TERM OF GRANT THORNTON AS CO- STATUTORY AUDITOR
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
APPOINTMENT OF MAZARS AS CO-STATUTORY AUDITOR REPLACING PRICEWATERHOUSECOOPERS, RESIGNING
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016 TO MR DIDIER TRUCHOT, CHIEF EXECUTIVE OFFICER
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016 TO MS LAURENCE STOCLET, DIRECTOR AND DEPUTY GENERAL MANAGER
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016 TO MR CARLOS HARDING, DEPUTY GENERAL MANAGER DECEASED ON 9 DECEMBER 2016
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016 TO MR PIERRE LE MANH, DEPUTY GENERAL MANAGER
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
VOTE ON THE COMPENSATION AND BENEFITS OWED OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016 TO MR HENRI WALLARD, DEPUTY GENERAL MANAGER
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UP TO A LIMIT OF A NUMBER OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
AMENDMENTS TO THE BY-LAWS: REPRESENTATION OF EMPLOYEES WITHIN THE BOARD OF DIRECTORS
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
AMENDMENTS TO THE BY-LAWS: ALIGNMENT WITH THE LAWS AND REGULATIONS IN FORCE
Management
For
For
IPSOS SA, PARIS
IPS FP
FR0000073298
28-Apr-2017
POWERS TO CARRY OUT ALL LEGAL FORMALITIES REQUIRED TO APPLY THE DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS
Management
For
For
ASALEO CARE LTD, BOX HILL VIC
AHY AU
AU000000AHY8
02-May-2017
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
02-May-2017
TO RE-ELECT JOANNE STEPHENSON AS A DIRECTOR
Management
For
For
ASALEO CARE LTD, BOX HILL VIC
AHY AU
AU000000AHY8
02-May-2017
TO RE-ELECT HARRY BOON AS A DIRECTOR
Management
For
For
ASALEO CARE LTD, BOX HILL VIC
AHY AU
AU000000AHY8
02-May-2017
ADOPTION OF REMUNERATION REPORT
Management
For
For
ASALEO CARE LTD, BOX HILL VIC
AHY AU
AU000000AHY8
02-May-2017
IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE
Non-Voting
    
ASALEO CARE LTD, BOX HILL VIC
AHY AU
AU000000AHY8
02-May-2017
RENEWAL OF PROPORTIONAL TAKEOVER RULES IN THE COMPANY'S CONSTITUTION
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO RECEIVE THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO APPOINT KPMG LLP, LONDON, ENGLAND AS AUDITORS
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO AUTHORISE THE BOARD TO SET THE AUDITORS' REMUNERATION
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO ELECT MICHAEL DAWSON AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO ELECT ROBERT LUSARDI AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO RE-ELECT PETER CLARKE AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO RE-ELECT SIMON FRASER AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO RE-ELECT TOM MILLIGAN AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF THE COMPANY
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO APPROVE AND ADOPT THE LANCASHIRE HOLDINGS LIMITED 2017 RESTRICTED SHARE SCHEME
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO GRANT THE COMPANY A GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
SUBJECT TO THE APPROVAL OF RESOLUTION 15, TO AUTHORISE THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF FIVE PER CENT OF ISSUED SHARE CAPITAL
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
SUBJECT TO THE APPROVAL OF RESOLUTIONS 15 AND 16, TO AUTHORISE THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER FIVE PER CENT OF ISSUED SHARE CAPITAL
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
SUBJECT TO THE APPROVAL OF RESOLUTIONS 15,16 AND 17, TO AUTHORISE THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER FIVE PER CENT OF ISSUED SHARE CAPITAL
Management
For
For
LANCASHIRE HOLDINGS LTD
LRE LN
BMG5361W1047
03-May-2017
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 74 TO 81) FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 74 TO 81 OF THE DIRECTORS REMUNERATION REPORT
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO DECLARE A FINAL DIVIDEND OF 12.65 PENCE PER SHARE
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO ELECT ZAFAR IQBAL KHAN AS A DIRECTOR
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO RE-ELECT KEITH ROBERTSON COCHRANE AS A DIRECTOR
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO RE-ELECT ANDREW JAMES HARROWER DOUGAL AS A DIRECTOR
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO RE-ELECT PHILIP NEVILL GREEN AS A DIRECTOR
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO RE-ELECT ALISON JANE HORNER AS A DIRECTOR
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO RE-ELECT RICHARD JOHN HOWSON AS A DIRECTOR
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO AUTHORISE THE BOARD TO ALLOT SHARES
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO DISAPPLY PRE-EMPTION RIGHTS
Management
Against
Against
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
Management
Against
Against
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO AUTHORISE THE COMPANY TO MAKE LIMITED MARKET PURCHASES OF ITS OWN SHARES
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE
Management
For
For
CARILLION PLC, WOLVERHAMPTON
CLLN
GB0007365546
03-May-2017
29 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN 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
    
DUNI AB
DUNI SS
SE0000616716
03-May-2017
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-2017
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-2017
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-2017
OPENING OF THE MEETING
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2017
ELECTION OF THE CHAIRMAN OF THE MEETING
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2017
PREPARATION AND APPROVAL OF THE VOTING LIST
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2017
ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2017
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2017
APPROVAL OF THE AGENDA
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2017
PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2017
SPEECH BY THE CEO
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2017
REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2017
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-2017
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: SEK 5.00 PER SHARE
Management
For
For
DUNI AB
DUNI SS
SE0000616716
03-May-2017
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE CEO
Management
For
For
DUNI AB
DUNI SS
SE0000616716
03-May-2017
REPORT ON THE WORK OF THE NOMINATION COMMITTEE
Non-Voting
    
DUNI AB
DUNI SS
SE0000616716
03-May-2017
RESOLUTION ON THE NUMBER OF DIRECTORS: FIVE
Management
For
For
DUNI AB
DUNI SS
SE0000616716
03-May-2017
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-2017
ELECTION OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITOR: THE NOMINATION COMMITTEE HAS PROPOSED THAT THE NUMBER OF DIRECTORS SHALL BE, UNCHANGED, FIVE AND HAS PROPOSED RE-ELECTION OF THE DIRECTORS JOHAN ANDERSSON, PAULINE LINDWALL, ALEX MYERS, PIA RUDENGREN AND MAGNUS YNGEN. MAGNUS YNGEN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE HAS ALSO PROPOSED, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, 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. THE NOMINATION COMMITTEE HAS FURTHER PROPOSED THAT FAIR REMUNERATION TO THE AUDITOR IS TO BE PAID AS CHARGED
Management
For
For
DUNI AB
DUNI SS
SE0000616716
03-May-2017
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-2017
PROPOSAL BY THE BOARD OF DIRECTORS REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES
Management
For
For
DUNI AB
DUNI SS
SE0000616716
03-May-2017
THE NOMINATION COMMITTEE'S PROPOSAL FOR RESOLUTION REGARDING THE NOMINATION COMMITTEE
Management
For
For
DUNI AB
DUNI SS
SE0000616716
03-May-2017
CLOSING OF THE MEETING
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
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
04-May-2017
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
04-May-2017
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
04-May-2017
OPEN MEETING
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
ELECT CHAIRMAN OF MEETING
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
PREPARE AND APPROVE LIST OF SHAREHOLDERS
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
APPROVE AGENDA OF MEETING
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
ACKNOWLEDGE PROPER CONVENING OF MEETING
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
RECEIVE PRESIDENT'S REPORT
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
RECEIVE BOARD'S PROPOSAL FOR APPROPRIATION OF PROFIT
Non-Voting
    
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.00 PER SHARE
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
APPROVE MAY 8, 2017, AS RECORD DATE FOR DIVIDEND PAYMENT
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
APPROVE DISCHARGE OF BOARD AND PRESIDENT
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS OF BOARD (0)
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 800 000 FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
REELECT ALF GORANSSON (CHAIRMAN), JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE AND CECILIA DAUN WENNBORG AS DIRECTORS ELECT GUN NILSSON AS NEW DIRECTOR RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
REELECT JAN SVENSSON, MIKAEL EKDAHL, MARIANNE NILSSON, JOHAN STRANDBERG AND HENRIK DIDNER AS MEMBERS OF NOMINATING COMMITTEE
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
APPROVE PERFORMANCE SHARE PLAN APPROVE FUNDING OF PLAN
Management
For
For
LOOMIS AB, SOLNA
LOOMB SS
SE0002683557
04-May-2017
CLOSE MEETING
Non-Voting
    
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT AND ACCOUNTS
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO DECLARE A FINAL DIVIDEND: 9.12 CENTS PER ORDINARY SHARE
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO RE-ELECT PETER EDWARDS AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO RE-ELECT SUSAN KILSBY AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO RE-ELECT SIMON PRYCE AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO RE-ELECT PETER VENTRESS AS A DIRECTOR
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO RE-APPOINT DELOITTE LLP AS AUDITORS
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES
Management
For
For
BBA AVIATION PLC, LONDON
BBA LN
GB00B1FP8915
05-May-2017
TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
TO DECLARE DIVIDENDS
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
TO RE-ELECT AS A DIRECTOR COLM BARRINGTON
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
TO RE-ELECT AS A DIRECTOR JOHN COTTER
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
TO RE-ELECT AS A DIRECTOR PETER PRIESTLEY
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
TO ELECT AS A DIRECTOR KATHRYN PURVES
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
TO AGREE THE REMUNERATION OF THE AUDITORS
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
TO EMPOWER THE DIRECTORS TO ALLOT RELEVANT SECURITIES - SECTION 1021 AUTHORITY
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES - SECTION 1023 AUTHORITY
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
TO AUTHORISE REPURCHASE OF OWN SHARES
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
TO SET THE RE-ISSUE PRICE RANGE OF TREASURY SHARES
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
AMENDMENT OF ARTICLES OF ASSOCIATION
Management
For
For
IFG GROUP PLC
IFP ID
IE0002325243
09-May-2017
ADOPTION OF NEW ARTICLES OF ASSOCIATION
Management
For
For
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
10-May-2017
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
10-May-2017
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 17, 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
10-May-2017
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2017. 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
10-May-2017
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
10-May-2017
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.19 PER PREFERENCE SHARE-AND EUR 0.13 PER ORDINARY SHARE
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
10-May-2017
APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2016
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
10-May-2017
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
Non-Voting
    
DRAEGERWERK AG & CO. KGAA, LUEBECK
DRW3 GY
DE0005550636
10-May-2017
RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2017
Non-Voting
    
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
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
10-May-2017
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
10-May-2017
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 2016
Non-Voting
    
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
EXAMINATION AND DISCUSSION OF THE AUDITOR'S REPORT ON THE UNCONSOLIDATED-FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING 31 DECEMBER 2016 AND-OF THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS RELATING TO-THE FISCAL YEAR ENDING 31 DECEMBER 2016
Non-Voting
    
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
APPROVAL OF THE UNCONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2016, INCLUDING THE PROPOSED APPROPRIATION OF THE RESULT AND THE APPROVAL OF THE PAYMENT OF A GROSS AMOUNT OF 23 692 580 EURO, TO BE DIVIDED AMONG THE SHARES ENTITLED TO DIVIDEND
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
EXAMINATION AND DISCUSSION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE-FISCAL YEAR ENDING 31 DECEMBER 2016
Non-Voting
    
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
GRANTING DISCHARGE, BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE MR. PHILIP GHEKIERE
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
GRANTING DISCHARGE, BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE MR. JOOST BERT
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
GRANTING DISCHARGE, BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE MR. EDDY DUQUENNE
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
GRANTING DISCHARGE, BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE PALLANZA INVEST BVBA (BEFORE BVBA MANAGEMENT CENTER MOLENBERG) REPRESENTED BY MR. GEERT VANDERSTAPPEN
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
GRANTING DISCHARGE, BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE BVBA MARION DEBRUYNE REPRESENTED BY MS. MARION DEBRUYNE
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
GRANTING DISCHARGE, BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE GOBES COMM. V. REPRESENTED BY RAF DECALUWE
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
GRANTING DISCHARGE, BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE MS ANNELIES VAN ZUTPHEN
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
GRANTING DISCHARGE, BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE VAN ZUTPHEN CONSULTING BV REPRESENTED BY MS ANNELIES VAN ZUTPHEN
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
GRANTING DISCHARGE, BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE JOVB BVBA REPRESENTED BY MR. JO VAN BIESBROECK
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
GRANTING DISCHARGE, BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE ADRIENNE AXLER
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
GRANTING DISCHARGE TO THE EXTERNAL AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF THE BVBA MARION DEBRUYNE, REGISTERED AT THE RLP OF KORTRIJK UNDER VAT NUMBER BE 0808.178.264, WITH AS PERMANENT REPRESENTATIVE MRS. MARION DEBRUYNE, AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING ON 10 MAY 2017 AND VALID UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2019. DUE TO THE EXERCISE OF THREE SUCCESSIVE MANDATES AS INDEPENDENT DIRECTOR, THIS NEW MANDATE WILL NO LONGER BE EXECUTED AS INDEPENDENT DIRECTOR
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF THE COMM. V. GOBES, REGISTERED AT THE RLP OF KORTRIJK UNDER VAT NUMBER BE 0807.795.412, WITH AS PERMANENT REPRESENTATIVE MR. RAFAEL DECALUWE, AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING ON 10 MAY 2017 AND VALID UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2019. DUE TO THE EXERCISE OF THREE SUCCESSIVE MANDATES AS INDEPENDENT DIRECTOR, THIS NEW MANDATE WILL NO LONGER BE EXECUTED AS INDEPENDENT DIRECTOR
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF VAN ZUTPHEN CONSULTING BV, REGISTERED AT THE COMMERCIAL REGISTER OF AMSTERDAM UNDER NUMBER 54226783, WITH AS PERMANENT REPRESENTATIVE MRS. ANNELIES VAN ZUTPHEN AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING ON 10 MAY 2017 AND VALID UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2019. THE ABOVE MENTIONED DIRECTOR REMAINS AN INDEPENDENT DIRECTOR, SINCE SHE STILL 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
10-May-2017
APPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF EBVBA 4F, REGISTERED AT THE RLP OF GENT UNDER VAT NUMBER BE 0478.145.266, WITH AS PERMANENT REPRESENTATIVE IGNACE VAN DOORSELAERE AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING ON 10 MAY 2017 AND VALID UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2019. AFTER OCCUPIED SUCCESSIVELY THE FUNCTIONS OF HEAD M&A AND CORPORATE STRATEGY, HEAD INBEV NETHERLANDS AND VP WEST-EUROPE AT INBEV, MR. VAN DOORSELAERE WAS HEAD OF THE LISTED COMPANY VAN DE VELDE NV. TODAY HE IS CEO AT NEUHAUS NV. THE ABOVE MENTIONED DIRECTOR FULFILS TO 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
10-May-2017
IN ACCORDANCE WITH 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 2017 AT A TOTAL AMOUNT OF 434 417 EURO, 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 2016. IF DURING THE FISCAL YEAR 2017 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 2016
Management
For
For
KINEPOLIS GROUP SA, BRUXELLES
KIN BB
BE0974274061
10-May-2017
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
10-May-2017
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
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO RECEIVE THE REPORT AND ACCOUNTS
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO DECLARE A FINAL DIVIDEND OF 19.25P PER ORDINARY SHARE
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO APPOINT KPMG LLP AS AUDITORS
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO ELECT MR PETER HILL CBE
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO ELECT DR VENU RAJU
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO RE-ELECT MR CHRIS GIRLING
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO RE-ELECT MR JAMES HIND
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO RE-ELECT MR ALAIN MICHAELIS
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO RE-ELECT MS NANCY TUOR MOORE
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO RE-ELECT MR PAUL WITHERS
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO ADOPT NEW ARTICLES OF ASSOCIATION
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 IN LIMITED CIRCUMSTANCES
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S SHARES
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO AUTHORISE THE PAYMENT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE
Management
For
For
KELLER GROUP PLC, LONDON
KLR LN
GB0004866223
11-May-2017
TO AUTHORISE THE CALLING OF A GENERAL MEETING ON 14 DAYS' NOTICE
Management
For
For
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
RENE PL
PTREL0AM0008
11-May-2017
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, S.A.
RENE PL
PTREL0AM0008
11-May-2017
RESOLVE ON THE APPROVAL OF THE CONSOLIDATED AND INDIVIDUAL ACCOUNTS REPORTING DOCUMENTS REFERRING TO THE FINANCIAL YEAR ENDED ON DECEMBER, 31ST, 2016, ACCOMPANIED, NOTABLY, BY THE LEGAL CERTIFICATION OF THE ACCOUNTS, THE OPINION OF THE SUPERVISORY BODY, THE ACTIVITY REPORT OF THE AUDIT COMMITTEE AND THE CORPORATE GOVERNANCE REPORT
Management
For
For
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
RENE PL
PTREL0AM0008
11-May-2017
RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF PROFITS IN RELATION TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2016
Management
For
For
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
RENE PL
PTREL0AM0008
11-May-2017
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, S.A.
RENE PL
PTREL0AM0008
11-May-2017
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, S.A.
RENE PL
PTREL0AM0008
11-May-2017
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, S.A.
RENE PL
PTREL0AM0008
11-May-2017
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, S.A.
RENE PL
PTREL0AM0008
11-May-2017
RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPROVE A SHARE CAPITAL INCREASE TOWARDS THE ACQUISITION OF EDP GAS, S.G.P.S., S.A. AND, CONSEQUENTLY, TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF REN ADDING NUMBER 3 TOITS ARTICLE 4 AND AMENDING PARAGRAPH E) OF NUMBER 2 OF ARTICLE 8
Management
For
For
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
RENE PL
PTREL0AM0008
11-May-2017
21 APR 2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 29 MAY 2017. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.
Non-Voting
    
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
RENE PL
PTREL0AM0008
11-May-2017
21 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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
    
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS ON THOSE ACCOUNTS
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
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 2016
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
TO DECLARE A FINAL DIVIDEND OF 43 PENCE PER ORDINARY SHARE OF 25 PENCE EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
TO RE-ELECT JAMES HUGHES-HALLETT WHO RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
TO RE-ELECT ANDREW CASE WHO RETIRES, AS AN EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
TO RE-ELECT PETER M. ANKER WHO RETIRES, AS AN EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
TO RE-ELECT JEFFREY WOYDA WHO RETIRES, AS AN EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
TO RE-ELECT PETER BACKHOUSE WHO RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
TO RE-ELECT BIRGER NERGAARD WHO RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
TO RE-ELECT EDMOND WARNER WHO RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
TO ELECT MARIE-LOUISE CLAYTON, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
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
12-May-2017
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO AGREE THE REMUNERATION OF THE AUDITORS
Management
For
For
CLARKSON PLC, LONDON
CKN LN
GB0002018363
12-May-2017
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
12-May-2017
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
12-May-2017
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
12-May-2017
THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-May-2017
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-May-2017
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-May-2017
RESOLVE ON THE PROPOSAL OF CAPITALIZATION OF THE BALANCE OF LEGAL RESERVE AND A PART OF THE INVESTMENTS RESERVE
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-May-2017
RESOLVE ON THE PROPOSAL OF AMENDMENT OF CORPORATE BYLAWS, TO AMEND THE ARTICLE 6 AS A RESULT OF THE RESOLUTION ABOVE
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-May-2017
TO FIX THE ANNUAL GLOBAL REMUNERATION OF ADMINISTRATORS OF THE COMPANY
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-May-2017
TO FIX THE ANNUAL GLOBAL REMUNERATION OF MEMBERS OF FISCAL COUNCIL
Management
For
For
EQUATORIAL ENERGIA SA, SAO LUIS
EQTL3 BZ
BREQTLACNOR0
15-May-2017
04 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 27 APR 2017 TO 15 MAY 2017 AND MODIFICATION OF NUMBERING OF-RESOLUTIONS FROM 1 TO 4; A TO D.IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting
    
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY REPORT
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO DECLARE A FINAL DIVIDEND OF 17.3P PER ORDINARY SHARE
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO REAPPOINT JOHN MCDONOUGH CBE AS A DIRECTOR
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO REAPPOINT STEPHEN BIRD AS A DIRECTOR
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO REAPPOINT MARTIN GREEN AS A DIRECTOR
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO REAPPOINT KATH KEARNEY-CROFT AS A DIRECTOR
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO REAPPOINT CHRISTOPHER HUMPHREY AS A DIRECTOR
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO REAPPOINT LORRAINE RIENECKER AS A DIRECTOR
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO REAPPOINT MARK ROLLINS AS A DIRECTOR
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO REAPPOINT CAROLINE THOMSON AS A DIRECTOR
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO AUTHORISE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO RENEW THE AUTHORITY FOR DIRECTORS TO ALLOT RELEVANT SECURITIES
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO AUTHORISE DIRECTORS TO ALLOT RELEVANT SECURITIES WITH THE DISAPPLICATION OF PRE-EMPTION RIGHTS
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO AUTHORISE DIRECTORS TO CALL GENERAL MEETINGS ON 14 DAYS' NOTICE
Management
For
For
THE VITEC GROUP PLC
VTC LN
GB0009296665
17-May-2017
TO AUTHORISE DIRECTORS TO MAKE POLITICAL DONATIONS
Management
Against
Against
ELIS SA
ELIS FP
FR0012435121
19-May-2017
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
    
ELIS SA
ELIS FP
FR0012435121
19-May-2017
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
    
ELIS SA
ELIS FP
FR0012435121
19-May-2017
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
Non-Voting
    
ELIS SA
ELIS FP
FR0012435121
19-May-2017
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 757448 DUE TO ADDITION OF-RESOLUTION E.30. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
Non-Voting
    
ELIS SA
ELIS FP
FR0012435121
19-May-2017
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2017/0428/201704281701468.pdf
Non-Voting
    
ELIS SA
ELIS FP
FR0012435121
19-May-2017
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
EXCEPTIONAL ALLOCATION OF AN AMOUNT DRAWN FROM THE "SHARE, MERGER OR CONTRIBUTION PREMIUMS" ACCOUNT
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225 86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
RENEWAL OF THE TERM OF PHILIPPE AUDOUIN AS A MEMBER OF THE SUPERVISORY BOARD
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
RENEWAL OF THE TERM OF FLORENCE NOBLOT AS A MEMBER OF THE SUPERVISORY BOARD
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
RATIFICATION OF THE CO-OPTATION OF MAGALI CHESSE AS A MEMBER OF THE SUPERVISORY BOARD
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
APPOINTMENT OF ANNE-LAURE COMMAULT AS A MEMBER OF THE SUPERVISORY BOARD
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
APPROVAL OF THE 2017 REMUNERATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
APPROVAL OF THE 2017 REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
APPROVAL OF THE 2017 REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
APPROVAL OF THE 2017 REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
REVIEW OF THE COMPENSATION OWED OR PAID TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
REVIEW OF THE COMPENSATION OWED OR PAID TO XAVIER MARTIRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
REVIEW OF THE COMPENSATION OWED OR PAID TO LOUIS GUYOT AND MATTHIEU LECHARNY, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
RATIFICATION OF THE TRANSFER OF THE COMPANY'S REGISTERED OFFICE
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
AMENDMENTS TO ARTICLE 17 "COMPOSITION OF THE SUPERVISORY BOARD" OF THE COMPANY BY-LAWS TO INCLUDE THE PROCEDURES FOR APPOINTING EMPLOYEE REPRESENTATIVES TO THE SUPERVISORY BOARD
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
AMENDMENT OF ARTICLE 4 OF THE COMPANY BY-LAWS, "REGISTERED OFFICE"
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
AUTHORISATION TO BE GRANTED TO THE SUPERVISORY BOARD TO MAKE NECESSARY AMENDMENTS TO THE COMPANY BY-LAWS PURSUANT TO ARTICLE L.225-65 OF THE FRENCH COMMERCIAL CODE
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
REDUCTION OF CAPITAL, NOT MOTIVATED BY LOSSES, THROUGH THE REDUCTION OF THE NOMINAL VALUE OF SHARES AND THE ALLOCATION OF THIS REDUCTION AMOUNT TO THE "SHARE, MERGER OR CONTRIBUTION PREMIUMS" ACCOUNT
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
AMENDMENT OF ARTICLE 6 OF THE COMPANY BY-LAWS, "SHARE CAPITAL"
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY PUBLIC OFFER, OR AS PART OF A PUBLIC OFFER CONTAINING AND EXCHANGE COMPONENT, WITH THE ISSUE OF SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH SHAREHOLDERS HAVING THE PRIORITY SUBSCRIPTION RIGHTS
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL IN THE EVENT OF SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL BEING ISSUED, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN CAPITAL, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
OVERALL LIMITS ON THE AMOUNT OF THE ISSUANCES CARRIED OUT PURSUANT TO RESOLUTIONS 24-28 ABOVE
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF EMPLOYEES MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME
Management
For
For
ELIS SA
ELIS FP
FR0012435121
19-May-2017
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
22-May-2017
TO APPROVE THE DISPOSAL OF 60% OF DAIRY IRELAND TO GLANBIA CO-OPERATIVE SOCIETY LIMITED AND EXPANSION OF EXISTING STRATEGIC JOINT VENTURE TO BE KNOWN AS GLANBIA IRELAND AND AUTHORISE THE DIRECTORS TO CARRY IT INTO EFFECT
Management
For
For
GLANBIA PLC
GLB ID
IE0000669501
22-May-2017
09 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
VST HOLDINGS LTD
856 HK
KYG9400C1116
23-May-2017
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0413/LTN20170413671.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0413/LTN20170413646.pdf
Non-Voting
    
VST HOLDINGS LTD
856 HK
KYG9400C1116
23-May-2017
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
Non-Voting
    
VST HOLDINGS LTD
856 HK
KYG9400C1116
23-May-2017
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 2016
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
23-May-2017
TO DECLARE A FINAL DIVIDEND OF HK12.4 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
23-May-2017
TO RE-ELECT MR. LI JIALIN AS DIRECTOR OF THE COMPANY
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
23-May-2017
TO RE-ELECT MR. LIANG XIN AS DIRECTOR OF THE COMPANY
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
23-May-2017
TO RE-ELECT MR. LI WEI AS DIRECTOR OF THE COMPANY
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
23-May-2017
TO RE-ELECT MR. LAM HIN CHI AS DIRECTOR OF THE COMPANY
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
23-May-2017
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
23-May-2017
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
23-May-2017
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
23-May-2017
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
23-May-2017
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
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 741962 DUE TO SPLITTING-OF RESOLUTIONS 3 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
Non-Voting
    
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 12 MAY-2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE-RECORD DATE FOR THIS MEETING IS 13 MAY 2017. THANK YOU
Non-Voting
    
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
PRESENTATION OF ANNUAL REPORTS
Non-Voting
    
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
ALLOCATION OF NET PROFITS: EUR 0.70 PER SHARE
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
DISCHARGE OF BOD
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
REFUSAL OF DISCHARGE OF CEO DIPLBW FAHNEMANN
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
DISCHARGE OF SUPERVISORY BOARD
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
ELECTION OF EXTERNAL AUDITOR: ERNST AND YOUNG
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
REDUCTION OF SUPERVISORY BOARD
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
ELECTION OF DR. STEFAN FIDA TO SUPERVISORY BOARD
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
ELECTION OF MAG PRUGGER TO SUPERVISORY BOARD
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
ELECTION OF DR. SKALA-KUHMANN TO SUPERVISORY BOARD
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
REMUNERATION FOR SUPERVISORY BOARD
Management
For
For
SEMPERIT AG HOLDING, WIEN
SEM AV
AT0000785555
23-May-2017
10 MAY 2017: 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
    
QSC  AG
QSC GY
DE0005137004
24-May-2017
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
    
QSC  AG
QSC GY
DE0005137004
24-May-2017
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
QSC GY
DE0005137004
24-May-2017
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
QSC GY
DE0005137004
24-May-2017
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09.05.2017. 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
QSC GY
DE0005137004
24-May-2017
PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016-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
Non-Voting
    
QSC  AG
QSC GY
DE0005137004
24-May-2017
RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT OF EUR 4,489,357.04 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.03 PER NO-PAR SHARE EUR 764,182.43 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 25, 2017 PAYABLE DATE: MAY 29, 2017
Management
For
For
QSC  AG
QSC GY
DE0005137004
24-May-2017
RATIFICATION OF THE ACTS OF THE BOARD OF MDS
Management
For
For
QSC  AG
QSC GY
DE0005137004
24-May-2017
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD
Management
For
For
QSC  AG
QSC GY
DE0005137004
24-May-2017
APPOINTMENT OF AUDITORS. THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR: KPMG AG, COLOGNE
Management
For
For
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2017/0420/ltn20170420338.pdf,-http://www.hkexnews.hk/listedco/listconews/sehk/2017/0420/ltn20170420381.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0420/LTN20170420286.pdf
Non-Voting
    
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
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
    
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
TO DECLARE A FINAL DIVIDEND (WITH SCRIP OPTION) FOR THE YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF HKD0.039 PER SHARE
Management
For
For
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
TO RE-ELECT MR. VINCENT H. S. LO AS DIRECTOR OF THE COMPANY
Management
For
For
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
TO RE-ELECT PROFESSOR GARY C. BIDDLE AS DIRECTOR OF THE COMPANY
Management
For
For
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
TO RE-ELECT MR. DAVID J. SHAW AS DIRECTOR OF THE COMPANY
Management
For
For
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION
Management
For
For
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
TO RE-APPOINT THE COMPANY'S AUDITOR AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
Management
For
For
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION
Management
For
For
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION
Management
For
For
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES UNDER RESOLUTION NO. 5(A) BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 5(B)
Management
For
For
SHUI ON LAND LTD
 272 HK
KYG811511131
24-May-2017
TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME (AS DEFINED IN THE NOTICE OF THE MEETING DATED 21 APRIL 2017)
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
25-May-2017
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0406/LTN201704061383.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0406/LTN201704061395.pdf
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
25-May-2017
PLEASE NOTE THAT THIS MEETING IS FOR 2016 ANNUAL GENERAL MEETING
Non-Voting
    
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
25-May-2017
TO CONSIDER AND APPROVE THE 2016 ANNUAL REPORT OF THE COMPANY
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
25-May-2017
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
25-May-2017
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
25-May-2017
TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
25-May-2017
TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY AND PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
25-May-2017
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITORS OF THE COMPANY FOR THE YEAR 2017 WITH A TERM FROM AFTER THE AGM AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONS
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
25-May-2017
TO CONSIDER AND APPROVE THE ELECTION OF MR. CHAO HSUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY WITH A TERM FROM IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND ENDING AT THE EXPIRY OF THE CURRENT SESSION OF THE SUPERVISORY COMMITTEE, AND TO AUTHORISE THE BOARD TO FIX HIS EMOLUMENTS AND DETERMINE THE TERMS OF THE SERVICE CONTRACT
Management
For
For
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
811 HK
CNE1000004B0
25-May-2017
TO CONSIDER AND APPROVE THE ELECTION OF MR. HAN XIAOMING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM FROM IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND ENDING AT THE EXPIRY OF THE CURRENT SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO FIX HIS EMOLUMENTS AND DETERMINE THE TERMS OF THE SERVICE CONTRACT
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
26-May-2017
08 MAY 2017: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0405/LTN20170405859.pdf-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0405/LTN20170405926.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0505/LTN201705051406.pdf
Non-Voting
    
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
26-May-2017
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
26-May-2017
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 2016
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
26-May-2017
TO DECLARE AND PAY A FINAL DIVIDEND OF RMB0.03 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 ENTIRELY OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
26-May-2017
TO RE-ELECT MS. YI-MEI LIU AS DIRECTOR
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
26-May-2017
TO RE-ELECT MR. SUI-YU WU AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
26-May-2017
TO RE-ELECT MR. SIU KI LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
26-May-2017
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2017
Management
For
For
SAMSON HOLDING LTD, GEORGE TOWN
531 HK
KYG7783W1006
26-May-2017
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
26-May-2017
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
26-May-2017
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
26-May-2017
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
26-May-2017
08 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 25 MAY 2017 TO 26 MAY 2017 AND ADDITION OF URL LINK.IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
    
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 1 JANUARY 2017
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO DECLARE A FINAL DIVIDEND OF 10.6 PENCE PER SHARE FOR THE YEAR ENDED 42736
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO RE-ELECT DEBBIE HEWITT AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO RE-APPOINT ANDY MCCUE AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO RE-APPOINT BARRY NIGHTINGALE AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO RE-ELECT SIMON CLOKE AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO RE-ELECT SALLY COWDRY AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO ELECT MIKE TYE AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO RE-APPOINT GRAHAM CLEMETT AS A DIRECTOR
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A MAXIMUM NOMINAL AMOUNT OF 18,847,091 POUNDS
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO WAIVE PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Management
For
For
THE RESTAURANT GROUP PLC, GLASGOW
RTN LN
GB00B0YG1K06
26-May-2017
TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS
Management
For
For
HOLTEK SEMICONDUCTOR INC
6202 TT
TW0006202005
26-May-2017
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU
Non-Voting
    
HOLTEK SEMICONDUCTOR INC
6202 TT
TW0006202005
26-May-2017
ADOPTION OF THE 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS
Management
For
For
HOLTEK SEMICONDUCTOR INC
6202 TT
TW0006202005
26-May-2017
ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 3.014 PER SHARE
Management
For
For
HOLTEK SEMICONDUCTOR INC
6202 TT
TW0006202005
26-May-2017
PROPOSAL OF THE DISTRIBUTION OF CASH DIVIDENDS FROM LEGAL RESERVE.PROPOSED CAPITAL DISTRIBUTION :TWD 0.486 PER SHARE
Management
For
For
HOLTEK SEMICONDUCTOR INC
6202 TT
TW0006202005
26-May-2017
AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION
Management
For
For
HOLTEK SEMICONDUCTOR INC
6202 TT
TW0006202005
26-May-2017
AMENDMENT TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS AND FINANCIAL DERIVATIVES TRANSACTIONS
Management
For
For
HOLTEK SEMICONDUCTOR INC
6202 TT
TW0006202005
26-May-2017
PERMIT OF DIRECTORS ENGAGEMENT IN COMPETITIVE CONDUCT
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
01-Jun-2017
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
01-Jun-2017
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
01-Jun-2017
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
01-Jun-2017
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17.05.2017. 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
01-Jun-2017
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016
Non-Voting
    
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
01-Jun-2017
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
01-Jun-2017
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
01-Jun-2017
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
01-Jun-2017
RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2017
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
01-Jun-2017
RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR THE FIRST QUARTER OF FISCAL 2018
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
01-Jun-2017
ELECT SABINE CHRISTIANSEN TO THE SUPERVISORY BOARD
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
01-Jun-2017
ELECT FRAENZI KUEHNE TO THE SUPERVISORY BOARD
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
01-Jun-2017
ELECT THORSTEN KRAEMER TO THE SUPERVISORY BOARD
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
01-Jun-2017
ELECT HELMUT THOMA TO THE SUPERVISORY BOARD
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
01-Jun-2017
ELECT MARC TUENGLER TO THE SUPERVISORY BOARD
Management
For
For
FREENET AG, BUEDELSDORF
FNTN GR
DE000A0Z2ZZ5
01-Jun-2017
ELECT ROBERT WEIDINGER TO THE SUPERVISORY BOARD
Management
For
For
YAGEO CORPORATION, HSINTIEN CITY
2327 TT
TW0002327004
07-Jun-2017
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
    
YAGEO CORPORATION, HSINTIEN CITY
2327 TT
TW0002327004
07-Jun-2017
TO RECOGNIZE THE 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS
Management
For
For
YAGEO CORPORATION, HSINTIEN CITY
2327 TT
TW0002327004
07-Jun-2017
TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. PROPOSED RETAINED EARNING: TWD2.55 PER SHARE AND CAPITAL SURPLUS: TWD0.45 PER SHARE
Management
For
For
YAGEO CORPORATION, HSINTIEN CITY
2327 TT
TW0002327004
07-Jun-2017
TO DISCUSS THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT
Management
For
For
YAGEO CORPORATION, HSINTIEN CITY
2327 TT
TW0002327004
07-Jun-2017
TO DISCUSS TO ADJUST THE STRUCTURE OF CAPITAL
Management
For
For
YAGEO CORPORATION, HSINTIEN CITY
2327 TT
TW0002327004
07-Jun-2017
TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
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
07-Jun-2017
THE 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD5 PER SHARE
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG ZI JUN,SHAREHOLDER NO.J120369XXX
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE ELECTION OF THE INDEPENDENT DIRECTOR.:LAN WEN XIANG,SHAREHOLDER NO.T120286XXX
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE ELECTION OF THE INDEPENDENT DIRECTOR.:ZHUANG MENG HAN,SHAREHOLDER NO.G100641XXX
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE ELECTION OF THE NON-NOMINATED DIRECTOR
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE ELECTION OF THE NON-NOMINATED DIRECTOR
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE ELECTION OF THE NON-NOMINATED DIRECTOR
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE ELECTION OF THE NON-NOMINATED DIRECTOR
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE ELECTION OF THE NON-NOMINATED DIRECTOR
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE ELECTION OF THE NON-NOMINATED DIRECTOR
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE NEWLY ELECTED DIRECTORS
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT: TWD0.6 PER SHARE
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE REVISION TO THE ARTICLES OF INCORPORATION
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
THE REVISION TO THE PROCEDURES OF MONETARY LOANS
Management
For
For
HUAKU DEVELOPMENT CO LTD
2548 TT
TW0002548005
07-Jun-2017
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A-SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A 'NO VOTE'
Non-Voting
    
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
08-Jun-2017
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0428/LTN20170428277.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0428/LTN20170428263.pdf
Non-Voting
    
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
08-Jun-2017
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
08-Jun-2017
TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
08-Jun-2017
TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF HK2.2 CENTS PER SHARE OF HKD 0.01 IN THE CAPITAL OF THE COMPANY
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
08-Jun-2017
TO APPROVE THE FINAL SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF HK1.1 CENTS PER SHARE OF HKD 0.01 IN THE CAPITAL OF THE COMPANY
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
08-Jun-2017
TO RE-ELECT MR. CHAN CHEW KEAK, BILLY AS NON-EXECUTIVE CHAIRMAN
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
08-Jun-2017
TO RE-ELECT MR. JERZY CZUBAK AS DIRECTOR
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
08-Jun-2017
TO RE-ELECT MR. MICHAEL JOHN CASAMENTO AS DIRECTOR
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
08-Jun-2017
TO RE-ELECT MR. TAY AH KEE, KEITH AS DIRECTOR
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
08-Jun-2017
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
08-Jun-2017
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
08-Jun-2017
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
08-Jun-2017
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES
Management
For
For
AMVIG HOLDINGS LTD
2300 HK
KYG0420V1068
08-Jun-2017
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
TAIWAN UNION TECHNOLOGY CORP
6274 TT
TW0006274004
13-Jun-2017
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
    
TAIWAN UNION TECHNOLOGY CORP
6274 TT
TW0006274004
13-Jun-2017
TO RECOGNIZE THE 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS
Management
For
For
TAIWAN UNION TECHNOLOGY CORP
6274 TT
TW0006274004
13-Jun-2017
TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.1 PER SHARE.
Management
For
For
TAIWAN UNION TECHNOLOGY CORP
6274 TT
TW0006274004
13-Jun-2017
TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL FOR THE PARENT COMPANY AND ITS SUBSIDIARIES
Management
For
For
TAIWAN UNION TECHNOLOGY CORP
6274 TT
TW0006274004
13-Jun-2017
TO DISCUSS THE REVISION TO THE RULES OF SHAREHOLDER MEETING
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
20-Jun-2017
THE 2016 FINANCIAL STATEMENTS.
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
20-Jun-2017
THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE.
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
20-Jun-2017
THE REVISION TO THE ARTICLES OF INCORPORATION.
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
20-Jun-2017
THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL.
Management
For
For
CHONG HONG CONSTRUCTION CO LTD, TAIWAN
5534 TT
TW0005534002
20-Jun-2017
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
    
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2017
Please reference meeting materials.
Non-Voting
    
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2017
Approve Appropriation of Surplus
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2017
Appoint a Director except as Supervisory Committee Members Yoshizawa, Masanobu
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2017
Appoint a Director except as Supervisory Committee Members Asahi, Shigeru
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2017
Appoint a Director except as Supervisory Committee Members Shizuta, Atsushi
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2017
Appoint a Director except as Supervisory Committee Members Watanabe, Toshiya
Management
For
For
UNIPRES CORPORATION
5949 JP
JP3952550006
22-Jun-2017
Appoint a Director except as Supervisory Committee Members Shimada, Yoshiaki
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
22-Jun-2017
Please reference meeting materials.
Non-Voting
    
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
22-Jun-2017
Approve Appropriation of Surplus
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
22-Jun-2017
Amend Articles to: Reduce Term of Office of Directors to One Year
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
22-Jun-2017
Appoint a Director Uetake, Masataka
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
22-Jun-2017
Appoint a Director Tomochika, Junji
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
22-Jun-2017
Appoint a Director Kiseki, Yasuyuki
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
22-Jun-2017
Appoint a Director Tanaka, Hideyuki
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
22-Jun-2017
Appoint a Director Ueda, Koji
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
22-Jun-2017
Appoint a Director Nishikawa, Motoyoshi
Management
For
For
CHUGOKU MARINE PAINTS,LTD.
4617 JP
JP3522600000
22-Jun-2017
Appoint a Substitute Corporate Auditor Kubota, Yorito
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
23-Jun-2017
Please reference meeting materials.
Non-Voting
    
DAICEL CORPORATION
4202 JP
JP3485800001
23-Jun-2017
Approve Appropriation of Surplus
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
23-Jun-2017
Amend Articles to: Streamline Business Lines, Revise Convenors and Chairpersons of a Shareholders Meeting, Approve Minor Revisions
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
23-Jun-2017
Appoint a Director Fudaba, Misao
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
23-Jun-2017
Appoint a Director Fukuda, Masumi
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
23-Jun-2017
Appoint a Director Ogawa, Yoshimi
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
23-Jun-2017
Appoint a Director Nishimura, Hisao
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
23-Jun-2017
Appoint a Director Okada, Akishige
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
23-Jun-2017
Appoint a Director Kondo, Tadao
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
23-Jun-2017
Appoint a Director Shimozaki, Chiyoko
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
23-Jun-2017
Appoint a Director Nogimori, Masafumi
Management
For
For
DAICEL CORPORATION
4202 JP
JP3485800001
23-Jun-2017
Approve Continuance of Policy regarding Large-scale Purchases of Company Shares
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2017
Please reference meeting materials.
Non-Voting
    
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2017
Approve Appropriation of Surplus
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2017
Appoint a Director Nagatsu, Katsuji
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2017
Appoint a Director Kuranaka, Shin
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2017
Appoint a Director Maruyama, Shinichiro
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2017
Appoint a Director Hamamoto, Masaya
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2017
Appoint a Director Komine, Takao
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2017
Appoint a Director Kiriyama, Masatoshi
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2017
Appoint a Director Sugiura, Yasuyuki
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2017
Appoint a Corporate Auditor Miyaguchi, Takehito
Management
For
For
IBJ LEASING COMPANY,LIMITED
8425 JT
JP3286500008
23-Jun-2017
Appoint a Corporate Auditor Takahashi, Shinichi
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3046 TT
TW0003036000
26-Jun-2017
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
3046 TT
TW0003036000
26-Jun-2017
2016 BUSINESS REPORT AND FINANCIAL STATEMENTS.
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3046 TT
TW0003036000
26-Jun-2017
DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.4 PER SHARE.
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3046 TT
TW0003036000
26-Jun-2017
THE PLAN OF ACQUIRING MAXTEK TECHNOLOGY CO., LTD. 100PCT STAKES BY CASH.
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3046 TT
TW0003036000
26-Jun-2017
AMENDMENTS TO PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.
Management
For
For
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3046 TT
TW0003036000
26-Jun-2017
THE MEETING SCHEDULED TO BE HELD ON 26 JUN 2017, IS FOR MERGER AND-ACQUISITION OF WT MICROELECTRONICS CO LTD (TW0003036000) AND MAXTEK-TECHNOLOGY CO LTD (TW0003315008). IF YOU WISH TO DISSENT ON THE MERGER PLEASE-SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE-CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE MERGER
Non-Voting
    
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT
3046 TT
TW0003036000
26-Jun-2017
31 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.
Non-Voting
    
VT HOLDINGS CO.,LTD.
856 HK
JP3854700006
27-Jun-2017
Please reference meeting materials.
Non-Voting
    
VT HOLDINGS CO.,LTD.
856 HK
JP3854700006
27-Jun-2017
Appoint a Director Takahashi, Kazuho
Management
For
For
VT HOLDINGS CO.,LTD.
856 HK
JP3854700006
27-Jun-2017
Appoint a Director Ito, Masahide
Management
For
For
VT HOLDINGS CO.,LTD.
856 HK
JP3854700006
27-Jun-2017
Appoint a Director Yamauchi, Ichiro
Management
For
For
VT HOLDINGS CO.,LTD.
856 HK
JP3854700006
27-Jun-2017
Appoint a Director Hori, Naoki
Management
For
For
VT HOLDINGS CO.,LTD.
856 HK
JP3854700006
27-Jun-2017
Appoint a Director Asakuma, Yasunori
Management
For
For
VT HOLDINGS CO.,LTD.
856 HK
JP3854700006
27-Jun-2017
Appoint a Director Yamada, Hisatake
Management
For
For
VT HOLDINGS CO.,LTD.
856 HK
JP3854700006
27-Jun-2017
Approve Provision of Retirement Allowance for Retiring Directors
Management
For
For
VST HOLDINGS LTD
856 HK
KYG9400C1116
27-Jun-2017
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0608/LTN20170608257.pdf,-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0608/LTN20170608231.pdf
Non-Voting
    
VST HOLDINGS LTD
856 HK
KYG9400C1116
27-Jun-2017
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
    
VST HOLDINGS LTD
856 HK
KYG9400C1116
27-Jun-2017
TO APPROVE THE CHANGE OF THE NAME OF THE COMPANY: "VSTECS HOLDINGS LIMITED" FROM "VST HOLDINGS LIMITED"
Management
For
For
PRIMA MEAT PACKERS,LTD.
2285 jp
JP3833200003
29-Jun-2017
Approve Appropriation of Surplus
Management
For
For
PRIMA MEAT PACKERS,LTD.
2285 jp
JP3833200003
29-Jun-2017
Appoint a Director Suzuki, Hidefumi
Management
For
For
PRIMA MEAT PACKERS,LTD.
2285 jp
JP3833200003
29-Jun-2017
Approve Payment of Bonuses to Corporate Officers
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
30-Jun-2017
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
30-Jun-2017
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 JUN 17, 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
30-Jun-2017
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.06.2017. 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
30-Jun-2017
PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS FOR THE 2016-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
Non-Voting
    
SIXT SE, PULLACH
SIX2 GY
DE0007231326
30-Jun-2017
RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 150,974,712.83 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.65 PER ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 1.67 PER PREFERRED NO-PAR SHARE EUR 25,000,000 SHALL BE CARRIED TO THE REVENUE RESERVES. EUR 48,186,647.21 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JULY 3, 2017PAYABLE DATE: JULY 5, 2017
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
30-Jun-2017
RATIFICATION OF THE ACTS OF THE BOARD OF MDS
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
30-Jun-2017
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
30-Jun-2017
APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, MUNICH
Management
For
For
SIXT SE, PULLACH
SIX2 GY
DE0007231326
30-Jun-2017
RESOLUTION ON THE AUTHORIZATION TO ISSUE INCOME BONDS AND PROFIT-SHARING RIGHTS, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS, WITH THE CONSENT OF THE SUPERVISORY BOARD, SHALL BE AUTHORIZED TO ISSUE BEARER AND/OR REGISTERED INCOME BONDS AND/OR PROFIT-SHARING RIGHTS OF UP TO EUR 350,000,000, AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE JUNE 29, 2022.SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY BE EXCLUDED
Management
For
For
 
 
 
 
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


Pear Tree Funds
       (Registrant)


By: /s/ Willard L. Umphrey
Willard L. Umphrey, President



Date: August 21, 2017