0001438934-13-000281.txt : 20130816 0001438934-13-000281.hdr.sgml : 20130816 20130816164137 ACCESSION NUMBER: 0001438934-13-000281 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130816 DATE AS OF CHANGE: 20130816 EFFECTIVENESS DATE: 20130816 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: 131045768 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 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: 07/01/2012 - 06/30/2013 Cohen & Steers International Realty Fund -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 704486427 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 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 For For 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Agenda Number: 704415543 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 20-May-2013 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' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2013/0415/LTN20130415273.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0415/LTN20130415295.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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.i To re-elect Mr. Chan Cheuk Hung as a Mgmt For For director 3.ii To re-elect Mr. Chan Cheuk Nam as a Mgmt For For director 3.iii To re-elect Mr. Cheung Wing Yui as a Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Agenda Number: 704468986 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: EGM Meeting Date: 20-May-2013 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' FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0415/LTN20130415363.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0415/LTN20130415377.pdf 1 (a) the market customary indemnities (the Mgmt For For "Indemnity") granted by the Company pursuant to Clause 5 of the subscription agreement (the "Subscription Agreement") dated 11 January 2013 entered into by and among the Company, The Hongkong and Shanghai Banking Corporation Limited, UBS AG, Hong Kong Branch, Morgan Stanley & Co. International plc ("Morgan Stanley") and ICBC International Securities Limited, in favour of and for the benefit of Morgan Stanley, and any of its affiliates or any officer, director, employee or agent or any such affiliate or any person (if any) by whom any of them is controlled (the "Indemnified Persons"), in relation to the issue of USD 700 million subordinated perpetual capital securities whereby the Company will indemnify and hold harmless each Indemnified Person, from and against any loss, CONTD CONT CONTD liability, cost, claim, damages Non-Voting expense (including but not limited to legal costs and expenses properly incurred) or demand, which arises out of, in relation to or in connection with, among others, (i) any breach or alleged breach by the Company of any of the undertakings and agreements under the Subscription Agreement, (ii) any inaccurate or alleged inaccurate representation or warranty made by the Company under the Subscription Agreement, (iii) any untrue statement or alleged untrue statement contained in the documents set out under the Subscription Agreement, (iv) any omission or alleged omission to state in the document set out under the Subscription Agreement a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading, or (v) whatsoever CONTD CONT CONTD as set out in the Subscription Non-Voting Agreement be and are hereby authorised, approved, confirmed and ratified; (b) that the Indemnity granted to Morgan Stanley is on normal commercial terms that are fair and reasonable so far as the Independent Shareholders are concerned and the provision of which is in the interests of the Company and shareholders of the Company as a whole; and (c) the directors of the Company (the "Directors" and each a "Director") and the secretary of the Company ("Company Secretary") be, and such other persons as are authorised by any of them be, and each hereby is, authorised, in the name and on behalf of the Company, to do such further acts and things as any Director or the Company Secretary or such other person shall deem necessary or appropriate in connection with, the foregoing resolutions, CONTD CONT CONTD including to do and perform, in the Non-Voting name and on behalf of the Company, all such acts and to make, execute, deliver, issue or fi le with any person including any governmental authority or agency, all such agreements, documents, instruments, certificates, consents and waivers, and all amendments to any such agreements, documents, instruments or certificates, the authority for the taking of any such action and the execution and delivery of such of the foregoing to be conclusively evidenced by the performance thereby CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 17 MAY TO 13 MAY 2013. 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. -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES R.E.I.T. Agenda Number: 933798603 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual and Special Meeting Date: 14-May-2013 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD R. CONNOR Mgmt For For GORDON R. CUNNINGHAM Mgmt For For MICHAEL R. EMORY Mgmt For For JAMES GRIFFITHS Mgmt For For RALPH T. NEVILLE Mgmt For For DANIEL F. SULLIVAN Mgmt For For PETER SHARPE Mgmt For For 02 WITH RESPECT TO THE APPOINTMENT OF BDO Mgmt For For CANADA LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. 03 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) APPROVING CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF THE TRUST DATED MAY 15, 2012. 04 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "B" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RECONFIRMING AND APPROVING THE UNIT OPTION PLAN OF THE TRUST. 05 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "C" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RECONFIRMING AND APPROVING THE RIGHTS PLAN OF THE TRUST. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 704614127 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- 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 A-REIT) (the "Trustee"), the Statement by Ascendas Funds Management (S) Limited (as manager of A-REIT) (the "Manager"), and the Audited Financial Statements of A-REIT for the financial year ended 31 March 2013 and the Auditors' Report thereon 2 To re-appoint KPMG LLP as Auditors of Mgmt For For A-REIT to hold office until the conclusion of the next AGM of A-REIT, 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 A-REIT ("Units") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require Units to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, debentures or other instruments convertible into Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and (b) issue Units in pursuance of any Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued), CONTD CONT CONTD provided that: (A) 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 (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (B) below), of which the aggregate number of Units to be issued other than on a pro rata basis to Unitholders shall not exceed twenty per cent. (20%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (B) below); (B) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited (the "SGX-ST") for the purpose of determining the aggregate number of Units that CONTD CONT CONTD may be issued under sub-paragraph (A) Non-Voting above, the total number of issued Units (excluding treasury Units, if any) shall be based on the number of issued Units (excluding treasury Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Units arising from the conversion or exercise of any Instruments which are outstanding at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (C) in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the trust deed constituting A-REIT (as amended) (the "Trust Deed") for the time being in force (unless otherwise exempted or waived CONTD CONT CONTD by the Monetary Authority of Non-Voting Singapore); (D) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next AGM of A-REIT or (ii) the date by which the next AGM of A-REIT is required by applicable regulations to be held, whichever is earlier; (E) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are CONTD CONT CONTD issued; and (F) the Manager and the Non-Voting 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 A-REIT to give effect to the authority conferred by this Resolution -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER Agenda Number: 704494260 -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JE00B3DCF752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the accounts of the Company for the Mgmt For For year ended 31 December 2012 and the report of the directors and auditors thereon be and are hereby received 2 That KPMG Channel Islands Limited be and Mgmt For For are hereby re-appointed as the Company's auditors 3 That the Directors be and are hereby Mgmt For For authorised to agree the auditors' remuneration 4 That the entry into by the Company of the Mgmt Against Against proposed employee share option plan, details of which were set out in the circular to shareholders dated 7 May 2013 (the "New Employee Share Option Plan"), be approved and the execution by the Company of the documents relating to the New Employee Share Option Plan as tabled by the chairman of this meeting and initialled for the purposes of identification be approved, and the Directors be authorised to make such modifications to the New Employee Share Option Plan as they may consider necessary and to adopt the New Employee Share Option Plan as so modified and do all acts and things necessary to operate the New Employee Share Option Plan 5 That the articles of association of the Mgmt For For Company be amended by the deletion of the words 'any issue of securities pursuant to the Company's employee share option plan approved by shareholders on 6 April 2009' in Article 44.4.2(i) and the substitution therefore of the words 'any issue of securities pursuant to an employee share option plan of the Company from time to time and at any time approved by shareholders 6 That the Company be and is hereby generally Mgmt For For and unconditionally authorised in accordance with the Companies (Jersey) Law 1991, as amended, to make purchases on a stock exchange of its Shares (either for the retention as treasury shares for resale or transfer, or for cancellation), provided that: (a) the maximum number of Shares authorised to be purchased is 50,000,000 Shares in the capital of the Company; (b) the minimum price (exclusive of expenses) which may be paid for a Share shall be EUR 0.01; (c) the maximum price which may be paid for a Share is, in respect of a Share contracted to be purchased on any day, the higher of: (i) an amount (exclusive of expenses) equal to 110% of the average of the middle market quotations for a Share on the relevant market on which the Shares are purchased for the five business days CONTD CONT CONTD immediately preceding the date on Non-Voting which the Share is contracted to be purchased; and (ii) an amount equal to the higher of the price of the last independent trade of a Share and the highest current independent bid for a Share on the relevant market on which the Shares are purchased at the time of purchase; (d) the authority hereby conferred shall expire at the conclusion of the next annual general meeting of the Company following the passing of this Resolution, unless such authority is varied, revoked or renewed prior to such time by a special resolution of the Company in a general meeting, and in any event shall expire no later than 23 November 2014; and (e) the Company may conclude a contract to purchase Shares under the authority hereby conferred prior to the expiry of such authority which will or may be CONTD CONT CONTD completed wholly or party after such Non-Voting expiry, and may make a purchase of Shares in pursuance of any such contract as if the authority hereby conferred had not expired 7 That the Directors be generally and Mgmt For For unconditionally authorised to issue Shares and/or securities convertible into Shares ("Convertible Securities"), provided that (1) the Shares so issued and (2) the Shares that would be issued following the conversion of any such Convertibles Securities does not exceed an aggregate of 37.4 million Shares, to such persons at such times and generally on such terms and conditions as they think fit for a period expiring at the conclusion of the next annual general meeting of the Company following the passing of this Resolution, unless this authority is varied, revoked or renewed prior to such time by a special resolution of the Company in a general meeting, and in any event this authority shall expire no later than 23 November 2014, and to make an offer or agreement pursuant to this CONTD CONT CONTD authority prior to the expiry of this Non-Voting authority which would or might require Shares and/or Convertible Securities to be issued after the expiry of this authority and the Directors may issue Shares and/or Convertible Securities pursuant to that offer or agreement as if the authority hereby conferred had not expired -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC, SURREY Agenda Number: 703914045 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 10-Jul-2012 Ticker: ISIN: GB0002869419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' report and the Mgmt For For audited accounts for the year ended 31 March 2012 and the auditors' report on the accounts 2 To approve the Directors' remuneration Mgmt For For report for the year ended 31 March 2012 3 To declare a final dividend Mgmt For For 4 To re-elect Philip Burks as a Director Mgmt Against Against 5 To re-elect Tim Clark as a Director Mgmt For For 6 To re-elect James Gibson as a Director Mgmt For For 7 To re-elect Steve Johnson as a Director Mgmt For For 8 To re-elect Adrian Lee as a Director Mgmt For For 9 To re-elect Mark Richardson as a Director Mgmt For For 10 To re-elect John Trotman as a Director Mgmt For For 11 To re-elect Nicholas Vetch as a Director Mgmt For For 12 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company 13 To authorise the Directors to determine the Mgmt For For auditor's remuneration 14 To approve amendments to the Big Yellow Mgmt For For Long Term Bonus Performance Plan 15 To authorise the Company to make loans to Mgmt For For the Executive Directors in connection with the Big Yellow Long Term Bonus Performance Plan 16 To authorise the Directors to allot shares Mgmt For For pursuant to section 551 of the Companies Act 2006 17 To empower the Directors to allot equity Mgmt For For securities and/or sell equity securities held as treasury shares as if section 561(1) of the Companies Act 2006 did not apply 18 To authorise the Company to purchase its Mgmt For For own shares 19 To authorise the calling of a general Mgmt For For meeting (other than an Annual General Meeting) on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 933783880 -------------------------------------------------------------------------------------------------------------------------- Security: 096631106 Meeting Type: Annual and Special Meeting Date: 15-May-2013 Ticker: BOWFF ISIN: CA0966311064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For AT THE MEETING AT NOT MORE THAN SEVEN (7). 02 DIRECTOR JAMES R. DEWALD Mgmt For For GARY GOODMAN Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For SAM KOLIAS Mgmt For For SAMANTHA KOLIAS Mgmt For For AL W. MAWANI Mgmt For For ANDREA M. STEPHEN Mgmt For For 03 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITORS. 04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For APPROVE AND ADOPT, WITH OR WITHOUT MODIFICATION, A RESOLUTION RE-APPROVING THE DEFERRED UNIT PLAN IN ACCORDANCE WITH THE RULES OF THE TORONTO STOCK EXCHANGE. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703934136 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 13-Jul-2012 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited Accounts of the Mgmt For For Company for the year ended 31 March 2012, and the Directors' Report thereon 2 To approve the Directors' Remuneration Mgmt Against Against Report on pages 82 to 96 of the Annual Report and Accounts for the year ended 31 March 2012 3 To re-elect Aubrey Adams as a Director of Mgmt For For the Company with effect from the end of the meeting 4 To re-elect Lucinda Bell as a Director of Mgmt For For the Company with effect from the end of the meeting 5 To re-elect Simon Borrows as a Director of Mgmt For For the Company with effect from the end of the meeting 6 To re-elect Chris Gibson-Smith as a Mgmt For For Director of the Company with effect from the end of the meeting 7 To re-elect John Gildersleeve as a Director Mgmt For For of the Company with effect from the end of the meeting 8 To re-elect Chris Grigg as a Director of Mgmt For For the Company with effect from the end of the meeting 9 To re-elect Dido Harding as a Director of Mgmt For For the Company with effect from the end of the meeting 10 To re-elect William Jackson as a Director Mgmt For For of the Company with effect from the end of the meeting 11 To re-elect Charles Maudsley as a Director Mgmt For For of the Company with effect from the end of the meeting 12 To re-elect Richard Pym as a Director of Mgmt For For the Company with effect from the end of the meeting 13 To re-elect Tim Roberts as a Director of Mgmt For For the Company with effect from the end of the meeting 14 To re-elect Stephen Smith as a Director of Mgmt For For the Company with effect from the end of the meeting 15 To re-elect Lord Turnbull as a Director of Mgmt For For the Company with effect from the end of the meeting 16 To re-appoint Deloitte LLP as the auditor Mgmt For For of the Company with effect from the end of the meeting 17 To authorise the Directors to agree the Mgmt For For auditor's remuneration 18 That the Company and any company which is Mgmt For For or becomes a subsidiary of the Company during the period to which this resolution relates be and are hereby authorised to: (a) make donations to political parties and independent election candidates; (b) make donations to political organisations other than political parties; and (c) incur political expenditure, during the period commencing on the date of this resolution and ending on the date of the Company's next annual general meeting, provided that in each case any such donation and expenditure made by the Company or by any such subsidiary shall not exceed GBP 20,000 per company and together those made by any subsidiary and the Company shall not exceed in aggregate GBP 20,000. Any terms used in this resolution which are defined in Part 14 of the Companies Act 2006 shall bear CONTD CONT CONTD the same meaning for the purposes of Non-Voting this resolution 19 That: (a) the Directors be generally and Mgmt For For unconditionally authorised pursuant to section 551 of the Companies Act 2006 (the 2006 Act) to: (i) allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company: A. up to an aggregate nominal amount of GBP 74,078,663; and B. comprising equity securities (as defined in the 2006 Act) up to an aggregate nominal amount of GBP 148,157,327 (including within the applicable limit any shares issued or rights granted under paragraph A. above), in connection with an offer by way of a rights issue: i. to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and ii. to people who are holders of other equity securities if this is required by the rights of those securities or, if the CONTD CONT CONTD Directors consider it necessary, as Non-Voting permitted by the rights of those securities, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider 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; for a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this resolution is passed; and (ii) make an offer or agreement which would or might require shares to be allotted, or rights to subscribe for or convert any security into shares to be granted, after expiry of this authority and the Directors may allot CONTD CONT CONTD shares and grant rights in pursuance Non-Voting of that offer or agreement as if this authority had not expired; (b) subject to paragraph (c) below, all existing authorities given to the Directors pursuant to section 551 of the 2006 Act be revoked by this; and (c) paragraph (b) above shall be without prejudice to the continuing authority of the Directors to allot shares, or grant rights to subscribe for or convert any security into shares, pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made 20 That, subject to the passing of resolution Mgmt For For 19 in the Notice of the annual general meeting of the Company to be held on Friday 13 July 2012 (the Notice), and in place of the existing power given to them pursuant to the special resolution of the Company passed on 15 July 2011, the Directors be generally empowered pursuant to section 570 and section 573 of the Companies Act 2006 (the 2006 Act) to allot equity securities (as defined in the 2006 Act) for cash, pursuant to the authority conferred by resolution 19 in the Notice as if section 561(1) of the 2006 Act did not apply to the allotment. This power: (a) expires (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this resolution is passed, but the Company may CONTD CONT CONTD make an offer or agreement which Non-Voting would or might require equity securities to be allotted after expiry of this power and the Directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired; (b) shall be limited to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under resolution 19 (a)(i)B by way of a rights issue only): i. to the ordinary Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii. to people who hold other equity securities, if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities, and so that the Directors may impose any limits or restrictions and make CONTD CONT CONTD any arrangements which they consider Non-Voting 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 (c) in the case of the authority granted under resolution 19 (a)(i)A shall be limited to the allotment of equity securities for cash otherwise than pursuant to paragraph (b) up to an aggregate nominal amount of GBP 11,111,799. This power applies in relation to a sale of shares which is an allotment of equity securities by virtue of section 560(3) of the 2006 Act as if in the first paragraph of this resolution the words "pursuant to the authority conferred by resolution 19 in the Notice" were omitted 21 That the Company be and is hereby generally Mgmt For For and unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of its ordinary shares of 25 pence each, subject to the following conditions: (a) the maximum number of ordinary shares authorised to be purchased is 88,894,396; (b) the minimum price (exclusive of expenses) which may be paid for an ordinary share is 25 pence; (c) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: (i) an amount equal to 105 per cent. of the average of the middle market quotations of an ordinary share of the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased; CONTD CONT CONTD and (ii) an amount equal to the Non-Voting higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System ("SETS"); (d) this authority shall expire at the close of the next annual general meeting of the Company or, if earlier, at the close of business on 13 January 2014; and (e) a contract to purchase shares under this authority may be made before the expiry of this authority, and concluded in whole or in part after the expiry of this authority 22 That a general meeting of the Company, Mgmt For For other than an annual general meeting, may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Agenda Number: 933774451 -------------------------------------------------------------------------------------------------------------------------- Security: 112900105 Meeting Type: Annual and Special Meeting Date: 25-Apr-2013 Ticker: BPO ISIN: CA1129001055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MR. WILLIAM T. CAHILL Mgmt For For MR. CHRISTIE J.B. CLARK Mgmt For For MR. RICHARD B. CLARK Mgmt Withheld Against MR. JACK L. COCKWELL Mgmt For For MR. DENNIS H. FRIEDRICH Mgmt For For MR. MICHAEL HEGARTY Mgmt For For MR. BRIAN W. KINGSTON 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 LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET THE EXTERNAL AUDITOR'S REMUNERATION; C THE ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; D THE ORDINARY RESOLUTION APPROVING Mgmt For For AMENDMENTS TO THE SHARE OPTION PLAN; E THE ORDINARY RESOLUTION APPROVING THE Mgmt For For ADOPTION OF A NEW SHARE OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Agenda Number: 933800206 -------------------------------------------------------------------------------------------------------------------------- Security: 13650J104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: CRXIF ISIN: CA13650J1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BROUGH Mgmt For For JAMES D. FISHER Mgmt For For BRIAN M. FLOOD Mgmt For For ANDREW L. HOFFMAN Mgmt For For STEPHEN E. JOHNSON Mgmt For For W. REAY MACKAY Mgmt For For MARY C. RITCHIE Mgmt For For 02 WITH RESPECT TO THE APPOINTMENT OF DELOITTE Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 704368148 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 26-Apr-2013 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 2012 and the Auditors' Report thereon 2 To declare a first and final 1-tier Mgmt For For dividend of SGD0.07 per share for the year ended 31 December 2012 3 To approve Directors' fees of SGD2,032,059 Mgmt For For for the year ended 31 December 2012 comprising: (a) SGD1,474,641.30 to be paid in cash (2011: SGD1,519,548.30); and (b) SGD557,417.70 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 (2011: SGD400,052.70) 4(a) To re-elect the following Directors, who Mgmt For For are retiring by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Mr Ng Kee Choe 4(b) To re-elect the following Directors, who Mgmt For For are retiring by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Mr Peter Seah Lim Huat 5(a) To re-elect the following Directors, who Mgmt For For are retiring pursuant to Article 101 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Tan Sri Amirsham Bin A Aziz 5(b) To re-elect the following Directors, who Mgmt For For are retiring pursuant to Article 101 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Mr Stephen Lee Ching Yen 5(c) To re-elect the following Directors, who Mgmt Against Against are retiring pursuant to Article 101 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Mr Lim Ming Yan 6 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and to authorise the Directors to fix their remuneration 7A 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 and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the CONTD 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 pursuance of Instruments made or granted pursuant to this Resolution) does not exceed ten per cent. (10%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-CONTD 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 securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this CONTD 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 7B 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 shares (including treasury shares and cash equivalents) delivered and/or to be delivered pursuant to the Performance Share Plan, the Restricted Share Plan and all shares, options or awards granted under any other share schemes of the Company CONTD 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: 704343641 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 26-Apr-2013 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: 704343716 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.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 2012 and the Auditors' Report thereon O.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 O.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 conferred by this Resolution may have ceased to be in force at the time such Units are issued) issue Units in pursuance of any Instrument made or granted by the Manager while this CONTD CONT CONTD Resolution was in force, provided Non-Voting that: (1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50%) of the total number of issued Units (excluding treasury Units, if any) (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 Unitholders shall not exceed twenty per cent. (20%) of the total number of issued Units (excluding treasury 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 (the "SGX-ST") for the purpose of determining the CONTD CONT CONTD aggregate number of Units that may be Non-Voting issued under sub-paragraph (1) above, the total number of issued Units (excluding treasury Units, if any) shall be based on the total number of issued Units (excluding treasury Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Units arising from the conversion or exercise of any Instruments which are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (3) in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the trust deed constituting CMT (as amended) (the "Trust Deed") for the time CONTD CONT CONTD being in force (unless otherwise Non-Voting exempted or waived by the Monetary Authority of Singapore); (4) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next AGM of CMT or (ii) the date by which the next AGM of CMT is required by applicable laws and regulations 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 issues or any other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may CONTD CONT CONTD have ceased to be in force at the Non-Voting time the Instruments or Units are issued; and (6) the Manager, any director of the Manager ("Director") 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 Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the authority conferred by this Resolution E.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 Unitholders dated 22 March 2013 (the "Appendix"); and (b) the Manager, any Director 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 Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to this Resolution O.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 CMT 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 repurchase(s)) in accordance with any equal access scheme(s) as may be determined or formulated by the Manager as it considers fit in accordance with the Trust Deed, as proposed to be supplemented CONTD CONT CONTD by the Trust Deed Supplement, and Non-Voting otherwise in accordance with all applicable laws and regulations 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) (unless revoked or varied by the Unitholders in a general meeting) 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 earliest of: (i) the date on which the next AGM of CMT is held; (ii) the date by which the next AGM of CMT is required by applicable laws and regulations or CONTD CONT CONTD the Trust Deed to be held; and (iii) Non-Voting 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 Market 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 occurs after the relevant five Market Days; "date of the making of the offer" means the date on which the Manager makes an offer for an offmarket repurchase, stating therein the repurchase price (which shall not be more than the Maximum Price for an off-market CONTD 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 or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted, 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 (excluding treasury Units, if any); and "Maximum Price" in relation to a Unit to be repurchased, means the repurchase price (excluding brokerage, stamp duty, commission, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a market repurchase of a Unit, 105.0% of the Average Closing Market Price; and (ii) in the CONTD CONT CONTD case of an off-market repurchase of a Non-Voting Unit, 110.0% of the Average Closing Market Price; and (d) the Manager, any Director and the Trustee, be and are hereby severally authorised to complete and do all such acts and things (including executing such documents as may be required) as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the transactions contemplated and/or authorised by this Resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION O.3 TO O.5. 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. -------------------------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Agenda Number: 704326897 -------------------------------------------------------------------------------------------------------------------------- Security: Y1122V105 Meeting Type: AGM Meeting Date: 24-Apr-2013 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0315/LTN20130315073.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0315/LTN20130315101.pdf 1 Adoption of Directors' Report, Audited Mgmt For For Financial Statements and Auditors' Report 2 Declaration of Final Dividend: To declare a Mgmt For For final 1-tier dividend of SGD 0.01625 per share for the year ended 31 December 2012 3 Approval of Directors' Fees Mgmt For For 4.i Re-election of Mr Sunil Tissa Amarasuriya Mgmt For For as Director 4.ii Re-election of Professor Tan Kong Yam as Mgmt For For Director 5.i Re-election of Mr Lim Ming Yan as Director Mgmt For For 5.ii Re-election of Mr Ng Kee Choe as Director Mgmt For For 5.iii Re-election of Mr Bob Tan Beng Hai 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 Authority for Directors to issue shares and Mgmt For For to make or grant instruments pursuant to Section 161 of the Companies Act, Chapter 50 of Singapore 8 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 9 Authority for Directors to allot and issue Mgmt For For shares pursuant to the CapitaMalls Asia Dividend Reinvestment Scheme CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 2. 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. -------------------------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Agenda Number: 704326885 -------------------------------------------------------------------------------------------------------------------------- Security: Y1122V105 Meeting Type: EGM Meeting Date: 24-Apr-2013 Ticker: ISIN: SG1Z05950543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0315/LTN20130315109.pdf ; http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0315/LTN20130315077.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1". THANK YOU. 1 Renewal of the Share Purchase Mandate Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF VOTING OPTION 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. -------------------------------------------------------------------------------------------------------------------------- CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 704362259 -------------------------------------------------------------------------------------------------------------------------- Security: Y1233P104 Meeting Type: AGM Meeting Date: 26-Apr-2013 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 2012 and the Auditors' Report thereon 2 To re-appoint KPMG LLP as the Independent Mgmt For For 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 into Stapled Securities, at any time and upon such terms and conditions and for such purposes and to such persons as the H-REIT Manager and the HBT Trustee-Manager may in their absolute discretion deem fit; and (b) issue Stapled Securities in pursuance of CONTD 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 Units, if any) (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Stapled Securities to be issued other than on a pro rata basis to Security Holders shall not exceed twenty per cent (20%) of the total number of CONTD 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 H-REIT Units and treasury HBT Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Stapled Security arising from the conversion or exercise of any Instruments which are outstanding at the time this CONTD 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 Authority of Singapore) and the trust deed constituting HBT (the "HBT Trust Deed") for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore); (4) (unless revoked or varied by the CONTD 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 HBT Trustee-Manager are authorised to issue additional Instruments or Stapled Securities pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the CONTD 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 -------------------------------------------------------------------------------------------------------------------------- CENTRO RETAIL AUSTRALIA, GLEN WAVERLY VIC Agenda Number: 704209964 -------------------------------------------------------------------------------------------------------------------------- Security: Q2227T101 Meeting Type: EGM Meeting Date: 22-Jan-2013 Ticker: ISIN: AU000000CRF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (a) the name of Centro Retail Limited Mgmt For For is changed to Federation Limited; and (b) the constitution of Centro Retail Limited is amended to reflect the change of name, with effect from when the Australian Securities and Investments Commission alters the details of the registration in accordance with the Corporations Act 2001 (Cth) -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Agenda Number: 704066162 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308D108 Meeting Type: OGM Meeting Date: 22-Oct-2012 Ticker: ISIN: AU000000CQR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 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 (1), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 That the re-appointment of Alan Mgmt For For Rattray-Wood as a Director of CHRML be ratified -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 704389003 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- 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 ("FY") 2012 and the Auditors' Report thereon 2 To declare a final one-tier tax-exempt Mgmt For For ordinary dividend of 8.0 cents per ordinary share ("Final Ordinary Dividend") and a special final one-tier tax-exempt ordinary dividend of 5.0 cents per ordinary share ("Special Final Ordinary Dividend") for FY 2012 3 To approve Directors' Fees of SGD339,846.00 Mgmt For For for FY 2012 (FY 2011: SGD308,000.00) and Audit & Risk Committee Fees of SGD58,750.00 per quarter for the period from 1 July 2013 to 30 June 2014 (period from 1 July 2012 to 30 June 2013: SGD47,500.00 per quarter), with payment of the Audit & Risk Committee Fees to be made in arrears at the end of each calendar quarter 4.a To re-elect the following Director retiring Mgmt For For in accordance with the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Yeo Liat Kok Philip 4.b To re-elect the following Director retiring Mgmt Against Against in accordance with the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Chan Soon Hee Eric (appointed on 26 July 2012) 5.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 the Meeting until the next Annual General Meeting ("AGM"): Mr Kwek Leng Beng 5.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 the Meeting until the next Annual General Meeting ("AGM"): Mr Chee Keng Soon 5.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 the Meeting until the next Annual General Meeting ("AGM"): Mr Foo See Juan 5.d To re-appoint the following Directors 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 the Meeting until the next Annual General Meeting ("AGM"): Mr Tang See Chim 6 To re-appoint KPMG LLP as Auditors and to Mgmt For For authorise the Directors to fix their remuneration 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, in their absolute discretion, deem fit; and (b) (notwithstanding the authority conferred by this Ordinary Resolution may have ceased to be in force) issue ordinary shares in pursuance of any Instrument made or granted by the Directors while this CONTD 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), of which the aggregate number of ordinary shares to be issued other than on a pro rata basis to shareholders of the Company does not exceed 20% of the total number of issued ordinary shares, excluding treasury shares, in the capital of the CONTD 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, after adjusting for: (i) new ordinary shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Ordinary Resolution is CONTD 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 AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is the earlier 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 of: (i) market purchases (each a "Market Purchase") on the SGX-ST; and/or (ii) off-market purchases (each an "Off-Market Purchase") effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated CONTD 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 and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of: (i) the date on which the next AGM of the Company is held or required by law to be held; (ii) the date on which the authority conferred by the CONTD CONT CONTD Share Purchase Mandate is varied or Non-Voting 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 relation to any purchase or acquisition of Preference Shares, the number of issued Preference Shares representing 10% of the total number of issued Preference Shares as at the date of the passing of this Resolution; and "Maximum Price" in relation to CONTD CONT CONTD an Ordinary Share or Preference Share Non-Voting 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 Prices of the Ordinary Shares or Preference Shares (as the case may be) over the last five (5) Market Days on the SGX-ST, on which transactions in the Ordinary Shares or Preference Shares were recorded, immediately preceding the day of the Market Purchase by the CONTD CONT CONTD Company, and deemed to be adjusted Non-Voting 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 the Ordinary Shares or Preference Shares immediately preceding the day of the making of the offer pursuant to the Off- Market Purchase; "day of the making of the offer" means the day on which the Company makes an offer for the Off-Market Purchase of Ordinary Shares or CONTD CONT CONTD Preference Shares, as the case may Non-Voting 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 executing such documents as may be required) as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution 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 class or classes of Interested Persons described in the Circular, provided that such transactions are entered into in accordance with the review procedures for Interested Person Transactions as set out in the Circular, and that such approval (the "IPT CONTD CONT CONTD Mandate"), shall unless revoked or Non-Voting varied by the Company in General Meeting, continue in force until the next AGM 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 -------------------------------------------------------------------------------------------------------------------------- CORIO NV, UTRECHT Agenda Number: 704313256 -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: NL0000288967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the financial statements for Mgmt For For the 2012 financial year 4.a Establishing the dividend for the 2012 Mgmt For For financial year: A motion will be put to the General Shareholders' Meeting that a dividend be distributed for 2012 of EUR 2.76 per share 4.b Offering an optional dividend Mgmt For For 5 Discharge of the Members of the Management Mgmt For For Board for the 2012 financial year 6 Discharge of the Members of the Supervisory Mgmt For For Board for the 2012 financial year 7.a Reappointment for 4 years of Mr. D.C. Mgmt For For Doijer as member of the Supervisory Board 7.b Reappointment for 4 years of Mr. G.A. Mgmt For For Beijer as member of the Supervisory Board 8 Reappointment of the external auditor: Mgmt For For PricewaterhouseCoopers Accountants N.V. (PwC) 10.a Proposal to resolve to amend the articles Mgmt For For of association of the company pursuant whereto the rules on appointment and dismissal of Management Board and Supervisory Board members will be changed, by replacing the large company regime with an appointment on a non-binding nomination from the Supervisory Board 10.b Proposal to amend the articles of Mgmt For For association of the company pursuant whereto the threshold of the requirement of shareholders' approval for investments and disinvestments will be lowered 10.c Proposal to amend the articles of Mgmt For For association of the company pursuant whereto the authorised share capital of the company will be increased to EUR 2,000,000,000.00 10.d Proposal to amend the articles of Mgmt For For association of the company pursuant whereto the description of the objects of the company will change 10.e Proposal to include amendments pursuant to Mgmt For For changes in Dutch law -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 704393507 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 09-May-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0408/LTN20130408617.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0408/LTN20130408490.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 2012 2 To declare a final dividend of 13.86 cents Mgmt For For per share for the year ended 31 December 2012 3.a To re-elect Mr. Yeung Kwok Keung as Mgmt For For director 3.b To re-elect Mr. Yang Erzhu as director Mgmt For For 3.c To re-elect Mr. Su Rubo as director Mgmt For For 3.d To re-elect Mr. Zhang Yaoyuan as director Mgmt For For 3.e To re-elect Mr. Lai Ming, Joseph as Mgmt For For director 3.f To re-elect Mr. Huang Hongyan as director Mgmt For For 3.g To re-elect Ms. Huang Xiao as director Mgmt For For 3.h 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 auditors 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 For For of the Company to issue new shares of the Company 6 To give a general mandate to the directors Mgmt For For of the Company to repurchase shares of the Company 7 To extend the general mandate to be given Mgmt For For to the directors of the Company to issue new shares of the Company -------------------------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Agenda Number: 704221655 -------------------------------------------------------------------------------------------------------------------------- Security: Q2995J103 Meeting Type: OGM Meeting Date: 30-Jan-2013 Ticker: ISIN: AU000000CMW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of the placement of stapled Mgmt For For securities to redefine Australian Investments Limited that occurred in December 2012 2 Ratification of the placement of stapled Mgmt For For securities to new and existing institutional investors that occurred in December 2012 CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting ALL PROPOSALS 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 (1 AND 2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 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. -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC Agenda Number: 704441726 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 17-May-2013 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 2012 2 To approve the report of the Remuneration Mgmt For For Committee for the year ended 31 December 2012 3 To declare a final dividend of 23.75p per Mgmt For For ordinary share for the year ended 31 December 2012 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 G Young as a Director Mgmt For For 16 To re-elect Mr S Fraser 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 auditors 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 BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704438604 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Reading, discussion and, if deemed Mgmt For For appropriate, approval of the report from the manager of the trust regarding the activities carried out during the fiscal year that ended on December 31, 2012, including the reading and, if deemed appropriate, approval of the report from the technical committee of the trust, in accordance with that which is established in article 28, part iv, line E of the securities market law II Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the annual report on the activities carried out by the audit committee and the practices committee, in accordance with article 43, parts I and II, of the securities market law, as well as of the report from the nominations committee III Reading, discussion and, if deemed Mgmt For For appropriate, approval of the report from the administrator of the trust regarding the obligation contained in article 44, part XI, of the securities market law and article 172 of the general mercantile companies law, except for line B, of the mentioned article IV Reading, discussion and, if deemed Mgmt For For appropriate, approval of the report from the manager of the trust regarding the obligation contained in article 172, line B, of the general mercantile companies law, in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information, in relation to the reports from the outside auditor of the trust regarding the mentioned fiscal year, as well as the opinion of the technical committee regarding the content of that report V Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the report regarding the fulfillment of the tax obligations during the fiscal year that ended on December 31, 2012, in accordance with article 86, part XX, of the income tax law VI Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the financial statements of the trust for the fiscal year that ended on December 31, 2012, and allocation of the results in the mentioned fiscal year VII Proposal, discussion and, if deemed Mgmt Against Against appropriate, resignation, appointment and or ratification of the members of the technical committee, after classification, if deemed appropriate, of the independence of the independent members VIII Proposal, discussion and, if deemed Mgmt For For appropriate, approval of the compensation for the independent members of the technical committee IX Proposal, discussion and, if deemed Mgmt Against Against appropriate, resignation, appointment and or ratification of the members of the practices committee, audit committee and of the nominations committee of the trust X If deemed appropriate, designation of Mgmt For For special delegates from the annual general meeting of holders XI Drafting, reading and approval of the Mgmt For For minutes of the annual general meeting of holders -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704441459 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: EGM Meeting Date: 23-Apr-2013 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A Presentation, discussion and, if deemed Mgmt Against Against appropriate, approval of the plan to amend section 9, 10, 11 and 13 of the trust and any other applicable term, in order that the investments of the trust can be approved by: the administrator of the trust up to the amount of USD 250 million per real property I.B Presentation, discussion and, if deemed Mgmt Against Against appropriate, approval of the plan to amend section 9, 10, 11 and 13 of the trust and any other applicable term, in order that the investments of the trust can be approved by: the technical committee for investments from USD 250 million per real property up to 20 percent of the equity value of the trust I.C Presentation, discussion and, if deemed Mgmt Against Against appropriate, approval of the plan to amend section 9, 10, 11 and 13 of the trust and any other applicable term, in order that the investments of the trust can be approved by: the general meeting of holders for investments of greater than 20 percent of the equity value of the trust II Presentation, discussion and, if deemed Mgmt Against Against appropriate, approval of the plan for the amendment of the sections of the trust that are applicable, in order that the trust of control that represents 10 percent of the CBFIS in circulation can have a significant influence in the decision making of the trust III Drafting, reading and approval of the Mgmt For For minutes of the extraordinary general meeting of holders IV If deemed appropriate, designation of Mgmt For For special delegates from the extraordinary general meeting of holders -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704442540 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: OGM Meeting Date: 23-Apr-2013 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the report on the Mgmt For For activities related to the acquisition of the real estate portfolio called G30 II Approval for the allocation of the CBFIS Mgmt For For issued due to the acquisition of the G30 portfolio, for the payment of the real property called Tepotzotlan III Analysis, discussion and, if deemed Mgmt For For appropriate, approval of the proposal to carry out the acquisition of a real estate portfolio consisting of 49 commercial properties, so that they become part of the assets of the trust and, if deemed appropriate, approval for the issuance of CBFIS that would give an as consideration for the acquisition of the mentioned portfolio, in accordance with the terms of that which is provided for in the trust, as well as in the applicable legislation IV Analysis, discussion and, if deemed Mgmt For For appropriate, approval to carry out the issuance of CBFIS that would be held in the treasury of the trust, in accordance with the terms of that which is provided for in the trust, as well as in the applicable law V Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the proposal to establish a social assistance foundation, under the name of Fundacion Fibra Uno, or any other VI Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the program of incentives for results obtained, in favor of the trust advisor VII Drafting, reading and approval of the Mgmt For For minutes of the annual general meeting of holders VIII If deemed appropriate, designation of Mgmt For For special delegates from the annual general meeting of holders -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704500215 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: EGM Meeting Date: 20-May-2013 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 190396 DUE TO POSTPONEMENT OF MEETING DATE FROM 23 APR 2013 TO 20 MAY 2013 AND CHANGE IN RECORD DATE FROM 15 APR 2013 TO 10 MAY 2013. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I.i Presentation, discussion, and as the case Mgmt Against Against may be, approval of the draft of amendment to clauses ninth, tenth, eleventh and thirtieth of the trust and any other applicable term, so the trust's investments are approved by: the trust's administrator up to an amount not exceeding USD 250,000,000.00 (two hundred fifty million dollars), or 5% (five percent) of the value of the trust property, for the real estate property, whichever the lesser is I.ii Presentation, discussion, and as the case Mgmt Against Against may be, approval of the draft of amendment to clauses ninth, tenth, eleventh and thirtieth of the trust and any other applicable term, so the trust's investments are approved by: the technical committee for investments exceeding USD 250,000,000.00 (two hundred fifty million dollars) or 5% (five percent) of the value of the trust property, for the real estate property, whichever the lesser is and up to 20% (twenty percent) of the value of the trust property I.iii Presentation, discussion, and as the case Mgmt Against Against may be, approval of the draft of amendment to clauses ninth, tenth, eleventh and thirtieth of the trust and any other applicable term, so the trust's investments are approved by: the holders' meeting for investments exceeding 20% (twenty percent) of the value of the trust property II Presentation, discussion, and as the case Mgmt Against Against may be, approval of the draft to amend the applicable clauses of the trust, so the control trust holds 10% (ten percent) of the CBFIS outstanding, may have a significant influence in the trust's decision making III Designation of special delegates to the Mgmt Against Against holders' general extraordinary meeting -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 704494412 -------------------------------------------------------------------------------------------------------------------------- Security: D1854M102 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: DE0007480204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting JUN 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the confirmed annual Non-Voting financial statements as at 31 December 2012, the consolidated financial statements as at 31 December 2012, as approved by the Supervisory Board, the Company management report and the Group management report with the Supervisory Board report for financial year 2012 and the Executive Board's explanatory report on disclosures pursuant to Section 289 (4) and (5) and Section 315 (4) of the Handelsgesetzbuch (HGB - German Commercial Code) 2. Utilisation of unappropriated surplus Mgmt For For 3. Approval of the actions of the Executive Mgmt For For Board 4. Approval of the actions of the Supervisory Mgmt For For Board 5. Election of the auditor for financial year Mgmt For For 2013: BDO AG 6.a Election to the Supervisory Board: Manfred Mgmt For For Zass 6.b Election to the Supervisory Board: Mgmt For For Alexander Otto 6.c Election to the Supervisory Board: Dr. Mgmt For For Henning Kreke 7. Resolution regarding the cancellation of Mgmt For For the existing authorised capital 2010 and the creation of new authorised capital 2013 as well as related amendments to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 704120928 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: EGM Meeting Date: 04-Dec-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 CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13 NOV 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 GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.11.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Resolution on the creation of an authorised Mgmt For For capital 2012/II with the possibility of excluding the subscription rights and abolition of the existing authorised share capital and an amendment to section 4 a of the articles of association a) With the consent of the Supervisory Board, the Management Board will be authorised to increase the share capital on one or more occasions up to 3 December 2017 by up to EUR 73,071,429 by issuing up to 73,071,429 new ordinary bearer shares in exchange for cash and/or non-cash contributions (authorised capital 2012/II). b) For the authorised capital 2012/II, section 4 a of the articles of association will be restated as follows: c) The currently existing authorisation to increase share capital in accordance with section 4 a of the articles of association, that was created on 6 June 2012 and is limited until 5 June 2017, will be revoked as of the effective date of the new authorised capital 2012/II. d) The Management Board is instructed to file the adopted revocation under section c) of the authorised capital under section 4 a of the articles of association and the approved new authorised capital under sections a) and b), provided these are entered in the commercial register, this however only if the new authorised capital 2012/II is entered immediately after -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 704450600 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 28-May-2013 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 CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial Non-Voting statement and the consolidated financial statement approved by the Supervisory Board as of 31 December 2012, the Management Reports for the company and the Group including the report of the Supervisory Board for the financial year 2012 as well as the explanatory report of the Management Board to the information specified in accordance with sections 289 paragraphs 4 and 5, section 315 Paragraph 4 of the German Commercial Code as of 31 December 2012 2. Resolution on the utilisation of net Mgmt For For profits of Deutsche Wohnen AG for the financial year 2012 3. Resolution on the ratification of the Mgmt For For Management Board for the financial year 2012 4. Resolution on the ratification of the Mgmt For For Supervisory Board for the financial year 2012 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 2013: Ernst & Young GmbH, Stuttgart 6. Appointment to the Supervisory Board: Uwe Mgmt For For E. Flach 7. Creation of an authorised capital 2013 with Mgmt For For the possibility of excluding the subscription rights and abolition of the existing authorised share capital and an amendment to section 4a of the articles of association: a) With the consent of the Supervisory Board, the Management Board will be authorised to increase the share capital on one or more occasions up to 27 May 2018 by up to EUR 80,378,000 by issuing up to 80,378,000 new ordinary bearer shares in exchange for cash or non-cash contributions (authorised capital 2013). b) For the authorised capital 2013, section 4a of the articles of association will be restated as follows: c) The currently existing authorisation to increase share capital in accordance with section 4a of the articles of association, that was created on 4 December 2012 and is limited until 3 December 2017, will be revoked as of the effective date of the new authorised capital 2013. d) The Management Board is instructed to file the adopted revocation under section c) of the authorised capital under section 4a of the articles of association and the approved new authorised capital 2013 under sections a) and b), provided these are entered in the commercial register, this however only if the new authorised capital 2013 is entered immediately after. The Management Board is authorised, subject to the preceding paragraph, to enter the authorised capital 2013 in the commercial register, independently of the other resolutions of the Annual General Meeting 8. Granting a new authorisation to issue Mgmt For For convertible bonds and/or option bonds and/or dividend rights with conversion or option rights (or a combination of these instruments) with the possibility of excluding the subscription rights, the creation of a contingent capital 2013, revocation of existing authorisations to issue convertible bonds and bonds with warrants, revocation of the contingent capital 2012 (section 4 b of the articles of association) and corresponding amendment to the articles of association a) Authorisation to issue convertible bonds and/or option bonds and/or dividend rights with conversion or option rights (or a combination of these instruments) b) Contingent capital increase c) Revocation of any unused authorisation from 6 June 2012 and the corresponding revocation of the contingent capital 2012 d) Amendment to the articles of association e) Entry in the commercial register, authorisation to change the articles of association -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 704066819 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P100 Meeting Type: AGM Meeting Date: 05-Nov-2012 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 3.1, 3.2, 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 (1, 2, 3.1, 3.2, AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Adoption of Remuneration Report Mgmt For For 2 That: (a) a meeting of holders of DEXUS Mgmt Against Against stapled securities be held within 90 days of this Annual General Meeting ("Spill Meeting"); and (b) all of DEXUS Funds Management Limited's directors who were directors when the resolution to make the 2012 Remuneration Report was passed, other than a managing director of the company who may, in accordance with the ASX Listing Rules, continue to hold office indefinitely without being re-elected to the office, cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to the offices that will be vacated immediately before the end of the Spill Meeting be put to the vote at the Spill Meeting 3.1 Approval of DEXUS Transitional Performance Mgmt For For Rights Plan 3.2 Approval of DEXUS Short Term Incentive Mgmt For For Performance Rights Plan and DEXUS Long Term Incentive Performance Rights Plan 4 Grant of Performance Rights to the Mgmt For For Executive Director under the Transitional Plan 5.1 Approval of an Independent Director: Mgmt For For Richard Sheppard 5.2 Approval of an Independent Director: Chris Mgmt For For Beare 5.3 Approval of an Independent Director: John Mgmt For For Conde 5.4 Approval of an Independent Director: Peter Mgmt For For St George CMMT PLEASE NOTE THAT THE RESOLUTION 2 WILL ONLY Non-Voting BE PUT TO THE MEETING IF MORE THAN 25% OF VOTES VALIDLY CAST ON RESOLUTION 1 ARE CAST AGAINST THAT RESOLUTION. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DUNDEE INDUSTRIAL REAL ESTATE INVESTMENT Agenda Number: 933788119 -------------------------------------------------------------------------------------------------------------------------- Security: 26518K105 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: DREUF ISIN: CA26518K1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL COOPER Mgmt Withheld Against PETER CROSSGROVE Mgmt Withheld Against JOANNE FERSTMAN Mgmt Withheld Against ROBERT GOODALL Mgmt For For JOHANN OLAV KOSS Mgmt For For BEN MULRONEY Mgmt For For LEEROM SEGAL Mgmt For For VINCENZA SERA Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- DUNDEE REAL ESTATE INVESTMENT TRUST Agenda Number: 933783587 -------------------------------------------------------------------------------------------------------------------------- Security: 265270207 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: DRETF ISIN: CA2652702077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NED GOODMAN Mgmt Withheld Against DETLEF BIERBAUM Mgmt For For DONALD CHARTER Mgmt For For MICHAEL COOPER Mgmt Withheld Against PETER CROSSGROVE Mgmt Withheld Against JOANNE FERSTMAN Mgmt Withheld Against ROB GOODALL Mgmt For For DAVID GOODMAN Mgmt For For DUNCAN JACKMAN Mgmt For For ROBERT TWEEDY Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL Agenda Number: 704065300 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 06-Nov-2012 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management i Adoption of the Financial Statements Mgmt For For ii Declaration of dividend including date of Mgmt For For payment in accordance with the proposal of the Board of Supervisory Directors and the Board of Management iii Discharge of the Board of Management Mgmt For For iv Discharge of the Board of Supervisory Mgmt For For Directors v Re-appointment of Mr. H.W. Bolland as Mgmt For For Supervisory Director vi Re-appointment of Mr. P.W. Haasbroek as Mgmt For For Supervisory Director vii Re-appointment of Mr. J.P. Lewis as Mgmt For For Chairman of the Board of Management viii Re-appointment of Mr E.J. van Garderen as Mgmt For For member of the Board of Management ix Remuneration of the Board of Supervisory Mgmt For For Directors x Remuneration of the Board of Management Mgmt For For xi Re-appointment of Auditors: To re-appoint Mgmt For For Ernst & Young Accountants, Amsterdam as Auditors of the Company for the current financial year xii Power to issue Shares and/or Options Mgmt For For thereon xiii Power to buy back Shares and/or Depositary Mgmt For For Receipts -------------------------------------------------------------------------------------------------------------------------- FABEGE AB, SOLNA Agenda Number: 704273503 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: SE0000950636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 156167 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 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 PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 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 amendment to the Articles of Mgmt For For Association: the board of directors proposes that the company be permitted to choose to hold the annual general meeting in Stockholm or Solna. The proposal entails that the company's articles of association be amended according to the following: Section 9 the annual general meeting shall be held in Stockholm or Solna once per year 10 Resolution on the number of Directors and, Mgmt For For in this connection, a presentation by the Nominating Committee of its work 11 Determination of remuneration to the Board Mgmt For For of Directors and auditors: to approve the payment of Director fees in a total amount of SEK 2,120,000 to be divided as follows: SEK 800,000 to the Chairman of the Board, SEK 200,000 to each non-executive Director and SEK 120,000 for work in the Audit Committee; to approve the payment of auditors' fees in accordance with the approved invoices 12 Election of Board members and Chairman of Mgmt For For the Board: to re-elect the Directors Eva Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson, and to newly elect Gustaf Hermelin; to re-elect Erik Paulson as Chairman of the Board 13 Election of auditors: To elect the Mgmt For For registered auditing firm of Deloitte AB as auditor, with Kent Akerlund as auditor-in-charge 14 Resolution on guidelines for the procedure Mgmt For For for appointing the Nominating Committee: that the appointment of the Nominating Committee prior to the 2014 AGM be based on unchanged principles, meaning that a Nominating Committee be appointed no later than six months before the 2014 AGM, at which representatives of the four largest shareholders will primarily being offered membership 15 Resolution on principles for remuneration Mgmt For For of Company management 16 Resolution authorising the Board of Mgmt For For Directors to acquire own shares and transfer such treasury shares to other parties 17 Other items Non-Voting 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 704294292 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 18-Apr-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 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/2 013/0301/201303011300534.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291301015.pdf. 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. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Transfer to a Reserve account Mgmt For For O.4 Allocation of 2012 income and setting the Mgmt For For dividend O.5 Approving the transfer of a lot by Gecina Mgmt For For to SAS Labuire Amenagement , subject to the provisions of Articles L. L. 225-38 and 225-40 to L. 225-42 of the Commercial Code O.6 Renewal of term of Mr. Rafael Gonzalez de Mgmt Against Against la Cueva as Board member O.7 Renewal of term of Mr. Antonio Trueba Mgmt Against Against Bustamante as Board member O.8 Authorization to be granted to the Board of Mgmt Against Against Directors to trade in Company's shares E.9 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or one of its subsidiaries while maintaining preferential subscription rights E.10 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or one of its subsidiaries without preferential subscription rights as part of a public offer E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or one of its subsidiaries without preferential subscription rights as part of an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.13 Option to issue shares or securities giving Mgmt For For access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities giving access to capital E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts E.15 Determining the issue price of shares or Mgmt For For securities giving access to capital within the limit of 10% of capital per year, in case of share capital increase with cancellation preferential subscription rights E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares or securities giving access to capital reserved for members of a company savings plan with cancellation of preferential subscription rights in favor of the latter E.17 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to grant share subscription or purchase options, implying waiver by shareholders of their preferential subscription rights to shares to be issued due to the exercise of share subscription options E.18 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to carry out free allocations of shares existing or to be issued to employees of the staff and corporate officers of the group or to some categories of them, implying waiver by shareholders of their preferential subscription rights to shares to be issued due to free allocations of shares E.19 Delegation to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703952033 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 19-Jul-2012 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 2012 together with the Auditors' Report thereon 2 To declare a final one tier tax-exempt Mgmt For For dividend of SGD0.03 per share for the year ended 31 March 2012 3 To re-elect the following Director, who Mgmt For For will retire by rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offers himself for re-election: Dr Seek Ngee Huat 4 To re-elect the following Director, who Mgmt For For will retire by rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offers himself for re-election: Mr Tham Kui Seng 5 To re-elect the following Director, who Mgmt For For will retire by rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offers himself for re-election: Mr Ming Zhi Mei 6 To re-appoint Mr Paul Cheng Ming Fun, Mgmt For For pursuant to Section 153(6) of the Companies Act, Chapter 50, as Director of the Company to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 7 To re-appoint Mr Yoichiro Furuse, pursuant Mgmt For For to Section 153(6) of the Companies Act, Chapter 50, as Director of the Company to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 8 To approve the Directors fees of USD Mgmt For For 1,500,000 for the financial year ending 31 March 2013 (2012: USD 1,300,000) 9 To re-appoint Messrs KPMG LLP as the Mgmt For For Company's Auditors and to authorise the Directors to fix their remuneration 10 Authority to issue shares Mgmt For For 11 Authority to issue shares under the GLP Mgmt Against Against Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703952045 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: EGM Meeting Date: 19-Jul-2012 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Adoption of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 704165883 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: EGM Meeting Date: 03-Dec-2012 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Sale of Properties to a Real Mgmt For For Estate Investment Trust in Japan -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 704090276 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229H119 Meeting Type: AGM Meeting Date: 16-Nov-2012 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 8, 9, 10 AND 11 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 (8, 9, 10 AND 11), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE Non-Voting GOODMAN LOGISTICS (HK) LIMITED 1 To receive and adopt the Audited Financial Mgmt For For Statements of Goodman Logistics (HK) Limited for the period from 18 January 2012 (date of incorporation) to 30 June 2012 2 That Messrs KPMG, the retiring Auditors, be Mgmt For For and are hereby re-appointed as Auditors of Goodman Logistics (HK) Limited to hold office until the next Annual General Meeting of Goodman Logistics (HK) Limited and that Goodman Logistics (HK) Limited's Directors be authorised to fix the Auditor's remuneration CMMT THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE Non-Voting GOODMAN LIMITED 3 Re-election of Mr Ian Ferrier as a director Mgmt For For of Goodman Limited 4 Re-election of Mr Jim Sloman as a director Mgmt For For of Goodman Limited 5 Election of Mr Philip Fan as a director of Mgmt For For Goodman Limited 6 Election of Ms Rebecca McGrath as a Mgmt For For director of Goodman Limited CMMT THE BELOW RESOLUTION 7 IS FOR THE GOODMAN Non-Voting LOGISTICS (HK) LIMITED 7 Re-election of Mr Philip Pearce as a Mgmt For For director of Goodman Logistics (HK) Limited CMMT THE BELOW RESOLUTION 8 IS FOR THE GOODMAN Non-Voting LIMITED 8 Adoption of the Remuneration Report Mgmt For For CMMT THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE Non-Voting GOODMAN LOGISTICS (HK) LIMITED 9 Approval of Long Term Incentive Plan Mgmt For For 10 Issue of Performance Rights under the Long Mgmt For For Term Incentive Plan to Gregory Goodman 11 Issue of Performance Rights under the Long Mgmt For For Term Incentive Plan to Philip Pearce 12 Approval of amendments to Goodman Logistics Mgmt For For (HK) Limited Articles of Association: Article 12.3, Article 14.20 and Article 12.8 -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 704385865 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3, Non-Voting 4, 5, 6 AND 7 ARE FOR THE COMPANY AND RESOLUTIONS 6 AND 8 ARE FOR THE TRUST. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT 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 (5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Re-election of Mr Robert Ferguson as a Mgmt For For Director 2 Re-election of Ms Anne McDonald as a Mgmt For For Director 3 Re-election of Mr Brendan Crotty as a Mgmt For For Director 4 Re-election of Dr Eileen Doyle as a Mgmt For For Director 5 Adoption of Remuneration Report Mgmt For For 6 Grant of performance rights to the Mgmt For For Company's Chief Executive Officer and Managing Director, Michael Cameron 7 Amendment of the Company's Constitution Mgmt For For 8 Amendment to Trust Deed Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 703896932 -------------------------------------------------------------------------------------------------------------------------- Security: G40712179 Meeting Type: AGM Meeting Date: 05-Jul-2012 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 2012 2 To authorise the payment of a final Mgmt For For dividend for the year ended 31 March 2012 3 To approve the Directors' remuneration Mgmt For For report 4 To elect Nick Sanderson as a director Mgmt For For 5 To re-elect Toby Courtauld as a director of Mgmt For For the Company 6 To re-elect Neil Thompson as a director of Mgmt For For the Company 7 To re-elect Martin Scicluna as a director Mgmt For For of the Company 8 To re-elect Charles Irby as a director of Mgmt For For the Company 9 To re-elect Jonathan Nicholls as a director Mgmt For For of 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 12 AND 16.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. -------------------------------------------------------------------------------------------------------------------------- H&R R.E.I.T. AND H&R FINANCE TRUST Agenda Number: 933737984 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: Special Meeting Date: 22-Mar-2013 Ticker: HRUFF ISIN: CA4044282032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF H&R REIT: IN RESPECT OF AN Mgmt For For ORDINARY RESOLUTION TO APPROVE THE ISSUANCE OF UNITS OF H&R REIT IN CONNECTION WITH THE PROPOSED ACQUISITION OF PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST ("PRIMARIS"), THE TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF H&R FOR THE MEETINGS DATED FEBRUARY 19, 2013 (THE "CIRCULAR"). 02 IN RESPECT OF H&R FINANCE TRUST: IN RESPECT Mgmt For For OF AN ORDINARY RESOLUTION TO APPROVE THE ISSUANCE OF UNITS OF H&R FINANCE TRUST IN CONNECTION WITH THE PROPOSED ACQUISITION OF PRIMARIS, THE TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- H&R R.E.I.T. AND H&R FINANCE TRUST Agenda Number: 933827466 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: Annual and Special Meeting Date: 20-Jun-2013 Ticker: HRUFF ISIN: CA4044282032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE REIT: IN RESPECT OF THE Mgmt For For ELECTION OF THOMAS J. HOFSTEDTER AS TRUSTEE OF THE REIT; 02 IN RESPECT OF THE ELECTION OF ROBERT E. Mgmt For For DICKSON AS TRUSTEE OF THE REIT; 03 IN RESPECT OF THE ELECTION OF EDWARD Mgmt For For GILBERT AS TRUSTEE OF THE REIT; 04 IN RESPECT OF THE ELECTION OF LAURENCE A. Mgmt For For LEBOVIC AS TRUSTEE OF THE REIT; 05 IN RESPECT OF THE ELECTION OF RONALD C. Mgmt For For RUTMAN AS TRUSTEE OF THE REIT; 06 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF THE REIT AND THE AUTHORIZATION OF THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF THE AUDITORS OF THE REIT; 07 IN RESPECT OF THE RESOLUTIONS PROVIDING Mgmt For For AUTHORIZATION TO THE TRUSTEES OF THE REIT TO AMEND THE DECLARATION OF TRUST OF THE REIT TO REPLACE THE INVESTMENT GUIDELINES AND OPERATING POLICIES OF THE REIT WITH THOSE SET OUT IN SCHEDULE E TO THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETINGS (THE "CIRCULAR"), AS SET FORTH IN SCHEDULE F TO THE CIRCULAR; 08 IN RESPECT OF THE RESOLUTIONS PROVIDING Mgmt For For AUTHORIZATION TO THE TRUSTEES OF THE REIT TO AMEND THE DECLARATION OF TRUST OF THE REIT TO MODIFY THE RESPONSIBILITIES OF THE INVESTMENT COMMITTEE OF THE REIT, AS SET FORTH IN SCHEDULE H TO THE CIRCULAR; 09 IN RESPECT OF THE RESOLUTIONS TO APPROVE Mgmt For For THE ADOPTION BY THE REIT OF A STAPLED UNIT COMPENSATION INCENTIVE PLAN, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE I TO THE CIRCULAR, AS SET FORTH IN SCHEDULE J TO THE CIRCULAR; 10 IN RESPECT OF THE RESOLUTIONS AUTHORIZING Mgmt For For AMENDMENTS TO THE UNIT OPTION PLAN OF THE REIT, AS SET FORTH IN SCHEDULE K TO THE CIRCULAR; 11 IN RESPECT OF FINANCE TRUST: IN RESPECT OF Mgmt For For THE ELECTION OF MARVIN RUBNER AS TRUSTEE OF FINANCE TRUST; 12 IN RESPECT OF THE ELECTION OF SHIMSHON Mgmt For For (STEPHEN) GROSS AS TRUSTEE OF FINANCE TRUST; 13 IN RESPECT OF THE ELECTION OF NEIL SIGLER Mgmt For For AS TRUSTEE OF FINANCE TRUST; 14 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF FINANCE TRUST AND AUTHORIZING THE TRUSTEES OF FINANCE TRUST TO FIX THE REMUNERATION OF THE AUDITORS OF FINANCE TRUST. -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 704390296 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 09-May-2013 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 of the Company for the year ended 31 December 2012 2 To receive and approve the Directors' Mgmt For For Remuneration Report for the year ended 31 December 2012 3 To declare a final dividend of 10.0 pence Mgmt For For per ordinary share for the year ended 31 December 2012 4 To elect David Tyler as a Director of the Mgmt For For Company 5 To elect Jean-Philippe Mouton as a Director Mgmt For For of the Company 6 To elect Gwyn Burr as a Director of the Mgmt For For Company 7 To re-elect David Atkins as a Director of Mgmt For For the Company 8 To re-elect Peter Cole as a Director of the Mgmt For For Company 9 To re-elect Timon Drakesmith as a Director Mgmt For For of the Company 10 To re-elect Terry Duddy as a Director of Mgmt For For the Company 11 To re-elect Jacques Espinasse as a Director Mgmt For For of the Company 12 To re-elect Judy Gibbons as a Director of Mgmt For For the Company 13 To re-elect John Hirst as a Director of the Mgmt For For Company 14 To re-elect Anthony Watson as a Director of Mgmt For For the Company 15 To re-appoint Deloitte LLP as the Auditor Mgmt For For of the Company 16 To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 17 To authorize the Director to allot shares Mgmt For For 18 To disapply pre-emption rights Mgmt For For 19 To authorize market purchases by the Mgmt For For Company of its shares 20 To increase the maximum aggregate fees per Mgmt For For annum payable to the directors PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 704323473 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 18-Apr-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0314/LTN20130314564.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0314/LTN20130314540.pdf 1 To receive and consider the audited Mgmt For For financial statements and reports of the directors and auditor for the year ended 31 December 2012 2 To declare a final dividend Mgmt For For 3.a To re-elect Mr. Shang Shing Yin as a Mgmt For For director 3.b To re-elect Mr. Dominic Chiu Fai Ho as a Mgmt For For director 3.c To re-elect Mr. Philip Nan Lok Chen as a Mgmt For For director 3.d 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 For For issue additional shares 7 To approve the addition of repurchased Mgmt For For shares to be included under the general mandate in resolution 6 -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 704468378 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 15-May-2013 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 2012, and to declare a final dividend 2 To re-elect Lord Leach of Fairford as a Mgmt Against Against director 3 To re-elect Dr Richard Lee as a director Mgmt Against Against 4 To re-elect Y.K. Pang as a director Mgmt Abstain Against 5 To re-elect Lord Sassoon as a director Mgmt Against Against 6 To re-elect John R. Witt as a director Mgmt Abstain Against 7 To re-elect Michael Wu as a director Mgmt For For 8 To fix the directors fees Mgmt For For 9 To re-appoint the auditors and to authorise Mgmt For For the directors to fix their remuneration 10 That, A. the exercise by the directors Mgmt For For during the relevant period of all powers of the company to allot or issue shares and to make and grant offers, agreements and options which would or might require shares to be allotted, issued or dispose d of during or after the end of the relevant period up to an aggregate nominal amount of USD78.4 million, be and is hereby generally and unconditionally approved, and, B. the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted wholly for cash by the directors pursuant to the approval in paragraph A., otherwise than pursuant to a rights issue, shall not exceed USD11.8 million, and the said approval shall be limited accordingly 11 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 be and is hereby generally and unconditionally approved, B. the aggregate nominal amount of shares of the company which the company may purchase pursuant to the approval in paragraph A. of this resolution shall be less than 15per cent of the aggregate nominal amount of the 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 CONTD CONT CONTD subsidiaries of the company and, II. Non-Voting pursuant to the terms of put warrants or financial instruments having similar effect whereby the company can be required to purchase its own shares, provided that where put warrants are issued or offered pursuant to a rights issue the price which the company may pay for shares purchased on exercise of put warrants shall not exceed 15 per cent more than the average of the market 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 -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 704261130 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 19-Mar-2013 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Mgmt For For 3 Appoint a Supplementary Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt Against Against 4.2 Appoint a Supervisory Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K-REAL ESTATE INVESTMENT TRUST ASIA Agenda Number: 704375422 -------------------------------------------------------------------------------------------------------------------------- Security: Y4740G104 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: SG1T22929874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of RBC Mgmt For For Investor Services Trust Singapore Limited, as trustee of Keppel REIT (the "Trustee"), the Statement by Keppel REIT Management Limited, as manager of Keppel REIT (the "Manager"), and the Audited Financial Statements of Keppel REIT for the financial year ended 31 December 2012 and the Auditors' Report thereon 2 To re-appoint Messrs Ernst & Young LLP as Mgmt Against Against the Auditors of Keppel REIT and to hold office until the conclusion of the next AGM of Keppel REIT, 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 Keppel REIT ("Units") whether by way of rights, bonus or otherwise, and including any capitalisation of any sum for the time being standing to the credit of any of Keppel REIT's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or (ii) make or grant offers, agreements or options 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, options, debentures or other instruments convertible into Units (collectively, "Instruments"), 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; CONTD CONT CONTD and (b) issue Units in pursuance of Non-Voting any Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force), provided that: (1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution and any adjustment effected under any relevant Instrument) 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 Unitholders (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution and any adjustment CONTD CONT CONTD effected under any relevant Non-Voting Instrument) shall not exceed twenty per cent. (20%) of the total number of issued Units (as calculated in accordance with sub-paragraph (2) below); (2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST") for the purpose of determining the aggregate number of Units that may be issued under sub-paragraph (1) above, the percentage of issued Units shall be calculated 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 or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (3) in exercising the authority CONTD CONT CONTD conferred by this Resolution, the Non-Voting Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the trust deed constituting Keppel REIT (as amended) (the "Trust Deed") for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore); (4) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next AGM of Keppel REIT or (ii) the date by which the next AGM of Keppel REIT is required by applicable regulations to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the CONTD CONT CONTD Instruments may be converted, in the Non-Voting event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are issued; and (6) the Manager and the Trustee be and are hereby severally authorised to complete and do all such acts and things (including, without limitation, executing all such documents as may be required) as the Manager or, as the case may be, the Trustee may consider necessary, expedient, incidental or in the interest of Keppel REIT to give effect to the authority contemplated and/or authorised by this Resolution -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 704306287 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 11-Apr-2013 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 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/2 013/0306/201303061300540.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0322/201303221300880.pdf. 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. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 O.4 Approval of the transactions and agreements Mgmt Against Against pursuant to Article L.225-86 of the Commercial Code O.5 Renewal of term of Mr. Bertrand de Feydeau Mgmt For For as Supervisory Board member O.6 Renewal of term of Mr. Vivien Levy-Garboua Mgmt For For as Supervisory Board member O.7 Ratification of the appointment of Mrs. Mgmt For For Catherine Simoni as Supervisory Board member O.8 Authorization to be granted to the Mgmt Against Against Executive Board for an 18-month period to trade in shares of the Company E.9 Authorization to be granted to the Mgmt For For Executive Board for a 26-month period to reduce capital by cancellation of treasury shares E.10 Delegation of authority to be granted to Mgmt For For the Executive Board for a 26-month period to decide on issuing shares and/or securities giving access to capital of the Company or its subsidiaries and/or securities entitling to the allotment of debt securities while maintaining preferential subscription rights E.11 Delegation of authority to be granted to Mgmt For For the Executive Board for a 26-month period to decide on issuing shares and/or securities giving access to capital of the Company or its subsidiaries and/or securities entitling to the allotment of debt securities through public offering with cancellation of preferential subscription rights E.12 Delegation of authority to be granted to Mgmt For For the Executive Board for a 26-month period to decide on issuing shares and/or securities giving access to capital of the Company or its subsidiaries and/or securities entitling to the allotment of debt securities through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of preferential subscription rights E.13 Delegation of authority to be granted to Mgmt For For the Executive Board for a 26-month period to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.14 Delegation of authority to be granted to Mgmt For For the Executive Board for a 26-month period to issue shares and/or securities giving access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities and/or securities giving access to capital E.15 Delegation of authority to be granted to Mgmt For For the Executive Board for a 26-month period to decide on increasing share capital by incorporation of reserves, profits, premiums or other amounts E.16 Delegation of authority to be granted to Mgmt For For the Executive Board for a 26-month period to decide on issuing shares or securities giving access to capital with cancellation of preferential subscription rights reserved for members of savings plans E.17 Overall limitation of the authorizations to Mgmt For For issue shares and securities giving access to capital E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703939679 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 19-Jul-2012 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts of the Company for Mgmt For For the year ended 31 March 2012 and the directors' and auditors' reports on such accounts 2 To declare a Final Dividend for the year Mgmt For For ended 31 March 2012 of 7.4 pence per ordinary share 3 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 March 2012 4 To re-elect Alison Carnwath as a director Mgmt For For 5 To re-elect Robert Noel 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 Kevin O'Byrne as a director Mgmt For For 9 To re-elect Sir Stuart Rose as a director Mgmt For For 10 To re-elect Simon Palley 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 Stacey Rauch, 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 25,975,000; and (ii) comprising equity securities (as defined in section 560 of the Companies Act 2006 (the 2006 Act)) up to a further nominal amount of GBP 25,975,000 in connection with an offer by way of a rights issue: (a) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) to holders of other equity securities as required by the rights of those securities or as the directors otherwise consider necessary, and permitting the directors to impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to CONTD CONT CONTD deal with treasury shares, fractional Non-Voting entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution (unless previously renewed, varied or revoked by the Company in a general meeting), provided that the Company may make offers and enter into agreements before this authority expires which would, or might, require equity securities to be allotted or subscription or conversion rights to be granted after the authority ends and the directors may allot equity securities or grant rights to subscribe for or convert securities into ordinary shares under any such offer or agreement as if this authority had not expired 17 In accordance with sections 366 and 367 of Mgmt For For the 2006 Act, to authorise the Company and all companies that are its subsidiaries at any time during the period for which this Resolution has effect to: (i) make political donations to political parties or political organisations other than political parties; and (ii) incur other political expenditure, in each case, not exceeding GBP 20,000 in aggregate. This authority shall commence on the date of this Resolution and expire after the conclusion of the Company's next Annual General Meeting. Any terms used in this Resolution which are defined in Part 14 of the 2006 Act shall have the same meaning for the purposes of this Resolution 18 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 Resolution 16 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 authorisation shall be limited to: (i) the allotment of equity securities and sale of treasury shares for cash in connection with an offer or issue 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 issue only): (a) ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) holders of other equity securities, as required by the rights of those securities, or as the Board otherwise CONTD CONT CONTD considers necessary, and permitting Non-Voting the directors to 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) of this Resolution) of equity securities or sale of treasury shares up to a nominal amount of GBP 3,896,250. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution, provided that the Company may, before this authority expires CONTD CONT CONTD , make offers and enter into Non-Voting agreements which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authorisation expires and the directors may allot equity securities (and sell treasury shares) under any such offer or agreement as if the authorisation had not expired 19 To authorise the Company generally and Mgmt For For unconditionally to make market purchases (as defined in section 693(4) of the 2006 Act) of its ordinary shares on such terms as the directors think fit, provided that: (i) the maximum number of ordinary shares that may be acquired is 77,925,000, being 10% of the Company's issued ordinary share capital (excluding treasury shares) as at 13 June 2012; (ii) the minimum price (exclusive of expenses) which may be paid for an ordinary share is 10 pence; and (iii) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: (i) 105% of the average of the middle market quotations of an ordinary share of the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the CONTD CONT CONTD ordinary share is contracted to be Non-Voting purchased; and (ii) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venues where the purchase is carried out. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution, provided 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 of this authority and to purchase ordinary shares in accordance with such contract as if the authority conferred had not expired 20 That a general meeting, other than an Mgmt For For Annual General Meeting, may be called on not less than 14 clear days' notice 21 To adopt the 2012 Sharesave Plan Rules as Mgmt For For summarised in Appendix 1 to Part II of this Notice (the "Sharesave Plan") and further, that the directors be authorised to make such modifications to the Sharesave Plan as they may consider appropriate to take account of the requirements of HM Revenue and Customs and best practice, and for the implementation of the Sharesave Plan and to adopt the Sharesave Plan as so modified and to do all such other acts and things as they may consider appropriate to implement the Sharesave Plan 22 That the directors be authorised to amend Mgmt For For and renew the terms of the 2005 Long Term Incentive Plan as summarised in Appendix 2 to Part II of this Notice -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 704085314 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 15-Nov-2012 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5, 6.1 AND 6.2 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 PROPOSALS (3, 5, 6.1 AND 6.2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 Re-elect James MacKenzie as a Director of Mgmt Against Against Mirvac Limited 2.2 Elect John Peters as a Director of Mirvac Mgmt For For Limited 2.3 Elect Marina Santini Darling as a Director Mgmt For For of Mirvac Limited 2.4 Elect Gregory Dyer as a Director of Mirvac Mgmt For For Limited 3 Adopt the Remuneration Report of Mirvac Mgmt For For Limited 4 Amendment to the Mirvac Limited Mgmt For For Constitution - Capital Reallocation 5 Amendment to the MPT Constitution - Capital Mgmt For For Reallocation 6.1 Approve the participation by the Finance Mgmt For For Director in the Mirvac Long Term Performance Plan 6.2 Approve the participation by the incoming Mgmt For For Managing Director in the Mirvac Long Term Performance Plan CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN 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. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 704578600 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 704578597 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 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 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Presentation of Condolence Money to a Mgmt For For Retired Director -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 704347170 -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: AGM Meeting Date: 11-Apr-2013 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 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 Abstain Against 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 The Board of Director's statement regarding Mgmt For For specification of, salaries and other remuneration to the management 12.A Power of attorney for the Board of Mgmt For For Directors to increase the share capital: cash 12.B Power of attorney for the Board of Mgmt For For Directors to increase the share capital: settlement 13 Power of attorney for the Board of Mgmt For For Directors to raise a convertible loan 14 Power of attorney for the Board of Mgmt For For Directors to purchase own shares -------------------------------------------------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Agenda Number: 933824383 -------------------------------------------------------------------------------------------------------------------------- Security: G67743107 Meeting Type: Annual Meeting Date: 28-Jun-2013 Ticker: OEH ISIN: BMG677431071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARSHA V. AGADI Mgmt Withheld Against JOHN D. CAMPBELL Mgmt Withheld Against ROLAND A. HERNANDEZ Mgmt For For MITCHELL C. HOCHBERG Mgmt Withheld Against RUTH A. KENNEDY Mgmt Withheld Against PRUDENCE M. LEITH Mgmt Withheld Against GEORG R. RAFAEL Mgmt Withheld Against JOHN M. SCOTT III Mgmt For For 2. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 703935291 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 12-Jul-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 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 vote regarding a proposal for a Mgmt For For corporate transaction prepared by Vinci partners Investimentos Ltda., from here onwards the proposal and Vinci, respectively, presented by the board of directors of the company for a vote by the shareholders meeting in an extraordinary general meeting and the object of a notice of material fact issued by the company on the IPE system of the Brazilian securities commission on May 28, 2012, which will only be considered to be validly approved in the event that all the items below are approved, observing their respective majorities for approval, a contribution of BRL 799,980,000.00 to the company, through the private issuance for payment, by the company, of up to 199 million warrants, from here onwards the warrants, each of which confers on its holder the right to subscribe for and pay in, CONTD CONT CONTD jointly and mandatorily, a. one new Non-Voting common share issued by the company, issued privately in the share capital increase transaction that is dealt with in item ii of the agenda and to be implemented after the acquisition of the warrant, and b. one debenture, which is dealt with in item iii of the agenda, convertible into one common share issued by the company, from here onwards the debenture. Both the warrants and the debentures will be listed for trading on the organized market managed by BM and Fbovespa S.A., Bolsa De Valores, Mercadorias E Futuro, from here onwards Bm and Fbovespa II Authorization to the board of directors of Mgmt For For the company to carry out an increase in the share capital of the company of up to BRL 1,990,000.00, which, if approved, will increase from BRL 4,958,090,789.05 to up to BRL 4,960,080,789.05, with the issuance of 199 million shares, to be subscribed for by the owners of the warrants, in the event that all of the warrants are subscribed for, paid in and converted into shares issued by the company III The private issuance of debentures Mgmt For For convertible by the company, in accordance with the terms of article 52, et seq., and of article 170, Et Seq., of law number 6404 of December 15, 1976, as amended, from here onwards the Brazilian corporate law, resulting from the exercise of the warrants, will be in the total amount of up to BRL 1,990,000.00, to be issued by the company and subscribed for by the owners of the warrants, at the time of the resolution of the characteristics, terms and conditions of the debentures to be made at a meeting of the board of directors of the company, with the mentioned characteristics, terms and conditions established in the respective issuance indenture, from here onwards the debentures IV.A The amendment and restatement of the Mgmt For For corporate bylaws of the company to, provide for the prerogatives to be established in the issuance indenture of the debentures, through which the efficacy of the approval, by the general meeting of the company, of the transactions of i. merger, spin off, acquisition, share acquisition, transformation or any other form of corporate restructuring involving the company and or its subsidiaries, and or ii. the issuance of warrants, convertible debentures, or any security convertible into shares issued by the company, is conditioned on the ratification by the majority of the holders from here onwards DGM IV.B The adaptation of the amount, as well as Mgmt For For the number of shares of the share capital of the company IV.C An increase in the authorized capital by an Mgmt For For additional 400 million shares IV.D The creation of the position of chief Mgmt For For processes, risk and internal audits officer IV.E Amendments to articles 38 and 39 of the Mgmt For For corporate bylaws of the company to adapt them to the Novo Mercado regulations CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING FROM 03 JULY TO 12 JULY 2012 AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INV. TRUST Agenda Number: 933737415 -------------------------------------------------------------------------------------------------------------------------- Security: 74157U109 Meeting Type: Special Meeting Date: 22-Mar-2013 Ticker: PMZFF ISIN: CA74157U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION (THE "SPECIAL Mgmt For For RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" OF THE MANAGEMENT INFORMATION CIRCULAR, APPROVING CERTAIN TRANSACTIONS, INCLUDING A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), INVOLVING PRIMARIS, PRR INVESTMENTS INC., H&R REAL ESTATE INVESTMENT TRUST, H&R FINANCE TRUST, KS ACQUISITION II LP, OPB FINANCE TRUST II, RIOCAN REAL ESTATE INVESTMENT TRUST, KINGSETT CANADIAN REAL ESTATE INCOME FUND LP, KINGSETT REAL ESTATE GROWTH LP NO.4 AND THE PRIMARIS UNITHOLDERS -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG, ZUG Agenda Number: 704331571 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 09-Apr-2013 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING ID 154681, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Annual activity report, financial Mgmt For For statements and consolidated financial statements 2012, auditors report 2 Appropriation of retained earnings Mgmt For For 3 Distribution to the shareholders for the Mgmt For For 2012 business year out of capital contribution reserves 4 Discharge of the members of the board of Mgmt For For directors and of the executive board 5 Authorised share capital Mgmt For For 6.1 Election to the board of directors: Mr. Mgmt For For Gunther Gose 6.2 Election to the board of directors: Mr. Mgmt Against Against Luciano Gabriel 6.3 Election to the board of directors: Mr. Mgmt Against Against Peter Forstmoser 6.4 Election to the board of directors: Mr. Mgmt For For Nathan Hetz 6.5 Election to the board of directors: Mr. Mgmt For For Gino Pfister 6.6 Election to the board of directors: Mr. Mgmt For For Josef Stadler 6.7 Election to the board of directors: Mr. Mgmt For For Aviram Wertheim 7 Re-election of the statutory auditors: Mgmt For For PricewaterhouseCoopers AG, Zurich 8 Additional and/or counter-proposals Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 704460384 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 03-Jun-2013 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN201304251016.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425862.pdf 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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.A To re-elect each of the following retiring Mgmt For For director of the Company: Mr Kuok Khoon Ean 3.B To re-elect each of the following retiring Mgmt For For director of the Company: Mr Gregory Allan Dogan 3.C To re-elect each of the following retiring Mgmt For For director of the Company: Mr Alexander Reid Hamilton 3.D To re-elect each of the following retiring Mgmt For For director of the Company: Mr Timothy David Dattels 4 To fix the directors' fees (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 2013 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 7 That the bye-laws of the Company be and are Mgmt For For hereby amended by deleting the existing bye-law 44 in its entirety and substituting therefor the following new bye-law 44: "44. Subject to the rules of any stock exchange on which the shares in the Company are listed or quoted, the registration of transfers may be suspended and the register may be closed at such times or for such periods not exceeding in the whole thirty days in any year as the Board may determine and either generally or in respect of any class of shares." 8 To adopt the Chinese name as the secondary Mgmt For For name of the Company CMMT THE CDP WILL SUSPEND ALL TRANSFERS OF Non-Voting SHARES OUT OF CDP SECURITIES ACCOUNTS TO WHICH VOTING INSTRUCTIONS OR NOMINATION INSTRUCTIONS RELATE COMMENCING ON 27 MAY 13 (RECEIPT DATE) UNTIL ONE DAY (THE RELEASE DATE) AFTER THE CONCLUSION OF THE MEETING OR ANY ADJOURNMENT THEREOF. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RES. NO.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 704462198 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 17-Jun-2013 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261007.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426960.pdf 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 2012 2 To declare the final dividend for the year Mgmt For For ended 31 December 2012 3.i To re-elect Mr. Hui Wing Mau as an Mgmt For For executive director of the Company 3.ii To re-elect Mr. Liu Sai Fei as an executive Mgmt For For director of the Company 3.iii To re-elect Ms. Tang Fei as an executive Mgmt For For director of the Company 3.iv To re-elect Mr. Liao Lujiang as an Mgmt For For executive director of the Company 3.v To re-elect Mr. Lu Hong Bing as an Mgmt For For independent non-executive director of the Company 3.vi 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 704529405 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: EGM Meeting Date: 17-Jun-2013 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0522/LTN20130522245.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0522/LTN20130522239.pdf 1 That subject to and conditional upon (i) Mgmt For For the completion of necessary filings relating to the Share Option Incentive Scheme (the "Scheme") of Shanghai Shimao Co., Ltd. ("Shanghai Shimao") made with the China Securities Regulatory Commission of the People's Republic of China("CSRC") and CSRC having no objection to the Scheme and (ii) the approval of the shareholders of Shanghai Shimao the adoption of the Scheme, the terms of which have been tabled at the Meeting marked "A" and signed by the chairman of the Meeting for identification purpose, the adoption of the Scheme by Shanghai Shimao be and is hereby approved -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 704065576 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 31-Oct-2012 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0925/LTN20120925296.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0925/LTN20120925283.pdf 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, 2012 2 To declare a final dividend of HKD 0.36 per Mgmt For For ordinary share with an option for scrip dividend 3.i To re-elect The Honourable Ronald Joseph Mgmt For For Arculli as Director 3.ii To re-elect Dr. Allan Zeman as Director Mgmt For For 3.iii To re-elect Mr. Steven Ong Kay Eng as Mgmt For For Director 3.iv To re-elect Mr. Yu Wai Wai as Director Mgmt For For 3.v To authorise the Board to fix the Mgmt For For Directors' remuneration for the financial year ending 30th June, 2013 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 share repurchase mandate Mgmt For For (Ordinary Resolution on item 5(i) of the Notice of Annual General Meeting) 5.ii To approve share issue mandate (Ordinary Mgmt For For Resolution on item 5(ii) of the Notice of Annual General Meeting) 5.iii To approve extension of share issue mandate Mgmt For For (Ordinary Resolution on item 5(iii) of the Notice of Annual General Meeting) 6 To approve the amendments to the Articles Mgmt For For of Association and adopt the new Articles of Association (Special Resolutions on item 6 of the Notice of Annual General Meeting): Articles 74, 79 and 101 (H), by renumbering the existing Article 75 as Article 75 (A) and by adding the new Article 75 (B) after Article 75 (A) -------------------------------------------------------------------------------------------------------------------------- SM PRIME HOLDINGS INC, MANILA Agenda Number: 704381235 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161559 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 Call to order Mgmt Abstain Against 2 Certification of notice and quorum Mgmt Abstain Against 3 Approval of minutes of annual meeting of Mgmt For For stockholders held on April 24, 2012 4 Approval of annual report for the year 2012 Mgmt For For 5 General ratification of the acts of the Mgmt Abstain Against board of directors and the management from the date of the last annual stockholder meeting up to the date of this meeting 6a Election of director for 2013-2014: Henry Mgmt For For Sy, Sr 6b Election of director for 2013-2014: Henry Mgmt For For T. SY, Jr 6c Election of director for 2013-2014: Hans T. Mgmt For For SY 6d Election of director for 2013-2014: Herbert Mgmt For For T. SY 6e Election of director for 2013-2014: Jorge Mgmt For For T. Mendiola 6f Election of director for 2013-2014: Jose L. Mgmt For For Cuisia, Jr. (independent director) 6g Election of director for 2013-2014: Mgmt For For Gregorio U. Kilayko (independent director) 6h Election of director for 2013-2014: Mgmt For For Joselito H. Sibayan (independent director) 7 Appointment of external auditors Mgmt For For 8 Other matters Mgmt Against Against 9 Adjournment Mgmt Abstain Against CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.a TO 6.h". THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- SPONDA OYJ, HELSINKI Agenda Number: 704267310 -------------------------------------------------------------------------------------------------------------------------- Security: X84465107 Meeting Type: AGM Meeting Date: 18-Mar-2013 Ticker: ISIN: FI0009006829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2012 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes to pay a dividend of EUR 0.17 per share 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors and on the grounds for compensation for travel expenses 11 Resolution on the number of members of the Mgmt For For board of directors. The nomination board proposes that number of members be confirmed as seven (7) 12 Election of members of the board of Mgmt For For directors. The nomination board proposes that current members K.Cawen, T.Entela, A.Talma and R.Valo be re-elected and that K-G.Bergh, C.Elfving and J. Laak-Sonen be elected as new members 13 Resolution on the remuneration of the Mgmt For For auditors 14 Election of the auditors and the deputy Mgmt For For auditor the board proposes that in accordance with the recommendation of the board's audit committee that E.Kailiala and KPMG Oy Ab be appointed as auditors and L.Holopainen as a deputy auditor 15 Proposal of the board of directors to amend Mgmt For For the article 9 of the articles of association 16 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 17 Authorizing of the board of directors to Mgmt For For decide on the issuance of shares and the issuance of special rights entitling to shares 18 Proposal on the establishment of a Mgmt For For permanent nomination board 19 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ST.MODWEN PROPERTIES PLC Agenda Number: 704280320 -------------------------------------------------------------------------------------------------------------------------- Security: G61824101 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: GB0007291015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the report of the directors and the Mgmt For For accounts for the year ended 30th November 2012 be received 2 That the Directors' Remuneration Report for Mgmt For For the year ended 30th November 2012 be approved 3 That a final dividend of 2.42p per ordinary Mgmt For For share for the year ended 30th November 2012 be declared and payable to shareholders on the register of members at the close of business on 4th April 2013 4 That Kay Chaldecott be elected as a Mgmt For For director 5 That Steve Burke be re-elected as a Mgmt For For director 6 That Simon Clarke be re-elected as a Mgmt Against Against director 7 That Michael Dunn be re-elected as a Mgmt For For director 8 That Lesley James be re-elected as a Mgmt For For director 9 That Bill Oliver be re-elected as a Mgmt For For director 10 That John Salmon be re-elected as a Mgmt For For director 11 That Bill Shannon be re-elected as a Mgmt For For director 12 That Deloitte LLP be reappointed as auditor Mgmt For For of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 13 That the directors be authorised to Mgmt For For determine the remuneration of the Company's auditor 14 That, in substitution for all existing Mgmt For For authorities and without prejudice to previous allotments or offers or agreement to allot made pursuant to such authorities, the directors be generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to: (a) allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 6,678,698 (the Section 551 amount); and (b) allot equity securities (within the meaning of section 560 of the Companies Act 2006) up to a further aggregate nominal amount of GBP 6,678,698 in connection with an offer by way of a rights issue to: (i) ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; CONTD CONT CONTD and (ii) holders of other equity Non-Voting securities, as required by the rights of those securities or, subject to such rights, as the directors otherwise consider necessary, subject to such exclusions or other arrangements as the directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems under the laws of, or the requirements of any regulatory body or any stock exchange in, any country or territory, such authorities to expire at the conclusion of the AGM of the Company to be held after the date of the passing of this resolution or 26th June 2014, whichever is the earlier, but, in each case, so that the Company may make offers and enter into agreements before the expiry of such authority which would or might require shares to be allotted or rights to CONTD CONT CONTD subscribe for or to convert any Non-Voting security into shares to be granted after such expiry and the directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired 15 That, in substitution for all existing Mgmt For For powers and subject to the passing of resolution 14, the directors be generally empowered pursuant to section 570 of the Companies Act 2006 to allot equity securities (within the meaning of section 560 of the Companies Act 2006) for cash pursuant to the authority granted by resolution 14 and/or where the allotment constitutes an allotment of equity securities by virtue of section 560(3) of the Companies Act 2006, in each case free of the restriction in section 561 of the Companies Act 2006, such power to be limited to: (a) the allotment of equity securities pursuant to the authority granted by paragraph (a) of resolution 14 and/or an allotment which constitutes an allotment of equity securities by virtue of section 560(3) of the Companies Act 2006 (in each case otherwise than in the CONTD CONT CONTD circumstances set out in paragraph Non-Voting (b) of this resolution) up to a nominal amount of GBP 1,001,805 (the Section 561 amount); and (b)the allotment of equity securities in connection with an offer of equity securities (but in the case of an allotment pursuant to the authority granted by paragraph (b) of resolution 14, such power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only): (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities, as required by the rights of those securities or, subject to such rights, as the directors otherwise consider necessary, subject to such exclusions or other arrangements as the directors may deem necessary or expedient to deal CONTD CONT CONTD with treasury shares, fractional Non-Voting entitlements or legal or practical problems under the laws of, or the requirements of any regulatory body or any stock exchange in, any country or territory, such power to expire at the conclusion of the AGM of the Company to be held after the date of the passing of this resolution or 26th June 2014, whichever is the earlier, but so that the Company may make offers and enter into agreements before the power expires which would or might require equity securities to be allotted after such power expires and the directors may allot equity securities under any such offer or agreement as if the power had not expired 16 That the Company be generally and Mgmt For For unconditionally authorised for the purposes of section 701 of the Companies Act 2006 to make market purchases (as defined in section 693 of the 2006 Act) of ordinary shares of 10p each in its capital (Ordinary Shares) on such terms and in such manner as the directors may from time to time determine provided that: (a) the maximum aggregate number of Ordinary Shares hereby authorised to be purchased is 20,036,093; (b) the minimum price which may be paid for an Ordinary Share is 10p (exclusive of expenses); (c) the maximum price which may be paid for an Ordinary Share is the highest of (in each case exclusive of expenses): (i) an amount equal to 105% of the average market value of an Ordinary Share for the five business days immediately preceding the day on which the Ordinary Share is CONTD CONT CONTD contracted to be purchased; and (ii) Non-Voting the higher of the price of the last independent trade and the highest current independent bid for any number of Ordinary Shares on the London Stock Exchange; and (d) this authority shall, unless previously renewed, expire at the conclusion of the AGM of the Company to be held after the date of the passing of this resolution or 26th June 2014, whichever is the earlier, except in relation to the purchase of any Ordinary Shares the contract for which was concluded before the date of expiry of the authority and which would or might be contemplated wholly or partly after that date 17 That a general meeting other than an AGM Mgmt For For may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 704055943 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 17-Oct-2012 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT 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 (5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Re-election as a Director-Terry Williamson Mgmt For For 3 Re-election as a Director-Carolyn Hewson Mgmt For For 4 Appointment of PricewaterhouseCoopers as Mgmt For For Auditor of the Company 5 Adoption of the Remuneration Report Mgmt For For 6 Approval of the Termination Benefits Mgmt For For Framework -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 704579828 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt Against Against 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 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt For For 4 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 704087609 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 15-Nov-2012 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1014/LTN20121014018.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1014/LTN20121014022.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 2012 2 To declare the final dividend Mgmt For For 3.i.a To re-elect Mr. Lui Ting, Victor as Mgmt For For Director 3.i.b To re-elect Dr. Leung Nai-pang, Norman as Mgmt For For Director 3.i.c To re-elect Mr. Leung Kui-king, Donald as Mgmt For For Director 3.i.d To re-elect Mr. Kwok Ping-kwong, Thomas as Mgmt Against Against Director 3.i.e To re-elect Dr. Lee Shau-kee as Director Mgmt For For 3.i.f To re-elect Mr. Yip Dicky Peter as Director Mgmt For For 3.i.g To re-elect Professor Wong Yue-chim, Mgmt For For Richard as Director 3.i.h To re-elect Dr. Fung Kwok-lun, William as Mgmt For For Director 3.i.i To re-elect Mr. Kwan Cheuk-yin, William as Mgmt For For Director 3.i.j To re-elect Mr. Wong Yick-kam, Michael as Mgmt For For Director 3.i.k To re-elect Mr. Chan Kwok-wai, Patrick as Mgmt For For Director 3.ii To fix Directors' fees. (The proposed fees Mgmt For For to be paid to each Chairman, Vice Chairman and other Director for the financial year ending 30 June 2013 are HKD 320,000, HKD 310,000 and HKD 300,000 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 the Company and to terminate its existing share option scheme (Ordinary Resolution No.8 as set out in the notice of the AGM) 9 To approve the new share option scheme of Mgmt For For SUNeVision Holdings Ltd. and to terminate its existing share option scheme (Ordinary Resolution No.9 as set out in the notice of the AGM) -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 704362158 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- 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 Suntec REIT (the "Trustee"), the Statement by ARA Trust Management (Suntec) Limited, as manager of Suntec REIT (the "Manager") and the Audited Financial Statements of Suntec REIT for the financial year ended 31 December 2012 and the Auditors' Report Thereon 2 To re-appoint KPMG LLP as the Auditors of Mgmt For For Suntec REIT to hold office until the conclusion of the next AGM of Suntec REIT and to authorise the Manager to fix their remuneration 3 General mandate for the issue of new units Mgmt For For and/or convertible securities -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 704462186 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN20130429544.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN20130429582.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 adopt the Financial Statements and the Mgmt For For Reports of the Directors and Auditors for the financial year ended 31 December 2012 2.A To re-elect Mr. T. Y. Ng, a retiring Mgmt Against Against Director, as a Director 2.B To re-elect Mr. Alexander S. K. Au, a Mgmt For For retiring Director, as a Director 2.C To re-elect Prof. Edward K. Y. Chen, a Mgmt For For retiring Director, as a Director 2.D To re-elect Dr. Raymond K. F. Ch'ien, a Mgmt For For retiring Director, as a Director 2.E To re-elect Ms. Y. T. Leng, a retiring Mgmt For For Director, as a Director 2.F To re-elect Prof. the Hon. Arthur K. C. Li, Mgmt For For a 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.A To approve an increase in the rate of fee Mgmt For For payable to the Chairman of the Company 4.B To approve an increase in the rate of fee Mgmt For For payable to the Directors (other than the Chairman of the Company) 4.C To approve an increase in the rate of fee Mgmt For For payable to the 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 -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 704294999 -------------------------------------------------------------------------------------------------------------------------- Security: J88333117 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines, Reduce Board Size to 12, Adopt Reduction of Liability System for All Directors and All Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt Against Against 4.2 Appoint a Corporate Auditor Mgmt Against Against 5 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 6 Approve Payment of Performance-based Mgmt For For Remuneration to Directors -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 704327786 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 25-Apr-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 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/2 013/0315/201303151300665.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0403/201304031300888.pdf. 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. O.1 Reports of the Executive Board, Supervisory Mgmt For For Board and Statutory Auditors on the transactions for the financial year 2012. Approval of the annual corporate financial statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and dividend Mgmt For For distribution O.4 Option to pay a part of the dividend in new Mgmt For For shares O.5 Special report of the Statutory Auditors; Mgmt For For approval of the regulated agreements and commitments O.6 Renewal of term of Mr. Francois Jaclot as Mgmt For For Supervisory Board member O.7 Renewal of term of Mr. Frans Cremers as Mgmt For For Supervisory Board member O.8 Authorization to be granted to the Mgmt For For Executive Board to trade in Company's shares E.9 Delegation to be granted to the Executive Mgmt For For Board to reduce share capital by cancellation of treasury shares E.10 Delegation of authority to be granted to Mgmt For For the Executive Board to decide while maintaining preferential subscription rights (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debts securities E.11 Delegation of authority to be granted to Mgmt For For the Executive Board to decide with cancellation of preferential subscription rights (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debts securities E.12 Delegation of authority to be granted the Mgmt For For Executive Board to increase the number of issuable securities in case of capital increase with or without preferential subscription rights pursuant to the 10th and 11th resolutions E.13 Delegation of powers to be granted to the Mgmt For For Executive Board to carry out with cancellation of preferential subscription rights share capital increase by issuing shares and/or securities giving access to capital, in consideration for in-kind contributions granted to the Company E.14 Delegation of authority to the Executive Mgmt For For Board to carry out capital increase by issuing shares and/or securities giving access to capital of the Company reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter O.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 704317494 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 22-Apr-2013 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 6 Adoption of the Annual Accounts for 2012 Mgmt For For and of the proposal of a dividend per ordinary share of EUR 3.30 in cash 8 Proposal to discharge the members of the Mgmt For For Board of Management 9 Proposal to discharge the members of the Mgmt For For Supervisory Board 10 Proposal to re-appoint D.J. Anbeek as Mgmt For For member of the Board of Management 11 Proposal to appoint P.Roozenboom as member Mgmt For For of the Board of Management 12 Proposal to appoint F.C. Weijtens as member Mgmt For For of the Supervisory Board 13 Proposal to appoint J.A. Bomhoff as member Mgmt For For of the Supervisory Board 14 Proposal to appoint PwC as Auditor Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING 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. -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 704460423 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "2" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL 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. 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 RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 That the Company's Remuneration Report for Mgmt For For the year ended 31 December 2012 be approved 3 That Mr Frank Lowy AC is re-elected as a Mgmt For For Director of the Company 4 That Mr Brian Schwartz AM is re-elected as Mgmt For For a Director of the Company 5 That Mr Roy Furman is re-elected as a Mgmt For For Director of the Company 6 That Mr Peter Allen is re-elected as a Mgmt For For Director of the Company 7 That Mr Mark G. Johnson is elected as a Mgmt For For Director of the Company 8 That an extension to the on-market buy-back Mgmt For For be approved -------------------------------------------------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST, SYDNEY NSW Agenda Number: 704450523 -------------------------------------------------------------------------------------------------------------------------- Security: Q97145108 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: AU000000WRT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 (1 AND 2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 That the continuing appointment of Mr Mgmt For For Richard Warburton AO, LVO as an independent director of RE1 Limited and RE2 Limited be ratified 2 That the continuing appointment of Mr Mgmt For For Michael Ihlein as an independent director of RE1 Limited and RE2 Limited be ratified * 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 President Date 08/14/2013