fvscnpx.htm

VOTE SUMMARY REPORT
July 1, 2012 - June 30, 2013
Pear Tree Polaris Foreign Value Small Cap Fund

Company Name	Ticker Symbol	ISIN/CUSIP	Meeting Date	Ballot Issues	Proponent	Vote	Mgmt Rec
NIIT TECHNOLOGIES LTD	NITEC IN	B02PD81 - B1MYPK1	02-Jul-2012	To receive, consider and adopt the Balance Sheet as at March 31, 2012 and the Profit and Loss Account for the financial year ended on that date alongwith the reports of the Auditors and Directors thereon	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	B02PD81 - B1MYPK1	02-Jul-2012	To declare dividend on equity shares	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	B02PD81 - B1MYPK1	02-Jul-2012	To appoint a Director in place of Mr. Surendra Singh, who retires by rotation and being eligible, offers himself for re-appointment	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	B02PD81 - B1MYPK1	02-Jul-2012	To appoint Statutory Auditors of the Company to hold office from the conclusion of this Annual General meeting to the conclusion of the next Annual General meeting and to authorize Board of Directors to fix their remuneration. M/s Price Waterhouse, Chartered Accountants, the retiring Auditors, are eligible for reappointment	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	B02PD81 - B1MYPK1	02-Jul-2012	To consider and, if thought fit to pass, with or without modifications, the following resolution as an Ordinary Resolution Resolved that Mr. Subroto Bhattacharya, a Director, who retires by rotation at this Annual General Meeting and who has expressed his desire to retire as a Director of the Company, not be re-appointed. Resolved further that the resulting vacancy not be filled up at this Meeting or any adjourned Meeting thereof	Management	For	For
NIIT TECHNOLOGIES LTD	NITEC IN	B02PD81 - B1MYPK1	02-Jul-2012	To consider and, if thought fit to pass, with or without modifications, the following resolution as an Ordinary Resolution Resolved that pursuant to the provisions of section 257 and other applicable provisions, if any, of the Companies Act,1956, Mr. Ashwani Puri be and is hereby appointed as a Director of the Company liable to retire by rotation	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	6928560 - B02V635 - B1BJHN4	13-Jul-2012	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.	Non-Voting
VTECH HOLDINGS LTD, HAMILTON	303 HK	6928560 - B02V635 - B1BJHN4	13-Jul-2012	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:-http://www.hkexnews.hk/listedco/listconews/sehk/2012/0608/LTN20120608259.pdf	Non-Voting
VTECH HOLDINGS LTD, HAMILTON	303 HK	6928560 - B02V635 - B1BJHN4	13-Jul-2012	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 2012	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	6928560 - B02V635 - B1BJHN4	13-Jul-2012	To consider and declare a final dividend in respect of the year ended 31 March 2012	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	6928560 - B02V635 - B1BJHN4	13-Jul-2012	To re-elect Dr. Allan Wong Chi Yun as Director	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	6928560 - B02V635 - B1BJHN4	13-Jul-2012	To re-elect Dr. William Fung Kwok Lun as Director	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	6928560 - B02V635 - B1BJHN4	13-Jul-2012	To re-elect Mr. Denis Morgie Ho Pak Cho as Director	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	6928560 - B02V635 - B1BJHN4	13-Jul-2012	To fix the remuneration of the Directors	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	6928560 - B02V635 - B1BJHN4	13-Jul-2012	To re-appoint KPMG as the Auditor and authorise the board of Directors to fix their remuneration	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	6928560 - B02V635 - B1BJHN4	13-Jul-2012	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 Annual General Meeting	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	6928560 - B02V635 - B1BJHN4	13-Jul-2012	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 Annual General Meeting	Management	For	For
VTECH HOLDINGS LTD, HAMILTON	303 HK	6928560 - B02V635 - B1BJHN4	13-Jul-2012	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
LIC HOUSING FINANCE LTD	LICHF IN	6101026 - B2QTS66	24-Jul-2012	To receive, consider and adopt the audited Balance Sheet as at 31st March, 2012, the Profit and Loss Account for the year ended 31st March, 2012 together with Reports of the Directors and the Auditors thereon	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	6101026 - B2QTS66	24-Jul-2012	To declare Dividend on Equity Shares	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	6101026 - B2QTS66	24-Jul-2012	To appoint a Director in place of Shri K. Narasimha Murthy, who retires by rotation and being eligible, offers himself for re-appointment	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	6101026 - B2QTS66	24-Jul-2012	To appoint a Director in place of Shri B. N. Shukla, who retires by rotation and being eligible, offers himself for re-appointment	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	6101026 - B2QTS66	24-Jul-2012	Resolved that pursuant to Section 224A of the Companies Act, 1956 M/s. Chokshi & Chokshi, Chartered Accountants, Mumbai and M/s. Shah Gupta & Co., Chartered Accountants, Mumbai be and are hereby appointed as Joint Statutory Auditors of the Company to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on a remuneration to be determined by the Board of Directors in consultation with them plus applicable service tax for the purpose of audit of the Company's accounts at the Registered and Corporate Office as well as eight Back Offices. Resolved further that the Board of Directors be and are hereby authorised to appoint in consultation with the Company's Joint Statutory Auditors any person or persons qualified for appointment as Auditor or Auditors of CONTD	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	6101026 - B2QTS66	24-Jul-2012	CONTD the Company under section 226 of the Companies Act, 1956, to conduct-audit of other Back Offices in India on such terms and conditions as may be-mutually agreed depending upon the nature and scope of their work	Non-Voting
LIC HOUSING FINANCE LTD	LICHF IN	6101026 - B2QTS66	24-Jul-2012	Resolved that in supersession of the earlier resolution passed at the Twenty First Annual General Meeting held on 15th July, 2010, consent of the Company be and is hereby accorded pursuant to section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956, to the Board of Directors to borrow from time to time, all such sums of moneys as they may deem requisite, necessary or expedient, for the purpose of business of the Company upon such terms and conditions, and with or without such securities as the Board of Directors may in their absolute discretion deem fit, provided that the moneys to be borrowed by the Company (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) may exceed the aggregate of paid up capital of the Company and its free reserves i.e. CONTD	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	6101026 - B2QTS66	24-Jul-2012	CONTD reserves not set apart for any specific purpose but the total amount of-moneys so borrowed shall not exceed the sum of Rs.1,50,000/-Crores (Rupees-One Lakh Fifty Thousand Crores Only) in aggregate. Resolved further that th-e Board of Directors be and is hereby authorised to do all such acts, deeds an-d things and execute all such documents, instruments and writings as may be re-quired and to delegate all or any of its powers herein conferred to any Co-mmittee of Director(s) to give effect to the aforesaid Resolution	Non-Voting
LIC HOUSING FINANCE LTD	LICHF IN	6101026 - B2QTS66	24-Jul-2012	Resolved that pursuant to the provisions under sections 198, 269, 309, 310 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, and subject to such sanctions as may be necessary, approval be and is hereby given to the appointment of Shri Sushobhan Sarker, as Managing Director of the Company for the period from 6th March, 2012 till the date of his superannuation i.e. 31st May, 2014 or till further intimation from LIC of India in this regard, whichever is earlier on the terms and conditions set out in the Explanatory Statement attached to this notice. Resolved Further That the Board of Directors of the Company be and is hereby authorised to take such steps as may be necessary to give effect to this resolution	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	6101026 - B2QTS66	24-Jul-2012	Resolved that Shri Jagdish Capoor who has been appointed as an Additional Director of the Company by the Board of Directors w.e.f. 25th May, 2012 and holds office upto the date of this meeting under section 260 of the Companies Act, 1956 and in respect of whom the Company has received a Notice in writing from a member pursuant to section 257 of the Companies Act, 1956 proposing his candidature for the office of Director, be and is hereby appointed as Director of the Company, liable to retire by rotation	Management	For	For
LIC HOUSING FINANCE LTD	LICHF IN	6101026 - B2QTS66	24-Jul-2012	Resolved that Ms. Savita Singh who has been appointed as an Additional Director of the Company by the Board of Directors w.e.f. 25th May, 2012 and holds office upto the date of this meeting under section 260 of the Companies Act, 1956 and in respect of whom the Company has received a Notice in writing from a member pursuant to section 257 of the Companies Act, 1956 proposing her candidature for the office of Director, be and is hereby appointed as Director of the Company, liable to retire by rotation	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To receive the audited financial statements and the Directors' and Auditor's reports for the financial year ended 30 March 2012	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To declare a final dividend	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To approve the Directors' Remuneration Report	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To re-elect Dennis Millard as a Director	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To re-elect David Wild as a Director	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To re-elect Paul McClenaghan as a Director	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To re-elect Keith Harris as a Director	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To re-elect William Ronald as a Director	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To re-elect David Adams as a Director	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To re-elect Claudia Arney as a Director	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To re-elect Andrew Findlay as a Director	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To re-appoint KPMG Audit Plc as Auditor	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To authorise the Directors to determine the remuneration of the Auditor	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To renew the general authority to allot relevant securities	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To disapply statutory pre-emption rights (Special Resolution)	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To authorise the Company to make market purchases of its own shares (Special Resolution)	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To authorise the Company to make political donations	Management	Against	Against
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	To authorise that general meetings, other than AGMs can be called on 14 clear days' notice(Special Resolution)	Management	For	For
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	PLEASE NOTE THAT RESOLUTION 5 HAS BEEN REMOVED, VOTES CAN STILL BE CAST BUT TH-EY WILL NOT BE TAKEN INTO ACCOUNT.	Non-Voting
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE	HFD LN	B012TP2 - B01CL12 - B06KTG2	31-Jul-2012	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	To receive and adopt the Profit & Loss Account of the Company for the year ended 31st March, 2012 and the Balance Sheet as at that date, together with the Directors' and Auditors' Reports	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	To appoint a director in place of Mr. Basant Kumar Jhawar who retires by rotation and, being eligible, offers himself for reappointment	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	To appoint a director in place of Mr. Brij K Jhawar who retires by rotation and, being eligible, offers himself for re-appointment	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	To appoint a director in place of Mr. P K Jain who retires by rotation and, being eligible, offers himself for re-appointment	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	Resolved that pursuant to the provision of Section 224 of the Companies Act, 1956, M/s. Price Waterhouse, Chartered Accountants, be and are hereby appointed as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company at a remuneration to be decided mutually between the Board of Directors and the Auditors	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	Resolved that further to the ordinary resolution passed at the twenty-second annual general meeting approving re-appointment of Mr. Rajeev Jhawar, Managing Director of the Company with effect from 19th May, 2008, the Company hereby confirms the terms of such re-appointment and confers authority to the Board of Directors to alter and vary the remuneration payable to Mr. Rajeev Jhawar subject to the minimum remuneration paid being in accordance with Schedule XIII to the Companies Act, 1956 ("Act") or any amendments made thereto from time to time. Resolved further that in partial modification of aforesaid resolution passed at twenty-second annual general meeting and confirmed herein above and pursuant to the provisions of sections 198, 269 and 309, and other applicable provisions, if any, of the Act read with Part II of CONTD	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD Schedule XIII to the Act, as amended from time to time (including any-statutory modification or re-enactment thereof, for the time being in force)-and subject to approval of the Central Government, the consent of the Company-be and is hereby accorded to the payment of remuneration for financial year-2011-12 made to Mr. Rajeev Jhawar, Managing Director of the Company amounting-to Rs.99.23 lacs including Rs.75.23 lacs being excess (over remuneration-payable in accordance with provisions of Schedule XIII of the Act) arising as-a consequence of absence of profits, the waiver of recovery of which is-hereby approved. Resolved further that Dr. Vijay Sharma, Joint Managing-Director Steel Business , Mr. P K Jain, Joint Managing Director Wire & Wire-Ropes Business and Mr. A K Somani, Company Secretary be and are CONTD	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD severally authorized to make, sign, execute and submit necessary-application(s), declaration(s), statement(s), affidavit(s), document(s) and-provide such further information and explanation as may be required, to the-Central Government in order to give effect to this resolution	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	Resolved that further to the ordinary resolution passed at the Twenty-second annual general meeting approving re-appointment of Dr. P Bhattacharya, Joint Managing Director of the Company for a period from 15th May, 2008 to August 4, 2011, the Company hereby confirms the terms of such re-appointment and confers authority to the Board of Directors to alter and vary the remuneration payable to Dr. P Bhattacharya subject to the minimum remuneration paid being in accordance with Schedule XIII to the Companies Act, 1956 ("Act") or any amendments made thereto from time to time. Resolved further that in partial modification of aforesaid resolution passed at twenty- second annual general meeting and confirmed herein above and pursuant to the provisions of sections 198, 269 and 309, and other applicable provisions, if any, of the CONTD	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD Act read with Part II of Schedule XIII to the Act, as amended from time-to time (including any statutory modification or re-enactment thereof, for-the time being in force) and subject to approval of the Central Government,-the consent of the Company be and is hereby accorded to the payment of-remuneration for financial year 2011-12 made to Dr. P Bhattacharya, Joint-Managing Director of the Company amounting to Rs.47.41 lacs including-Rs.39.16 lacs being excess (over remuneration payable in accordance with-provisions of Schedule XIII of the Act) arising as a consequence of absence-of profits, the waiver of recovery of which is hereby approved. Resolved-further that Dr. Vijay Sharma, Joint Managing Director Steel Business , Mr.-P K Jain, Joint Managing Director Wire & Wire Ropes Business and Mr. A K-Somani, CONTD	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD Company Secretary be and are severally authorized to make, sign,-execute and submit necessary application(s), declaration(s), statement(s),-affidavit(s), document(s) and provide such further information and-explanation as may be required, to the Central Government in order to give-effect to this resolution	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	Resolved that further to the ordinary resolution passed at the twenty-fourth annual general meeting approving appointment of Dr. Vijay Sharma, Joint Managing Director Steel Business of the Company for a period of five years with effect from 1st February, 2010, the Company hereby confirms the terms of such appointment and confers authority to the Board of Directors to alter and vary the remuneration payable to Dr. Vijay Sharma subject to the minimum remuneration paid being in accordance with Schedule XIII to the Companies Act, 1956 ("Act") or any amendments made thereto from time to time. Resolved further that in partial modification of aforesaid resolution passed at twenty-fourth annual general meeting and confirmed herein above and pursuant to the provisions of sections 198, 269 and 309, and other applicable provisions CONTD	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD , if any, of the Act read with Part II of Schedule XIII to the Act, as-amended from time to time (including any statutory modification or-re-enactment thereof, for the time being in force) and subject to approval of-the Central Government, the consent of the Company be and is hereby accorded-to the payment of remuneration for financial year 2011-12 made to Dr. Vijay-Sharma, Joint Managing Director Steel Business of the Company amounting to-Rs.214.94 lacs including Rs.190.94 lacs being excess (over remuneration-payable in accordance with provisions of Schedule XIII of the Act) arising as-a consequence of absence of profits, the waiver of recovery of which is-hereby approved. Resolved further that Mr. Rajeev Jhawar, Managing Director,-Mr. P K Jain, Joint Managing Director Wire & Wire Ropes Business and Mr. A-K CONTD	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD Somani, Company Secretary be and are severally authorized to make,-sign, execute and submit necessary application(s), declaration(s),-statement(s), affidavit(s), document(s) and provide such further information-and explanation as may be required, to the Central Government in order to-give effect to this resolution	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	Resolved that further to the ordinary resolution passed at the Twenty-fourth annual general meeting approving appointment of Mr. P K Jain, Joint Managing Director Wire & Wire Ropes Business of the Company for a period of five years with effect from 1st February, 2010, the Company hereby confirms the terms of such appointment and confers authority to the Board of Directors to alter and vary the remuneration payable to Mr. P K Jain subject to the minimum remuneration paid being in accordance with Schedule XIII to the Companies Act, 1956 ("Act") or any amendments made thereto from time to time. Resolved further that in partial modification of aforesaid resolution passed at twenty-fourth annual general meeting and confirmed herein above and pursuant to the provisions of sections 198, 269 and 309, and other applicable CONTD	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD provisions, if any, of the Act read with Part II of Schedule XIII to-the Act, as amended from time to time (including any statutory modification-or re-enactment thereof, for the time being in force) and subject to approval-of the Central Government, the consent of the Company be and is hereby-accorded to the payment of remuneration for financial year 2011-12 made to-Mr. P K Jain, Joint Managing Director Wire & Wire Ropes Business of the-Company amounting to Rs.156.61 lacs including Rs.132.61 lacs being excess-(over remuneration payable in accordance with provisions of Schedule XIII of-the Act) arising as a consequence of absence of profits, the waiver of-recovery of which is hereby approved. Resolved further that Mr. Rajeev-Jhawar, Managing Director, Dr. Vijay Sharma, Joint Managing Director Steel-Business and CONTD	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD Mr. A K Somani, Company Secretary be and are severally authorized to-make, sign, execute and submit necessary application(s), declaration(s),-statement(s), affidavit(s), document(s) and provide such further information-and explanation as may be required, to the Central Government in order to-give effect to this resolution	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	Resolved that pursuant to the provisions of Sections 198,269 and 309, 310 and 311 read with Schedule XIII and other applicable provisions of the Companies Act, 1956 ("the Act") (including any statutory modification or re-enactment thereof) and subject to the approval of the Central Government, if required, consent of the Company be and is hereby accorded that, in case of any inadequacy or absence of profits in any financial year, the minimum remuneration payable to Mr. Rajeev Jhawar, Managing Director of the Company by way of salary, performance-linked incentive/reward or bonus, perquisites and other allowances or any combination thereof, will be not exceeding Rs.110 lacs for the financial year 2012-13 and annual increase of upto 20% thereon for every year thereafter during the remaining period of his appointment, and CONTD	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD that Board of Directors of the Company be and is hereby empowered to-decide remuneration of any amount and other retirement benefits as may be-recommended by the Remuneration Committee, within such overall ceiling.-Resolved further that ordinary resolution passed by the Company at the-twenty-second annual general meeting approving terms of re-appointment of Mr.-Rajeev Jhawar as Managing Director would continue to remain in effect in case-there being no such inadequacy or absence of profit in any financial year-during the remaining period of his appointment. Resolved further that the-Board of Directors of the Company be and is hereby authorized to do all such-acts, deeds and things and deal with all such matters and take all such steps-as may be necessary for giving effect to the above resolution	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	Resolved that pursuant to the provisions of Sections 198,269 and 309, 310 and 311 read with Schedule XIII and other applicable provisions of the Companies Act, 1956 ("the Act") (including any statutory modification or re-enactment thereof) and subject to the approval of the Central Government, if required, consent of the Company be and is hereby accorded that, in case of any inadequacy or absence of profits in any financial year, the minimum remuneration payable to Dr. Vijay Sharma, Joint Managing Director Steel Business of the Company by way of salary, performance linked incentive/reward or bonus, perquisites and other allowances or any combination thereof, will be not exceeding Rs.260 lacs for the financial year 2012-13 and annual increase of upto 20% thereon for every year thereafter during the remaining period of CONTD	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD his appointment, and that Board of Directors of the Company be and is-hereby empowered to decide remuneration of any amount and other retirement-benefits as may be recommended by the Remuneration Committee, within such-overall ceiling. Resolved further that ordinary resolution passed by the-Company at the twenty-fourth annual general meeting approving terms of-appointment of Dr. Vijay Sharma as Joint Managing Director Steel Business-would continue to remain in effect in case there being no such inadequacy or-absence of profit in any financial year during the remaining period of his-appointment. Resolved further that the Board of Directors of the Company be-and is hereby authorized to do all such acts, deeds and things and deal with-all such matters and take all such steps as may be necessary for giving-effect to CONTD	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD the above resolution	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	Resolved that pursuant to the provisions of Sections 198,269 and 309, 310 and 311 read with Schedule XIII and other applicable provisions of the Companies Act, 1956 ("the Act") (including any statutory modification or re-enactment thereof) and subject to the approval of the Central Government, if required, consent of the Company be and is hereby accorded that, in case of any inadequacy or absence of profits in any financial year, the minimum remuneration payable to Mr. P K Jain, Joint Managing Director Wire & Wire Ropes Business of the Company by way of salary, performance-linked incentive/reward or bonus, perquisites and other allowances or any combination thereof, will be not exceeding Rs.200 lacs for the financial year 2012-13 and annual increase of upto 20% thereon for every year thereafter during the remaining CONTD	Management	For	For
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD period of his appointment, and that Board of Directors of the Company-be and is hereby empowered to decide remuneration of any amount and other-retirement benefits as may be recommended by the Remuneration Committee,-within such overall ceiling. Resolved further that ordinary resolution passed-by the Company at the twenty-fourth annual general meeting approving terms of-appointment of Mr. P K Jain as Joint Managing Director Wire & Wire Ropes-Business would continue to remain in effect in case there being no such-inadequacy or absence of profit in any financial year during the remaining-period of his appointment. Resolved further that the Board of Directors of-the Company be and is hereby authorized to do all such acts, deeds and things-and deal with all such matters and take all such steps as may be necessary-for CONTD	Non-Voting
USHA MARTIN LTD, KOLKATA	USM IN	6142854	31-Jul-2012	CONTD giving effect to the above resolution	Non-Voting
MANAPPURAM FINANCE LTD	MGFL IN	6570400	02-Aug-2012	To receive, consider and adopt the audited Profit and Loss account for the financial year ended 31st March 2012 and the Balance Sheet as at that date, the report of the Directors and the Auditors thereon	Management	For	For
MANAPPURAM FINANCE LTD	MGFL IN	6570400	02-Aug-2012	To declare final dividend for the financial year ended 31st March, 2012	Management	For	For
MANAPPURAM FINANCE LTD	MGFL IN	6570400	02-Aug-2012	To appoint a director in place of Adv. V.R. Ramachandran, who retires by rotation, and being eligible, offers himself for re-appointment	Management	For	For
MANAPPURAM FINANCE LTD	MGFL IN	6570400	02-Aug-2012	To appoint a director in place of Mr. A.R. Sankaranarayanan, who retires by rotation, and being eligible, offers himself for re-appointment	Management	For	For
MANAPPURAM FINANCE LTD	MGFL IN	6570400	02-Aug-2012	Resolved that M/s S.R. Batliboi & Associates, Chartered Accountants, (Firm Registration Number-101049W, TIDEL Park, 6th and 7th Floor-A Block, Module 601, 701-702, No 4 Rajiv Gandhi salai, Taramani, Chennai 600 113, India Office: + 91 44 6654 8100 retiring auditors be and are hereby reappointed as the auditors of the company to hold office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting on such remuneration as may be determined by the Board of Directors plus reimbursement of out of pocket expenses and levies such as service tax etc	Management	For	For
MANAPPURAM FINANCE LTD	MGFL IN	6570400	02-Aug-2012	Resolved that Mr. Sudhindar Krishan Khanna be and is hereby appointed as Director of the company whose term of office shall be liable to termination by retirement of Directors by rotation	Management	For	For
MANAPPURAM FINANCE LTD	MGFL IN	6570400	02-Aug-2012	Resolved that Mr. E.A. Kshirsagar be and is hereby appointed as Director of the company whose term of office shall be liable to termination by retirement of Directors by rotation	Management	For	For
MANAPPURAM FINANCE LTD	MGFL IN	6570400	02-Aug-2012	Resolved that existing Part II of the Articles of Association of the Company be replaced with the following Part II comprising articles from 129 to 174	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:-http://www.hkexnews.hk/listedco/listconews/sehk/2012/0711/LTN20120711334.pdf	Non-Voting
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.	Non-Voting
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	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 2012	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To declare a final dividend	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To re-elect Director: Mr. Poon Bun Chak	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To re-elect Director: Mr. Poon Kei Chak	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To re-elect Director: Mr. Poon Kai Chak	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To re-elect Director: Mr. Ting Kit Chung	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To re-elect Director: Mr. Poon Ho Wa	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To re-elect Director: Mr. Au Son Yiu	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To re-elect Director: Mr. Cheng Shu Wing	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To re-elect Director: Mr. Law Brian Chung Nin	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To authorise the Board of Directors to fix the Directors' remuneration	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To appoint Auditors and to authorise the Board of Directors to fix their remuneration	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To grant a general mandate to the Directors to repurchase the Company's shares not exceeding 10% of the issued share capital of the Company as at the date of this resolution	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To grant a general mandate to the Directors to allot, issue and deal with additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of this resolution	Management	For	For
TEXWINCA HOLDINGS LTD	321 HK	5951545 - 6039558 - B02V5W7	09-Aug-2012	To extend the general mandate granted to the Directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company	Management	For	For
CSR PLC, CAMBRIDGE	CSR LN	3414738 - B02S7J9 - B0660P6	17-Aug-2012	To approve the proposed disposal of the Handset Operations to Samsung Electronics Co., Ltd. on the terms and subject to the conditions of the agreement dated 17 July 2012 between CSR plc, Cambridge Silicon Radio Limited and Samsung Electronics Co., Ltd. as describedin the Circular	Management	For	For
CSR PLC, CAMBRIDGE	CSR LN	3414738 - B02S7J9 - B0660P6	17-Aug-2012	To authorise the Company to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of ordinary shares of GBP 0.001 each in the capital of the Company	Management	For	For
KRBL LTD	KRB IN	B02VC93	25-Sep-2012	To receive, consider and adopt the Balance Sheet as at 31st March, 2012, the Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon	Management	For	For
KRBL LTD	KRB IN	B02VC93	25-Sep-2012	To consider declaration of Final Dividend on equity shares	Management	For	For
KRBL LTD	KRB IN	B02VC93	25-Sep-2012	To appoint a Director in place of Mr. Vinod Ahuja, who retires by rotation and being eligible, offers himself for re-appointment	Management	For	For
KRBL LTD	KRB IN	B02VC93	25-Sep-2012	To appoint a Director in place of Mr. Ashwani Dua, who retires by rotation and being eligible, offers himself for re-appointment	Management	For	For
KRBL LTD	KRB IN	B02VC93	25-Sep-2012	Resolved that M/s Vinod Kumar Bindal & Co., Chartered Accountants, be and are hereby re-appointed as Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting at a remuneration to be fixed by the Board of Directors	Management	For	For
KRBL LTD	KRB IN	B02VC93	25-Sep-2012	Resolved that pursuant to section 314 and other applicable provisions, if any, of the Companies Act, 1956, consent of the Company, be and is hereby accorded to the holding and continuing to hold an office or place of profit, within the meaning of Section 314 of the Companies Act, 1956, under the Company by Mr. Kunal Gupta, son of Mr. Arun Kumar Gupta, Joint Managing Director of the Company, who was appointed by the Board of Directors as Management Trainee - Rice Procurement on a salary of Rs. 50,000/- (Rupees Fifty Thousand Only) per month w.e.f. 1st December, 2011 Resolved further that pursuant to proviso to Section 314 (1B) of the Companies Act, 1956, salary of Rs. 50,000/- per month w.e.f. 1st December, 2011 be and is hereby ratified. Resolved further that the Board of Directors of the Company be and is hereby authorised CONTD	Management	For	For
KRBL LTD	KRB IN	B02VC93	25-Sep-2012	CONTD to take all necessary steps to give effect to the aforesaid resolution	Non-Voting
KRBL LTD	KRB IN	B02VC93	25-Sep-2012	Resolved that pursuant to section 314 and other applicable provisions, if any, of the Companies Act, 1956, consent of the Company, be and is hereby accorded to the holding and continuing to hold an office or place of profit, within the meaning of Section 314 of the Companies Act, 1956, under the Company by Mr. Akshay Gupta, son of Mr. Anoop Kumar Gupta, Joint Managing Director of the Company, who was appointed by the Board of Directors as Management Trainee - Finance Department on a salary of Rs. 50,000/- (Rupees Fifty Thousand Only) per month w.e.f. 1st December, 2011. Resolved further that pursuant to proviso to Section 314 (1B) of the Companies Act, 1956, salary of Rs. 50,000/- per month w.e.f. 1st December, 2011 be and is hereby ratified. Resolved further that the Board of Directors of the Company be and is hereby CONTD	Management	For	For
KRBL LTD	KRB IN	B02VC93	25-Sep-2012	CONTD authorised to take all necessary steps to give effect to the aforesaid-resolution	Non-Voting
KRBL LTD	KRB IN	B02VC93	25-Sep-2012	Resolved that pursuant to section 314 and other applicable provisions, if any, of the Companies Act, 1956, the consent of the Company, be and is hereby accorded to the holding and continuing to hold an office or place of profit, within the meaning of Section 314 of the Companies Act, 1956, under the Company by Mr. Ayush Gupta, son of Mr. Anoop Kumar Gupta, Joint Managing Director of the Company, who was appointed by the Board of Directors as Management Trainee - Domestic Marketing on a salary of Rs. 50,000/- (Rupees Fifty Thousand Only) per month w.e.f. 1st December, 2011. Resolved further that pursuant to proviso to Section 314 (1B) of the Companies Act, 1956, salary of Rs. 50,000/- per month w.e.f. 1st December, 2011 be and is hereby ratified. Resolved further that the Board of Directors of the Company be and is hereby CONTD	Management	For	For
KRBL LTD	KRB IN	B02VC93	25-Sep-2012	CONTD authorised to take all necessary steps to give effect to the aforesaid-resolution	Non-Voting
DOCKWISE LTD, HAMILTON	DOCK NO	B1P5824 - B1Q2K39 - B1WGF52 - B29F322	05-Oct-2012	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENE-FICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARI-LY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PRO-XY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER-THE MEETING.	Non-Voting
DOCKWISE LTD, HAMILTON	DOCK NO	B1P5824 - B1Q2K39 - B1WGF52 - B29F322	05-Oct-2012	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
DOCKWISE LTD, HAMILTON	DOCK NO	B1P5824 - B1Q2K39 - B1WGF52 - B29F322	05-Oct-2012	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED	Non-Voting
DOCKWISE LTD, HAMILTON	DOCK NO	B1P5824 - B1Q2K39 - B1WGF52 - B29F322	05-Oct-2012	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT	Non-Voting
DOCKWISE LTD, HAMILTON	DOCK NO	B1P5824 - B1Q2K39 - B1WGF52 - B29F322	05-Oct-2012	Approval of the appointments of a chairman and secretary of the SGM	Management	For	For
DOCKWISE LTD, HAMILTON	DOCK NO	B1P5824 - B1Q2K39 - B1WGF52 - B29F322	05-Oct-2012	Approval of the notice of the SGM and the agenda	Management	For	For
DOCKWISE LTD, HAMILTON	DOCK NO	B1P5824 - B1Q2K39 - B1WGF52 - B29F322	05-Oct-2012	Approval of the minutes of this year's Annual General Meeting	Management	For	For
DOCKWISE LTD, HAMILTON	DOCK NO	B1P5824 - B1Q2K39 - B1WGF52 - B29F322	05-Oct-2012	Amendment of the Bye-laws of the Company	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53	19-Oct-2012	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 123519 DUE TO ADDITION OF-RESOLUTION AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEE-TING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTIC-E. THANK YOU.	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53	19-Oct-2012	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE-CTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA-TIVE	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53	19-Oct-2012	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53	19-Oct-2012	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 16 NOV 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53	19-Oct-2012	Authority to buy back own shares in view of their cancellation	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53	19-Oct-2012	Amendment of Transitional Provision No. 2, first and second paragraph as a result of the decision taken under 1.1	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53	19-Oct-2012	Delegation of powers	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	30-Oct-2012	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:-http://www.hkexnews.hk/listedco/listconews/SEHK/2012/0913/LTN20120913412.pdf A-ND http://www.hkexnews.hk/listedco/listconews/sehk/2012/0913/LTN20120913420.pd-f	Non-Voting
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	30-Oct-2012	To approve and confirm the proposed amendments to the Articles of Association (details of which are set out in the announcement of the Company dated 13 September 2012 and also the circular of the Company to be despatched to the Shareholders on or before 21 September 2012), and to authorize any one Director or the company secretary to modify the wordings of such amendments as appropriate (such amendments will not be required to be approved by the Shareholders) and execute all such documents and/or do all such acts as he may deem necessary or expedient and in the interest of the Company in order to effect the proposed amendments, comply with the changes in the PRC laws and regulations, and satisfy the requirements (if any) of the relevant PRC authorities, and to deal with other related issues arising from the amendments to CONTD	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	30-Oct-2012	CONTD the Articles of Association	Non-Voting
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	30-Oct-2012	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To receive and adopt the reports of the directors and the auditors and the audited accounts of the Company for the year ended 29 July 2012	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To receive and approve the directors' remuneration report for the year ended 29 July 2012	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To declare a final dividend for the year ended 29 July 2012 of 8 pence per ordinary share	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To re-elect Tim Martin as a director	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To re-elect John Hutson as a director	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To re-elect Kirk Davis as a director	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To re-elect Su Cacioppo as a director	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To re-elect Debra van Gene as a director	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To re-elect Elizabeth McMeikan as a director	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To re-elect Sir Richard Beckett as a director	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To elect Mark Reckitt as a director	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	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	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To authorise the directors to allot relevant securities pursuant to section 551	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To authorise the directors to allot equity securities on a non pre-emptive basis	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To authorise the company to purchase its own shares under certain circumstances	Management	For	For
J D WETHERSPOON PLC, WATFORD	JDW LN	0163895 - B02SXK2 - B8J5WT4	08-Nov-2012	To authorise calling general meetings (other than annual general meetings) on not less than 14 days' notice	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Receiving the report and financial statements	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Approval of the directors' remuneration report	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Declaration of final dividend	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Re-appointment of Ian Coull	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Re-appointment of Amanda Burton	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Re-appointment of Greg Fitzgerald	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Re-appointment of Andrew Jenner	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Re-appointment of Peter Rogers	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Re-appointment of auditors	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Authority to set the remuneration of the auditors	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Directors' authority to allot shares	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Directors authority to disapply statutory pre-emption rights	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Authority for the Company to purchase its own ordinary shares	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	Notice period for general meetings	Management	For	For
GALLIFORD TRY PLC, UXBRIDGE	GFRD LN	B3Y2J50	09-Nov-2012	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION-4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
INDUSTREA LTD	IDL AU	6156758 - B0N6H58 - B1XC3P5	12-Nov-2012	That pursuant to and in accordance with section 411 of the Corporations Act, the scheme of arrangement proposed between Industrea Limited and holders of its fully paid ordinary shares (Scheme), as contained in and more particularly described in the Scheme Booklet accompanying the notice convening this meeting, is agreed to and the Board of Directors of the Company is authorised to agree to such alterations or conditions to the Scheme as are made by the Court with the agreement of Industrea Limited and GE Mining Services Holdings Pty Ltd (acting reasonably) and, subject to the approval of the Scheme with such alterations or conditions, to implement the Scheme with any such alterations or conditions	Management	For	For
INDUSTREA LTD	IDL AU	6156758 - B0N6H58 - B1XC3P5	12-Nov-2012	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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON-THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), 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
INDUSTREA LTD	IDL AU	6156758 - B0N6H58 - B1XC3P5	12-Nov-2012	Election of Director - Timothy Carl Netscher	Management	For	For
INDUSTREA LTD	IDL AU	6156758 - B0N6H58 - B1XC3P5	12-Nov-2012	Adoption of Remuneration Report	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	20-Nov-2012	Approve the establishment of a Joint Venture (described in the Circular to share holders dated on 2 Nov) and authorise the Directors to carry it into effect	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	28-Nov-2012	Amend the Articles of Association of the Company	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	28-Nov-2012	Authority to make on-market purchases of Ordinary Shares	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	28-Nov-2012	To approve under Section 29 of the Companies Act 1990, the potential participation of the following director in the tender offer: Patrick Joseph Moran	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	28-Nov-2012	To approve under Section 29 of the Companies Act 1990, the potential participation of the following director in the tender offer: Mark Bourke	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	28-Nov-2012	To approve under Section 29 of the Companies Act 1990, the potential participation of the following director in the tender offer: Colm Barrington	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	28-Nov-2012	To approve under Section 29 of the Companies Act 1990, the potential participation of the following director in the tender offer: Aidan Comerford	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	28-Nov-2012	To approve under Section 29 of the Companies Act 1990, the potential participation of the following director in the tender offer: Gary Owens	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	28-Nov-2012	To approve under Section 29 of the Companies Act 1990, the potential participation of the following director in the tender offer: Peter Priestly	Management	For	For
AUSTAL LIMITED	ASB AU	6137162 - B02K9N3 - B1HK8C7	30-Nov-2012	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 TO 8 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 YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 TO 8), 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
AUSTAL LIMITED	ASB AU	6137162 - B02K9N3 - B1HK8C7	30-Nov-2012	Re-election of Mr. John Poynton	Management	For	For
AUSTAL LIMITED	ASB AU	6137162 - B02K9N3 - B1HK8C7	30-Nov-2012	Election of Mr. David Singleton	Management	For	For
AUSTAL LIMITED	ASB AU	6137162 - B02K9N3 - B1HK8C7	30-Nov-2012	Approval of Remuneration Report	Management	For	For
AUSTAL LIMITED	ASB AU	6137162 - B02K9N3 - B1HK8C7	30-Nov-2012	Approval of Long Term Incentive Plan	Management	For	For
AUSTAL LIMITED	ASB AU	6137162 - B02K9N3 - B1HK8C7	30-Nov-2012	Approval of issue of Shares to Mr. Andrew Bellamy	Management	For	For
AUSTAL LIMITED	ASB AU	6137162 - B02K9N3 - B1HK8C7	30-Nov-2012	Approval of issue of Performance Rights to Mr. Andrew Bellamy	Management	For	For
AUSTAL LIMITED	ASB AU	6137162 - B02K9N3 - B1HK8C7	30-Nov-2012	Approval of issue of Performance Rights to Mr. Michael Atkinson	Management	For	For
AUSTAL LIMITED	ASB AU	6137162 - B02K9N3 - B1HK8C7	30-Nov-2012	Approval of a 10% Placement Facility under Listing Rule 7.1A	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	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	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS ONLY: 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	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2012/1029/201210291206153.pdf. PLEAS-E NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK https://b-alo.journal-officiel.gouv.fr/pdf/2012/1119/201211191206462.pdf IF YOU HAVE ALR-EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Approval of the annual corporate financial statements for the financial year ended June 30, 2012	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Approval of the consolidated financial statements for the financial year ended June 30, 2012	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Allocation of income for the financial year and setting the dividend	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Special report of the Statutory Auditors on the regulated agreements and commitments	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Renewal of term of Mazars firm as principal Statutory Auditor	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Appointment of Mr. Jerome de Pastors as deputy Statutory Auditor, in substitution for Mr. Denis Grison	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Renewal of term of the firm Deloitte & Associes as principal Statutory Auditor	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Renewal of term of the firm BEAS as deputy Statutory Auditor	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Renewal of term of Mr. Daniel Bracquart as Supervisory Board member	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Renewal of term of Mr. Martin Ducroquet as Supervisory Board member, in substitution for Mr. Andre Crespel	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Renewal of term of Mrs. Isabelle Danjou as Supervisory Board member	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Authorization to be granted to the Management to allow the Company to repurchase its own shares pursuant to the scheme referred to in Article L.225-209 of the Commercial Code	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Delegation of authority to be granted to the Management to increase capital by incorporation of reserves, profits and/or premiums	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Delegation of authority to be granted to the Management to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities while maintaining preferential subscription rights	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Delegation of authority to be granted to the Management to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with cancellation of preferential subscription rights by public offering	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Delegation of authority to be granted to the Management to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with cancellation of preferential subscription rights through private placement	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Establishing the terms for issue price setting in case of cancellation of preferential subscription rights within the annual limit of 10% of capital	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Authorization to increase the amount of issuances in case of surplus demands	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Delegation of authority to be granted to the Management to increase capital by issuing shares reserved for members of a company savings plan pursuant to Articles L.3332-18 et seq. of the Code of Labor	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Authorization to be granted to the Management to grant share subscription and/or purchase options to staff members (and/or some corporate officers.)	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Delegation of powers for splitting the share nominal value	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Amendment to Article 11 of the Bylaws	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Bringing Article 20.3 of the bylaws into compliance with legal provisions	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Approval of the proposed merger including the transfer of assets of the company L'ANGEVINE to the Company	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Approval of the proposed merger including the transfer of assets of the company LA HOUSSAIE to the Company	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Approval of the proposed merger including the transfer of assets of the company LA MARJOLAINE to the Company	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Approval of the proposed merger including the transfer of assets of the company SC PECARRERE to the Company	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Acknowledgement of the completion of the mergers and authorization to the Management to deduct external costs resulting from the completion of the mergers from the total merger premium	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Capital reduction by cancellation of treasury shares received by the Company as part of the mergers	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Consequential amendment of Article 8 of the bylaws	Management	For	For
BONDUELLE SA, RENESCURE	BON FP	5481989 - B1C9324 - B28FJJ2 - B3BGKD0	06-Dec-2012	Powers to carry out all legal formalities	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	20-Dec-2012	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	20-Dec-2012	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY ARE AVAILABLE BY CLICKING ON-THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2012/1105/LTN20121105557.pdf-AND-http://www.hkexnews.hk/listedco/listconews/sehk/2012/1105/LTN20121105579.pdf	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	20-Dec-2012	To consider and approve the construction of Xinhua Winshare Publishing and Media Creativity Centre (temporary name) ("Creativity Centre"), the cost estimate preliminarily assessed at approximately RMB736,000,000, within +/- 10% fluctuation, the terms and conditions thereof and all transactions contemplated thereunder; and to authorise the directors of the Company ("Directors") to do all such acts and things, to sign and execute all such further documents and to take such steps which, in the opinion of the Directors, are necessary, appropriate, desirable or expedient to give effect to or implement the construction of Creativity Centre and to agree to such variation, adjustments, amendments or waiver or matters relating thereto as are, in the opinion of the Directors, in the interest of the Company and its shareholders as a whole	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	20-Dec-2012	To consider and approve the proposed amendments to the articles of association of the Company (the "Articles of Association") and to authorise any Director or secretary to the Board to deal with, on behalf of the Company, the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Articles of Association: the proposed amendment to Article 2 of the Articles of Association	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	20-Dec-2012	To consider and approve the proposed amendments to the articles of association of the Company (the "Articles of Association") and to authorise any Director or secretary to the Board to deal with, on behalf of the Company, the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Articles of Association: the proposed amendment to Article 7 of the Articles of Association	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	20-Dec-2012	To consider and approve the proposed amendments to the articles of association of the Company (the "Articles of Association") and to authorise any Director or secretary to the Board to deal with, on behalf of the Company, the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Articles of Association: the proposed amendment to Article 11 of the Articles of Association	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	Adoption of financial statements	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	Appointment of Ernst Young Inc. as auditors of the company	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	Re election of Fatima Jakoet as a director	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	Re election of David Kneale as a director	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	Re election of David Nurek as a director	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	Election of member of the audit and risk committee: John Bester	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	Election of member of the audit and risk committee: Fatima Jakoet	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	Election of member of the audit and risk committee: Nkaki Matlala	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	Approval of the companies remuneration policy	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	Approval of memorandum of incorporation of Clicks Group	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	General authority to repurchase shares	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	Approval of directors fees	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	General approval to provide financial assistance to related or interrelated companies	Management	For	For
CLICKS GROUP LIMITED	CLS SJ	6105578 - B0GV750 - B3BJB14	23-Jan-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS NAME AND CHANGE-IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN TH-IS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-.	Non-Voting
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	28-Jan-2013	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.	Non-Voting
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	28-Jan-2013	To certify the minutes of the extraordinary general shareholders meeting no.1/2012 held on 10th day of April 2012	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	28-Jan-2013	To consider and approve the increase of shareholding proportion in Pakfood Pcl	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	28-Jan-2013	To consider other business (if any)	Management	Abstain	For
CHINA FISHERY GROUP LTD	CFG SP	B1XBPZ6 - B1XC0Y3 - B3RHYC4	28-Jan-2013	The Proposed Renewal of the Mandate for Interested Person Transactions	Management	For	For
CHINA FISHERY GROUP LTD	CFG SP	B1XBPZ6 - B1XC0Y3 - B3RHYC4	28-Jan-2013	The Proposed Renewal of the Share Buy Back Mandate	Management	For	For
CHINA FISHERY GROUP LTD	CFG SP	B1XBPZ6 - B1XC0Y3 - B3RHYC4	28-Jan-2013	To receive and adopt the Directors' Report and Audited Financial Statements for the year ended September 28, 2012 together with the Auditors' Report thereon	Management	For	For
CHINA FISHERY GROUP LTD	CFG SP	B1XBPZ6 - B1XC0Y3 - B3RHYC4	28-Jan-2013	To declare a first and final dividend of 1.90 Singapore cents per ordinary share (tax not applicable) for the year ended September 28, 2012, payable in cash (2011: 4.50 Singapore cents per ordinary share (tax not applicable))	Management	For	For
CHINA FISHERY GROUP LTD	CFG SP	B1XBPZ6 - B1XC0Y3 - B3RHYC4	28-Jan-2013	To re-elect the following Director retiring by rotation pursuant to Article 107 of the Company's Articles of Association: Mr Ng Joo Siang	Management	For	For
CHINA FISHERY GROUP LTD	CFG SP	B1XBPZ6 - B1XC0Y3 - B3RHYC4	28-Jan-2013	To re-elect the following Director retiring by rotation pursuant to Article 107 of the Company's Articles of Association: Mr Lim Soon Hock	Management	For	For
CHINA FISHERY GROUP LTD	CFG SP	B1XBPZ6 - B1XC0Y3 - B3RHYC4	28-Jan-2013	To re-elect the following Director retiring by rotation pursuant to Article 107 of the Company's Articles of Association: Mr Patrick Thomas Siewert	Management	For	For
CHINA FISHERY GROUP LTD	CFG SP	B1XBPZ6 - B1XC0Y3 - B3RHYC4	28-Jan-2013	To approve the payment of Directors' fees of SGD 150,000 for the financial year ending September 28, 2013, payable monthly in arrears (2012: SGD 150,000)	Management	For	For
CHINA FISHERY GROUP LTD	CFG SP	B1XBPZ6 - B1XC0Y3 - B3RHYC4	28-Jan-2013	To re-appoint Deloitte & Touche LLP as the Company's Auditors and to authorise the Directors to fix their remuneration	Management	For	For
CHINA FISHERY GROUP LTD	CFG SP	B1XBPZ6 - B1XC0Y3 - B3RHYC4	28-Jan-2013	Share Issue Mandate	Management	For	For
CHINA FISHERY GROUP LTD	CFG SP	B1XBPZ6 - B1XC0Y3 - B3RHYC4	28-Jan-2013	Authority To Allot And Issue Shares Under The CFGL Share Awards Scheme	Management	For	For
CHINA FISHERY GROUP LTD	CFG SP	B1XBPZ6 - B1XC0Y3 - B3RHYC4	28-Jan-2013	China Fishery Group Limited Scrip Dividend Scheme	Management	For	For
CHARACTER GROUP PLC	CCT LN	0897611 - B02S302	29-Jan-2013	To adopt the accounts for the year ended 31 August 2012	Management	For	For
CHARACTER GROUP PLC	CCT LN	0897611 - B02S302	29-Jan-2013	To declare a final dividend	Management	For	For
CHARACTER GROUP PLC	CCT LN	0897611 - B02S302	29-Jan-2013	To re-elect Lord Birdwood as a director	Management	For	For
CHARACTER GROUP PLC	CCT LN	0897611 - B02S302	29-Jan-2013	To re-elect Mr D Harris as a director	Management	For	For
CHARACTER GROUP PLC	CCT LN	0897611 - B02S302	29-Jan-2013	To reappoint MacIntyre Hudson LLP as auditors of the Company	Management	For	For
CHARACTER GROUP PLC	CCT LN	0897611 - B02S302	29-Jan-2013	To authorise the directors to allot shares	Management	For	For
CHARACTER GROUP PLC	CCT LN	0897611 - B02S302	29-Jan-2013	To authorise the directors to allot shares in lieu of cash dividends	Management	For	For
CHARACTER GROUP PLC	CCT LN	0897611 - B02S302	29-Jan-2013	To authorise the directors to purchase own shares in the market	Management	For	For
CHARACTER GROUP PLC	CCT LN	0897611 - B02S302	29-Jan-2013	To disapply pre-emption rights	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To receive and consider the financial statements and reports	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To declare a final ordinary dividend	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: Patrick Coveney	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: Alan Williams	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: Diane Walker	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: John Herlihy	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: Gary Kennedy	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: Eric Nicoli	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: David Simons	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise the Directors to fix the auditors' remuneration	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To receive and consider the report on Directors' Remuneration	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise the Directors to allot relevant securities	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To disapply statutory pre-emption rights	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise market purchases of the Company's Ordinary Shares	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To reissue Treasury Shares	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise the conversion of Treasury Shares into Ordinary Shares	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise the convening of the AGM outside the State	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise the Directors to offer Scrip dividends	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise the introduction of a Performance Share Plan	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To receive and, if approved, to adopt the Company's accounts for the financial year ended 30 September 2012 together with the Directors' report, and the Auditors' report on those accounts	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To re-appoint PricewaterhouseCoopers LLP as auditors of the Company	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To authorise the Directors to determine the remuneration of the auditors as set out in the Notice of the Meeting	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To give the Directors authority under section 551 of the Companies Act 2006 as set out in the Notice of the Meeting	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To re-appoint Timothy Holland-Bosworth as a Director	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To re-appoint Ben Mingay as a Director	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To re-appoint James Murray as a Director	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To re-appoint Jim Sewell as a Director	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To re-appoint Edward Spurrier as a Director	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To re-appoint Bernard Cragg as a Director	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To re-appoint Mark Quartermaine as a Director	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To disapply statutory pre-emption rights pursuant to section 571 of the Companies Act 2006 as set out in the Notice of the Meeting	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To declare a final dividend of 7.5 pence recommended by the Directors for the financial year ended 30 September 2012 as set out in the Notice of the Meeting	Management	For	For
ALTERNATIVE NETWORKS PLC, LONDON	AN LN	B05KXX8 - B0DZM16	29-Jan-2013	To amend the Articles of Association to authorise the use of a laser seal or laser signature on share certificates	Management	For	For
SPAREBANK 1 SMN, TRONDHEIM	MING NO	4846114 - B01TX51 - B0LGG75 - B0P0134 - B1TBHD2 - B28MLZ3	06-Feb-2013	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	4846114 - B01TX51 - B0LGG75 - B0P0134 - B1TBHD2 - B28MLZ3	06-Feb-2013	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	4846114 - B01TX51 - B0LGG75 - B0P0134 - B1TBHD2 - B28MLZ3	06-Feb-2013	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	4846114 - B01TX51 - B0LGG75 - B0P0134 - B1TBHD2 - B28MLZ3	06-Feb-2013	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting
SPAREBANK 1 SMN, TRONDHEIM	MING NO	4846114 - B01TX51 - B0LGG75 - B0P0134 - B1TBHD2 - B28MLZ3	06-Feb-2013	Election of 4 members to the supervisory board of sparebank 1 for a period of four years. a. Berit Tiller b. Stig O Jacobsen c. Thor-Christian Haugland d. Anne-Brit Skjetne	Management	For	For
SPAREBANK 1 SMN, TRONDHEIM	MING NO	4846114 - B01TX51 - B0LGG75 - B0P0134 - B1TBHD2 - B28MLZ3	06-Feb-2013	2 Members for the election committee for an election period of two years and 2 alternate member for the election committee for an election period of two years members: a. Lars B Tvete b. Marit Collin alternate members: c. Johan Brobakke d. Asbjoern Tronsgaard	Management	For	For
SPAREBANK 1 SMN, TRONDHEIM	MING NO	4846114 - B01TX51 - B0LGG75 - B0P0134 - B1TBHD2 - B28MLZ3	06-Feb-2013	Head of election committee for an election period of two years	Management	For	For
SPAREBANK 1 SMN, TRONDHEIM	MING NO	4846114 - B01TX51 - B0LGG75 - B0P0134 - B1TBHD2 - B28MLZ3	06-Feb-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUT-ION2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To receive and consider the reports and accounts for the year ended 30 September 2012	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To declare a final dividend of 6.56 cent per ordinary share for the year ended 30 September 2012	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To receive and consider the Report on Directors Remuneration for the year ended 30 September 2012	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To re-elect Chris Brinsmead as a Director	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To re-elect Chris Corbin as a Director	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To re-elect Liam FitzGerald as a Director	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To re-elect Hugh Friel as a Director	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To re-elect Peter Gray as a Director	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To re-elect Gary McGann as a Director	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To re-elect Barry McGrane as a Director	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To re-elect John Peter as a Director	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To re-elect Alan Ralph as a Director	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To re-elect Philip Toomey as a Director	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	To authorise the Directors to fix the remuneration of the auditor	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	Special Resolution to maintain the existing authority to convene an Extraordinary General Meeting on 14 clear days notice	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	Ordinary Resolution to authorise the Directors to allot shares	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	Special Resolution to authorise the Directors to allot shares otherwise than in accordance with statutory pre-emption rights	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	Special Resolution to authorise market purchases of the Company's own shares	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	Special Resolution to fix the maximum and minimum prices at which treasury shares may be re-issued off-market	Management	For	For
UNITED DRUG PLC	UDG ID	3302480 - 3335969 - B1G5FW2 - B1GKH87	12-Feb-2013	Special resolution to amend the Company's Articles of Association to reflect amendments required now that the Company is only listed on the Official List of the UKLA and admitted to trading on the London Stock Exchange's main market	Management	For	For
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	4846040 - B06T259 - B16CKJ5 - B28MM16	21-Feb-2013	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	4846040 - B06T259 - B16CKJ5 - B28MM16	21-Feb-2013	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	4846040 - B06T259 - B16CKJ5 - B28MM16	21-Feb-2013	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	4846040 - B06T259 - B16CKJ5 - B28MM16	21-Feb-2013	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting
SPAREBANK 1 NORD-NORGE, TROMSO	NONG NO	4846040 - B06T259 - B16CKJ5 - B28MM16	21-Feb-2013	Election of 5 members and a by-election for a deputy member for the supervisory board. the election period is 4 years. the election meeting shall also elect 1 leader, 1 member and 1 deputy member of the election committee for 2 years	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 156091 DUE TO CHANGE IN TE-XT OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR RESOLUTION "1". THANK YOU.	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:-http://www.hkexnews.hk/listedco/listconews/sehk/2013/0204/LTN20130204672.pdf	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	Subject to the obtaining of approvals of the CSRC and other relevant regulatory authorities, the issue of A Shares by the Company and each of the terms and conditions of the A Share Issue be approved and confirmed (please refer to the Notice of H Shares Class Meeting for the full text of this resolution)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 155401 DUE TO CHANGE IN TH-E TEXT OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU.	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:-http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0204/LTN20130204626.pdf	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	Subject to the obtaining of approvals of the CSRC and other relevant regulatory authorities, the issue of A Shares by the Company and each of the terms and conditions of the A Share Issue be approved and confirmed (please refer to the Notice of EGM for the full text of this resolution)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	Subject to the passing of the above stated special resolution (1) and conditional upon the completion of the A Share Issue, after deducting the expenses incurred in the proposed A Share Issue, to approve the use of the proceeds obtained from the proposed A Share Issue in financing the projects with an estimated total investment amount of approximately RMB1,418,000,000 (please refer to the Notice of EGM for the full text of this resolution)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	Subject to the passing of the above stated special resolution (1) and conditional upon the completion of the A Share Issue, to approve and confirm the Dividends Distribution Plan (please refer to the Notice of EGM for the full text of this resolution)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	Subject to the passing of the above stated special resolution (1), to approve and authorize the Board to process the A Share Issue and the related matters in accordance with the relevant requirements of the CSRC, Hong Kong Stock Exchange and Shanghai Stock Exchange (please refer to the Notice of EGM for the full text of this resolution)	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	Subject to the passing of the above stated special resolution (1) and conditional upon the completion of the A Share Issue, to approve and confirm the proposed amendments to the Articles of Association, and to authorize the Board to modify the wordings of such amendments as appropriate (such amendments will not be required to be approved by the Shareholders) and execute all such documents and/or do all such acts as it may deem necessary or expedient and in the interest of the Company in order to effect the proposed amendments, comply with the changes in the PRC laws and regulations, and satisfy the requirements (if any) of the relevant PRC regulatory authorities, and to deal with other related issues arising from the amendments to the Articles of Association	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	Subject to the passing of the above stated special resolution (1) and conditional upon the completion of the A Share Issue, to approve and confirm the proposed amendments to the general meeting rules, and to authorize the Board to modify the wordings of such amendments as appropriate (such amendments will not be required to be approved by the Shareholders) and execute all such documents and/or do all such acts as it may deem necessary or expedient and in the interest of the Company in order to effect the proposed amendments, comply with the changes in the PRC laws and regulations, and satisfy the requirements (if any) of the relevant PRC regulatory authorities, and to deal with other related issues arising from the amendments to the general meeting rules	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	Subject to the passing of the above stated special resolution (1) and conditional upon the completion of the A Share Issue, to approve and confirm the proposed amendments to the board meeting rules, and to authorize the Board to modify the wordings of such amendments as appropriate (such amendments will not be required to be approved by the Shareholders) and execute all such documents and/or do all such acts as it may deem necessary or expedient and in the interest of the Company in order to effect the proposed amendments, comply with the changes in the PRC laws and regulations, and satisfy the requirements (if any) of the relevant PRC regulatory authorities, and to deal with other related issues arising from the amendments to the board meeting rules	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	Subject to the passing of the above stated special resolution (1) and conditional upon the completion of the A Share Issue, to approve and confirm the proposed amendments to the supervisory committee meeting rules, and to authorize the Board to modify the wordings of such amendments as appropriate (such amendments will not be required to be approved by the Shareholders) and execute all such documents and/or do all such acts as it may deem necessary or expedient and in the interest of the Company in order to effect the proposed amendments, comply with the changes in the PRC laws and regulations, and satisfy the requirements (if any) of the relevant PRC regulatory authorities, and to deal with other related issues arising from the amendments to the supervisory committee meeting rules	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	Subject to the passing of the above stated special resolution (1) and conditional upon the completion of the A Share Issue, to approve and confirm the proposed amendments to the connected transaction system, and to authorize the Board to modify the wordings of such amendments as appropriate (such amendments will not be required to be approved by the Shareholders) and execute all such documents and/or do all such acts as it may deem necessary or expedient and in the interest of the Company in order to effect the proposed amendments, comply with the changes in the PRC laws and regulations, and satisfy the requirements (if any) of the relevant PRC regulatory authorities, and to deal with other related issues arising from the amendments to the connected transaction system	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	Subject to the passing of the above stated special resolution (1) and conditional upon the completion of the A Share Issue, to approve and confirm the adoption of the working system of the independent Directors, and to authorize the Board to modify the wordings of the working system of the independent Directors as appropriate (such modifications will not be required to be approved by the Shareholders) and execute all such documents and/or do all such acts as it may deem necessary or expedient and in the interest of the Company in order to effect the adoption, comply with the changes in the PRC laws and regulations, and satisfy the requirements (if any) of the relevant PRC regulatory authorities, and to deal with other related issues arising from the adoption of the working system of the independent Directors	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	08-Mar-2013	Subject to the passing of the above stated special resolution (1) and conditional upon the completion of the A Share Issue, to approve and confirm the adoption of the management approach for external guarantees, and to authorize the Board to modify the wordings of the management approach for external guarantees as appropriate (such modifications will not be required to be approved by the Shareholders) and execute all such documents and/or do all such acts as it may deem necessary or expedient and in the interest of the Company in order to effect the adoption, comply with the changes in the PRC laws and regulations, and satisfy the requirements (if any) of the relevant PRC regulatory authorities, and to deal with other related issues arising from the adoption of the management approach for external guarantees	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2013/0207/LTN20130207315.pdf-AND-http://www.hkexnews.hk/listedco/listconews/sehk/2013/0207/LTN20130207304.pdf	Non-Voting
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The re-election and appointment of Mr. Zhou Liming to be an executive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The election and appointment of Mr. Gan Yongyi to be an executive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The re-election and appointment of Madam Zhang Yang to be a nonexecutive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The re-election and appointment of Mr. Tang Yong to be a non-executive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The election and appointment of Mr. Huang Bin to be a non-executive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The re-election and appointment of Mr. Wang Shuanming to be a nonexecutive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The re-election and appointment of Madam Hu Yu to be a non-executive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The election and appointment of Mr. Sun Huibi to be an independent nonexecutive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM (subject to the examination of the Shanghai Stock Exchange without objection therefrom)	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The election and appointment of Mr. Guo Yuanxi to be an independent nonexecutive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM (subject to the examination of the Shanghai Stock Exchange without objection therefrom)	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The election and appointment of Mr. Fang Guijin to be an independent nonexecutive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM (subject to the examination of the Shanghai Stock Exchange without objection therefrom)	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The election and appointment of Mr. Yu Haizong to be an independent nonexecutive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM (subject to the examination of the Shanghai Stock Exchange without objection therefrom)	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The re-election and appointment of Mr. Feng Bing to be a Supervisor of the fifth session of the Supervisory Committee for a term of three (3) years commencing from the date of approval at the EGM	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The election and appointment of Mr. Dan Yong to be a Supervisor of the fifth session of the Supervisory Committee for a term of three (3) years commencing from the date of approval at the EGM	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The re-election and appointment of Mr. Ouyang Huajie to be a Supervisor of the fifth session of the Supervisory Committee for a term of three (3) years commencing from the date of approval at the EGM	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	The election and appointment of Madam Zhou Wei to be a Supervisor of the fifth session of the Supervisory Committee for a term of three (3) years commencing from the date of approval at the EGM	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	To consider and approve the proposed remunerations scheme for the proposed executive Directors of the fifth session of the Board as follows: The remuneration shall consist of basic remuneration, year-end bonus and welfares, among which the basic remuneration shall be in the amount of RMB150,000 per year (tax included), whilst the year-end bonus and welfares shall be determined by the Board in accordance with the authorization granted by the Shareholders at the EGM with reference to the opinion of the Remuneration and Appraisal Committee	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	To consider and approve the proposed remunerations scheme for the proposed non-executive Directors of the fifth session of the Board as follows: The proposed non-executive Directors shall not receive any remuneration for their non-executive directorship	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	To consider and approve the proposed remunerations scheme for the proposed independent non-executive Directors of the fifth session of the Board as follows: The fixed remunerations for each of the proposed independent non-executive Directors shall be RMB80,000 per year (tax included)	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	To consider and approve the proposed remunerations scheme for Mr. Feng Bing as follows: Remuneration shall be calculated, approved and distributed in accordance with the remuneration and welfare policy of the Company as a result of his management position in the Company (other than his position as a Supervisor of the Company). Pursuant to the remuneration and welfare policy of the Company, and on the principle of "position-based and performance-linked" remuneration, the wages of employees are comprised of fixed wages (including basic salary, and salaries determined by the position and period of service) and performance incentive bonus; the welfare of employees is comprised of statutory welfare and corporate welfare, which shall be implemented separately based on the standards of the government and the Company	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	To consider and approve the proposed remunerations scheme for Mr. Dan Yong, Mr. Ouyang Huajie and Madam Zhou Wei as follows: They shall not receive any remuneration for their position of Supervisors of the Company	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	To consider and approve the proposed remunerations scheme for the staff Supervisors of the fifth session of the Supervisory Committee as follows: Remuneration shall be calculated, approved and distributed in accordance with the remuneration and welfare policy of the Company as a result of their other positions in the Company than the position as Supervisors of the Company. Pursuant to the remuneration and welfare policy of the Company, and on the principle of "position-based and performance-linked" remuneration, the wages of employees are comprised of fixed wages (including basic salary, and salaries determined by the position and period of service) and performance incentive bonus; the welfare of employees is comprised of statutory welfare and corporate welfare, which shall be implemented separately based on the CONTD	Management	For	For
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	CONTD standards of the government and the Company	Non-Voting
SICHUAN EXPRESSWAY CO LTD	107 HK	5985566 - 6055877 - B01XT44	28-Mar-2013	To consider and approve the service contracts of Directors and Supervisors and other related documents, and authorize the Board to confirm the necessary revisions to such documents before finalization, and to authorize any one executive Director to execute the service contracts of Directors and Supervisors and other related documents for and on behalf of the Company, and handle all the other necessary related matters	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and approve the minutes of the shareholder s annual general meeting year 2555 B.E.held on 26th March 2012	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To acknowledge the board of directors' annual report on the company's performances in the previous year and activities to be performed in the future	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and approve the statement of financial position and the statements of income for the fiscal period ended on 31st December 2012	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and approve the appropriation of annual profit year 2012 and dividend payment	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider the appointment of the company's auditor and determine the auditor's remuneration	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and approve the transfer of the whole business of Ratchudom Power Company Limited	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and approve the amendment of clause 5 if the company's memorandum of association	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and approve the articles of association of the company No.13	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and determine the director's remuneration	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and election of new director in place of those retired by rotation: Mr. Kurujit Nakornthap	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and election of new director in place of those retired by rotation: Mr. Sutat Patmasiriwat	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and election of new director in place of those retired by rotation: Mr. Thana Putarungsi	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and election of new director in place of those retired by rotation: Mr. Satit Rungkasiri	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and election of new director in place of those retired by rotation: Mr. Songpope Polachan	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and election of new director in place of those retired by rotation: Mr. Suwit Kongsaengbhak	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider and election of new director in place of those retired by rotation: Miss Rattan Tripipatkul	Management	For	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	To consider other business	Management	Abstain	For
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C	RATCH TB	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	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	6294249 - B0308D5 - B1DDRJ0	28-Mar-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	To receive and adopt the Director's Report and Audited Accounts for the year ended 31 December 2012	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	To declare a final tax exempt (one-tier) dividend of 6.3 cents and a special tax exempt (one-tier) dividend of 1.7 cents per share for the year ended 31 December 2012	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	To re-elect the following Director who retire in accordance with Article 91 of the Company's Articles of Association and who, being eligible, offer himself for re-election pursuant to Article 92: Mr Teo Soon Hoe	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	To re-elect the following Director who retire in accordance with Article 91 of the Company's Articles of Association and who, being eligible, offer himself for re-election pursuant to Article 92: Mr Roger Barlow	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	To re-elect the following Director who retire in accordance with Article 91 of the Company's Articles of Association and who, being eligible, offer himself for re-election pursuant to Article 92: Mr Chow Kok Kee	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	To re-appoint Mr Reggie Thein to hold office until the next Annual General Meeting pursuant to Section 153(6) of the Companies Act (Chapter 50)	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	To approve Directors' fees of SGD 450,835 for the year ended 31 December 2012 (FY2011: SGD 406,999)	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	To re-appoint Messrs Ernst & Young LLP as Auditors and authorise the Directors to fix their remuneration	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	Issue of shares pursuant to the exercise of options under the M1 Share Option Scheme	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	The Proposed Renewal of Share Issue Mandate	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	The Proposed Renewal of Share Purchase Mandate	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	The Proposed Renewal of the Shareholders' Mandate for Interested Person Transactions	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	The Proposed Adoption of the M1 Share Option Scheme 2013	Management	For	For
M1 LTD, SINGAPORE	M1 SP	B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7 - B2445Z1	05-Apr-2013	Grant of Options with Discount Feature	Management	For	For
MANAPPURAM FINANCE LTD	MGFL IN	6570400	08-Apr-2013	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
MANAPPURAM FINANCE LTD	MGFL IN	6570400	08-Apr-2013	Ordinary Resolution under Section 293(1) (a) of the Companies Act, 1956, to mortgage and or charge all or any of the movable and or immovable properties of the company both present and future and or the whole or any part of the undertaking of the company in favour of the lenders for securing the borrowings of the company up to a aggregate limit of 20,000 Crores (Rupees Twenty thousand Crores only)	Management	Against	Against
MANAPPURAM FINANCE LTD	MGFL IN	6570400	08-Apr-2013	Ordinary Resolution for reappointment/renewal of term of office of Shri. V.P. Nandakumar, Managing Director & CEO of the Company for a further period of 5 years from 29.07.2012 to 28.07.2017	Management	Against	Against
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.	Non-Voting
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166030 DUE TO ADDITIONOF R-ESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	To consider and certify the minutes of the extraordinary general meeting of shareholders no.1/2013 held on January 28, 2013	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	To consider and approve the company annual report and acknowledge the operational results for 2012	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	To consider and approve the financial statements for the fiscal year ended 31st December 2012 and report of independent auditor	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	To consider and approve the allocation of net profit for 2012 operational results	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	To consider and approve the election of the company's director: Mr. Kraisorn Chansiri	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	To consider and approve the election of the company's director: Mr. Cheng Niruttinanon	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	To consider and approve the election of the company's director: Mr. Yasuo Goto	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	To consider and approve the election of the company's director: Mr. Takehiko Kakiuchi	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	To consider and approve the election of the company's director: Mr. Sakdi Kiewkarnkha	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	To consider and approve the remuneration of the board members for 2013	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	To consider and approve the appointment of the company's auditor and fix the auditing fee for 2013	Management	For	For
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD	TUF TB	6422716 - B1FP7V6 - B28Z022	10-Apr-2013	To consider other business (if any)	Management	Abstain	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144322 DUE TO RECEIPT OF D-IRECTORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTIONS 1.1 TO 1.11 AND 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 6-. THANK YOU.	Non-Voting
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Election of Director: Fernando Zobel de Ayala	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Election of Director: Jaime Augusto Zobel de Ayala	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Election of Director: Gerardo C. Ablaza Jr.	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Election of Director: Antonino T. Aquino	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Election of Director: Delfin L. Lazaro	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Election of Director: John Eric T. Francia	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Election of Director: Masaji Santo	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Election of Director: Ricardo Nicanor N. Jacinto	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Election of Director: Sherisa P. Nuesa (Independent)	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Election of Director: Jose L. Cuisia Jr. (Independent)	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Election of Director: Oscar S. Reyes (Independent)	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Approval of minutes of previous meetings	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Approval of annual report and financial statements	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Ratification of all acts and resolutions of the Board of Directors, Executive Committee, Management Committees and officers	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	Election of Sycip Gorres Velayo & Co. as independent auditors	Management	For	For
MANILA WATER COMPANY INC	MWC PM	B0684C7 - B085VM5 - B085WF5	15-Apr-2013	At their discretion, the proxies named above are authorized to vote upon such other matters as may properly come before the meeting	Management	Abstain	For
DE LONGHI SPA, TREVISO	DLG IM	7169517 - B020C34 - B1BK2N2 - B28GQ49	23-Apr-2013	Presentation of the annual financial report including the financial statements as of 31 December 2012, the reports of: board of statutory auditors and independent auditing company. Related and consequent resolutions	Management	For	For
DE LONGHI SPA, TREVISO	DLG IM	7169517 - B020C34 - B1BK2N2 - B28GQ49	23-Apr-2013	Presentation of the annual report on remuneration of De' Longhi SPA and meeting advisory vote on remuneration policy 2013, pursuant to art. 123-ter of D. Lgs. N. 58/98	Management	For	For
DE LONGHI SPA, TREVISO	DLG IM	7169517 - B020C34 - B1BK2N2 - B28GQ49	23-Apr-2013	Appointment of the board of directors and determination of its components determination of the terms of office and the relevant remuneration. Related and consequent resolutions	Management	For	For
DE LONGHI SPA, TREVISO	DLG IM	7169517 - B020C34 - B1BK2N2 - B28GQ49	23-Apr-2013	Appointment of board of statutory auditors and its president determination of related fees	Management	For	For
DE LONGHI SPA, TREVISO	DLG IM	7169517 - B020C34 - B1BK2N2 - B28GQ49	23-Apr-2013	Proposal to acquire and dispose of treasury shares, subject to revocation of the resolution of the meeting on 2013.04.24. Related and consequent resolutions	Management	For	For
DE LONGHI SPA, TREVISO	DLG IM	7169517 - B020C34 - B1BK2N2 - B28GQ49	23-Apr-2013	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:-https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_157719.PDF	Non-Voting
BREADTALK GROUP LTD	BREAD SP	6630025 - B0216K2	23-Apr-2013	To receive and adopt the Directors' Report and the Audited Financial Statements of the Company for the year ended 31 December 2012 together with the Auditors' Report thereon	Management	For	For
BREADTALK GROUP LTD	BREAD SP	6630025 - B0216K2	23-Apr-2013	To declare a final dividend of 0.8 cent per share tax exempt (one-tier) for the year ended 31 December 2012 (2011: 1.5 cents)	Management	For	For
BREADTALK GROUP LTD	BREAD SP	6630025 - B0216K2	23-Apr-2013	To re-elect the following Director retiring pursuant to Article 104 of the Company's Articles of Association: Ms Katherine Lee Lih Leng	Management	For	For
BREADTALK GROUP LTD	BREAD SP	6630025 - B0216K2	23-Apr-2013	To re-elect the following Director retiring pursuant to Article 104 of the Company's Articles of Association: Mr Chan Soo Sen	Management	For	For
BREADTALK GROUP LTD	BREAD SP	6630025 - B0216K2	23-Apr-2013	To approve the payment of Directors' fees of SGD 168,000 for the year ended 31 December 2012 (2011: SGD 168,000)	Management	For	For
BREADTALK GROUP LTD	BREAD SP	6630025 - B0216K2	23-Apr-2013	To re-appoint Messrs Ernst & Young LLP as the Auditors of the Company and to authorise the Directors of the Company to fix their remuneration	Management	For	For
BREADTALK GROUP LTD	BREAD SP	6630025 - B0216K2	23-Apr-2013	Authority to issue shares	Management	For	For
BREADTALK GROUP LTD	BREAD SP	6630025 - B0216K2	23-Apr-2013	Authority to issue shares under the BreadTalk Group Limited Employees' Share Option Scheme	Management	For	For
BREADTALK GROUP LTD	BREAD SP	6630025 - B0216K2	23-Apr-2013	Authority to issue shares under the BreadTalk Group Limited Restricted Share Grant Plan	Management	For	For
BREADTALK GROUP LTD	BREAD SP	6630025 - B0216K2	23-Apr-2013	Authority to grant awards to Participants pursuant to the Rules of, and issue shares under, the Plan	Management	For	For
BREADTALK GROUP LTD	BREAD SP	6630025 - B0216K2	23-Apr-2013	Renewal of Share Purchase Mandate	Management	For	For
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	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	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	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	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU	Non-Voting
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Opening the meeting and electing a chairman for the meeting: Fredrik Arp	Non-Voting
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Drawing up and approving the register of voters	Non-Voting
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Approving the agenda	Non-Voting
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Electing one or two people to check the minutes	Non-Voting
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Determining whether the meeting has been duly convened	Non-Voting
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Presentation of the Annual Report, auditor's report, consolidated accounts,-group auditor's report and the Board's proposed distribution of profits	Non-Voting
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Address by the President and CEO and any shareholder questions for the Board-of Directors and the Company management	Non-Voting
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Resolutions on: adopting the income statement and balance sheet and the consolidated income statement and balance sheet	Management	For	For
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Resolutions on: allocation of profit in accordance with the adopted balance sheet : The Board proposes an ordinary dividend of SEK 3.50 plus an extra dividend of SEK 2.50, totalling SEK 6.00 per share	Management	For	For
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Resolutions on: discharging the members of the Board and the President from liability	Management	For	For
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Determining the number of Board members, deputy Board members, auditors and deputy auditors :That the Board of Directors should consist of seven ordinary members and no deputies. That there should be one auditor and one deputy auditor	Management	For	For
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Determining the fees payable to the Board of Directors and the auditors	Management	For	For
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Electing the Board members, deputy Board members, Chairman of the Board, auditors and deputy auditors: That the Board members Fredrik Arp, Henrik Jorlen, Anna Malm Bernsten, Erik Paulsson, Hans Porat and Lars-Ake Rydh should be re-elected. That Sven Bostrom Svensson should be newly elected. That Fredrik Arp should be nominated as Chairman of the Board for the period until the end of the next Annual General Meeting. That Authorised Public Accountant Alf Svensson be appointed auditor, and that Camilla Alm Andersson be appointed deputy auditor, both of whom work at KPMG, until the end of the Annual General Meeting in 2014	Management	For	For
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Resolution on guidelines for remuneration and other terms of employment for senior executives	Management	For	For
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Resolution on the Nomination Committee ahead of the next Annual General Meeting: That the Company should have a Nomination Committee consisting of one representative for each of the five largest shareholders in terms of number of votes as at the end of September. The names of the five shareholder representatives and the names of the shareholders whom they represent shall be made public as soon as they have been appointed, but no later than six months before the 2014 Annual General Meeting. The Nomination Committee's mandate period shall run until a new Nomination Committee has been elected. Unless the members of the Nomination Committee agree otherwise, the Chairman of the Nomination Committee shall be the member who represents the largest shareholder in terms of number of votes	Management	For	For
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Resolution on the Nomination Committee ahead of the next Annual General Meeting: That the Nomination Committee shall draw up proposals on the following matters to be presented to the 2014 Annual General Meeting for resolution: (a) a proposal for the chairman of the meeting, (b) proposals for members of the Board, (c) a proposal for the Chairman of the Board, (d) proposals for auditors, (e) proposed fees for members of the Board, along with distribution between the Chairman of the Board and other members of the Board, (f) proposed fees for the Company's auditors, (g) proposals for the Nomination Committee ahead of the 2015 Annual General Meeting	Management	For	For
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Any other business	Non-Voting
NOLATO AB	NOLAB SS	4589710 - 4621957 - B1L53J0 - B2903P0 - B3BJ7X8	25-Apr-2013	Conclusion of the meeting	Non-Voting
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	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	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	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	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	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	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Opening of the meeting by one Board member and registration of attending-shareholders	Non-Voting
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Election of chairman of the meeting and at least one person to co-sign the minutes with the chairman	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Approval of the notice of meeting and agenda	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Approval of the annual financial statement, and Board of Directors report for 2012	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	The board propose that the general meeting resolves a payment of NOK 0.50 per share as a repayment of share premium fund to shareholders as per 25 April 2013	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Approval of Auditor's remuneration	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Remuneration for the members of the Board of Directors and the nomination committee	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Declaration of principles for the Company's remuneration policy towards top management	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Re-election of Stein Aukner as Chairman of the Committee	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Re-election of Steinar Nordengen as member of the Committee	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Re-election of Anders Gruden as member of the Committee	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Re-election of Anders Gruden as member of the Board	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Re-election of Tone Bjoernov as member of the Board	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Election of Joergen C. Arentz Rostrup as a member of the Board to replace Arnold Roerholt	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Reduction of the Company's share premium fund. The board's proposal is enclosed hereto	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Power of attorney to purchase own shares	Management	For	For
ABG SUNDAL COLLIER HOLDING ASA, OSLO	ASC NO	4333058 - B05F2S1 - B1VVWR9 - B28DWK8	25-Apr-2013	Power of attorney to issue new shares	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ3	25-Apr-2013	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	B40JTQ4	25-Apr-2013	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	B40JTQ5	25-Apr-2013	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	B40JTQ6	25-Apr-2013	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ7	25-Apr-2013	Opening of the General Meeting by the Chairman of the Supervisory Board	Non-Voting
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ8	25-Apr-2013	Presentation of list of attending shareholders and authorized representatives	Non-Voting
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ9	25-Apr-2013	Approval of the notice and the agenda	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ10	25-Apr-2013	Election of a person to sign the minutes of the General Meeting with the Chairman	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ11	25-Apr-2013	Approval of the annual report and accounts for 2012, including the allocation of profits	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ12	25-Apr-2013	Approval of auditor's fee	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ13	25-Apr-2013	Statement by the board in connection with remuneration to senior executives	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ14	25-Apr-2013	Amendments	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ15	25-Apr-2013	Election of Chair and one member of the Audit Committee in accordance with nomination	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ16	25-Apr-2013	Election of 12 members and six deputy members to the Supervisory Board in accordance with nomination	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ17	25-Apr-2013	Election of two members and one member of the Audit Committee in accordance with nomination	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ18	25-Apr-2013	Authorization to acquire own shares and to pledge as security own shares	Management	For	For
SPAREBANK 1 SR-BANK ASA, STAVANGER	SRBANK NO	B40JTQ19	25-Apr-2013	Authorization hybrid tier 1 capital and subordinated loans	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 171986 DUE TO SPLITTING OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 30 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_158422.P-DF	Non-Voting
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Approve Financial Statements, Statutory Reports, and Allocation of Income	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Approve Remuneration Report	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Fix Number of Directors	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Approve Remuneration of Directors	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Elect Directors (Bundled)	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Elect Internal Auditors (Bundled), Appoint Chairman of Internal Auditors	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Approve Internal Auditors' Remuneration	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD	HANA TB	B019VS0 - B01BNT1 - B03VY63 - B407NK9 - B4544S0 - B7RLDJ4	30-Apr-2013	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	B019VS0 - B01BNT1 - B03VY63 - B407NK9 - B4544S0 - B7RLDJ4	30-Apr-2013	To certify the minutes of the annual general meeting of shareholders no. 19/2012 held on 30 April 2012	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD	HANA TB	B019VS0 - B01BNT1 - B03VY63 - B407NK9 - B4544S0 - B7RLDJ4	30-Apr-2013	To acknowledge the company's performance for the year 2012	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD	HANA TB	B019VS0 - B01BNT1 - B03VY63 - B407NK9 - B4544S0 - B7RLDJ4	30-Apr-2013	To approve the balance sheets and the profit and loss statements for the fiscal period ended 31 December 2012	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD	HANA TB	B019VS0 - B01BNT1 - B03VY63 - B407NK9 - B4544S0 - B7RLDJ4	30-Apr-2013	To approve the declaration of dividend payment for the year 2012	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD	HANA TB	B019VS0 - B01BNT1 - B03VY63 - B407NK9 - B4544S0 - B7RLDJ4	30-Apr-2013	To approve the appointment of director in place of those retired by rotation : Mr. Winson Moong Chu Hui	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD	HANA TB	B019VS0 - B01BNT1 - B03VY63 - B407NK9 - B4544S0 - B7RLDJ4	30-Apr-2013	To approve the appointment of director in place of those retired by rotation : Mr. Terrence Philip Weir	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD	HANA TB	B019VS0 - B01BNT1 - B03VY63 - B407NK9 - B4544S0 - B7RLDJ4	30-Apr-2013	To approve the director's remuneration for the year 2013	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD	HANA TB	B019VS0 - B01BNT1 - B03VY63 - B407NK9 - B4544S0 - B7RLDJ4	30-Apr-2013	To approve the appointment of the external auditors of the company for the year 2013 and fix the remuneration	Management	For	For
HANA MICROELECTRONICS PUBLIC CO LTD	HANA TB	B019VS0 - B01BNT1 - B03VY63 - B407NK9 - B4544S0 - B7RLDJ4	30-Apr-2013	Other business (if any)	Management	Abstain	For
HANA MICROELECTRONICS PUBLIC CO LTD	HANA TB	B019VS0 - B01BNT1 - B03VY63 - B407NK9 - B4544S0 - B7RLDJ4	30-Apr-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF SPACE AND DUE TO MODIFIC-ATION OF TEXT IN RESOLUTION NO 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEA-SE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INST-RUCTIONS. THANK YOU.	Non-Voting
HEXAWARE TECHNOLOGIES LTD	HEXW IN	B07LTC0 - B3BHNN4	30-Apr-2013	To receive, consider and adopt the Audited Balance sheet as at December 31, 2012 and the Audited Profit and Loss Account for the year ended on that date together with the Reports of the Board of Directors' and Auditors' thereon	Management	For	For
HEXAWARE TECHNOLOGIES LTD	HEXW IN	B07LTC0 - B3BHNN4	30-Apr-2013	To declare a Final Dividend on Equity Shares and to confirm the Interim Dividends on equity shares	Management	For	For
HEXAWARE TECHNOLOGIES LTD	HEXW IN	B07LTC0 - B3BHNN4	30-Apr-2013	To appoint a Director in place of Mr. Ashish Dhawan, who retires by rotation, and being eligible, offers himself for re-appointment	Management	For	For
HEXAWARE TECHNOLOGIES LTD	HEXW IN	B07LTC0 - B3BHNN4	30-Apr-2013	To appoint a Director in place of Mr. S Doreswamy, who retires by rotation, and being eligible, offers himself for re-appointment	Management	For	For
HEXAWARE TECHNOLOGIES LTD	HEXW IN	B07LTC0 - B3BHNN4	30-Apr-2013	To appoint a Director in place of Mr. P R Chandrasekar, who retires by rotation, and being eligible, offers himself for re-appointment	Management	For	For
HEXAWARE TECHNOLOGIES LTD	HEXW IN	B07LTC0 - B3BHNN4	30-Apr-2013	Resolved that pursuant to the provisions of Section 224 and other applicable provisions, if any, of the Companies Act, 1956, Messrs Deloitte Haskins & Sells, Chartered Accountants, Mumbai with Registration Number 117366W be and are hereby re-appointed as the Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting at a remuneration as may be mutually agreed to, between the Board of Directors and Messrs Deloitte Haskins & Sells, plus applicable tax, out-of-pocket expenses, travelling and other expenses, in connection with the work of audit to be carried out by them	Management	For	For
HEXAWARE TECHNOLOGIES LTD	HEXW IN	B07LTC0 - B3BHNN4	30-Apr-2013	Resolved that in renewal of the resolution passed by the shareholders at the Seventeenth Annual General Meeting held on April 29, 2010 and pursuant to the provisions of Section 309 and other applicable provisions, if any, of the Companies Act, 956 (the "Act"), a sum not exceeding 1% (one per cent) per annum of the net profits of the Company calculated in accordance with the provisions of Section 198, 349, 350 of the Act, be paid to and distributed amongst the Non-Wholetime Directors of the Company, for a period of five years from January 01, 2013 till December 31, 2017, in addition to sitting fees being paid to them for attending the meetings of the Board, to be divided amongst them in such manner as the Board of Directors of the Company may from time to time determine and deem fit and such payments shall be made in CONTD	Management	For	For
HEXAWARE TECHNOLOGIES LTD	HEXW IN	B07LTC0 - B3BHNN4	30-Apr-2013	CONTD respect of the profits of the Company for each year; Resolved further-that for the purpose of giving effect to this resolution, the Board be and is-hereby authorised to take all actions and do all such acts, deeds, matters-and things, as it may in its absolute discretion deem necessary, proper or-desirable and to settle any question, difficulty or doubt that may arise in-this regard	Non-Voting
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	B128R96	30-Apr-2013	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	B128R96	30-Apr-2013	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	B128R96	30-Apr-2013	To vote regarding the proposal for the amendment of the corporate bylaws of the company, to amend their article 6, for the purpose of reflecting the share capital increase approved by the board of directors of the company	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	B128R96	30-Apr-2013	To vote regarding the proposal for the amendment of the corporate bylaws of the company to amend articles 7 and 17, for the purpose of authorizing the board of directors to vote regarding the issuance of debentures convertible into shares within the limits of the authorized capital	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	B128R96	30-Apr-2013	To vote regarding the proposal for the amendment of the corporate bylaws of the company to amend their article 18, in such a way as to increase the maximum limit of members of the executive committee to seven members	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	B128R96	30-Apr-2013	To restate the corporate bylaws of the company as a result of the potential approval of the items above	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	B128R96	30-Apr-2013	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	B128R96	30-Apr-2013	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	B128R96	30-Apr-2013	To examine, discuss and vote upon the board of directors annual report, the financial statements, independent auditors report and fiscal council report, relating to fiscal year ending December 31, 2012	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	B128R96	30-Apr-2013	To decide on the allocation of the net profits from the fiscal year	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	B128R96	30-Apr-2013	To approve the distribution of dividends	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	B128R96	30-Apr-2013	To elect the members of the board of directors	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	B128R96	30-Apr-2013	To establish the annual, aggregate remuneration of the managers	Management	For	For
EQUATORIAL ENERGIA SA, SAO LUIS	EQTL3 BZ	B128R96	30-Apr-2013	To install and elect the members of the fiscal council and to set their remuneration	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	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	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	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	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Opening of the meeting	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Election of the chairman of the meeting : Anders Bulow	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Preparation and approval of the voting list	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Election of one or two persons to check the minutes	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Determination of whether the meeting has been duly convened	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Approval of the agenda of the annual general meeting	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	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	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Speech by the president	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Report on the work of the board of directors and the board committees	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	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	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Resolution on disposition of the company's profit or loss in accordance with the approved balance sheet and record date, in case the annual general meeting decides a dividend: The board of directors proposes a dividend of SEK 3.50 per share and that the record date for the dividend is 7 May 2013. If the annual general meeting approves this proposal, payment through Euroclear Sweden AB is estimated to be made on 13 May 2013	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Resolution on discharge from personal liability of the directors and the president	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Report on the work of the nomination committee	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Resolution on the number of directors	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Resolution on the remuneration to be paid to the chairman of the board of directors, the other directors and to the auditor	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Election of directors, chairman of the board and auditor: The nomination committee has proposed re-election of the directors Anders Bulow, Tina Andersson, Pia Rudengren and Magnus Yngen, and to elect Alex Myers as new director. Anders Bulow is proposed to be re-elected as chairman of the board of directors. The nomination committee also proposes re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period until the end of the next annual general meeting. PricewaterhouseCoopers AB will appoint Eva Carlsvi to be auditor in charge	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	The 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	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	The proposal by the board of directors regarding guidelines for remuneration to the executive management	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	The nomination committee's proposal regarding the nomination committee	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Closing of the meeting	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	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	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	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	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Opening of the Meeting	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Election of Chairman of the Meeting: Alf Goransson	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Preparation and approval of the voting list	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Approval of the agenda	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Election of one or two person(s) to approve the minutes	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Determination of compliance with the rules of convocation	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	The President's report	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Presentation of: The Annual Report and the Auditor's Report and the-Consolidated Financial Statements and the Group Auditor's Report	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Presentation of: The statement by the auditor on the compliance with the-guidelines for remuneration to management applicable since the last AGM, and	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Presentation of: The Board's proposal for appropriation of the company's-profit and the Board's motivated statement thereon	Non-Voting
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: Adoption of the Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet as per 31 December 2012	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: Appropriation of the company's profit according to the adopted Balance sheet	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: Record date for dividend, and: The Board proposes that a dividend of SEK 4.50 per share be declared. As record date for the dividend, the Board proposes 10 May 2013. If the AGM so resolves, the dividend is expected to be distributed by Euroclear Sweden AB starting 15 May 2013	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: Discharge of the Board of Directors and the President from liability for the financial year 2012	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Determination of the number of Board members : The number of Board members shall be five, with no deputy members	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Determination of fees to Board members	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Election of Board members : The Nomination Committee proposes re-election of the Board members Alf Goransson, Jan Svensson and Ulrik Svensson and new election of Ingrid Bonde and Cecilia Daun Wennborg for the period up to and including the AGM 2014, with Alf Goransson as Chairman of the Board	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Election of members of the Nomination Committee: The Nomination Committee in respect of the AGM 2014 shall have five members. Jan Svensson (Investment AB Latour etc.), Mikael Ekdahl (Melker Schorling AB) and Marianne Nilsson (Swedbank Robur fonder) shall be re-elected and new election of Johan Strandberg (SEB Fonder/SEB Trygg Liv) and Henrik Didner (Didner & Gerge Fonder). Jan Svensson shall be elected Chairman of the Nomination Committee	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Determination of guidelines for remuneration to management	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: The implementation of an incentive scheme, including	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: hedging measures, either through: the authorization of the Board to resolve on acquisition of treasury shares on the stock exchange, and	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: hedging measures, either through: the transfer of treasury shares to participants of the incentive scheme and authorization of the Board to resolve on transfer of treasury shares as a result of the incentive scheme or, alternatively	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: hedging measures, either through: the entering into of a share swap agreement	Management	For	For
LOOMIS AB, SOLNA	LOOMB SS	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Closing of the Meeting	Non-Voting
VETROPACK HOLDING SA, SAINT-PREX	VET SW	5166060 - B1CC3R8 - B3B2C98	08-May-2013	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 152224 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
VETROPACK HOLDING SA, SAINT-PREX	VET SW	5166060 - B1CC3R8 - B3B2C98	08-May-2013	Annual report, annual accounts and consolidated accounts 2012	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	5166060 - B1CC3R8 - B3B2C98	08-May-2013	Discharge of the competent bodies	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	5166060 - B1CC3R8 - B3B2C98	08-May-2013	Appropriation of the net profit	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	5166060 - B1CC3R8 - B3B2C98	08-May-2013	Election of the auditors: Ernst and Young AG, Zurich	Management	For	For
VETROPACK HOLDING SA, SAINT-PREX	VET SW	5166060 - B1CC3R8 - B3B2C98	08-May-2013	In the case of ad-hoc shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	09-May-2013	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0321/LTN-20130321407.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2013/0321/LTN2-0130321387.pdf	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	09-May-2013	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL THE RESOLUTIONS .THANK YOU.	Non-Voting
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	09-May-2013	To consider and approve the report of the Board of Directors of the Company for the year ended 31 December 2012	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	09-May-2013	To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2012	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	09-May-2013	To consider and approve the audited financial statements and the report of the auditors of the Company for the year ended 31 December 2012	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	09-May-2013	To consider and approve the Company's profit distribution plan and declaration of a final dividend and a special dividend for the year ended 31 December 2012	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	09-May-2013	To consider and approve the remuneration of Directors and supervisors of the Company for the year ended 31 December 2012	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	09-May-2013	To consider and approve the re-appointment of Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. (special general partnership) as the international and PRC auditors of the Company for the year 2013 respectively with a term ending at the conclusion of the next annual general meeting after the AGM, and to authorize the Board to fix their remunerations	Management	For	For
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD	811 HK	B1XCJB3 - B1Y96V2 - B3BV6H1	09-May-2013	To consider and approve the election of Mr. Zhang Peng as non-executive Director of the Company with immediate effect from the conclusion of the AGM to the expiry of the term of the Board of this session, and authorize the Board to determine his remuneration and implement the terms of the service contract	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To receive and adopt the 2012 Report and Accounts	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Michael Harper as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Mark Hoad as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Susan Kilsby as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Nick Land as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Simon Pryce as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Peter Ratcliffe as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Hansel Tookes as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-appoint Deloitte LLP as auditors	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To authorise the directors to fix the auditors' remuneration	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To declare a final dividend	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To grant the directors authority to allot relevant securities	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To approve the disapplication of pre-emption rights	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To authorise the Company to make market purchases of ordinary shares	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To approve the Directors' Remuneration Report	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To approve notice period for certain general meetings	Management	For	For
CLARKSON PLC	CKN LN	0201836 - B05P1D9	10-May-2013	To receive the accounts of the Company for the financial year ended 31 December 2012, together with the reports of the directors and of the auditors on those accounts	Management	For	For
CLARKSON PLC	CKN LN	0201836 - B05P1D9	10-May-2013	To approve the directors' remuneration report for the year ended 31 December 2012	Management	For	For
CLARKSON PLC	CKN LN	0201836 - B05P1D9	10-May-2013	To declare a final dividend of 33 pence per ordinary share for 2012	Management	For	For
CLARKSON PLC	CKN LN	0201836 - B05P1D9	10-May-2013	To re-elect Mr J Morley, who retires by rotation as a non-executive director of the Company	Management	For	For
CLARKSON PLC	CKN LN	0201836 - B05P1D9	10-May-2013	To elect Mr P Green, as a non-executive director of the Company	Management	For	For
CLARKSON PLC	CKN LN	0201836 - B05P1D9	10-May-2013	To re-appoint PricewaterhouseCoopers LLP as auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid	Management	For	For
CLARKSON PLC	CKN LN	0201836 - B05P1D9	10-May-2013	To authorise the directors of the company to agree the remuneration of the auditors	Management	For	For
CLARKSON PLC	CKN LN	0201836 - B05P1D9	10-May-2013	To authorise the directors of the Company to allot shares up to the specified amount	Management	For	For
CLARKSON PLC	CKN LN	0201836 - B05P1D9	10-May-2013	To authorise the directors of the Company to allot shares (and sell treasury shares) for cash without making a pre-emptive offer to shareholder	Management	For	For
CLARKSON PLC	CKN LN	0201836 - B05P1D9	10-May-2013	To authorise the Company to purchase its own shares	Management	For	For
CLARKSON PLC	CKN LN	0201836 - B05P1D9	10-May-2013	To approve the holding of general meetings on not less than 14 clear days' notice	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To receive and adopt the Annual Report and Accounts for the year ended 31 December 2012	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To approve the Remuneration Report	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To declare a final dividend of 13.5p per ordinary share	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To re-appoint John McDonough CBE as a director	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To re-appoint Stephen Bird as a director	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To re-appoint Simon Beresford-Wylie as a director	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To re-appoint Carolyn Fairbairn as a director	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To re-appoint Paul Hayes as a director	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To re-appoint John Hughes CBE as a director	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To re-appoint Nigel Moore as a director	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To re-appoint KPMG Audit Plc as a auditors of the Company	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To authorise the directors to determine the remuneration of the auditors	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To renew the authority for directors to allot relevant securities	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To authorise directors to allot relevant securities with the disapplication of pre-emption rights	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	To authorise the Company to make market purchase of its own shares	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	Notice period for general meetings	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	Political donations	Management	For	For
THE VITEC GROUP PLC	VTC LN	0929666 - B073F84	15-May-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTION 1. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	B0LMBV2 - B0QFN43 - B0Z40F1	15-May-2013	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0409/LTN20130409195.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0409/LTN20130409207.pdf	Non-Voting
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	B0LMBV2 - B0QFN43 - B0Z40F1	15-May-2013	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.	Non-Voting
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	B0LMBV2 - B0QFN43 - B0Z40F1	15-May-2013	To receive and adopt 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 2012	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	B0LMBV2 - B0QFN43 - B0Z40F1	15-May-2013	To declare a final dividend for the year ended 31 December 2012	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	B0LMBV2 - B0QFN43 - B0Z40F1	15-May-2013	To re-elect Mr. Mohamad Aminozzakeri as director	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	B0LMBV2 - B0QFN43 - B0Z40F1	15-May-2013	To re-elect Mr. Yuang-Whang Liao as director	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	B0LMBV2 - B0QFN43 - B0Z40F1	15-May-2013	To re-elect Mr. Ming-Jian Kuo as director	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	B0LMBV2 - B0QFN43 - B0Z40F1	15-May-2013	To authorise the board of directors to fix the remuneration of the directors for the year ending 31 December 2013	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	B0LMBV2 - B0QFN43 - B0Z40F1	15-May-2013	To re-appoint Messrs. Deloitte Touche Tohmatsu as auditors and to authorise the board of directors to fix their remuneration	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	B0LMBV2 - B0QFN43 - B0Z40F1	15-May-2013	To grant a general mandate to the directors to repurchase its shares not exceeding 10% of the total number of shares in issue of the Company	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	B0LMBV2 - B0QFN43 - B0Z40F1	15-May-2013	To grant a general mandate to the directors to issue, allot and deal with the unissued shares not exceeding 20% of the total number of shares in issue of the Company	Management	For	For
SAMSON HOLDING LTD, GEORGE TOWN	531 HK	B0LMBV2 - B0QFN43 - B0Z40F1	15-May-2013	To extend the general mandate granted to the directors to issue unissued shares by adding to it the number of shares repurchased	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To receive the Accounts for the year ended 30 December 2012	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To approve the Directors remuneration report for the year ended 30 December 2012	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To declare a final dividend of 7.3 pence per share for the year ended 30 Dec 12	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To re-elect Alan Jackson as Director	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To re-elect Andrew Page as Director	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To re-elect Stephen Critoph as Director	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To re-elect Tony Hughes as Director	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To re-elect Simon Cloke as Director	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To re-appoint the Auditor and to authorise the Directors to determine their remuneration	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To adopt the Savings Related Share Option Scheme 2013	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To authorise the Directors to allot shares up to a maximum nominal amount of 18777950 pounds	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To waive pre-emption rights in certain circumstances	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	To authorise the Company to purchase its own shares	Management	For	For
THE RESTAURANT GROUP PLC, GLASGOW	RTN LN	B0YG1K0 - B11Y4K5 - B1RC823	15-May-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUT-ION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	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	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	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	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Examination and discussion of the annual reports of the Board of Directors on-the unconsolidated and consolidated annual accounts relating to the fiscal-year ending 31 December 2012	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Examination and discussion of the auditor's report on the unconsolidated-accounts ending 31 December 2012 and the auditor's report on the consolidated-annual accounts ending 31 December 2012	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Examination, discussion and approval of the unconsolidated annual accounts for the fiscal year ending on 31 December 2012 and of the proposed appropriation of the result	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Examination and discussion of the consolidated annual accounts for the fiscal-year ending 31 December 2012	Non-Voting
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Discharge Mr. Philip Ghekiere as director	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Discharge Mr. Joost Bert as director	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Discharge Mr. Eddy Duquenne as director	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Discharge BVBA Management Center Molenberg represented by Mr. Geert Vanderstappen as director	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Discharge Mr. Marc Van Heddeghem as director	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Discharge BVBA Marion Debruyne represented by Ms. Marion Debruyne as director	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Discharge Gobes Comm. V. represented by Raf Decaluwe as director	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Granting discharge to the auditor for the exercise of his mandate during the fiscal year ending 31 December 2012	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	After examination of the resignation of Mr Marcus Van Heddeghem as Director of the Company as of 17 May 2013, appointment, on proposal of the Board of Directors assisted for this purpose by the Nomination and Remuneration Committee, of the BVBA MarcVH-Consult registered at the RLP of Dendermonde, with enterprise number 0500.908.394, with as permanent representative Mr Marcus van Heddeghem, as director of the Company for a period running as of 17 May 2013 to the end of the annual meeting to be held in 2015. He will act as an independent director since he satisfies to the criteria of Article 526ter of the Companies Code and the majority shareholder Kinohold Bis SA did not use his statutory proposal right. His mandate is remunerated	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	In application of Article 21 of the Articles of Association, the General Meeting determines the envelope for the global remuneration of the entire Board of Directors for the year 2013 at a total amount of EUR 335.750, included herein are the remunerations to be received as 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 2012. If during the fiscal year 2013 more meetings of the committees are organized than the initially foreseen minimum number of meetings in the Corporate Governance Charter, the aforementioned envelope can be adapted in accordance with the principles set out in the Annual report for the fiscal year 2012	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	In accordance with Article 520ter of the Companies Code the general meeting gives its express approval, for the fiscal years 2014 up to and including 2016, to base the complete annual variable remuneration (including the "outperformance bonus") for the managing directors on predetermined objective and measurable performance criteria, to be measured over a period of one year	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Approval of the Remuneration report as included in the reports of the Board of Directors on the unconsolidated and consolidated annual accounts	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	On proposal of the Board of Directors, assisted for this purpose by the Audit Committee, and after approval of the employees council, renewal of the mandate of the statutory auditor exercised by civ. BCV Klynveld Peat Marwick Goerdeler Chartered Accountants (IBR no B001), Prins Boudewijnlaan 24D, 2550 Kontich, for a period of three years, this being up to the general Assembly to be held in 2016. The yearly fee for the audit of the individual and consolidated financial statements is set at 155.400 euro, exclusive VAT and indexation. Civ. BCV Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren appointed Ms Sophie Brabants as permanent representative	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	Delegation of powers	Management	For	For
KINEPOLIS GROUP SA, BRUXELLES	KIN BB	5439524 - 5456385 - B28JS53 - B9B9FC5	17-May-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION-8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To receive and consider the financial statements for the year ended 29 December 2012 together with the reports of the Directors and the Auditors thereon	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To declare a final dividend of 5.43 cent per share on the ordinary shares for the year ended 29 December 2012	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint John Callaghan as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint William Carroll as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Henry Corbally as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Jer Doheny as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint David Farrell as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Donard Gaynor as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Patrick Gleeson as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Paul Haran as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Liam Herlihy as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Martin Keane as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Michael Keane as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Jerry Liston as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Matthew Merrick as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint John Moloney as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint John Murphy as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Patrick Murphy as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint William Murphy as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Brian Phelan as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Eamon Power as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To re-appoint Siobhan Talbot as a Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To authorise the Directors to fix the remuneration of the Auditors for the 2013 financial year	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	To receive and consider the Remuneration Committee Report for the year ended 29 December 2012	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	Authority to allot shares	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	Disapplication of pre-emption rights	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	Purchase of Company shares	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	Treasury shares	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	Authorisation to retain the power to hold EGMs on 14 days notice	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	Rule 37 waiver resolution in respect of market purchases of the Company's own shares	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	Rule 9 waiver resolution in respect of share acquisitions by Directors	Management	For	For
GLANBIA PLC	GLB ID	0066950 - 4005409 - 4058629 - B08LM19 - B1GKGG8	21-May-2013	Rule 9 waiver resolution in respect of the Company's employee share schemes	Management	For	For
FREENET AG, BUEDELSDORF	FNTN GR	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Please note that for Registered Share meetings in Germany there is now a requi-rement that any shareholder who holds an aggregate total of 3 per cent or more-of the outstanding share capital must register under their beneficial owner d-etails before the appropriate deadline to be able to vote. Failure to comply w-ith the declaration requirements as stipulated in section 21 of the Securities-Trade Act (WpHG) may prevent the shareholder from voting at the general meeti-ngs. Therefore, your custodian may request that we register beneficial owner d-ata for all voted accounts to the respective sub custodian. If you require fur-ther information with regard to whether such BO registration will be conducted-for your custodian's accounts, please contact your CSR for more information.	Non-Voting
FREENET AG, BUEDELSDORF	FNTN GR	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. In order to deliver/se-ttle a voted position before the deregistration date a voting instruction canc-ellation and de-registration request needs to be sent to your CSR or Custodian-. Failure to de-register the shares before settlement date could result in the-settlement being delayed. Please also be aware that although some issuers per-mit the deregistration of shares at deregistration date, some shares may remai-n registered up until meeting date. If you are considering settling a traded v-oted position prior to the meeting date of this event, please contact your CSR-or custodian to ensure your shares have been deregistered.	Non-Voting
FREENET AG, BUEDELSDORF	FNTN GR	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Services Representative.	Non-Voting
FREENET AG, BUEDELSDORF	FNTN GR	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
FREENET AG, BUEDELSDORF	FNTN GR	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 MAY 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
FREENET AG, BUEDELSDORF	FNTN GR	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Presentation of the adopted annual financial statements, the approved consolid-ated financial statements as well as the management reports of Freenet AG and-the Group, the Supervisory Board report and the explanatory report of the Exec-utive Board regarding the disclosures in accordance with sections 289 (4) and-(5), 315 (4) of the German Commercial Code (HGB) for the financial year 2012	Non-Voting
FREENET AG, BUEDELSDORF	FNTN GR	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Resolution regarding the appropriation of net profit	Management	For	For
FREENET AG, BUEDELSDORF	FNTN GR	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Resolution regarding approval of the actions of the members of the Executive Board of the company for the financial year 2012	Management	For	For
FREENET AG, BUEDELSDORF	FNTN GR	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Resolution regarding approval of the actions of the members of the Supervisory Board of the company for the financial year 2012	Management	For	For
FREENET AG, BUEDELSDORF	FNTN GR	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Resolution regarding the appointment of the auditor of the annual financial statements and the auditor of the consolidated financial statements for the financial year 2013, and the appointment of the auditor for a possible examination by auditors of the half-year financial report: RBS RoeverBroennerSusat GmbH & Co. KG Wirtschaftsprufungsgesellschaft Steuerberatungsgesellschaft, Hamburg	Management	For	For
FREENET AG, BUEDELSDORF	FNTN GR	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Resolution regarding the cancellation of approved capital 2005 according to section 4 (6) of the articles of association, the cancellation of approved capital 2009 according to section 4 (7) of the articles of association, the cancellation of contingent capital according to section 4 (8) of the articles of association as well as the underlying resolution from the Annual General Meeting from 20 July 2007, as well as the resolution regarding the creation of new approved capital with the authorisation to exclude subscription rights as well as the corresponding revision of the articles of association	Management	For	For
FREENET AG, BUEDELSDORF	FNTN GR	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Resolution on consent regarding the amendment of existing company agreements	Management	For	For
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.	Non-Voting
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2013/0415/LTN20130415303.pdf-AND-http://www.hkexnews.hk/listedco/listconews/sehk/2013/0415/LTN20130415285.pdf	Non-Voting
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	To receive and consider the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2012	Management	For	For
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	To declare a final dividend of HK8 cents per ordinary share for the year ended 31 December 2012	Management	For	For
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	To re-elect Mr. Tay Eng Hoe as director of the Company	Management	For	For
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	To re-elect Ms. Chow Ying Chi as director of the Company	Management	For	For
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	To re-elect Mr. Ong Wei Hiam as director of the Company	Management	For	For
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	To re-elect Mr. Li Wei as director of the Company; and	Management	For	For
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	To authorise the board of directors to fix the remuneration of the directors	Management	For	For
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	To re-appoint KPMG as the Auditors of the Company and to authorise the board of directors to fix their remuneration	Management	For	For
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	To grant a general mandate to the directors 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	6527031 - B1HJSH9	23-May-2013	To grant a general mandate to the directors to repurchase the shares of the Company not exceeding 10% of the aggregated nominal amount of the issued share capital of the Company; and	Management	For	For
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	To extend the general mandate granted to the directors to issue and allot the shares repurchased by the Company under the mandate referred to item 5B above	Management	For	For
VST HOLDINGS LTD	856 HK	6527031 - B1HJSH9	23-May-2013	To approve the issue of bonus shares	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD	600835 CH	6797436 - B0J2MG6	23-May-2013	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 177772 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD	600835 CH	6797436 - B0J2MG6	23-May-2013	2012 annual report and its summary	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD	600835 CH	6797436 - B0J2MG6	23-May-2013	2012 work report of the board of directors	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD	600835 CH	6797436 - B0J2MG6	23-May-2013	2012 work report of the board of supervisors	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD	600835 CH	6797436 - B0J2MG6	23-May-2013	2012 final accounts	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD	600835 CH	6797436 - B0J2MG6	23-May-2013	2012 profit distribution plan: The detailed profit distribution plan are as follows: 1) Cash dividend/10 shares (tax included): CNY 2.10000000 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	600835 CH	6797436 - B0J2MG6	23-May-2013	Proposal to re-appoint Ernst Young as the auditor for 2013	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD	600835 CH	6797436 - B0J2MG6	23-May-2013	Proposal on routine related party transactions	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD	600835 CH	6797436 - B0J2MG6	23-May-2013	Proposal to adjust the allowance of independent directors	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD	600835 CH	6797436 - B0J2MG6	23-May-2013	Mr. Chen Ganjin will no longer take the post of director of the seventh session of the board of directors	Management	For	For
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD	600835 CH	6797436 - B0J2MG6	23-May-2013	Mr. Hu Kang will serve as director of the seventh session of the board of directors	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	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	6548980 - B06PBC7	11-Jun-2013	The 2012 business operations	Non-Voting
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	The 2012 audited reports	Non-Voting
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	The revision to the rules of board meeting	Non-Voting
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	The adoption of IFRS for the adjustment of profit distribution and special-reserve	Non-Voting
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	The 2012 business reports and financial statements	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	The 2012 profit distribution. proposed cash dividend: TWD 2.255 per share	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	The proposed cash distribution from capital account : TWD 0.245 per share	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	The revision to the rules of shareholder meeting	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	The revision to the procedures of monetary loans	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	The revision to the procedures of endorsement and guarantee	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	The revision to the procedures of asset acquisition or disposal	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	Re-election of the independent director: Xing, Zhi-Tian	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	Re-election of the independent director: Lu, Zheng-Le	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	The election of the supervisor	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	The proposal to release non-competition restriction on the directors	Management	For	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	Extraordinary motions	Management	Abstain	For
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	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
HOLTEK SEMICONDUCTOR INC	6202 TT	6548980 - B06PBC7	11-Jun-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTION B.8.1. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
DAICEL CORPORATION	4202 JP	6250542 - B3KYY11	21-Jun-2013	Approve Appropriation of Surplus	Management	For	For
DAICEL CORPORATION	4202 JP	6250542 - B3KYY11	21-Jun-2013	Appoint a Director	Management	For	For
DAICEL CORPORATION	4202 JP	6250542 - B3KYY11	21-Jun-2013	Appoint a Director	Management	For	For
DAICEL CORPORATION	4202 JP	6250542 - B3KYY11	21-Jun-2013	Appoint a Director	Management	For	For
DAICEL CORPORATION	4202 JP	6250542 - B3KYY11	21-Jun-2013	Appoint a Director	Management	For	For
DAICEL CORPORATION	4202 JP	6250542 - B3KYY11	21-Jun-2013	Appoint a Director	Management	For	For
DAICEL CORPORATION	4202 JP	6250542 - B3KYY11	21-Jun-2013	Appoint a Director	Management	For	For
DAICEL CORPORATION	4202 JP	6250542 - B3KYY11	21-Jun-2013	Appoint a Director	Management	For	For
DAICEL CORPORATION	4202 JP	6250542 - B3KYY11	21-Jun-2013	Appoint a Director	Management	For	For
DAICEL CORPORATION	4202 JP	6250542 - B3KYY11	21-Jun-2013	Appoint a Substitute Corporate Auditor	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Approve Appropriation of Surplus	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Appoint a Director	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Appoint a Director	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Appoint a Director	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Appoint a Director	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Appoint a Director	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Appoint a Director	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Appoint a Director	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Appoint a Director	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Appoint a Director	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Appoint a Director	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Appoint a Director	Management	For	For
DAIICHIKOSHO CO.,LTD.	7458 JP	6253132 - B3BGZD5	21-Jun-2013	Appoint a Director	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To receive the Report of the Directors, Financial Statements and the Independent Auditor's Report thereon for the year ended 31 Dec-12	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To declare dividends	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To elect as a Director David Page	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To elect as a Director John Gallagher	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To elect as a Director Cara Ryan	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To re-elect as a Director Mark Bourke	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To re-elect as a Director Gary Owens	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To re-elect as a Director Colm Barrington	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To re-elect as a Director Peter Priestly	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To authorise the Directors to agree the remuneration of the auditors	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To empower the Directors to allot relevant securities-section 20 authority	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To empower the Directors to allot equity securities-section 23 authority	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To authorise repurchase of own shares	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	To set the re-issue price range of treasury shares	Management	For	For
IFG GROUP PLC	IFP ID	0232524 - 4006316 - 4373355 - B1G5DT5	26-Jun-2013	Approval to hold general meetings at short notice	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	6196000 - B08K3Q8	26-Jun-2013	Approve Appropriation of Surplus	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	6196000 - B08K3Q8	26-Jun-2013	Appoint a Director	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	6196000 - B08K3Q8	26-Jun-2013	Appoint a Director	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	6196000 - B08K3Q8	26-Jun-2013	Appoint a Director	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	6196000 - B08K3Q8	26-Jun-2013	Appoint a Director	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	6196000 - B08K3Q8	26-Jun-2013	Appoint a Director	Management	For	For
CHUGOKU MARINE PAINTS,LTD.	4617 JP	6196000 - B08K3Q8	26-Jun-2013	Appoint a Substitute Corporate Auditor	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Approve Appropriation of Surplus	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Director	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Director	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Director	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Director	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Director	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Director	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Director	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Director	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Director	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Corporate Auditor	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Corporate Auditor	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Corporate Auditor	Management	For	For
UNIPRES CORPORATION	5949 JP	6985695 - B02NJW1	26-Jun-2013	Appoint a Corporate Auditor	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Approve Appropriation of Surplus	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Amend Articles to: Adopt Reduction of Liability System for Outside Directors	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Director	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Director	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Director	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Director	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Director	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Director	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Director	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Director	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Director	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Director	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Director	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Corporate Auditor	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Corporate Auditor	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Corporate Auditor	Management	For	For
BML,INC.	4694 JP	5921753 - 6197876 - B3BGM90	27-Jun-2013	Appoint a Substitute Corporate Auditor	Management	For	For
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	To receive, consider and adopt the Bank's Audited Balance Sheet as at 31st March, 2013 and the Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon	Management	For	For
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	To declare a dividend	Management	For	For
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	To appoint Statutory Central Auditors for the year 2013-14 and to authorize the Board to fix their remuneration. The present Statutory Central Auditors, M/s. S. R. Batliboi & Associates LLP, Chartered Accountants, Chennai, vacate office at this Annual General Meeting. They are eligible for re-appointment subject to RBI approval and they have given their consent for the same	Management	For	For
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	To appoint a Director in the place of Sri Mohan E. Alappat (Director in the Minority Sector), who retires by rotation under Section 256 of the Companies Act, 1956, and being eligible, offers himself for re-appointment	Management	For	For
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	To appoint a Director in the place of Sri K. Thomas Jacob (Director in the Majority Sector), who retires by rotation under Section 256 of the Companies Act, 1956, and being eligible, offers himself for re-appointment	Management	For	For
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	Resolved that Sri John Joseph Alapatt,"D-406, Devaprayag, Tristar Apartments, Avinashi Road, Coimbatore - 641 037" be and is hereby appointed a director in the Majority Sector (SSI), whose period of office is liable for determination by retirement of directors by rotation	Management	For	For
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	Resolved that in terms of Sec. 228 of the Companies Act 1956, the Board of Directors be and is hereby authorised to appoint from time to time in consultation with the Bank's Statutory Central Auditors, one or more persons qualified for appointment as branch auditors to audit the accounts for the financial year 2013-14, of such of the branch offices of the Bank as are not proposed to be audited by the Bank's Statutory Central Auditors on such remuneration and subject to such terms and conditions as may be fixed by the Board of Directors	Management	For	For
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	Resolved that pursuant to the provisions of Sections 10B and 35B of The Banking Regulation Act, 1949 read with clause 95, 121 and 122 of Bank's Articles of Association and subject to the approval of Reserve Bank of India (RBI), consent of the members of the Bank be and is hereby accorded for payment of remuneration and other terms and conditions of appointment of Sri Amitabha Guha as Non-Executive - Part time Chairman of the Bank, brief particulars whereof have been set out in the annexed Explanatory Statement, for a further period of three years w.e.f. November 2, 2013 as recommended by the Board of Directors of the Bank vide Resolution No. SEC/S-58 dated May 20, 2013. Further resolved that Sri Amitabha Guha shall not be subject to retirement by rotation during his tenure as Non-Executive Part time Chairman	Management	For	For
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	Resolved that pursuant to Section 293(1)(d) of the Companies Act, 1956, the Board of Directors of the Bank be and is hereby authorised to borrow monies as and when required in excess of the paid-up capital and free reserves of the Bank such that the aggregate borrowings of the Bank shall not at any time exceed INR 5,000 crore (Rupees Five Thousand crore only)	Management	For	For
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	Resolved that pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, and further subject to the Securities and Exchange Board of India (Employees Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines 1999 ("the Guidelines") and other applicable Rules, Regulations, Guidelines, provisions of Memorandum and Articles of Association of the Bank and further subject to necessary approval of the stock exchanges and other appropriate authorities, consent of the Bank be and is hereby accorded to create, grant and issue additional options under South Indian Bank Employees Stock Option Scheme - 2008 (SIB ESOS-2008) in addition to the options already created by an approval earlier granted by the shareholders at their meeting held on 18th August, 2008, such that CONTD	Management	For	For
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	CONTD the options to be granted to the Eligible Employees, present and-future, including Directors of the Bank under SIB ESOS-2008 shall not exceed-5% of the total number of fully paid-up Equity Shares of the Bank at any-point of time and further subject to the amended terms and conditions of SIB-ESOS-2008 as set out hereunder. Resolved further that the approval of the-shareholders of the Bank be and is hereby accorded to amend and vary the-following clauses of SIB ESOS-2008, in terms of Clause 7 of the Guidelines as-provided hereunder: A) The following Clauses of the SIB ESOS-2008 shall be-substituted in the place of the corresponding existing Clauses as detailed-hereunder: clause No. 4 and 5; B) The following Clause of the SIB ESOS-2008-shall be altered or amended as detailed hereunder: Clause 9.4 : ENTITLEMENT-OF CONTD	Non-Voting
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	CONTD SHARES The following sentence shall be inserted in the end of the-contents of the Clause: However, in respect of options granted on or after-the 28th June, 2013, there shall be no lock in period for Shares allotted-upon Exercise of such options C) In the SIB ESOS-2008, the explanation or-description falling with the meaning of the term "Market Price" or referring-to the "Market Price" shall be substituted by that term accordingly. D) In-the SIB ESOS 2008, the term "Compensation Committee of the Board (CCB)"-defined in Clause 4(d) and used elsewhere in the SIB ESOS 2008 shall be-renamed as Compensation and Remuneration Committee of the Board (CRC) and-substituted accordingly. Resolved further that subject to the aforesaid-variation of the terms the existing SIB ESOS-2008 shall remain in force and-Board / CONTD	Non-Voting
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	CONTD Compensation and Remuneration Committee of the Board, as the case may-be, shall implement the same in accordance and in compliance of the terms of-the SIB ESOS-2008 Resolved further that the new Equity shares to be issued-and allotted by the Bank under the aforesaid revised SIB ESOS-2008 shall rank-pari passu in all respects with the existing fully paid Equity shares of the-Bank. Resolved further that the Board be and is hereby authorised on behalf-of the Bank to do all such deeds, matters and things as may be necessary or-expedient including getting the shares issued upon exercise of Options listed-in one or more Stock Exchanges and to sign up agreements with Depositories-and to settle any questions, difficulties or doubts that may arise in this-regard at any stage including at the time of listing of securities CONTD	Non-Voting
THE SOUTH INDIAN BANK LTD	SIB IN	6349967	28-Jun-2013	CONTD without requiring the Board to secure any further consent or approval-of the members of the Bank in this regard, subject to the provisions of the-Guidelines. Resolved further that the Board be and is hereby authorised to-delegate all or any of the powers herein conferred to any Committee of-Directors or the Managing Director or anyone of the Directors of the Bank	Non-Voting