0001438934-12-000256.txt : 20120820 0001438934-12-000256.hdr.sgml : 20120818 20120820170900 ACCESSION NUMBER: 0001438934-12-000256 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120820 DATE AS OF CHANGE: 20120820 EFFECTIVENESS DATE: 20120820 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: 121045919 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 Cohen & Steers International Realty Fund, Inc. C000003337 Class A IRFAX 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: Tina M. Payne 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: 07/01/2011 - 06/30/2012 Cohen & Steers International Realty Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 703336467 -------------------------------------------------------------------------------------------------------------------------- Security: J00184101 Meeting Type: EGM Meeting Date: 28-Oct-2011 Ticker: ISIN: JP3047160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Expand Investment Lines, Establish Articles Related to Supplementary Officers 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 5.1 Appoint a Supplementary Supervisory Mgmt For For Director 5.2 Appoint a Supplementary Supervisory Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 703771659 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 15-May-2012 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt Against Against Expand Business Lines, Allow Company to Repurchase its Own Shares, Change Fiscal Year End to End of February 2.1 Appoint a Director Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- AFI DEV PLC Agenda Number: 703261622 -------------------------------------------------------------------------------------------------------------------------- Security: 00106J200 Meeting Type: AGM Meeting Date: 19-Aug-2011 Ticker: ISIN: US00106J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the financial statements for Mgmt For For the year ended 31 December 2010, together with the reports of the Directors and auditors 2 Re-election of Lev Leviev as a Director and Mgmt For For Chairman of the Company 3 Re-election of Alexander Khaldey as a Mgmt For For Non-Executive Director of the Company 4 Re-election of Izzy Cohen as a Mgmt For For Non-Executive Director of the Company 5 Re-election of Christakis Klerides as Mgmt For For Non-Executive Senior Independent Director of the Company 6 Re-election of Moshe Amit as a Mgmt For For Non-Executive Independent Director of the Company 7 Re-election of John Porter as a Mgmt For For Non-Executive Independent Director of the Company 8 Re-election of Michael Sarris as a Mgmt For For Non-Executive Independent Director of the Company 9 Re-election of Panayiotis Demetriou be Mgmt For For re-elected as a Non-Executive Independent Director of the Company 10 To re-appoint KPMG Limited be reappointed Mgmt For For as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and that the Directors be authorised to agree their remuneration 11 Approval of the Directors to be generally Mgmt Against Against and unconditionally authorized, in accordance with Articles 10-12 and the terms of any resolution creating new shares, to exercise any power of the Company to allot and grant options or rights to subscribe for or to convert securities into shares of the Company, pursuant to an employee share scheme, up to a maximum nominal amount of USD 20,953.89; such authority to expire on the earlier of the conclusion of the Company's next annual general meeting and 30 June 2012 but, in each case, so that the Company may make offers and enter into CONT CONTD subscribe for or convert securities Non-Voting into share under any such offer or agreement as if the authority had not ended -------------------------------------------------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Agenda Number: 703678764 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: KYG011981035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0326/LTN20120326532.pdf 1 To receive and adopt the audited financial Mgmt For For statements together with the report of directors and the independent auditor's report of the Company and its subsidiaries for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.i To re-elect Mr. Chen Zhuo Lin as a director Mgmt For For 3.ii To re-elect Ms. Luk Sin Fong, Fion as a Mgmt For For director 3.iii To re-elect Dr. Cheng Hon Kwan as a Mgmt For For director 3.iv To authorise the board of directors to fix Mgmt For For the remuneration of directors 4 To re-appoint auditors and to authorise the Mgmt For For board of directors to fix their remuneration 5.A To grant a general mandate to the directors Mgmt For For to repurchase shares of the Company 5.B To grant a general mandate to the directors Mgmt For For to issue shares of the Company 5.C To add the nominal amount of the shares Mgmt For For repurchased under resolution 5.A. to the mandate granted to the directors under resolution 5.B 6.A To approve the amendments of the Memorandum Mgmt For For of Association of the Company 6.B To approve the amendments of the Articles Mgmt For For of Association of the Company 6.C To approve and adopt the amended and Mgmt For For restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 703521319 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: EGM Meeting Date: 09-Jan-2012 Ticker: ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I To elect a full member of the board of Mgmt For For directors, because of the resignation of Mr. Robson Goulart Barreto from the position that he occupied II To approve the acquisition, by Velazquez Mgmt For For Empreendimentos E Participacoes Ltda, a limited company with its head office in the city of Rio de Janeiro, state of Rio de Janeiro, At Rua Dias Ferreira 190, room 301, Leblon, zip code 22431.050, with corporate taxpayer id number, CNPJ.MF, 14.620.219.0001.06, a subsidiary of aliansce shopping centers S.A. from here onwards the company, of an equity interest representing 35.12 percent of the total capital of Reishopping Empreendimentos E Participacoes Ltda., from here onwards reishopping, a company that owns 22.43 percent of CONT CONTD the acquisition in question, will Non-Voting come to hold 53.12 percent in terms of GLA, making it the majority owner in the enterprise CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF VOTING OPTION AND ELECTION ITEM 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. -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 703572392 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: EGM Meeting Date: 02-Feb-2012 Ticker: ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943821 DUE TO CHANGE IN MEETING DATE FROM 31 JAN TO 02 FEB 2012 AND ADDITION OF 2 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Adaptation of the corporate bylaws of the Mgmt For For company to the new provisions of the Novo Mercado regulations adopted by the BM and FBOVESPA S.A., Bolsa De Valores, Mercadorias E Futuros, as well as to eliminate the requirement that members of the board of directors be shareholders of the company and to allow the board of directors to vote, within the authorized capital limit, on the issuance of debentures convertible into shares, through a. the amendment of the wording of article 5, of paragraph 1 of article 7, of lines l and n of article 9, of the main part of article 11, of the main part and paragraphs 2 Approval of the new wording of the Mgmt For For corporate bylaws of the company 3 To vote, in accordance with that which is Mgmt For For provided for in article 256 of law number 6404.76, regarding the acquisition, by RENOIR EMPREENDIMENTOS E PARTICIPACOES LTDA., with corporate taxpayer id number, CNPJ.MF, 12.437.558.0001.18, a subsidiary of the company, or another party related to the company that is a controlling shareholder or subsidiary of the company, of shares representative of 100 percent of the share capital of PARGIM EMPREENDIMENTOS E PARTICIPACOES S.A., from here onwards Pargim, the company that holds, among others, the following assets i. 49 percent of Caxias shopping, ii. 60 percent of -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC, MAKATI CITY Agenda Number: 703676518 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 18-Apr-2012 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926188 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Proof of notice and determination of quorum Mgmt Abstain Against 2 Approval of minutes of previous meeting Mgmt For For 3 Annual report Mgmt For For 4 Ratification of all acts and resolutions of Mgmt For For the board of directors and of the executive committee adopted during the preceding year 5 Election of director: Fernando Zobel De Mgmt For For Ayala 6 Election of director: Jaime Augusto Zobel Mgmt For For De Ayala 7 Election of director: Antonino T. Aquino Mgmt For For 8 Election of director: Delfin L. Lazaro Mgmt For For 9 Election of director: Aurelio R. Montinolla Mgmt For For III 10 Election of director: Mercedita S. Nolledo Mgmt For For 11 Election of director: Francis G. Estrada Mgmt For For (independent director) 12 Election of director: Jaime C. Laya Mgmt For For (independent director) 13 Election of director: Oscar S. Reyes Mgmt For For (independent director) 14.A Approval of the following amendments to the Mgmt For For seventh article of the articles of incorporation: changing the non-redeemable feature of the preferred shares (the 'non-voting preferred shares') to redeemable 14.B Approval of the following amendments to the Mgmt For For seventh article of the articles of incorporation: reclassification of the 1.965Bn unissued non-voting preferred shares into a new class of preferred shares with voting rights and a par value of PHP 0.10 per share (the 'voting preferred shares') 14.C Approval of the following amendments to the Mgmt For For seventh article of the articles of incorporation: increase in the authorized capital stock from PHP 21.5Bn to PHP 22.803Bn by way of additional voting preferred shares 14.D Approval of the following amendments to the Mgmt For For seventh article of the articles of incorporation: upon the redemption of the outstanding non-voting preferred shares and increase in the authorized capital stock, the decrease in capital stock from PHP 22.803Bn to PHP 21.5Bn by way of retirement of the 13bn redeemed non-voting preferred shares 15 Election of external auditor and fixing of Mgmt For For their remuneration 16 Consideration of such other business as may Mgmt Against Against properly come before the meeting 17 Adjournment Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 933602270 -------------------------------------------------------------------------------------------------------------------------- Security: 096631106 Meeting Type: Special Meeting Date: 15-May-2012 Ticker: BOWFF ISIN: CA0966311064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 02 DIRECTOR SAM KOLIAS Mgmt For For AL MAWANI Mgmt For For GARY GOODMAN Mgmt For For ARTHUR HAVENER Mgmt For For DR. JAMES DEWALD Mgmt For For ANDREA STEPHEN Mgmt For For 03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For APPROVE 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 Mgmt For For PASS 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. -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 703687751 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 24-Apr-2012 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To set the global remuneration of the Mgmt For For company directors for the 2012 fiscal year II To amend the wording of line V of article Mgmt For For 19 of the corporate bylaws of the company, for the purpose of reflecting that it will be the responsibility of the board of directors of the company to authorize in advance the signing of contracts and the granting of guarantees by the company only in transactions, the value of which exceeds the greater amount of either BRL 50 million or 10 percent of the total consolidated assets of the company -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 703688208 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting 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. I To take knowledge of the directors Mgmt For For accounts, to examine, discuss and approve the company's consolidated financial statements II Destination of the net profits from the Mgmt For For 2011 fiscal year and the distribution of dividends III To elect the members of the board of Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA, SAO PAULO Agenda Number: 703639700 -------------------------------------------------------------------------------------------------------------------------- Security: P1909V120 Meeting Type: EGM Meeting Date: 29-Mar-2012 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To examine, discuss and approve the Mgmt For For protocol and justification of merger of One Properties S.A. into BR Properties S.A., from here onwards the protocol and justification, entered into between the managements of the companies on March 2, 2012, as well as the acts and measures contemplated in it II Ratify the appointment and hiring of APSIS Mgmt For For Consultoria e Avaliacoes Ltda., for the preparation of the valuation report of the equity of One Properties S.A., which will be transferred to the company, for the purposes of Article 227 and 8 of Law 6404.76, from here onwards the valuation report III To approve the valuation report Mgmt For For IV To approve the merger of One Properties Mgmt For For S.A. into the company, from here onwards the merger, and the consequent increase of the share capital of the company, through the issuance of common shares to be subscribed for and paid in by the managers of One Properties S.A. in the name of its shareholders V To amend the corporate bylaws of the Mgmt For For company, including in such a way as to reflect the increase of the share capital and the issuance of shares resulting from the approval of the merger and to adapt them to the minimum bylaws clauses provided for in the new Novo Mercado Listing Regulations issued by BM and FBovespa, S.A., Bolsa de Valores, Mercadorias e Futuros, as approved by the Brazilian Securities Commission and in effect since May 10, 2011, to wit, Article 1, sole paragraph, chapter I, name, head office, corporate purpose and duration, Article 5, main part and paragraph 3, chapter II, VI To restate the corporate bylaws of the Mgmt For For company VII To approve the practice, by the managers of Mgmt For For the company, of all the acts necessary for the merger VIII To take cognizance of the resignations to Mgmt For For be presented by the current members of the board of directors and to elect new members to make up the board of directors of the company, including the appointment of the alternates, with a term in office until the annual general meeting of the company that approves the accounts from the 2013 fiscal year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING DATE FROM 20 MAR 12 TO 29 MAR 12. 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. -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA, SAO PAULO Agenda Number: 703729220 -------------------------------------------------------------------------------------------------------------------------- Security: P1909V120 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To take knowledge of the directors Mgmt For For accounts, to examine, discuss and approve the company's consolidated financial statements regarding the fiscal year ended on December 31, 2011 II To approve the distribution of net profits Mgmt For For from the 2011 fiscal year and the distribution of dividends III To set the global annual remuneration of Mgmt For For the company directors -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA, SAO PAULO Agenda Number: 703729737 -------------------------------------------------------------------------------------------------------------------------- Security: P1909V120 Meeting Type: EGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Ratification, in accordance with the terms Mgmt For For of paragraph 1 of article 256 of law 6,404.76, of the transaction for the acquisition, by the company, of 100 percent of the share capital of Ventura Brasil Empreendimentos Imobiliarios Ltda, a limited business company with its head office in the city of Sao Paulo, State of Sao Paulo, at Avenida Paulista 2300, Pilotis floor, with Corporate Taxpayer Id Number, CNPJ 09.295.325.0001.13, from here onwards the acquisition, in accordance with that which was disclosed by the company in a notice of material fact on April 5, 2012 -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703185959 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 15-Jul-2011 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and directors' Mgmt For For report for the year ended 31 March 2011 2 To approve the directors' remuneration Mgmt For For report 3 To elect Lucinda Bell as a director Mgmt For For 4 To elect Simon Borrows as a director Mgmt For For 5 To elect William Jackson as a director Mgmt For For 6 To re-elect Aubrey Adams as a director Mgmt For For 7 To re-elect John Gildersleeve as a director Mgmt For For 8 To re-elect Dido Harding as a director Mgmt For For 9 To re-elect Chris Gibson-Smith as a Mgmt For For director 10 To re-elect Chris Grigg as a director Mgmt For For 11 To re-elect Charles Maudsley as a director Mgmt For For 12 To re-elect Richard Pym as a director Mgmt For For 13 To re-elect Tim Roberts as a director Mgmt For For 14 To re-elect Stephen Smith as a director Mgmt For For 15 To re-elect Lord Turnbull as a director Mgmt For For 16 To re-appoint Deloitte LLP as the auditor Mgmt For For of the Company 17 To authorise the directors to agree the Mgmt For For auditor's remuneration 18 To authorise the Company by ordinary Mgmt For For resolution to make limited political donations and political expenditure of not more than GBP 20,000 in total 19 To authorise by ordinary resolution Mgmt For For amendments to the Fund Managers' Performance Plan 20 To authorise by ordinary resolution Mgmt For For amendments to the Share Incentive Plan 21 To authorise the directors by ordinary Mgmt For For resolution to allot shares up to a limited amount 22 To authorise the directors by special Mgmt For For resolution to allot shares and sell treasury shares without making a pre-emptive offer to shareholders 23 To authorise the Company by special Mgmt For For resolution to purchase its own shares 24 To authorise by special resolution the Mgmt For For calling of general meetings (not being an annual general meeting) by notice of not less than 14 clear days -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 703299962 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 12-Sep-2011 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 To reflect the capital increases approved Mgmt For For by the board of directors and the capitalization of part of the profit reserves of the company approved at the general meeting held on April 29 2 To include rules and requirements for the Mgmt For For process of electing the members of the board of directors 3 To include rules establishing the Mgmt Against Against obligation for a shareholder whose ownership interest in the share capital has reached 20 percent to conduct a public tender offer 4 To include the minimum bylaws clauses Mgmt For For disclosed in the Novo Mercado Listing Regulations in effect from May 10, 2011 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING DATE FROM 01 SEP TO 12 SEP 2011, RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN MEETING TYPE AND 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. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Agenda Number: 933591895 -------------------------------------------------------------------------------------------------------------------------- Security: 112900105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: BPO ISIN: CA1129001055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MR. GORDON E. ARNELL Mgmt For For MR. WILLIAM T. CAHILL Mgmt For For MR. CHRISTIE J.B. CLARK Mgmt For For MR. RICHARD B. CLARK Mgmt For For MR. JACK L. COCKWELL Mgmt For For MR. J. BRUCE FLATT Mgmt Withheld Against MR. MICHAEL HEGARTY Mgmt For For MR. PAUL J. MASSEY JR. Mgmt For For MR. F. ALLAN MCDONALD Mgmt For For MR. ROBERT L. STELZL Mgmt For For MR. JOHN E. ZUCCOTTI Mgmt For For B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. C THE ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST Agenda Number: 703680125 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091F107 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of HSBC Mgmt For For Institutional 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 financial year ended 31 December 2011 and the Auditors' Report thereon 2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For of CCT to hold office until the conclusion of the next AGM of CCT, and to authorise the Manager to fix their remuneration 3 That authority be and is hereby given to Mgmt For For the Manager, to: (a) (i) issue units 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 CONT CONTD provided that: (1) the aggregate Non-Voting 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 fifty per cent. (50%) of the total number of issued Units (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Units to be issued other than on a pro rata basis to Unit holders (including Units to be issued in pursuance of Instruments made or granted pursuant to this resolution) shall not exceed twenty per cent. (20%) of the total number of issued Units (as CONT CONTD the aggregate number of Units that Non-Voting may be issued under sub-paragraph (1) above, the total number of issued Units shall be based on the total number of issued Units 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 CONT CONTD or waived by the Monetary Authority Non-Voting of Singapore); (4) (unless revoked or varied by the Unit holders in a general meeting) the authority conferred by this resolution shall continue in force until (i) the conclusion of the next AGM of CCT or (ii) the date on which the next AGM of CCT is required by applicable law and regulation or the Trust Deed 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 CONT CONTD Instruments or Units are issued; and Non-Voting (6) the Manager and the Trustee be and are hereby severally authorised 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 That: (a) approval be and is hereby given Mgmt For For to supplement the Trust Deed with the proposed amendments to the Trust Deed set out in the annex (the "Trust Deed Supplement") to the appendix circulated to the Unit holders dated 27 March 2012; and (b) the Manager, any directors of the Manager ("Directors") and the Trustee, be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Directors or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CCT to 5 That subject to and conditional upon the Mgmt For For passing of Extraordinary Resolution 4: (a) the exercise of all the powers of the Manager to repurchase issued Units for and on behalf of CCT not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Manager from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market repurchase(s) on the SGX-ST and/or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted; and/or (ii) off-market repurchase(s) (which are not market CONT CONTD Supplement, and otherwise in Non-Voting accordance with all applicable law and regulation including the Listing Manual of the SGX-ST, or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted, be and is hereby authorised and approved generally and unconditionally (the "Unit Buy-back Mandate"); (b) the authority conferred on the Manager pursuant to the Unit Buy-back Mandate may be exercised by the Manager at any time and from time to time during the period commencing from the date of the passing of this resolution and expiring on the CONT CONTD Unit holders in a general meeting; Non-Voting and (iii) the date on which repurchase of Units pursuant to the Unit Buy-back Mandate is carried out to the full extent mandated; (c) in this resolution: "Average Closing Price" means the average of the closing market prices of a Unit over the last five Market Days, on which transactions in the Units were recorded, immediately preceding the date of the market repurchase or, as the case may be, the date of the making of the offer pursuant to the off-market repurchase, and deemed to be adjusted for any corporate action that CONT CONTD repurchase) for each Unit and the Non-Voting relevant terms of the equal access scheme for effecting the off-market repurchase; "Market Day" means a day on which the SGX-ST is open for trading in securities; "Maximum Limit" means that number of Units representing 2.5% of the total number of issued Units as at the date of the passing of this resolution; "Maximum Price" in relation to a Unit to be repurchased, means the repurchase price (excluding brokerage, commission, stamp duty, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a market CONT CONTD severally authorised to complete and Non-Voting do all such acts and things (including executing such documents as may be required) as it or they may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this resolution 6 To transact such other business as may be Non-Voting transacted at an AGM CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF NON-VOTABLE 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. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 703690265 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the year ended 31 December 2011 and the Auditors' Report thereon 2 To declare a first and final 1-tier Mgmt For For dividend of SGD 0.06 per share and a special 1-tier dividend of SGD 0.02 per share for the year ended 31 December 2011 3 To approve Directors' fees of SGD 1,919,601 Mgmt For For for the year ended 31 December 2011 Comprising: (a) SGD 1,519,548.30 to be paid in cash (2010: SGD 1,409,220) and (b) SGD 400,052.70 to be paid in the form of share awards under the CapitaLand Restricted Share Plan 2010, with any residual balance to be paid in cash (2010: SGD 411,820 ) 4.a To re-elect Prof Kenneth Stuart Courtis as Mgmt For For a Director, who are retiring by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer himself for re-election 4.b To re-elect Mr John Powell Morschel as a Mgmt For For Director, who are retiring by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer himself for re-election 5 To re-elect Ms Euleen Goh Yiu Kiang, a Mgmt For For Director who is retiring pursuant to Article 101 of the Articles of Association of the Company and who, being eligible, offers herself for re-election 6 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For of the Company and to authorise the Directors to fix their remuneration 7.A That pursuant to Section 161 of the Mgmt For For Companies Act, authority be and is hereby given to the Directors of the Company to: (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 CONT CONTD Directors while this Resolution was Non-Voting 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 fifty per cent. (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 CONT CONTD paragraph (2) below); (2) (subject to Non-Voting 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 CONT CONTD Resolution, the Company shall comply Non-Voting 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 (4) (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 Annual General Meeting of the Company is required by law to be held, whichever is the earlier 7.B That the Directors of the Company be and Mgmt For For are hereby authorised to: (a) grant awards in accordance with the provisions of the CapitaLand Performance Share Plan 2010 (the "Performance Share Plan") and/or the CapitaLand Restricted Share Plan 2010 (the "Restricted Share Plan"); and (b) allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Share Plan provided that the aggregate number of shares to be issued, when aggregated with existing CONT CONTD then in force, shall not exceed eight Non-Voting per cent. (8%) of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 703676861 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 30-Apr-2012 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Renewal of the Share Purchase Mandate Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 703671859 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 962254 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To receive and adopt the Report of HSBC Mgmt For For Institutional 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 financial year ended 31 December 2011 and the Auditors' Report thereon 2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For of CMT to hold office until the conclusion of the next AGM of CMT, and to authorise the Manager to fix their remuneration 3 That authority be and is hereby given to Mgmt For For the Manager, to: (a) (i) issue units 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) (notwithstanding that the authority 4 To transact such other business as may be Mgmt Against Against transacted at an AGM -------------------------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Agenda Number: 703647517 -------------------------------------------------------------------------------------------------------------------------- Security: Y1122V105 Meeting Type: AGM Meeting Date: 13-Apr-2012 Ticker: ISIN: SG1Z05950543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 Adoption of Directors' Report, Audited Mgmt For For Financial Statements and Auditors' Report 2 Declaration of a Final Dividend Mgmt For For 3 Approval of Directors' Fees Mgmt For For 4.i Re-election of Ms Chua Kheng Yeng Jennie as Mgmt For For Director 4.ii Re-election of Dr Loo Choon Yong as Mgmt For For Director 4.iii Re-election of Mrs Arfat Pannir Selvam as Mgmt For For Director 5 Re-election of Tan Sri Amirsham A Aziz as Mgmt For For Director 6 Re-appointment of Messrs KPMG LLP as Mgmt For For Auditors and authorise the Directors to fix the Auditors' remuneration 7 Any Other Business Mgmt Against Against 8.A Authority for Directors to issue shares and Mgmt For For to make or grant instruments pursuant to Section 161 of the Companies Act, Cap. 50 of Singapore 8.B Authority for Directors to grant awards, Mgmt Against Against and to allot and issue shares, pursuant to the CapitaMalls Asia Performance Share Plan and the CapitaMalls Asia Restricted Stock Plan 8.C Approval of the Share Purchase Mandate to Mgmt For For authorise the Directors to purchase or otherwise acquire ordinary shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB, GOTHENBURG Agenda Number: 703634623 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 22-Mar-2012 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 945503 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Election of Mr. Sven Unger as chairman of Non-Voting the meeting 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda Non-Voting 4 Election of one or two persons to verify Non-Voting the minutes 5 Consideration of whether or not the general Non-Voting meeting has been duly convened 6.A Presentation of the annual accounts and the Non-Voting audit report as well as the consolidated annual accounts and the audit report for the group 6.B Presentation of the auditor's statement Non-Voting regarding the company's compliance with the guidelines for remuneration to members of the executive management in effect since the previous annual general meeting. In connection thereto, presentation by the chairman of the board of directors and the managing director 7 Resolution regarding the adoption of the Mgmt For For income statement and balance sheet for the parent company and the consolidated statement of comprehensive income and consolidated balance sheet 8 Resolution regarding the allocation of the Mgmt For For company's profit in accordance with the adopted balance sheet and, in the event that the meeting resolves to distribute profit, a resolution regarding the record day for distribution 9 Resolution regarding discharge from Mgmt For For liability towards the company in respect of the members of the board of directors and the managing director 10 The election committee's report on its work Non-Voting and the election committee's statement concerning its proposals regarding the board of directors 11 The board of directors should consist of Mgmt For For seven members 12 Resolution regarding remuneration to the Mgmt For For members of the board of directors 13 Re-election of the present board members Mgmt For For Mr. Per Berggren, Mrs. Marianne Dicander Alexandersson, Mrs. Ulla-Britt Frajdin-Hellqvist, Mr. Christer Jacobson and Mr. Johan Skoglund. Mr. Jan Kvarnstrom, who has been chairman of the board since 1994, has declined re-election. In addition to this Mrs. Charlotte Stromberg and Mr. Jan Ake Jonsson are proposed to be elected as new members of the board of directors. Mrs. Charlotte Stromberg is proposed to be elected as new chairman of the board of directors 14 Resolution regarding the establishment of Mgmt For For an election committee for the next Annual General Meeting 15 Resolution regarding guidelines for Mgmt For For remuneration to members of the executive management of the company 16 Resolution regarding authorization for the Mgmt For For board of the directors to resolve to acquire and transfer the company's own shares -------------------------------------------------------------------------------------------------------------------------- CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 703694605 -------------------------------------------------------------------------------------------------------------------------- Security: Y1233P104 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: SG1T66931158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of M&C Mgmt For For Business Trust Management Limited, as trustee-manager of HBT (the "HBT Trustee-Manager"), the Statement by the Chief Executive Officer of the HBT Trustee- Manager, the Report of DBS Trustee Limited, as trustee of H-REIT (the "H-REIT Trustee"), the Report of M&C REIT Management Limited, as manager of H-REIT (the "H-REIT Manager") and the Audited Financial Statements of HBT, H-REIT and CDL Hospitality Trusts for the year ended 31 December 2011 and the Auditors' Report thereon 2 To re-appoint Messrs KPMG LLP as the Mgmt For For Independent Auditors of H-REIT and HBT and to hold office until the conclusion of the next Annual General Meetings of H-REIT and HBT, and to authorise the H-REIT Manager and the HBT Trustee-Manager to fix their remuneration 3 That authority be and is hereby given to Mgmt For For the H-REIT Manager and the HBT Trustee-Manager, to (a) (i) issue new units in H-REIT ("H-REIT Units") and new units in HBT ("HBT Units", together with H-REIT Units, the "Stapled Securities") 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 Stapled Securities 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 CONT CONTD any Instrument made or granted by the Non-Voting H-REIT Manager and the HBT Trustee-Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force), provided that: (1) the aggregate number of Stapled Securities to be issued pursuant to this Resolution (including Stapled Securities to be issued in pursuance of Instruments made or granted pursuant to this Resolution), shall not exceed fifty per cent (50%) of the total number of issued Stapled Securities (excluding treasury H-REIT Units and treasury HBT CONT CONTD issued Stapled Securities (excluding Non-Voting treasury H-REIT Units and treasury HBT Units, if any) (as calculated in accordance with sub-paragraph (2) below); (2) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited ("SGX-ST") for the purpose of determining the aggregate number of Stapled Securities that may be issued under sub-paragraph (1) above, the total number of issued Stapled Securities (excluding treasury H-REIT Units and treasury HBT Units, if any) shall be based on the number of issued Stapled Securities (excluding treasury CONT CONTD Resolution is passed; and (b) any Non-Voting subsequent bonus issue, consolidation or subdivision of Stapled Securities; (3) in exercising the authority conferred by this Resolution, the H-REIT Manager and the HBT Trustee- Manager shall comply with the provisions of the Listing Manual of SGX-ST for the time being in force (unless such compliance has been waived by SGX-ST), the Business Trusts Act, Chapter 31A of Singapore for the time being in force, the trust deed constituting H-REIT (as amended) (the "H-REIT Trust Deed") for the time being in force (unless otherwise exempted or waived by the Monetary CONT CONTD Security Holders in a general Non-Voting meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next Annual General Meetings of H-REIT and HBT or (ii) the date by which the next Annual General Meetings of H-REIT and HBT are required by law 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 Stapled Securities into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the H-REIT Manager and the CONT CONTD Instruments are issued; and (6) the Non-Voting H-REIT Manager, the H-REIT Trustee and the HBT Trustee-Manager be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the H-REIT Manager, the H-REIT Trustee or, as the case may be, the HBT Trustee-Manager may consider expedient or necessary or in the interest of H-REIT and HBT to give effect to the authority conferred by this Resolution 4 To transact such other business as may be Non-Voting transacted at an annual general meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF NON-VOTABLE 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. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 703749474 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242U219 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: TH0481A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956534 DUE TO INTERCHANGE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To acknowledge the minutes of the annual Non-Voting general meeting of shareholders no.1/2011 2 To acknowledge the company's operating Non-Voting performance for the year 2011 3 To approve the audited financial statements Mgmt For For for the year ended December 31, 2011 4 To approve the dividend payment form Mgmt For For business performance for the year 2011 5.1 To approve the appointment of re-election Mgmt For For director whose tenures have ended for year 2012: Mr. Chackchai Panichapat 5.2 To approve the appointment of re-election Mgmt For For director whose tenures have ended for year 2012: Mr. Karun Kittisataporn 5.3 To approve the appointment of re-election Mgmt For For director whose tenures have ended for year 2012: Mr. Suthikiati Chirathivat 5.4 To approve the appointment of re-election Mgmt For For director whose tenures have ended for year 2012: Mr. Kanchit Bunajinda 6 To approve the directors' remunerations for Mgmt For For year 2012 7 To approve the appointment of the Auditors Mgmt For For and to approve the audit fees for year 2012 8 To approve the issuance of debenture in the Mgmt For For amount not exceeding Baht 10,000 million 9 To approve the issuance of short-term Mgmt For For debenture and/or bill of exchange in the amount not exceeding Baht 4,000 million 10 Other Matters (if any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 703721577 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412219.pdf 1 To receive and adopt the Audited Financial Mgmt For For Statements and the Reports of the Directors and the Independent Auditor's Report for the year ended 31 December 2011 2 To approve the declaration of a final Mgmt For For dividend for the year ended 31 December 2011 of HK20 cents per share 3.a To re-elect Mr. Kong Qingping as Director Mgmt For For 3.b To re-elect Mr. Nip Yun Wing as Director Mgmt For For 3.c To re-elect Mr. Luo Liang as Director Mgmt Against Against 3.d To re-elect Mr. Zheng Xuexuan as Director Mgmt Against Against 3.e To re-elect Mr. Lam Kwong Siu as Director Mgmt For For 4 To authorise the Board to fix the Mgmt For For remuneration of the Directors 5 To appoint Messrs. PricewaterhouseCoopers Mgmt For For as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Board to fix their remuneration 6 To approve the granting to the Directors Mgmt For For the general and unconditional mandate to repurchase shares in the capital of the Company up to 10% of the issued share capital of the Company 7 To approve the granting to the Directors Mgmt For For the general and unconditional mandate to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company 8 To approve the extension of the authority Mgmt For For granted 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 -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 703703593 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 To receive the audited financial statements Mgmt For For and the reports of the Directors and Auditors for the year ended 31 December 2011 A.2 To declare a final tax-exempt (one-tier) Mgmt For For ordinary dividend of 8.0 cents per ordinary share, and a special final tax-exempt (one-tier) ordinary dividend of 5.0 cents per ordinary share, for the year ended 31 December 2011 as recommended by the Directors A.3 To approve Directors' Fees of USD308,000.00 Mgmt For For for the year ended 31 December 2011 (2010: USD308,000.00) and Audit Committee Fees of USD47,500.00 per quarter for the period from 1 July 2012 to 30 June 2013 (period from 1 July 2011 to 30 June 2012: USD47,500.00 per quarter), with payment of the Audit Committee Fees to be made in arrears at the end of each calendar quarter A.4.a To re-appoint the following Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of this Annual General Meeting until the next Annual General Meeting: Mr Kwek Leng Beng A.4.b To re-appoint the following Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of this Annual General Meeting until the next Annual General Meeting: Mr Chee Keng Soon A.4.c To re-appoint the following Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of this Annual General Meeting until the next Annual General Meeting: Mr Foo See Juan A.4.d To re-appoint the following Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of this Annual General Meeting until the next Annual General Meeting: Mr Tang See Chim A.5 To re-elect Mr Tan Poay Seng, a Director Mgmt For For retiring in accordance with the Articles of Association of the Company A.6 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For and to authorise the Directors to fix their remuneration B.7 That authority be and is hereby given to Mgmt For For the Directors to: (a) (i) issue ordinary shares in the capital of the Company 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 ordinary 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 ordinary shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, CONT CONTD Ordinary Resolution was in force; Non-Voting provided that: (1) the aggregate number of ordinary shares to be issued pursuant to this Ordinary Resolution (including ordinary shares to be issued in pursuance of Instruments made or granted pursuant to this Ordinary Resolution but excluding ordinary shares which may be issued pursuant to any adjustments effected under any relevant Instrument) does not exceed 50% of the total number of issued ordinary shares, excluding treasury shares, in the capital of the Company (as calculated in accordance with paragraph (2) of this Ordinary Resolution), CONT CONTD Company (as calculated in accordance Non-Voting with paragraph (2) of this Ordinary Resolution) (2) (subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of ordinary shares that may be issued under paragraph (1) of this Ordinary Resolution, the total number of issued ordinary shares, excluding treasury shares, shall be based on the total number of issued ordinary shares, excluding treasury shares, in the capital of the Company at the time this Ordinary Resolution is passed, CONT CONTD passed; and (ii) any subsequent bonus Non-Voting issue, consolidation or subdivision of ordinary shares; (3) in exercising the authority conferred by this Ordinary 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 (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Ordinary Resolution shall continue in force until the conclusion of the next Annual B.8 That: (a) for the purposes of Sections 76C Mgmt For For and 76E of the Companies Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary shares ("Ordinary Shares") and/or non-redeemable convertible non-cumulative preference shares ("Preference Shares") in the capital of the Company not exceeding in aggregate the Prescribed Limit (as hereinafter defined), at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereinafter defined), whether by way CONT CONTD by the Directors of the Company as Non-Voting they may, in their absolute discretion, deem fit, which schemes shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws, regulations and rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally ("Share Purchase Mandate"); (b) 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 CONT CONTD conferred by the Share Purchase Non-Voting Mandate is varied or revoked in general meeting; or (iii) the date on which the purchases or acquisitions of Ordinary Shares and/or Preference Shares pursuant to the Share Purchase Mandate are carried out to the full extent mandated; (c) in this Resolution: "Prescribed Limit" means in relation to any purchase or acquisition of Ordinary Shares, the number of issued Ordinary Shares representing 10% of the total number of issued Ordinary Shares as at the date of the passing of this Resolution, (excluding any Ordinary Shares held as treasury shares), and in CONT CONTD in relation to an Ordinary Share or Non-Voting Preference Share to be purchased (as the case may be) means an amount (excluding brokerage, stamp duties, applicable goods and services tax and other related expenses) not exceeding: (i) in the case of a Market Purchase, 105% of the Average Closing Price of the Ordinary Shares or Preference Shares (as the case may be); and (ii) in the case of an Off-Market Purchase, 120% of the Highest Last Dealt Price of the Ordinary Shares or Preference Shares (as the case may be), where: "Average Closing Price" means the average of the Closing Market CONT CONTD Market Purchase by the Company, and Non-Voting deemed to be adjusted for any corporate action that occurs after such 5-Market Day period; "Closing Market Price" means the last dealt price for an Ordinary Share or Preference Share (as the case may be) transacted through the SGX-ST's Central Limit Order Book (CLOB) trading system as shown in any publication of the SGX-ST or other sources; "Highest Last Dealt Price" means the highest price transacted for an Ordinary Share or Preference Share (as the case may be) as recorded on the SGX-ST on the Market Day on which there were trades in CONT CONTD Ordinary Shares or Preference Shares, Non-Voting as the case may be, from holders of Ordinary Shares or holders of Preference Shares, stating the purchase price (which shall not be more than the Maximum Price for an Off-Market Purchase, calculated on the foregoing basis) for each Ordinary Share or Preference Share, and the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and "Market Day" means a day on which the SGX-ST is open for trading in securities; and (d) the Directors be and are hereby authorised to complete and do all such acts and things (including B.9 (a) That approval be and is hereby given Mgmt For For for the purpose of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and its associated companies that are not listed on the SGX-ST, or an approved exchange, over which the Company, its subsidiaries and/or its interested person(s), have control, or any of them, to enter into any of the transactions falling within the category of Interested Person Transactions, particulars of which are set out in the Company's Circular to Shareholders dated 28 April 2003 (the "Circular") with any party who is of the CONT CONTD (the "IPT Mandate"), shall unless Non-Voting revoked or varied by the Company in General Meeting, continue in force until the next Annual General Meeting of the Company; and (b) That the Directors of the Company and each of them be and are hereby authorised to complete and do all such acts and things (including executing all such documents as may be required) as they or he may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/ or this Resolution C To transact any other business Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH PROPERTY OFFICE FUND Agenda Number: 703819219 -------------------------------------------------------------------------------------------------------------------------- Security: Q27075102 Meeting Type: OGM Meeting Date: 28-May-2012 Ticker: ISIN: AU000000CPA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Receive the Presentation on the Results Non-Voting and Activities of Commonwealth Property Office Fund -------------------------------------------------------------------------------------------------------------------------- CORIO NV, UTRECHT Agenda Number: 703652164 -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: NL0000288967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the financial statements for Mgmt For For the 2011 financial year 4.A Establishing the dividend for the 2011 Mgmt For For financial year 4.B Offering an optional dividend Mgmt For For 5 Discharge of the Members of the Management Mgmt For For Board for the 2011 financial year 6 Discharge of the Members of the Supervisory Mgmt For For Board for the 2011 financial year 8.A Appointment for 4 years of Mr. J. G. Mgmt For For Blokhuis as member of the Supervisory board 8.B Appointment for 4 years of Mr. J. Mgmt For For Carrafiell as member of the Supervisory board 9 Reappointment of the external auditor: PWC Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS NAME. 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. -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 703673447 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0322/LTN20120322481.pdf 1 To receive and approve the audited Mgmt For For consolidated financial statements, the report of the directors and the independent auditor's report of the Company for the year ended 31 December 2011 2 To approve the payment of a final dividend Mgmt For For of RMB12.96 cents for the year ended 31 December 2011 to be satisfied wholly by way of scrip shares without offering any right to the shareholders to elect to receive such dividend in cash in lieu of such allotment 3.a To re-elect Ms. Yang Huiyan as director Mgmt Against Against 3.b To re-elect Ms. Yang Ziying as director Mgmt For For 3.c To re-elect Mr. OU Xueming as director Mgmt For For 3.d To re-elect Mr. Yang Zhicheng as director Mgmt For For 3.e To re-elect Mr. Yang Yongchao as director Mgmt For For 3.f To re-elect Mr. Tong Wui Tung, Ronald as Mgmt For For director 3.g To authorize the board of directors of the Mgmt For For Company to fix the directors' remuneration 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company and authorize the board of directors of the Company to fix their remuneration 5 To give a general mandate to the directors Mgmt Against Against of the Company to issue new shares of the Company (ordinary resolution no. 5 of the notice of annual general meeting) 6 To give a general mandate to the directors Mgmt For For of the Company to repurchase shares of the Company (ordinary resolution no. 6 of the notice of annual general meeting) 7 To extend the general mandate to be given Mgmt Against Against to the directors of the Company to issue new shares of the Company (ordinary resolution no. 7 of the notice of annual general meeting) -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC Agenda Number: 703738382 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts year Mgmt For For ended 31 December 2011 2 To approve the report of the remuneration Mgmt For For committee for the year ended 31 December 2011 3 To declare a final dividend of 21.90p per Mgmt For For ordinary share for the year ended 31 December 2011 4 To re-elect Mr R.A. Rayne as a director Mgmt For For 5 To re-elect Mr J.C. Ivey as a director Mgmt For For 6 To re-elect Mr J.D. Burns as a director Mgmt For For 7 To re-elect Mr S.P Silver as a director Mgmt For For 8 To re-elect Mr D.M.A. Wisniewski as a Mgmt For For director 9 To re-elect Mr N.Q. George as a director Mgmt For For 10 To re-elect Mr D.G. Silverman as a director Mgmt For For 11 To re-elect Mr P.M. Williams as a director Mgmt For For 12 To re-elect Mr S.A. Corbyn as a director Mgmt For For 13 To re-elect Mr R.A. Farnes as a director Mgmt For For 14 To re-elect Mrs J. de Moller as a director Mgmt For For 15 To re-elect Mr S.J. Neathercoat as a Mgmt For For director 16 To re-elect Mr S. G. Young as a director Mgmt For For 17 To re-appoint BDO LLP as independent Mgmt For For auditor 18 To authorise the directors to determine the Mgmt For For independent auditor's remuneration 19 To authorise the allotment of relevant Mgmt For For securities 20 To authorise the limited disapplication of Mgmt For For pre-emption rights 21 To authorise the company to exercise its Mgmt For For power to purchase its own shares 22 To authorise the reduction of the notice Mgmt For For period for General Meetings other than an Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 703740995 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 06-Jun-2012 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 MAY 2012, 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 GERM AN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAY 2012. FURTHER INFORMATION ON C OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O N PROXYEDGE. 1. Presentation of the annual financial Non-Voting statement and the consolidated financial statement approved by the Supervisory Board on 31 December 2011, the Managemen t Reports for the company and the Group including the report of the Supervisor y Board for the financial year 2011 as well as the explanatory report of the M anagement Board to the information specified in accordance with sections 289 p aragraphs 4 and 5, section 315 Paragraph 4 of the German Commercial Code as of 31 December 2011 2. Resolution on the utilisation of net Mgmt For For profits of Deutsche Wohnen AG for the fin ancial year 2011 3. Resolution on the ratification of the Mgmt For For Management Board for the financial year 2011 4. Resolution on the ratification of the Mgmt For For Supervisory Board for the financial year 2011 5. The appointment of the auditors and the Mgmt For For Group auditors as well as the auditors for any audit review of the half-year financial report for the financial year 2012: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart 6. Appointment to the Supervisory Board: Dr. Mgmt For For h.c. Wolfgang Clement 7. Creation of a authorised capital 2012 with Mgmt For For the possibility of excluding the su bscription rights and abolition of the existing authorised share capital and a n amendment to section 4 of the articles of association 8. Granting a new authorisation to issue Mgmt For For convertible bonds and/or option bonds an d/or dividend rights with conversion or option rights (or a combination of the se instruments) with the possibility of excluding the subscription rights, the creation of a contingent capital 2012, revocation of existing authorisations to issue convertible bonds and bonds with warrants, revocation of the continge nt capital 2011 (section 4 b of the articles of association) and corresponding amendment to the articles of association 9. Resolution on the adjustment of Mgmt For For remuneration of the Supervisory Board and the corresponding changes to the articles of association 10. Acceptance of external shareholders in Mgmt For For accordance with section 302 paragraph 3 clause 3 of the German Stock Corporation Act (AktG) to an agreement between t he company and RREEF Management GmbH -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 703352194 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P100 Meeting Type: AGM Meeting Date: 31-Oct-2011 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY 1.1 Approval of an Independent Mgmt For For Director-Elizabeth Alexander AM 1.2 Approval of an Independent Director-Barry Mgmt For For Brownjohn 1.3 Approval of an Independent Mgmt For For Director-Tonianne Dwyer 2 Adoption of Remuneration Report Mgmt For For 3 Approval of miscellaneous amendments to the Mgmt For For Constitutions 4.1 Approval of Capital Reallocation Proposal Mgmt For For 4.2 Amendments to the Constitutions for the Mgmt For For Capital Reallocation Proposal -------------------------------------------------------------------------------------------------------------------------- DUNDEE REAL ESTATE INVESTMENT TRUST Agenda Number: 933597328 -------------------------------------------------------------------------------------------------------------------------- Security: 265270207 Meeting Type: Annual and Special Meeting Date: 03-May-2012 Ticker: DRETF ISIN: CA2652702077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF TRUSTEES FOR ALL OF THE Mgmt Withhold Against NOMINEES FOR TRUSTEES OF THE TRUST NAMED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR. 03 TO CONSIDER AND VOTE ON A RESOLUTION TO Mgmt For For AMEND THE TRUST'S DEFERRED UNIT INCENTIVE PLAN TO INCREASE THE NUMBER OF DEFERRED UNITS THAT MAY BE GRANTED UNDER THE PLAN BY A FURTHER 750,000 UNITS. 04 TO CONSIDER AND VOTE ON A SPECIAL Mgmt Against Against RESOLUTION, SUBSTANTIALLY IN THE FORM ATTACHED AS APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AN AMENDMENT TO THE DECLARATION OF TRUST TO AUTHORIZE THE TRUSTEES TO, AMONG OTHER THINGS, CREATE AND ISSUE ONE OR MORE NEW CLASSES OF PREFERRED EQUITY SECURITIES OF THE TRUST, ISSUABLE IN SERIES, THAT RANK IN PRIORITY TO REIT UNITS. -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL Agenda Number: 703339677 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 01-Nov-2011 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting WHEN THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Open meeting Non-Voting 2 Receive report of management board Non-Voting 3 Approve financial statements and statutory Mgmt For For reports 4 Approve dividends Mgmt For For 5 Approve discharge of management board Mgmt For For 6 Approve discharge of supervisory board Mgmt For For 7 Approve remuneration of supervisory board Mgmt For For 8 Approve remuneration report containing Mgmt For For remuneration policy for management board members 9 Ratify Ernst and Young as auditors Mgmt For For 10 Grant board authority to issue shares up to Mgmt For For 50 percent of issued capital 11 Authorize repurchase of up to 10 percent of Mgmt For For issued share capital 12 Amend articles Mgmt For For 13 Other business Non-Voting 14 Close meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- FABEGE AB, SOLNA Agenda Number: 703619304 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: SE0000950636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the Meeting Non-Voting 2 Election of Chairman for the Meeting : Erik Non-Voting Paulsson 3 Preparation and approval of voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to verify Non-Voting the minutes 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report, as well as the Consolidated Financial Statements and the Consolidated Auditor's Report 8.a Resolution regarding the adoption of the Mgmt For For Profit and Loss Account and Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet 8.b Resolution regarding the allocation of the Mgmt For For Company's profit in accordance with the adopted Balance Sheet 8.c Resolution regarding discharge from Mgmt For For liability of the Board of Directors and the Chief Executive Officer 8.d Resolution regarding record date should the Mgmt For For Meeting decide on dividend payment 9 Resolution on the number of Directors and, Mgmt For For in this connection, a presentation by the Nominating Committee of its work. To appoint eight Directors with no deputies 10 Determination of remuneration to the Board Mgmt For For of Directors and auditors 11 Election of Board members and Chairman of Mgmt For For the Board : To re-elect the Directors Oscar Engelbert, Eva Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson, to re-elect Erik Paulson as Chairman of the Board 12 Resolution on guidelines for the procedure Mgmt For For for appointing the Nominating Committee 13 Resolution on principles for remuneration Mgmt For For of Company management 14 Resolution authorising the Board of Mgmt For For Directors to acquire own shares and transfer such treasury shares to other parties 15 Other items Non-Voting 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 703638215 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: OGM Meeting Date: 17-Apr-2012 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0305/201203051200704.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0330/201203301201203.pdf 1 Approval of the reports and corporate Mgmt For For financial statements for the financial year 2011 2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year 2011 3 Transfer to a Reserve account Mgmt For For 4 Allocation of income for the financial Mgmt For For 2011, and setting the dividend 5 Approval of the agreements and commitments Mgmt Against Against concluded with the outgoing Managing Director, Mr. Christophe Clamageran in compliance with applicable law, and including with Articles L.225-42 and L.225-42-1 of the Commercial Code 6 Approval of the agreements concluded with Mgmt Against Against the CEO, Mr. Bernard Michel in compliance with applicable law, and including with Articles L.225-42 and L. 225-42-1 of the Commercial Code 7 Approval of the other agreements and Mgmt For For commitments pursuant to Articles L.225-38 and L.225-40 to L.225-42 of the Commercial Code 8 Renewal of term of Mrs. Victoria Soler Mgmt Against Against Lujan as Board member 9 Renewal of term of Mr. Philippe Donnet as Mgmt Against Against Board member 10 Renewal of term of the company Metrovacesa Mgmt Against Against as Board member 11 Appointment of Mrs Ines Reinman in Mgmt For For substitution for Mr. Jean-Jacques Dayries 12 Setting the amount of attendance allowances Mgmt For For allocated to the Board members from the financial year 2012 13 Authorization to be granted to the Board of Mgmt Against Against Directors to trade Company's shares 14 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK AND MODIFICATION IN TEXT OF RESOLUTION 11. 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703201739 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 20-Jul-2011 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Audited Financial Statements for the year ended 31 March 2011 together with the Auditors' Report thereon 2 To re-elect Mr. Ang Kong Hua as a Director Mgmt For For of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 3 To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For a Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 4 To re-elect Mr. Ming Z. Mei as a Director Mgmt For For of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 5 To re-elect Dr. Seek Ngee Huat as a Mgmt For For Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 6 To re-elect Mr. Tham Kui Seng as a Director Mgmt For For of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 7 To re-elect Mr. Yoichiro Furuse as a Mgmt For For Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 8 To re-elect Mr. Steven Lim Kok Hoong as a Mgmt For For Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 9 To re-elect Dr. Dipak Jain as a Director of Mgmt For For the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 10 To re-appoint Mr. Paul Cheng Ming Fun as a Mgmt For For Director of the Company pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting 11 To approve the payment of Directors' fees Mgmt For For of totalling approximately USD 1,300,000 for the financial year ending 31 March 2012. (2011: USD576,984) 12 To re-appoint Messrs KPMG LLP as the Mgmt For For Auditors to hold office until the conclusion of the next Annual General Meeting of the Company at a remuneration to be determined by the Directors of the Company upon the recommendation of the Audit Committee 13 Authority to issue shares Mgmt For For 14 Authority to issue shares under the GLP Mgmt Against Against Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 703670960 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 07-May-2012 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN 1 Re-election of Mr Eric Goodwin as a Mgmt For For Director 2 Remuneration Report Mgmt For For 3 Proportional Takeover Provisions Mgmt For For 4 Grant of performance rights to the Mgmt For For Company's Chief Executive Officer and Managing Director, Michael Cameron -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 703144573 -------------------------------------------------------------------------------------------------------------------------- Security: G40712179 Meeting Type: AGM Meeting Date: 07-Jul-2011 Ticker: ISIN: GB00B01FLL16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited financial Mgmt For For statements together with the directors' and auditors' reports for the year ended 31 March 2011 2 To authorise the payment of a final Mgmt For For dividend for the year ended 31 March 2011 3 To approve the Directors' remuneration Mgmt For For report 4 To re-elect Toby Courtauld as a director of Mgmt For For the Company 5 To re-elect Neil Thompson as a director of Mgmt For For the Company 6 To re-elect Martin Scicluna as a director Mgmt For For of the Company 7 To re-elect Charles Irby as a director of Mgmt For For the Company 8 To re-elect Jonathan Nicholls as a director Mgmt For For of the Company 9 To re-elect Phillip Rose as a director of Mgmt For For the Company 10 To re-elect Jonathan Short as a director of Mgmt For For the Company 11 To reappoint Deloitte LLP as auditors Mgmt For For 12 To authorise the directors to agree the Mgmt For For remuneration of the auditors 13 To renew the directors' authority to allot Mgmt For For shares 14 To renew the directors' limited authority Mgmt For For to allot shares for cash 15 To renew the authority enabling the Company Mgmt For For to buy its own shares 16 To authorise the calling of general Mgmt For For meetings (other than an annual general meeting) on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 703662874 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors' annual report and Mgmt For For financial statements 2 To receive and approve the remuneration Mgmt For For report 3 To declare a final dividend Mgmt For For 4 To re-elect David Atkins Mgmt For For 5 To re-elect Peter Cole Mgmt For For 6 To elect Timon Drakesmith Mgmt For For 7 To re-elect Terry Duddy Mgmt For For 8 To re-elect Jacques Espinasse Mgmt For For 9 To elect Judy Gibbons Mgmt For For 10 To re-elect John Hirst Mgmt For For 11 To re-elect John Nelson Mgmt For For 12 To re-elect Anthony Watson Mgmt For For 13 To reappoint the auditor, Deloitte LLP Mgmt For For 14 To authorise the directors to agree the Mgmt For For auditor's remuneration 15 To authorise the directors to allot Mgmt For For relevant securities pursuant to Section 551 of the Companies Act 2006 16 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 561(1) of the Act did not apply 17 To authorise market purchases by the Mgmt For For Company of its shares PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 13. 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. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 703338827 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 18-Oct-2011 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110915/LTN20110915382.pdf 1 To receive and consider the audited Mgmt For For financial statements and reports of the directors and auditors for the year ended 30 June 2011 2 To declare a final dividend Mgmt For For 3.a Re-election of Mr. Nelson Wai Leung Yuen as Mgmt For For a director 3.b Re-election of Mr. Shang Shing Yin as a Mgmt For For director 3.c Re-election of Dr. Hon Kwan Cheng as a Mgmt For For director 3.d Re-election of Ms. Laura Lok Yee Chen as a Mgmt Against Against director 3.e Re-election of Professor Pak Wai Liu as a Mgmt For For director 3.f To authorize the board of directors to fix Mgmt For For directors' fees 4 To re-appoint KPMG as auditors of the Mgmt For For Company and authorize the directors to fix auditors' remuneration 5 To give general mandate to directors to Mgmt For For purchase the Company's shares 6 To give general mandate to directors to Mgmt For For issue additional shares 7 To approve the addition of repurchased Mgmt Against Against shares to be included under the general mandate in resolution 6 8 To approve the amendments to the Company's Mgmt For For articles of association -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 703655324 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 18-Apr-2012 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0314/LTN20120314283.pdf 1 To receive and consider the audited Mgmt For For financial statements and reports of the directors and auditor for the six-month period ended 31 December 2011 2 To declare a final dividend Mgmt For For 3.a To re-elect Mr. Ronald Joseph Arculli as a Mgmt Against Against director 3.b To re-elect Mr. Ronnie Chichung Chan as a Mgmt For For director 3.c To re-elect Mr. Henry Tze Yin Yiu as a Mgmt For For director 3.d To re-elect Mr. Hau Cheong Ho as a director Mgmt For For 3.e To authorize the board of directors to fix Mgmt For For directors' fees 4 To re-appoint KPMG as auditor of the Mgmt For For Company and authorize the directors to fix auditor's remuneration 5 To give general mandate to directors to Mgmt For For purchase the Company's shares 6 To give general mandate to directors to Mgmt Against Against issue additional shares 7 To approve the addition of repurchased Mgmt Against Against shares to be included under the general mandate in resolution 6 8 To approve the adoption of new share option Mgmt Against Against scheme of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 17 APR 2012 TO 13 APR 2012. 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. -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 703745298 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 11-Jun-2012 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0420/LTN20120420088.pdf 1 To receive and consider the Audited Mgmt For For Accounts and the Reports of the Directors and Auditor for the year ended 31 December 2011 2 To declare a Final Dividend Mgmt For For 3.(A) To re-elect Mr. Woo Ka Biu, Jackson as Mgmt For For director 3.(B) To re-elect Dr. Lee Shau Kee as director Mgmt For For 3.(C) To re-elect Mr. Lam Ko Yin, Colin as Mgmt For For director 3.(D) To re-elect Mr. Yip Ying Chee, John as Mgmt For For director 3.(E) To re-elect Madam Fung Lee Woon King as Mgmt Against Against director 3.(F) To re-elect Mr. Lau Yum Chuen, Eddie as Mgmt For For director 3.(G) To re-elect Mr. Au Siu Kee, Alexander as Mgmt For For director 3.(H) To re-elect Mr. Leung Hay Man as director Mgmt For For 3.(I) To approve each Director's fee and the Mgmt For For remunerations of the Nomination Committee Members and the Corporate Governance Committee Members 4 To re-appoint Auditor and authorise the Mgmt For For Directors to fix Auditor's remuneration 5.(A) To give a general mandate to the Directors Mgmt For For to repurchase shares 5.(B) To give a general mandate to the Directors Mgmt For For to allot new shares 5.(C) To authorise the Directors to allot new Mgmt For For shares equal to the aggregate nominal amount of share capital purchased by the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 08 JUN 2 012 TO 06 JUN 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 703729915 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Financial Mgmt For For Statements and the Independent Auditors' Report for the year ended 31st December 2011, and to declare a final dividend 2 To re-elect Mark Greenberg as a Director Mgmt Against Against 3 To re-elect Adam Keswick as a Director Mgmt Against Against 4 To re-elect Ben Keswick as a Director Mgmt Abstain Against 5 To re-elect A.J.L. Nightingale as a Mgmt Against Against Director 6 To re-elect James Watkins as a Director Mgmt For For 7 To re-elect Percy Weatherall as a Director Mgmt Against Against 8 To re-appoint the Auditors and to authorise Mgmt For For the Directors to fix their remuneration 9 That: (a) the exercise by the Directors Mgmt For For during the Relevant Period (for the purposes of this Resolution, 'Relevant Period' being the period from the passing of this Resolution until the earlier of the conclusion of the next Annual General Meeting, or the expiration of the period within which such meeting is required by law to be held, or the revocation or variation of this Resolution by an ordinary resolution of the shareholders of the Company in general meeting) of all powers of the Company to allot or issue shares and to make and grant offers, agreements and options which would CONT CONTD nominal amount of share capital Non-Voting allotted or agreed conditionally or unconditionally to be allotted wholly for cash (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in paragraph (a), otherwise than pursuant to a Rights Issue (for the purposes of this Resolution, 'Rights Issue' being an offer of shares or other securities to holders of shares or other securities on the Register on a fixed record date in proportion to their then holdings of such shares or other securities or otherwise in accordance with the rights attaching thereto (subject to such CONT CONTD stock exchange in, any territory)), Non-Voting or upon conversion of the USD 400,000,000 2.75% guaranteed convertible bonds convertible into fully-paid shares of the Company, shall not exceed USD 11.7 million, and the said approval shall be limited accordingly 10 That: (a) the exercise by the Directors of Mgmt For For all powers of the Company to purchase its own shares, subject to and in accordance with all applicable laws and regulations, during the Relevant Period (for the purposes of this Resolution, 'Relevant Period' being the period from the passing of this Resolution until the earlier of the conclusion of the next Annual General Meeting, or the expiration of the period within which such meeting is required by law to be held, or the revocation or variation of this Resolution by an ordinary resolution of the shareholders of the Company in CONT CONTD aggregate nominal amount of the Non-Voting existing issued share capital of the Company at the date of this meeting, and such approval shall be limited accordingly; and (c) the approval in paragraph (a) of this Resolution shall, where permitted by applicable laws and regulations and subject to the limitation in paragraph (b) of this Resolution, extend to permit the purchase of shares of the Company (i) by subsidiaries of the Company and (ii) pursuant to the terms of put warrants or financial instruments having similar effect ('Put Warrants') whereby the Company can CONT CONTD more than the average of the market Non-Voting quotations for the shares for a period of not more than 30 nor less than the five dealing days falling one day prior to the date of any public announcement by the Company of the proposed issue of Put Warrants -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 703693855 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 14-May-2012 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0330/LTN201203302233.pdf 1 To receive and consider the Statement of Mgmt For For Accounts for the year ended 31 December 2011 and the Reports of the Directors and Auditor thereon 2 To declare a final dividend (together with Mgmt For For a scrip alternative) for the year ended 31 December 2011 3.i To re-elect Mr. Siu Chuen LAU Mgmt For For 3.ii To re-elect Mr. Nicholas Charles ALLEN Mgmt For For 3.iii To re-elect Mr. Philip Yan Hok FAN Mgmt For For 3.iv To re-elect Mr. Anthony Hsien Pin LEE Mgmt Against Against 4 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as Auditor of the Company at a fee to be agreed by the Directors 5 To give Directors a general mandate to Mgmt For For issue and dispose 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 6 To give Directors a general mandate to Mgmt For For repurchase shares in the Company not exceeding 10% of its issued share capital 7 To approve the amendments to the Articles Mgmt For For of Association -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 703618376 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 26-Mar-2012 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012/0220/201202201200422.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0309/201203091200767.pdf E.1 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out the issuance of shares of the Company while maintaining preferential subscription rights E.2 Delegation of powers to be granted to the Mgmt For For Board of Directors to issue shares or other stocks of the Company or securities providing access to the capital within the limit of 10% of capital of the Company, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital E.3 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue shares of the Company in case of public offer including an exchange component initiated by the Company on the company Silic E.4 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital of the Company with cancellation of preferential subscription rights in favor of employees of the Company and related companies O.5 Ratification of the cooptation of Mr. Mgmt Against Against Olivier Mareuse as Board member O.6 Ratification of the cooptation of Mrs. Mgmt For For Marie-Christine Lambert as new Board member O.7 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 703828383 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 22-Jun-2012 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0516/201205161202665.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0606/201206061203584.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Approval of the special report of the Mgmt For For Statutory Auditors on the agreements and commitments pursuant to Article L. 225-38 of the Commercial Code O.3 Discharge of duties to the CEO and to the Mgmt For For Board members O.4 Allocation of income and distribution of Mgmt For For dividends O.5 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.6 Renewal of term of Mrs. Marie-Christine Mgmt For For Lambert as Board member O.7 Renewal of term of Mr. Christian Bouvier as Mgmt Against Against Board member O.8 Renewal of term of Mr. Alain Quinet as Mgmt Against Against Board member O.9 Appointment of Mrs. Cecile Daubignard as Mgmt Against Against new Board member O.10 Appointment of Mr. Benoit Maes as new Board Mgmt Against Against member O.11 Appointment of PricewaterhouseCoopers Audit Mgmt For For as principal Statutory Auditor O.12 Appointment of Mr. Yves Nicolas as deputy Mgmt For For Statutory Auditor O.13 Setting of the amount of attendance Mgmt For For allowances allotted to the Board of Directors O.14 Approval of the agreements and commitments Mgmt Against Against subjected to the provisions of Articles L. 225-38 and L. 225-42-1 of the Commercial Code O.15 Authorization to be granted to the Board of Mgmt For For Directors to trade shares of the Company E.16 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares existing or to be issued E.17 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital via cancellation of treasury shares E.18 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 703681684 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0327/LTN20120327598.pdf 1 To adopt the audited financial statements Mgmt For For and the reports of the directors and the auditor for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3a To re-elect Mr. Ma Wing Kai, William, a Mgmt For For retiring director, as a director 3b To re-elect Mr. Chan Wai Ming, William, a Mgmt For For retiring director, as a director 3c To re-elect Mr. Lau Ling Fai, Herald, a Mgmt For For retiring director, as a director 3d To re-elect Mr. Bryan Pallop Gaw, a Mgmt Against Against retiring director, as a director 4 To fix directors' fees Mgmt For For 5 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor and to authorize the directors to fix its remuneration 6A To grant a general mandate to the directors Mgmt Against Against to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the company as at the date of passing of this resolution 6B To grant a general mandate to the directors Mgmt For For to repurchase shares in the capital of the company not exceeding 10% of the issued share capital of the company as at the date of passing of this resolution 6C 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 shares to the 20% general mandate PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 3C.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. -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 703676227 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 12-Apr-2012 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT French Resident Shareowners must complete, Non-Voting sign 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 CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0323/201203231201013.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 958538 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Approval of the transactions and agreements Mgmt Against Against pursuant to Article L.225-86 of the Commercial Code concluded during the financial year ended December 31, 2011 and some concluded at the beginning of the financial year 2012 O.4 Allocation of income for the financial year Mgmt For For 2011 O.5 Payment of the dividend in cash or in Mgmt For For shares O.6 Renewal of term of Mr. Bertrand Jacquillat Mgmt For For as Supervisory Board member O.7 Renewal of term of Mr. Philippe Thel as Non-Voting Supervisory Board member. N/A due to the resignation of Mr. Philippe Thel O.8 Appointment of Mrs. Rose-Marie Van Mgmt For For Lerberghe as Supervisory Board member O.9 Authorization to be granted to the Mgmt For For Executive Board to trade Company's shares E.10 Delegation to be granted to the Executive Mgmt For For Board to reduce share capital by cancellation of treasury shares E.11 Authorization to be granted to the Mgmt For For Executive Board to carry out allocations of performance shares to employees of the staff and corporate officers of the Group or to some of them E.12 Authorization to be granted to the Mgmt For For Executive Board to grant share purchase options E.13 Powers to carry out all legal formalities Mgmt For For E.14 Cancellation of partial annual renewal of Mgmt Against Against Supervisory Board members and amendment to Article 11 of the Statutes of the Company E.15 Cancellation of double voting rights and Mgmt For For consequential amendment to the Statutes O.16 Ratification of the cooptation of Mr. David Mgmt For For Simon as Supervisory Board member O.17 Appointment of Mr. David Simon as Mgmt For For Supervisory Board member O.18 Ratification of the cooptation of Mr. Mgmt For For Francois Kayat as Supervisory Board member O.19 Appointment of Mr. Francois Kayat as Mgmt For For Supervisory Board member O.20 Ratification of the cooptation of Mr. Mgmt For For Steven Fivel as Supervisory Board member O.21 Renewal of term of Mr. Steven Fivel as Mgmt For For Supervisory Board member -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703190025 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 21-Jul-2011 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Financial Statements for the year ended 31 March 2011 2 To declare a Final Dividend for the year Mgmt For For ended 31 March 2011 of 7.2 pence per share 3 To receive and if thought fit, approve the Mgmt For For Directors' Remuneration Report for the year ended 31 March 2011 4 To re-elect Alison Carnwath as a director Mgmt For For 5 To re-elect Francis Salway as a director Mgmt For For 6 To re-elect Martin Greenslade as a director Mgmt For For 7 To re-elect Richard Akers as a director Mgmt For For 8 To re-elect Robert Noel as a director Mgmt For For 9 To re-elect Sir Stuart Rose as a director Mgmt For For 10 To re-elect Kevin O'Byrne as a director Mgmt For For 11 To re-elect David Rough as a director Mgmt For For 12 To re-elect Christopher Bartram as a Mgmt For For director 13 To elect Simon Palley, who has been Mgmt For For appointed as a director by the Board since the last Annual General Meeting, as a director 14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company 15 To authorise the directors to determine the Mgmt For For remuneration of the auditors 16 To authorise the directors generally and Mgmt For For unconditionally to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: (i) up to an aggregate nominal amount of GBP 25,758,832; and (ii) comprising equity securities (as defined in section 560 of the 2006 Act) up to a further nominal amount of GBP 25,758,832 in connection with an offer by way of a rights issue: (a) to ordinary shareholders in proportion (as nearly as practicable) to their existing holdings; and (b) to holders of other equity securities as CONT CONTD fractional entitlements, record Non-Voting dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to expire on the earlier of the next Annual General Meeting or on the close of business on 20 October 2012 but, in each case, so that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or subscription or conversion rights to be granted after the authority ends and the directors may allot shares or grant rights to subscribe for or convert 17 That in accordance with sections 366 and Mgmt For For 367 of the 2006 Act the Company and all companies that are its subsidiaries at any time during the period for which this Resolution is effective are authorised, in aggregate, to: (i) make political donations to political parties or political organisations other than political parties not exceeding GBP20,000 in total; and (ii) incur other political expenditure not exceeding GBP20,000 in total. This authority shall commence on the date of this Resolution and expire on the first anniversary of the passing of this Resolution. For the purposes of this 18 That, if Resolution 22 is passed, the Mgmt For For directors be and are hereby generally and unconditionally authorised: (i) to offer holders of ordinary shares, the right to elect to receive ordinary shares 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 dividends declared or paid during the period starting from the date of this Resolution and ending on the earlier of 20 July 2016 and the beginning of the fifth Annual General Meeting of the Company following the date of this Resolution and shall be permitted CONT CONTD aggregate nominal value of new Non-Voting ordinary shares in the Company, falling to be allotted pursuant to the elections made pursuant to paragraph (i) 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 19 If resolution 16 is passed, to authorise Mgmt For For the directors to allot equity securities (as defined in the 2006 Act) for cash under the authority given by that resolution and/or to sell treasury shares, as if Section 561 of the 2006 Act did not apply to any such allotment or sale, provided that this power shall be limited to: (i) 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 made to (but in the case of the authority granted under paragraph (ii) of resolution 16, by way of a rights CONT CONTD necessary, and so that the Board may Non-Voting impose any limits 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 (ii) in the case of the authority granted under paragraph (i) of resolution 16 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (i) above) of equity securities or sale of treasury shares up to a nominal CONT CONTD period which would, or might, require Non-Voting equity securities to be allotted (and treasury shares to be sold) after the power ends and the Directors may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not ended 20 To authorise the Company generally and Mgmt For For unconditionally, for the purpose of section 701 of the 2006 Act, to make market purchases (as defined in section 693(4) of the 2006 Act) of its ordinary shares provided that: (i) the maximum number of ordinary shares that may be acquired is 77,276,497, being 10% of the Company's issued ordinary share capital (excluding treasury shares) as at 14 June 2011; (ii) the minimum price per ordinary share that may be paid for any such shares is 10 pence; and (iii) the maximum price per ordinary share (exclusive of expenses) that may be paid is not more than the CONT CONTD to be purchased, and (ii) the higher Non-Voting of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out. This authority shall expire on the earlier of the next Annual General Meeting or on the close of business on 20 October 2012, except that the Company shall be entitled, at any time prior to the expiry of this authority, to make a contract of purchase which would or might be executed wholly or partly after such expiry and to purchase ordinary shares in accordance with such contract as if the authority conferred had 21 That a general meeting, other than an Mgmt For For Annual General Meeting, may be called on not less than 14 clear days' notice 22 That the Articles of Association provided Mgmt For For to the meeting and initialled by the Chairman for the purpose of identification, be adopted as the Articles of Association of the Company, in substitution for and to the exclusion of the existing Articles of Association, with effect from the conclusion of this Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 703407189 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: MIX Meeting Date: 17-Nov-2011 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN 2.1 Re-elect Peter Hawkins as a Director of Mgmt For For Mirvac 2.2 Elect Elana Rubin as a Director of Mirvac Mgmt For For 3 Adopt the Remuneration Report of Mirvac Mgmt For For 4 Amend the Constitution of MPT Mgmt For For 5 Approve the participation by the Managing Mgmt For For Director in the Mirvac Group Long Term Performance Plan -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 703888719 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus 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 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 703888707 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702274 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To approve the balance sheet and the Mgmt For For financial statements relating to the fiscal year that ended on December 31, 2011 II To approve the allocation of the net profit Mgmt For For from the fiscal year, for the establishment of a legal reserve, as dividends, and for the retained profit reserve based on a capital budget for the purpose of meeting the need for funds for future investments, mainly for working capital -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702387 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To approve the allocation of the Mgmt For For outstanding accumulated profit balance on December 31, 2011, to a profit retention reserve for the purpose of meeting the needs for future investment funds in accordance with the capital budget II To approve the amendment of articles 1, 15 Mgmt For For and 21 of the corporate bylaws of the company, to adapt them to the minimum clauses suggested by the BM and Fbovespa III To approve the amendment of the main part Mgmt For For of article 5 of the corporate bylaws of the company, to reflect the changes to the share capital resolved on at meetings of the board of directors IV To approve the termination of the position Mgmt For For of executive officer for the real estate development of Campinas in the state of Espirito Santo, amending article 24 of the corporate bylaws of the company for this purpose V To approve, as a result of the resolutions Mgmt For For in items IV, V and VI, the restatement of the corporate bylaws of the company VI To approve the aggregate annual Mgmt Against Against compensation of the board of directors VII To approve the change of the newspapers for Mgmt For For the legal publications of the company -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 703892655 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus 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 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt Against Against 3.4 Appoint a Corporate Auditor Mgmt For For 3.5 Appoint a Corporate Auditor Mgmt For For 4 Revision of Features of Stock Acquisition Mgmt Against Against Rights Used as Stock Options -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 703671380 -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: NO0010317811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 2 Approval of the notice and the agenda Mgmt For For 4 Approval of the annual accounts and the Mgmt For For annual report 5 Election of Board of Directors/Board Mgmt For For members, in accordance with the Nomination Committee's proposal 6 Election of Nomination Committee/members of Mgmt For For the Nomination Committee, in accordance with the Nomination Committee's proposal 7 Determination of remuneration to the Mgmt For For members of the Board of Directors, in accordance with the Nomination Committee's proposal 8 Determination of remuneration to the Mgmt For For members of the Nomination Committee, in accordance with the Nomination Committee's proposal 9 Approval of the auditor's fee Mgmt For For 10 Election of new auditor : Mgmt For For PricewaterHouseCoopers AS 11 The Board of Director's statement regarding Mgmt For For specification of salaries and other remuneration to the management 13.A Power of attorney for the Board of Mgmt For For Directors to increase the share capital : cash 13.B Power of attorney for the Board of Mgmt For For Directors to increase the share capital: settlement 14 Power of attorney for the Board of Mgmt For For Directors to raise a convertible loan 15 Power of attorney for the Board of Mgmt For For Directors to purchase own shares -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 703729232 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 To take knowledge of the directors Mgmt For For accounts, to examine, discuss and approve the company's consolidated financial statements for the fiscal year ending December 31, 2011, approved by the board of directors and finance committee 2 Destination of the year end results of 2011 Mgmt For For and the distribution of dividends 3 To elect the members of the board of Mgmt For For directors 4 To set the total annual remuneration for Mgmt Against Against the members of the board of directors elected, and for the executive committee and for the finance committee 5 To install and elect the members of the Mgmt For For finance committee and respective substitutes 6 To vote regarding the waiver of the Mgmt For For requirement provided for in paragraph 3 of article 147 of law number 6,404 of December 15, 1976, as amended, from here onwards law 6,404.76, in relation to the member of the finance committee, Mr. Victor Hugo Dos Santos Pinto, bearing in mind the fact that the mentioned member has informed the management of the company that he is also a member of the board of directors of developers who compete with the company CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INV. TRUST Agenda Number: 933603551 -------------------------------------------------------------------------------------------------------------------------- Security: 74157U109 Meeting Type: Annual and Special Meeting Date: 08-May-2012 Ticker: PMZFF ISIN: CA74157U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND A. CARDY Mgmt For For KERRY D. ADAMS Mgmt For For WILLIAM J. BIGGAR Mgmt For For IAN COLLIER Mgmt For For KENNETH A. 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: 03 THE RATIFICATION OF AMENDMENTS TO THE Mgmt For For DECLARATION OF TRUST. -------------------------------------------------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Agenda Number: 703731249 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121J134 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: ID1000115306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval and ratification of annual report Mgmt For For and financial statement and board of commissioner supervisory report for financial year ended 31 Dec 2011 2 Determination of profit utilization Mgmt For For 3 Appointment of public accountant to audit Mgmt For For company's book for financial year ended 31 Dec 2012 4 Determination of honorarium and allowance Mgmt For For for board of commissioner and director 5 Appointment board of commissioner and Mgmt Against Against director -------------------------------------------------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Agenda Number: 703782335 -------------------------------------------------------------------------------------------------------------------------- Security: Y8198G144 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: ID1000092406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual report of company and acquit et de Mgmt For For charge for the board of commissioner for years 2011 2 Determine profit allocation company for Mgmt For For years 2011 3 Appointment of the public accountant to Mgmt For For conduct the audit of the financial report of the company for book year 2012,and authorization to the directors upon approval of the board of commissioners of the company to determine the honorarium of the appointed public accountant 4 Change the members board of directors and Mgmt Against Against commissioners company 5 Determine task and authority include salary Mgmt For For or honorarium and others allowances for the members board of directors and commissioners company -------------------------------------------------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Agenda Number: 703792982 -------------------------------------------------------------------------------------------------------------------------- Security: Y8198G144 Meeting Type: EGM Meeting Date: 31-May-2012 Ticker: ISIN: ID1000092406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Change of article 4 paragraph 2-3 regarding Mgmt For For additional capital with pre-emptive rights 2 Change company's article of association Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 1 AND 2.IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 933637045 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: Annual Meeting Date: 11-Jun-2012 Ticker: RIOCF ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARE R. COPELAND Mgmt For For RAYMOND M. GELGOOT Mgmt For For PAUL GODFREY, C.M. Mgmt For For FRANK W. KING, O.C. Mgmt For For DALE H. LASTMAN Mgmt For For RONALD W. OSBORNE, FCA Mgmt For For SHARON SALLOWS Mgmt For For EDWARD SONSHINE, O.ONT. Mgmt For For CHARLES WINOGRAD Mgmt For For 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 703667886 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements and the Mgmt For For reports of the Directors and auditor for the year ended 31 December 2011 2 To declare a final dividend of 9.9 pence, Mgmt For For 7.0 pence to be paid as a property income distribution and 2.9 pence as an ordinary cash dividend, recommended by the Directors in respect of the year ended 31 December 2011, payable on 4 May 2012 to holders of ordinary shares registered at the close of business on 23 March 2012 3 To approve the remuneration report for the Mgmt For For year ended 31 December 2011 4 To re-elect Nigel Rich as a Director Mgmt For For 5 To re-elect Andrew Palmer as a Director Mgmt For For 6 To re-elect Chris Peacock as a Director Mgmt For For 7 To re-elect Mark Robertshaw as a Director Mgmt For For 8 To re-elect David Sleath as a Director Mgmt Against Against 9 To re-elect Doug Webb as a Director Mgmt For For 10 To re-elect Thom Wernink as a Director Mgmt For For 11 To elect Justin Read as a Director Mgmt For For 12 To re-appoint Deloitte LLP as the Company's Mgmt For For auditor to hold office until the conclusion of the next general meeting at which financial statements are laid before the Company 13 To authorise the Directors to determine the Mgmt For For remuneration of the auditor 14 Political Donations and Expenditure Mgmt For For 15 General authority to allot shares Mgmt For For 16 General disapplication of pre-emption Mgmt For For rights 17 Additional authority to allot shares Mgmt For For 18 Additional disapplication of pre-emption Mgmt For For rights 19 Company's authority to purchase its own Mgmt For For shares 20 Notice of General Meetings Mgmt For For 21 Approval of proposed changes to the 2008 Mgmt For For Long Term Incentive Plan (LTIP or the Plan) 22 Renewal of the SEGRO plc Share Incentive Mgmt For For Plan (SIP) -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT, LONDON Agenda Number: 703520002 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: AGM Meeting Date: 10-Feb-2012 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited financial Mgmt For For statements for the year ended 30 Sept 2011, and the reports of the Directors and auditors 2 To approve the report on Directors' Mgmt For For Remuneration for the year ended 30-Sep-11 3 To declare a final dividend for the year Mgmt For For ended 30 September 2011 4 To re-elect P J Manser as a Director Mgmt Against Against 5 To re-elect W G McQueen as a Director Mgmt For For 6 To re-elect O J D Marriott as a Director Mgmt For For 7 To re-elect H S Riva as a Director Mgmt For For 8 To re-elect J C Little as a Director Mgmt For For 9 To re-elect J S Lane as a Director Mgmt For For 10 To re-elect B Bickell as a Director Mgmt For For 11 To re-elect S J Quayle as a Director Mgmt For For 12 To re-elect T J C Welton as a Director Mgmt For For 13 To elect C P A Ward as a Director Mgmt For For 14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 15 To authorise the Directors to agree the Mgmt For For remuneration of the auditors 16 To authorise the Directors to allot shares Mgmt For For 17 To grant the Directors authority to Mgmt For For disapply pre-emption rights 18 To authorise market purchases of the Mgmt For For Company's Shares 19 To authorise the Company to make political Mgmt For For donations 20 To call a general meeting, other than an Mgmt For For annual general meeting, on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 703759413 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 28-May-2012 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425780.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425575.pd f 1 To receive, consider and, if thought fit, Mgmt For For adopt the audited financial statements and the reports of the directors and the auditor of the Company for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.A To re-elect retiring director of the Mgmt For For Company: Mr Lui Man Shing 3.B To re-elect retiring director of the Mgmt For For Company: Mr Ho Kian Guan 3.C To re-elect retiring director of the Mgmt For For Company: Mr Roberto V Ongpin 3.D To re-elect retiring director of the Mgmt For For Company: Mr Wong Kai Man 4 To fix the directors' fee (including fees Mgmt For For payable to members of the remuneration committee, the nomination committee and the audit committee) for the year ending 31 December 2012 5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as the auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration 6.A To approve the 20% new issue general Mgmt For For mandate 6.B To approve the 10% share repurchase mandate Mgmt For For 6.C To approve, conditional upon Resolution 6B Mgmt For For being duly passed, the mandate of additional new issue by the amount repurchased under Resolution 6B 6.D To approve and adopt the new share option Mgmt Against Against scheme of the Company 6.E To approve and adopt the share award scheme Mgmt Against Against of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE AND A DDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 703751847 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 18-Jun-2012 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0424/LTN20120424464.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited Mgmt For For consolidated financial statements together with the reports of the directors and the auditor of the Company for the year ended 31 December 2011 2 To declare the final dividend for the year Mgmt For For ended 31 December 2011 3.i To re-elect Mr. Hui Sai Tan, Jason as an Mgmt For For executive director of the Company 3.ii To re-elect Ms. Yao Li as a non-executive Mgmt For For director of the Company 3.iii To re-elect Ms. Kan Lai Kuen, Alice as an Mgmt For For independent non-executive director of the Company 3.iv To re-elect Mr. Lam Ching Kam as an Mgmt For For independent non-executive director of the Company 3.v To authorise the board of directors to fix Mgmt For For the remuneration of directors 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company and to authorise the board of directors of the Company to fix their remuneration 5 To grant a general mandate to the directors Mgmt For For of the Company to issue shares in the Company 6 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares in the Company 7 To extend the general mandate granted to Mgmt For For the directors of the Company to issue shares by adding the number of shares repurchased CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 703354770 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 28-Oct-2011 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110923/LTN20110923491.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For Financial Statements and the Directors' and Independent Auditor's Reports for the year ended 30th June, 2011 2 To declare a final dividend of HKD 0.35 per Mgmt For For ordinary share with an option for scrip dividend 3.I To re-elect Mr. Robert Ng Chee Siong as Mgmt For For Director 3.II To re-elect Mr. Adrian David Li Man-kiu, JP Mgmt Against Against as Director 3.III To re-elect Mr. Wong Cho Bau, JP as Mgmt For For Director 3.IV To re-elect Mr. Ringo Chan Wing Kwong as Mgmt For For Director 3.V To re-elect Ms. Alice Ip Mo Lin as Director Mgmt Against Against 3.VI To authorise the Board to fix the Mgmt For For Directors' remuneration for the financial year ending 30th June, 2012 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For Auditor for the ensuing year and to authorise the Board to fix their remuneration 5.I To approve the increase in authorised share Mgmt Against Against capital (Ordinary Resolution on item 5(i) of the Notice of Annual General Meeting) 5.II To approve the bonus issue (Ordinary Mgmt For For Resolution on item 5(ii) of the Notice of Annual General Meeting) 5.III To approve the share repurchase mandate Mgmt For For (Ordinary Resolution on item 5(iii) of the Notice of Annual General Meeting) 5.IV To approve the share issue mandate Mgmt For For (Ordinary Resolution on item 5(iv) of the Notice of Annual General Meeting) 5.V To approve the extension of share issue Mgmt Against Against mandate (Ordinary Resolution on item 5(v) of the Notice of Annual General Meeting) -------------------------------------------------------------------------------------------------------------------------- SM PRIME HLDGS INC Agenda Number: 703693590 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 3.1 TO 3.8. THANK YOU. 1 Approval of minutes of annual meeting of Mgmt For For stockholders held on 19 April 2011 2 Approval of annual report Mgmt For For 3.1 Election of director: Henry Sy, Sr. Mgmt For For 3.2 Election of director: Henry T. Sy, Jr. Mgmt For For 3.3 Election of director: Hans T. Sy Mgmt For For 3.4 Election of director: Herbert T. Sy Mgmt For For 3.5 Election of director: Senen T. Mendiola Mgmt For For 3.6 Election of director: Jose L. Cuisia, Jr. Mgmt For For (independent) 3.7 Election of director: Gregorio U. Kilayko Mgmt For For (independent) 3.8 Election of director: Joselito H. Sibayan Mgmt For For (independent) 4 Election of Sycip Gorres Velayo & Co. as Mgmt For For independent auditors 5 At their discretion, the proxies named Mgmt Against Against above are authorized to vote upon such other matters as may properly come before the meeting -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 703340581 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 25-Oct-2011 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY 2 To re-elect Mr Peter Scott as a Director Mgmt For For 3 To adopt the Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 703890512 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PPTYS LTD Agenda Number: 703413005 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 08-Dec-2011 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111027/LTN20111027203.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the Directors and Auditor for the year ended 30 June 2011 2 To declare the final dividend Mgmt For For 3(i)a To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For Director 3(i)b To re-elect Mr. Kwok Ping-sheung, Walter as Mgmt For For Director 3(i)c To re-elect Sir Po-shing Woo as Director Mgmt For For 3(i)d To re-elect Mr. Wong Chik-wing, Mike as Mgmt Against Against Director 3(ii) To fix Directors' fees. (The proposed fees Mgmt For For to be paid to each Director, Vice Chairman and Chairman for the financial year ending 30 June 2012 are HKD 100,000, HKD 110,000 and HKD 120,000 respectively) 4 To re-appoint Auditor and to authorise the Mgmt For For Board of Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares (Ordinary Resolution No.5 as set out in the notice of the AGM) 6 To grant a general mandate to the Directors Mgmt For For to issue new shares (Ordinary Resolution No.6 as set out in the notice of the AGM) 7 To extend the general mandate to issue new Mgmt For For shares by adding the number of shares repurchased (Ordinary Resolution No.7 as set out in the notice of the AGM) 8 To approve the new share option scheme of Mgmt Against Against SUNeVision Holdings Ltd. and to terminate the operation of its existing share option scheme (Ordinary Resolution No. 8 as set out in the notice of the AGM) 9 To terminate the operation of the existing Mgmt Against Against share option scheme of SmarTone Telecommunications Holdings Limited and to approve its new share option scheme (Ordinary Resolution No. 9 as set out in the notice of the AGM) 10 To amend Articles 2, 73, 74, 75, 76, 85(B), Mgmt For For 103(B)(ii), 121(A), 125, 127, 128 and 135 of the Articles of Association (Special Resolution as set out in the notice of the AGM) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 10. 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. -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 703164979 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 13-Jul-2011 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110610/LTN20110610180.pdf 3.(A) To re-elect Dr Patrick Fung Yuk Bun as an Mgmt Against Against independent non-executive director of The Link Management Limited, as manager of The Link Reit 3.(B) To re-elect Mr Stanley Ko Kam Chuen as an Mgmt For For independent non-executive director of The Link Management Limited, as manager of The Link Reit 3.(C) To re-elect Mr Michael Ian Arnold as an Mgmt For For independent non-executive director of The Link Management Limited, as manager of The Link Reit 3.(D) To re-elect Dr Allan Zeman as an Mgmt Against Against independent non-executive director of The Link Management Limited, as manager of The Link Reit 4 To grant a general mandate to the Manager Mgmt For For to repurchase issued units of The Link Reit CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 703771419 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN20120426672.pdf 1 To adopt the Financial Statements and the Mgmt For For Reports of the Directors and Auditors for the financial year ended 31 December 2011 2.a To re-elect Mr. Peter K. C. Woo, a retiring Mgmt For For Director, as a Director 2.b To re-elect Mr. Stephen T. H. Ng, a Mgmt For For retiring Director, as a Director 2.c To re-elect Mr. Andrew O. K. Chow, a Mgmt For For retiring Director, as a Director 2.d To re-elect Ms. Doreen Y. F. Lee, a Mgmt For For retiring Director, as a Director 2.e To re-elect Mr. Paul Y. C. Tsui, a retiring Mgmt For For Director, as a Director 2.f To re-elect Mr. Hans Michael Jebsen, a Mgmt For For retiring Director, as a Director 2.g To re-elect Mr. James E. Thompson, a Mgmt For For retiring Director, as a Director 3 To re-appoint KPMG as Auditors of the Mgmt For For Company and to authorise the Directors to fix their remuneration 4 To fix the remuneration of the Directors Mgmt For For and Audit Committee Members 5 To give a general mandate to the Directors Mgmt For For for share repurchases by the Company 6 To give a general mandate to the Directors Mgmt For For for issue of shares 7 To approve the addition of repurchased Mgmt For For securities to the share issue general mandate stated under Resolution No. 6 8 To approve the proposed amendments to the Mgmt For For existing share option scheme of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE 18 MA Y 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 703663066 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 26-Apr-2012 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012/0316/201203161200950.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0406/201204061201244.pdf O.1 Approval of the annual corporate financial Mgmt For For statements O.2 Approval of the consolidated financial Mgmt For For statements O.3 Allocation of income and distribution Mgmt For For O.4 Regulated agreements and commitments Mgmt For For O.5 Renewal of term of Mrs. Mary Harris as Mgmt For For Supervisory Board member O.6 Renewal of term of Mr. Jean-Louis Laurens Mgmt For For as Supervisory Board member O.7 Renewal of term of Mr. Alec Pelmore as Mgmt For For Supervisory Board member O.8 Appointment of Mrs. Rachel Picard as Mgmt For For Supervisory Board member O.9 Authorization to be granted to the Mgmt For For Executive Board to allow the Company to trade its own shares E.10 Delegation to be granted to the Executive Mgmt For For Board to reduce share capital by cancellation of treasury shares E.11 Delegation of authority to be granted to Mgmt For For the Executive Board to decide (i) to increase share capital by issuing common shares and/or any securities providing access to capital of the Company or subsidiaries of the Company while maintaining preferential subscription rights or (ii) to issue securities entitling to the allotment of debt securities while maintaining preferential subscription rights E.12 Delegation of authority to be granted to Mgmt For For the Executive Board to decide (i) to increase share capital by issuing common shares and/or any securities providing access to capital of the Company and/or subsidiaries of the Company with cancellation of preferential subscription rights and/or (ii) to issue securities entitling to the allotment of debt securities with cancellation of preferential subscription rights E.13 Delegation of authority to be granted to Mgmt For For the Executive Board to increase the number of issuable securities in case of capital increase with or without preferential subscription rights as referred to in the 11th and 12th resolutions E.14 Delegation of authority to be granted to Mgmt For For the Executive Board to carry out the issuance of common shares and/or securities providing access to capital of the Company, in consideration for in-kind contributions granted to the Company within the limit of 10% of share capital E.15 Delegation of authority to the Executive Mgmt For For Board to decide on capital increases by issuing shares or securities providing access to capital of the Company reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter E.16 Delegation of authority to be granted to Mgmt For For the Executive Board to carry out free allocations of performance shares to employees of the staff and corporate officers of the Company and its subsidiaries E.17 Amendment to Article 18 of the Statutes - Mgmt For For Convening to General Meetings - Electronic voting O.18 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORPORATION Agenda Number: 703247862 -------------------------------------------------------------------------------------------------------------------------- Security: J9427E105 Meeting Type: EGM Meeting Date: 31-Aug-2011 Ticker: ISIN: JP3045540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Investment Lines, Mgmt For For Establish Articles Related to Supplementary Officers, Approve Minor Revisions Related to Updated Laws and Regulations 2 Appoint an Executive Director Mgmt For For 3 Appoint a Supplementary Executive Director Mgmt For For 4 Appoint a Supervisory Director Mgmt Against Against 5.1 Appoint a Supervisory Director Mgmt For For 5.2 Appoint a Supervisory Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 703685454 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE 2 That the Company's Remuneration Report for Mgmt For For the year ended 31 December 2011 be approved 3 That Lord (Peter) Goldsmith QC PC is Mgmt For For re-elected as a Director of the Company 4 That Mr Mark Johnson AO is re-elected as Mgmt For For Director of the Company 5 That Mr John McFarlane is re-elected as Mgmt For For Director of the Company 6 That professor Judith Sloan is re-elected Mgmt For For as Director of the Company -------------------------------------------------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST, SYDNEY NSW Agenda Number: 703782385 -------------------------------------------------------------------------------------------------------------------------- Security: Q97145108 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: AU000000WRT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU * 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/ Tina M. Payne Name Tina M. Payne Title Assistant Secretary Date 08/20/2012