-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VXceJVQaQXiqEa+nCQv9H2v4E1xLZrj9t5+NdoAiHpiCcq3yVyQjdMpQMK8A1TzT RvxvVt2raxwfHoIxoOe6uw== 0001438934-10-000094.txt : 20100818 0001438934-10-000094.hdr.sgml : 20100818 20100818161040 ACCESSION NUMBER: 0001438934-10-000094 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100818 DATE AS OF CHANGE: 20100818 EFFECTIVENESS DATE: 20100818 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cohen & Steers International Realty Fund, Inc. CENTRAL INDEX KEY: 0001309161 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21677 FILM NUMBER: 101025769 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-832-3232 MAIL ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Cohen & Steers Global Realty Fund, Inc. DATE OF NAME CHANGE: 20041118 0001309161 S000001228 Series 1 C000003337 Class A IRFAX C000003338 Class B IRFBX C000003339 Class C IRFCX C000003340 Class I IRFIX N-PX 1 brd6j10001309161.txt BRD6J10001309161.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21677 NAME OF REGISTRANT: Cohen & Steers International Realty Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 PARK AVENUE 10TH FLOOR New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli 280 PARK AVENUE 10TH FLOOR New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 Cohen & Steers International Realty Fund - -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 702389695 - -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 12-May-2010 Ticker: ISIN: JP3131430005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Board to Make Rules Mgmt Against Against Governing Exercise of Shareholders' Rights, Expand Business Lines, Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Auditors, Adopt Restriction to the Rights for Odd-Lot Shares 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- AIMS-AMP CAPITAL INDUSTRIAL REIT Agenda Number: 702517016 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0029Z102 Meeting Type: AGM Meeting Date: 30-Jun-2010 Ticker: ISIN: SG1U79935219 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the report of HSBC Institutional Mgmt For For Trust Services Singapore limited, as trustee of AIMSAMPIREIT the Trustee ; the Statement by AIMS AMP Capital Industrial REIT Management Limited, as Manager of AIMSAMPIREIT the Manager ; and the Audited financial statements of AIMSAMPIREIT for the FYE 31 MAR 2010 and the Auditors report thereon 2 Re-appoint KPMG LLP as the Auditors of AIMSAMPIREIT Mgmt For For and to hold office until the conclusion of the next AGM and to authorize the Manager to fix their remuneration 3 Authorize the Manager, to issue units in AIMSAMPIREIT Mgmt For For Units whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options collectively, Instruments that might or would require Units to be issued, including but not limited to the creation and issue of as well as adjustments to securities, warrants, debentures or other instruments convertible into units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and issue Units in pursuance of any Instrument made or granted by the Manager while this Resolution was in force notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued ; the aggregate number of Units to be issued pursuant CONTD CONTD CONTD to this Resolution including Units to Non-Voting No vote be issued in pursuance of Instruments made or granted pursuant to this Resolution until 31 DEC 2010 or such later date as may be determined by Singapore Exchange Securities Trading Limited the SGX-ST by way of renounceable rights issues on a pro rata basis such renounceable rights issues as authorized by this sub-paragraph, Renounceable Rights Issues to Unitholders shall not exceed 100% of the total number of issued Units excluding treasury Units, if any as calculated in accordance with sub-paragraph below ; and by way of unit issues other than Renounceable Rights Issues Other Unit Issues shall not exceed 50% of the total number of issued Units excluding treasury Units, if any as calculated in accordance with sub-paragraph below ; CONTD CONTD CONTD of which the aggregate number of Units Non-Voting No vote to be issued other than on a pro rata basis to Unitholders does not exceed 20% of the total number of issued Units excluding treasury Units, if any as calculated in accordance with sub-paragraph below ; the Units to be issued under the Renounceable Rights Issues and Other Unit Issues shall not, in aggregate, exceed 100% of the total number of issued Units excluding treasury Units, if any as calculated in accordance with sub-paragraph below ; subject to such manner of calculation as may be prescribed by the SGX-ST for the purpose of determining the aggregate number of Units that may be issued under sub-paragraph above, the total number of issued Units excluding treasury Units, if any shall be based on the number of issued Units excluding treasury Units, if any at the time this CONTD CONTD CONTD Resolution is passed, after adjusting Non-Voting No vote for; any new Units arising from the conversion or exercise of any Instruments which are outstanding at the time this Resolution is passed; and any subsequent bonus issue, consolidation or subdivision of Units; in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the trust deed constituting AIMSAMPIREIT as amended the Trust Deed for the time being in force unless otherwise exempted or waived by the Monetary Authority of Singapore ; where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of rights, bonus CONTD CONTD CONTD or other capitalisation issues or any Non-Voting No vote other events, the Manager may issue additional Instruments or Units notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are issued; and to complete and do all such acts and things including executing all such documents as may be required as the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interest of AIMSAMPIREIT to give effect to the authority conferred by this Resolution; Authority shall expires until the conclusion of the next AGM of AIMSAMPIREIT or the date by which the next AGM of AIMSAMPIREIT is required by applicable regulations to be held CONT CONT where the terms of the issue of the instruments Non-Voting No vote provide for adjustment to the number of instruments or Units into which the Instruments may be converted, in the event of rights, bonus or other capitalization issues or any other events, the Manager may issue additional Instruments or Units notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are issued; and to complete and do all such acts and things (including executing all such documents as may be required) as the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interest of AIMSAMPIREIT to give effect to the authority conferred by this resolution 4 Authorize the Manager, to fix the issue price Mgmt Against Against for Units that may be issued by way of placement pursuant to the 20% sub-limit for Other Unit Issues on a non pro rata basis referred to in Resolution 3 above, at a discount exceeding 10% but not more than 20% of the price as determined in accordance with the Listing Manual of the SGX-ST, until 31 DEC 2010 or such later date as may be determined by the SGX-ST 0 Transact any other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Agenda Number: 702362613 - -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRALSCACNOR0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 A Approve to examine, discuss and vote upon the Mgmt For For Board of Directors annual report, the financial statements and independent Auditors report relating to FYE 31 Dec, 2009 B Approve to destination of the year end results Mgmt For For of 2009 and the distribution of dividends C Election of the Members of the Board of Directors Mgmt Against Against D Approve to set the Directors remuneration Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD, SINGAPORE Agenda Number: 702333078 - -------------------------------------------------------------------------------------------------------------------------- Security: Y00398100 Meeting Type: AGM Meeting Date: 28-Apr-2010 Ticker: ISIN: SG1G61871305 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the audited accounts of the Mgmt For For Company for the YE 31 DEC 2009 and the reports of Directors and Auditors thereon 2 Declare the final tax exempt One-Tier dividend Mgmt For For of 4 cents per share for the YE 31 DEC 2009 3 Approve the payment of SGD 490,400 as Directors' Mgmt For For fees for the YE 31 DEC 2009 4 Re-elect Mr. Khor Thong Meng as a Director, Mgmt For For who retires pursuant to Article 94 of the Articles of Association of the Company 5 Re-elect Mr. Ang Keng Lam as a Director, who Mgmt For For retires pursuant to Article 94 of the Articles of Association of the Company 6 Re-elect Mr. Wan Fook Kong as a Director, who Mgmt For For retires pursuant to Article 94 of the Articles of Association of the Company 7 Re-appoint Mr. Jimmy Seet Keong Huat to hold Mgmt For For office until the next AGM pursuant to Section 153(6) of the Companies Act Chapter 50 8 Re-appoint Messrs Foo Kon Tan Grant Thornton Mgmt For For as the Company's Auditors and authorize the Directors to fix their remuneration 9 Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 161 of the Companies Act Cap.50 and the Listing Manual of the Singapore Exchange Securities Trading Limited, to allot and issue shares of the Company shares , whether by way of rights, bonus or otherwise, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit provided that: i) the aggregate number of shares to be issued pursuant to this resolution does not exceed 50% of the number of issued shares of the Company, of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company does not exceed 20% of the number of issued shares of the Company to be calculated in such manner as may be prescribed by Contd.. - - Contd.. the Singapore Exchange Securities Trading Non-Voting No vote Limited from time to time ; and ii) authority expires the earlier of this resolution shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 10 Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 161 of the Companies Act Cap. 50 , to allot and issue shares in the Company to the holders of options granted by the Company under the Allgreen Share Option Scheme the Scheme upon the exercise of such options and in accordance with the rules of the Scheme provided always that the aggregate number of shares to be allotted and issued pursuant to the Scheme shall not exceed 15% of the total number of issued shares of the Company for the time being - - Transact any other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 702421633 - -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 16-Jun-2010 Ticker: ISIN: DE000A0LD2U1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 26 MAY 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2009 FY with the report of the Supervisory Board, the group financial statements, the group annual report, the reports pursuant to Sections 289(4) and 315(4) of the German Commercial Code, and the proposal of the Board of Managing Directors on the appropriation of the distributable profit 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 28,500,000 as follows: Payment of a dividend of EUR 0.50 per no-par share EUR 501,187 shall be carried forward Ex-dividend and payable date: 17 JUN 2010 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Approval of the new compensation system for Mgmt For For the Board of Managing Directors 6. Appointment of auditors for the 2010 FY: PricewaterhouseCoopersMgmt For For AG, Berlin 7. Renewal of the authorization to acquire own Mgmt Against Against shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above nor more than 20% below the market price of the shares, on or before 15 JUN 2015; the Board of Managing Directors shall be authorized to sell the shares on the stock exchange or to offer them to all shareholders, dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, as employee shares, or for satisfying conversion or option rights, and to use the shares within the scope of the Company's stock option plan and the convertible profit-sharing rights program, the Board of Managing Directors shall also be authorized to retire the shares 8. Reduction of the contingent capital II: a) the Mgmt For For authorization given by the shareholders' meeting of 15 MAR 2007, to issue stock options shall be revoked; b) the contingent capital II created in connection with the abovementioned authorization shall be reduced to EUR 515,625 9. Resolution on the authorization to issue convertible Mgmt For For bonds, warrant bonds, profit-sharing rights and/or participating bonds (together: 'bonds'), the creation of contingent capital, and the corresponding amendment to the Articles of Association - the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer and/or registered bonds of up to EUR 400,000,000, conferring conversion and/or option rights for shares of the Company, on or before 15 JUN 2015; shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to other bondholders, and for the issue of bonds conferring conversion and/or option rights for shares of the Company of up to 10% of the share capital if such bonds are issued at a price not materially below their theoretical market value; shareholders' subscription rights shall also be excluded for the issue of profit-sharing rights and/or participating bonds without conversion or option rights but with debenture-like features - the existing authorization given by the shareholders' meeting of 10 JUN 2009 (items 8a and 8b), to issue bonds shall be revoked, in connection with the abovementioned authorization, the Company's share capital shall be increased by up to EUR 26,500,000 through the issue of up to 26,500,000 new bearer no-par shares, insofar as conversion and/or option rights are exercised - the existing contingent capitals 2009/A and 2009/B shall be revoked 10. Resolution in connection with the Company's Mgmt For For Articles of Association, the Articles of Association of the Company are recorded in German and English, as only the German version is binding, the English version shall no longer be an obligatory component of the Company's Articles of Association - -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 702496654 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2010 Ticker: ISIN: SG1M77906915 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the report of HSBC Institutional Mgmt For For Trust Services Singapore Limited as trustee of A-REIT the Trustee the Statement by Ascendas Funds Management (S) Limited as manager of A-REIT the Manager and the Audited Financial Statements of A-REIT for the FYE 31 MAR 2010 and the Auditors' report thereon 2 Re-appoint KPMG LLP as the Auditors of A-REIT Mgmt For For to hold office until the conclusion of the next AGM of A-REIT and authorize the Manager to fix their remuneration 3 Authorize the Manager to: issue units in A-REIT Mgmt Against Against Units whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options collectively, Instruments that might or would require Units to be issued, including but not limited to the creation and issue of as well as adjustments to securities, warrants, debentures or other instruments convertible into Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and issue Units in pursuance of any Instrument made or granted by the Manager while this Resolution was in force notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued provided that: the aggregate number of units CONTD.. CONT ..CONTD to be issued pursuant to this resolution Non-Voting No vote including Units to be issued in pursuance of instruments made or granted pursuant to this resolution) shall not exceed 50% of the total number of issued units excluding treasury Units, if any as calculated in accordance with sub-paragraph below of which the aggregate number of units to be issued other than on a pro rata basis to unitholders shall not exceed 20% of the total number of issued units excluding treasury units, if any as calculated in accordance with sub-paragraph below; subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited the SGX-ST for the purpose of determining the aggregate number of units that may be issued under sub-paragraph above, the total number of issued units excluding treasury units, if any CONTD.. CONT ..CONTD shall be based on the number of issued Non-Voting No vote units excluding treasury Units, if any at the time this resolution is passed, after adjusting for: any new units arising from the conversion or exercise of any Instruments which are outstanding at the time this resolution is passed; and any subsequent bonus issue, consolidation or subdivision of Units; in exercising the authority conferred this resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the trust deed constituting A-REIT as amended the Trust Deed for the time being in force unless otherwise exempted or waived by the Monetary Authority of Singapore CONT ..CONTD [Authority expires earlier of the conclusion Non-Voting No vote of the next AGM of A-REIT or the date by which the next AGM of A-REIT is required by applicable regulations to be held]; where the terms of the issue of the Instruments may be converted, in the event of rights, bonus or other capitalization issues or any other events, the Manager is authorized to issue additional Instruments or Units pursuant to such adjustment not withstanding that the authority conferred by this resolution may have ceased to be in force at the time the instruments or Units are issued; and the authorize the Manager and the Trustee to complete and do all such acts and things [including executing all such document as may required] as the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interest of A-REIT to give effect to the authority conferred by this resolution - -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 702502673 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 28-Jun-2010 Ticker: ISIN: SG1M77906915 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Approve the distribution reinvestment plan to Mgmt For For be known as the "Ascendas Real Estate Investment Trust Distribution Reinvestment Plan" under which the Directors of the manager of A-REIT [the Directors] may, whenever the Directors have resolved that a distribution [including an interim, final, special or other distribution] be paid or declared on units in A-REIT [Units], that unit holders of A-REIT [Unitholders] entitled to such distribution may elect to receive an allotment of new Units each credited as fully paid in lieu of cash in respect of such distribution [further particulars of which are set out in the circular to Unit holders dated 03 JUN 2010; [ii] A-REIT's distribution date, as set out in A-REIT's trust deed dated 09 OCT 2002 constituting A-REIT [as amended] [the Trust Deed], be extended from 60 calendar days to 90 calendar days from the end of the applicable financial quarter of A-REIT [the "DRP Supplement"]; [iii] authorize the Ascendas Funds Management [S] Limited, as manager of A-REIT [the "Manager"], and/or HSBC institutional Trust Services [Singapore] Limited, as trustee of A-REIT [the "Trustee"]; [a] to establish and administer the Distribution Reinvestment plan; [b] to modify and/or alter the Distribution Reinvestment Plan from time to time and to do all such acts and things and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the Distribution Reinvestment Plan; and [c] to allot and issue from time to time such number of new Units as may be required to be allotted and issued pursuant to the Distribution Reinvestment Plan; [iv] unless revoked or varied by Unit holders in a general meeting, such authority shall continue in force; and [v] authorize the Manager, any Director and the Trustee to complete and do all such acts and things [including executing all such documents as may be required] as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Distribution Reinvestment Plan [including the DRP Supplement] E.2 Amend the Trust Deed with the Notice Supplement Mgmt For For [as defined in the circular] in the manner as specified in Appendix C of the Circular; and authorize the Manager, any Director and the Trustee to complete and do all such acts and things [including executing all such document as may be required] as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Notice Supplement - -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 702100138 - -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: EGM Meeting Date: 02-Oct-2009 Ticker: ISIN: JE00B3DCF752 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, effective immediately on conclusion Mgmt For For of this EGM, to convert all shares in the Company to no par value shares; the Company is not limited as to the number of shares it may be authorized to issue; to amend the Memorandum of Association of the Company to state that the Company will be a no par value Company and will have no limit on the number of shares it may be authorized to issue; and to amend the Articles of Association of the Company to conform to the version of the Memorandum and Articles of Association of the Company as specified and that the amended Memorandum and Articles supersede and replace in their entirely the existing memorandum and Articles of Association of the Company 2. Amend, subject to conditional upon and effective Mgmt For For upon closing as specified, the Articles of Association of the Company to conform to the version of the Articles of Association of the Company contained in document titled "Further Amended Articles, as tabled by the chairman of this meeting and initialed for the purpose of identification, and that the further amended Articles supersede and replace in their entirely the then existing Articles of Association of the Company 3. Approve, subject to and conditional upon the Mgmt For For passing of resolutions 1 and 2, to reduce the Company's stated capital account comprising the payment of a special dividend of EUR 0.50 per ordinary share; and the reduction in the Company's stated capital account to the extent that the payment of a dividend of EUR 0.12 per ordinary share in quarterly installments is made out of the Company's stated capital provided that the authority conferred shall expire after the first 4 quarterly installments 4. Authorize the Company, in accordance with Companies Mgmt Against Against [Jersey] Law 1991, to make purchases on a Stock Exchange of its ordinary shares [either for the retention as treasury shares for further reissue and resale or transfer, or for the cancellation] authorize the maximum number of shares to be purchased 50,000,000 ordinary shares; the minimum price [exclusive of expenses] which may be paid for a share shall be 1 EUR cent; the maximum price which may be paid for a share of the relevant class is an amount equal to the higher of 110% of the average of the middle market quotations for a share of the relevant class on the relevant market on which the ordinary shares are purchased for the 5 business days immediately preceding the date on which the share is purchased; and the higher of the price of the last independent trade for a share of the relevant class and the higher current independent bid for a share of the relevant class at the time of purchase [Authority expires the earlier of the conclusion of the AGM of the Company in 2010 or the 18 months period] - -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 702420251 - -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: MIX Meeting Date: 18-May-2010 Ticker: ISIN: JE00B3DCF752 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 699922 DUE TO SPLITTING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the accounts of the Company for the Mgmt For For YE 31 DEC 2009 and the report of the Directors and Auditors thereon 2. Re-appoint KPMG Channel Islands Limited as the Mgmt For For Company's Auditors 3. Authorize the Directors to agree the Auditors' Mgmt For For remuneration S.4.a Authorize the Company in accordance with the Mgmt For For Companies [Jersey] law 1991, as amended, to make purchases on a stock exchange of its shares [either for the retention as Treasury shares for resale or transfer, or for cancellation]; the maximum number of shares authorized to be purchased is 50,000,000 shares in the capital of the Company S.4.b Authorize the Company in accordance with the Mgmt For For Companies [jersey] law 1991, as amended, to make purchases on a stock exchange of its shares [either for the retention as treasury shares for resale or transfer, or for cancellation], the minimum price [exclusive of expenses] which may be paid for a share shall be 0.01 S4.c1 Authorize the Company in accordance with the Mgmt For For Companies [Jersey] law 1991, as amended, to make purchases on a stock exchange of its shares [either for the retention as treasury shares for resale or transfer, or for cancellation], the maximum price which may be paid for a share is, in respect of a share contracted to be purchased on any day, the higher of (i) an amount [exclusive of expenses] equal to 110 of the average of the middle market quotations for a share on the relevant market on which the shares are purchased for the 5 business days immediately preceding the date on which the share is contracted to be purchased S4.c2 Authorize the Company in accordance with the Mgmt For For Companies [Jersey] law 1991, as amended, to make purchases on a stock exchange of its shares [either for the retention as treasury shares for resale or transfer, or for cancellation], the maximum price which may be paid for a share is, in respect of a s hare contracted to be purchased on any day, the higher of: (ii) the amount equal to the higher of the price of the last independent trade of a share and the highest current independent bid for a share on the relevant market on which the shares are purchased at the time of purchase S.4.d Authorize the Company in accordance with the Mgmt For For Companies [Jersey] Law 1991, as amended, to make purchases on a stock exchange of its shares [either for the retention as treasury shares for resale or transfer, or for cancellation]; authority shall expires at the conclusion of the next AGM of the Company following the passing of this resolution, unless such authority is varied, revoked or renewed prior to such time by a special resolution of the Company in general meeting, and in any event shall expire no later than 18 NOV 2011 S.4.e Authorize the Company in accordance with the Mgmt For For Companies [Jersey] law 1991, as amended, to make purchases on a stock exchange of its shares [either for the retention as treasury shares for resale or transfer, or for cancellation]; the Company may conclude a contract to purchase shares under the authority hereby conferred prior to the expiry of such authority which will or may be completed wholly or party after such expiry, and may make a purchase of shares in pursuance of any such contract as if the authority hereby conferred had not expired S.5 Authorize the Directors to issue shares up to Mgmt For For an aggregate of 37,200,000 shares to such persons at such times and generally on such terms and conditions as they think fit for a period expiring at the conclusion of the next AGM of the Company following the passing of this Resolution, unless this authority is varied, revoked or renewed prior to such time by a Special Resolution of the Company in general meeting, and in any event this authority shall expire no later than 18 NOV 2011, and to make an offer or agreement pursuant to this authority which would or might require shares to be issued after the expiry of this authority and the Directors may issue shares pursuant to that offer or agreement as if this authority had not expired - -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC, SURREY Agenda Number: 702002495 - -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 03-Jul-2009 Ticker: ISIN: GB0002869419 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and the audited Mgmt For For accounts for the YE 31 MAR 2009 and the Auditors' report on the accounts 2. Approve the Directors' remuneration report for Mgmt For For the YE 31 MAR 2009 3. Re-elect Mr. James Gibson as a Director Mgmt For For 4. Re-elect Mr. Philip Burks as a Director Mgmt Against Against 5. Re-elect Mr. Tim Clark as a Director Mgmt For For 6. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For Company and authorize the Directors to agree their remuneration 7. Approve the Big Yellow Long Term Bonus Performance Mgmt Against Against Plan 8. Authorize the Directors to allot relevant securities Mgmt For For pursuant to Section 80 of the Companies Act 1985 S.9 Authorize the Directors to allot equity securities Mgmt For For and/or sell equity securities held as treasury shares as if Section 89(1) of the Companies Act 1985 did not apply S.10 Authorize the Company to purchase its own shares Mgmt For For S.11 Approve to permit a general meeting, other than Mgmt For For an AGM, to be called on 14 days' notice - -------------------------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 933234217 - -------------------------------------------------------------------------------------------------------------------------- Security: 096631106 Meeting Type: Annual and Special Meeting Date: 18-May-2010 Ticker: BOWFF ISIN: CA0966311064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For AT THE MEETING AT NOT MORE THAN FIVE (5). 02 DIRECTOR ARTHUR L. HAVENER, JR Mgmt For For AL W. MAWANI Mgmt For For JAMES R. DEWALD Mgmt For For SAM KOLIAS Mgmt For For GARY GOODMAN Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Mgmt For For OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE TRUSTEES. 04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Mgmt For For AND ADOPT, WITH OR WITHOUT MODIFICATION, A RESOLUTION RATIFYING DEFERRED UNIT GRANTS PURSUANT TO THE DEFERRED UNIT PLAN OF THE TRUST (THE "DEFERRED UNIT PLAN"), ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR PREPARED FOR THE PURPOSES OF THE MEETING. 05 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS Mgmt For For A RESOLUTION APPROVING AMENDMENTS TO THE DECLARATION OF TRUST CONSTITUTING THE TRUST WHICH ARE CONTEMPLATED OR NECESSARY IN CONNECTION WITH THE BUSINESS OF THE TRUST, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. 06 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS Mgmt For For A SPECIAL RESOLUTION APPROVING AMENDMENTS TO THE DECLARATION OF TRUST CONSTITUTING THE TRUST WHICH ARE CONTEMPLATED OR NECESSARY IN CONNECTION WITH THE BUSINESS OF THE TRUST, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA Agenda Number: 702348233 - -------------------------------------------------------------------------------------------------------------------------- Security: P59656101 Meeting Type: AGM Meeting Date: 23-Apr-2010 Ticker: ISIN: BRBRPRACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 - - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the Board of Directors annual report, Mgmt For For the financial statements and Independent Auditors report relating to FYE 31 DEC 2009 II Approve the destination of the year end results Mgmt For For of 2009 and the distribution of dividends III Approve to decide on the newspapers in which Mgmt For For Company notices will be published - -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA Agenda Number: 702366368 - -------------------------------------------------------------------------------------------------------------------------- Security: P59656101 Meeting Type: EGM Meeting Date: 23-Apr-2010 Ticker: ISIN: BRBRPRACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve to set the global remuneration of the Mgmt For For Company Directors - -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 702017054 - -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 10-Jul-2009 Ticker: ISIN: GB0001367019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For audited accounts for the YE 31 MAR 2009 2. Re-elect Mr. Chris Gibson Smith as a Director Mgmt Against Against 3. Re-elect Mr. Chris Grigg as a Director Mgmt For For 4. Re-elect Mr. Andrew Jones as a Director Mgmt For For 5. Re-elect Mr. Tim Roberts as a Director Mgmt For For 6. Re-elect Mr. John Gildersleeve as a Director Mgmt For For 7. Re-elect Mr. Aubrey Adams as a Director Mgmt For For 8. Re-elect Mr. Robert Swannell as a Director Mgmt For For 9. Re-elect Lord Tumbull as a Director Mgmt For For 10. Re-appoint Deloitte LLP as the Auditors Mgmt For For 11. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 12. Approve the remuneration report and accounts Mgmt Against Against 2009 and the policy as specified 13. Authorize the Directors to allot unissued share Mgmt For For capital or convertible securities of the Company, granted by shareholders at a general meeting on 03 MAR 2009, pursuant to Section 80 of the companies Act 1985 [the "1985 Act"] and to grant the Directors authority as specified to allot new shares in respect of fully pre-emptive rights issues up to a further third of the issued ordinary share capital of the Company until the Company's next AGM S.14 Approve the pre-emption rights held by existing Mgmt For For shareholders which attach to future issues of equity securities of the company for cash by virtue of Section 89 of the companies Act 1985 S.15 Authorize the Company to purchase its own shares Mgmt For For pursuant to the Articles of Association of the Company and in accordance with Section 166 of the companies Act 1985 S.16 Approve the calling of general meetings [not Mgmt For For being an AGM] by notice of at least 14 clear days 17. Authorize the Company to make certain limited Mgmt For For donations to political parties, independent candidates and political organizations of not more than GBP 20,000 in total - -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 702027877 - -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: EGM Meeting Date: 10-Jul-2009 Ticker: ISIN: GB0001367019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the authorized share capital Mgmt For For from GBP 221,750,000 to GBP 360,000,000 - -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 702101875 - -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: OGM Meeting Date: 08-Oct-2009 Ticker: ISIN: GB0001367019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposed transaction on the terms Mgmt For For and conditions of the principal transaction documents as specified and authorize the Directors of the Company to do all such acts and things on behalf of the Company and/or the Group as they may in their absolute discretion consider necessary or desirable in order to implement and complete the proposed transaction in accordance with the terms and conditions of the principal transaction documents and carry but the transactions contemplated thereunder [including the implementation and completion of any transactions to be effected upon the termination of the Joint Venture for any reason or on an earlier default under the terms and conditions of the principal transaction documents or on an exit prior to such termination], subject to such immaterial modification, variation, revision, waiver or amendment thereto may in their absolute discretion think fit - -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 702349639 - -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRBRMLACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Approve the remuneration for administrators Mgmt For For relating for the year 2010 - -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 702335173 - -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRBRMLACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 - - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU - - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 Approve to examine, discuss the financial statements Mgmt For For relating to the FYE 31 DEC 2009 2 Approve the destination of the YE results of Mgmt For For 2009 and the distribution of dividends 3 Elect members of the Board of Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933235536 - -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: BAM ISIN: CA1125851040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCEL R. COUTU Mgmt For For MAUREEN KEMPSTON DARKES Mgmt For For LANCE LIEBMAN Mgmt For For G. WALLACE F. MCCAIN Mgmt For For FRANK J. MCKENNA Mgmt For For JACK M. MINTZ Mgmt For For PATRICIA M. NEWSON Mgmt For For JAMES A. PATTISON Mgmt For For 02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORPORATION Agenda Number: 933232869 - -------------------------------------------------------------------------------------------------------------------------- Security: 112900105 Meeting Type: Annual and Special Meeting Date: 05-May-2010 Ticker: BPO ISIN: CA1129001055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A THE SPECIAL RESOLUTION TO DECREASE THE NUMBER Mgmt For For OF DIRECTORS FROM 12 TO 10, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR DATED MARCH 8, 2010; B DIRECTOR MR. GORDON E. ARNELL Mgmt For For MR. WILLIAM T. CAHILL Mgmt For For MR. RICHARD B. CLARK Mgmt For For MR. JACK L. COCKWELL Mgmt For For MR. RODERICK D. FRASER Mgmt For For MR. PAUL D. MCFARLANE Mgmt For For MR. ALLAN S. OLSON Mgmt For For MR. ROBERT L. STELZL Mgmt For For MS. DIANA L. TAYLOR Mgmt For For MR. JOHN E. ZUCCOTTI Mgmt For For C THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST Agenda Number: 702338725 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1091F107 Meeting Type: AGM Meeting Date: 28-Apr-2010 Ticker: ISIN: SG1P32918333 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the report of HSBC Institutional Mgmt For For Trust Services (Singapore) Limited, as trustee of CCT (the Trustee), the Statement by CapitaCommercial Trust Management Limited, as Manager of CCT (the Manager) and the audited financial statements of CCT for the FYE ended 31 DEC 2009 and the Auditors' report thereon 2 Re-appointment of Messrs KPMG LLP as the Auditors Mgmt For For of CCT to hold office until the conclusion of the next AGM of CCT, and authorise the Manager to fix their remuneration 3 Authorize the Manager, to: (a) (i) issue units Mgmt Against Against in CCT (Units) whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, Instruments) that might or would require Units to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, debentures or other instruments convertible into Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and (b) issue Units in pursuance of any Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the.CONTD - - CONTD.authority conferred by this Resolution Non-Voting No vote may have ceased to be in force), provided that: (1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed 50% of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with this resolution), of which the aggregate number of Units to be issued other than on a pro rata basis to Unitholders does not exceed 20% of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with this resolution); (2) subject to such manner of calculation.CONTD - - CONTD.as may be prescribed by the Singapore Non-Voting No vote Exchange Securities Trading Limited (SGX-ST) for the purpose of determining the aggregate number of Units that may be issued under this resolution, the total number of issued Units (excluding treasury Units, if any) shall be based on the number of issued Units (excluding treasury Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Units arising from the conversion or exercise of any Instruments which are outstanding at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (3) in exercising the authority conferred by this Resolution, the Manager.CONTD - - CONTD.shall comply with the provisions of the Non-Voting No vote Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGXST) and the trust deed constituting CCT (as amended) (the Trust Deed) for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore); Authority expires the earlier or until the conclusion of the next AGM of CCT or the date by which the next AGM of CCT is required by applicable regulations to be held ; where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of.CONTD - - CONTD.rights, bonus or other capitalization Non-Voting No vote issues or any other events, and to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are issued; and to complete and do all such acts and things (including executing all such documents as may be required) as the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interest of CCT to give effect to the authority conferred by this Resolution 4 Authorize the Manager, contingent on the passing Mgmt Against Against of Resolution 3, to fix the issue price for Units that may be issued by way of placement pursuant to the 20% sub-limit for the issue of Units on a non pro rata basis referred to in Resolution 3, at a discount exceeding 10% but not more than 20% of the price as determined in accordance with the Listing Manual of the SGX-ST, until 31 DEC 2010 or such later date as may be determined by the SGX-ST - - Transact such other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 702112070 - -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 30-Oct-2009 Ticker: ISIN: SG1J27887962 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Public Offering of the issued ordinary Mgmt For For shares held by the Company in the share capital of Capital and Retail Limited [to be renamed CapitaMalls Asia Limited] ["CapitaMalls Asia"], provided that the Company retains majority control of CapitaMalls Asia immediately after the Proposed Offering; and authorize the Directors of the Company and/or any of them to complete and to do all such acts and things [including approving, amending, modifying, supplementing and executing such documents as may be required], as they and/or he may consider necessary or expedient to give effect to the transactions contemplated and/or authorized by this resolution PLEASE NOTE THAT THE ACT ALLOWS TO SUBMIT NOT Non-Voting No vote MORE THAN 2 PROXIES TO ATTEND THE SAME MEETING. IN THE EVENT THAT MORE THAN ONE CLIENT WISHES TO ATTEND THE SAME MEETING, THE PROXY WILL BE ISSUED TO THE CLIENT WITH THE HIGHEST HOLDING. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 702300598 - -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 16-Apr-2010 Ticker: ISIN: SG1J27887962 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 (the 'Companies Act'), to purchase or otherwise acquire ordinary shares in the capital of the Company (Shares) not exceeding in aggregate the Maximum Limit (as specified), at such price or prices as may be determined by the Directors from time to time up to the Maximum Price (as specified), whether by way of: CONTD - - CONTD (i) market purchase(s) on the Singapore Non-Voting No vote Exchange Securities Trading Limited (SGX-ST) and/or any other stock exchange on which the Shares may for the time being be listed and quoted (Other Exchange); and/or (ii) off-market purchase(s) (if effected otherwise than on the SGX-ST or, as the case may be, Other Exchange) in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider CONTD - - CONTD fit, which scheme(s) shall satisfy all Non-Voting No vote the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being be applicable, (the Share Purchase Mandate); Authority expires the earlier of the date on which the next AGM of the Company is held or the date by which the next AGM of the Company is required by law to be CONTD - - CONTD held ; and to complete and do all such Non-Voting No vote acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this Resolution 2 Approve a new performance share plan to be known Mgmt For For as the 'CapitaLand Performance Share Plan 2010' (the 'CapitaLand PSP 2010'), the rules of which, for the purpose of identification, have been subscribed to by the Chairman of the Meeting, under which awards (PSP Awards) of fully paid-up Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees (including Executive Directors) CONTD - - CONTD of the Company, its subsidiaries and associated Non-Voting No vote Companies, details of which are as specified; and authorize the Directors of the Company: (i) to establish and administer the CapitaLand PSP 2010; and (ii) to modify and/or alter the CapitaLand PSP 2010 at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the CapitaLand PSP 2010, and to do all such acts and to enter CONTD - - CONTD into all such transactions and arrangements Non-Voting No vote as may be necessary or expedient in order to give full effect to the CapitaLand PSP 2010; and to grant PSP Awards in accordance with the provisions of the CapitaLand PSP 2010 and to allot and issue from time to time such number of fully paid-up Shares as may be required to be delivered pursuant to the vesting of PSP Awards under the CapitaLand PSP 2010, provided that the aggregate CONTD - - CONTD number of new Shares allotted and issued Non-Voting No vote and/or to be allotted and issued, when aggregated with existing Shares (including Shares held in treasury and cash equivalents) delivered and/or to be delivered, pursuant to the CapitaLand PSP 2010, the CapitaLand RSP 2010 (as specified Resolution 3), and all Shares, options or awards granted under any other share schemes of the Company then in force, shall not exceed 8% of the total number of issued Shares (excluding treasury shares) from time to time 3 Approve a new restricted share plan to be known Mgmt For For as the 'CapitaLand Restricted Share Plan 2010' (the 'CapitaLand RSP 2010'), the rules of which, for the purpose of identification, have been subscribed to by the Chairman of the Meeting, under which awards (RSP Awards) of fully paid-up Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees (including Executive Directors CONTD - - CONTD and Non-Executive Directors of the Company, Non-Voting No vote its subsidiaries and associated companies, details of which are as specified; and authorize the Directors of the Company: (i) to establish and administer the CapitaLand RSP 2010; and (ii) to modify and/or alter the CapitaLand RSP 2010 at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the CapitaLand CONTD - - CONTD RSP 2010, and to do all such acts and Non-Voting No vote to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the CapitaLand RSP 2010; and to grant RSP Awards in accordance with the provisions of the CapitaLand RSP 2010 and to allot and issue from time to time such number of fully paid-up Shares as may be required to be delivered pursuant to the vesting of RSP Awards under the CONTD - - CONTD CapitaLand RSP 2010, provided that the Non-Voting No vote aggregate number of new Shares allotted and issued and/or to be allotted and issued, when aggregated with existing Shares (including Shares held in treasury and cash equivalents) delivered and/or to be delivered, pursuant to the CapitaLand RSP 2010, the CapitaLand PSP 2010 (as specified in Resolution 2), and all Shares, options or awards granted under any other share schemes of the Company then in CONTD - - CONTD force, shall not exceed 8% of the total Non-Voting No vote number of issued Shares (excluding treasury shares) from time to time - -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 702297210 - -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 16-Apr-2010 Ticker: ISIN: SG1J27887962 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For audited financial statements for the YE 31 DEC 2009 and the Auditors' report thereon 2. Declare a first and final 1-tier dividend of Mgmt For For SGD 0.055 per share and a special 1-tier dividend of SGD 0.05 per share for the YE 31 DEC 2009 3. Approve the Directors' fees of SGD 1,183,331 Mgmt For For for the YE 31 DEC 2009 4.a Re-appointment of Dr. Hu Tsu Tau as a Director, Mgmt For For who retires under Section 153(6) of the Companies Act, Chapter 50 of Singapore, to hold office from the date of this AGM until the next AGM 4.b Re-appointment of Mr. Richard Edward Hale as Mgmt For For a Director, who retires under Section 153(6) of the Companies Act, Chapter 50 of Singapore to hold office from the date of this AGM until the next AGM 5.a Re-election of Mr. Peter Seah Lim Huat as a Mgmt For For Director, who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 5.b Re-election of Mr. Liew Mun Leong as a Director, Mgmt For For who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 6.a Re-election of Dr. Fu Yuning as a Director, Mgmt For For who retires pursuant to Article 101 of the Articles of Association of the Company 6.b Re-election of Mr. John Powell Morschel as a Mgmt For For Director, who retires pursuant to Article 101 of the Articles of Association of the Company 7. Re-appointment of the Messrs KPMG LLP as the Mgmt Against Against Auditors of the Company and to authorize the Directors to fix their remuneration 8. Transact such other business Non-Voting No vote 9. Appointment of Mr. Ng Kee Choe as a Director Mgmt For For pursuant to Article 101 of the Articles of Association of the Company, with effect from 16 APR 2010 10. Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50 of Singapore issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or to make grant offers agreements or options [collectively Instruments] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and [notwithstanding the authority conferred by this resolution may have ceased to be in force] issue shares in pursuance of any instrument made or granted by the Directors while this resolution was in force; the aggregate number of shares to be issued pursuant to this resolution [including shares to be issued in pursuance of instruments made or granted pursuant to this resolution] dose not exceed 50% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 10% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution]; [subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited [SGX-ST] for the purpose of determining the aggregate number of shares that may be issued under this Resolution, the total number of issued shares [excluding treasury shares] shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time this Resolution is passed, after adjusting for: new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and any subsequent bonus issue, consolidation or subdivision of shares; in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires the earlier or at the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held] - -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 702307934 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 14-Apr-2010 Ticker: ISIN: SG1M51904654 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Report of HSBC Institutional Mgmt For For Trust Services [Singapore] Limited, as trustee of CMT [the Trustee], the Statement by CapitaMall Trust Management Limited, as manager of CMT [the Manager], and the audited financial statements of CMT for the FYE 31 DEC 2009 and the Auditors' report thereon 2. Re-appoint KPMG LLP as the Auditors of CMT to Mgmt For For hold office until the conclusion of the next AGM of CMT, and authorize the Manager to fix their remuneration 3. Authorize the Manager, to: (a) (i) issue units Mgmt For For in CMT ("Units") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require Units to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, debentures or other instruments convertible into Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and (b) issue Units in pursuance of any Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued), provided that: (1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed 50% of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with this resolution), of which the aggregate number of Units to be issued other than on a prorata basis to Unitholders shall not exceed 20% of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with this paragraph); (2) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited [the "SGXST"] for the purpose of determining the aggregate number of Units that may be issued under sub-paragraph (1) above, the total number of issued Units (excluding treasury Units, if any) shall be based on the number of issued Units (excluding treasury Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Units arising from the conversion or exercise of any Instruments which are outstanding at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (3) in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the trust deed constituting CMT (as amended) (the "Trust Deed") for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore); (4) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next AGM of CMT or (ii) the date by which the next AGM of CMT is required by applicable regulations to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are issued; and (6) authorize the Manager and the Trustee to complete and do all such acts and things (including executing all such documents as may be required) as the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interest of CMT to give effect to the authority conferred by this Resolution 4. Authorize the Manager, contingent on the passing Mgmt Against Against of Resolution 3 above, to fix the issue price for Units that may be issued by way of placement pursuant to the 20% sub-limit on a non pro rata basis referred to in Resolution 3 above, at a discount exceeding 10% but not more than 20% of the price as determined in accordance with the Listing Manual of the SGX-ST, until 31 DEC 2010 or such later date as may be determined by the SGX-ST 5. Transact such other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 702310234 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 14-Apr-2010 Ticker: ISIN: SG1M51904654 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the acquisition of Clarke Quay the Mgmt For For Acquisition from Clarke Quay Pte Limited the vendor for a purchase consideration of SGD 268 million on the terms and conditions set out in the Sale and Purchase Agreement dated 09 FEB 2010 the Sale and Purchase Agreement made between HSBC institutional Trust Services Singapore Limited, as trustee of CMT the trustee and the vendor; approve and ratify the entry into of he Sale and Purchase Agreement; approve the payment of all fees and expenses relating to the acquisition; and authorize the CapitaMall Trust Management Limited, as Manager of CMT the Manager , any Director of the Manager, and the Trustee, to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the acquisition - -------------------------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Agenda Number: 702319662 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1122V105 Meeting Type: AGM Meeting Date: 12-Apr-2010 Ticker: ISIN: SG1Z05950543 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For audited financial statements for the YE 31 DEC 2009 and the Auditors' report thereon 2. Declare a first and final 1-tier dividend of Mgmt For For SGD 0.01 per share for the YE 31 DEC 2009 3. Approve Directors' fees of SGD 86,200 for the Mgmt For For YE 31 DEC 2009 4. Re-elect Mr. Liew Mun Leong, who retires by Mgmt For For rotation pursuant to Article 95 of the Articles of Association of the Company 5.1 Re-elect Ms. Jennie Chua as a Director, who Mgmt For For retires by rotation pursuant to Article 101 of the Articles of Association of the Company 5.2 Re-elect Mr. Sunil Tissa Amarasuriya as a Director, Mgmt For For who retires by rotation pursuant to Article 101 of the Articles of Association of the Company 5.3 Re-elect Dr. Fu Yuning as a Director, who retires Mgmt For For by rotation pursuant to Article 101 of the Articles of Association of the Company 5.4 Re-elect Dr. Loo Choon Yong as a Director, who Mgmt For For retires by rotation pursuant to Article 101 of the Articles of Association of the Company 5.5 Re-elect Mrs. Arfat Pannir Selvam as a Director, Mgmt For For who retires by rotation pursuant to Article 101 of the Articles of Association of the Company 5.6 Re-elect Professor Tan Kong Yam as a Director, Mgmt For For who retires by rotation pursuant to Article 101 of the Articles of Association of the Company 5.7 Re-elect Mr. Hiroshi Toda as a Director, who Mgmt For For retires by rotation pursuant to Article 101 of the Articles of Association of the Company 5.8 Re-elect Mr. Yap Chee Keong as a Director, who Mgmt For For retires by rotation pursuant to Article 101 of the Articles of Association of the Company 6. Re-appoint KPMG LLP as the Auditors of the Company Mgmt Against Against and authorize the Directors to fix their remuneration 7. Transact such other ordinary business Non-Voting No vote 8.a Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Capital 50 of Singapore: (a) (i) issue shares in the capital of the Company ["shares"] whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options [collectively, "Instruments"] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force] issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with sub-paragraph (2) below], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 20% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with subparagraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ["SGX-ST"]] for the purpose of determining the aggregate number of shares that may be issued under subparagraph (1) above, the total number of issued shares [excluding treasury shares] shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time this Resolution is passed, after adjusting for: (I) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (II) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held] 8.b Authorize the Directors to: (a) grant awards Mgmt Against Against in accordance with the provisions of the CapitaMalls Asia Performance Share Plan ["Performance Share Plan"] and/or the CapitaMalls Asia Restricted Stock Plan [the "Restricted Stock Plan"] [the Performance Share Plan and the Restricted Stock Plan together being referred to as the "Share Plans"]; and (b) allot and issue from time to time such number of fully paid shares in the Company as may be required to be issued pursuant to the vesting of awards granted under the Share Plans, provided that the aggregate number of shares to be issued pursuant to the vesting of awards granted under the Share Plans shall not exceed 15% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time - -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702116167 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: EGM Meeting Date: 03-Nov-2009 Ticker: ISIN: HK0688002218 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Approve and ratify the JV Agreement [as specified] Mgmt For For and the transactions contemplated thereunder and the implementation thereof; and authorize any 1 Director of the Company on behalf of the Company to execute any such other documents, instruments and agreements and to do any such acts or things deemed by him to be incidental to m ancillary to or in connection with the matters contemplated in the JV Agreement and the transactions contemplated there under including the affixing of common seal there on PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE. 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. - -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702389013 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 09-Jun-2010 Ticker: ISIN: HK0688002218 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 Receive and adopt the Audited financial statements Mgmt For For and the reports of the Directors and the Independent Auditor's report for the FYE 31 DEC 2009 2.a Re-elect Mr. Kong Qingping as a Director Mgmt For For 2.b Re-elect Mr. Xiao Xiao as a Director Mgmt For For 2.c Re-elect Mr. Dong Daping as a Director Mgmt For For 2.d Re-elect Mr. Nip Yun Wing as a Director Mgmt For For 2.e Re-elect Mr. Lin Xiaofeng as a Director Mgmt Against Against 2.f Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For 2.g Re-elect Dr. Wong Ying Ho, Kennedy as a Director Mgmt For For 3 Authorize the Board to fix the remuneration Mgmt For For of the Directors 4 Approve the declaration of a final dividend Mgmt For For for the YE 31 DEC 2009 of HK 13 cents per share 5 Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For and authorize the Board to fix their remuneration 6 Authorize the Directors the general and unconditional Mgmt For For mandate to repurchase shares in the capital of the Company up to 10% of the issued share capital of the Company 7 Authorize the Directors the general and unconditional Mgmt Against Against mandate to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company 8 Approve the extension of the authority granted Mgmt Against Against to the Directors by Resolution 7 above by adding the number of shares repurchased pursuant to the authority granted to the Directors by Resolution 6 above CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419484.pdf - -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702373678 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: EGM Meeting Date: 09-Jun-2010 Ticker: ISIN: HK0688002218 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419530.pdf 1. Ratify and approve the New CSCECL Group Engagement Mgmt For For Agreement (as specified) and the transactions contemplated thereunder and the implementation thereof, and to approve the New Cap (as defined) - -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 702069370 - -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: EGM Meeting Date: 28-Aug-2009 Ticker: ISIN: KYG2108Y1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION. THANK YOU. 1. Approve, confirm and ratify the conditional Mgmt For For sale and purchase agreement [the Sale and Purchase Agreement] dated 31 JUL 2009 entered into between Central New Investments Limited [the Vendor] and the Company [the Purchaser] as specified, in all respects and all the transactions contemplated pursuant to the Sale and Purchase Agreement; and authorize any one Director of the Company or any other person by the Board of Directors of the Company from time to time be and are to sign, execute, perfect and deliver and where required, affix the common seal of the Company to, all such documents, instruments and deeds, and do all such actions which are in his opinion necessary, appropriate, desirable or expedient for the implementation and completion of the Sale and Purchase Agreement, all other transactions contemplated under or incidental to the Sale and Purchase Agreement and all other matters incidental thereto or in connection therewith and to agree to the variation and waiver of any of the matters relating thereto that are, in his opinion, appropriate, desirable or expedient in the context of the Acquisition and are in the best interests of the Company - -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 702392488 - -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 01-Jun-2010 Ticker: ISIN: KYG2108Y1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 Receive the audited financial statements and Mgmt For For the Directors' report and the Independent Auditor's report for the YE 31 DEC 2009 2 Declare a final dividend Mgmt For For 3.1 Re-elect Mr. Wu Xiangdong as a Director Mgmt For For 3.2 Re-elect Mr. Jiang Wei as a Director Mgmt Against Against 3.3 Re-elect Mr. Li Fuzuo as a Director Mgmt For For 3.4 Re-elect Mr. Du Wenmin as a Director Mgmt For For 3.5 Re-elect Mr. Wang Shi as a Director Mgmt Against Against 3.6 Re-elect Mr. Ma Si Hang Frederick as a Director Mgmt For For 3.7 Approve to fix the remuneration of the Directors Mgmt For For 4 Re-appoint the Auditor and authorize the Directors Mgmt For For to fix their remuneration 5 Grant a general mandate to the Directors to Mgmt For For repurchase shares of the Company 6 Grant a general mandate to the Directors to Mgmt Against Against issue new shares of the Company 7 Approve to extend the general mandate to be Mgmt Against Against given to the Directors to issue new shares CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423765.pdf - -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 702334688 - -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: OGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BE0003593044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 - - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote 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 1 Approve the statement of the Management report Non-Voting No vote of the social and consolidated exercise 2 Approve the statement of the Auditor's report Non-Voting No vote over the social and consolidated accounts 3 Approve the social annual accounts and the allocation Mgmt For For of the result 4 Approve the statement of the annual consolidated Non-Voting No vote accounts 5 Grant discharge to the Board of Directors Mgmt For For 6 Approve the discharge of the Auditor Mgmt For For 7.1 Approve the nomination of Mr. Andre Bergen as Mgmt For For a Member of the Board of Directors 7.2 Approve the extension of office of Mr. Gilbert Mgmt For For Van Marcke de Lummen as Member of the Board of Directors 7.3 Approve the extension of office of Mr. Alain Mgmt Against Against Schockert as Member of the Board of Directors 7.4 Approve the extension of office of Mr. Francoise Mgmt Against Against Roels as Member of the Board of Directors 8 Approve the clause over the changing of control Mgmt For For about the bonds loans 9 Miscellaneous Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 702429110 - -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 08-Jun-2010 Ticker: ISIN: BE0003593044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote 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 A.1 Announcement and opening formalities Non-Voting No vote A.2.1 Approve the aforementioned merger Mgmt For For A.2.2 Approve the general merger conditions Mgmt For For A.2.3 Approve the issue conditions of the new shares Mgmt For For A.241 Approve to merge Cofinimmo with IMMO NOORDKUSTLAAN Mgmt For For NV A.242 Approve to merge Cofinimmo with CITY LINK NV Mgmt For For A.3 Approval of the final realization of the mergers Non-Voting No vote A.4 Approve the corresponding changes of the statutes Mgmt For For A.5 Summary of the transferred components and provisions Non-Voting No vote pertaining to the transfer subject to a special announcement B.1 Amend the insertion of new Article 12 BIS entitled Mgmt For For 'Other effects' B.2 Approve to change of Article 16 BIS Advisory Mgmt For For committees B.3 Approve the insertion of a new Article 28 BIS Mgmt For For C. Approve the implementing power Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH PROPERTY OFFICE FUND Agenda Number: 702250604 - -------------------------------------------------------------------------------------------------------------------------- Security: Q27075102 Meeting Type: OGM Meeting Date: 16-Mar-2010 Ticker: ISIN: AU000000CPA7 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 1 TO 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE OR VOTE "ABSTAIN" FOR THE RELEVANT PROPOSAL ITEMS. 1 Ratify and approve, for the purposes of ASX Mgmt For For Listing Rules 7.1 and 7.4 and for all other purposes, the issue of 109,890,110 ordinary units in Commonwealth Property Office Fund to institutional investors more particularly referred in the explanatory statement accompanying the notice of meeting of unitholders of the Commonwealth Property Office Fund dated 19 FEB 2010 2 Ratify and approve, for the purposes of ASX Mgmt For For Listing Rules 7.1 and 7.4 and for all other purposes, that the issue of Convertible Notes details of which are set out in the explanatory statement accompanying the notice of meeting of unitholders of the Commonwealth Property Office Fund dated 19 FEB 2010 having a face value of AUD 192,501,386 and which are notionally convertible into 169,231,988 ordinary units in Commonwealth Property Office Fund 3 Approve, for the purpose of ASX Listing Rule Mgmt For For 7.1 and for all other purposes, the issue of ordinary units in Commonwealth Property Office Fund upon any exchange, redemption or otherwise pursuant to the terms and conditions of the Convertible Notes details of which are set out in the explanatory statement accompanying the notice of meeting of unitholders of the Commonwealth Property Office Fund dated 19 FEB 2010 having a face value of AUD 7,498,614 and which are notionally convertible into 6,592,188 ordinary units in Commonwealth Property Office Fund 4 Approve, for the purpose of ASX Listing Rule Mgmt For For 10.11 and for all other purposes, the issue of 15,890,452 ordinary units to Commonwealth Managed Investments Limited as payment of its performance fees details of which are set out in the explanatory statement accompanying the notice of meeting of unitholders of the Commonwealth Property Office Fund dated 19 FEB 2010 ; and for the purpose of ASX Listing Rules 10.11 and 10.13.3 and for all other purposes, the issue of ordinary units to Commonwealth Managed Investments Limited as payment of any performance fees which become payable in respect of any six-month period from 01 JAN 2010 to 31 DEC 2012 details of the basis of calculation of which are set out in the explanatory statement accompanying the notice of meeting of unitholders of the Commonwealth Property Office Fund dated 19 FEB 2010 - -------------------------------------------------------------------------------------------------------------------------- CORIO NV Agenda Number: 702323267 - -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: AGM Meeting Date: 23-Apr-2010 Ticker: ISIN: NL0000288967 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU. 1 Opening of the meeting and announcements Non-Voting No vote 2 Report of the Management Board on the FY 2009 Non-Voting No vote 3 Corporate Governance Non-Voting No vote 4 Approve to adopt of the financial statements Mgmt For For for the FY 2009 5.A Declare a dividend of EUR 2.65 per share for Mgmt For For 2009 5.B Approve to provide shareholders with a choice Mgmt For For whereby each shareholder may choose to either receive the dividend entirely in cash less 15% dividend tax, or entirely in shares payable out of the share premium reserves, or a combination thereof, provided that in connection with the fiscal obligation to pay dividends under the FBI requirements a maximum percentage of the total dividend will be determined and may be paid out in shares, this maximum percentage will be announced at the latest on the General Meeting of 23 APR 2010, it is expected that this percentage will be between 40 and 50% of the total dividend, in case shareholders wish to receive more than this maximum percentage of the total dividend in shares, those shareholders who have chosen for a pay out in shares will receive their share dividend on a pro-rata basis, of which the remainder will be paid in cash less 15% dividend tax, pay out of stock dividend will only occur in who 6 Grant discharge to the Members of the Management Mgmt For For Board for the FY 2009 7 Grant discharge to the Members of the Supervisory Mgmt For For Board for the FY 2009 8 Re-appoint KPMG Accountants N.V. as the Auditor Mgmt For For to examine the financial statements for the 2010 FY 9 Announcement of the intended appointment of Non-Voting No vote two members of the Management Board 10 Any other business Non-Voting No vote 11 Closing Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC, LONDON Agenda Number: 702389861 - -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 25-May-2010 Ticker: ISIN: GB0002652740 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the report of the Directors and the Mgmt For For accounts FYE 31 DEC 2009 and the Independent Auditors report thereon 2 Approve the report of the remuneration committee Mgmt For For FYE 31 DEC 2009 3 Declare a final dividend of 18.85 pence per Mgmt For For ordinary share FYE 31 DEC 2009 4 Re-election of Mr R.A. Rayne as a Director Mgmt For For 5 Re-election of Mr N.Q. George as a Director Mgmt For For 6 Re-election of Mr S.A. Corbyn as a Director Mgmt For For 7 Re-election of Mr D. Newell as a Director Mgmt For For 8 Re-election of Mr D.M.A. Wisniewski as a Director Mgmt For For 9 Re-election of Mr S.J. Neathercoat as a Director Mgmt For For 10 Re-election of Mr J.C. Ivey as a Director Mgmt For For 11 Re-appoint BDO LLP as the Independent Auditor Mgmt For For of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the Company 12 Authorize the Directors to determine the Independent Mgmt For For Auditor's remuneration 13 Authorize the Board of Directors to allot shares Mgmt For For in the Company and to grant rights to subscribe for or convert any security into shares in the Company: a) up to a nominal amount of GBP 1,686,346 (such amount to be reduced by the nominal amount allotted or granted under paragraph (b) below in excess of such sum); and b) comprising equity securities (as defined in Section 560(1) of the Companies Act 2006) up to a nominal amount of GBP 3,372,693 (such amount to be reduced by any allotments or grants made under paragraph (a) above) in connection with an offer by way of a rights issue: (i) to ordinary shareholders in proportion (as nearly as may be practicable to their existing holdings; and (ii) to holders of other equity securities as required by the rights of those securities or as the Board otherwise considers necessary, CONTD CONT CONT and so that the Board may impose any limits Non-Voting No vote or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; Authority to apply until the end of next year's AGM (or, if earlier, until the close of business on 25th AUG 2011) and the Board may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended S.14 Authorize the Board to allot equity securities Mgmt For For (as defined in the Companies Act 2006) for cash and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such power to be limited: (a) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under paragraph (b) of Resolution 13, by way of a rights issue only); (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders other equity securities, as required by the rights of those securities or, as the Board otherwise considers necessary, CONTD CONT CONT and so that the Board may impose any limits Non-Voting No vote or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and b) in the case of the authority granted under paragraph (a) of Resolution 13 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (A) above) of equity securities or sale of treasury shares up to a nominal amount of GBP 252,951; Authority to apply until the end of next year's AGM (or, if earlier, until the close of business on 25 AUG 2011) ; and the Board may allot equity securities (and sell treasury shares) under any such offer or agreements as if the power had not ended S.15 Authorize the Company, for the purposes of Section Mgmt For For 701 of the Companies Act 2006, to make one or more market purchases (as defined in Section 693(4) of the Companies Act 2006) of 10,118,080 of its ordinary shares of 5 pence each, at a minimum price of 5 pence and a maximum price which shall be the highest of: (i) an amount equal to 5% above the average market value of an ordinary share for the 5 business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out, in each case, exclusive of expenses; CONTD CONT CONTD Authority shall apply until the end of Non-Voting No vote next year's AGM (or, if earlier, 25 AUG 2011) ; and the Company may enter into a contract to purchase ordinary shares which will or may be completed or executed wholly or partly after the power ends and the Company may purchase ordinary shares pursuant to any such contract as if the power had not ended S.16 Amend the Articles of Association of the Company Mgmt For For by deleting all the provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the Companies Act 2006, are to be treated as provisions of the Company's Articles of Association; and adopt the Articles of Association produced to the meeting as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association S.17 Approve that the general meeting, other than Mgmt For For an AGM, may be called on not less than 14 clear days' notice - -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 702421784 - -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 15-Jun-2010 Ticker: ISIN: DE000A0HN5C6 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 25 MAY 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2009 FY with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pursuant to Sections 289[4] and 315[4] of the German Commercial Code 2. Ratification of the acts of the Board of Managing Mgmt For For Directors 3. Ratification of the acts of the Supervisory Mgmt For For Board 4. Appointment of Auditors for the 2010 FY Ernst Mgmt For For + Young GmbH, Stuttgart 5. Elections to the Supervisory Board a] Andreas Mgmt For For Kretschmer b] Matthias Huenline 6. Authorization to acquire own shares the company Mgmt For For shall be authorized to acquire own shares of up to 10 pct of its share capital, at prices not deviating more than 10 pct from the market price of the shares, on or before 14 JUN 2015; the Board of Managing Directors shall be authorized to sell the shares on the stock exchange, to offer the shares to all shareholders, to use the shares for acquisition purposes or for satisfying option or conversion rights, to sell the shares against contributions in cash if the shares are sold at a price not materially below their market price, and to retire the shares 7. Resolution on the revocation of the authorization Mgmt For For given by the shareholders' meeting of 17 JUN 2008, to issue stock options and to create a corresponding contingent capital III 8. Amendments to the articles of association a) Mgmt For For Section 10(4)2, in respect of the convocation of the shareholders' meeting being published pursuant to the statutory regulations, b) Sections 10(6) and 10(7), in respect of holders of bearer shares being entitled to participate in and vote at the shareholders' meeting if they register with the company by the sixth day prior to the meeting and provide evidence of their shareholding as per the statutory record date, c) Section 11(2), in respect of proxy-voting instructions being issued in compliance with the statutory regulations, d) Section 3(2), in respect of notices pursuant to Sections 125(1) and 125(2) of the Stock Corporation Act being transmitted via electronic means, e) Section 10(11), in respect of the Board of Managing Directors being authorized to permit shareholders to participate in the shareholders' meeting by the use of electronic means of communication (online-participation), f) Section 10(12), in respect of the Board of Managing Directors being authorized to permit shareholders to exercise their voting rights in writing or electronically (absentee voting), g) Section 10(3), in respect of the Board of Managing Directors being authorized to permit the audiovisual transmission of the shareholders' meeting, h) Section 11(4), in respect of the provision governing the procedure of elections being adjusted i) Section 4a(4) deletion - -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 702105239 - -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P100 Meeting Type: AGM Meeting Date: 26-Oct-2009 Ticker: ISIN: AU000000DXS1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR VOTE "ABSTAIN"] FOR THE RELEVANT PROPOSAL ITEMS. To present the Directors' report, financial Non-Voting No vote statements and independent Auditor's report for the FYE 30 JUN 2009 1. Ratify, the continuing appointment of Christopher Mgmt For For T. Beare as a Director of Dexus Funds Management Limited 2. Ratify, the initial appointment of John C. Conde Mgmt For For AO as a Director of Dexus Funds Management Limited 3. Ratify, the initial appointment of Peter B. Mgmt For For St. George as a Director of Dexus Funds Management Limited 4. Ratify, for the purposes of ASX Listing Rule Mgmt For For 7.1 and 7.4, the issue of 138,500,000 stapled securities, each comprising a unit in each of Dexus Diversified Trust, Dexus Industrial Trust, Dexus Office Trust and Dexus Operations Trust, [Security] to certain institutional and sophisticated investors at AUD 0.65 per Security issued on 21 APR 2009 as specified 5. Adopt the remuneration report for the FYE 30 Mgmt For For JUN 2009 - -------------------------------------------------------------------------------------------------------------------------- FABEGE AB Agenda Number: 702282726 - -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 24-Mar-2010 Ticker: ISIN: SE0000950636 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU - - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote 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 - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 1 Opening of the Meeting Non-Voting No vote 2 Election of Erik Paulsson as a Chairman for Mgmt For For the meeting 3 Preparation and approval of voting list Non-Voting No vote 4 Approval of the agenda Non-Voting No vote 5 Election of one or two persons to verify the Non-Voting No vote minutes 6 Determination of whether the Meeting has been Non-Voting No vote duly convened 7 Presentation of the Annual Report and the Auditors' Non-Voting No vote Report, as well as the Consolidated Financial Statements and the Consolidated Auditor's Report 8.A Adopt the Profit and Loss Account and Balance Mgmt For For Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet 8.B Approve the allocation of the Company' profit Mgmt For For in accordance with the adopted Balance Sheet, the AGM decides a dividend of SEK 2 per share for 2009 8.C Grant discharge from liability of the Board Mgmt For For of Directors and the Chief Executive Officer 8.D Approve the proposed record date for payment Mgmt For For of the dividend is 29 MAR 2010, should the Shareholders attending the AGM approve the said proposal, the dividend is estimated to be distributed by Euroclear Sweden AB on 01 APR 2010 9 Approve the reduction of share capital through Mgmt For For withdrawal of treasury shares and bonus issue 10 Appointment of eight Directors with no deputies Mgmt For For 11 Approve the payment of Directors' remuneration Mgmt For For at the same amounts as last year, a total of SEK 2,445,000 to be divided as specified: SEK 375,000 to the Chairman of the Board, SEK 185,000 to each non-executive Director, SEK 835,000 to Erik Paulsson as a separate fee for assisting senior management on two projects and SEK 125,000 for work in the Audit Committee and the Auditors fees in accordance with the approved invoice(s) 12 Re-elect Gote Dahlin, Christian Hermelin, Martha Mgmt For For Josefsson, Mats Qviberg, Erik Paulsson and Svante Paulsson as the Directors and Oscar Engelbert, Par Nuder as the New Directors; re-elect Erik Paulson as the Chairman of the Board 13 Approve the specified guidelines for the procedure Mgmt For For for appointing the Nominating Committee 14 Approve the specified guidelines for the remuneration Mgmt For For to the Company Management 15 Authorize the Board, for a period ending no Mgmt For For later than the next AGM, to acquire shares in the Company and transfer shares to other parties; share buybacks are subject to a limit of 10% of the total number of outstanding shares at any time and may be made on the Stockholm Exchange, the right to transfer shares is subject to a limit of 10% of all outstanding shares at any time; derogating from the pre-emption rights of existing shareholders, such transfer may be made to third parties in connection with the acquisition of property or businesses, but not on the Stockholm Exchange; payment for transferred shares may only be made in CONTD - - ..CONTD cash, in kind, by offset or in another Non-Voting No vote manner subject to terms and conditions, the authorization is designed to enable the Company to continuously adapt its capital requirements and thereby improve shareholder value, and to enable the transfer of shares as a means of funding the acquisition of property or businesses, by payment in shares owned by the Company treasury shares 16 Other items Non-Voting No vote 17 Conclusion of the meeting Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- FKP PROPERTY GROUP Agenda Number: 702135105 - -------------------------------------------------------------------------------------------------------------------------- Security: Q3930V102 Meeting Type: AGM Meeting Date: 27-Nov-2009 Ticker: ISIN: AU000000FKP9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and consider/discuss the financial report, Non-Voting No vote the Directors' report and the Auditor's report for the FKP Property Group, the Company and the Trust for the YE 30 JUN 2009 1. Re-elect Mr. Seng Huang Lee as a Director, who Mgmt For For retires by rotation in accordance with the Clause 10.3 of the Company's Constitution 2. Re-elect Mr. Leonard McKinnon as a Director, Mgmt For For who retires by rotation in accordance with the Clause 10.3 of the Company's Constitution 3. Re-elect Mr. Gregory Dyer as a Director, who Mgmt For For retires in accordance with the Clause 10.8 of the Company's Constitution 4. Adopt, for the purposes of Section 250R(2) of Mgmt For For the Corporations Act 2001 [C'th] and for all other purposes, the remuneration report for the YE 30 JUN 2009 Transact any other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS, METZ Agenda Number: 702153800 - -------------------------------------------------------------------------------------------------------------------------- Security: F42399109 Meeting Type: EGM Meeting Date: 15-Dec-2009 Ticker: ISIN: FR0000064578 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Approve the in-kind contributions made by Predica Mgmt For For Group Entities and consequential capital increases 2. Approve the estimations of the in-kind contributions Mgmt For For made by Predica Group Entities 3. Approve the in-kind contributions made by Groupama Mgmt For For Group Entities and consequential capital increases 4. Approve the estimations of the in-kind contributions Mgmt For For made by Groupama Group Entities 5. Approve the issue and free allocation of 46.619.703 Mgmt For For warrants shares 6. Approve the final completion of the in-kind Mgmt For For contributions and consequential capital increases associated with the previous resolutions and consequential amendments of the Statutes 7. Approve to delegate the authority to the Executive Mgmt For For Board to the effect of increasing the capital of the Company to the benefit of the employees, Members of a Business Saving Plan 8. Powers for formalities Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGSLIMITED Agenda Number: 702166883 - -------------------------------------------------------------------------------------------------------------------------- Security: ADPV12626 Meeting Type: EGM Meeting Date: 15-Dec-2009 Ticker: ISIN: KYG3940K1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Approve and ratify the Equity Acquisition Agreement Mgmt For For dated 20 NOV 2009 [as specified] entered into between [Wuxi Wangjiarui Co., Ltd.] as purchaser and [Jiangsu Rongsheng Shipbuilding Co. Ltd.] as vendor for the sale and purchase of the entire equity interest in either one or two Companies to be established by the Vendor for holding the project sites located at [No.143, Xu Jia Hui Road, west of Cao Xi North Road, north of Huating Hotel, Shanghai, PRC] with a gross site area of approximately 26,221.8 square metres and [No. 292 Cao He Jing Road, east of Cao Xi North Road, west of the planned Cao East Road, north of the No. 3 metro line and south of Zhongshan South Second Road, Shanghai, PRC] with a gross site area of approximately 17,610.9 square metres, respectively [the Acquisition Agreement] and the transactions contemplated under the Acquisition Agreement; and authorize any one Director of the Company to sign, execute, perfect and deliver all such documents and to affix the common seal of the Company on any such document as and when necessary and do all such deeds, acts, matters and things as he may in his discretion consider necessary or desirable for the purpose of or in connection with the implementation of the Acquisition Agreement and the transactions contemplated thereunder - -------------------------------------------------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGSLIMITED Agenda Number: 702401960 - -------------------------------------------------------------------------------------------------------------------------- Security: ADPV12626 Meeting Type: AGM Meeting Date: 31-May-2010 Ticker: ISIN: KYG3940K1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN20100428404.pdf 1 Approve the audited financial statements of Mgmt For For the Company and the reports of the Directors and the Auditor for the YE 31 DEC 2009 2 Approve to declare a final dividend for the Mgmt For For YE 31 DEC 2009 3.a Re-election of Mr. Zhang Zhi Rong as a Director Mgmt Against Against of the Company 3.b Re-election of Mr. Ding Xiang Yang as a Director Mgmt For For of the Company 3.c Re-election of Mr. Cheng Li Xiong as a Director Mgmt For For of the Company 3.d Re-election of Mr. Xia Jing Hua as a Director Mgmt For For of the Company 4 Authorize the Board of Directors of the Company Mgmt For For to fix the remuneration for all Directors 5 Re-appointment of PricewaterhouseCoopers as Mgmt For For the Auditors and to authorize the Board of Directors of the Company to fix its remuneration 6.A Authorize the board of Directors of the Company Mgmt Against Against 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 passing of this resolution 6.B Authorize the board of Directors of the Company Mgmt For For to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of passing of this resolution 6.C Approve to extend, conditional upon the above Mgmt Against Against resolution nos. 6A and 6B being duly passed, the general mandate to allot shares of the Company by adding the aggregate nominal amount of the repurchased shares to the general mandate - -------------------------------------------------------------------------------------------------------------------------- GOLDCREST CO.,LTD. Agenda Number: 702470876 - -------------------------------------------------------------------------------------------------------------------------- Security: J17451105 Meeting Type: AGM Meeting Date: 18-Jun-2010 Ticker: ISIN: JP3306800008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 702078165 - -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W108 Meeting Type: EGM Meeting Date: 24-Sep-2009 Ticker: ISIN: AU000000GMG2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 1 AND 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS. PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote BOTH THE COMPANY AND THE TRUST. THANK YOU. 1. Approve, for all purposes under the Corporation Mgmt For For Act and the Listing Rules, the issue to Macquarie MSSits and CIC of the specified options in aggregate: 294,000,000 options at an exercise price of AUD 0.30 [as adjusted to AUD 0.2464 specified completion of the August 2009 entitlement offer]; and 255,300,000 options at an exercise price of AUD 0.40 [as adjusted to AUD 0.3464 specified completion of the AUG 2009 entitlement offer], each of which on such terms as specified 2. Approve, for all purposes under the Corporation Mgmt For For Act and the Listing Rules the issue to CIC of 5,000 exchangeable Hybrid Securities on such terms as specified - -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 702139747 - -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W108 Meeting Type: AGM Meeting Date: 30-Nov-2009 Ticker: ISIN: AU000000GMG2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 4, 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR VOTE "ABSTAIN"] FOR THE RELEVANT PROPOSAL ITEMS. Consider the annual report of Goodman Non-Voting No vote 1. Re-elect Mr. Ian Ferrier as a Director of Goodman, Mgmt For For who retires by rotation in accordance with the Constitution and the Listing Rules 2. Re-elect Mr. Jim Sloman as a Director of Goodman, Mgmt Against Against who retires by rotation in accordance with the Constitution and the Listing Rules PLEASE NOTE THAT RESOLUTION 3 IS FOR THE COMPANY. Non-Voting No vote THANK YOU. 3. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2009 PLEASE NOTE THAT RESOLUTION 4 IS FOR THE COMPANY Non-Voting No vote AND THE TRUST. THANK YOU. S.4 Ratify and approve the issue of 416,947,757 Mgmt For For Stapled Securities on 26 AUG 2009 and the issue of 9,458,926 Stapled Securities on 16 SEP 2009 to certain institutional and other sophisticated investors at AUD 0.40 per Stapled Security, as specified, for all purposes [including for the purposes of Listing Rules 7.1 and 7.4 and ASIC Class Order 05/26] PLEASE NOTE THAT RESOLUTION 5 IS FOR THE COMPANY Non-Voting No vote AND THE TRUST. THANK YOU. 5. Approve, for all purposes under the Listing Mgmt For For Rules [including for the purposes of Listing Rule 7.1], the issue of Stapled Securities in satisfaction of the distributions payable under the Exchangeable Hybrid Securities issued on 16 OCT 2009 for a period of 13 months from the date of this approval PLEASE NOTE THAT RESOLUTION 6 IS FOR THE COMPANY Non-Voting No vote AND THE TRUST. THANK YOU. 6. Approve, for all purposes under the Listing Mgmt For For Rules, the Long Term Incentive Plan [LTIP] for a period of 3 years from the date of this approval PLEASE NOTE THAT RESOLUTION 7 IS FOR THE COMPANY Non-Voting No vote AND THE TRUST. THANK YOU. 7. Approve, for all purposes under the Listing Mgmt For For Rules, the grant of up to 8,000,000 Performance Rights at any time until the second anniversary of this approval, to Mr. Gregory Goodman on such terms as specified - -------------------------------------------------------------------------------------------------------------------------- GRAINGER PLC, NEWCASTLE UPON TYNE Agenda Number: 702195632 - -------------------------------------------------------------------------------------------------------------------------- Security: G40432117 Meeting Type: AGM Meeting Date: 10-Feb-2010 Ticker: ISIN: GB00B04V1276 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Directors' report and Mgmt For For the audited financial statements for the YE 30 SEP 2009 2. Approve the Remuneration Committee report for Mgmt Against Against the YE 30 SEP 2009 3. Declare a dividend Mgmt For For 4. Re-elect Robin Broadhurst as a Director Mgmt For For 5. Re-elect Robert Hiscox as a Director Mgmt For For 6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 7. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 8. Authorize the Directors to allot shares for Mgmt For For the purposes of Section 551 of the Companies Act 2006 S.9 Approve to disapply statutory pre-emption rights Mgmt For For in relation to the allotment of shares S.10 Authorize the Company to make market purchases Mgmt For For of its own shares S.11 Approve to reduce the notice period for general Mgmt For For meetings to 14 days 12. Grant authority for political donations up to Mgmt For For GBP 50,000 in aggregate S.13 Adopt the revised Articles of Association Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Agenda Number: 702373705 - -------------------------------------------------------------------------------------------------------------------------- Security: G4069C148 Meeting Type: SGM Meeting Date: 07-May-2010 Ticker: ISIN: BMG4069C1486 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION NUMERS. THANK YOU. PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100420/LTN20100420785.pdf 1. Approve and ratify the terms of the Acquisition, Mgmt For For the entering into of the Sale and Purchase Agreement, the Shareholders' Agreement, the provisions of the Corporate Guarantee and the Share Mortgage, the payment of the Procurement Fee under the Sale and Purchase Agreement and the transactions contemplated thereunder as specified 2. Approve and ratify the terms and the giving Mgmt For For of Indemnity and the transactions contemplated thereunder as specified in the Notice of the Special General Meeting contained in the Circular to Shareholders dated 21 APR 2010 - -------------------------------------------------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Agenda Number: 702338585 - -------------------------------------------------------------------------------------------------------------------------- Security: G4069C148 Meeting Type: AGM Meeting Date: 12-May-2010 Ticker: ISIN: BMG4069C1486 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION NUMERS. THANK YOU. 1 Receive the audited financial statements of Mgmt For For the Company for the YE 31 DEC 2009 together with the reports of the Directors and Auditors thereon 2 Declare a payment of final dividend HKD 35 cents Mgmt For For per share 3.i Re-elect Mr. Lo Kai Shui as a Director Mgmt Against Against 3.ii Re-elect Madam Law Wai Duen as a Director. Mgmt For For 3.iii Re-elect Mr. Lo Hong Sui, Antony as a Director. Mgmt For For 3.iv Re-elect Mrs. Lee Pui Ling, Angelina a as Director Mgmt For For 3.v Re-elect Mr. Zhu Qi as a Director Mgmt For For 4 Approve to fix a maximum number of Directors Mgmt For For at fifteen and authorize the Directors to appoint additional Directors up to such maximum number 5 Approve to fix a fee of HKD 120,000 per annum Mgmt For For as ordinary remuneration payable to each Director for the YE 31 DEC 2010 6 Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as the Company's Auditor and authorize the Board of Directors to fix Auditor's remuneration 7 Authorize the Directors of the Company during Mgmt For For the Relevant Period (as specified) of all the powers of the Company to repurchase ordinary shares in the capital of the Company (Shares) on The Stock Exchange of Hong Kong Limited ("Stock Exchange") or on any other Stock Exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or any other Stock Exchange as amended from time to time; (b) the aggregate nominal amount of the Shares which the Company is authorized to repurchase pursuant to the approval in CONTD - - ..CONTD Paragraph (a) of this resolution, shall Non-Voting No vote not exceed 10% of the aggregate nominal amount of the Shares in issue at the date of passing this resolution, and the said authority pursuant to Paragraph (a) of this resolution shall be limited accordingly; and Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 8 Authorize the Directors of the Company during Mgmt Against Against the Relevant Period (as specified) of all the powers of the Company to allot, issue and deal with additional Shares in the capital of the Company and to make or grant offers, agreements and options which would or might require the exercise of such power; (b) the approval in Paragraph (a) of this resolution shall authorize the Directors of the Company during the Relevant Period to make or grant offers, agreements and options which would or might require the exercise of such powers after the end of the Relevant Period; (c) the aggregate nominal amount of share capital allotted, issued or dealt with or agreed conditionally or unconditionally to be allotted, issued or dealt with (whether pursuant to an option ..CONTD - - CONTD or otherwise) by the Directors of the Non-Voting No vote Company pursuant to the approval in Paragraph (a) of this resolution, otherwise than pursuant to (i) a rights issue (as specified), (ii) the exercise of the subscription or conversion rights attaching to any warrants, convertible bonds or other securities issued by the Company which are convertible into shares of the Company, (iii) any Share Option Scheme or similar arrangement for the time being adopted for the grant or issue to participants of shares or rights to acquire shares in the capital of the Company, or (iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Bye-laws of the Company, shall not exceed the 20% of the aggregate CONTD - - CONTD nominal amount of the share capital of Non-Voting No vote the Company in issue as at the date of the passing of this resolution and the said approval shall be limited accordingly; and Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 9 Approve, conditional upon the passing of Resolutions Mgmt Against Against 7 and 8 set out in this notice convening this meeting, the aggregate nominal amount of the shares which are repurchased or otherwise acquired by the Company pursuant to Resolution 7 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 8, provided that such an amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution - -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 701986676 - -------------------------------------------------------------------------------------------------------------------------- Security: G40712179 Meeting Type: AGM Meeting Date: 09-Jul-2009 Ticker: ISIN: GB00B01FLL16 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For together with the Directors' and the Auditors' reports for the YE 31 MAR 2008 2. Grant authority for the payment of a final dividend Mgmt For For for the YE 31 MAR 2009 3. Approve the Directors' remuneration report Mgmt For For 4. Re-elect Mr. Toby Courtauld as a Director of Mgmt For For the Company 5. Elect Mr. Martin Scicluna as a Director of the Mgmt For For Company 6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For 7. Authorize the Directors to agree the remuneration Mgmt For For of the Auditors 8. Approve to increased the authorized share capital Mgmt For For of the Company from GBP 68,762,594 to GBP 75,000,000 by the creation of 49,899,248 additional ordinary shares of 12.5 pence each in the capital of the Company ranking pari passu in all respects with the existing ordinary shares of 12.5 pence each in the capital of the Company 9. Authorize the Directors, in accordance with Mgmt For For Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [as specified for the purposes of that Section] up to a maximum nominal amount of GBP 12,897,891; and further allot equity securities [as specified in Section 94 of the Act] in connection with a rights issue in favor of holders of ordinary shares where the equity securities respectively attributable to the interests of all those holders are proportionate [as nearly as practicable] to the respective number of ordinary shares held by them up to an additional maximum nominal amount of GBP 12,897,891; [Authority expire the earlier of the conclusion of the next AGM of the Company or on 01 OCT 2010]; and the Company may, before this authority expires, make an offer or agreement which would or might require relevant securities to be allotted after it expires S.10 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Act subject to Resolution 9 being passed, to allot equity securities [as specified in Section 94[2] of the Act] for cash and to allot equity securities [as specified in Section 94[3A] of the Act], in either case as if Section 89[1] of the Act did not apply to any such allotment provided that this power shall be limited: to the allotment of equity securities in connection with a rights issue or other pre-emptive issue in favor of shareholders [notwithstanding that by reason of such exclusions as the Directors may deem necessary to deal with problems arising in any overseas territory, in connection with fractional entitlements or otherwise howsoever the equity securities to be issued are not offered to all of such persons in proportion to the number of shares held by each of them]; and to the allotment of equity securities up to an aggregate nominal value of GBP 1,954,225; [Authority expire the earlier of the conclusion of the next AGM of the Company or 01 OCT 2010]; and the Directors may allot equity securities in pursuance of such offer or agreement as if the power conferred hereby had not expired S.11 Authorize the Company, in accordance with Article Mgmt For For 11 of the Company's Articles of Association the Company, to make market purchases [within the meaning of Section 163[3] of the Act] of its shares on such terms and in such manner as the Directors may determine, subject to the following conditions: the maximum number of shares which may be purchased is 46,870,154; the maximum price at which shares may be purchased shall not be more than the higher of an amount equal to 5% above the average of the middle market quotations for the shares as taken from the London Stock Exchange Daily Official List for the 5 business days' preceding the date of purchase and the amount stipulated by Article 5[1] of the Buy-back and Stabilization Regulation 2003 and the minimum price shall be 12.5 pence, being the nominal value of the shares, in each case exclusive of expenses; [Authority expires the earlier of the conclusion of the next AGM of he Company after the passing of this Resolution or 01 October 2010]; and the Company may before such expiry enter into a contract of purchase under which such purchase may be completed or executed wholly or partly after the expiration of this authority S.12 Approve, in accordance with the Company's Articles Mgmt For For of Association, a general meeting other than an AGM may be called on not less than 14 clear days' notice - -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 702294973 - -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 29-Apr-2010 Ticker: ISIN: GB0004065016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Directors annual report and financial Mgmt For For statements 2 Approve the remuneration report Mgmt For For 3 Re-elect David Atkins as a Director Mgmt For For 4 Re-elect David Edmonds as a Director Mgmt For For 5 Re-elect Jacques Espinasse as a Director Mgmt For For 6 Re-elect John Hirst as a Director Mgmt For For 7 Re-elect Simon Melliss as a Director Mgmt For For 8 Election of Terry Duddy as a Director Mgmt For For 9 Re-appoint the Auditors, Deloitte LLP Mgmt For For 10 Authorize the Directors to agree the Auditors Mgmt For For remuneration 11 Authorize the Directors to allot securities, Mgmt For For pursuant to section 551 of the Companies Act 2006 S.12 Approve to empower the Directors pursuant to Mgmt For For sections 570 and 573 of the Companies Act 2006 to allot equity securities as though section 56 1 of that Act did not apply to such allotment S.13 Authorize the market purchases by the company Mgmt For For of its shares S.14 Authorize the Company to hold General Meetings Mgmt For For other than AGM's of 14days notice S.15 Adopt the new Articles of Association Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 702095476 - -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 20-Oct-2009 Ticker: ISIN: HK0101000591 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive the audited financial statements and Mgmt For For reports of the Directors and Auditors for the YE 30 JUN 2009 2. Declare a final dividend Mgmt For For 3.A Re-elect Mr. Ronald Joseph Arculli as a Director Mgmt For For 3.B Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt Against Against 3.C Re-elect Prof. Pak Wai Liu as a Director Mgmt For For 3.D Authorize the Board of Directors to fix the Mgmt For For Directors' fees 4. Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Directors to fix the Auditors' remuneration 5. Authorize the Directors of the Company, during Mgmt For For the Relevant Period [as specified] of all the powers of the Company to purchase shares in the capital of the Company; the aggregate nominal amount of shares of the Company which may be purchased by the Company on The Stock Exchange of Hong Kong Limited [the "Stock Exchange"] or on any other Stock Exchange recognized for this purpose by the Securities and Futures Commission and the Stock Exchange under the Hong Kong Code on Share Repurchases pursuant to the approval in this resolution above shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 6. Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 57B of the Companies Ordinance, during the Relevant Period [as specified in this Resolution 5 in the notice of the Meeting] of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company and to allot, issue or grant securities convertible into shares in the capital of the Company or options, warrants or similar rights to subscribe for any such shares or such convertible securities and to make or grant offers, agreements and options which might require the exercise of such powers; and during the Relevant Period to allot, issue or grant securities convertible into shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the approval in this resolution above, otherwise than pursuant to: i) a rights issue [as specified], ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company, iii) any option scheme or similar arrangement for the time being adopted for the grant or issue of shares or rights to acquire shares of the Company, or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the articles of association of the Company, shall not exceed the aggregate of 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution plus if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company set out as Resolution 7 in the notice of the Meeting, the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution, up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 7. Authorize the Directors of the Company, to exercise Mgmt Against Against the powers of the Company referred in the resolution set out as Resolution 6 in the notice of the meeting in respect of the share capital of the Company of such resolution Any other business Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE. 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. - -------------------------------------------------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC, LONDON Agenda Number: 702087897 - -------------------------------------------------------------------------------------------------------------------------- Security: G4383U105 Meeting Type: OGM Meeting Date: 25-Sep-2009 Ticker: ISIN: GB00B0PPFY88 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Adopt the new Articles of Association Mgmt For For S.2 Approve to allow general meetings [other than Mgmt For For AGM] to be called on not less than 14 day's notice - -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702086667 - -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 03-Dec-2009 Ticker: ISIN: HK0012000102 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1.1 Re-elect Dr. Lee Shau Kee as a Director Mgmt For For 1.2 Re-elect Mr. Colin Lam Ko Yin as a Director Mgmt For For 1.3 Re-elect Mr. John Yip Ying Chee as a Director Mgmt Against Against 1.4 Re-elect Mr. Alexander Au Siu Kee as a Director Mgmt For For 1.5 Re-elect Madam Fung Lee Woon King as a Director Mgmt For For 1.6 Re-elect Mr. Eddie Lau Yum Chuen as a Director Mgmt For For 1.7 Re-elect Mr. Leung Hay Man as a Director Mgmt For For 1.8 Approve the Director's fee at the rate of HKD Mgmt For For 50,000 per annum for each Director and in the case of each Member of the Audit Committee an additional remuneration at the rate of HKD 250,000 per annum 2. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 3.A Authorize the Directors, during the Relevant Mgmt For For Period [as specified], to repurchase ordinary shares of HKD 2.00 each in the capital of the Company on The Stock Exchange of Hong Kong Limited [Stock Exchange] or on any other Stock Exchange on which the shares of the Company may be listed and recognized by the Stock Exchange and the Securities and Futures Commission for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other Stock Exchange as amended from time to time; the aggregate nominal amount of the shares of the Company to be repurchased pursuant to the approval in this resolution, shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution and the said approval shall be limited accordingly; and [Authority expires the earlier of the conclusion of the next AGM of the Company is required by the Articles of Association of the Companies or the Companies Ordinance [Chapter 32 of the laws of Hong Kong] to be held] 3.B Authorize the Directors, during the Relevant Mgmt Against Against Period [as specified], to allot, issue and deal with additional shares of the Company and to make or grant offers, agreements or options [including warrants, bonds, debentures, notes and other securities convertible into shares in the Company] which would or might require the exercise of such powers either during or after the Relevant Period, provided that the aggregate nominal amount of the share capital of the Company to be allotted, issued and dealt with pursuant to the general mandate herein, otherwise than pursuant to: i) a rights issue [as specified]; or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or iii) an issue of shares in the Company upon the exercise of the subscription rights or conversion rights attaching to any warrants or convertible notes which may be issued by the Company or any of its subsidiaries; or iv) any scrip dividend pursuant to the Articles of Association of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution and the said approval shall be limited accordingly; and [Authority expires the earlier of the conclusion of the next AGM of the Company is required by the Articles of Association of the Companies or the Companies Ordinance [Chapter 32 of the laws of Hong Kong] to be held] 3.C Approve to extend the general mandate granted Mgmt Against Against to the Directors and for the time being in force to exercise the powers of the Company to allot, issue and deal with any additional shares of the Company pursuant to Ordinary Resolution 3.B, by the addition to the aggregate nominal amount of share capital which may be allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with by the Directors pursuant to such general mandate an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to Ordinary Resolution 3.A, provided that such amount does not exceed 10% of the aggregate nominal amount of the share capital of the Company at the date of passing this resolution - -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702401821 - -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 01-Jun-2010 Ticker: ISIN: HK0012000102 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN20100428254.pdf 1 Receive the audited accounts and the reports Mgmt For For of the Directors and the Auditors for the 18 months ended 31 DEC 2009 2 Declare a final dividend Mgmt For For 3.1 Re-elect Mr. Lee King Yue as a Director Mgmt For For 3.2 Re-elect Mr. Li Ning as a Director Mgmt Against Against 3.3 Re-elect Mr. Lee Tat Man as a Director Mgmt Against Against 3.4 Re-elect Sir Po-shing Woo as a Director Mgmt For For 3.5 Re-elect Mr. Gordon Kwong Che Keung as a Director Mgmt For For 3.6 Re-elect Professor Ko Ping Keung as a Director Mgmt For For 4 Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 5.A Authorize the Directors to repurchase shares Mgmt For For 5.B Authorize the Directors to allot new shares Mgmt Against Against 5.C Authorize the Directors to allot new shares Mgmt Against Against equal to the aggregate nominal amount of share capital purchased by the Company 5.D Approve to increase the authorized share capital Mgmt Against Against of HKD 10,000,000,000 and authorize a Director to execute any documents or to do all acts in relation thereto - -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702430062 - -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: EGM Meeting Date: 01-Jun-2010 Ticker: ISIN: HK0012000102 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100512/LTN20100512146.pdf 1. Approve the Bonus Warrants Issue and the transactions Mgmt Against Against as contemplated thereunder [as specified] - -------------------------------------------------------------------------------------------------------------------------- HONGKONG LD HLDGS LTD Agenda Number: 702360835 - -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 05-May-2010 Ticker: ISIN: BMG4587L1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the financial statements for 2009 and Mgmt Against Against to declare a final dividend 2 Re-elect Lord Leach of Fairford as a Director Mgmt Against Against 3 Re-elect Dr. Richard Lee as a Director Mgmt Against Against 4 Re-elect Y.K. Pang as a Director Mgmt For For 5 Re-elect James Watkins as a Director Mgmt Against Against 6 Re-elect John R. Witt as a Director Mgmt Against Against 7 Re-appoint the Auditors and authorize the Directors Mgmt Against Against to fix their remuneration 8 Approve to renew the general mandate to the Mgmt Against Against Directors to issue new shares 9 Approve to renew the general mandate to the Mgmt For For Directors to purchase the Company's shares - -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 702362916 - -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 11-May-2010 Ticker: ISIN: HK0014000126 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 Receive the statement of accounts for the YE Mgmt For For 31 DEC 2009 together with the reports of Directors and Auditor thereon 2 Declare a final dividend (together with a scrip Mgmt For For alternative) for the YE 31 DEC 2009 3I Re-elect Sir David Akers-Jones as a Director Mgmt For For 3II Re-elect Mr. Gerry Lui Fai Yim as a Director Mgmt For For 3III Re-elect Mr. Nicholas Charles Allen as a Director Mgmt For For 3IV Re-elect Mr. Philip Yan Hok Fan as a Director Mgmt For For 3V Re-elect Mr. Anthony Hsien Pin Lee as a Director Mgmt For For 3VI Re-elect Mr. Chien Lee as a Director Mgmt For For 3VII Re-elect Mr. Michael Tze Hau Lee as a Director Mgmt For For 3VIII Re-elect Mr. Joseph Chung Yin Poon as a Director Mgmt For For 3IX Re-elect Ms. Wendy Wen Yee Yung as a Director Mgmt For For 4 Approve the annual Director fee payable to the Mgmt For For Independent Non-Executive Chairman 5 Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as the Auditor of the Company at a fee to be agreed by the Directors 6 Authorize the Directors to issue and dispose Mgmt Against Against of additional shares in the Company not exceeding 10% where the shares are to be allotted wholly for cash, and in any event 20%, of its issued share capital 7 Authorize the Directors to repurchase shares Mgmt For For in the Company not exceeding 10% of its issued share capital - -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 702105885 - -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: EGM Meeting Date: 30-Oct-2009 Ticker: ISIN: FR0000035081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Approve the merger by absorption of SIICInvest Mgmt For For by ICADE 2. Approve the recognition of the fulfillment of Mgmt For For the precedent conditions and date of completion of the merger 3. Amend Article 5 of the Statutes [share capital] Mgmt For For under the precedent condition to the merger 4. Powers for formalities Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 702227821 - -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 16-Feb-2010 Ticker: ISIN: FR0000035081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative - - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK ABOVE. E.1 Approve the capital increase with cancellation Mgmt For For of preferential subscription rights of the shareholders in favor of MSREFTurque S.a.r.l. E.2 Approve the capital increase of the Company Mgmt For For by issuing shares reserved to members of a Company Saving Plan under provision of Articles L.3332-18 et seq of the commercial code; authorize the Board of Directors to determine the modalities E.3 Approve the contribution in kind of 15,498,230 Mgmt For For shares of the Company la Lucette and its remuneration by MSREFTurque S.a.r.l. E.4 Approve the increase resulting from the contribution Mgmt For For in kind of 15,498,630 shares of the Company la Lucette by MSREFTurque S.a.r.l. E.5 Acknowledge the contribution in kind of 15,498,630 Mgmt For For shares of the Company la Lucette by MSREF Turque S.a.r.l. and the resulting capital increase E.6 Approve the modification of the share capital Mgmt For For specified in the Company's Statutes O.7 Appoint Mr. Alfonso Munk as a Board Member Mgmt For For O.8 Appoint Mrs. Sabine Schimel as a Board Member Mgmt For For O.9 Grant powers Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING TIME. 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. PLEASE NOT THAT THE RESOLUTIONS FOR THIS MEETING Non-Voting No vote ARE IN THE CASE THERE IS NO EARN OUT. THANK YOU - -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 702230715 - -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 16-Feb-2010 Ticker: ISIN: FR0000035081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative 1 Authorize the Board of Directors to increase Mgmt For For the Company's share capital by a maximum nominal amount of EUR 889,155,92 from EUR 75,146,893,91 to EUR 76,036,049.83 increased by a share premium of EUR 48,640,338.65 which share capital increase shall be effected by way of the issuance of 584,941 new shares, the shareholders preferential subscription rights in connection with the shares to be issued pursuant to this resolutions in favor of MSREF torque S.A.R.L the shareholders meeting delegates all powers to the Board of Directors in accordance with applicable law to all necessary measures and accomplish all necessary formalities in connection with the share capital increase to be effected pursuant to this resolutions 2 Authorize the Board of Directors to increase Mgmt For For the Company's share capital by a maximum amount of EUR10,000 on one or more occasion, in favour of the employees of the Company and of Companies related to the Company who are Members of a Company savings plan; this delegation is given for a 26-month period; the shareholders meeting decides to cancel the shareholders preferential subscriptions rights in connection with the shares to be issued pursuant to this resolution; the shareholders meeting delegates all powers to the Board of Directors in accordance with a applicable law to take all necessary measures and accomplish all necessary formalities in connection with the share capital increase to be effected pursuant to this resolutions 3. Acknowledge the relevant documents, including Mgmt For For in particular the contribution agreement between the Company and MSREF [the contribution agreement], pursuant to which it is provided that MSREF shall contribute 15,498,630 Compagnie La Lucette shares to the Company [the contribution] acknowledges the completion of all but one of the conditions precedent set forth in Article 5.1 (c) of the contribution agreement acknowledges that there has been an event resulting in an earn-out being due as a result, acknowledges that the aggregate value of the contribution shall be EUR 161,858,168.00 subject to the approval of the Resolutions 4 and 5 below, acknowledges that the contributions shall be effected in consideration on for the issuance of 1,759,289 new shares of the Company to MSREF it being understood that such shares shall be issued with a total contribution premium of EUR 146,289,966.00 increased by a cash earn out in the amount of EUR 12,995,083.00 the shareholders meeting delegates all powers to the Chief Executive officers of the Company to take all necessary measures and accomplish all necessary formalities in connection with the contribution 4 Approve the resolution 3 the shareholders meeting Mgmt For For delegates all powers to the Board of Directors to increase the Company's share capital from EUR 75,146,893.91 by way of issuance of EUR 77,821, 012.91 by way of the issuance of 1,759,289 new shares in addition the cash ear out in the amount of EUR 12,995,083.00 the difference between the contribution amount [EUR 161, 959,168.00] and the nominal value of the shares issued in consideration for the contribution [EUR 2,674,119.00], increased by a cash earn out in the amount of EUR 12,995,083.00 represents a contribution premium of EUR 146,289,966.00 5 Approve the resolution 3 and 4 the shareholders Mgmt For For meeting acknowledges that the contribution resulting share capital increase in a total amount of EUR 148,964,085.00 [including a contribution premium of EUR 146,289,966.00 in addition to the cash earn out in the amount of EUR 12,995,083.00 are completed; as a result of the completion of the share capital increase provided by this resolution, the Company's share capital amounts to EUR 77,821,012.91 consisting of 51,052,420 shares the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities 6 Approve the resolution 5 the shareholders meeting Mgmt For For decides to amend Article 5 of the Company's Bylaws [share capital] so that it provides that the Company's share capital is set at EUR 77,821,012.91 and is divided into 51,052,420 fully paid shares of the same class 7 Appoint Mr. Alfonso Munk as a Member of the Mgmt For For Board of Directors of the Company for a duration of 4 year, subject to the completion of the share capital increase referenced in resolution 1 above 8 Appoint Ms. Sabine Schimel as a Member of the Mgmt For For Board of Directors of the Company for a duration of 4 years, subject to the completion of the share capital increase referenced in the resolution 1 above 9 Grant full authority to the bearer of an original, Mgmt For For a copy or an excerpt of the minutes of this meeting to carry out all filings, publication and other formalities required Bylaw PLEASE NOTE THAT THE RESOLUTIONS FOR THIS MEETING Non-Voting No vote ARE IN THE CASE THERE IS AN EARN OUT. THANK YOU - -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 702283499 - -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 15-Apr-2010 Ticker: ISIN: FR0000035081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - - French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative - - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0308/201003081000553.pdf O.1 Approve the Company's financial statements for Mgmt For For the FYE on 31 DEC 2009 O.2 Approve the Statutory Auditors' special report Mgmt For For on the agreements and undertakings pursuant to Article L. 225-38 of the commercial code O.3 Grant discharge of duties to the Chief Executive Mgmt For For Officer and to the Board members O.4 Approve the allocation of income Mgmt For For O.5 Approve the consolidated financial statements Mgmt For For for the FYE on 31 DEC 2009 O.6 Approve to set the amount for the attendance Mgmt For For allowances allocated to the Board of Directors O.7 Authorize the Board of Directors to operate Mgmt For For on the Company's shares E.8 Authorize the Board of Directors to reduce the Mgmt For For share capital by cancellation of treasury shares E.9 Approve the merger-absorption of SCI XM Clermont Mgmt For For Ferrand by Icade E.10 Powers to accomplish the formalities associated Mgmt For For to the merger E.11 Powers to accomplish the formalities Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ING INDUSTRIAL FUND, SYDNEY NSW Agenda Number: 702160451 - -------------------------------------------------------------------------------------------------------------------------- Security: Q49469101 Meeting Type: AGM Meeting Date: 15-Dec-2009 Ticker: ISIN: AU000000IIF8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1. Ratify and approve the issue of 324,417,021 Mgmt For For units to institutional investors at an issue price of AUD 0.48 per new unit on 18 NOV 2009 - -------------------------------------------------------------------------------------------------------------------------- ING OFFICE FUND Agenda Number: 702149938 - -------------------------------------------------------------------------------------------------------------------------- Security: Q49560107 Meeting Type: AGM Meeting Date: 30-Nov-2009 Ticker: ISIN: AU000000IOF6 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU Receive a presentation on the results and activities Non-Voting No vote of the Fund for the FYE 30 JUN 2009 and an update of the activities post 30 JUN 2009 - -------------------------------------------------------------------------------------------------------------------------- INNVEST REAL ESTATE INVESTMENT TRUST Agenda Number: 933284628 - -------------------------------------------------------------------------------------------------------------------------- Security: 45771T108 Meeting Type: Annual and Special Meeting Date: 16-Jun-2010 Ticker: IVRVF ISIN: CA45771T1084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK ANDERSON, FCA Mgmt For For MORTON G. GROSS, Q.C. Mgmt For For MICHAEL P. KITT Mgmt For For MINHAS N. MOHAMED Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE REIT UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE UNITHOLDERS AT A REMUNERATION TO BE FIXED BY THE TRUSTEES OF THE REIT. 03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For A REORGANIZATION OF THE REIT (THE "REORGANIZATION") INVOLVING, AMONG OTHER THINGS, A PLAN OF ARRANGEMENT UNDER THE CANADA BUSINESS CORPORATIONS ACT AND THE AMENDMENT AND RESTATEMENT OF THE REIT'S UNITHOLDER RIGHTS PLAN AND EXECUTIVE INCENTIVE PLAN, THE TEXT OF WHICH IS SET OUT AT PAGE 23 OF THE CIRCULAR. 04 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE AMENDMENT AND RESTATEMENT OF THE DECLARATION OF TRUST OF THE REIT IN CONNECTION WITH THE REORGANIZATION AND TO MAKE CERTAIN AMENDMENTS TO THE CORPORATE GOVERNANCE PROVISIONS OF THE DECLARATION OF TRUST, THE TEXT OF WHICH IS SET OUT AT PAGE 29 OF THE CIRCULAR. 05 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt Against Against THE AMENDMENT OF THE DECLARATION OF TRUST OF THE REIT IN CONNECTION WITH THE TRANSITION OF THE REIT'S FINANCIAL REPORTING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS, THE TEXT OF WHICH IS SET OUT AT PAGE 31 OF THE CIRCULAR. 06 TO APPROVE AN ORDINARY RESOLUTION AUTHORIZING Mgmt For For THE REIT TO RESERVE TRUST UNITS OF THE REIT FOR ISSUANCE AS COMPENSATION TO TRUSTEES OF THE REIT, THE TEXT OF WHICH IS SET OUT AT PAGE 33 OF THE CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- IVG IMMOBILIEN AG, BONN Agenda Number: 702412014 - -------------------------------------------------------------------------------------------------------------------------- Security: D36953103 Meeting Type: AGM Meeting Date: 20-May-2010 Ticker: ISIN: DE0006205701 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 29 APR 2010 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2009 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the reports pursuant to Sections 289(4), 289(5), 315(2)5, and 315(4) of the German Commercial Code 2. Ratification of the acts of the Board of Managing Mgmt For For Directors 3. Ratification of the acts of the Supervisory Mgmt For For Board 4.a Election of Detlef Bierbaum to the Supervisory Mgmt For For Board 4.b Election of Wolfgang Herr to the Supervisory Mgmt For For Board 4.c Election of Klaus R. Mueller to the Supervisory Mgmt For For Board 4.d Election of Bernd Thiemann to the Supervisory Mgmt For For Board 5. Resolution on the approval of the remuneration Mgmt For For system for the Board of Managing Directors 6. Resolution on the revocation of the existing Mgmt For For authorized capital II, the creation of a new authorized capital II, and the corresponding amendment to the articles of association The existing authorized capital II of up to EUR 10,000,000 shall be revoked. The Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 12,600,000 through the issue of new bearer no-par shares, on or before May 19, 2015 (authorized capital II). Shareholders subscription rights may be excluded for a capital increase of up to 10 pct. of the share capital if the shares are issued at a price not materially below their market price, and for residual amounts 7. Authorization to issue convertible and/or war-rant Mgmt For For bonds, the creation of contingent capital, and the corresponding amendment to the articles of association The Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds of up to EUR 2,000,000,000 conferring con-version and/or option rights for shares of the company, on or before May 19, 2015 (authorization II). However, the total amount of bonds issued on the basis of this authorization and the authorization given by the shareholders' meeting of May 24, 2007, (authorization I) shall not exceed EUR 2,000,000,000. Shareholders shall be granted subscription rights except for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10 pct. of the share capital at a price not materially be-low their theoretical market value, for residual amounts, and for the granting of such rights to holders of conversion or option rights. The company's share capital shall be increased accordingly by up to EUR 30,000,000 through the issue of up to 30,000,000 new no-par shares, in sofar as conversion and/or option rights are exercised (contingent capital 2010) 8. Authorization to acquire own shares The company Mgmt For For shall be authorized to acquire own shares of up to 10 pct. of its share capital, at a price not differing more than 10 pct. from the market price of the shares, on or before May 19, 2015. The Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, and to retire the shares 9. Amendment to Section 2 of the articles of association Mgmt For For in respect of the object of the company being adjusted to reflect the company's broader scope of business activities 10. Amendment to Section 16 of the articles of association Mgmt For For in respect of the remuneration for the Supervisory Board being adjusted as follows: Each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 20,000 plus a performance related remuneration of up to EUR 20,000. The chairman of the Supervisory Board shall receive twice, and the deputy chairman one and a half times, these amounts. In addition, the members of the Audit Committee shall receive a fixed annual remuneration of EUR 4,000 and the members of any other committee (except for the Nomination Committee) EUR 2,500. Furthermore, an attendance of EUR 1,000 shall be paid to the members of the Supervisory board and of the Audit Committee per Board meeting and Committee meeting, respectively 11. Amendments to the articles of association in Mgmt For For accordance with the Law on the Implementation of the Shareholder Rights Directive (ARUG) a) Section 18(3), in respect of the shareholders' meeting being convened at least 30 days prior to the meeting, the day of the convocation and the day of the shareholders' meeting not being included in the calculation of the 30 day period b) Section 21(3), in respect of proxy-voting instructions being issued in written form or another manner determined by the company c) Section 21(4), in respect of the Board of Managing Directors being authorized to permit shareholders to absentee vote at a shareholders' meeting d) Section 18(4), in respect of the Board of Managing Directors or the chairman of the shareholders' meeting being authorized to permit the audiovisual trans-mission of the shareholders' meeting 12. Appointment of PricewaterhouseCoopers AG, Dusseldorf Mgmt For For as the Auditors for the 2010 financial year and The shareholder BLACKSMITH Fund Limited has put forth the following additional items for resolution pursuant to Sections 122(2) and 124(1) of the German Stock Corporation Act 13. Please note that is a share holder proposal: Shr For Against Appointment of a special auditor pursuant to section 142(1) of the German Stock Corporation Act for the examination of the acts of the Supervisory Board members Matthias von Krockow and Detlef Bierbaum in the acquisition of the majority share of Oppenheim Immobilien-Kapitalanlage-gesellschaft mbH 14. Please note that is a share holder proposal: Shr For Against Appointment of a special representative pursuant to sections 147(1) and (2) of the German Stock Corporation Act for the assertion of claims for damages against members of the Board of Managing Directors and the Supervisory Board in connection with the Airrail-Center project The Board of Managing Directors recommends rejecting these proposals - -------------------------------------------------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC, TOKYO Agenda Number: 702098650 - -------------------------------------------------------------------------------------------------------------------------- Security: J2785A104 Meeting Type: EGM Meeting Date: 20-Oct-2009 Ticker: ISIN: JP3046230003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the other Updated Laws and Regulations, Allow Use of Electronic Systems for Meeting Notifications, Expand Investment Lines, Set the Current Compensation as Maximum to be received by Asset Management Firm 2 Amend Articles Of Asset Managing Agreement to: Mgmt For For Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations, Change Asset Management Company's Location, Expand Investment Lines, Set the Current Compensation as Maximum to be received by Asset Management Firm 3 Appoint an Executive Director Mgmt For For 4 Appoint a Supplementary Executive Director Mgmt For For 5.1 Appoint a Supervisory Director Mgmt For For 5.2 Appoint a Supervisory Director Mgmt For For 5.3 Appoint a Supervisory Director Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD, SINGAPORE Agenda Number: 702317389 - -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: EGM Meeting Date: 23-Apr-2010 Ticker: ISIN: SG1R31002210 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt, a new restricted share plan Mgmt For For to be known as the "KLL Restricted Share Plan" (the "KLL RSP"), under which awards ("RSP Awards") of fully paid-up ordinary shares in the capital of the Company ("Shares"), their equivalent cash value or combinations thereof will be granted, free of payment, to eligible participants under the KLL RSP, summary details of which are set out in the Circular to Shareholders dated 25 MAR 2010 (the "Circular"), with effect from the date of termination of the KLL Share Option Scheme; authorize the Directors of the Company: (a) to establish and administer the KLL RSP; and (b) to modify and/or alter the KLL RSP at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the KLL RSP, and to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the KLL RSP; and to grant RSP Awards in accordance with the provisions of the KLL RSP and to allot and issue from time to time such number of fully paid-up Shares as may be required to be delivered pursuant to the vesting of RSP Awards under the KLL RSP, provided that the total number of new Shares which may be issued or Shares which may be delivered pursuant to RSP Awards granted under the KLL RSP, when added to the total number of new Shares issued and issuable or existing Shares delivered and deliverable in respect of all awards granted under the KLL RSP, all awards granted under the KLL PSP (as defined in Ordinary Resolution 2 below), and all Shares, options or awards granted under any other share scheme of the Company then in force, shall not exceed 10% of the issued share capital of the Company (excluding treasury shares) on the day preceding the relevant date of the RSP Award 2. Approve and adopt, a new performance share plan Mgmt For For to be known as the "KLL Performance Share Plan" (the "KLL PSP"), under which awards ("PSP Awards") of fully paid-up Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to eligible participants under the KLL PSP, summary details of which are set out in the Circular, with effect from the date of termination of the KLL Share Option Scheme; authorize the Directors of the Company: (a) to establish and administer the KLL PSP; and (b) to modify and/or alter the KLL PSP at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the KLL PSP, and to do all such acts and to enter into such transactions and arrangements as may be necessary or expedient in order to give full effect to the KLL PSP; and to grant PSP Awards in accordance with the provisions of the KLL PSP and to allot and issue from time to time such number of fully paid-up Shares as may be required to be delivered pursuant to the vesting of PSP Awards under the KLL PSP, provided that the total number of new Shares which may be issued or Shares which may be delivered pursuant to PSP Awards granted under the KLL PSP, when added to the total number of new Shares issued and issuable or existing Shares delivered and deliverable in respect of all awards granted under the KLL PSP, all awards granted under the KLL RSP, and all Shares, options or awards granted under any other share scheme of the Company then in force, shall not exceed 10% of the issued share capital of the Company (excluding treasury shares) on the day preceding the relevant date of the PSP Award PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE TEXT OF RESOLUTION. 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. - -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD, SINGAPORE Agenda Number: 702325994 - -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: AGM Meeting Date: 23-Apr-2010 Ticker: ISIN: SG1R31002210 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the Directors' report and Mgmt For For Audited accounts FYE 31 DEC 2009 2 Declare a final dividend of 8 cents per share Mgmt For For FYE 31 DEC 2009 to which the dividend Reinvestment Scheme shall apply 3 Re-elect Mr. Kevin Wong Kingcheung as a Director, Mgmt For For who retires pursuant to Article 94 or Article 100 of the Company's Articles of Association 4 Re-elect Mr. Edward Lee Kwong Foo as a Director, Mgmt For For who retires pursuant to Article 94 or Article 100 of the Company's Articles of Association 5 Re-elect Mrs. Koh-Lim Wen Gin as a Director, Mgmt For For who will retire pursuant to Article 94 or Article 100 of the Company's Articles of Association 6 Approve the Directors' fees of SGD 667,000 FYE Mgmt For For 31 DEC 2009 7 Re-appoint Messrs Ernst & Young as the Auditors, Mgmt For For and authorize the Directors to fix their remuneration 8 Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 161 of the Companies Act, Chapter 50 of Singapore [the Companies Act] and Article 8(B) of the Company's Articles of Association, to: a) issue shares in the capital of the Company ("shares"), whether by way of rights, bonus or otherwise, and including any capitalization pursuant to Article 136 and/or Article 136A of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or to make or grant offers, agreements or options that might or would require Shares to be issued (including but not limited to the creation and issue of (as well as adjustments to)warrants, debentures or other instruments convertible into Shares)(collectively Instruments), at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (notwithstanding that the authority so conferred by this Resolution, may have ceased to be in force) issue Shares in pursuance of any instrument made or granted by the Directors of the Company while the authority was in force; provided that: the aggregate number of shares to be issued pursuant to this Resolution (including Shares to be issued in pursuance of instruments made or granted pursuant to this Resolution and any adjustment effected under any relevant Instrument); (until 31 DEC 2010 or such later date as may be determined by Singapore Exchange Securities Trading Limited("SGX-ST")) by way of renounceable rights issues on a pro rata basis to shareholders of the Company ("Renounceable Rights Issues") shall not exceed 100% of the total number of issued Shares (excluding treasury Shares)(as calculated in accordance with this resolution); otherwise than by way of Renounceable Rights Issues(("Other Shares Issues") shall not exceed 50% of the total number of Issued Shares (excluding treasury shares )(as calculated in accordance with this resolution) of which the aggregate number of Shares to be issued other then on a pro rata basis to shareholders of the Company shall not exceed 20% of the total number of issued Shares(excluding treasury Shares) (as calculated in accordance with this resolution); b) the shares to be issued under the Renounce able Rights Issues and Other Share Issues shall not ,in aggregate exceed 100% of the total number of issued Shares (excluding treasury Shares) (as calculated in this resolution); c) (subject to such manner of calculation as may be prescribed by the SGX-ST) for the purpose of determining the aggregate number of Shares that may be issued under this resolution, the percentage of issued Shares shall be calculated based on the total number of Shares (excluding treasury Shares) at the time this Resolution is passed, after adjusting for: new Shares arising from the conversion or exercise of convertible securities or share options or vesting of share awards which are outstanding or subsisting as at the time this Resolution is passed; and any subsequent bonus issue, consolidation or sub-division of Shares; in exercising the authority granted under this Resolution, the Company shall comply with the provisions of the Companies Act, the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next annual general meeting of the Company or the date by which the next AGM is required by law to be held, whichever is the earlier 9 Authorize the Directors, subject to and pursuant Mgmt Against Against to the share issue mandate in Resolution 8 being obtained, to fix the issue price for new Shares that may be issued other than on a pro rata basis to shareholders of the Company at an issue price per new Share which shall be determined by the Directors in their absolute discretion provided that such price shall not represent more than a 20%, discount for new Shares to the weighted average price per Share determined in accordance with the requirements of the SGX-ST, until 31 DEC 2010 or such later date as may be determined by the SGX-ST 10 Authorize the Directors of the Company, for Mgmt For For the purposes of, in connection with or where contemplated by the Dividend Reinvestment Scheme to: allot and issue from time to time, such number of Shares in the capital of the Company, and/or notwithstanding that the authority conferred by this Resolution may have ceased to be in force, allot and issue such number of Shares in the capital of the Company pursuant to the application of the Dividend Reinvestment scheme to any dividend which was approved while the conferred by this Resolution was in force, at any time and upon such terms and conditions and to or with such persons as the Directors of the Company may, in their absolute discretion, deem fit 11 Authorize the Directors of the Company, for Mgmt For For the purposes of the Companies Act, to purchase or otherwise acquire issued ordinary Shares fully paid in the capital of the Company not exceeding in aggregate the maximum Limit (as hereafter defined), at such price(s) as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (a) market purchase(s) each a "Market Purchase") on the SGX-ST; and/or (b) off-market purchase(s) (each an "Off-Market Purchases") in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise in accordance with all other laws and regulations, including but not limited to, the provisions of the Companies Act and listing riles of the SGX-ST as may for the time being be applicable, be and is hereby authorized and approved generally and unconditionally (the "Share Purchase Mandate"); unless varied or revoked by the members of the Company in a general meeting; the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Ordinary Resolution and expiring on the earlier of: the date of which the next AGM of the Company is held or required by law to be held; or the date on which the purchases or acquisitions of Shares by the Company pursuant to the Share Purchase Mandate are carried out to the full extent mandated; in this Ordinary Resolution: "Maximum Limit", "Relevant Period" " Maximum price", "Average Closing price" are as specified authorize the Directors of the Company and/or any of them to complete and do all such acts and things (including without limitation, executing such documents as may be required) as they and/or he may consider necessary expedient, incidental or in the interest of the Company to give effect to the transactions contemplated and/or authorized by this ordinary Resolution 12 Authorize the Company, for the purposes of Chapter Mgmt For For 9 of the Listing Manual of the SGX-ST, its subsidiaries and target associated Companies (as defined in the circular to shareholders dated 25 MAR 2010 (the "Circular"), or any of them, to enter into any of the transactions falling within the types of interested Person Transactions described in the Circular with any person who falls within the classes of interested Persons described in the Circular, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions as set out in the Circular (the "IPT Mandate"); the IPT Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date that the next AGM of the Company is held or is required by law to be held, whichever is earlier; authorize the Audit Committee of the Company to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SBX-ST from time to time; and authorize the Directors of the Company to complete and do all such acts and things (including, without limitation, executing all such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the Interest of the Company to give effect to the IPT Mandate and/or this Ordinary Resolution Transact such other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 702321314 - -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 04-May-2010 Ticker: ISIN: BMG524401079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1 Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditor for the YE 31 DEC 2009 2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For 3.a Re-elect Mr. Qian Shaohua as a Director Mgmt For For 3.b Re-elect Mr. Chan Wai Ming William as a Director Mgmt Against Against 3.c Re-elect Mr. Ku Moon Lun as a Director Mgmt For For 4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For and authorize the Directors of the Company to fix its remuneration 5.a Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the share capital of the Company and make or grant offers, agreements, options and other rights, or issue warrants and other securities including bonds, debentures and notes convertible into shares of the Company during and after the end of the relevant period shall not exceed the aggregate of 20 % of the aggregate nominal amount of the share capital of the Company and the nominal amount of any share capital of the Company repurchased by the Company up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company otherwise than pursuant to, CONTD - - CONTD a rights issue or the exercise of any Non-Voting No vote option under any Share Option Scheme or similar arrangement for the being adopted for the grant or issue to option holders of shares in the Company; or any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on share of the Company in accordance with the Bye-laws of the Company; or any adjustment, after the date of grant or issue of any options, rights to subscribe or other securities, in the price at which shares in the Company shall be subscribed, and/or in the number of shares in the Company which shall be subscribed, on exercise of relevant rights under such options, warrants or other securities, such adjustment CONTD - - CONTD being made in accordance with, or as contemplated Non-Voting No vote by , the terms of such options, rights to subscribe or other securities; Authority expires the earlier of the conclusion of the next AGM of the Company or the period within which the next AGM of the Company is required by the Bye-laws of the Company or any other applicable laws of Bermuda to be held 5.b Authorize the Directors of the Company to repurchase Mgmt For For its own shares during the relevant period, on the Stock Exchange of Hong Kong Limited or on any other stock exchange on which the shares of the Company may be tested and recognized by the securities and Futures Commissions of Hong Kong and Stock Exchange for such purposes, subject to and in accordance with all applicable laws and regulations, shall not exceed 10% of the aggregate nominal amount of the share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiry of the period within the next AGM of the Company or any other applicable laws of Bermuda to be held 5.c Approve, conditional upon the passing of Resolution Mgmt Against Against 5.B, to extend the general mandate granted to the Directors of the company to allot shares pursuant to Resolution 5.A, of an amount representing the aggregate nominal amount of the share capital of the Company repurchased pursuant to such general mandate, by the Company under the authority granted by the Resolution 5.B - -------------------------------------------------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD Agenda Number: 702387108 - -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: AGM Meeting Date: 09-Jun-2010 Ticker: ISIN: KYG532241042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419269.pdf 1 Receive and approve the Audited consolidated Mgmt For For financial statements and the report of the Directors and the Auditors' report of the Company for the YE 31 DEC 2009 2 Declare a final dividend of RMB 5 cents per Mgmt For For share 3.a Re-elect Mr. Yu Yao Sheng as an Executive Director Mgmt Against Against of the Company 3.b Re-elect Mr. Lee Ka Sze, Carmelo as an Independent Mgmt For For non-executive Director of the Company 3.c Re-elect Mr. Dai Feng as an Independent non-executive Mgmt For For Director of the Company 3.d Re-elect Mr. Tam Chun Fai as an Independent Mgmt For For non-executive Director of the Company 3.e Authorize the Board of Directors of the Company Mgmt For For to fix the Directors' fee 4 Re-appoint Ernst & Young as the Auditors of Mgmt For For the Company and authorize the Board of Directors of the Company to fix their remuneration 5 Authorize the Directors of the Company to allot, Mgmt Against Against issue or deal with shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution 6 Authorize the Directors of the Company to repurchase Mgmt For For shares of the Company not exceeding 10% of the nominal amount of the issued share capital of the Company as at the date of passing this resolution 7 Approve to extend the general mandate to issue Mgmt Against Against shares of the Company under Resolution 5 by adding the nominal amount of the shares repurchased under Resolution 6 - -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 702167102 - -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: OGM Meeting Date: 14-Dec-2009 Ticker: ISIN: GB0031809436 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors, for a period of 5 years Mgmt For For from the date of this resolution, to offer any holders of ordinary shares of 10 pence each in the capital of the Company, the right to elect to receive ordinary shares of 10 pence each in the capital of the Company credited as fully paid, instead of cash in respect of the whole [or some part, to be determined by the Directors] of the dividend declared during the period starting from the date of this resolution and ending at the beginning of the 5th AGM of the Company following the date of this resolution and shall be permitted to do all acts and things required or permitted to be done in Article 128.2 of the Articles of Association of the Company; and to capitalize the aggregate nominal value of new ordinary shares in the Company falling to be allotted pursuant to the elections made pursuant to this resolution above out of the amount standing to the credit of reserves [including any share premium account or capital redemption reserve] or profit and loss account, as the Directors may determine, to apply the sum in paying up such new ordinary shares in full and allot such new ordinary shares or, as applicable, sell ordinary shares as are held in treasury by the Company, to the shareholders of the Company validly making such elections - -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC R.E.I.T., LONDON Agenda Number: 701983579 - -------------------------------------------------------------------------------------------------------------------------- Security: G8995Y108 Meeting Type: AGM Meeting Date: 07-Jul-2009 Ticker: ISIN: GB0006834344 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For For Directors and the Auditors for the YE 31 DEC 2008 2. Elect Mr. I.C. Durant as a Director [Executive] Mgmt For For 3. Re-elect Mr. D.A. Fischel as a Director [Executive] Mgmt For For 4. Re-elect Mr. G.J. Gordon as a Director [Non-Executive, Mgmt For For more than 9 years' service] 5. Re-elect Mr. M. Rapp as a Director [Non-Executive, Mgmt Abstain Against more than 9 years' service] 6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company, until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Audit Committee of the Board to determine their remuneration 7. Approve the Directors' remuneration report for Mgmt Against Against the YE 31 DEC 2008 8. Authorize the Directors, to allot relevant securities Mgmt For For under Section 80 of the Companies Act 1985, conferred on the Directors by Article 12.2 of the Company Articles of Association; [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2010 or 07 OCT 2010]; and for such period the Section 80 amount shall be GBP 94,288,083.50 S.9 Authorize the Directors, subject to the passing Mgmt For For of Resolution 8 above, the pre-emption provisions of Section 89 of the Companies Act 1985 and to allot equity securities in connection with a rights issue conferred on the Directors by Article 12.3 of the Company's Articles of Association; [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2010 or 07 OCT 2010]; and for such period the Section 89 amount shall be GBP 14,169,462.50 S.10 Authorize the Company, for the purpose of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases [as specified in Section 163 of that Act] of up to 56,572,850 ordinary shares of 50p each in the capital of the Company, at a minimum price of 50p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2010 or 07 OCT 2010] S.11 Amend Article 52.1 of the Company's Articles Mgmt For For of Association as specified S.12 Approve a general meeting other than an AGM Mgmt For For may be called on not less than 14 clear days' notice and the relevant provisions of the Shareholders Rights Directive [2007/36/EC]; and [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2010 or 07 OCT 2010] S.13 Approve to delete all provisions of the Memorandum Mgmt For For of Association and adopt revised Articles of Association of the Company with effect from 01 OCT 2009 - -------------------------------------------------------------------------------------------------------------------------- MELCOR DEVELOPMENTS LTD. Agenda Number: 933212336 - -------------------------------------------------------------------------------------------------------------------------- Security: 585467103 Meeting Type: Annual Meeting Date: 16-Apr-2010 Ticker: MODVF ISIN: CA5854671032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SETTING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT EIGHT. 02 THE ELECTION OF THOSE NOMINEES NAMED IN THE Mgmt Abstain Against ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AS DIRECTORS OF THE COMPANY FOR THE ENSUING YEAR. 03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 702125611 - -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: MIX Meeting Date: 19-Nov-2009 Ticker: ISIN: AU000000MGR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS. 1. To receive and consider the: financial reports Non-Voting No vote of the Group; the Directors' reports and the Independent Audit report for each entity for the YE 30 JUN 2009 PLEASE NOTE THAT THE RESOLUTIONS 2.1, 2.2, 3 Non-Voting No vote AND 4 ARE OF MIRVAC LIMITED. THANK YOU. 2.1 Re-elect Mr. Paul Biancardi as a Director of Mgmt For For the Mirvac Limited, who retires by rotation in accordance with Clause 10.3 of the Mirvac Limited's Constitution 2.2 Re-elect Mr. Adrian Fini as a Director of the Mgmt For For Mirvac Limited, who retires by rotation in accordance with Clause 10.3 of the Mirvac Limited's Constitution 3. Adopt the remuneration report of the Mirvac Mgmt For For Limited for the YE 30 JUN 2009 4. Approve, with effect from 01 JUL 2009, to increase Mgmt For For the remuneration of the Non-Executive Directors of the Mirvac Limited for services provided to the Mirvac Limited or to any of its controlled entities by AUD 500,000 per annum to an aggregate maximum sum of AUD 1,950,000 per annum, with such remuneration to be divided among the Non-Executive Directors in such proportion and manner as the Director agree [or in default of agreement, equally] PLEASE NOTE THAT THE RESOLUTIONS 5 AND 6 ARE Non-Voting No vote OF MIRVAC LIMITED AND MIRVAC PROPERTY TRUST. THANK YOU 5. Approve, for all purposes, including for the Mgmt For For purpose of ASX Listing Rule 10.14, the offer of performance rights by the Group to Mr. Nicholas Collishaw [Managing Director] in the Group's Long Term Performance Plan on the terms of that Plan and as specified 6. Ratify and approve the following issues of stapled Mgmt For For securities of the Group for the purposes of ASX Listing Rule 7.4 and for all other purposes: the issue of 80,000,000 stapled securities as part of the Institutional Placement in DEC 2008 and the issue of 152,515,180 stapled securities as part of the Institutional Placement in JUN 2009 - -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 702489712 - -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3899600005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3. Renewal of Countermeasures to Large-Scale Acquisitions Mgmt Against Against of Mitsubishi Estate Co., Ltd. Shares (Takeover Defense Measures) - -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 702489700 - -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3893200000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Approve Payment of Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Agenda Number: 702092634 - -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 30-Sep-2009 Ticker: ISIN: BRMRVEACNOR2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I. Approve the nomination of Mr. Joao Batista De Mgmt For For Abreu to join the Board of Directors of the Company, as an Independent Member, to replace Mr. Roberto Miranda De Lima, who resigned from the position PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE. 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. - -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Agenda Number: 702173181 - -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 17-Dec-2009 Ticker: ISIN: BRMRVEACNOR2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 a. Approve the stock split of all common shares Mgmt For For issued by the Company which, should it be approved, will result in the creation and attribution of 2 new common shares to each shareholder of the nominative common share issued by the Company, currently outstanding b. Amend Article 5 of the By-laws in order to reflect Mgmt For For the alterations arisen from the stock split c. Amend the Company's Stock Option Plan in order Mgmt For For to reflect the changes arisen from the stock split PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU - -------------------------------------------------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD NWCL, GEORGE TOWN Agenda Number: 702128996 - -------------------------------------------------------------------------------------------------------------------------- Security: G6493A101 Meeting Type: AGM Meeting Date: 09-Dec-2009 Ticker: ISIN: KYG6493A1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote TO VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Receive the audited Financial Statements and Mgmt For For the reports of the Directors and Auditor for the YE 30 JUN 2009 2. Declare a final dividend Mgmt For For 3.A Re-elect Mr. Cheng Kar-shing, Peter as a Director Mgmt Against Against 3.B Re-elect Mr. Fong Shing-kwong, Michael as a Mgmt For For Director 3.C Re-elect Ms. Ngan Man-ying, Lynda as a Director Mgmt For For 3.D Re-elect Mr. Cheng Wai-chee, Christopher as Mgmt For For a Director 3.E Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Board of Directors to fix their remuneration 5.1 Authorize the Directors of the Company to allot Mgmt Against Against and issue additional shares in the capital of the Company and to make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company in issue as at the date of passing of this resolution otherwise than pursuant to: i) a Rights issue [as specified]; ii) an issue of shares as scrip dividends pursuant to the Articles of Association of the Company from time to time; iii) an issue of shares under any option scheme or similar arrangement for the time being adopted for the grant or issue to employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or iv) an issue of shares upon conversion by the bondholders of their bonds into shares of the Company in accordance with the terms and conditions of an issue of convertible guaranteed bonds by the Company or a special purpose subsidiary wholly owned by the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by applicable law or the Articles of Association of the Company to be held] 5.2 Authorize the Directors of the Company to repurchase Mgmt For For issued shares in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange on which the shares of the Company may be listed and which recognized by the Securities and Futures Commission and the Stock Exchange for such purpose, subject to and in accordance with Cayman Islands Law and all applicable laws and/or the Rules Governing the Listing of Securities on the Stock Exchange or the rules of any other stock exchange or rules of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company in issue as at the date of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by applicable law or the Articles of Association of the Company to be held] 5.3 Approve, conditional upon the passing of Ordinary Mgmt Against Against Resolutions 5.1 and 5.2, to extend the general unconditional mandate granted to the Directors of the Company pursuant to Ordinary Resolution 5.1 as specified to the aggregate nominal value of the share capital of the Company which may be allotted or agreed to be allotted by the Directors pursuant to such general mandate of an amount representing the aggregate nominal value of the shares repurchased by the Company pursuant to the authority to repurchase shares granted pursuant to Ordinary Resolution 5.2 as specified and such extended amount shall not exceed 10% of the aggregate nominal value of share capital of the Company in issue as at the date of this resolution - -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 702139901 - -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 09-Dec-2009 Ticker: ISIN: HK0017000149 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Adopt the audited statement of accounts and Mgmt For For the reports of the Directors and the Independent Auditors for the YE 30 JUN 2009 2. Declare a final dividend Mgmt For For 3.1 Re-elect Dr. Cheng Kar-Shun, Henry as a Director Mgmt For For 3.2 Re-elect Dr. Cha Mou-Sing, Payson as a Director Mgmt Against Against 3.3 Re-elect Mr. Cheng Kar-Shing, Peter as a Director Mgmt For For 3.4 Re-elect Mr. Leung Chi-Kin, Stewart as a Director Mgmt Against Against 3.5 Re-elect Mr. Chow Kwai-Cheung as a Director Mgmt For For 3.6 Re-elect Ms. Ki Man-Fung, Leonie as a Director Mgmt For For 3.7 Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors 4. Re-appoint the Joint Auditors and authorize Mgmt For For the Board of Directors to fix their remuneration 5. Authorize the Directors of the Company, to repurchase Mgmt For For shares of HKD 1.00 each in the capital of the Company, during the relevant period, on The Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of the Hong Kong and the Stock Exchange on share repurchases for such purposes, subject to and in connection with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other Stock Exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 6. Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares of HKD 1.00 each in the capital of the Company and to make or grant offers, agreements and options [including bonds, warrants and debentures convertible into shares of the Company] during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) an issue of shares as scrip dividends pursuant to the Articles of the Association of the Company from time to time; or iii) an issue of shares under any option scheme or similar arrangement for the time being adopted for the grant or issue to the employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or iv) an issue of shares upon conversion by the bondholders of their bonds into shares of the Company in accordance with the terms and conditions of an issue of convertible guaranteed bonds by a special purpose subsidiary wholly owned by the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 7. Approve, subject to the passing of Resolutions Mgmt Against Against 5 and 6 as specified, to extend the general mandate granted to the Directors, to allot, issue and deal with the additional shares pursuant to Resolution 6 as specified, by the addition thereto of an amount representing the aggregate nominal amount of the shares in the capital of the Company repurchased by the Company under authority granted pursuant to Resolution 5, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution - -------------------------------------------------------------------------------------------------------------------------- NEXITY, PARIS Agenda Number: 702356545 - -------------------------------------------------------------------------------------------------------------------------- Security: F6527B126 Meeting Type: MIX Meeting Date: 12-May-2010 Ticker: ISIN: FR0010112524 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST". A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - - French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Approve the accounts for the year ending 31 Mgmt For For DEC 2009 O.2 Approve the allocation of the result Mgmt For For O.3 Approve the distribution EUR 1.60/share for Mgmt For For the YE 31 DEC 2009 O.4 Approve the consolidated accounts and the group Mgmt For For management report for the YE 31 DEC 2009 O.5 Approve the agreements specified in Article Mgmt Against Against L. 225-38 of the Code du Commerce Commercial Code excluding agreements concluded with the CNCE (which became CE Participations) or its subsidiaries and holdings O.6 Approve the agreements specified in Article Mgmt Against Against L. 225-38 of the Code du Commerce concluded by the Company with the CNCE (which became CE Participations) or its subsidiaries and holdings O.7 Approve the ratification of the co-opting of Mgmt Against Against Monsieur Alain David as a Director O.8 Approve the renewal of the mandate of Monsieur Mgmt For For Charles-Henri Filippi as a Non-Executive Director O.9 Authorize to the Board of Directors for the Mgmt For For Company to operate on its own shares E.10 Authorize the Board of Directors to issue Company Mgmt For For shares or other capital securities, or tangible assets, granting access to the Company's capital stock or entitling allocation of debt securities, maintaining the preferential subscription right E.11 Authorize the Board of Directors to issue shares Mgmt Against Against or other capital securities, or tangible assets, granting access to the Company's capital stock or entitling allocation of debt securities, removing the preferential subscription right E.12 Authorize the Board of Directors to issue shares Mgmt Against Against or other capital securities, or tangible assets, granting access to the Company's capital stock or entitling allocation of debt securities, removing the preferential subscription right and by means of an offer as specified in paragraph II of Article L. 411-2 of the Code Monetaire ET Financier Monetary and Financial Code E.13 Authorize to the Board of Directors to increase Mgmt Against Against the initial issue amount as part of the capital stock increase, with or without the preferential subscription right E.14 Authorize the Board of Directors to increase Mgmt For For the Company's capital stock by incorporating reserves, profits or premia or other sums whose capitalization would be permitted E.15 Authorize the Board of Directors to increase Mgmt For For the Company's capital stock, removing the preferential subscription right reserved for Company employees and those of companies connected with it E.16 Authorize the Board of Directors to reduce capital Mgmt For For stock by canceling self-held shares E.17 Authorize to the Board of Directors to allocate, Mgmt Against Against free of charge, existing shares or ones to be issued E.18 Authorize the Board of Directors to issue shares Mgmt Against Against and/or tangible assets granting access to the Company's capital stock, with a view to repaying security contributions made during a public exchange offer initiated by the Company E.19 Authorize the Board of Directors to issue shares Mgmt For For or other Company securities or tangible assets granting access to the capital stock, within a limit of 10% of the Company's capital stock, with a view to repaying contributions in kind made to the Company and comprising capital securities or tangible assets, granting access to capital stock E.20 Authorize to the Board of Directors to use delegations Mgmt Against Against and/or authorizations during public offer periods for exception from reciprocity E.21 Powers for formalities Mgmt For For - - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK - https://balo.journal-officiel.gouv.fr/pdf/2010/0407/201004071001070.pdf - -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 702489825 - -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3762900003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC, TOKYO Agenda Number: 702023398 - -------------------------------------------------------------------------------------------------------------------------- Security: J5900B105 Meeting Type: EGM Meeting Date: 27-Jul-2009 Ticker: ISIN: JP3045530007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the other Updated Laws and Regulations 2 Appoint an Executive Director Mgmt For For 3 Appoint a Supplementary Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt For For 4.2 Appoint a Supervisory Director Mgmt For For 4.3 Appoint a Supervisory Director Mgmt For For 4.4 Appoint a Supervisory Director Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 702191999 - -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: EGM Meeting Date: 03-Feb-2010 Ticker: ISIN: NO0010317811 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 - - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote 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 1 Elect a person to Chair the Meeting Mgmt Abstain Against 2 Approve the notice and the agenda Mgmt For For 3 Elect a person to co-sign the minutes Mgmt Abstain Against 4 Amend the Articles of Association of Section Mgmt For For 8 of the Articles of Association in connection with notice to the general meeting 5.1 Approve the Power of Attorney for the Board Mgmt For For or Directors to increase the share capital - cash 5.2 Approve the Power of Attorney for the Board Mgmt For For or Directors to increase the share capital -contribution in kind - -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 702357220 - -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: AGM Meeting Date: 04-May-2010 Ticker: ISIN: NO0010317811 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 - - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote 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 1 Election of a person to chair the meeting Mgmt Abstain Against 2 Approve the notice and the agenda Mgmt For For 3 Election of a person to co-sign the minutes Mgmt For For 4 Approve the annual accounts and the annual report Mgmt For For for Norwegian Property ASA for the FY 2009 5 Election of the Board of Directors/Board Members Mgmt For For 6 Election of the Nomination Committee/Members Mgmt For For to the Nomination Committee 7 Approve the determination of remuneration to Mgmt For For the Members of the Board of Directors 8 Approve the determination of remuneration to Mgmt For For the members of the Nomination Committee 9 Approve the Auditors fee Mgmt For For 10 Approve to handle the Board of Directors statement Mgmt Against Against regarding the specification of salaries and other remuneration to the management pursuant to Section 6-16a of the Norwegian Public Limited Liability Companies Act 11 Authorize the Board of Directors to increase Mgmt For For the share capital - cash 12 Authorize the Board of Directors to increase Mgmt For For the share capital - Contribution in kind - -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702327291 - -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: AGM Meeting Date: 29-Apr-2010 Ticker: ISIN: BRPDGRACNOR8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 - - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU - - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the Directors accounts, to examine, Mgmt For For discuss and the Company's consolidated financial statements for the FY ending 31 DEC 2009 II Approve the distribution of net profits from Mgmt For For the 2009 FY and the distribution of dividends III Election of Members of the Board of Directors Mgmt For For IV Approve to set the total annual remuneration Mgmt For For for the Members of the Board of Directors elected, and for the Executive Committee V Election of Principal and Substitute Members Mgmt For For of the Finance Committee - -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702349564 - -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 10-May-2010 Ticker: ISIN: BRPDGRACNOR8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the amendments to the Corporate Bye-laws Mgmt For For of the Company and their consolidation to amend (a) the main part of Article 5 of the Corporate Bye-laws which deals with the description of the share capital, to consolidate the latest changes to the capital to the date of the EGM, the current subscribed for share capital on the date of the publication of this call notice is BRL 2,436,532,378.30 divided into 391,606,196 common nominative book entry shares with no par value (b) paragraph 2 of Articles of the Corporate Bye-laws, to improve the wording that provides that the authorized capital limited provided for in the Corporate Bye-laws can be achieved through one or more successive issuances totaling the quantity of shares provided for there (c) items K and R or Article 13 of the Corporate Bye-laws to make explicit that decisions regarding issuances of real estate credit certificates are now within the authority of the executive committee and no longer that of the Board of Directors (d) Article 15 of the Corporate Bye-laws to a) increase the maximum number of members of the Executive Committee to seven members b) reformulate the composition of the positions of the Executive Committee, which will come to be composed of one President Officer, one financial Vice President Officer, one Investor Relations Officer, one Investment and Management Planning Officer, one Operational Administrative Officer, one Financial Planning Officer and one Legal Officer c) describe the new duties of the positions as specified d) exclude the provisions for the existence of officers without a specific designation e) the main part of Article 17 of the Corporate Bye-laws to include a provision that the Company can be represented also by one attorney in fact, individually with the specific powers, or by two attorneys in fact jointly, with specific powers as specified in powers of attorney granted by two officers, jointly or separately f) the sole paragraph of Article 18 of the Corporate Bye-laws, to extend the maximum period of validity of the powers of attorney to be granted by the Company to 2 years II Approve the fourth issuance of simple debentures, Mgmt For For nominative and book entry, not convertible into shares of the type with a collateral guarantee totaling BRL 600,000,000.00, in a single and indivisible lot, maturing in 5 years from the issuance, with registration with the securities commission waived under the terms of Article 5, Line II, of Securities Commission instruction number 400 of 23 DEC 2003 as amended for the purpose of financing the construction of residential developments carried out by the Company 4th issuance of debentures III Authorize the Board Directors of the Company Mgmt For For to amend in regard to the fourth issuance of debentures, the matters that are dealt with in the second part of Paragraph 1 of Article 59 of Law 6406 of 15 DEC 1976 as amended law 6404 76 IV Authorize the Board of Directors of the Company Mgmt For For to take all the measures to make the fourth issuance of debentures effective including but not limited to doing the acts necessary for the signature of the documents in reference to the respective issuance negotiation of the remuneration and of the terms of the issuance indenture and related contracts for the hiring of financial institutions authorized to operate on the securities market as brokers, of the fiduciary agent paying institution collateral agent construction project inspector transfer institution, legal consultants and other institutions that may be necessary to carry out the fourth issuance of debentures establishing their respective fees, as well as the publication and the registration of the corporate documents with the competent bodies V Ratify all the acts that have been done by the Mgmt For For Executive Committee before the date of the AGM and EGM related to the matters contained in the agenda PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE AND MEETING TIME. 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. - -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702437270 - -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 10-Jun-2010 Ticker: ISIN: BRPDGRACNOR8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the protocol and justification of share Mgmt For For Merger entered into between the Management of Agre Empreendimentos Imobiliarios S.A. and the Management of Pdg Realty S.A. Empreendimentos E Participacoes, from here onward the protocol and justification, in such a way as to carry out the Merger of the shares issued by Agre Empreendimentos Imobiliarios S.A., from here onward Agre, into the Company II Ratify the hiring of Acal Consultoria E Auditoria Mgmt For For S.S.A Company with its Headquarters in the city and state of rio de janeiro, at av. Rio Branco, 181, eighteenth floor, Centro, cep 20040.007, with corporate taxpayer id number 28.005.734.001.82, from here onward Acal, to proceed with the preparation of the asset valuation report of Agre and of the Company according to the criteria of the market value of their shares, from here onward the valuation report, to determine the substitution ratio of the share Merger III Approve the valuation report by Acal Mgmt For For IV Approve the capital increase of the Company Mgmt For For and making the share Merger effective V Approve the amendment of the Corporate Bylaws Mgmt For For of the Company, from here onward Corporate Bylaws, and their consolidation, to amend the main part of Article 5 of the Corporate Bylaws, which deals with the description of the share capital, as a result of the capital increase mentioned above, with the issuance of up to 148,500,001 new shares and an increase of the share capital of up to BRL 2,298,963,260.10 VI Approve to confirm and ratify all the acts that Mgmt For For have been done by the Executive Committee before the date of the EGM of Shareholders related to the matters contained in the agenda PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE. 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. - -------------------------------------------------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INV. TRUST Agenda Number: 933254562 - -------------------------------------------------------------------------------------------------------------------------- Security: 74157U109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: PMZFF ISIN: CA74157U1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND CARDY Mgmt For For KERRY D. ADAMS Mgmt For For WILLIAM J. BIGGAR Mgmt For For IAN COLLIER Mgmt For For KENNETH FIELD Mgmt For For BRENT HOLLISTER Mgmt For For JOHN MORRISON Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For TO AUTHORIZE THE TRUSTEES TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES FUND FCP, LUXEMBOURG Agenda Number: 702412759 - -------------------------------------------------------------------------------------------------------------------------- Security: L7762X107 Meeting Type: AGM Meeting Date: 20-May-2010 Ticker: ISIN: LU0100194785 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the financial accounts of PEPR for Mgmt For For the YE 31 DEC 2009 2 Appointment of Ernst Young S.A. as Independent Mgmt For For Auditor for a term of one year until the AGM of PEPR to be held in 2011 3 Re-elect Mr. Pierre Rodocanachi as Independent Mgmt For For Board Member for a term of three years 4 Amend the Management regulations to improve Mgmt Against Against Corporate Governance, including: i) Minor updates of the Management regulations for consistency properties; ii) Article 4 to be amended to formalize the authority and independence of the PEPR Board; iii) the removal of ownership restrictions, so that each unit owned is entitled to a vote; iv) Article 18 to be amended to improve unitholders authority; v) Article 19 to be updated to contain reporting requirements according to the transparency directive 2004/109/EC of 15 DEC 2004 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN BLOCKING INDICATOR FROM "YES" TO "NO". 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. - -------------------------------------------------------------------------------------------------------------------------- QUINTAIN ESTATES AND DEVELOPMENT PLC, LONDON Agenda Number: 702045801 - -------------------------------------------------------------------------------------------------------------------------- Security: G73282108 Meeting Type: AGM Meeting Date: 09-Sep-2009 Ticker: ISIN: GB0007184442 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Directors report and audited accounts Mgmt For For to 31 MAR 2009 2. Adopt the remuneration report Mgmt For For 3. Adopt the Audit Committee report Mgmt For For 4. Re-elect Mr. Martin Meech as a Director Mgmt For For 5. Re-elect Mr. Adrian Wyatt as a Director Mgmt For For 6. Re-elect Mr. David Pangbourne as a Chairman Mgmt For For of the Audit Committee 7. Re-elect Mr. Matrin Meech as a Chairman of the Mgmt For For Remuneration Committee 8. Re-appoint the Auditors Mgmt For For 9. Authorize the Directors to determine the Auditors Mgmt For For remuneration 10. Authorize the Directors to allot relevant securities Mgmt For For S.11 Approve to disapply statutory pre-emption rights Mgmt For For S.12 Authorize the Company to make market purchases Mgmt For For of its own shares S.13 Grant authority to call for general meetings Mgmt For For other AGM's on not less than 14 clear days notice - -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 702046106 - -------------------------------------------------------------------------------------------------------------------------- Security: G80277117 Meeting Type: OGM Meeting Date: 28-Jul-2009 Ticker: ISIN: GB00B1YFN979 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the consolidate the issued and unissued Mgmt For For shares of the Company S.2 Authorize the Directors to allot ordinary shares Mgmt For For in the capital of the Company and to disapply pre-emption rights in connection with the Placing and Open Offer 3. Approve the acquisition of the entire issued Mgmt For For and to be issued share capital of Brixton plc 4. Authorize the Directors to allot ordinary shares Mgmt For For up to one third of the Company's enlarged share capital S.5 Authorize the Directors to allot share capital Mgmt For For in the Company referred to in Resolution 4 above for cash on a non pre-emptive basis S.6 Authorize the Directors to allot additional Mgmt For For share capital in the Company in connection with a rights issue in accordance with revised ABI guidance S.7 Authorize the Directors to allot additional Mgmt For For share capital in the Company referred to in Resolution 6 above for cash on a non pre-emptive basis S.8 Authorize the Company to make market purchases Mgmt For For of its own ordinary shares - -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 702048085 - -------------------------------------------------------------------------------------------------------------------------- Security: G80277158 Meeting Type: OGM Meeting Date: 28-Jul-2009 Ticker: ISIN: GB00B67Y1F83 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the consolidate the issued and unissued Mgmt No Action shares of the Company S.2 Authorize the Directors to allot ordinary shares Mgmt No Action in the capital of the Company and to disapply pre-emption rights in connection with the Placing and Open Offer 3. Approve the acquisition of the entire issued Mgmt No Action and to be issued share capital of Brixton plc 4. Authorize the Directors to allot ordinary shares Mgmt No Action up to one third of the Company's enlarged share capital S.5 Authorize the Directors to allot share capital Mgmt No Action in the Company referred to in Resolution 4 above for cash on a non pre-emptive basis S.6 Authorize the Directors to allot additional Mgmt No Action share capital in the Company in connection with a rights issue in accordance with revised ABI guidance S.7 Authorize the Directors to allot additional Mgmt No Action share capital in the Company referred to in Resolution 6 above for cash on a non pre-emptive basis S.8 Authorize the Company to make market purchases Mgmt No Action of its own ordinary shares - -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 702385813 - -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 26-May-2010 Ticker: ISIN: BMG8063F1068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTION NUMERS. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Mgmt Abstain Against INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100416/LTN20100416404.pdf 1 Adopt the audited financial statements and the Mgmt For For reports of the Directors and the Auditors for the YE 31 DEC 2009 2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For 3.I Re-elect Mr. Kuok Khoon Ean as a Director Mgmt For For 3.II Re-elect Mr. Roberto V. Ongpin as a Director Mgmt For For 3.III Re-elect Mr. Timothy David Dattels as a Director Mgmt For For 4 Approve to fix the Directors' fees including Mgmt For For fees payable to the Members of the Audit and Remuneration Committees 5 Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For the Auditors and authorize the Directors of the Company to fix their remuneration 6.A Authorize the Directors of the Company to issue Mgmt Against Against and allot additional shares not exceeding 20% of the issued share capital of the Company as at the date of this resolution 6.B Authorize the Directors of the Company to repurchase Mgmt For For shares in the capital of the Company not exceeding 10% of the issued share capital of the Company as at the date of this resolution 6.C Approve to extend, conditional upon the above Mgmt Against Against Resolution 6B being duly passed, the general mandate to allot shares by adding the aggregate nominal amount of the repurchased securities to the 20% general mandate PLEASE DISREGARD COMMENT POINT NO. 2 OF THE Non-Voting No vote AGENDA AS IT IS NON-VOTABLE. THE LINK PROVIDED IN COMMENT POINT 2 IS TO REFER TO THE DETAILED AGENDA. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote OF COMMENT. 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. - -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 702395028 - -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 31-May-2010 Ticker: ISIN: KYG810431042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANKS YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100427/LTN20100427355.pdf 1 Receive and adopt the audited consolidated financial Mgmt For For statements together with the reports of the Directors and the Auditor of the Company for the YE 31 DEC 2009 2 Declare the final dividend for the YE 31 DEC Mgmt For For 2009 3.I Re-elect Mr. Liu Sai Fei as an Executive Director Mgmt For For of the Company 3.II Re-elect Mr. Hui Wing Mau as an Executive Director Mgmt For For of the Company 3.III Re-elect Mr. Ip Wai Shing, Andy as an Executive Mgmt For For Director of the Company 3.IV Re-elect Mr. Lu Hong Bing as an Independent Mgmt For For Non-Executive Director of the Company 3.V Authorize the Board of Directors to fix the Mgmt For For remuneration of Directors 4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For of the Company and authorize the Board of Directors of the Company to fix their remuneration 5 Authorize the Directors of the Company to issue Mgmt Against Against shares in the Company 6 Authorize the Directors of the Company to repurchase Mgmt For For shares in the Company 7 Approve to extend the general mandate granted Mgmt Against Against to the Directors of the Company to issue shares by adding the number of shares repurchased - -------------------------------------------------------------------------------------------------------------------------- SONGBIRD ESTATES PLC, LONDON Agenda Number: 702402568 - -------------------------------------------------------------------------------------------------------------------------- Security: G8279H136 Meeting Type: AGM Meeting Date: 26-May-2010 Ticker: ISIN: GB00B4MTF637 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the report & financial statements Mgmt For For for the YE 31 DEC 2009 2 Re-appoint David Pritchard, as an Independent Mgmt For For Non-Executive Director, who retires in accordance with the Articles of Association 3 Re-appoint John Botts, as an Independent Non-Executive Mgmt For For Director, who retires in accordance with the Articles of Association 4 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For Company for the FYE 31 DEC 2010 5 Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 6 Authorize the Company and all Companies, that Mgmt For For are its subsidiaries at any time during the period for which this resolution is effective, in aggregate: (a) to make political donations to political parties and/or Independent election candidates not exceeding GBP 90,000 in total; (b) to make political donations to political organizations other than political parties not exceeding GBP 10,000 in total; and (c) to incur political expenditure not exceeding GBP 10,000 in total, provided that such donations and expenditure shall not exceed GBP 100,000 in aggregate, for the purposes of this resolution the terms 'political donation', 'political expenditure' have the meanings given by Sections 363 to 365 of the Companies Act 2006; Authority expires the earlier of the conclusion of the AGM of the Company in 2011 7 Authorize the Directors to allot shares in the Mgmt For For Company and to grant rights to subscribe for or convert any security into shares the Company up to a nominal amount of GBP 21,851,299; Authority expires the earlier of the conclusion of the AGM of the Company in 2011 ; and the Company may before such expiry make offers and enter into agreements which would or might require shares to be alloted ends and the Directors may allot or garant to subscribe for or convert securities into shares under any such offer or agreement notwithstanding that the authority conferred this resolution has expired S.8 Authorize the Directors, subject to the passing Mgmt For For of Resolution 7 and pursuant to Section 570 of the Companies Act 2006, to allot equity securities (as defined by the Companies Act 2006) for cash up to a nominal amount of GBP 3,277,695 as if Section 561(1) of the Companies Act 2006 did not apply to such allotment; Authority expires the earlier of the conclusion of the AGM of the Company in 2011 ; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry - -------------------------------------------------------------------------------------------------------------------------- SPONDA OYJ, HELSINKI Agenda Number: 702238723 - -------------------------------------------------------------------------------------------------------------------------- Security: X84465107 Meeting Type: AGM Meeting Date: 17-Mar-2010 Ticker: ISIN: FI0009006829 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 649707 DUE TO CHANGE OF MANAGEMENT RESOLUTION TO SHAREHOLDER'S PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Opening of the meeting Non-Voting No vote 2. Calling the meeting to order Non-Voting No vote 3. Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting 4. Recording the legality of the meeting Non-Voting No vote 5. Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6. Presentation of the annual accounts, the report Non-Voting No vote of the Board of Directors and the Auditor's report for the year 2009 7. Adopt the annual accounts Mgmt For For 8. Approve the actions on profit or loss and to Mgmt For For pay a dividend of EUR 0.12 per share 9. Grant discharge to the Members of the Board Mgmt For For of Directors and the CEO from liability 10. Approve the remuneration of the Members of the Mgmt For For Board of Directors 11. Approve the number of the Members of the Board Mgmt For For of Directors 12. Re-elect Klaus Cawen, Tuula Entela, Timo Korvenpaa, Mgmt For For Lauri Ratia, Arja Talma ja Erkki Virtanen to the Board 13. Approve the remuneration of the Auditors Mgmt For For 14. Election of the Auditors and the Deputy Auditor Mgmt For For 15. Authorize the Board of Directors to decide on Mgmt For For the repurchase of the Company's own shares 16. Authorize the Board of Directors to decide on Mgmt For For a share issue and granting of special rights entitling to shares 17. Amend the Article 9 of the Articles of Association Mgmt For For 18. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Proposal by Solidium to establish Nomination Committee 19. Closing of the meeting Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 702094931 - -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 20-Oct-2009 Ticker: ISIN: AU000000SGP0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 5, 6,AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS. 1. As required by Section 317 of the Corporations Non-Voting No vote Act, the annual financial report, including the Directors' report and financial statements for the YE 30 JUN 2009, together with the Independent Auditor's report will be laid before the meetings; the combined reports of the Company and the Trust for the YE 30 JUN 2009 will also be laid before the meeting; no resolution is required for this item of business PLEASE NOTE THAT THE RESOLUTIONS 2, 3 AND 4 Non-Voting No vote ARE THE RESOLUTIONS OF THE COMPANY. THANK YOU 2. Elect Ms. Carolyn Hewson, as a Director of the Mgmt For For Company, who retires in accordance with the Company's Constitution 3. Re-elect Mr. Terry Williamson, as a Director Mgmt For For of the Company, who retires in accordance with the Company's Constitution 4. Approve the Company's remuneration report for Mgmt For For the FYE 30 JUN 2009 PLEASE NOTE THAT THE RESOLUTIONS 5, 6 AND 7 Non-Voting No vote ARE THE RESOLUTIONS OF THE TRUST AND THE COMPANY. THANK YOU 5. Approve, for all purposes, including under the Mgmt For For Corporations Act and the Listing Rules of ASX Limited, for: a] the participation in the Stockland Performance Rights Plan by Mr. M. Quinn, Managing Director as to 1,260,000 performance rights; and b] the issue to and acquisition by Mr. M. Quinn of those performance rights and, in consequence of vesting of those performance rights, of Stockland Stapled Securities, in accordance with the Stockland Performance Rights Plan Rules as amended from time to time and on the basis as specified on items of business accompanying the notice of meeting convening this meeting 6. Ratify the issue of 42 million Stapled Securities Mgmt For For at an issue price of AUD 3.63 to Deutsche Bank AG on 27 FEB2009 7. Ratify the issue of 75 million Stapled Securities Mgmt For For at an issue price of AUD 2.70 to professional investors on 28 MAY 2009 PLEASE NOTE THAT RESOLUTION 6 WILL BE ORDINARY Non-Voting No vote RESOLUTION FOR THE COMPANY BUT SPECIAL RESOLUTION FOR THE TRUST. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL COMMENT. 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. - -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 702489990 - -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3409000001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Retained Earnings Mgmt For For 2 Appoint a Corporate Auditor Mgmt Against Against 3 Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against Acquisitions of the Company's Shares - -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 702128960 - -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 03-Dec-2009 Ticker: ISIN: HK0016000132 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and Auditors for the YE 30 JUN 2009 2. Declare the final dividend Mgmt For For 3.i.a Re-elect Mr. Chan Kwok-wai, Patrick as a Director Mgmt Against Against 3.i.b Re-elect Mr. Yip Dicky Peter as a Director Mgmt Against Against 3.i.c Re-elect Professor Wong Yue-chim, Richard as Mgmt For For a Director 3.i.d Re-elect Dr. Cheung Kin-tung, Marvin as a Director Mgmt For For 3.i.e Re-elect Dr. Li Ka-cheung, Eric as a Director Mgmt For For 3.i.f Re-elect Sir Po-shing Woo as a Director Mgmt For For 3.i.g Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt For For 3.i.h Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt For For 3.i.i Re-elect Mr. Kwok Ping-kwong, Thomas as a Director Mgmt For For 3.ii Approve to fix the Directors' fees [the proposed Mgmt For For fees to be paid to each Director, each Vice Chairman and the Chairman for the FY ending 30 JUN 2010 are HKD 100,000, HKD 110,000 and HKD 120,000 respectively] 4. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 5. Authorize the Directors of the Company [the Mgmt For For Directors] during the relevant period to repurchase shares of the Company and the aggregate nominal amount of the shares which may be repurchased on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on Share Repurchases pursuant to the approval in this resolution shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Articles of Association or by the laws of Hong Kong to be held] 6. Authorize the Directors, subject to this resolution, Mgmt Against Against to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and warrants which might require during and after the end of the relevant period and the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors pursuant to the approval in this resolution, otherwise than pursuant to, i) a rights issue, ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to Officers and/or Employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company, iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company, shall not exceed the aggregate of: 10% ten per cent of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution plus; [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of share capital of the Company repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution], and the said approval shall be limited accordingly; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Articles of Association or by the laws of Hong Kong to be held] 7. Authorize the Directors to exercise the powers Mgmt Against Against of the Company referred to Resolution 6 convening this meeting in respect of the share capital of the Company referred to in such resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. PLEASE BE ADVISED THAT ACCORDING TO THE COMPANY'S ANNOUNCEMENT OF 16 NOV 2009, RESOLUTION 03(I) (D) [I.E.: TO RE-ELECT DR. CHEUNG KIN-TUNG, MARVIN AS DIRECTOR] WILL NOT BE PUT FORWARD TO VOTE AT THE AGM. - -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 702030937 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 29-Jul-2009 Ticker: ISIN: HK0823032773 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1. Acknowledge the audited financial statements Non-Voting No vote of The Link Real Estate Investment Trust [The Link REIT] together with the Auditors' report for the FYE 31 MAR 2009 2. Acknowledge the appointment of the Auditors Non-Voting No vote of The Link REIT and the fixing of their remuneration 3. Re-appoint Mr. George Kwok Lung Hongchoy as Mgmt For For a Director of The Link Management Limited, as a Manager of The Link REIT [the ''Manager''], who retires pursuant to Article 121 of the Articles of Association of the Manager 4.A Re-elect Mr. Michael Ian Arnold as a Director Mgmt For For of the Managers, who will retire by rotation pursuant to Article 125 of the Articles of Association of the Manager 4.B Re-elect Mr. Anthony Chow Wing Kin as a Director Mgmt For For of the Managers, who will retire by rotation pursuant to Article 125 of the Articles of Association of the Manager 4.C Re-elect Dr. Allan Zeman of the Manager, as Mgmt For For a Director of the Managers, who will retire by rotation pursuant to Article 125 of the Articles of Association of the Manager 5. Approve the exercise by the Managers, during Mgmt For For the relevant period of all the power of The Link REIT, to make on-market repurchase of the units of The Link REIT on the Stock Exchange of Hong Kong Limited, subject to and in accordance with the trust deed constituting The link REIT [the ''Trust Deed''], the laws of Hong Kong, the Code on Real Estate Investment Trusts [ the ''REIT Code''] and the guidelines issued by the Securities and Futures Commission of Hong Kong from time to time and the terms, not exceeding 10% of the total number of units of The Link REIT in issue at the date of passing this resolution, as specified; [Authority expires the earlier at the conclusion of the next AGM of The Link REIT or the expiration of the period within which the next AGM of the Company is to be held by Trust Deed, the REIT Code or any applicable law of Bermuda] - -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 702271266 - -------------------------------------------------------------------------------------------------------------------------- Security: J88333117 Meeting Type: AGM Meeting Date: 30-Mar-2010 Ticker: ISIN: JP3582600007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Approve Payment of Bonuses to Directors Mgmt For For 3. Amend Articles to:Expand Business Lines Mgmt For For 4. Approve Provision of Retirement Allowance for Mgmt For For Retiring Directors - -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702305675 - -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 28-Apr-2010 Ticker: ISIN: FR0000124711 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative - - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0322/201003221000766.pdf O.1 Approve the annual accounts Mgmt For For O.2 Approve the consolidated accounts Mgmt For For O.3 Approve the allocation of the result Mgmt For For O.4 Approve the distribution of a sum deducted on Mgmt For For the contribution bonus line item O.5 Approve the regulated agreements and commitments Mgmt For For O.6 Approve to renew Mr. Frans J. G. M. Cremers' Mgmt For For appointment as a Member of the Supervisory Board O.7 Approve to renew Mr. Francois Jaclot's appointment Mgmt For For as a Member of the Supervisory Board O.8 Authorize the Board of Directors in order to Mgmt For For allow the Company to trade in its own shares E.9 Authorize the Board of Directors for the purpose Mgmt For For of reducing the authorized capital by canceling shares held by the Company E.10 Powers for the required formalities Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN RECORD DATE. 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. - -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 702098511 - -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: OGM Meeting Date: 05-Oct-2009 Ticker: ISIN: GB0006928617 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issue of the New Ordinary Shares Mgmt For For for cash at a price of 2.50 pence per Placing Share [which represents a discount of greater than 10% to the Closing Price of the Existing Ordinary shares on 16 SEP 2009] and otherwise on the specified terms S.2 Authorize the Directors, pursuant to Section Mgmt For For 551 of the Companies Act 2006 [the "Act"] to exercise all the powers of the Company to allot shares in the Company, and grant rights to subscribe for or to convert any security into shares of the Company up to an aggregate nominal amount of GBP 8,204,993 in connection with the Firm Placing and Placing and Open Offer [as such terms are specified in the Prospectus]; and, pursuant to Section 570[1] of the Act, to allot equity securities [within the meaning of Section 560[1] of the said Act] for cash, in connection with the Firm Placing and Placing and Open Offer [as specified, in the Prospectus] pursuant to the authority conferred by Resolution 2 above, as if Section 561[1] of the said Act did not apply to any such allotment [provided that this power shall be limited to the allotment of equity securities up to an aggregate nominal amount of GBP 8,204,993; and [Authority expires the earlier of the conclusion of the AGM of the Company next year or 15 months after the date of passing of this resolution]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry - -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 702324500 - -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 18-May-2010 Ticker: ISIN: GB0006928617 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the audited annual accounts, the Directors Mgmt For For report and the Auditors report on those accounts 2 Approve the Directors remuneration report Mgmt For For 3 Re-appoint Mr. R. S. Walker as a Director Mgmt For For 4 Re-appoint Mr. J. M. Tonkiss as a Director Mgmt For For 5 Re-appoint KPMG Audit PLC as a Auditors Mgmt For For 6 Authorize the Directors to allot shares in the Mgmt For For Company S.7 Approve to dis-apply the statutory pre-emption Mgmt For For rights S.8 Approve to allow general meetings, other than Mgmt For For AGM's to be called upon not less than 14 days clear notice S.9 Approve to abolish the Company's authorized Mgmt For For share capital and adopt the new Articles of Association - -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 702392604 - -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: OGM Meeting Date: 18-May-2010 Ticker: ISIN: GB0006928617 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Unite Group Plc savings Mgmt For For related share option scheme [the Scheme] comprising the rules of the scheme and ancillary documents, as specified [the principles terms of which are summarized in the circular to shareholders dated 23 APR 2010] [subject to such modification of any, as may be necessary to obtain the approval of HM Revenue and Customs thereto within the terms of the Income Tax [Earnings and Pensions] Act 2003], and authorize the Directors to do all other acts and things which they may consider necessary or expedient to carry the same into effect and to adopt the equivalent plans for employees of the Company and its subsidiaries located in overseas jurisdictions subject to such modifications to take into account local tax, exchange control, securities laws or other regulatory requirements in such jurisdictions as they consider appropriate - -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 702416909 - -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 27-May-2010 Ticker: ISIN: AU000000WDC7 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To discuss the Company's financial statements Non-Voting No vote and reports for the YE 31 DEC 2009 2 Approve the Company's remuneration report for Mgmt For For the YE 31 DEC 2009 3 Re-elect Frederick G. Hilmer AO as a Director Mgmt For For of the Company, who retires by rotation in accordance with Company's Constitution 4 Re-elect John McFarlane as a Director of the Mgmt For For Company, who retires by rotation in accordance with Company's Constitution 5 Re-elect Judith Sloan as a Director of the Company, Mgmt For For who retires by rotation in accordance with Company's Constitution 6 Re-elect Mark Johnson AO as a Director of the Mgmt For For Company, who retires by rotation in accordance with Company's Constitution 7 Re-elect Frank P. Lowy AC as a Director of the Mgmt For For Company, who retires by rotation in accordance with Company's Constitution - -------------------------------------------------------------------------------------------------------------------------- WHARF HLDGS LTD Agenda Number: 702392490 - -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 08-Jun-2010 Ticker: ISIN: HK0004000045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK - http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423452.pdf 1 Adopt the financial statements and the reports Mgmt For For of the Directors and the Auditors for the FYE 31 DEC 2009 2 Declare a final dividend for the FYE 31 DEC Mgmt For For 2009 3.A Re-elect Professor Edward K. Y. Chen, a retiring Mgmt For For Director, as a Director 3.B Re-elect Dr. Raymond K. F. Ch'ien, a retiring Mgmt Against Against Director, as a Director 3.C Re-elect Mr. T. Y. Ng, a retiring Director, Mgmt For For as a Director 4 Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Directors to fix their remuneration 5 Authorize the Directors for share repurchases Mgmt For For by the Company 6 Authorize the Directors for the issue of shares Mgmt Against Against 7 Approve the addition of repurchased securities Mgmt Against Against to the share issue general mandate stated under Resolution 6 - -------------------------------------------------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Agenda Number: 702309697 - -------------------------------------------------------------------------------------------------------------------------- Security: W9899S108 Meeting Type: AGM Meeting Date: 21-Apr-2010 Ticker: ISIN: SE0001413600 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote 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 - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 - - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Approve the calling the meeting to order Mgmt For For 2 Election of Erik Paulsson as the Chairman for Mgmt For For the meeting 3 Approve the voting list Mgmt For For 4 Election of one or two persons to verify the Mgmt For For Minutes 5 Approve the agenda Mgmt For For 6 Approve that whether the meeting is constitutional Mgmt For For 7 Presentation by the Chief Executive Officer Non-Voting No vote 8 Presentation of the annual accounts and Auditor's Non-Voting No vote report plus consolidated accounts and consolidated Auditor's report 9.a Approve the profit and loss statement and balance Mgmt For For sheet plus consolidated profit and loss statement and consolidated balance sheet 9.b Approve the appropriation of the Company's profit Mgmt For For according to the approved balance sheet; that the dividend for 2009 be at SEK 6.75 per share 9.c Approve the freedom from responsibility for Mgmt For For the Board Members and the Chief Executive Officer 9.d Approve the proposed record day for the dividend Mgmt For For is Monday 26 APR 2010; if the meeting decides according to the proposal, cash payment is expected to be sent by Euroclear Sweden AB on Friday 29 APR 2010; record day, assuming the annual general meeting agrees on a dividend 10 Approve the 8 number of Members of the Board Mgmt For For of Directors 11 Approve the fees for the Board Members and the Mgmt For For Auditors; fees to the Board shall total SEK 940,000 SEK 940,000 be distributed as SEK 220,000 to the Board Chairman and SEK 120,00 to each Board Member not employed by the Company and audit fees be set according to an approved account 12 Re-elect Erik Paulsson, Kerstin Fredriksson, Mgmt For For Anders Jarl, Sara Karlsson, Helen Olausson, Tommy Qvarfort and Johan Qviberg and Per-Ingemar Persson (born 1956), Executive Vice President of Veidekke ASA and Country Manager Sweden, is proposed as a new board member and Arne Bernroth has declined re-election 13 Appointment of a new election Committee is unchanged, Mgmt For For i.e. that a new 14 Approve the principles for remuneration and Mgmt For For terms of employment for Group Management as specified 15 Authorize the Board to acquire and assign own Mgmt For For shares 16 Authorize the Board to decide on any new share Mgmt For For issue corresponding to no more than 10% of the outstanding shares 17 Any other business Non-Voting No vote 18 Meeting closes Non-Voting No vote * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers International Realty Fund, Inc. By (Signature) /s/ Adam M. Derechin Name Adam M. Derechin Title President Date 08/18/2010 -----END PRIVACY-ENHANCED MESSAGE-----