UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22255
EGA Emerging Global Shares Trust
(Exact name of registrant as specified in charter)
155 West 19th Street
New York, NY 10011
(Address of principal executive offices) (Zip code)
Robert C. Holderith
155 West 19th Street
New York, NY 10011
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-888-800-4347
Date of fiscal year end: March 31
Date of reporting period: July 1, 2015 – June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
EGShares Emerging Markets Consumer ETF | ||||||||||||||
EGShares Emerging Markets Consumer ETF 280454, 280252, 280598 01-Jul-2015 To 30-Jun-2016 |
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GENTING MALAYSIA BHD, GENTING HIGHLANDS | ||||||||||||||
Security | Y2698A103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jul-2015 | ||||||||||||
ISIN | MYL4715OO008 | Agenda | 706281526 - Management | |||||||||||
Record Date | 25-Jun-2015 | Holding Recon Date | 25-Jun-2015 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 25-Jun-2015 | ||||||||
SEDOL(s) | 6731962 - B02HLD8 - B1VXKN7 - B1W1V37 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PROPOSED SHAREHOLDERS' MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED ("RWL"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD ("GENM OR COMPANY"), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED ("GENHK") ("GENHK SHARES"), REPRESENTING 17.81% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF GENHK ("PROPOSED DISPOSAL MANDATE") |
Management | For | For | ||||||||||
BELLE INTERNATIONAL HOLDINGS LTD | ||||||||||||||
Security | G09702104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2015 | ||||||||||||
ISIN | KYG097021045 | Agenda | 706291589 - Management | |||||||||||
Record Date | 23-Jul-2015 | Holding Recon Date | 23-Jul-2015 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 23-Jul-2015 | ||||||||
SEDOL(s) | B1WJ4X2 - B1XPV83 - B23NYR4 - BP3RRM3 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0625/LTN20150625274.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0625/LTN20150625260.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 28 FEBRUARY 2015 |
Management | For | For | ||||||||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
4.A.I | TO RE-ELECT MR. TANG YIU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4.AII | TO RE-ELECT MR. SHENG BAIJIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4AIII | TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4.B.I | TO APPOINT MR. YU WU AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4.BII | TO APPOINT MR. TANG WAI LAM AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4.C | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION |
Management | Against | Against | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION |
Management | For | For | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY |
Management | Against | Against | ||||||||||
ITC LTD, KOLKATA | ||||||||||||||
Security | Y4211T171 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Jul-2015 | ||||||||||||
ISIN | INE154A01025 | Agenda | 706291490 - Management | |||||||||||
Record Date | 24-Jul-2015 | Holding Recon Date | 24-Jul-2015 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 21-Jul-2015 | ||||||||
SEDOL(s) | B0JGGP5 - B0LKLQ1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
3 | APPOINTMENT OF MR. K. N. GRANT WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE- ELECTION |
Management | For | For | ||||||||||
4 | APPOINTMENT OF MR. K. VAIDYANATH WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION |
Management | For | For | ||||||||||
5 | RATIFICATION OF THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS AUDITORS, FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 105TH AGM AND APPROVAL OF THEIR REMUNERATION FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
6 | (A) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, AS THE COST AUDITORS FOR 'SOYABEAN OIL' AND 'FACE WASH' PRODUCTS, FOR THE FINANCIAL YEAR 2014-15. (B) RATIFICATION OF THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, AS THE COST AUDITOR FOR 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2015-16. (C) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, AS THE COST AUDITORS FOR ALL APPLICABLE PRODUCTS OTHER THAN 'PAPER AND PAPERBOARD', FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
NASPERS LTD, CAPE TOWN | ||||||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Aug-2015 | ||||||||||||
ISIN | ZAE000015889 | Agenda | 706336232 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | CAPE TOWN |
/ | South Africa | Vote Deadline Date | 21-Aug-2015 | ||||||||
SEDOL(s) | 6622691 - B02P3J2 - B182KB5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS |
Management | For | For | ||||||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||||||
O.4.1 | TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
O.4.2 | TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
O.4.3 | TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR |
Management | For | For | ||||||||||
O.5.1 | TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN |
Management | For | For | ||||||||||
O.5.2 | TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON |
Management | For | For | ||||||||||
O.5.3 | TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA |
Management | For | For | ||||||||||
O.5.4 | TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS |
Management | For | For | ||||||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON |
Management | For | For | ||||||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS |
Management | Against | Against | ||||||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA |
Management | For | For | ||||||||||
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | Against | Against | ||||||||||
O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||||||
O.9 | APPROVAL OF ISSUE OF SHARES FOR CASH | Management | For | For | ||||||||||
O.10 | APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED |
Management | For | For | ||||||||||
O.11 | APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED |
Management | For | For | ||||||||||
O.12 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
S1.1 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR |
Management | For | For | ||||||||||
S1.2 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER |
Management | For | For | ||||||||||
S1.3 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.4 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE- MEMBER |
Management | For | For | ||||||||||
S1.5 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.6 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE- MEMBER |
Management | For | For | ||||||||||
S1.7 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.8 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER |
Management | For | For | ||||||||||
S1.9 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.10 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-MEMBER |
Management | For | For | ||||||||||
S1.11 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.12 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER |
Management | For | For | ||||||||||
S1.13 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||||||
S1.14 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- CHAIR |
Management | For | For | ||||||||||
S1.15 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- TRUSTEE |
Management | For | For | ||||||||||
S1.16 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
S2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||||
S3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||||
S4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||||
S5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | Against | Against | ||||||||||
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON | ||||||||||||||
Security | S8217G106 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Sep-2015 | ||||||||||||
ISIN | ZAE000016176 | Agenda | 706360548 - Management | |||||||||||
Record Date | 28-Aug-2015 | Holding Recon Date | 28-Aug-2015 | |||||||||||
City / | Country | SANDTO N |
/ | South Africa | Vote Deadline Date | 31-Aug-2015 | ||||||||
SEDOL(s) | 6127936 - B02PDL4 - B083B85 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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S.1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||||
S.2 | APPROVE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
S.3 | AUTHORISE SPECIFIC REPURCHASE OF SHARES FROM BRAIT MAURITIUS LIMITED |
Management | For | For | ||||||||||
O.1 | APPROVE THE SECONDARY LISTING OF GENESIS INTERNATIONAL HOLDINGS N.V. ON THE MAIN BOARD OF THE EXCHANGE OPERATED BY THE JSE |
Management | For | For | ||||||||||
O.2 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
MAGNIT PJSC, KRASNODAR | ||||||||||||||
Security | 55953Q202 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Sep-2015 | ||||||||||||
ISIN | US55953Q2021 | Agenda | 706368102 - Management | |||||||||||
Record Date | 11-Aug-2015 | Holding Recon Date | 11-Aug-2015 | |||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 04-Sep-2015 | ||||||||
SEDOL(s) | B2QKYZ0 - B2R68G6 - BHZLMF5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE FIRST HALF OF 2015 REPORTING YEAR RESULTS: RUB 88.40 PER SHARE |
Management | For | For | ||||||||||
2.1 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
2.2 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
Security | G21096105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Oct-2015 | ||||||||||||
ISIN | KYG210961051 | Agenda | 706442198 - Management | |||||||||||
Record Date | 07-Oct-2015 | Holding Recon Date | 07-Oct-2015 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 06-Oct-2015 | ||||||||
SEDOL(s) | B01B1L9 - B01FW07 - B01VKZ6 - BP3RSC0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 921/LTN20150921247.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 921/LTN20150921235.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO APPROVE THE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM HKD 300,000,000 DIVIDED INTO 3,000,000,000 SHARES TO HKD 600,000,000 DIVIDED INTO 6,000,000,000 SHARES |
Management | For | For | ||||||||||
2 | TO APPROVE THE BONUS ISSUE OF THE SHARES ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY AND TAKE ALL STEPS IN THEIR DISCRETION AS MAY BE DESIRABLE/NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE BONUS ISSUE OF SHARES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||||
SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL | ||||||||||||||
Security | S76263102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Oct-2015 | ||||||||||||
ISIN | ZAE000012084 | Agenda | 706442112 - Management | |||||||||||
Record Date | 09-Oct-2015 | Holding Recon Date | 09-Oct-2015 | |||||||||||
City / | Country | BRACKE NFELL |
/ | South Africa | Vote Deadline Date | 13-Oct-2015 | ||||||||
SEDOL(s) | 6560326 - 6592352 - 6801575 - B06BPR8 - B1HJ5S9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | APPROVAL OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
O.2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. (PWC) AS AUDITORS |
Management | For | For | ||||||||||
O.3 | RE-ELECTION OF DR CH WIESE | Management | Against | Against | ||||||||||
O.4 | RE-ELECTION OF MR EC KIESWETTER | Management | For | For | ||||||||||
O.5 | RE-ELECTION OF MR JA LOUW | Management | For | For | ||||||||||
O.6 | APPOINTMENT OF MR JF BASSON AS CHAIRPERSON AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.7 | APPOINTMENT OF MR JA LOUW AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.8 | APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.9 | APPOINTMENT OF MR JA ROCK AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.10 | GENERAL AUTHORITY OVER UNISSUED ORDINARY SHARES |
Management | For | For | ||||||||||
O.11 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
O.12 | GENERAL AUTHORITY TO DIRECTORS AND/OR COMPANY SECRETARY |
Management | For | For | ||||||||||
13 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF SHOPRITE HOLDINGS |
Management | Against | Against | ||||||||||
S.1 | REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
S.2 | FINANCIAL ASSISTANCE TO SUBSIDIARIES, RELATED AND INTER-RELATED ENTITIES |
Management | For | For | ||||||||||
S.3 | FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES |
Management | For | For | ||||||||||
S.4 | GENERAL APPROVAL TO REPURCHASE SHARES | Management | For | For | ||||||||||
S.5 | APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006680) ("SHP2 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT |
Management | For | For | ||||||||||
S.6 | APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS SECOND 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006698) ("SHP3 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT |
Management | For | For | ||||||||||
S.7 | APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS THIRD 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006706) ("SHP4 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT THERE ARE APPRAISAL RIGHTS FOR DISSENTING SHAREHOLDERS FOR RE-SOLUTIONS 5, 6 AND 7. |
Non-Voting | ||||||||||||
CMMT | 01 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
PT ASTRA INTERNATIONAL TBK | ||||||||||||||
Security | Y7117N172 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Nov-2015 | ||||||||||||
ISIN | ID1000122807 | Agenda | 706518240 - Management | |||||||||||
Record Date | 22-Oct-2015 | Holding Recon Date | 22-Oct-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 09-Nov-2015 | ||||||||
SEDOL(s) | B800MQ5 - BHZL8X5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION |
Management | Against | Against | ||||||||||
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA | ||||||||||||||
Security | S98758121 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Nov-2015 | ||||||||||||
ISIN | ZAE000063863 | Agenda | 706454852 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | CAPE TOWN |
/ | South Africa | Vote Deadline Date | 23-Nov-2015 | ||||||||
SEDOL(s) | B06KZ97 - B08F5G7 - B0GVQQ4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PRESENTATION OF ANNUAL FINANCIAL STATEMENTS AND REPORTS |
Management | For | For | ||||||||||
2O121 | RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY |
Management | For | For | ||||||||||
2O122 | RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN | Management | For | For | ||||||||||
2O123 | RE-ELECTION OF DIRECTOR: MR ANDREW HIGGINSON |
Management | Against | Against | ||||||||||
2O124 | RE-ELECTION OF DIRECTOR: MS GAIL KELLY | Management | For | For | ||||||||||
2O125 | RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS | Management | For | For | ||||||||||
2O126 | RE-ELECTION OF DIRECTOR: MS THINA SIWENDU | Management | For | For | ||||||||||
3O2 | RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG INC. ("EY") |
Management | For | For | ||||||||||
4O341 | ELECTION OF AUDIT COMMITTEE MEMBER: MR PATRICK ALLAWAY |
Management | For | For | ||||||||||
4O342 | ELECTION OF AUDIT COMMITTEE MEMBER: MR PETER BACON |
Management | For | For | ||||||||||
4O343 | ELECTION OF AUDIT COMMITTEE MEMBER: MS ZARINA BASSA |
Management | Against | Against | ||||||||||
4O344 | ELECTION OF AUDIT COMMITTEE MEMBER: MR HUBERT BRODY |
Management | For | For | ||||||||||
4O345 | ELECTION OF AUDIT COMMITTEE MEMBER: MR ANDREW HIGGINSON |
Management | Against | Against | ||||||||||
5NB1 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | ||||||||||
6S161 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF THE REMUNERATION PAID TO MR P ALLAWAY FOR THE QUARTER ENDED 31 DEC 2014 |
Management | For | For | ||||||||||
6S162 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MR P ALLAWAY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES |
Management | For | For | ||||||||||
6S163 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MRS G KELLY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES |
Management | For | For | ||||||||||
6S164 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF FEES PAID TO AUDIT COMMITTEE MEMBERS FOR THEIR ATTENDANCE AT TREASURY COMMITTEE MEETINGS IN 2015 |
Management | For | For | ||||||||||
6S165 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: APPROVAL OF THE REMUNERATION FOR 2016 |
Management | For | For | ||||||||||
7S2 | AMENDMENTS TO THE MEMORANDUM OF INCORPORATION |
Management | For | For | ||||||||||
8S3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||
9S4 | FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES OR CORPORATIONS |
Management | For | For | ||||||||||
10S5 | ISSUE OF SHARES OR OPTIONS AND GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES |
Management | For | For | ||||||||||
CMMT | 02 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 6S165. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
MARUTI SUZUKI INDIA LTD, NEW DELHI | ||||||||||||||
Security | Y7565Y100 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Dec-2015 | ||||||||||||
ISIN | INE585B01010 | Agenda | 706555882 - Management | |||||||||||
Record Date | 06-Nov-2015 | Holding Recon Date | 06-Nov-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 09-Dec-2015 | ||||||||
SEDOL(s) | 6633712 - B01Z564 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | RELATED PARTY TRANSACTION WITH SUZUKI MOTOR GUJARAT PRIVATE LIMITED |
Management | For | For | ||||||||||
CTRIP.COM INTERNATIONAL, LTD. | ||||||||||||||
Security | 22943F100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTRP | Meeting Date | 21-Dec-2015 | |||||||||||
ISIN | US22943F1003 | Agenda | 934308506 - Management | |||||||||||
Record Date | 16-Nov-2015 | Holding Recon Date | 16-Nov-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 16-Dec-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE COMPANY'S SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF THE COMPANY (THE NEW M&AA ) TO: (I) INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$1,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH TO US$1,750,000 DIVIDED INTO 175,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND (II) INCORPORATE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||||
MAGNIT PJSC, KRASNODAR | ||||||||||||||
Security | 55953Q202 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Dec-2015 | ||||||||||||
ISIN | US55953Q2021 | Agenda | 706580594 - Management | |||||||||||
Record Date | 10-Nov-2015 | Holding Recon Date | 10-Nov-2015 | |||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 03-Dec-2015 | ||||||||
SEDOL(s) | B2QKYZ0 - B2R68G6 - BHZLMF5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE RESULTS OF THE 9 MONTHS OF 2015 REPORTING YEAR |
Management | For | For | ||||||||||
2.1 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
2.2 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
2.3 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
2.4 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
3.1 | APPROVAL OF THE RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
3.2 | APPROVAL OF THE RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
TIGER BRANDS LTD, JOHANNESBURG | ||||||||||||||
Security | S84594142 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Feb-2016 | ||||||||||||
ISIN | ZAE000071080 | Agenda | 706626390 - Management | |||||||||||
Record Date | 05-Feb-2016 | Holding Recon Date | 05-Feb-2016 | |||||||||||
City / | Country | BRYANS TON |
/ | South Africa | Vote Deadline Date | 09-Feb-2016 | ||||||||
SEDOL(s) | B0J4PP2 - B0MHHG3 - B0N4871 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.221 | ELECTION OF DIRECTOR: TO ELECT MO AJUKWU | Management | For | For | ||||||||||
O.222 | ELECTION OF DIRECTOR: TO ELECT YGH SULEMAN | Management | For | For | ||||||||||
O.223 | ELECTION OF DIRECTOR: TO ELECT NP DOYLE | Management | For | For | ||||||||||
O.231 | RE-ELECTION OF DIRECTOR: TO RE-ELECT SL BOTHA |
Management | For | For | ||||||||||
O.232 | RE-ELECTION OF DIRECTOR: TO RE-ELECT MJ BOWMAN |
Management | Against | Against | ||||||||||
O.233 | RE-ELECTION OF DIRECTOR: TO RE-ELECT KDK MOKHELE |
Management | For | For | ||||||||||
O.234 | RE-ELECTION OF DIRECTOR: TO RE-ELECT CFH VAUX |
Management | For | For | ||||||||||
O.2.4 | TO CONSIDER AND ENDORSE, BY WAY OF NON- BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||||
O.251 | TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT RD NISBET |
Management | For | For | ||||||||||
O.252 | TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT KDK MOKHELE |
Management | For | For | ||||||||||
O.253 | TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT YGH SULEMAN |
Management | For | For | ||||||||||
O.2.6 | TO REAPPOINT ERNST AND YOUNG INC. AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
O.2.7 | GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS |
Management | For | For | ||||||||||
S1.31 | TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES |
Management | For | For | ||||||||||
S2321 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
S2322 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO CHAIRMAN |
Management | For | For | ||||||||||
S2323 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO DEPUTY CHAIRMAN |
Management | For | For | ||||||||||
S3.33 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-COMMITTEES OF THE BOARD |
Management | For | For | ||||||||||
S4.34 | TO INCREASE THE FEES PAYABLE TO NON- EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK |
Management | For | For | ||||||||||
S5.35 | TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY |
Management | For | For | ||||||||||
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO | ||||||||||||||
Security | P4182H115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Mar-2016 | ||||||||||||
ISIN | MXP320321310 | Agenda | 706669453 - Management | |||||||||||
Record Date | 24-Feb-2016 | Holding Recon Date | 24-Feb-2016 | |||||||||||
City / | Country | MONTER REY |
/ | Mexico | Vote Deadline Date | 01-Mar-2016 | ||||||||
SEDOL(s) | 2242059 - B01DHB7 - B2Q3MB1 - BHZLGK8 - BT6T0P8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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I | REPORT FROM THE GENERAL DIRECTOR OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF WITH REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW |
Management | Abstain | Against | ||||||||||
II | REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS |
Management | For | For | ||||||||||
III | ALLOCATION OF THE RESULTS ACCOUNT FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN |
Management | Abstain | Against | ||||||||||
IV | PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO BUYBACKS OF THE SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||||||
V | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND DETERMINATION OF THEIR COMPENSATION |
Management | Abstain | Against | ||||||||||
VI.A | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: FINANCE AND PLANNING. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION |
Management | Abstain | Against | ||||||||||
VI.B | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: AUDIT. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION |
Management | Abstain | Against | ||||||||||
VI.C | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: CORPORATE PRACTICES. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION |
Management | Abstain | Against | ||||||||||
VII | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING |
Management | For | For | ||||||||||
VIII | READING AND APPROVAL, IF DEEMED APPROPRIATE, OF THE GENERAL MEETING MINUTES |
Management | For | For | ||||||||||
WAL-MART DE MEXICO SAB DE CV, MEXICO | ||||||||||||||
Security | P98180188 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MX01WA000038 | Agenda | 706687209 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | MEXICO, D.F |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVE CLAUSES 2 AND 8 OF BYLAWS | Management | For | For | ||||||||||
2 | APPROVE MINUTES OF MEETING | Management | For | For | ||||||||||
WAL-MART DE MEXICO SAB DE CV, MEXICO | ||||||||||||||
Security | P98180188 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MX01WA000038 | Agenda | 706728904 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | MEXICO D.F |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593290 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
I.A | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT : FROM THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
I.B | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE GENERAL DIRECTOR |
Management | For | For | ||||||||||
I.C | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES |
Management | For | For | ||||||||||
I.D | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS |
Management | For | For | ||||||||||
I.E | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL |
Management | For | For | ||||||||||
I.F | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015 |
Management | For | For | ||||||||||
I.G | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION |
Management | For | For | ||||||||||
II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015 |
Management | For | For | ||||||||||
III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS |
Management | For | For | ||||||||||
IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY |
Management | For | For | ||||||||||
V | APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR |
Management | For | For | ||||||||||
VI | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
BRF S.A. | ||||||||||||||
Security | 10552T107 | Meeting Type | Special | |||||||||||
Ticker Symbol | BRFS | Meeting Date | 07-Apr-2016 | |||||||||||
ISIN | US10552T1079 | Agenda | 934349742 - Management | |||||||||||
Record Date | 14-Mar-2016 | Holding Recon Date | 14-Mar-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 01-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1A. | TO APPROVE THE AMENDMENT TO ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, THAT DEALS WITH THE CAPITAL STOCK, IN ORDER TO REFLECT THE NEW NUMBER OF SHARES INTO WHICH THE COMPANY'S CAPITAL STOCK IS DIVIDED, IN VIRTUE OF THE CANCELLATION OF SHARES APPROVED AT THE BOARD OF DIRECTORS' MEETING HELD ON FEBRUARY 25, 2016. |
Management | For | For | ||||||||||
1B. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS. |
Management | For | For | ||||||||||
1C. | TO ESTABLISH THE ANNUAL GLOBAL REMUNERATION OF THE MANAGEMENT AND FISCAL COUNCIL'S MEMBERS FOR THE 2016 FISCAL YEAR, AND RE-RATIFY THE ANNUAL AND GLOBAL REMUNERATION MADE IN 2015. |
Management | For | For | ||||||||||
1D. | TO CHANGE THE MASS CIRCULATION NEWSPAPERS IN WHICH THE COMPANY PLACES ITS LEGAL PUBLICATIONS. |
Management | For | For | ||||||||||
2A. | TO EXAMINE, DISCUSS AND VOTE THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND DECIDE ON THE ALLOCATION OF THE PROFITS. |
Management | For | For | ||||||||||
2B. | TO RATIFY THE DISTRIBUTION OF THE REMUNERATION TO THE SHAREHOLDERS (INTERESTS ON EQUITY AND DIVIDENDS), AS DECIDED BY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||||
2C. | TO RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHICH OCCURRED AT MEETINGS HELD ON AUGUST 5, 2015 AND ON MARCH 1, 2016, AND ALSO ELECT A DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||||
2D. | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. |
Management | For | For | ||||||||||
GRUPO BIMBO SAB DE CV, MEXICO | ||||||||||||||
Security | P4949B104 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Apr-2016 | ||||||||||||
ISIN | MXP495211262 | Agenda | 706799509 - Management | |||||||||||
Record Date | 07-Apr-2016 | Holding Recon Date | 07-Apr-2016 | |||||||||||
City / | Country | MEXICO DF |
/ | Mexico | Vote Deadline Date | 08-Apr-2016 | ||||||||
SEDOL(s) | 2392471 - B02VBK7 - B2Q3NL8 - BHZLB36 - BT6SZW7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | Abstain | Against | ||||||||||
2 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS |
Management | Abstain | Against | ||||||||||
3 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||||
4 | APPROVE CASH DIVIDENDS OF MXN 0.24 PER SHARE |
Management | For | For | ||||||||||
5 | ELECT OR RATIFY DIRECTORS AND APPROVE THEIR REMUNERATION |
Management | Abstain | Against | ||||||||||
6 | ELECT OR RATIFY CHAIRMAN AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE THEIR REMUNERATION |
Management | Abstain | Against | ||||||||||
7 | APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE |
Management | Abstain | Against | ||||||||||
8 | APPOINT LEGAL REPRESENTATIVES | Management | For | For | ||||||||||
CMMT | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
LOJAS RENNER SA, PORTO ALEGRE | ||||||||||||||
Security | P6332C102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||||
ISIN | BRLRENACNOR1 | Agenda | 706778404 - Management | |||||||||||
Record Date | Holding Recon Date | 18-Apr-2016 | ||||||||||||
City / | Country | PORTO ALEGRE |
/ | Brazil | Vote Deadline Date | 13-Apr-2016 | ||||||||
SEDOL(s) | 2522416 - B0CGYD6 - BBPVF87 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
I | TO ALTER THE AGGREGATE COMPENSATION OF THE FISCAL YEAR 2015 OF THE MEMBERS OF MANAGEMENT, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 16 2015, PURSUANT TO THE CONDITIONS HANDED DOWN IN CVM ADMINISTRATIVE PROCESS RJ.2014.6629 AND TO ARTICLE 152 OF LAW 6.404.1976 |
Management | For | For | ||||||||||
LOJAS RENNER SA, PORTO ALEGRE | ||||||||||||||
Security | P6332C102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||||
ISIN | BRLRENACNOR1 | Agenda | 706779874 - Management | |||||||||||
Record Date | Holding Recon Date | 18-Apr-2016 | ||||||||||||
City / | Country | PORTO ALEGRE |
/ | Brazil | Vote Deadline Date | 13-Apr-2016 | ||||||||
SEDOL(s) | 2522416 - B0CGYD6 - BBPVF87 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
I | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||||
II | EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS |
Management | For | For | ||||||||||
III | ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
IV | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS: SLATE. MEMBERS APPOINTED BY COMPANY ADMINISTRATION. OSVALDO BURGOS SCHIRMER, JOSE GALLO, JOSE CARLOS HRUBY, FLAVIA BUARQUE DE ALMEIDA, FABIO DE BARROS PINHEIRO, ALESSANDRO GIUSEPPE CARLUCCI, CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO AND HEINZ PETER ELSTRODT |
Management | For | For | ||||||||||
V | ESTABLISH THE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
VI | ESTABLISH THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL |
Management | For | For | ||||||||||
VII | ELECT THE MEMBERS OF THE FISCAL COUNCIL: SLATE. MEMBERS APPOINTED BY COMPANY ADMINISTRATION. PRINCIPAL MEMBERS. FRANCISCO SERGIO QUINTANA DA ROSA, HELENA TUROLA DE ARAUJO PENNA AND RICARDO ZAFFARI GRECHI. SUBSTITUTE MEMBERS. RICARDO GUS MALTZ, ROBERTO FROTA DECOURT AND ROBERTO ZELLER BRANCHI |
Management | For | For | ||||||||||
VIII | ESTABLISH THE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL |
Management | For | For | ||||||||||
CP ALL PUBLIC COMPANY LTD | ||||||||||||||
Security | Y1772K169 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||||||
ISIN | TH0737010Y16 | Agenda | 706719284 - Management | |||||||||||
Record Date | 15-Mar-2016 | Holding Recon Date | 15-Mar-2016 | |||||||||||
City / | Country | NONTHA BURI |
/ | Thailand | Vote Deadline Date | 18-Apr-2016 | ||||||||
SEDOL(s) | B08YDF9 - B095BD5 - B095CD2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2015 |
Management | For | For | ||||||||||
2 | TO CONSIDER THE BOARD OF DIRECTORS' REPORT REGARDING THE LAST YEAR OPERATIONS OF THE COMPANY |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE BALANCE SHEET AND INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR LEGAL RESERVE AND THE CASH DIVIDEND PAYMENT |
Management | For | For | ||||||||||
5.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: PROF.DR. KOMAIN BHATARABHIROM |
Management | For | For | ||||||||||
5.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. PRIDI BOONYOUNG |
Management | For | For | ||||||||||
5.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. PADOONG TECHASARINTR |
Management | For | For | ||||||||||
5.4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: POLICE GENERAL PHATCHARAVAT WONGSUWAN |
Management | Against | Against | ||||||||||
5.5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: PROFESSOR PRAASOBSOOK BOONDECH |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION |
Management | Against | Against | ||||||||||
7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND FIX THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||||
8 | TO CONSIDER AND APPROVE THE ADDITIONAL OF ISSUANCE AND OFFERING OF THE BONDS FOR CPALL PUBLIC COMPANY LIMITED |
Management | Against | Against | ||||||||||
9 | TO ACKNOWLEDGE THE PROGRESS OF ELEVATING THE COMPANY'S CORPORATE GOVERNANCE |
Management | For | For | ||||||||||
10 | OTHERS (IF ANY) | Management | Against | Against | ||||||||||
CMMT | 03 MAR 2016: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN |
Non-Voting | ||||||||||||
CMMT | 03 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SACI FALABELLA, SANTIAGO | ||||||||||||||
Security | P3880F108 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | CLP3880F1085 | Agenda | 706863265 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | SANTIAG O |
/ | Chile | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | 2771672 - B02TS00 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, INCOME STATEMENT AND OPINION OF THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | DISTRIBUTION OF PROFIT FROM THE 2015 FISCAL YEAR |
Management | For | For | ||||||||||
3 | DIVIDEND POLICY | Management | For | For | ||||||||||
4 | COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||||
5 | DESIGNATION OF THE OUTSIDE AUDITING FIRM AND RISK RATING AGENCIES FOR THE 2016 FISCAL YEAR |
Management | For | For | ||||||||||
6 | DESIGNATION OF THE NEWSPAPER IN WHICH THE PUBLICATIONS OF THE COMPANY SHOULD BE MADE |
Management | For | For | ||||||||||
7 | ACCOUNT OF THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 |
Management | For | For | ||||||||||
8 | REPORT FROM THE COMMITTEE OF DIRECTORS, DETERMINATION OF THEIR EXPENSE BUDGET AND THE ESTABLISHMENT OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE |
Management | Abstain | Against | ||||||||||
9 | OTHER MATTERS THAT ARE WITHIN THE JURISDICTION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS |
Management | Against | Against | ||||||||||
SM INVESTMENTS CORP | ||||||||||||||
Security | Y80676102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | PHY806761029 | Agenda | 706821712 - Management | |||||||||||
Record Date | 28-Mar-2016 | Holding Recon Date | 28-Mar-2016 | |||||||||||
City / | Country | PASAY CITY |
/ | Philippines | Vote Deadline Date | 13-Apr-2016 | ||||||||
SEDOL(s) | B068DB9 - B08ZXF2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597353 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
1 | CALL TO ORDER | Management | For | For | ||||||||||
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For | ||||||||||
3 | APPROVAL OF MINUTES OF ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 29, 2015 |
Management | For | For | ||||||||||
4 | ANNUAL REPORT FOR THE YEAR 2015 | Management | For | For | ||||||||||
5 | RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING |
Management | For | For | ||||||||||
6 | DECLARATION OF 50PCT STOCK DIVIDEND | Management | For | For | ||||||||||
7 | APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK FROM PHP 12,000,000,000 TO PHP 28,000,000,000 AND THE AMENDMENT OF ARTICLE SEVEN OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE |
Management | For | For | ||||||||||
8 | ELECTION OF DIRECTORS: HENRY SY, SR | Management | Against | Against | ||||||||||
9 | ELECTION OF DIRECTORS: TERESITA T. SY | Management | Against | Against | ||||||||||
10 | ELECTION OF DIRECTORS: HENRY T. SY, JR | Management | Against | Against | ||||||||||
11 | ELECTION OF DIRECTORS: HARLEY T. SY | Management | Against | Against | ||||||||||
12 | ELECTION OF DIRECTORS: JOSE T. SIO | Management | Against | Against | ||||||||||
13 | ELECTION OF DIRECTORS: TOMASA H. LIPANA (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
14 | ELECTION OF DIRECTORS: AH DOO LIM (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
15 | ELECTION OF DIRECTORS: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
16 | APPOINTMENT OF EXTERNAL AUDITORS | Management | For | For | ||||||||||
17 | OTHER MATTERS | Management | Against | Against | ||||||||||
18 | ADJOURNMENT | Management | For | For | ||||||||||
PT ASTRA INTERNATIONAL TBK | ||||||||||||||
Security | Y7117N172 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | ID1000122807 | Agenda | 706875246 - Management | |||||||||||
Record Date | 04-Apr-2016 | Holding Recon Date | 04-Apr-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE ANNUAL REPORT INCLUDING RATIFICATIONS OF THE BOARD COMMISSIONERS SUPERVISION REPORT AND RATIFICATIONS OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
2 | DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
3 | CHANGE THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY INCLUDING DETERMINE SALARY/HONORARIUM AND OR OTHERS ALLOWANCES FOR THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 |
Management | For | For | ||||||||||
GRUPO TELEVISA S.A.B | ||||||||||||||
Security | P4987V137 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MXP4987V1378 | Agenda | 706877719 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | 2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ELECT OR RATIFY DIRECTORS REPRESENTING SERIES L SHAREHOLDERS |
Management | Abstain | Against | ||||||||||
2 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
GRUPO TELEVISA S.A.B | ||||||||||||||
Security | P4987V137 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MXP4987V1378 | Agenda | 706887164 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO D.F |
/ | Mexico | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | 2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | 07 APR 2016: PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT-THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR-VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | ||||||||||||
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE- REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING-THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL-YEAR THAT ENDED ON DECEMBER 31, 2015, AND RESOLUTIONS REGARDING THE TERM IN-OFFICE OF THE BOARD OF DIRECTORS, COMMITTEES AND GENERAL DIRECTOR OF THE-COMPANY |
Non-Voting | ||||||||||||
II | PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS-OF THE COMPANY, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS |
Non-Voting | ||||||||||||
III | RESOLUTIONS REGARDING THE ALLOCATION OF RESULTS FROM THE FISCAL YEAR THAT-ENDED ON DECEMBER 31, 2015 |
Non-Voting | ||||||||||||
IV.I | RESOLUTION REGARDING: THE AMOUNT THAT CAN BE ALLOCATED TO SHARE BUYBACKS-UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE-SECURITIES MARKET LAW |
Non-Voting | ||||||||||||
IV.II | RESOLUTION REGARDING: THE REPORT REGARDING THE POLICIES AND RESOLUTIONS THAT-WERE PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO SHARE-BUYBACKS AND THE SALE OF THOSE SHARES |
Non-Voting | ||||||||||||
V | APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO-WILL MAKE UP THE BOARD OF DIRECTORS, OF THE SECRETARY AND OF THE OFFICERS |
Non-Voting | ||||||||||||
VI | APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO-WILL MAKE UP THE EXECUTIVE COMMITTEE |
Non-Voting | ||||||||||||
VII | APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE CHAIRPERSON OF-THE AUDIT AND CORPORATE PRACTICES COMMITTEE |
Non-Voting | ||||||||||||
VIII | COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE- COMMITTEE AND OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS FOR-THE SECRETARY |
Non-Voting | ||||||||||||
IX | DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS-THAT ARE PASSED BY THIS GENERAL MEETING |
Non-Voting | ||||||||||||
CMMT | 07 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. |
Non-Voting | ||||||||||||
THAI BEVERAGE PUBLIC CO LTD, BANGKOK | ||||||||||||||
Security | Y8588A103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | TH0902010014 | Agenda | 706898294 - Management | |||||||||||
Record Date | 06-Apr-2016 | Holding Recon Date | 06-Apr-2016 | |||||||||||
City / | Country | BANGKO K |
/ | Thailand | Vote Deadline Date | 18-Apr-2016 | ||||||||
SEDOL(s) | B15F664 - B15T6J9 - B18R1R3 - B970MM1 - BJ054Z0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF THE MINUTES OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON APRIL 22, 2015 |
Management | For | For | ||||||||||
2 | ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR 2015 AND THE REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
3 | APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 TOGETHER WITH THE AUDITOR REPORT |
Management | For | For | ||||||||||
4 | APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT |
Management | For | For | ||||||||||
5.1.1 | RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MR. NARONG SRISA-AN |
Management | For | For | ||||||||||
5.1.2 | RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MR. PUCHCHONG CHANDHANAKIJ |
Management | For | For | ||||||||||
5.1.3 | RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MS. KANOKNART RANGSITHIENCHAI |
Management | For | For | ||||||||||
5.1.4 | RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MR. MANU LEOPAIROTE |
Management | For | For | ||||||||||
5.1.5 | RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MR. UEYCHAI TANTHA-OBHAS |
Management | For | For | ||||||||||
5.1.6 | RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MR. SITHICHAI CHAIKRIANGKRAI |
Management | For | For | ||||||||||
5.1.7 | RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: DR. PISANU VICHIENSANTH |
Management | For | For | ||||||||||
5.2 | DETERMINATION OF THE DIRECTOR AUTHORITIES TO SIGN FOR AND ON BEHALF OF THE COMPANY |
Management | For | For | ||||||||||
6 | APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR THE PERIOD FROM APRIL 2016 TO MARCH 2017 |
Management | For | For | ||||||||||
7 | APPROVAL ON THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 31 AND ARTICLE 40 |
Management | For | For | ||||||||||
8 | APPROVAL ON THE APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL STATEMENTS FOR THE YEAR 2016 AND DETERMINATION OF THE REMUNERATION: KPMG PHOOMCHAI AUDIT LTD |
Management | For | For | ||||||||||
9 | APPROVAL ON THE D&O INSURANCE FOR DIRECTORS AND EXECUTIVES |
Management | For | For | ||||||||||
10 | APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANS ACTIONS (SHAREHOLDERS' MANDATE) |
Management | For | For | ||||||||||
11 | APPROVAL ON THE THAIBEV LONG TERM INCENTIVE PLAN |
Management | For | For | ||||||||||
12 | APPROVAL ON THE REDUCTION IN THE REGISTERED CAPITAL OF THE COMPANY BY BAHT 3,889,9 75,000 FROM BAHT 29,000,000,000 TO BAHT 25,110,025,000 |
Management | For | For | ||||||||||
13 | APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN ACCORDANCE WITH THE REDUCTION IN THE REGISTERED CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
14 | APPROVAL ON THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY BY BAHT 45,000,000 FROM BAHT 25,110,025,000 TO BAHT 25,155,025,000 |
Management | For | For | ||||||||||
15 | APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN ACCORDANCE WITH THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
16 | APPROVAL ON THE ALLOCATION OF THE NEWLY- ISSUED ORDINARY SHARES OF THE COMPANY TO ACCOMMODATE THE THAIBEV LONG TERM INCENTIVE PLAN |
Management | For | For | ||||||||||
17 | OTHER BUSINESS (IF ANY) | Management | Against | Against | ||||||||||
GRUPO TELEVISA S.A.B | ||||||||||||||
Security | P4987V137 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MXP4987V1378 | Agenda | 706925483 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | 2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE TO BE DESIGNATED BY THIS GENERAL MEETING, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLES 26 AND 27 AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BYLAWS |
Management | Abstain | Against | ||||||||||
II | DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. SHAREHOLDERS ARE REMINDED THAT EACH CPO OF GRUPO TELEVISA, S.A.B. IS INTEGRATED AS FOLLOWS. 25 SERIES A SHARES, 35 SERIES L SHARES, 35 SERIES D SHARES AND 22 SERIES B SHARES |
Management | For | For | ||||||||||
AMBEV S.A. | ||||||||||||||
Security | 02319V103 | Meeting Type | Special | |||||||||||
Ticker Symbol | ABEV | Meeting Date | 29-Apr-2016 | |||||||||||
ISIN | US02319V1035 | Agenda | 934392539 - Management | |||||||||||
Record Date | 01-Apr-2016 | Holding Recon Date | 01-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 25-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1. | ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||||
A2. | ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 23RD, 2015, MAY 13TH, 2015, AUGUST 28TH, 2015, DECEMBER 1ST, 2015 AND JANUARY 15TH, 2016. |
Management | For | For | ||||||||||
A3. | ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. |
Management | Abstain | Against | ||||||||||
A4. | RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2016. |
Management | For | For | ||||||||||
B1. | TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS WITH AND INTO THE COMPANY OF CERVEJARIAS REUNIDAS SKOL CARACU S.A. ("SKOL") AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A. ("EAGLE") ENTERED INTO BY THE MANAGERS OF THE COMPANY, SKOL AND EAGLE (THE "MERGERS"). |
Management | For | For | ||||||||||
B2. | TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. TO PREPARE THE VALUATION REPORTS OF THE NET EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT"). |
Management | For | For | ||||||||||
B3. | TO APPROVE THE VALUATION REPORT. | Management | For | For | ||||||||||
B4. | TO APPROVE THE MERGERS. | Management | For | For | ||||||||||
B5. | TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGERS. |
Management | For | For | ||||||||||
B6. | TO APPROVE THE COMPANY'S SHARE-BASED COMPENSATION PLAN. |
Management | For | For | ||||||||||
WANT WANT CHINA HOLDINGS LTD | ||||||||||||||
Security | G9431R103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2016 | ||||||||||||
ISIN | KYG9431R1039 | Agenda | 706841271 - Management | |||||||||||
Record Date | 03-May-2016 | Holding Recon Date | 03-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 28-Apr-2016 | ||||||||
SEDOL(s) | B2Q14Z3 - B2QKF02 - B500918 - BP3RY55 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331579.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331589.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.B | TO RE-ELECT MR. CHAN YU-FENG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.C | TO RE-ELECT MR. CHENG WEN-HSIEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.D | TO RE-ELECT MR. CHIEN WEN-GUEY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.E | TO RE-ELECT MR. LEE KWANG-CHOU AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.F | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING |
Management | Against | Against | ||||||||||
7 | CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING |
Management | Against | Against | ||||||||||
HENGAN INTERNATIONAL GROUP CO LTD | ||||||||||||||
Security | G4402L151 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | KYG4402L1510 | Agenda | 706945752 - Management | |||||||||||
Record Date | 13-May-2016 | Holding Recon Date | 13-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 11-May-2016 | ||||||||
SEDOL(s) | 5754045 - 6136233 - B02V840 - BP3RVH6 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0417/LTN20160417051.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0417/LTN20160417045.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3 | TO RE-ELECT MR. HUI CHING CHI AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
4 | TO RE-ELECT MS. ADA YING KAY WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
5 | TO RE-ELECT MR. WANG MING FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
6 | TO RE-ELECT MR. HO KWAI CHING MARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
7 | TO RE-ELECT MR. ZHOU FANG SHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
8 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
9 | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
10 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES |
Management | Against | Against | ||||||||||
11 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES |
Management | For | For | ||||||||||
12 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE |
Management | Against | Against | ||||||||||
13 | (A) TO APPROVE THE SATISFACTION OF ANY SPECIAL DIVIDEND ("SPECIAL DIVIDEND") THAT MAY BE DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONNECTION WITH THE PROPOSED SPIN-OFF AND LISTING OF THE SHARES OF QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED ("QINQIN") ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY OF DISTRIBUTION IN SPECIE ("DISTRIBUTION") OF ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF QINQIN HELD BY THE COMPANY (REPRESENTING 51% OF THE ENTIRE ISSUED SHARE CAPITAL OF QINQIN), SUBJECT TO SUCH CONDITIONS AND ON SUCH BASIS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY; AND (B) TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS, AND AGREEMENTS ON BEHALF OF THE COMPANY AS IT MAY IN ITS ABSOLUTE DISCRETION CONSIDER APPROPRIATE, NECESSARY, EXPEDIENT OR DESIRABLE TO IMPLEMENT, ADMINISTER AND/OR GIVE EFFECT TO THE SPECIAL DIVIDEND AND/OR THE DISTRIBUTION |
Management | For | For | ||||||||||
STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM | ||||||||||||||
Security | N8248H102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-May-2016 | ||||||||||||
ISIN | NL0011375019 | Agenda | 706957264 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | HAARLE MMERM EER |
/ | Netherlands | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | BDJ0JW6 - BYY3J72 - BYZ1WZ4 - BZ56LK4 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | CHANGE FISCAL YEAR END | Management | For | For | ||||||||||
3 | ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J. SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H. WIESE AS SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN BOSCH |
Management | For | For | ||||||||||
5.A | NOTIFICATION OF NON-BINDING NOMINATIONS: MR C.E. DAUN, MR B.E. STEINHOFF, DR-C.H. WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J. GUIBERT, MRS A.-KRUGER-STEINHOFF, ADV J.D. WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND DR J.-VAN ZYL |
Non-Voting | ||||||||||||
5.B | ELECT C.E. DAUN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.C | ELECT B.E. STEINHOFF TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.D | ELECT C.H. WIESE TO SUPERVISORY BOARD | Management | Against | Against | ||||||||||
5.E | ELECT D. KONAR TO SUPERVISORY BOARD | Management | Against | Against | ||||||||||
5.F | ELECT H.J. SONN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.G | ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.H | ELECT A. KRUGER-STEINHOFF TO SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
5.I | ELECT J.D. WIESE TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.J | ELECT S.F. BOOYSEN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.K | ELECT M.T. LATEGAN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.L | ELECT J. VAN ZYL TO SUPERVISORY BOARD | Management | For | For | ||||||||||
6 | OTHER BUSINESS | Non-Voting | ||||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.A AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
MAGNIT PJSC, KRASNODAR | ||||||||||||||
Security | 55953Q202 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | US55953Q2021 | Agenda | 706976517 - Management | |||||||||||
Record Date | 18-Apr-2016 | Holding Recon Date | 18-Apr-2016 | |||||||||||
City / | Country | KRASNO DAR |
/ | Russian Federation |
Vote Deadline Date | 16-May-2016 | ||||||||
SEDOL(s) | B2QKYZ0 - B2R68G6 - BHZLMF5 - BYV0WV1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
2 | APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS OF PJSC "MAGNIT" |
Management | For | For | ||||||||||
3 | APPROVAL OF ALLOCATION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSS OF PJSC "MAGNIT" FOLLOWING THE 2015 REPORTING YEAR RESULTS |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN-ONLY VOTE FOR 7 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY-CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS |
Non-Voting | ||||||||||||
4.1 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEKSANDR ALEKSANDROV |
Management | For | For | ||||||||||
4.2 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": SERGEY GALITSKIY |
Management | Against | Against | ||||||||||
4.3 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": VLADIMIR GORDEYCHUK |
Management | Against | Against | ||||||||||
4.4 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXANDER ZAYONTS |
Management | For | For | ||||||||||
4.5 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": KHACHATUR POMBUKHCHAN |
Management | Against | Against | ||||||||||
4.6 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXEY PSHENICHNIY |
Management | For | For | ||||||||||
4.7 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ASLAN SHKHACHEMUKOV |
Management | Against | Against | ||||||||||
5.1 | ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ROMAN EFIMENKO |
Management | For | For | ||||||||||
5.2 | ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ANZHELA UDOVICHENKO |
Management | For | For | ||||||||||
5.3 | ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": DENIS FEDOTOV |
Management | For | For | ||||||||||
6 | APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS |
Management | For | For | ||||||||||
7 | APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS |
Management | For | For | ||||||||||
8.1 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.2 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.3 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.4 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.5 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED |
Non-Voting | ||||||||||||
GENTING BHD | ||||||||||||||
Security | Y26926116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | MYL3182OO002 | Agenda | 707040022 - Management | |||||||||||
Record Date | 26-May-2016 | Holding Recon Date | 26-May-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 26-May-2016 | ||||||||
SEDOL(s) | 4391700 - 6366665 - 6366676 - B0323Z8 - B1VXJL8 - B1W0GK6 - B1W1RW8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 28 JULY 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM847,747 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014 : RM932,150) |
Management | For | For | ||||||||||
3 | TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
4 | THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
5 | THAT TAN SRI DR. LIN SEE YAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
6 | THAT DATO' DR. R. THILLAINATHAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
7 | THAT TAN SRI FOONG CHENG YUEN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
10 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
11 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Management | For | For | ||||||||||
CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | KYG210961051 | Agenda | 707032190 - Management | |||||||||||
Record Date | 31-May-2016 | Holding Recon Date | 31-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 27-May-2016 | ||||||||
SEDOL(s) | B01B1L9 - B01FW07 - B01VKZ6 - BP3RSC0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429371.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429379.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.14 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||||
3.B | TO RE-ELECT MS. LIU DING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION |
Management | Against | Against | ||||||||||
3.C | TO RE-ELECT MR. WU KWOK KEUNG ANDREW AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||||
3.D | TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||||
3.E | TO RE-ELECT MR. TIM ORTING JORGENSEN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||||
3.F | TO RE-ELECT MR. FILIP KEGELS AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||||
4 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management | Against | Against | ||||||||||
7 | TO ADOPT THE NEW SHARE OPTION SCHEME | Management | For | For | ||||||||||
HINDUSTAN UNILEVER LTD, MUMBAI | ||||||||||||||
Security | Y3218E138 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | INE030A01027 | Agenda | 707146189 - Management | |||||||||||
Record Date | 23-Jun-2016 | Holding Recon Date | 23-Jun-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | 6261674 - B0200J6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | FOR THE PURPOSE OF CONSIDERING AND IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE APPLICANT COMPANY AND ITS MEMBERS (THE "SCHEME" OR "SCHEME OF ARRANGEMENT") |
Management | For | For | ||||||||||
CMMT | 02 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | 02 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
HINDUSTAN UNILEVER LTD, MUMBAI | ||||||||||||||
Security | Y3218E138 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | INE030A01027 | Agenda | 707155316 - Management | |||||||||||
Record Date | 23-Jun-2016 | Holding Recon Date | 23-Jun-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | 6261674 - B0200J6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH MANWANI (DIN 00045160), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP BANERJEE (DIN 02985965), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
5 | TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. BALAJI (DIN 02762983), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
6 | TO RATIFY THE APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101248W/ W-100022) AS APPROVED BY MEMBERS AT THE EIGHTY FIRST ANNUAL GENERAL MEETING AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 |
Management | For | For | ||||||||||
7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE |
Management | For | For | ||||||||||
COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017, AMOUNTING TO RS. 10 LACS (RUPEES TEN LACS ONLY) AS ALSO THE PAYMENT OF SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED |
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CMMT | 06 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS-MEETING. |
Non-Voting | ||||||||||||
CMMT | 06 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
EGShares EM Core ex-China ETF | ||||||||||||||
EGShares EM Core ex-China ETF 838018, 838027 01-Jul-2015 To 30-Jun-2016 |
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KROTON EDUCACIONAL SA, BELO HORIZONTE | ||||||||||||||
Security | P6115V129 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Sep-2015 | ||||||||||||
ISIN | BRKROTACNOR9 | Agenda | 706403209 - Management | |||||||||||
Record Date | Holding Recon Date | 16-Sep-2015 | ||||||||||||
City / | Country | BELO HORIZO NTE |
/ | Brazil | Vote Deadline Date | 11-Sep-2015 | ||||||||
SEDOL(s) | 2836946 - B72X0M7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
1 | TO DELIBERATE AND VOTE REGARDING THE APPROVAL OF A NEW COMPANY STOCK OPTION PLAN, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT |
Management | For | For | ||||||||||
KROTON EDUCACIONAL SA, BELO HORIZONTE | ||||||||||||||
Security | P6115V129 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2015 | ||||||||||||
ISIN | BRKROTACNOR9 | Agenda | 706427196 - Management | |||||||||||
Record Date | Holding Recon Date | 24-Sep-2015 | ||||||||||||
City / | Country | BELO HORIZO NTE |
/ | Brazil | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | 2836946 - B72X0M7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT- TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | (I) ESTABLISHING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM AT NINE; AND (II) ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AS PER THE SLATE SUBMITTED BY MANAGEMENT, FOR A TERM OF TWO YEARS: (1) WALFRIDO SILVINO DOS MARES GUIA NETO; (2) EVANDO JOSE NEIVA; (3) JULIO FERNANDO CABIZUCA; (4) GABRIEL MARIO RODRIGUES; (5) ALTAMIRO BELO GALINDO; (6) ELISABETH BUENO LAFFRANCHI; (7) BARBARA ELISABETH LAFFRANCHI; (8) NICOLAU CHACUR; (9) LUIS ANTONIO DE MORAES CARVALHO |
Management | Against | Against | ||||||||||
CMMT | 15 SEP 2015: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGEND-A ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR-ABSTAIN ARE ALLOWED. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 15 SEP 2015: PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A- MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE IN- STRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER-TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLU-DE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS IT- EM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAV- OUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO | ||||||||||||||
Security | P3055E464 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Oct-2015 | ||||||||||||
ISIN | BRPCARACNPR0 | Agenda | 706428770 - Management | |||||||||||
Record Date | Holding Recon Date | 07-Oct-2015 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 02-Oct-2015 | ||||||||
SEDOL(s) | B5VGS74 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE- CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO- ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE-THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM-ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1 ONLY. THANK-YOU. |
Non-Voting | ||||||||||||
1 | IN ORDER TO VOTE REGARDING THE ELECTION OF THREE MEMBERS TO MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, TWO OF WHOM ARE NEW MEMBERS AND ONE TO REPLACE AN ELECTED MEMBER, FOR A TERM IN OFFICE THAT WILL END AT THE ANNUAL GENERAL MEETING THAT APPROVES THE ACCOUNTS FROM THE 2015 FISCAL YEAR. NOTE SLATE. COMMON SHARES. MEMBERS. CARLOS MARIO GIRALDO MORENO, FILIPE DA SILVA NOGUEIRA, JOSE GABRIEL LOAIZA HERRERA |
Management | For | For | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | ||||||||||||||
Security | P3515D163 | Meeting Type | Bond Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Oct-2015 | ||||||||||||
ISIN | MXCFFU000001 | Agenda | 706469738 - Management | |||||||||||
Record Date | 08-Oct-2015 | Holding Recon Date | 08-Oct-2015 | |||||||||||
City / | Country | MEXICO D F |
/ | Mexico | Vote Deadline Date | 12-Oct-2015 | ||||||||
SEDOL(s) | B671GT8 - B92N2C5 - BT6T0Z8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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I | READING, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST REGARDING THE AUTHORITY GRANTED BY THE GENERAL MEETING OF HOLDERS OF APRIL 4, 2014, TO APPROVE THE ALLOCATION OF THE CBFIS THAT WERE NOT PLACED THROUGH THE CBFI OFFERING THAT WAS AUTHORIZED AT THE GENERAL MEETING AND THAT WERE HELD IN THE TREASURY OF THE TRUST |
Management | For | For | ||||||||||
II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL FOR THE ESTABLISHMENT AND OPERATION OF A FUND FOR THE REPURCHASE OF CBFIS THROUGH THE SECURITIES MARKET, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE TRUST AND THE APPLICABLE LEGISLATION AND SUBJECT TO OBTAINING THE CORRESPONDING AUTHORIZATIONS |
Management | Abstain | Against | ||||||||||
III | RATIFICATION OF THE RESIGNATIONS TENDERED BY ELIAS CABABIE DANIEL AND ABRAHAM CABABIE DANIEL FROM THE POSITIONS THAT THEY HAD HELD ON THE TECHNICAL COMMITTEE OF THE TRUST |
Management | For | For | ||||||||||
IV | IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES FROM THE ANNUAL GENERAL MEETING OF HOLDERS |
Management | For | For | ||||||||||
V | DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS |
Management | For | For | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | ||||||||||||||
Security | Y7905M113 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Nov-2015 | ||||||||||||
ISIN | TH0015010018 | Agenda | 706445916 - Management | |||||||||||
Record Date | 06-Oct-2015 | Holding Recon Date | 06-Oct-2015 | |||||||||||
City / | Country | BANGKO K |
/ | Thailand | Vote Deadline Date | 30-Oct-2015 | ||||||||
SEDOL(s) | 5314041 - 6889935 - B01DQW1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND APPROVE THE ACQUISITION OF THE ENTIRE CHARTER CAPITAL IN VINASIAM BANK, AND THE TRANSFER OF ALL ASSETS AND LIABILITIES OF VINASIAM BANK TO THE BRANCH OF THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED TO BE ESTABLISHED IN HO CHI MINH CITY, THE SOCIALIST REPUBLIC OF VIETNAM |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE DELEGATION TO THE EXECUTIVE COMMITTEE OR THE CHAIRMAN OF THE EXECUTIVE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHAIRMAN OF THE EXECUTIVE COMMITTEE OR THE PRESIDENT, OR THE PERSON(S) DESIGNATED BY THE EXECUTIVE COMMITTEE THE POWER AND AUTHORITY TO DETERMINE CONDITIONS AND OTHER DETAILS, INCLUDING PERFORMING ANY ACTION IN RELATION TO OR IN CONNECTION WITH THE ACQUISITION OF THE CHARTER CAPITAL AND THE TRANSFER OF ALL ASSETS AND LIABILITIES OF VINASIAM BANK TO THE BRANCH OF THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED TO BE ESTABLISHED IN HO CHI MINH CITY, THE SOCIALIST REPUBLIC OF VIETNAM |
Management | For | For | ||||||||||
CMMT | 24 SEP 2015: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANG-E THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGEND-A AS ABSTAIN |
Non-Voting | ||||||||||||
CMMT | 24 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
PT ASTRA INTERNATIONAL TBK | ||||||||||||||
Security | Y7117N172 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Nov-2015 | ||||||||||||
ISIN | ID1000122807 | Agenda | 706518240 - Management | |||||||||||
Record Date | 22-Oct-2015 | Holding Recon Date | 22-Oct-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 09-Nov-2015 | ||||||||
SEDOL(s) | B800MQ5 - BHZL8X5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION |
Management | Against | Against | ||||||||||
GRUPO FINANCIERO BANORTE SAB DE CV | ||||||||||||||
Security | P49501201 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Nov-2015 | ||||||||||||
ISIN | MXP370711014 | Agenda | 706522302 - Management | |||||||||||
Record Date | 05-Nov-2015 | Holding Recon Date | 05-Nov-2015 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 12-Nov-2015 | ||||||||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | AMEND DIVIDEND POLICY | Management | For | For | ||||||||||
2 | APPROVE CASH DIVIDENDS | Management | For | For | ||||||||||
3 | APPROVE AUDITORS REPORT ON FISCAL SITUATION OF COMPANY |
Management | For | For | ||||||||||
4 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
CMMT | 28 OCT 2015: DELETION OF COMMENT. | Non-Voting | ||||||||||||
CMMT | 28 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
GRUPO FINANCIERO BANORTE SAB DE CV | ||||||||||||||
Security | P49501201 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Nov-2015 | ||||||||||||
ISIN | MXP370711014 | Agenda | 706523710 - Management | |||||||||||
Record Date | 05-Nov-2015 | Holding Recon Date | 05-Nov-2015 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 12-Nov-2015 | ||||||||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | AMEND BYLAWS | Management | For | For | ||||||||||
2 | APPROVE MODIFICATIONS OF SOLE RESPONSIBILITY AGREEMENT |
Management | For | For | ||||||||||
3 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
REMGRO LTD, STELLENBOSCH | ||||||||||||||
Security | S6873K106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2015 | ||||||||||||
ISIN | ZAE000026480 | Agenda | 706524990 - Management | |||||||||||
Record Date | 13-Nov-2015 | Holding Recon Date | 13-Nov-2015 | |||||||||||
City / | Country | SOMERS ET WEST |
/ | South Africa | Vote Deadline Date | 17-Nov-2015 | ||||||||
SEDOL(s) | 4625216 - 6290689 - B08LPL0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015 |
Management | For | For | ||||||||||
O.2 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH HEIN DOMAN AS THE INDIVIDUAL REGISTERED AUDITOR |
Management | For | For | ||||||||||
O.3 | RE-ELECT WILHELM BUHRMANN AS DIRECTOR | Management | For | For | ||||||||||
O.4 | RE-ELECT GERRIT FERREIRA AS DIRECTOR | Management | For | For | ||||||||||
O.5 | RE-ELECT FREDERICK ROBERTSON AS DIRECTOR | Management | For | For | ||||||||||
O.6 | RE-ELECT JOHANN RUPERT AS DIRECTOR | Management | For | For | ||||||||||
O.7 | RE-ELECT HERMAN WESSELS AS DIRECTOR | Management | For | For | ||||||||||
O.8 | ELECT SONJA DE BRUYN SEBOTSA AS DIRECTOR | Management | For | For | ||||||||||
O.9 | RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | Against | Against | ||||||||||
O.10 | RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.11 | RE-ELECT FREDERICK ROBERTSON AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.12 | ELECT SONJA DE BRUYN SEBOTSA AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | Against | Against | ||||||||||
O.13 | RE-ELECT HERMAN WESSELS AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
S.1 | APPROVE DIRECTORS REMUNERATION | Management | For | For | ||||||||||
S.2 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
S.3 | APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS |
Management | For | For | ||||||||||
S.4 | APPROVE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN THE COMPANY OR IN RELATED OR INTER-RELATED COMPANIES |
Management | For | For | ||||||||||
BIDVEST GROUP LTD, JOHANNESBURG | ||||||||||||||
Security | S1201R162 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2015 | ||||||||||||
ISIN | ZAE000117321 | Agenda | 706525005 - Management | |||||||||||
Record Date | 13-Nov-2015 | Holding Recon Date | 13-Nov-2015 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 17-Nov-2015 | ||||||||
SEDOL(s) | 6100089 - B180B16 - B2R9Q94 - B2RHNW0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | TO RE-APPOINT THE EXTERNAL AUDITORS: RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2016, BEING THE DESIGNATED AUDITOR |
Management | For | For | ||||||||||
O.2.1 | APPOINTED OF DIRECTOR DURING THE YEAR: GC MCMAHON |
Management | For | For | ||||||||||
O.2.2 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: PC BALOYI |
Management | Against | Against | ||||||||||
O.2.3 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AA DA COSTA |
Management | For | For | ||||||||||
O.2.4 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: EK DIACK |
Management | For | For | ||||||||||
O.2.5 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AK MADITSI |
Management | For | For | ||||||||||
O.2.6 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: NG PAYNE |
Management | For | For | ||||||||||
O.2.7 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: CWL PHALATSE |
Management | For | For | ||||||||||
O.3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: PC BALOYI |
Management | Against | Against | ||||||||||
O.3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: EK DIACK |
Management | For | For | ||||||||||
O.3.3 | ELECTION OF AUDIT COMMITTEE MEMBER: S MASINGA |
Management | For | For | ||||||||||
O.3.4 | ELECTION OF AUDIT COMMITTEE MEMBER: NG PAYNE |
Management | For | For | ||||||||||
O.4.1 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON BASE PACKAGE AND BENEFITS" |
Management | For | For | ||||||||||
O.4.2 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON SHORT-TERM INCENTIVES" |
Management | For | For | ||||||||||
O.4.3 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON LONG-TERM INCENTIVES" |
Management | For | For | ||||||||||
O.5 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES |
Management | For | For | ||||||||||
O.6 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
O.7 | PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM |
Management | For | For | ||||||||||
O.8 | CREATION AND ISSUE OF CONVERTIBLE DEBENTURES |
Management | For | For | ||||||||||
O.9 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS |
Management | For | For | ||||||||||
S.1 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES |
Management | For | For | ||||||||||
S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2015/2016 |
Management | For | For | ||||||||||
SIME DARBY BHD | ||||||||||||||
Security | Y7962G108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2015 | ||||||||||||
ISIN | MYL4197OO009 | Agenda | 706532339 - Management | |||||||||||
Record Date | 13-Nov-2015 | Holding Recon Date | 13-Nov-2015 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 16-Nov-2015 | ||||||||
SEDOL(s) | 4775434 - 6808769 - 6808770 - B02HLJ4 - B29R1J1 - B29TTR1 - B29Z2W5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO DECLARE A FINAL SINGLE TIER DIVIDEND OF 19 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 |
Management | For | For | ||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DATUK DR YUSOF BASIRAN |
Management | For | For | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK ZAITON MOHD HASSAN |
Management | For | For | ||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO SRI LIM HAW KUANG |
Management | For | For | ||||||||||
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2016, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
7 | AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
8 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Management | For | For | ||||||||||
9 | PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.50 EACH IN THE COMPANY (SDB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO REINVEST THEIR CASH DIVIDEND IN NEW SDB SHARES (DIVIDEND REINVESTMENT PLAN) |
Management | For | For | ||||||||||
CMMT | 02 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3, 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC | ||||||||||||||
Security | P49513107 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Nov-2015 | ||||||||||||
ISIN | MXP690491412 | Agenda | 706541073 - Management | |||||||||||
Record Date | 17-Nov-2015 | Holding Recon Date | 17-Nov-2015 | |||||||||||
City / | Country | MEXICO, D.F |
/ | Mexico | Vote Deadline Date | 16-Nov-2015 | ||||||||
SEDOL(s) | 2000677 - 2374521 - B8H3LN7 - B8HTYL4 - BHZLRG1 - BSS6KT4 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | APPOINTMENT AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE REPRESENTATIVES OF THE SERIES B SHARES, WHICH ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY |
Management | Abstain | Against | ||||||||||
II | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING |
Management | For | For | ||||||||||
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC | ||||||||||||||
Security | P49513107 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Nov-2015 | ||||||||||||
ISIN | MXP690491412 | Agenda | 706541085 - Management | |||||||||||
Record Date | 17-Nov-2015 | Holding Recon Date | 17-Nov-2015 | |||||||||||
City / | Country | MEXICO, D.F |
/ | Mexico | Vote Deadline Date | 16-Nov-2015 | ||||||||
SEDOL(s) | 2000677 - 2374521 - B8H3LN7 - B8HTYL4 - BHZLRG1 - BSS6KT4 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | REPORT REGARDING THE RESIGNATION, APPOINTMENT AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, WHO REPRESENT THE SERIES F AND B SHARES OF THE SHARE CAPITAL. DETERMINATION OF THEIR COMPENSATION |
Management | Abstain | Against | ||||||||||
II | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO DECLARE THE PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY FOR UP TO THE AMOUNT AND ON THE DATE THAT THE GENERAL MEETING DETERMINES |
Management | Abstain | Against | ||||||||||
III | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF INCORPORATING THE MEASURES TO AVOID CONFLICTS OF INTEREST THAT ARE ESTABLISHED IN THE GENERAL RULES FOR FINANCIAL GROUPS THAT WERE PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON DECEMBER 31, 2014 |
Management | Abstain | Against | ||||||||||
IV | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING |
Management | For | For | ||||||||||
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC | ||||||||||||||
Security | P49513107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Nov-2015 | ||||||||||||
ISIN | MXP690491412 | Agenda | 706546009 - Management | |||||||||||
Record Date | 17-Nov-2015 | Holding Recon Date | 17-Nov-2015 | |||||||||||
City / | Country | MEXICO | / | Mexico | Vote Deadline Date | 16-Nov-2015 | ||||||||
SEDOL(s) | 2000677 - 2374521 - B8H3LN7 - B8HTYL4 - BHZLRG1 - BSS6KT4 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | REPORT REGARDING THE RESIGNATION, APPOINTMENT AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, WHO REPRESENT THE SERIES F AND B SHARES OF THE SHARE CAPITAL. DETERMINATION OF THEIR COMPENSATION |
Management | Abstain | Against | ||||||||||
2 | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO DECLARE THE PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY FOR UP TO THE AMOUNT AND ON THE DATE THAT THE GENERAL MEETING DETERMINES |
Management | Abstain | Against | ||||||||||
3 | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF INCORPORATING THE MEASURES TO AVOID CONFLICTS OF INTEREST THAT ARE ESTABLISHED IN THE GENERAL RULES FOR FINANCIAL GROUPS THAT WERE PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON DECEMBER 31, 2014 |
Management | Abstain | Against | ||||||||||
4 | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING |
Management | For | For | ||||||||||
FIRSTRAND LTD, JOHANNESBURG | ||||||||||||||
Security | S5202Z131 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Dec-2015 | ||||||||||||
ISIN | ZAE000066304 | Agenda | 706471593 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | SANDTO N |
/ | South Africa | Vote Deadline Date | 24-Nov-2015 | ||||||||
SEDOL(s) | 5886528 - 6130600 - 6606996 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1.1 | RE-ELECTION OF DIRECTOR: JJ DURAND: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.2 | RE-ELECTION OF DIRECTOR: PM GOSS: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.3 | RE-ELECTION OF DIRECTOR: PK HARRIS: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.4 | RE-ELECTION OF DIRECTOR: WR JARDINE: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.5 | RE-ELECTION OF DIRECTOR: EG MATENGE- SEBESHO: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.6 | RE-ELECTION OF DIRECTOR: AT NZIMANDE: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.7 | TO RE-ELECT DIRECTOR: VW BARTLETT: CLAUSE 25.2 |
Management | For | For | ||||||||||
O.1.8 | VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: AP PULLINGER: CLAUSE 25.2 |
Management | For | For | ||||||||||
O.1.9 | VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: PB MAKOSHOLO |
Management | For | For | ||||||||||
O.2.1 | APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE | Management | For | For | ||||||||||
O.2.2 | APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||||
ED.1 | ENDORSEMENT OF REMUNERATION POLICY | Management | Against | Against | ||||||||||
O.3 | PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | ||||||||||
O.4 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES |
Management | For | For | ||||||||||
O.5 | SIGNING AUTHORITY | Management | For | For | ||||||||||
S.1 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES |
Management | For | For | ||||||||||
S.2.1 | FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES |
Management | For | For | ||||||||||
S.2.2 | FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES |
Management | For | For | ||||||||||
S.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2015 |
Management | For | For | ||||||||||
S.4 | ADOPTION OF NEW MEMORANDUM OF INCORPORATION OF THE COMPANY |
Management | Against | Against | ||||||||||
SASOL LTD, JOHANNESBURG | ||||||||||||||
Security | 803866102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Dec-2015 | ||||||||||||
ISIN | ZAE000006896 | Agenda | 706482433 - Management | |||||||||||
Record Date | 27-Nov-2015 | Holding Recon Date | 27-Nov-2015 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 27-Nov-2015 | ||||||||
SEDOL(s) | 5734304 - 6777450 - 6777461 - B03NQB8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
3.1 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION : VN FAKUDE |
Management | For | For | ||||||||||
3.2 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION : MSV GANTSHO |
Management | For | For | ||||||||||
3.3 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION : IN MKHIZE |
Management | For | For | ||||||||||
3.4 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION : S WESTWELL |
Management | For | For | ||||||||||
4 | TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. |
Management | For | For | ||||||||||
5.1 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS |
Management | For | For | ||||||||||
5.2 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA |
Management | For | For | ||||||||||
5.3 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR) |
Management | For | For | ||||||||||
5.4 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE |
Management | Against | Against | ||||||||||
5.5 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) |
Management | For | For | ||||||||||
6 | ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||||
7.1S1 | TO APPROVE THE REMUNERATION PAYABLE TO RESIDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED |
Management | For | For | ||||||||||
7.2S2 | TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANYS ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES |
Management | For | For | ||||||||||
7.3S3 | TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | 14 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- FORMATION AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN- YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
ASPEN PHARMACARE HOLDINGS PLC | ||||||||||||||
Security | S0754A105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Dec-2015 | ||||||||||||
ISIN | ZAE000066692 | Agenda | 706543736 - Management | |||||||||||
Record Date | 27-Nov-2015 | Holding Recon Date | 27-Nov-2015 | |||||||||||
City / | Country | DURBAN | / | South Africa | Vote Deadline Date | 01-Dec-2015 | ||||||||
SEDOL(s) | B09C0Z1 - B0XM6Y8 - B1809T0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
O.2 | PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT |
Management | For | For | ||||||||||
O.3.A | ELECTION AND RE-ELECTION OF DIRECTOR: ROY ANDERSEN |
Management | For | For | ||||||||||
O.3.B | ELECTION AND RE-ELECTION OF DIRECTOR: KUSENI DLAMINI |
Management | For | For | ||||||||||
O.3.C | ELECTION AND RE-ELECTION OF DIRECTOR: CHRIS MORTIMER |
Management | For | For | ||||||||||
O.3.D | ELECTION AND RE-ELECTION OF DIRECTOR: DAVID REDFERN |
Management | For | For | ||||||||||
O.4 | RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||||
O.5.A | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN |
Management | For | For | ||||||||||
O.5.B | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN |
Management | For | For | ||||||||||
O.5.C | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA |
Management | For | For | ||||||||||
O.5.D | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA |
Management | For | For | ||||||||||
O.6 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS |
Management | For | For | ||||||||||
O.7 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
O.8 | REMUNERATION POLICY | Management | For | For | ||||||||||
O.9 | AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS |
Management | For | For | ||||||||||
S1.1A | REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: CHAIRMAN |
Management | For | For | ||||||||||
S1.1B | REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: BOARD MEMBER |
Management | For | For | ||||||||||
S1.2A | REMUNERATION OF AUDIT & RISK COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S1.2B | REMUNERATION OF AUDIT & RISK COMMITTEE: COMMITTEE MEMBER |
Management | For | For | ||||||||||
S1.3A | REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S1.3B | REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER |
Management | For | For | ||||||||||
S1.4A | REMUNERATION OF SOCIAL & ETHICS COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S1.4B | REMUNERATION OF SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER |
Management | For | For | ||||||||||
S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANY |
Management | For | For | ||||||||||
S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||
KOREA ELECTRIC POWER CORP, NAJU | ||||||||||||||
Security | Y48406105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Dec-2015 | ||||||||||||
ISIN | KR7015760002 | Agenda | 706566354 - Management | |||||||||||
Record Date | 02-Nov-2015 | Holding Recon Date | 02-Nov-2015 | |||||||||||
City / | Country | JEONNA M |
/ | Korea, Republic Of |
Vote Deadline Date | 01-Dec-2015 | ||||||||
SEDOL(s) | 6495730 - B2932F2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ELECTION OF DIRECTOR CANDIDATES: RYU HANG RYEOL |
Management | For | For | ||||||||||
CMMT | 24 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
OIL COMPANY LUKOIL PJSC, MOSCOW | ||||||||||||||
Security | 69343P105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Dec-2015 | ||||||||||||
ISIN | US69343P1057 | Agenda | 706559854 - Management | |||||||||||
Record Date | 09-Nov-2015 | Holding Recon Date | 09-Nov-2015 | |||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 27-Nov-2015 | ||||||||
SEDOL(s) | BYNZRY2 - BYZDW27 - BYZF386 - BZ9M8B8 - BZ9M8C9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554198 DUE TO ADDITION OF- RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 27 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' ONLY FOR RESOLUTION "4", ABSTAIN IS NOT A VOTING OPTION ON THIS-RESOLUTION. |
Non-Voting | ||||||||||||
1 | TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2015 IN THE AMOUNT OF 65 ROUBLES PER ORDINARY SHARE. TO SET 24 DECEMBER 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2015 WILL BE DETERMINED. THE DIVIDENDS BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: -DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 14 JANUARY 2016, -DIVIDEND PAYMENTS TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 4 FEBRUARY 2016. THE COSTS ON THE TRANSFER OF DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE PAID BY PJSC "LUKOIL" |
Management | For | For | ||||||||||
2 | TO PAY A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS (BOARD FEE) FOR THE PERIOD FROM THE DATE THE DECISION ON THE ELECTION OF THE BOARD OF DIRECTORS WAS TAKEN TO THE DATE THIS DECISION IS TAKEN CONSTITUTING ONE-HALF (I.E. 2,600,000 ROUBLES EACH) OF THE BOARD FEE ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 26 JUNE 2014 (MINUTES NO.1) |
Management | For | For | ||||||||||
3 | TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL" PURSUANT TO THE APPENDIX HERETO |
Management | For | For | ||||||||||
4 | IF THE BENEFICIAL OWNER OF VOTING SHARES IS A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO": FOR=YES AND AGAINST=NO |
Management | For | For | ||||||||||
CMMT | 27 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 2 AND 4 MODIFICATION IN VOTING OPTION COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES FOR MID: 562836, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
TENAGA NASIONAL BHD, KUALA LUMPUR | ||||||||||||||
Security | Y85859109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Dec-2015 | ||||||||||||
ISIN | MYL5347OO009 | Agenda | 706564300 - Management | |||||||||||
Record Date | 07-Dec-2015 | Holding Recon Date | 07-Dec-2015 | |||||||||||
City / | Country | JALAN PANTAI BARU |
/ | Malaysia | Vote Deadline Date | 07-Dec-2015 | ||||||||
SEDOL(s) | 5935260 - 6904612 - 6904678 - B02HMJ1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 19.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM2,278,571.42 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015 |
Management | For | For | ||||||||||
3 | TO RE-ELECT TAN SRI DATO' SERI CHOR CHEE HEUNG WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK SERI IR. AZMAN BIN MOHD; |
Management | For | For | ||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK NOZIRAH BINTI BAHARI |
Management | For | For | ||||||||||
6 | TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS: "THAT TAN SRI LEO MOGGIE WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM")" |
Management | For | For | ||||||||||
7 | "THAT TAN SRI DATO' SERI SITI NORMA BINTI YAAKOB WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE ACT BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM" |
Management | For | For | ||||||||||
8 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | SPECIFIC AUTHORITY FOR THE DIRECTORS TO ISSUE SHARES PURSUANT TO THE LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB ("LTIP"). "THAT PURSUANT TO THE LTIP AS APPROVED AT THE EXTRAORDINARY GENERAL MEETING ("EGM") OF THE COMPANY HELD ON 18 DECEMBER 2014, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF RM1.00 EACH IN TNB ("TNB SHARES") AS MAY BE REQUIRED TO BE ISSUED TO THE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANT ("GRANTS") PURSUANT TO THE VESTING OF THE GRANTS UNDER THE LTIP, PROVIDED ALWAYS THAT THE TOTAL NUMBER OF NEW TNB SHARES TO BE ALLOTTED AND ISSUED SHALL NOT IN AGGREGATE EXCEED 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TNB (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE LTIP AND THAT SUCH NEW TNB SHARES SHALL, UPON ALLOTMENT AND ISSUANCE, RANK EQUALLY IN ALL RESPECTS WITH THE THEN EXISTING ISSUED TNB SHARES, SAVE AND EXCEPT THAT THEY SHALL NOT BE ENTITLED TO ANY DIVIDENDS, RIGHTS, ALLOTMENTS AND/OR ANY OTHER DISTRIBUTIONS, FOR WHICH THE ENTITLEMENT DATE IS PRIOR TO THE DATE ON WHICH THE NEW TNB SHARES ARE CREDITED INTO THE CENTRAL DEPOSITORY SYSTEM ACCOUNTS OF THE RESPECTIVE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANTS, UPON VESTING OF THEIR GRANTS UNDER THE LTIP" |
Management | For | For | ||||||||||
10 | PROPOSED GRANT AND ALLOTMENT OF SHARES TO DATUK SERI IR. AZMAN BIN MOHD. "THAT THE BOARD BE AND IS HEREBY AUTHORISED AT ANY TIME AND FROM TIME TO TIME, TO CAUSE OR PROCURE THE OFFERING AND THE ALLOCATION TO DATUK SERI IR. AZMAN BIN MOHD, THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF UP TO 3,900,000 TNB SHARES UNDER THE LTIP AS THEY SHALL DEEM FIT, WHICH WILL BE VESTED TO HIM AT A FUTURE DATE, |
Management | For | For | ||||||||||
SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS OF THE LTIP." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO THE LTIP TO HIM FROM TIME TO TIME PURSUANT TO THE VESTING OF HIS GRANT |
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11 | PROPOSED CONTINUATION IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012: "THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE AND IS HEREBY AUTHORISED TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR THE NEXT THREE (3) YEARS UNTIL THE CONCLUSION OF THE AGM 2018" |
Management | For | For | ||||||||||
12 | PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES: "THAT SUBJECT TO COMPLIANCE WITH THE ACT, THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR") AND ALL OTHER APPLICABLE LAWS, GUIDELINES, RULES AND REGULATIONS FOR THE TIME BEING IN FORCE OR AS MAY BE AMENDED FROM TIME TO TIME, AND THE APPROVALS FROM ALL RELEVANT AUTHORITIES, THE COMPANY BE AND IS HEREBY AUTHORISED TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL THROUGH BURSA MALAYSIA SECURITIES BERHAD ("BMSB") UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS OF THE COMPANY ("BOARD") MAY DEEM FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES PURCHASED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY-BACK"); (II) THE MAXIMUM AMOUNT OF FUNDS TO BE UTILISED FOR THE PURPOSE OF THE PROPOSED SHARE BUY-BACK SHALL NOT EXCEED THE COMPANY'S AGGREGATE RETAINED PROFITS AND/OR SHARE PREMIUM ACCOUNT AT THE TIME OF PURCHASE BE ALLOCATED BY THE COMPANY FOR THE PROPOSED SHARE BUY-BACK; (III) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL COMMENCE IMMEDIATELY UPON THE PASSING OF THIS RESOLUTION AND SHALL CONTINUE TO BE IN FORCE UNTIL: (A) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH TIME THE AUTHORITY SHALL |
Management | For | For | ||||||||||
LAPSE UNLESS BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, THE AUTHORITY IS RENEWED EITHER UNCONDITIONALLY OR SUBJECT TO CONDITIONS; (B) THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; (C) THE AUTHORITY IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING, WHICHEVER IS EARLIER." "AND THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE BOARD TO DECIDE IN ITS DISCRETION TO RETAIN THE ORDINARY SHARES IN THE COMPANY SO PURCHASED BY THE COMPANY AS TREASURY SHARES OR TO CANCEL THEM OR A COMBINATION OF BOTH AND/OR TO RESELL THEM ON BMSB AND/OR TO DISTRIBUTE THEM AS SHARE DIVIDENDS." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS TO GIVE FULL EFFECT TO THE PROPOSED SHARE BUY-BACK WITH FULL POWER TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE IMPOSED BY THE RELEVANT AUTHORITIES AND/OR TO DO ALL SUCH ACTS AND THINGS AS THE BOARD MAY DEEM FIT AND EXPEDIENT IN THE BEST INTEREST OF THE COMPANY" |
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PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA | ||||||||||||||
Security | Y0697U112 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Dec-2015 | ||||||||||||
ISIN | ID1000118201 | Agenda | 706565679 - Management | |||||||||||
Record Date | 19-Nov-2015 | Holding Recon Date | 19-Nov-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 07-Dec-2015 | ||||||||
SEDOL(s) | 6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 546614 DUE TO CHANGE IN-MEETING DATE FROM 02 DEC 2015 TO 14 DEC 2015 AND CHANGE IN RECORD DATE FROM-09 NOV TO 19 NOV 2015. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL OF THE ACQUISITION OF SHARES PT ASURANSI JIWA BRINGIN JIWA SEJAHTERA (BJS) INCLUDING THE CONCEPT OF ACQUISITION |
Management | Against | Against | ||||||||||
2 | APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY IN LINE WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM |
Management | For | For | ||||||||||
PT BANK MANDIRI (PERSERO) TBK, JAKARTA | ||||||||||||||
Security | Y7123S108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Dec-2015 | ||||||||||||
ISIN | ID1000095003 | Agenda | 706574084 - Management | |||||||||||
Record Date | 25-Nov-2015 | Holding Recon Date | 25-Nov-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 11-Dec-2015 | ||||||||
SEDOL(s) | 6651048 - B01Z6H2 - B021583 - BHZLB92 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL ON CHANGE OF THE COMPANY'S MANAGEMENT |
Management | Against | Against | ||||||||||
2 | APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY REGULATION RELATED WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM |
Management | For | For | ||||||||||
MAGNIT PJSC, KRASNODAR | ||||||||||||||
Security | 55953Q202 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Dec-2015 | ||||||||||||
ISIN | US55953Q2021 | Agenda | 706580594 - Management | |||||||||||
Record Date | 10-Nov-2015 | Holding Recon Date | 10-Nov-2015 | |||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 03-Dec-2015 | ||||||||
SEDOL(s) | B2QKYZ0 - B2R68G6 - BHZLMF5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE RESULTS OF THE 9 MONTHS OF 2015 REPORTING YEAR |
Management | For | For | ||||||||||
2.1 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
2.2 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
2.3 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
2.4 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
3.1 | APPROVAL OF THE RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
3.2 | APPROVAL OF THE RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA | ||||||||||||||
Security | X6919T107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jan-2016 | ||||||||||||
ISIN | PLPZU0000011 | Agenda | 706598262 - Management | |||||||||||
Record Date | 22-Dec-2015 | Holding Recon Date | 22-Dec-2015 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 22-Dec-2015 | ||||||||
SEDOL(s) | B4MD0V5 - B63DG21 - B8J5733 - BVS7ZY8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF THE CHAIRMAN | Management | For | For | ||||||||||
3 | STATEMENT OF THE MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS |
Management | For | For | ||||||||||
4 | APPROVAL OF THE AGENDA | Management | For | For | ||||||||||
5 | ADOPTION OF RESOLUTION ON DETERMINATION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
6 | ADOPTION OF RESOLUTION ON CHANGES IN SUPERVISORY BOARD MEMBERSHIP |
Management | Abstain | Against | ||||||||||
7 | ADOPTION OF RESOLUTION ON COVERING THE COSTS OF CONVENING OF THE EXTRAORDINARY GENERAL MEETING |
Management | For | For | ||||||||||
8 | THE CLOSURE OF THE MEETING | Non-Voting | ||||||||||||
AXIATA GROUP BHD | ||||||||||||||
Security | Y0488A101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Feb-2016 | ||||||||||||
ISIN | MYL6888OO001 | Agenda | 706659680 - Management | |||||||||||
Record Date | 10-Feb-2016 | Holding Recon Date | 10-Feb-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 10-Feb-2016 | ||||||||
SEDOL(s) | B2QZGV5 - BVVBF81 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PROPOSED ACQUISITION OF ENTIRE ISSUED AND PAID-UP CAPITAL OF REYNOLDS HOLDINGS LIMITED ("REYNOLDS") WHICH IN TURN HOLDS 80.0% EQUITY INTEREST IN NCELL PVT. LTD. ("NCELL") ("PROPOSED ACQUISITION") |
Management | For | For | ||||||||||
GRUPO FINANCIERO BANORTE SAB DE CV | ||||||||||||||
Security | P49501201 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Feb-2016 | ||||||||||||
ISIN | MXP370711014 | Agenda | 706649146 - Management | |||||||||||
Record Date | 08-Feb-2016 | Holding Recon Date | 08-Feb-2016 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 15-Feb-2016 | ||||||||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND |
Management | For | For | ||||||||||
II | DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING |
Management | For | For | ||||||||||
KOREA ELECTRIC POWER CORP, NAJU | ||||||||||||||
Security | Y48406105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Feb-2016 | ||||||||||||
ISIN | KR7015760002 | Agenda | 706627239 - Management | |||||||||||
Record Date | 01-Feb-2016 | Holding Recon Date | 01-Feb-2016 | |||||||||||
City / | Country | JEONNA M |
/ | Korea, Republic Of |
Vote Deadline Date | 11-Feb-2016 | ||||||||
SEDOL(s) | 6495730 - B2932F2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ELECTION OF CEO : HWANIK CHO | Management | For | For | ||||||||||
CMMT | 05 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
PKO BANK POLSKI S.A., WARSZAWA | ||||||||||||||
Security | X6919X108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Feb-2016 | ||||||||||||
ISIN | PLPKO0000016 | Agenda | 706659096 - Management | |||||||||||
Record Date | 09-Feb-2016 | Holding Recon Date | 09-Feb-2016 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 09-Feb-2016 | ||||||||
SEDOL(s) | B03NGS5 - B040663 - B28LD76 - B7X3QN9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
2 | ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING |
Management | For | For | ||||||||||
3 | STATEMENT OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS |
Management | For | For | ||||||||||
4 | ADOPTION OF THE AGENDA | Management | For | For | ||||||||||
5 | ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD |
Management | Abstain | Against | ||||||||||
6 | ADOPTING A RESOLUTION ON AMENDMENTS TO THE STATUTE OF THE UNIVERSAL SAVINGS BANK OF POLISH SA |
Management | For | For | ||||||||||
7 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
COCA-COLA FEMSA SAB DE CV, MEXICO CITY | ||||||||||||||
Security | P2861Y136 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Mar-2016 | ||||||||||||
ISIN | MXP2861W1067 | Agenda | 706669465 - Management | |||||||||||
Record Date | 26-Feb-2016 | Holding Recon Date | 26-Feb-2016 | |||||||||||
City / | Country | MEXICO D.F. |
/ | Mexico | Vote Deadline Date | 29-Feb-2016 | ||||||||
SEDOL(s) | 2141899 - 2209430 - B7YYJM1 - BGDWCH5 - BHZLKY0 - BT6T1Y4 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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I | REPORT FROM THE GENERAL DIRECTOR OF COCA COLA FEMSA, S.A.B. DE C.V., OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF WITH REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW |
Management | Abstain | Against | ||||||||||
II | REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS |
Management | For | For | ||||||||||
III | ALLOCATION OF THE RESULTS ACCOUNT FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN |
Management | Abstain | Against | ||||||||||
IV | PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO BUYBACKS OF THE SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||||||
V | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND DETERMINATION OF THEIR COMPENSATION |
Management | Abstain | Against | ||||||||||
VI.A | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: FINANCE AND PLANNING. DESIGNATION OF THE CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION |
Management | Abstain | Against | ||||||||||
VI.B | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: AUDIT. DESIGNATION OF THE CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION |
Management | Abstain | Against | ||||||||||
VI.C | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: CORPORATE PRACTICES. DESIGNATION OF THE CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION |
Management | Abstain | Against | ||||||||||
VII | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING |
Management | For | For | ||||||||||
VIII | READING AND APPROVAL, IF DEEMED APPROPRIATE, OF THE GENERAL MEETING MINUTES |
Management | For | For | ||||||||||
BANCO BRADESCO SA, OSASCO | ||||||||||||||
Security | P1808G117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Mar-2016 | ||||||||||||
ISIN | BRBBDCACNPR8 | Agenda | 706670278 - Management | |||||||||||
Record Date | Holding Recon Date | 08-Mar-2016 | ||||||||||||
City / | Country | OSASCO | / | Brazil | Vote Deadline Date | 03-Mar-2016 | ||||||||
SEDOL(s) | 2074520 - 7074280 - B00FM53 - B00GJ22 - B04D3P0 - B04S850 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE- PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST-CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF-INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,-YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 AND 4 ONLY.-THANK YOU. |
Non-Voting | ||||||||||||
1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE- THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||||
2 | RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF THE NET- INCOME OF THE FISCAL YEAR 2015 AND RATIFICATION OF THE EARLY DISTRIBUTION OF- INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID |
Non-Voting | ||||||||||||
3 | TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998: SLATE. COMMON SHARES. CANDIDATES NOMINATED BY CONTROLLER SHAREHOLDER. MEMBERS. LAZARO DE MELLO BRANDAO, LUIZ CARLOS TRABUCO CAPPI, DENISE AGUIAR ALVAREZ, JOAO AGUIAR ALVAREZ, CARLOS ALBERTO RODRIGUES GUILHERME, JOSE ALCIDES MUNHOZ AND AURELIO CONRADO BONI |
Management | Against | Against | ||||||||||
4 | ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT TO ARTICLE 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976: INDIVIDUAL. CANDIDATE NOMINATED BY PREFERRED SHAREHOLDER MR. ROBERTO KAMINITZ. FULL MEMBER. LUIZ CARLOS DE FREITAS. ALTERNATE MEMBER. JOAO BATISTELA BIAZON |
Management | For | For | ||||||||||
5 | TO VOTE REGARDING THE REMUNERATION AND THE AMOUNT TO PAY THE COSTS OF THE- RETIREMENT PLAN OF THE MANAGERS |
Non-Voting | ||||||||||||
6 | TO VOTE REGARDING THE MONTHLY REMUNERATION OF THE FULL MEMBERS OF THE FISCAL-COUNCIL |
Non-Voting | ||||||||||||
CMMT | 26 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS AND CHANGE IN THE SPLIT VOTING TAG TO 'N'. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
HYUNDAI MOBIS, SEOUL | ||||||||||||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Mar-2016 | ||||||||||||
ISIN | KR7012330007 | Agenda | 706678111 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | SEOUL | / | Korea, Republic Of |
Vote Deadline Date | 02-Mar-2016 | ||||||||
SEDOL(s) | 6449544 - B06NSG4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | ||||||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
3 | ELECTION OF DIRECTOR (CANDIDATES: MONGGU JEONG, MYEONGCHEOL JEONG, YONGBIN HAN, SEUNGHO LEE) |
Management | Against | Against | ||||||||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG HO |
Management | Against | Against | ||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | ||||||||||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Mar-2016 | ||||||||||||
ISIN | KR7005930003 | Agenda | 706681308 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | SEOUL | / | Korea, Republic Of |
Vote Deadline Date | 02-Mar-2016 | ||||||||
SEDOL(s) | 6771720 - B19VC15 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015) |
Management | Against | Against | ||||||||||
2.1.1 | RE-ELECTION OF INDEPENDENT DIRECTOR: MR. IN- HO LEE |
Management | For | For | ||||||||||
2.1.2 | RE-ELECTION OF INDEPENDENT DIRECTOR: MR. KWANG-SOO SONG |
Management | Against | Against | ||||||||||
2.1.3 | ELECTION OF INDEPENDENT DIRECTOR: DR. JAE- WAN PARK |
Management | For | For | ||||||||||
2.2.1 | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. BOO- KEUN YOON |
Management | Against | Against | ||||||||||
2.2.2 | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN |
Management | Against | Against | ||||||||||
2.2.3 | RE- ELECTION OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE |
Management | Against | Against | ||||||||||
2.3.1 | RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. IN-HO LEE |
Management | Against | Against | ||||||||||
2.3.2 | RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. KWANG-SOO SONG |
Management | Against | Against | ||||||||||
3 | APPROVAL OF THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2016 |
Management | For | For | ||||||||||
4 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16, 16-2, 17-3, 24,29,31,39, 40 |
Management | For | For | ||||||||||
CMMT | 17 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
LG DISPLAY CO LTD, SEOUL | ||||||||||||||
Security | Y5255T100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Mar-2016 | ||||||||||||
ISIN | KR7034220004 | Agenda | 706683631 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | GYEONG GI |
/ | Korea, Republic Of |
Vote Deadline Date | 02-Mar-2016 | ||||||||
SEDOL(s) | B01VZN9 - B02KHF1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | Against | Against | ||||||||||
2.1 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JUN PARK) |
Management | For | For | ||||||||||
2.2 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: GEUNTAE HAN) |
Management | For | For | ||||||||||
3 | ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: JUN PARK) |
Management | For | For | ||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
HYUNDAI MOTOR CO LTD, SEOUL | ||||||||||||||
Security | Y38472109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Mar-2016 | ||||||||||||
ISIN | KR7005380001 | Agenda | 706685370 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | SEOUL | / | Korea, Republic Of |
Vote Deadline Date | 02-Mar-2016 | ||||||||
SEDOL(s) | 6451055 - B068386 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | Against | Against | ||||||||||
2 | ELECTION OF DIRECTOR CANDIDATES: UISEON JEONG, WONHUI LEE, SEONGIL NAM, YUJAE LEE |
Management | Against | Against | ||||||||||
3 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SEONGIL NAM |
Management | Against | Against | ||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
POSCO, POHANG | ||||||||||||||
Security | Y70750115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Mar-2016 | ||||||||||||
ISIN | KR7005490008 | Agenda | 706686916 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | SEOUL | / | Korea, Republic Of |
Vote Deadline Date | 02-Mar-2016 | ||||||||
SEDOL(s) | 6693233 - B0DY2P7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | ||||||||||
2 | AMENDMENT OF ARTICLES OF INCORP | Management | For | For | ||||||||||
3.1 | ELECTION OF OUTSIDE DIRECTOR : LEE MYUNG- WOO |
Management | For | For | ||||||||||
3.2 | ELECTION OF INSIDE DIRECTOR : CHOI JUNG-WOO | Management | For | For | ||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
CMMT | 22 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SAMSUNG SDS CO.LTD., SEOUL | ||||||||||||||
Security | Y7T72C103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Mar-2016 | ||||||||||||
ISIN | KR7018260000 | Agenda | 706687300 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | SEOUL | / | Korea, Republic Of |
Vote Deadline Date | 02-Mar-2016 | ||||||||
SEDOL(s) | BRS2KY0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | Against | Against | ||||||||||
2.1 | ELECTION OF INTERNAL DIRECTOR: YUSEONG JEONG |
Management | Against | Against | ||||||||||
2.2 | ELECTION OF OUTSIDE DIRECTOR: WONPYO HONG | Management | Against | Against | ||||||||||
3 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL | ||||||||||||||
Security | Y7473H108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Mar-2016 | ||||||||||||
ISIN | KR7000810002 | Agenda | 706688782 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | SEOUL | / | Korea, Republic Of |
Vote Deadline Date | 02-Mar-2016 | ||||||||
SEDOL(s) | 6155250 - B3BJYH1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 591053 DUE TO ADDITION OF- RESOLUTIONS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | ||||||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
3.1.1 | ELECTION OF INSIDE DIRECTOR: O SU SANG | Management | Against | Against | ||||||||||
3.2.1 | ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM | Management | For | For | ||||||||||
3.2.2 | ELECTION OF OUTSIDE DIRECTOR: SON BYEONG JO |
Management | Against | Against | ||||||||||
3.2.3 | ELECTION OF OUTSIDE DIRECTOR: YUN YEONG CHEOL |
Management | For | For | ||||||||||
3.2.4 | ELECTION OF OUTSIDE DIRECTOR: JO DONG GEUN | Management | For | For | ||||||||||
4.1.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN INSIDE DIRECTOR: O SU SANG |
Management | Against | Against | ||||||||||
4.2.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: SON BYEONG JO |
Management | Against | Against | ||||||||||
4.2.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YUN YEONG CHEOL |
Management | For | For | ||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
NAVER CORP, SONGNAM | ||||||||||||||
Security | Y62579100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Mar-2016 | ||||||||||||
ISIN | KR7035420009 | Agenda | 706655276 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | GYEONG GI |
/ | Korea, Republic Of |
Vote Deadline Date | 09-Mar-2016 | ||||||||
SEDOL(s) | 6560393 - B06NVB0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | ||||||||||
2.1 | ELECTION OF OUTSIDE DIRECTOR: GIM SU UK | Management | For | For | ||||||||||
2.2 | ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG | Management | For | For | ||||||||||
2.3 | ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO | Management | Against | Against | ||||||||||
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: GIM SU UK |
Management | For | For | ||||||||||
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: JEONG UI JONG |
Management | For | For | ||||||||||
3.3 | ELECTION OF AUDIT COMMITTEE MEMBER: HONG JUN PYO |
Management | Against | Against | ||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Against | Against | ||||||||||
LG CHEM LTD, SEOUL | ||||||||||||||
Security | Y52758102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Mar-2016 | ||||||||||||
ISIN | KR7051910008 | Agenda | 706685142 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | SEOUL | / | Korea, Republic Of |
Vote Deadline Date | 09-Mar-2016 | ||||||||
SEDOL(s) | 6346913 - B081VN4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT. (EXPECTED DIVIDEND: KRW 4500 PER 1 ORDINARY SHS AND KRW 4550 PER 1 PREFERRED SHS) |
Management | Against | Against | ||||||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
3 | ELECTION OF DIRECTOR (CANDIDATES: BONJUN KOO, HOYEONG JEONG, GIMYEONG NAM, YEONGHO AHN, GUKHEON CHA) |
Management | For | For | ||||||||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATES: GIMYEONG NAM, YEONGHO AHN) |
Management | For | For | ||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
SK TELECOM CO LTD, SEOUL | ||||||||||||||
Security | Y4935N104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Mar-2016 | ||||||||||||
ISIN | KR7017670001 | Agenda | 706687235 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | SEOUL | / | Korea, Republic Of |
Vote Deadline Date | 09-Mar-2016 | ||||||||
SEDOL(s) | 6224871 - B3BJS24 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | ||||||||||
2 | AMENDMENT OF ARTICLES OF INCORP | Management | For | For | ||||||||||
3.1 | ELECTION OF INSIDE DIRECTOR JO DAE SIK | Management | For | For | ||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR O DAE SIK | Management | For | For | ||||||||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER O DAE SIK |
Management | Against | Against | ||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Against | Against | ||||||||||
6 | AMENDMENT OF ARTICLES ON REMUNERATION FOR DIRECTOR |
Management | For | For | ||||||||||
KIA MOTORS CORP, SEOUL | ||||||||||||||
Security | Y47601102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Mar-2016 | ||||||||||||
ISIN | KR7000270009 | Agenda | 706687297 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | SEOUL | / | Korea, Republic Of |
Vote Deadline Date | 09-Mar-2016 | ||||||||
SEDOL(s) | 6490928 - B06NR56 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | Against | Against | ||||||||||
2 | ELECTION OF DIRECTORS (CANDIDATES: INTERNAL (HANU PARK, UISEON JEONG), OUTSIDE (SANGGU NAM)) |
Management | Against | Against | ||||||||||
3 | ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: SANGGU NAM) |
Management | For | For | ||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
SK HYNIX INC, ICHON | ||||||||||||||
Security | Y8085F100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Mar-2016 | ||||||||||||
ISIN | KR7000660001 | Agenda | 706706883 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | GYEONG GI |
/ | Korea, Republic Of |
Vote Deadline Date | 09-Mar-2016 | ||||||||
SEDOL(s) | 6450267 - B0WCB66 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||||
2.1 | ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JUNHO KIM) |
Management | For | For | ||||||||||
2.2 | ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JEONGHO PARK) |
Management | For | For | ||||||||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
4 | CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS |
Management | For | For | ||||||||||
KT&G CORPORATION, TAEJON | ||||||||||||||
Security | Y49904108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Mar-2016 | ||||||||||||
ISIN | KR7033780008 | Agenda | 706722166 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | DAEJEO N |
/ | Korea, Republic Of |
Vote Deadline Date | 09-Mar-2016 | ||||||||
SEDOL(s) | 6175076 - B06NV43 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||||
2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
3.1 | ELECTION OF OUTSIDE DIRECTOR: SANG GON KO | Management | For | For | ||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: HAE SOO YUN | Management | For | For | ||||||||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: EUN GYEONG LEE |
Management | For | For | ||||||||||
3.4 | ELECTION OF INSIDE DIRECTOR: HEUNG RYEOL KIM |
Management | For | For | ||||||||||
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER: SANG GON KO |
Management | For | For | ||||||||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER: EUN GYEONG LEE |
Management | For | For | ||||||||||
5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS |
Management | For | For | ||||||||||
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT | ||||||||||||||
Security | M7103V108 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Mar-2016 | ||||||||||||
ISIN | KW0EQ0100010 | Agenda | 706722041 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | KUWAIT CITY |
/ | Kuwait | Vote Deadline Date | 15-Mar-2016 | ||||||||
SEDOL(s) | 6889526 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 MAR 2016 AT 16:30 HRS. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE AGAINST THE AGENDA ITEM CALLING FOR- THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK- PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO-EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. |
Non-Voting | ||||||||||||
1 | TO HEAR AND APPROVE OF THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 |
Management | Abstain | Against | ||||||||||
2 | TO HEAR AND APPROVE OF THE REPORT OF THE BANKS AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 |
Management | For | For | ||||||||||
3 | TO HEAR THE STATEMENT OF THE BOARD OF DIRECTORS ON THE PENALTIES IMPOSED DURING THE FINANCIAL YEAR ENDED 31 DEC 2015 |
Management | For | For | ||||||||||
4 | TO APPROVE OF THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 |
Management | For | For | ||||||||||
5 | TO APPROVE OF DISCONTINUING THE MANDATORY DEDUCTION AND TRANSFER TO THE STATUTORY RESERVE ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 AS THE RESERVE HAD REACHED MORE THAN HALF OF THE BANKS CAPITAL, EXCLUDING THE PREMIUM, AFTER HAVING SUPPORTED THE STATUTORY RESERVE WITH AN AMOUNT OF KWD 11,999,327.800 OUT OF THE PROFITS OF THE FINANCIAL YEAR ENDED 31 DEC 2015 |
Management | For | For | ||||||||||
6 | TO APPROVE OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 IN THE FOLLOWING MANNER. A. A CASH DIVIDEND AT THE RATE OF 30PCT OF THE NOMINAL VALUE OF THE SHARE I.E. KWD 0.030 PER SHARE SUBJECT TO 15PCT WITHHOLDING TAX TO THE SHAREHOLDERS REGISTERED IN THE BANKS BOOKS AS ON THE DAY OF THE ORDINARY GENERAL ASSEMBLY MEETING. B. BONUS SHARES, BY THE ISSUE OF 251,985,884 NEW SHARES REPRESENTING 5PCT OF THE ISSUED AND PAID UP CAPITAL, I.E. FIVE SHARES FOR EVERY ONE HUNDRED SHARES TO THE SHAREHOLDERS REGISTERED IN THE BANKS BOOKS ONE DAY BEFORE THE SHARE PRICE ADJUSTMENT, IN SUCH MANNER AS MAY BE SPECIFIED IN A RESOLUTION OF THE EXTRA ORDINARY GENERAL ASSEMBLY |
Management | For | For | ||||||||||
7 | TO APPROVE OF AUTHORIZING THE BOARD OF DIRECTORS TO BUY OR SELL WITHIN 10PCT OF THE BANK SHARES SUBJECT TO SUCH CONTROLS AND CONDITIONS AS ARE PROVIDED BY THE LAW AND THE RESOLUTIONS AND INSTRUCTIONS OF THE SUPERVISORY AUTHORITIES IN THIS REGARD, PROVIDED THAT THIS AUTHORIZATION SHALL REMAIN VALID FOR A PERIOD OF EIGHTEEN MONTHS FROM THE DATE OF ISSUE THEREOF |
Management | For | For | ||||||||||
8 | TO APPROVE OF THE ISSUANCE OF ALL TYPES OF BONDS IN KUWAITI DINAR OR ANY FOREIGN CURRENCY INSIDE OR OUTSIDE KUWAIT ACCORDING TO THE CENTRAL BANK OF KUWAIT FOR APPLYING THE STANDARD CAPITAL ADEQUACY BASEL 3 AND RELATED LEGAL REGULATIONS, TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE DATE OR DATES OF CARRYING THIS OUT AND DETERMINE THE TERM, CURRENCY, FACE VALUE, INTEREST RATE, MATURITY DATE, PLACE OF OFFERING INSIDE OR OUTSIDE THE STATE OF KUWAIT AND ALL THE TERMS AND CONDITIONS THEREOF, AFTER HAVING OBTAINED THE APPROVAL OF THE RELATED SUPERVISION AUTHORITIES |
Management | Abstain | Against | ||||||||||
9 | TO APPROVE OF GIVING THE BANK A PERMISSION TO DEAL WITH SUBSIDIARY AND AFFILIATE COMPANIES AND OTHER RELATED PARTIES DURING THE FINANCIAL YEAR 2016 |
Management | Abstain | Against | ||||||||||
10 | TO APPROVE OF GIVING THE BANK A PERMISSION TO GRANT LOANS AND ADVANCES AND TO ISSUE LETTERS OF GUARANTEE AND OTHER BANKING FACILITIES TO ITS CUSTOMERS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2016, IN ACCORDANCE WITH SUCH REGULATIONS AND CONDITIONS AS ARE APPLIED BY THE BANK IN ITS RELATIONS WITH OTHER PARTIES |
Management | Abstain | Against | ||||||||||
11 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY CONCERNING THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 AND TO APPROVE WAIVE THEIR REMUNERATIONS FOR THEIR WORK DURING THE YEAR |
Management | Against | Against | ||||||||||
12 | TO APPOINT OR REAPPOINT THE BANKS AUDITORS FOR THE FINANCIAL YEAR 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES |
Management | For | For | ||||||||||
13 | TO ELECT BOARD OF DIRECTORS FOR THE UPCOMING THREE YEARS 2016, 2017 AND 2018 |
Management | Abstain | Against | ||||||||||
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT | ||||||||||||||
Security | M7103V108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Mar-2016 | ||||||||||||
ISIN | KW0EQ0100010 | Agenda | 706730707 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | KUWAIT CITY |
/ | Kuwait | Vote Deadline Date | 15-Mar-2016 | ||||||||
SEDOL(s) | 6889526 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO APPROVE OF INCREASE THE ISSUED AND PAID UP CAPITAL OF THE BANK FROM KWD 503,971,768.700 TO KWD 529,170,357.100. THE INCREASE, IN THE AMOUNT OF KD 25,198,588.400, REPRESENTS 5 PCT, FIVE PERCENT, OF THE ISSUED AND PAID UP CAPITAL, BY THE ISSUE OF 251,985,884 NEW SHARES TO BE DISTRIBUTED AS BONUS SHARES TO THE SHAREHOLDERS REGISTERED IN THE BOOKS OF THE BANK ON THE BUSINESS DAY PRECEDING THE DATE OF ADJUSTING THE SHARE PRICE, PRO RATA THEIR RESPECTIVE HOLDINGS, AT 5 SHARES FOR EVERY ONE HUNDRED SHARES AND TO COVER THE AMOUNT OF THIS INCREASE FROM THE PROFIT AND LOSS ACCOUNT, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSES OF THE SHARE FRACTIONS AND DONATE THE PROCEEDS THEREOF TO CHARITY |
Management | For | For | ||||||||||
2 | TO APPROVE THAT THE AUTHORIZED CAPITAL FOR THE BANK IS KWD 600,000,000 DIVIDED INTO 6,000,000,000 SHARES EACH SHARE VALUE IS KWD 0.100 AND SHARES ARE IN CASH SHARES AND AUTHORIZE BOARD OF DIRECTORS TO INCREASE THE PAID UP AND ISSUED CAPITAL |
Management | For | For | ||||||||||
3 | TO AMEND ARTICLE 5 OF EACH OF THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF THE BANK AS FOLLOWS: THE PRESENT TEXT: THE ISSUED AND FULLY PAID UP CAPITAL OF THE COMPANY IS KWD 503,971,768.700 DIVIDED INTO 5,039,717,687 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100 AND SHARES ARE IN CASH SHARES. THE AMENDED TEXT: THE FULLY PAID UP AND ISSUED CAPITAL OF THE COMPANY IS KWD 600,000,000.000 DIVIDED INTO 6,000,000,000 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100. AND THE ISSUED AND FULLY PAID UP CAPITAL OF THE COMPANY IS KWD 529,170,357.100 DIVIDED INTO 5,291,703,571 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100 AND SHARES ARE IN CASH SHARES |
Management | For | For | ||||||||||
4 | TO APPROVE AMENDING ARTICLE 7 FROM THE ARTICLE OF ASSOCIATION FOR THE BANK |
Management | For | For | ||||||||||
5 | TO APPROVE AMENDING ARTICLE 22 FROM THE MEMORANDUM OF ASSOCIATION FOR THE BANK |
Management | For | For | ||||||||||
PT BANK MANDIRI (PERSERO) TBK, JAKARTA | ||||||||||||||
Security | Y7123S108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Mar-2016 | ||||||||||||
ISIN | ID1000095003 | Agenda | 706709788 - Management | |||||||||||
Record Date | 25-Feb-2016 | Holding Recon Date | 25-Feb-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 14-Mar-2016 | ||||||||
SEDOL(s) | 6651048 - B01Z6H2 - B021583 - BHZLB92 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT |
Management | For | For | ||||||||||
2 | APPROVAL ON PROFIT UTILIZATION AND ALLOCATION |
Management | For | For | ||||||||||
3 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS |
Management | Against | Against | ||||||||||
4 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT |
Management | For | For | ||||||||||
5 | APPROVAL ON AMENDMENT OF COMPANY'S PENSION FUND |
Management | For | For | ||||||||||
6 | APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP |
Management | For | For | ||||||||||
7 | APPROVAL OF THE CHANGES OF THE COMPANYS MANAGEMENT |
Management | Against | Against | ||||||||||
KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB | ||||||||||||||
Security | M64176106 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Mar-2016 | ||||||||||||
ISIN | KW0EQ0100085 | Agenda | 706745900 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | TBD | / | Kuwait | Vote Deadline Date | 16-Mar-2016 | ||||||||
SEDOL(s) | 6503138 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE AGAINST THE AGENDA ITEM CALLING FOR- THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK- PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO-EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. |
Non-Voting | ||||||||||||
1 | HEARING THE REPORT OF THE BOARD FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015 AND CERTIFICATION THEREOF |
Management | Abstain | Against | ||||||||||
2 | HEARING THE REPORT OF THE AUDITORS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015 AND CERTIFICATION THEREOF |
Management | For | For | ||||||||||
3 | HEARING OF THE REPORT OF THE LEGAL LEGISLATION AND SUPERVISION AUTHORITY PERTAINING TO THE WORKS OF THE KUWAIT FINANCE HOUSE ABIDING BY THE PROVISIONS OF THE ISLAMIC SHARIA LAW FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015 |
Management | For | For | ||||||||||
4 | HEARING OF THE REPORT ON FINANCIAL AND NON FINANCIAL PENALTIES IMPOSED AGAINST THE COMPANY BY THE CENTRAL BANK OF KUWAIT |
Management | For | For | ||||||||||
5 | ADOPTING THE BALANCE SHEETS AND STATEMENTS OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015 |
Management | For | For | ||||||||||
6 | APPROVING OF DISTRIBUTING THE CASH DIVIDENDS OF 17PCT ON THE CAPITAL THAT IS KWD 0.017 PER SHARE SUBJECT TO 15PCT WITHHOLDING TAX FOR THE SHAREHOLDERS REGISTERED IN THE COMPANY REGISTERS ON THE DATE OF HOLDING THE GENERAL ASSEMBLY |
Management | For | For | ||||||||||
7 | APPROVING OF DISTRIBUTING THE BONUS SHARES OF 10PCT FROM CAPITAL EQUIVALENT TO, 476 503 599 SHARES, FOR SHAREHOLDERS REGISTERED IN THE RECORDS OF THE COMPANY ON THE WORK DAY PRIOR THE DAY OF AMENDMENT OF THE SHARE PRICE IN ACCORDANCE WITH ARTICLE ONE OF THE DECISION OF THE MARKET COMMITTEE NO. 01 OF 2015 ISSUED BY THE KUWAIT EXCHANGE |
Management | For | For | ||||||||||
8 | APPROVAL OF THE GENERAL ASSEMBLY OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AS WELL AS THE REMUNERATION FOR THE BOARD COMMITTEES FOR 2015 AMOUNT IF KWD 610,000 SAME LAST YEAR |
Management | For | For | ||||||||||
9 | PERMITTING THE BOARD OF DIRECTORS TO GRANT FUNDING TO THE MEMBERS OF THE BOARD AND CONCERNED PARITIES ACCORDING TO MEMORANDUM OF ASSOCIATION AND RULES AND REGULATIONS IN THIS MATTER |
Management | Abstain | Against | ||||||||||
10 | PERMITTING THE BOARD OF DIRECTORS TO ISSUE CAPITAL AND FUNDING SUKUK AND AUTHORIZE THE BOARD TO DETERMINE THE CONDITIONS, REQUIREMENTS AND ISSUING TIMING |
Management | Abstain | Against | ||||||||||
11 | DELEGATING THE BOARD TO PURCHASE OR SELL 10PCT OF THE BANK SHARES IN ACCORDANCE TO THE REGULATIONS OF THE SHARE PURCHASE OPERATION COMPLETED BY BANKS FOR 18 MONTHS |
Management | For | For | ||||||||||
12 | DISCHARGING THE MEMBERS OF THE BOARD FOR ALL MATTERS PERTAINING TO THEIR LEGAL ACTIONS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015 |
Management | For | For | ||||||||||
13 | APPOINTING OR REAPPOINTING THE AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2016 AND DELEGATING THE BOARD TO DETERMINE THEIR FEES |
Management | For | For | ||||||||||
14 | APPOINTING OR REAPPOINTING THE MEMBERS OF THE LEGAL LEGISLATION AND SUPERVISION AUTHORITY ENDING 31 DEC 2016 AND DELEGATING THE BOARD TO DETERMINE THEIR FEES |
Management | Abstain | Against | ||||||||||
KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB | ||||||||||||||
Security | M64176106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Mar-2016 | ||||||||||||
ISIN | KW0EQ0100085 | Agenda | 706745924 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | TBD | / | Kuwait | Vote Deadline Date | 16-Mar-2016 | ||||||||
SEDOL(s) | 6503138 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | INCREASING THE CAPITAL OF THE COMPANY FROM, 4765035998 SHARE TO 5241539597 SHARE BY DISTRIBUTING THE BONUS SHARES TO SHAREHOLDERS OF 10PCT OF THE CAPITAL, NAMELY, 476503599 SHARES TO THE SHAREHOLDERS REGISTERED IN THE COMPANY RECORDS ON THE WORK DAY PRIOR THE DAY OF AMENDING THE SHARE PRICE IN ACCORDANCE WITH ARTICLE ONE OF THE DECISION OF THE MARKET COMMITTEE NO. 01 OF 2015 ISSUED BY THE KUWAIT EXCHANGE |
Management | For | For | ||||||||||
2 | AMENDMENT OF ARTICLE 8 OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS. CURRENT TEXT OF ARTICLE 8 OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION. THE CAPITAL OF THE COMPANY HAS BEEN FIXED AT 476,503,599.800 KWD, DIVIDED INTO 4765035998 SHARE, BEING KWD 0.100 PER SHARE. ALL SHARES ARE CASH SHARES. SUGGESTED TEXT OF ARTICLE 8 OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION. THE CAPITAL OF THE COMPANY HAS BEEN 524153959.700 KWD DIVIDED INTO 5241539597 SHARES, BEING KWD 0.100 PER SHARE. ALL SHARES ARE CASH SHARES |
Management | For | For | ||||||||||
3 | AMENDMENT ARTICLE ,15 , 11, OF THE ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
KOREA ELECTRIC POWER CORP, NAJU | ||||||||||||||
Security | Y48406105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Mar-2016 | ||||||||||||
ISIN | KR7015760002 | Agenda | 706688857 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | JEOLLA NAM-DO |
/ | Korea, Republic Of |
Vote Deadline Date | 11-Mar-2016 | ||||||||
SEDOL(s) | 6495730 - B2932F2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF FINANCIAL STATEMENT | Management | Against | Against | ||||||||||
2 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA | ||||||||||||||
Security | Y0697U112 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Mar-2016 | ||||||||||||
ISIN | ID1000118201 | Agenda | 706716567 - Management | |||||||||||
Record Date | 29-Feb-2016 | Holding Recon Date | 29-Feb-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 16-Mar-2016 | ||||||||
SEDOL(s) | 6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL ON ANNUAL REPORT INCLUSIVE RATIFICATION ON FINANCIAL REPORT AND COMMISSIONER'S REPORT FOR BOOK YEAR 2015 AND ALSO RATIFICATION ON FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH ACQUIT ET DE CHARGE TO COMPANYS BOARD FOR BOOK YEAR 2015 |
Management | For | For | ||||||||||
2 | APPROPRIATION OF COMPANY'S BOARD FOR BOOK YEAR 2015 |
Management | For | For | ||||||||||
3 | DETERMINATION OF SALARY AND OR HONORARIUM FOR BOOK YEAR 2016 AS WELL AS 2015 TANTIEM FOR COMPANY'S BOARD |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2016 |
Management | For | For | ||||||||||
5 | APPROVAL ON THE UTILIZATION OF TREASURY STOCK WITH REGARDS TO MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM |
Management | For | For | ||||||||||
6 | CHANGING IN THE COMPOSITION OF COMPANY'S BOARD |
Management | Against | Against | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | ||||||||||||||
Security | Y7749X101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2016 | ||||||||||||
ISIN | KR7055550008 | Agenda | 706691967 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | SEOUL | / | Korea, Republic Of |
Vote Deadline Date | 15-Mar-2016 | ||||||||
SEDOL(s) | 6397502 - B02PW28 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | Against | Against | ||||||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
3.1 | ELECTION OF A NON-PERMANENT DIRECTOR (CANDIDATE: HUN NAMGOONG) |
Management | For | For | ||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: BUIN KO) |
Management | For | For | ||||||||||
3.3 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: MANWOO LEE) |
Management | For | For | ||||||||||
3.4 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SANGGYEONG LEE) |
Management | For | For | ||||||||||
3.5 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SEONGRYANG LEE) |
Management | For | For | ||||||||||
3.6 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JEONGIL LEE) |
Management | For | For | ||||||||||
3.7 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: HEUNYA LEE) |
Management | For | For | ||||||||||
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: MANWOO LEE) |
Management | For | For | ||||||||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: SANGGYEONG LEE) |
Management | For | For | ||||||||||
4.3 | ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: SEONGRYANG LEE) |
Management | For | For | ||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
KB FINANCIAL GROUP INC, SEOUL | ||||||||||||||
Security | Y46007103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2016 | ||||||||||||
ISIN | KR7105560007 | Agenda | 706710856 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | SEOUL | / | Korea, Republic Of |
Vote Deadline Date | 16-Mar-2016 | ||||||||
SEDOL(s) | B3DF0Y6 - B3DG3Z1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
3.1 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: YEONGHUI CHOI) |
Management | For | For | ||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: WOONYEOL CHOI) |
Management | For | For | ||||||||||
3.3 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SEOKRYEOL YOO) |
Management | For | For | ||||||||||
3.4 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: BYEONGNAM LEE) |
Management | Against | Against | ||||||||||
3.5 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JAEHA PARK) |
Management | For | For | ||||||||||
3.6 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: EUNICE GYEONGHUI KIM) |
Management | For | For | ||||||||||
3.7 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JONGSU HAN) |
Management | For | For | ||||||||||
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: YEONGHUI CHOI) |
Management | For | For | ||||||||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: WOONYEOL CHOI) |
Management | For | For | ||||||||||
4.3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: EUNICE GYEONGHUI KIM) |
Management | For | For | ||||||||||
4.4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: JONGSU HAN) |
Management | For | For | ||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | ||||||||||||||
Security | Y29975102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2016 | ||||||||||||
ISIN | KR7086790003 | Agenda | 706732117 - Management | |||||||||||
Record Date | 31-Dec-2015 | Holding Recon Date | 31-Dec-2015 | |||||||||||
City / | Country | SEOUL | / | Korea, Republic Of |
Vote Deadline Date | 16-Mar-2016 | ||||||||
SEDOL(s) | B0RNRF5 - B0XWKR9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | Against | Against | ||||||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
3.1 | ELECTION OF OUTSIDE DIRECTOR: JONGNAM YOON |
Management | For | For | ||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: MUNGYU PARK | Management | For | For | ||||||||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: GIJIN SONG | Management | For | For | ||||||||||
3.4 | ELECTION OF OUTSIDE DIRECTOR: INBAE KIM | Management | For | For | ||||||||||
3.5 | ELECTION OF OUTSIDE DIRECTOR: EUNJU HONG | Management | For | For | ||||||||||
3.6 | ELECTION OF OUTSIDE DIRECTOR: WONGU PARK | Management | For | For | ||||||||||
3.7 | ELECTION OF INTERNAL DIRECTOR: BYEONGHO KIM |
Management | For | For | ||||||||||
3.8 | ELECTION OF INTERNAL DIRECTOR: YEONGJU HAM | Management | For | For | ||||||||||
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: MUNGYU PARK |
Management | For | For | ||||||||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: INBAE KIM |
Management | For | For | ||||||||||
4.3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: SEONGBOK YOON |
Management | For | For | ||||||||||
4.4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: WONGEUN YANG |
Management | For | For | ||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
PUBLIC BANK BHD, KUALA LUMPUR | ||||||||||||||
Security | Y71497104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2016 | ||||||||||||
ISIN | MYL1295OO004 | Agenda | 706725162 - Management | |||||||||||
Record Date | 21-Mar-2016 | Holding Recon Date | 21-Mar-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 21-Mar-2016 | ||||||||
SEDOL(s) | 6707123 - 6707145 - B012W42 - B2RDL46 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RE-ELECT LAI WAI KEEN WHO RETIRES PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
2 | THAT TAN SRI DATO' SRI DR. TEH HONG PIOW, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
3 | THAT TAN SRI DATO' SRI TAY AH LEK, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
4 | THAT DATO' SRI LEE KONG LAM, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
5 | THAT TANG WING CHEW, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
6 | THAT LAI WAN, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM2,175,600 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
8 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||||
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK | ||||||||||||||
Security | Y0014U183 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Mar-2016 | ||||||||||||
ISIN | TH0268010Z11 | Agenda | 706712393 - Management | |||||||||||
Record Date | 18-Feb-2016 | Holding Recon Date | 18-Feb-2016 | |||||||||||
City / | Country | BANGKO K |
/ | Thailand | Vote Deadline Date | 25-Mar-2016 | ||||||||
SEDOL(s) | 6412591 - B01DCM3 - B05MWX7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 587587 DUE TO CHANGE IN-VOTING STATUS AND CHANGE IN AGENDA ADDITION OF RESOLUTION 7.3 AND 7.4. ALL-VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED-TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN |
Non-Voting | ||||||||||||
1 | MATTER TO BE INFORMED | Non-Voting | ||||||||||||
2 | TO CONSIDER AND CERTIFY THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING 2015, HELD ON 24 MARCH 2015 |
Management | For | For | ||||||||||
3 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANYS OPERATING RESULTS IN 2015 |
Management | For | For | ||||||||||
4 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
5 | TO APPROVE THE ALLOCATION OF 2015 NET PROFIT AS DIVIDEND |
Management | For | For | ||||||||||
6 | TO APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2016 |
Management | For | For | ||||||||||
7.1 | TO CONSIDER AND ELECT MR. VITHIT LEENUTAPHONG AS DIRECTOR |
Management | Against | Against | ||||||||||
7.2 | TO CONSIDER AND ELECT MR. SURASAK VAJASIT AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7.3 | TO CONSIDER AND ELECT Ms. JEANN LOW NGIAP JONG AS DIRECTOR |
Management | Against | Against | ||||||||||
7.4 | TO CONSIDER AND ELECT MR. STEPHEN MILLER AS DIRECTOR |
Management | Against | Against | ||||||||||
8 | TO APPROVE THE REMUNERATION OF THE COMPANYS BOARD OF DIRECTORS FOR THE YEAR 2015 |
Management | Against | Against | ||||||||||
9 | TO APPROVE THE ISSUANCE AND SALE OF WARRANTS TO PURCHASE ORDINARY SHARES TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 826,900 UNITS |
Management | For | For | ||||||||||
10 | TO APPROVE THE ALLOTMENT OF ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 826,900 SHARES, THE PAR VALUE OF WHICH BAHT 1 EACH, FOR THE CONVERSION OF WARRANTS |
Management | For | For | ||||||||||
11 | TO APPROVE THE ALLOCATION OF WARRANTS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF WARRANTS IN EXCEEDING 5 PERCENT OF THE TOTAL WARRANTS UNDER THIS SCHEME |
Management | For | For | ||||||||||
12 | OTHER BUSINESS (IF ANY) | Management | Against | Against | ||||||||||
SIAM CEMENT PUBLIC CO LTD, BANGSUE | ||||||||||||||
Security | Y7866P139 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | ||||||||||||
ISIN | TH0003010Z04 | Agenda | 706653107 - Management | |||||||||||
Record Date | 11-Feb-2016 | Holding Recon Date | 11-Feb-2016 | |||||||||||
City / | Country | BANGKO K |
/ | Thailand | Vote Deadline Date | 28-Mar-2016 | ||||||||
SEDOL(s) | 6609917 - B01DQC1 - B8CHPP4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. |
Non-Voting | ||||||||||||
1 | TO ADOPT THE MINUTES OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE-22ND MEETING) HELD ON WEDNESDAY, MARCH 25, 2015 |
Non-Voting | ||||||||||||
2 | TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT FOR THE YEAR 2015 |
Non-Voting | ||||||||||||
3 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER- 31, 2015 |
Non-Voting | ||||||||||||
4 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE YEAR 2015 |
Non-Voting | ||||||||||||
5.1 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY- ROTATION: MR. CHIRAYU ISARANGKUN NA AYUTHAYA |
Non-Voting | ||||||||||||
5.2 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY- ROTATION: MR. TARRIN NIMMANAHAEMINDA |
Non-Voting | ||||||||||||
5.3 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY- ROTATION: MR. PRAMON SUTIWONG |
Non-Voting | ||||||||||||
5.4 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY- ROTATION: MRS. TARISA WATANAGASE |
Non-Voting | ||||||||||||
6 | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEES FOR THE YEAR-2016. 6.1 THE APPOINTMENT OF THE AUDITORS FOR THE SIAM CEMENT PUBLIC COMPANY-LIMITED FOR THE YEAR 2016. 6.2 TO APPROVE AN AGGREGATE AMOUNT OF 5.42 MILLION-BAHT FOR THE ANNUAL AUDIT FEES AND QUARTERLY REVIEW FEES FOR THE COMPANY'S-2016 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||||
7 | TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORS AND SUB-COMMITTEE-MEMBERS FOR THE YEAR 2016 |
Non-Voting | ||||||||||||
SIAM CEMENT PUBLIC CO LTD, BANGSUE | ||||||||||||||
Security | Y7866P147 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | ||||||||||||
ISIN | TH0003010Z12 | Agenda | 706655163 - Management | |||||||||||
Record Date | 11-Feb-2016 | Holding Recon Date | 11-Feb-2016 | |||||||||||
City / | Country | BANGKO K |
/ | Thailand | Vote Deadline Date | 28-Mar-2016 | ||||||||
SEDOL(s) | 6609906 - 7583537 - B030910 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO ADOPT THE MINUTES OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE 22ND MEETING) HELD ON WEDNESDAY, MARCH 25, 2015 |
Management | For | For | ||||||||||
2 | TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
5.1 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. CHIRAYU ISARANGKUN NA AYUTHAYA |
Management | Against | Against | ||||||||||
5.2 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. TARRIN NIMMANAHAEMINDA |
Management | For | For | ||||||||||
5.3 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. PRAMON SUTIWONG |
Management | Against | Against | ||||||||||
5.4 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MRS. TARISA WATANAGASE |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEES FOR THE YEAR 2016. 6.1 THE APPOINTMENT OF THE AUDITORS FOR THE SIAM CEMENT PUBLIC COMPANY LIMITED FOR THE YEAR 2016. 6.2 TO APPROVE AN AGGREGATE AMOUNT OF 5.42 MILLION BAHT FOR THE ANNUAL AUDIT FEES AND QUARTERLY REVIEW FEES FOR THE COMPANY'S 2016 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2016 |
Management | Against | Against | ||||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. |
Non-Voting | ||||||||||||
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK | ||||||||||||||
Security | Y4591R100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | ||||||||||||
ISIN | TH0016010009 | Agenda | 706708623 - Management | |||||||||||
Record Date | 10-Mar-2016 | Holding Recon Date | 10-Mar-2016 | |||||||||||
City / | Country | BANGKO K |
/ | Thailand | Vote Deadline Date | 28-Mar-2016 | ||||||||
SEDOL(s) | 6888783 - 6890636 - B038C04 - B8CHR70 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU |
Non-Voting | ||||||||||||
1 | TO CONSIDER ADOPTING THE MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS NO.-103 HELD ON APRIL 2, 2015 |
Non-Voting | ||||||||||||
2 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR 2015 OPERATIONS |
Non-Voting | ||||||||||||
3 | TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER- 31, 2015 |
Non-Voting | ||||||||||||
4 | TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM 2015 OPERATING RESULTS-AND DIVIDEND PAYMENT |
Non-Voting | ||||||||||||
5.1 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION:-MR. BANTHOON LAMSAM |
Non-Voting | ||||||||||||
5.2 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION:-SQN. LDR. NALINEE PAIBOON |
Non-Voting | ||||||||||||
5.3 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION:-MR. SARAVOOT YOOVIDHYA |
Non-Voting | ||||||||||||
5.4 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION:-DR. PIYASVASTI AMRANAND |
Non-Voting | ||||||||||||
5.5 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION:-MR. KALIN SARASIN |
Non-Voting | ||||||||||||
5.6 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION:-MR. SARA LAMSAM |
Non-Voting | ||||||||||||
6 | TO CONSIDER DESIGNATION OF NAMES AND NUMBER OF DIRECTORS WITH SIGNATORY- AUTHORITY |
Non-Voting | ||||||||||||
7 | TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORS |
Non-Voting | ||||||||||||
8 | TO CONSIDER APPROVING THE APPOINTMENT AND THE FIXING OF REMUNERATION OF-AUDITOR |
Non-Voting | ||||||||||||
9 | TO CONSIDER APPROVING THE AMENDMENT OF ARTICLE 19, FIRST PARAGRAPH, OF THE-BANK'S ARTICLES OF ASSOCIATION |
Non-Voting | ||||||||||||
10 | OTHER BUSINESSES (IF ANY) | Non-Voting | ||||||||||||
INTOUCH HOLDINGS PUBLIC CO LTD, PHAYATHAI | ||||||||||||||
Security | Y4192A118 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | TH0201A10Y01 | Agenda | 706685558 - Management | |||||||||||
Record Date | 02-Mar-2016 | Holding Recon Date | 02-Mar-2016 | |||||||||||
City / | Country | BANGKO K |
/ | Thailand | Vote Deadline Date | 29-Mar-2016 | ||||||||
SEDOL(s) | BKXLD77 - BLDD3N6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. |
Non-Voting | ||||||||||||
1 | MATTERS TO BE INFORMED | Non-Voting | ||||||||||||
2 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF-SHAREHOLDERS FOR 2015, HELD ON MARCH 27, 2015 |
Non-Voting | ||||||||||||
3 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING- RESULTS IN 2015 |
Non-Voting | ||||||||||||
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER- 31, 2015 |
Non-Voting | ||||||||||||
5.1 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT IN 2015 AS THE-ANNUAL DIVIDEND |
Non-Voting | ||||||||||||
5.2 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT IN THE PERIOD-JANUARY 1 TO MARCH 30, 2016 AS THE INTERIM DIVIDEND |
Non-Voting | ||||||||||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND-TO FIX THE AUDIT FEES FOR THE YEAR 2016 |
Non-Voting | ||||||||||||
7.1 | TO CONSIDER AND ELECT MR. SOMCHAI SUPPHATADA AS DIRECTOR |
Non-Voting | ||||||||||||
7.2 | TO CONSIDER AND ELECT MR. KWEK BUCK CHYE AS DIRECTOR |
Non-Voting | ||||||||||||
7.3 | TO CONSIDER AND ELECT MS. SOPAWADEE LERTMANASCHAI AS DIRECTOR |
Non-Voting | ||||||||||||
8.1 | TO CONSIDER AND ELECT MR. PHILIP CHEN CHONG TAN AS NEW DIRECTOR |
Non-Voting | ||||||||||||
9 | TO CONSIDER AND APPROVE THE REMUNERATION FOR THE COMPANYS BOARD OF DIRECTORS-IN 2016 |
Non-Voting | ||||||||||||
10 | TO CONSIDER AND APPROVE THE ISSUANCE OF WARRANTS, NOT EXCEEDING 671,200-UNITS, TO BE OFFERED TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN-THE YEAR 2016 TO PURCHASE THE COMPANYS ORDINARY SHARES (THE WARRANTS) |
Non-Voting | ||||||||||||
11 | TO CONSIDER AND APPROVE THE ALLOTMENT OF NOT MORE THAN 671,200 OF THE-COMPANYS NEW ORDINARY SHARES AT A PAR VALUE OF ONE (1) BAHT EACH TO BE-RESERVED FOR THE EXERCISE OF THE WARRANTS |
Non-Voting | ||||||||||||
12 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO THE COMPANYS-EMPLOYEES WHO WILL RECEIVE MORE THAN FIVE (5) PERCENT ISSUED UNDER THIS-PROGRAM |
Non-Voting | ||||||||||||
13 | OTHER BUSINESS (IF ANY) | Non-Voting | ||||||||||||
CMMT | 01 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL-NON- VOTABLE RESOLUTION. THANK YOU. |
Non-Voting | ||||||||||||
WAL-MART DE MEXICO SAB DE CV, MEXICO | ||||||||||||||
Security | P98180188 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MX01WA000038 | Agenda | 706687209 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | MEXICO, D.F |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVE CLAUSES 2 AND 8 OF BYLAWS | Management | For | For | ||||||||||
2 | APPROVE MINUTES OF MEETING | Management | For | For | ||||||||||
WAL-MART DE MEXICO SAB DE CV, MEXICO | ||||||||||||||
Security | P98180188 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MX01WA000038 | Agenda | 706728904 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | MEXICO D.F |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593290 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
I.A | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT : FROM THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
I.B | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE GENERAL DIRECTOR |
Management | For | For | ||||||||||
I.C | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES |
Management | For | For | ||||||||||
I.D | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS |
Management | For | For | ||||||||||
I.E | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL |
Management | For | For | ||||||||||
I.F | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015 |
Management | For | For | ||||||||||
I.G | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION |
Management | For | For | ||||||||||
II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015 |
Management | For | For | ||||||||||
III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS |
Management | For | For | ||||||||||
IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY |
Management | For | For | ||||||||||
V | APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR |
Management | For | For | ||||||||||
VI | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | ||||||||||||||
Security | M4752S106 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | TRAGARAN91N1 | Agenda | 706743540 - Management | |||||||||||
Record Date | 30-Mar-2016 | Holding Recon Date | 30-Mar-2016 | |||||||||||
City / | Country | ISTANBU L |
/ | Turkey | Vote Deadline Date | 28-Mar-2016 | ||||||||
SEDOL(s) | 4361617 - B032YF5 - B03MYP5 - B03N2W1 - B04KF33 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. |
Non-Voting | ||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. |
Non-Voting | ||||||||||||
1 | OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||||
2 | READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT |
Management | For | For | ||||||||||
3 | READING AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORTS |
Management | For | For | ||||||||||
4 | READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS |
Management | Against | Against | ||||||||||
5 | AMENDMENT OF ARTICLE 7 OF THE BANKS ARTICLES OF ASSOCIATION |
Management | Against | Against | ||||||||||
6 | RELEASE OF THE BOARD MEMBERS | Management | Against | Against | ||||||||||
7 | SUBMISSION FOR APPROVAL OF THE APPOINTMENTS OF THE BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR, AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY SUCH BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY |
Management | For | For | ||||||||||
8 | DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, ELECTION OF NEW BOARD MEMBER AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE NEW BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY |
Management | Against | Against | ||||||||||
9 | DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL |
Management | For | For | ||||||||||
10 | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS |
Management | For | For | ||||||||||
11 | ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE |
Management | For | For | ||||||||||
12 | INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY |
Management | For | For | ||||||||||
13 | INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2015, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2016 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS |
Management | For | For | ||||||||||
14 | AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW |
Management | Against | Against | ||||||||||
15 | INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2015 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY |
Management | For | For | ||||||||||
CREDICORP LTD. | ||||||||||||||
Security | G2519Y108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAP | Meeting Date | 31-Mar-2016 | |||||||||||
ISIN | BMG2519Y1084 | Agenda | 934337189 - Management | |||||||||||
Record Date | 10-Feb-2016 | Holding Recon Date | 10-Feb-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 30-Mar-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2015 INCLUDING THE REPORT OF THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY THEREON. |
Management | For | For | ||||||||||
2. | TO APPOINT THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2016 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2) |
Management | For | For | ||||||||||
INFOSYS LIMITED | ||||||||||||||
Security | 456788108 | Meeting Type | Special | |||||||||||
Ticker Symbol | INFY | Meeting Date | 03-Apr-2016 | |||||||||||
ISIN | US4567881085 | Agenda | 934345035 - Management | |||||||||||
Record Date | 07-Mar-2016 | Holding Recon Date | 07-Mar-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 23-Mar-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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S1. | APPROVAL OF 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE PLAN. |
Management | For | |||||||||||
S2. | APPROVAL OF THE 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE PLAN. |
Management | For | |||||||||||
S3. | REAPPOINTMENT OF PROF. JEFFREY S LEHMAN, AS AN INDEPENDENT DIRECTOR. |
Management | For | |||||||||||
O4. | APPOINTMENT OF DR. PUNITA KUMAR SINHA, AS AN INDEPENDENT DIRECTOR. |
Management | For | |||||||||||
O5. | REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. |
Management | For | |||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | ||||||||||||||
Security | Y7905M113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Apr-2016 | ||||||||||||
ISIN | TH0015010018 | Agenda | 706695357 - Management | |||||||||||
Record Date | 08-Mar-2016 | Holding Recon Date | 08-Mar-2016 | |||||||||||
City / | Country | BANGKO K |
/ | Thailand | Vote Deadline Date | 01-Apr-2016 | ||||||||
SEDOL(s) | 5314041 - 6889935 - B01DQW1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2015 AND THE DIVIDEND PAYMENT |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR 2016 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2015 OPERATIONAL RESULTS |
Management | Against | Against | ||||||||||
5.1 | TO CONSIDER AND ELECT THE DIRECTORS IN REPLACEMENT OF THOSE RETIRING BY ROTATION THE DIRECTOR TO BE ELECTED IS: MR. ANAND PANYARACHUN |
Management | For | For | ||||||||||
5.2 | TO CONSIDER AND ELECT THE DIRECTORS IN REPLACEMENT OF THOSE RETIRING BY ROTATION THE DIRECTOR TO BE ELECTED IS: MR. PRASAN CHUAPHANICH |
Management | Against | Against | ||||||||||
5.3 | TO CONSIDER AND ELECT THE DIRECTORS IN REPLACEMENT OF THOSE RETIRING BY ROTATION THE DIRECTOR TO BE ELECTED IS: MR. CHAKKRIT PARAPUNTAKUL |
Management | Against | Against | ||||||||||
5.4 | TO CONSIDER AND ELECT THE DIRECTORS IN REPLACEMENT OF THOSE RETIRING BY ROTATION THE DIRECTOR TO BE ELECTED IS: MRS. KANNIKAR CHALITAPORN |
Management | Against | Against | ||||||||||
5.5 | TO CONSIDER AND ELECT THE DIRECTORS IN REPLACEMENT OF THOSE RETIRING BY ROTATION THE DIRECTOR TO BE ELECTED IS: MR. THAWEESAK KOANANTAKOOL |
Management | Against | Against | ||||||||||
5.6 | TO CONSIDER AND ELECT THE DIRECTORS IN REPLACEMENT OF THOSE RETIRING BY ROTATION THE DIRECTOR TO BE ELECTED IS: MR. KAN TRAKULHOON |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2016 |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE BANK'S MEMORANDUM OF ASSOCIATION IN ORDER FOR IT TO BE IN LINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN THE YEAR 2015 |
Management | For | For | ||||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. |
Non-Voting | ||||||||||||
BRF SA, ITAJAI, SC | ||||||||||||||
Security | P1905C100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2016 | ||||||||||||
ISIN | BRBRFSACNOR8 | Agenda | 706717052 - Management | |||||||||||
Record Date | Holding Recon Date | 05-Apr-2016 | ||||||||||||
City / | Country | ITAJAI | / | Brazil | Vote Deadline Date | 31-Mar-2016 | ||||||||
SEDOL(s) | 2036995 - B29GM95 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
1 | TO EXAMINE AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AND TO DECIDE REGARDING THE ALLOCATION OF THE RESULT |
Management | For | For | ||||||||||
2 | TO RATIFY THE DISTRIBUTION OF REMUNERATION TO THE SHAREHOLDERS, IN ACCORDANCE WITH THAT WHICH WAS RESOLVED ON BY THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
3 | TO RATIFY THE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, WHICH WAS DONE AT THE MEETING OF THAT BODY THAT WAS HELD ON AUGUST 5, 2015, TO ELECT AN ADDITIONAL MEMBER TO THE BOARD OF DIRECTORS, AS WELL AS TO ELECT THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS: SLATE. NAMES APPOINTED BY COMPANY ADMINISTRATION. PRINCIPAL MEMBERS. RENATO PROENCA LOPES AND ALDEMIR BENDINE. SUBSTITUTES MEMBERS. SERGIO RICARDO MIRANDA NAZARE AND HENRIQUE JAGER |
Management | For | For | ||||||||||
4 | TO ELECT OF THE MEMBERS OF THE FISCAL COUNCIL: SLATE. NAMES APPOINTED BY COMPANY ADMINSTRATION. PRINCIPAL MEMBERS. ATTILIO GUASPARI, MARCUS VINICIUS DIAS SEVERINI AND REGINALDO FERREIRA ALEXANDRE. SUBSTITUTES MEMBERS. SUSANA HANNA STIPHAN JABRA, MARCOS TADEU DE SIQUEIRA AND WALTER MENDES DE OLIVEIRA FILHO |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | 03 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM-AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 3 AND 4. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
BRF SA, ITAJAI, SC | ||||||||||||||
Security | P1905C100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2016 | ||||||||||||
ISIN | BRBRFSACNOR8 | Agenda | 706718799 - Management | |||||||||||
Record Date | Holding Recon Date | 05-Apr-2016 | ||||||||||||
City / | Country | ITAJAI | / | Brazil | Vote Deadline Date | 31-Mar-2016 | ||||||||
SEDOL(s) | 2036995 - B29GM95 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | TO APPROVE THE AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, WHICH DEALS WITH THE SHARE CAPITAL, TO REFLECT THE NEW NUMBER OF SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED, DUE TO THE CANCELLATION OF SHARES THAT WAS APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON FEBRUARY 25, 2015 |
Management | For | For | ||||||||||
2.I | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO EXPRESSLY INCLUDE IN THE CORPORATE PURPOSE OF THE COMPANY, AS A MAIN ACTIVITY, THE PROVISION OF TRANSPORTATION, LOGISTICS AND DISTRIBUTION SERVICES FOR FREIGHT AND FOODS IN GENERAL AND, AS SUPPORTING ACTIVITIES FOR THE PRIMARY ACTIVITIES OF THE COMPANY, THE SALE OF COMMODITIES IN GENERAL AND THE PROVISION OF FUEL SUPPLY SERVICES FOR ITS OWN FLEET |
Management | For | For | ||||||||||
2.II | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO EXCLUDE THE REQUIREMENT TO DISCLOSE THE ACQUISITION OF SHARES ISSUED BY THE COMPANY THAT ARE EQUIVALENT TO MORE THAN ONE PERCENT OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
2.III | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO ESTABLISH THE APPLICABLE INDEX AND THE MANNER OF CALCULATING THE INFLATION ADJUSTMENT THAT IS INCIDENT IN THOSE CASES IN WHICH A SHAREHOLDER DOES NOT PAY IN THE SUBSCRIBED FOR CAPITAL BY THE DEADLINE |
Management | For | For | ||||||||||
2.IV | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO INCLUDE AN EXPRESS PROVISION REGARDING THE PROCEDURES FOR CALLING, THE QUORUM FOR INSTATEMENT AND THE RECORDING OF THE GENERAL MEETING MINUTES, AS WELL AS REGARDING THE POSSIBILITY OF SUSPENDING THE EXERCISE OF SHAREHOLDER RIGHTS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 120, 123, 125, 130 AND 135 OF THE BRAZILIAN CORPORATE LAW |
Management | For | For | ||||||||||
2.V | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO AMEND THE RULES REGARDING THE MANNER OF THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE HOLDING OF MEETINGS AND THE POWERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE, THE SUBSTITUTION OF MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE IN THE EVENT OF AN ABSENCE OR TEMPORARY IMPAIRMENT AND REGARDING THE MANNER OF REPRESENTATION OF THE COMPANY |
Management | For | For | ||||||||||
2.VI | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO INCLUDE A RULE REGARDING THE ELECTION OF MEMBERS OF THE FISCAL COUNCIL, THE ELECTION OF THE CHAIRPERSON AND THE APPROVAL OF THE INTERNAL RULES FOR THAT BODY, TO EXCLUDE THE LIMIT ON THE PARTICIPATION OF THE MEMBERS OF THE FISCAL COUNCIL AND OF THE AUDIT COMMITTEE IN BODIES OF OTHER COMPANIES AND TO AMEND CERTAIN RULES REGARDING THE COMPOSITION OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
2.VII | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO INCLUDE THE POSSIBILITY OF ATTRIBUTING BYLAWS SHARING IN THE PROFIT OF THE COMPANY TO EMPLOYEES AND MANAGERS, IN ACCORDANCE WITH THE PROVISION IN ARTICLE 190 OF THE BRAZILIAN CORPORATE LAW |
Management | For | For | ||||||||||
2VIII | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO INCLUDE AN EXPRESS PROVISION IN REGARD TO THE LIMITATION PERIOD TO CLAIM DIVIDENDS THAT WERE NOT RECEIVED OR CLAIMED, IN ACCORDANCE WITH THE PROVISION IN ITEM A OF LINE II OF ARTICLE 287 OF THE BRAZILIAN CORPORATE LAW |
Management | For | For | ||||||||||
2.IX | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO AMEND CERTAIN RULES IN REGARD TO CONDUCTING PUBLIC TENDERS FOR THE ACQUISITION OF ALL OF THE SHARES ISSUED BY THE COMPANY IN THE EVENT THAT A MATERIAL SHAREHOLDER INTEREST IS REACHED |
Management | For | For | ||||||||||
2.X | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO RENUMBER AND IMPROVE THE WORDING OF CERTAIN PROVISIONS OF THE CORPORATE BYLAWS |
Management | For | For | ||||||||||
3 | TO ESTABLISH THE AGGREGATE ANNUAL COMPENSATION OF THE MANAGERS AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE 2016 FISCAL YEAR AND TO RATIFY THE ANNUAL AND AGGREGATE COMPENSATION THAT WAS PAID IN 2015 |
Management | For | For | ||||||||||
4 | TO CHANGE THE LARGE CIRCULATION NEWSPAPERS IN WHICH THE COMPANY PUBLISHES ITS LEGAL NOTICES |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK | ||||||||||||||
Security | Y54671105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2016 | ||||||||||||
ISIN | MYL1155OO000 | Agenda | 706773391 - Management | |||||||||||
Record Date | 01-Apr-2016 | Holding Recon Date | 01-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 31-Mar-2016 | ||||||||
SEDOL(s) | 5347218 - 6556325 - B02GT19 - BQ5BNP5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF A FINAL SINGLE- TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF SINGLE-TIER DIVIDEND OF 30 SEN PER ORDINARY SHARE AS RECOMMENDED BY THE BOARD |
Management | For | For | ||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO' MEGAT ZAHARUDDIN MEGAT MOHD NOR |
Management | For | For | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SERI ISMAIL SHAHUDIN |
Management | For | For | ||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' DR TAN TAT WAI |
Management | For | For | ||||||||||
6 | TO RE-ELECT MR. EDWIN GERUNGAN WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
7 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For | ||||||||||
9 | ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK ("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("DIVIDEND REINVESTMENT PLAN") |
Management | For | For | ||||||||||
PT BANK CENTRAL ASIA TBK | ||||||||||||||
Security | Y7123P138 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2016 | ||||||||||||
ISIN | ID1000109507 | Agenda | 706775395 - Management | |||||||||||
Record Date | 15-Mar-2016 | Holding Recon Date | 15-Mar-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 31-Mar-2016 | ||||||||
SEDOL(s) | B01C1P6 - B2Q8142 - BHZL9J8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION |
Management | For | For | ||||||||||
2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | ||||||||||
3 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER |
Management | For | For | ||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER |
Management | For | For | ||||||||||
5 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT |
Management | For | For | ||||||||||
6 | APPROVAL TO GIVING POWER AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY AN INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2016 |
Management | For | For | ||||||||||
CIELO SA, SAO PAULO | ||||||||||||||
Security | P2859E100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Apr-2016 | ||||||||||||
ISIN | BRCIELACNOR3 | Agenda | 706756713 - Management | |||||||||||
Record Date | Holding Recon Date | 06-Apr-2016 | ||||||||||||
City / | Country | BARUER I |
/ | Brazil | Vote Deadline Date | 01-Apr-2016 | ||||||||
SEDOL(s) | B52QWD7 - B614LY3 - B933C79 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCIL REPORT AND AUDITORS COMMITTEE REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 |
Management | No Action | |||||||||||
2 | DELIBERATE ON THE ALLOCATION OF NET PROFIT RESULTED FROM FISCAL YEAR REGARDING THE RATIFICATION OF THE AMOUNT OF INCOME DISTRIBUTED AND APPROVAL OF THE PROPOSAL FOR THE CAPITAL BUDGET |
Management | No Action | |||||||||||
3 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SLATE. MEMBERS APPOINTED BY CONTROLLER SHAREHOLDERS. ALEXANDRE RAPPAPORT, ANTONIO MAURICIO MAURANO, CESARIO MARIHITO NAKAMURA, EURICO RAMOS FABRI, FRANCISCO AUGUSTO DA COSTA E SILVA, GILBERTO MIFANO, JOSE MAURICIO PEREIRA COELHO, MARCELO DE ARAUJO NORONHA, MILTON ALMICAR SILVA VARGAS, RAUL FRANCISCO MOREIRA AND ROGERIO MAGNO PANCA |
Management | No Action | |||||||||||
4 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, SLATE. MEMBERS APPOINTED BY COMPANY ADMINISTRATION. PRINCIPAL MEMBERS. EDMAR JOSE CASALATINA, HAROLDO REGINALDO LEVY NETO, HERCULANO ANIBAL ALVES, JOEL ANTONIO DE ARAUJO AND MARCELO SANTOS DALL OCCO. SUBSTITUTE MEMBERS. CARLOS ROBERTO MENDONCA DA SILVA, FLAVIO SABA SANTOS ESTRELA, MILTON LUIZ MILONI, VALERIO ZARRO AND KLEBER DO ESPIRITO SANTO |
Management | No Action | |||||||||||
5 | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE 2016 |
Management | No Action | |||||||||||
CIELO SA, SAO PAULO | ||||||||||||||
Security | P2859E100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Apr-2016 | ||||||||||||
ISIN | BRCIELACNOR3 | Agenda | 706756751 - Management | |||||||||||
Record Date | Holding Recon Date | 06-Apr-2016 | ||||||||||||
City / | Country | BARUER I |
/ | Brazil | Vote Deadline Date | 01-Apr-2016 | ||||||||
SEDOL(s) | B52QWD7 - B614LY3 - B933C79 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
I | TO VOTE REGARDING THE PROPOSAL TO INCREASE THE SHARE CAPITAL FROM THE CURRENT BRL 2.5 BILLION TO BRL 3.5 BILLION, OR IN OTHER WORDS, AN INCREASE OF BRL 1 BILLION, WITH THE ISSUANCE OF 377,335,425 NEW, COMMON SHARES, WITH NO PAR VALUE, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY, ATTRIBUTING TO THE SHAREHOLDERS, FREE OF CHARGE, AS A SHARE BONUS, ONE NEW COMMON SHARE FOR EACH FIVE SHARES THAT THEY OWN AT THE CLOSE OF TRADING ON APRIL 8, 2016, WITH IT BEING THE CASE THAT, ON AND FROM APRIL 11, 2016, THE SHARES WILL BE TRADED EX RIGHTS FOR THE SHARE BONUS. ONCE THE SHARE BONUS IS APPROVED, THE ADRS, AMERICAN DEPOSITARY RECEIPTS, THAT ARE TRADED ON THE NORTH AMERICAN OVER THE COUNTER MARKET WILL RECEIVE A BONUS IN THE SAME PROPORTION |
Management | No Action | |||||||||||
II | TO VOTE REGARDING THE INCLUSION OF AN ARTICLE 48 IN THE CORPORATE BYLAWS OF THE COMPANY, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN THE RULES FOR THE LISTING OF ISSUERS AND ADMISSION TO TRADING OF SECURITIES OF THE BM AND FBOVESPA |
Management | No Action | |||||||||||
III | TO APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY |
Management | No Action | |||||||||||
PTT PUBLIC COMPANY LIMITED, JATUJAK | ||||||||||||||
Security | Y6883U113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Apr-2016 | ||||||||||||
ISIN | TH0646010015 | Agenda | 706692894 - Management | |||||||||||
Record Date | 07-Mar-2016 | Holding Recon Date | 07-Mar-2016 | |||||||||||
City / | Country | BANGKO K |
/ | Thailand | Vote Deadline Date | 07-Apr-2016 | ||||||||
SEDOL(s) | 6420390 - 7664379 - B1BDGH3 - B1G40G8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN |
Non-Voting | ||||||||||||
1 | TO CERTIFY THE 2015 PERFORMANCE STATEMENT AND TO APPROVE THE 2015 FINANCIAL STATEMENT, ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE 2015 NET PROFIT ALLOCATION AND DIVIDEND PAYMENT |
Management | For | For | ||||||||||
3.1 | TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. PIYASVASTI AMRANAND |
Management | For | For | ||||||||||
3.2 | TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. SOMCHAI SUJJAPONGSE |
Management | Against | Against | ||||||||||
3.3 | TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: AM CHATCHALERM CHALERMSUKH |
Management | For | For | ||||||||||
3.4 | TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. DON WASANTAPRUEK |
Management | For | For | ||||||||||
3.5 | TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. PRASERT BUNSUMPUN |
Management | For | For | ||||||||||
4 | TO APPROVE THE 2016 DIRECTORS' REMUNERATION |
Management | Against | Against | ||||||||||
5 | TO APPOINT AN AUDITOR AND TO APPROVE THE 2016 AUDITING FEES |
Management | For | For | ||||||||||
6 | OTHER MATTERS. (IF ANY) | Management | Against | Against | ||||||||||
BANGKOK BANK PUBLIC CO LTD, BANGKOK | ||||||||||||||
Security | Y0606R101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2016 | ||||||||||||
ISIN | TH0001010006 | Agenda | 706711339 - Management | |||||||||||
Record Date | 10-Mar-2016 | Holding Recon Date | 10-Mar-2016 | |||||||||||
City / | Country | BANGKO K |
/ | Thailand | Vote Deadline Date | 08-Apr-2016 | ||||||||
SEDOL(s) | 6077008 - B3BGLQ0 - B4B0T87 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. |
Non-Voting | ||||||||||||
1 | TO APPROVE THE MINUTES OF THE 22ND ANNUAL ORDINARY MEETING OF SHAREHOLDERS-HELD ON APRIL 10, 2015 |
Non-Voting | ||||||||||||
2 | TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2015 AS- PRESENTED IN THE ANNUAL REPORT |
Non-Voting | ||||||||||||
3 | TO ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2015 |
Non-Voting | ||||||||||||
4 | TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 |
Non-Voting | ||||||||||||
5 | TO APPROVE THE APPROPRIATION OF PROFIT AND THE PAYMENT OF DIVIDEND FOR THE-YEAR 2015 |
Non-Voting | ||||||||||||
6.1 | TO ELECT DIRECTOR IN PLACE OF RETIRING BY ROTATION: MR. CHATRI SOPHONPANICH |
Non-Voting | ||||||||||||
6.2 | TO ELECT DIRECTOR IN PLACE OF RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI |
Non-Voting | ||||||||||||
6.3 | TO ELECT DIRECTOR IN PLACE OF RETIRING BY ROTATION: MR. AMORN CHANDARASOMBOON |
Non-Voting | ||||||||||||
6.4 | TO ELECT DIRECTOR IN PLACE OF RETIRING BY ROTATION: MR. PHORNTHEP PHORNPRAPHA |
Non-Voting | ||||||||||||
6.5 | TO ELECT DIRECTOR IN PLACE OF RETIRING BY ROTATION: MRS. GASINEE WITOONCHART |
Non-Voting | ||||||||||||
6.6 | TO ELECT DIRECTOR IN PLACE OF RETIRING BY ROTATION: MR. CHANSAK FUANGFU |
Non-Voting | ||||||||||||
7.1 | TO ELECT ADDITIONAL DIRECTOR: MR. PAILIN CHUCHOTTAWORN |
Non-Voting | ||||||||||||
8 | TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION |
Non-Voting | ||||||||||||
9 | TO APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION |
Non-Voting | ||||||||||||
10 | OTHER BUSINESS | Non-Voting | ||||||||||||
ULTRAPAR PARTICIPACOES SA, SAO PAULO | ||||||||||||||
Security | P94396127 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2016 | ||||||||||||
ISIN | BRUGPAACNOR8 | Agenda | 706766079 - Management | |||||||||||
Record Date | Holding Recon Date | 11-Apr-2016 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 06-Apr-2016 | ||||||||
SEDOL(s) | 2502582 - B0FHTN1 - BKT2NK7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | THE RATIFICATION AGAIN OF THE AGGREGATE, ANNUAL COMPENSATION THAT WAS PAID TO THE MANAGERS OF THE COMPANY IN 2012, 2013 AND 2014, IN COMPLIANCE WITH ORDINANCE NUMBER 0114.2015.CVM.SEP.GEA.2 |
Management | For | For | ||||||||||
CMMT | 17MAR2016: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA-ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR-ABSTAIN ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | 17MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
ULTRAPAR PARTICIPACOES SA, SAO PAULO | ||||||||||||||
Security | P94396127 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2016 | ||||||||||||
ISIN | BRUGPAACNOR8 | Agenda | 706864077 - Management | |||||||||||
Record Date | Holding Recon Date | 11-Apr-2016 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 06-Apr-2016 | ||||||||
SEDOL(s) | 2502582 - B0FHTN1 - BKT2NK7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 605228 DUE TO SPLITTING-OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2015 FISCAL YEAR |
Management | For | For | ||||||||||
3 | TO SET THE REMUNERATION OF THE COMPANY ADMINISTRATORS |
Management | For | For | ||||||||||
4.A | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AS PROPOSED BY THE MANAGEMENT OF THE COMPANY: EFFECTIVE MEMBER: FLAVIO CESAR MAIA LUZ, MARIO PROBST AND NILSON MARTINIANO MOREIRA. ALTERNATE MEMBER: MARCIO AUGUSTUS RIBEIRO, PEDRO OZIRES PREDEUS AND PAULO CESAR PASCOTINI |
Management | For | For | ||||||||||
4.B | TO SET THE COMPENSATION OF THE FISCAL COUNCIL AS PROPOSED BY THE MANAGEMENT OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CIMB GROUP HOLDINGS BHD, KUALA LUMPUR | ||||||||||||||
Security | Y1636J101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2016 | ||||||||||||
ISIN | MYL1023OO000 | Agenda | 706803889 - Management | |||||||||||
Record Date | 13-Apr-2016 | Holding Recon Date | 13-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 11-Apr-2016 | ||||||||
SEDOL(s) | 6075745 - B7T4P17 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SRI MOHAMED NAZIR ABDUL RAZAK |
Management | For | For | ||||||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: GLENN MUHAMMAD SURYA YUSUF |
Management | For | For | ||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: WATANAN PETERSIK |
Management | For | For | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MOHD NASIR AHMAD |
Management | For | For | ||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' LEE KOK KWAN |
Management | For | For | ||||||||||
6 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: HIROAKI DEMIZU |
Management | For | For | ||||||||||
7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM1,049,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
8 | TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION FROM 1 JANUARY 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
Management | For | For | ||||||||||
9 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
10 | PROPOSED GRATUITY PAYMENT TO TAN SRI MD NOR MD YUSOF |
Management | Against | Against | ||||||||||
11 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ISSUE SHARES |
Management | For | For | ||||||||||
12 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (DIVIDEND REINVESTMENT SCHEME) |
Management | For | For | ||||||||||
13 | PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE OWN SHARES |
Management | For | For | ||||||||||
AMERICA MOVIL SAB DE CV, MEXICO | ||||||||||||||
Security | P0280A101 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2016 | ||||||||||||
ISIN | MXP001691213 | Agenda | 706871705 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 12-Apr-2016 | ||||||||
SEDOL(s) | 2667470 - 2723930 - 7055809 - B1BQGN8 - BHZL8J1 - BT6SZK5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE SERIES L SHAREHOLDERS HAVE THE RIGHT TO APPOINT. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
II | DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
CMMT | 14 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF | ||||||||||||||
Security | P1R1WJ103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||||
ISIN | BRBBSEACNOR5 | Agenda | 706824883 - Management | |||||||||||
Record Date | Holding Recon Date | 18-Apr-2016 | ||||||||||||
City / | Country | BRASILI A |
/ | Brazil | Vote Deadline Date | 13-Apr-2016 | ||||||||
SEDOL(s) | B94R861 - B9N3SQ0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
I | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015. |
Management | For | For | ||||||||||
II | DESTINATION OF THE YEAR END RESULTS OF 2015 AND THE DISTRIBUTION OF DIVIDENDS. |
Management | For | For | ||||||||||
III.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: SLATE. PRINCIPAL MEMBERS. ANTONIO PEDRO DA SILVA MACHADO AND LEANDRO PUCCINI SECUNHO. SUBSTITUTE MEMBERS. ADRIANO MEIRA RICCI AND RAFAEL REZENDE BRIGOLINI. |
Shareholder | Abstain | Against | ||||||||||
III.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY MINORITY COMMON SHARES. |
Shareholder | For | Against | ||||||||||
IV | TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS OF THE FISCAL COUNCIL. |
Management | For | For | ||||||||||
V.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. |
Shareholder | For | Against | ||||||||||
V.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY MINORITY COMMON SHARES. |
Shareholder | For | Against | ||||||||||
VI | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS. |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | 29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
GRUPO FINANCIERO BANORTE SAB DE CV | ||||||||||||||
Security | P49501201 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2016 | ||||||||||||
ISIN | MXP370711014 | Agenda | 706819820 - Management | |||||||||||
Record Date | 11-Apr-2016 | Holding Recon Date | 11-Apr-2016 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 18-Apr-2016 | ||||||||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
II | ALLOCATION OF PROFIT | Management | For | For | ||||||||||
III | DESIGNATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY ON THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE |
Management | For | For | ||||||||||
IV | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
V | DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE |
Management | For | For | ||||||||||
VI | REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF THE COMPANY DURING 2015, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR |
Management | For | For | ||||||||||
VII | DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING |
Management | For | For | ||||||||||
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG | ||||||||||||||
Security | Y71474145 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2016 | ||||||||||||
ISIN | ID1000129000 | Agenda | 706841308 - Management | |||||||||||
Record Date | 30-Mar-2016 | Holding Recon Date | 30-Mar-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 15-Apr-2016 | ||||||||
SEDOL(s) | BD4T6W7 - BD64LD6 - BD7W4G3 - BJ055G8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE COMPANY'S ANNUAL REPORT AND APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
2 | VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND VALIDATION OF THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH RELEASING THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
3 | REAFFIRMATION OF MINISTER STATE OWNED ENTITE REGULATION RELATED TO PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM |
Management | For | For | ||||||||||
4 | APPROPRIATION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
5 | DETERMINATION OF REMUNERATION OF COMMISSIONERS AND DIRECTORS FOR THE YEAR 2016 |
Management | Against | Against | ||||||||||
6 | THE APPOINTMENT OF A REGISTERED PUBLIC ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE COMPANY'S FINANCIAL STATEMENT AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2016 |
Management | For | For | ||||||||||
7 | GRANTING AUTHORITY TO THE COMMISSIONERS OF THE COMPANY TO DETERMINE APPROPRIATION OF THE TREASURY SHARE RELATED TO SHARE BUYBACK IV |
Management | Against | Against | ||||||||||
8 | APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF THE COMPANY |
Management | Against | Against | ||||||||||
VALE SA, RIO DE JANEIRO | ||||||||||||||
Security | P9661Q148 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2016 | ||||||||||||
ISIN | BRVALEACNPA3 | Agenda | 706841536 - Management | |||||||||||
Record Date | Holding Recon Date | 21-Apr-2016 | ||||||||||||
City / | Country | RIO DE JANEIRO |
/ | Brazil | Vote Deadline Date | 15-Apr-2016 | ||||||||
SEDOL(s) | 2256630 - 2257127 - 5896851 - B04S872 - B142LF0 - B39VG95 - BJ05739 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
1 | PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SHAREHOLDERS OF VALE |
Management | For | For | ||||||||||
CMMT | 1 APR 2016: PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1-ONLY. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 1 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
VALE SA, RIO DE JANEIRO | ||||||||||||||
Security | P9661Q148 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2016 | ||||||||||||
ISIN | BRVALEACNPA3 | Agenda | 706870917 - Management | |||||||||||
Record Date | Holding Recon Date | 21-Apr-2016 | ||||||||||||
City / | Country | RIO DE JANEIRO |
/ | Brazil | Vote Deadline Date | 15-Apr-2016 | ||||||||
SEDOL(s) | 2256630 - 2257127 - 5896851 - B04S872 - B142LF0 - B39VG95 - BJ05739 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS ONLY. THANK-YOU |
Non-Voting | ||||||||||||
1 | TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2015 |
Management | Against | Against | ||||||||||
2 | PROPOSAL FOR ALLOCATION OF PROFITS FOR THE YEAR OF 2015 |
Management | For | For | ||||||||||
3 | TO RATIFY THE APPOINTMENTS OF FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS THAT WERE MADE AT THE MEETINGS OF THAT BODY ON JUNE 26, 2015, AND JULY 29, 2014. . MEMBERS APPOINTED BY CONTROLLER. ALBERTO RIBEIRO GUTH PRINCIPAL AND ARTHUR PRADO SILVA SUPLENTE |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS MEMBERS OF-FISCAL COUNCIL, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING.-THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU-CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF MEMBERS OF-FISCAL COUNCIL. THANK YOU |
Non-Voting | ||||||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATES UNDER RESOLUTIONS 4.1 AND 4.3 |
Non-Voting | ||||||||||||
4.1 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. . SLATE. PRINCIPAL MEMBERS. SANDRO KOHLER MARCONDES, MARCELO AMARAL MORAES E ANIBAL MOREIRA DOS SANTOS. SUBSTITUTE MEMBERS. SERGIO MAMEDE ROSA DO NASCIMENTO, OSWALDO MARIO PEGO DE AMORIM AZEVEDO |
Management | For | For | ||||||||||
4.3 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES: RAPHAEL MANHAES MARTINS |
Management | ||||||||||||
5 | TO SET THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE FISCAL COUNCIL IN 2016 |
Management | Against | Against | ||||||||||
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE- CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO- ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE-THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM-ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
KOREA ELECTRIC POWER CORP, NAJU | ||||||||||||||
Security | Y48406105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2016 | ||||||||||||
ISIN | KR7015760002 | Agenda | 706898357 - Management | |||||||||||
Record Date | 08-Mar-2016 | Holding Recon Date | 08-Mar-2016 | |||||||||||
City / | Country | JEONNA M |
/ | Korea, Republic Of |
Vote Deadline Date | 14-Apr-2016 | ||||||||
SEDOL(s) | 6495730 - B2932F2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ELECTION OF A PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN |
Management | Against | Against | ||||||||||
2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN |
Management | Against | Against | ||||||||||
3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS NOT A PERMANENT DIRECTOR CANDIDATES: JO JEON HYEOK |
Management | Against | Against | ||||||||||
CMMT | 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
PT ASTRA INTERNATIONAL TBK | ||||||||||||||
Security | Y7117N172 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | ID1000122807 | Agenda | 706875246 - Management | |||||||||||
Record Date | 04-Apr-2016 | Holding Recon Date | 04-Apr-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE ANNUAL REPORT INCLUDING RATIFICATIONS OF THE BOARD COMMISSIONERS SUPERVISION REPORT AND RATIFICATIONS OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
2 | DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
3 | CHANGE THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY INCLUDING DETERMINE SALARY/HONORARIUM AND OR OTHERS ALLOWANCES FOR THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 |
Management | For | For | ||||||||||
ITAU UNIBANCO HOLDING SA, SAO PAULO | ||||||||||||||
Security | P5968U113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | BRITUBACNPR1 | Agenda | 706888003 - Management | |||||||||||
Record Date | Holding Recon Date | 25-Apr-2016 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 18-Apr-2016 | ||||||||
SEDOL(s) | B037HR3 - B3BGLF9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3.3 AND 3.6- ONLY. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE- CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO- ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE-THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM-ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS 3.3 AND 3.6 |
Non-Voting | ||||||||||||
3.3 | TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES |
Management | For | For | ||||||||||
3.6 | TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL MAKE UP THE FISCAL COUNCIL AND TO ELECT THE MEMBERS. CANDIDATO APPOINTED BY MINORITARY PREFERRED SHARES CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI. INDIVIDUAL. PRINCIPAL. CARLOS ROBERTO DE ALBUQUERQUE SA. SUBSTITUTE. EDUARDO AZEVEDO DO VALLE |
Management | For | For | ||||||||||
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO | ||||||||||||||
Security | P3055E464 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | BRPCARACNPR0 | Agenda | 706916446 - Management | |||||||||||
Record Date | Holding Recon Date | 25-Apr-2016 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 19-Apr-2016 | ||||||||
SEDOL(s) | B5VGS74 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE- PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST-CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF-INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,-YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM D.3 ONLY. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | 'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE RESOLUTION' |
Non-Voting | ||||||||||||
D.3 | TO ELECT THE BOARD OF DIRECTORS MEMBERS. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED |
Management | For | For | ||||||||||
KROTON EDUCACIONAL SA, BELO HORIZONTE | ||||||||||||||
Security | P6115V129 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | BRKROTACNOR9 | Agenda | 706813652 - Management | |||||||||||
Record Date | Holding Recon Date | 26-Apr-2016 | ||||||||||||
City / | Country | BELO HORIZO NTE |
/ | Brazil | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | 2836946 - B72X0M7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
I | ESTABLISHMENT OF THE LIMIT OF THE AMOUNT OF THE ANNUAL, AGGREGATE COMPENSATION FOR THE MANAGERS OF THE COMPANY FOR THE 2016 FISCAL YEAR AND THE INDIVIDUAL AMOUNT FOR THE MEMBERS OF THE FISCAL COUNCIL, IF IT IS INSTATED |
Management | Against | Against | ||||||||||
KROTON EDUCACIONAL SA, BELO HORIZONTE | ||||||||||||||
Security | P6115V129 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | BRKROTACNOR9 | Agenda | 706816317 - Management | |||||||||||
Record Date | Holding Recon Date | 26-Apr-2016 | ||||||||||||
City / | Country | BELO HORIZO NTE |
/ | Brazil | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | 2836946 - B72X0M7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE DESTINATION OF NET PROFITS AND THE DISTRIBUTION OF DIVIDENDS |
Management | For | For | ||||||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | ||||||||||||||
Security | P78331140 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | BRPETRACNPR6 | Agenda | 706840774 - Management | |||||||||||
Record Date | Holding Recon Date | 26-Apr-2016 | ||||||||||||
City / | Country | RIO DE JANEIRO |
/ | Brazil | Vote Deadline Date | 19-Apr-2016 | ||||||||
SEDOL(s) | 2684532 - 7394621 - B04S8J4 - B13YV91 - B1KZT37 - BJ04W31 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4 AND 8 ONLY.-THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE- CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO- ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE-THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM-ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATES FOR RESOLUTIONS 4 AND 8 |
Non-Voting | ||||||||||||
4 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. CANDIDATES APPOINTED BY PREFERRED SHAREHOLDERS. NOTE: INDIVIDUAL PRINCIPAL MEMBER. GUILHERME AFFONSO FERREIRA. SUBSTITUTE MEMBER. GUSTAVO ROCHA GATTASS. NOTE: SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PRINCIPAL AND ONE SUBSTITUTE PREFERRED SHARES NAME APPOINTED |
Management | For | For | ||||||||||
8 | TO ELECT THE MEMBER OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY PREFERRED SHARES. NOTE: INDIVIDUAL. PRINCIPAL MEMBER. WALTER LUIS BERNARDES ALBERTONI. SUBSTITUTE MEMBER. ROBERTO LAMB. NOTE: SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE TITULAR AND ONE SUBSTITUTE PREFERRED SHARES NAME APPOINTED |
Management | For | For | ||||||||||
TELEKOM MALAYSIA BHD, KUALA LUMPUR | ||||||||||||||
Security | Y8578H118 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MYL4863OO006 | Agenda | 706868239 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | 5102105 - 6868398 - B2Q8H55 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RE-ELECT DATO' SRI DR MOHMAD ISA HUSSAIN, WHO RETIRES PURSUANT TO ARTICLE 98(2] OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | Against | Against | ||||||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK BAZLAN OSMAN |
Management | Against | Against | ||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TUNKU DATO' MAHMOOD FAWZY TUNKU MUHIYIDDIN |
Management | Against | Against | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DAVIDE GIACOMO FEDERICO BENELLO |
Management | For | For | ||||||||||
5 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS (PWC), HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
6 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 31ST AGM UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: (I) DIRECTOR'S FEE OF RM23,000.00 PER MONTH FOR THE NON- EXECUTIVE CHAIRMAN (NEC); (II) DIRECTOR'S FEE OF RM15,000.00 PER MONTH FOR EACH NON- EXECUTIVE DIRECTOR (NED); AND (III) DIRECTOR'S FEE OF RM2,250.00 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR (SID) |
Management | For | For | ||||||||||
7 | AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT. 1965 (CA 1965) |
Management | For | For | ||||||||||
8 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.70 EACH IN THE COMPANY (TM SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME (DRS) |
Management | For | For | ||||||||||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | ||||||||||||||
Security | P11427112 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | BRBBASACNOR3 | Agenda | 706871476 - Management | |||||||||||
Record Date | Holding Recon Date | 26-Apr-2016 | ||||||||||||
City / | Country | BRASILI A |
/ | Brazil | Vote Deadline Date | 19-Apr-2016 | ||||||||
SEDOL(s) | 2073981 - 2328595 - B29ML07 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
1 | INCREASE OF THE SHARE CAPITAL OF BANCO DO BRASIL BY MEANS OF THE INCLUSION OF PART OF THE BALANCE RECORDED IN THE OPERATING MARGIN BYLAWS RESERVE |
Management | For | For | ||||||||||
2 | TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS DUE TO THE CAPITAL INCREASE |
Management | For | For | ||||||||||
3 | RATIFICATION OF THE APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS FRANCISCO GAETANI TO SERVE OUT THE 2015 THROUGH 2017 TERM IN OFFICE |
Management | For | For | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | ||||||||||||||
Security | P3515D163 | Meeting Type | Bond Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MXCFFU000001 | Agenda | 706918476 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 22-Apr-2016 | ||||||||
SEDOL(s) | B671GT8 - B92N2C5 - BT6T0Z8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I.A | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORTS FROM THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND APPOINTMENTS AND COMPENSATION COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW |
Management | For | For | ||||||||||
I.B | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORTS FROM THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW |
Management | For | For | ||||||||||
I.C | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORT FROM THE ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT S.C., IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION FROM THE TECHNICAL COMMITTEE REGARDING THAT REPORT |
Management | For | For | ||||||||||
I.D | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW |
Management | For | For | ||||||||||
II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR |
Management | Abstain | Against | ||||||||||
III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND OF THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE INDEPENDENCE OF THE INDEPENDENT MEMBERS HAS BEEN DETERMINED, IF DEEMED APPROPRIATE |
Management | Abstain | Against | ||||||||||
IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE |
Management | Abstain | Against | ||||||||||
V | IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES FROM THE ANNUAL GENERAL MEETING OF HOLDERS |
Management | For | For | ||||||||||
VI | DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS |
Management | For | For | ||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355127 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MX01SI080020 | Agenda | 706927653 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 22-Apr-2016 | ||||||||
SEDOL(s) | BDCD6L0 - BYWZB85 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
2 | RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
3 | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
CMMT | 19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
TELEKOM MALAYSIA BHD, KUALA LUMPUR | ||||||||||||||
Security | Y8578H118 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MYL4863OO006 | Agenda | 706927691 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | 5102105 - 6868398 - B2Q8H55 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10 PERCENTAGE ) OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TM (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF TM AND ITS SUBSIDIARIES ( "PROPOSED LTIP" ) |
Management | For | For | ||||||||||
2 | PROPOSED GRANT TO TAN SRI DATO' SRI ZAMZAMZAIRANI MOHD ISA, MANAGING DIRECTOR/GROUP CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
3 | PROPOSED GRANT TO DATUK BAZLAN OSMAN, EXECUTIVE DIRECTOR/GROUP CHIEF FINANCIAL OFFICER |
Management | For | For | ||||||||||
4 | PROPOSED GRANT TO DANIAL ZAMZAMZAIRANI, ASSISTANT MANAGER |
Management | For | For | ||||||||||
5 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ( "PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE" ) |
Management | Against | Against | ||||||||||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | ||||||||||||||
Security | P11427112 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | BRBBASACNOR3 | Agenda | 706932503 - Management | |||||||||||
Record Date | Holding Recon Date | 26-Apr-2016 | ||||||||||||
City / | Country | BRASILI A |
/ | Brazil | Vote Deadline Date | 19-Apr-2016 | ||||||||
SEDOL(s) | 2073981 - 2328595 - B29ML07 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | TO DELIBERATE ON THE DISTRIBUTION OF THE FISCAL YEAR 2015 NET PROFITS AND DISTRIBUTION OF DIVIDENDS |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS MEMBERS OF-FISCAL COUNCIL, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE-MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF-YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE' FOR RESOLUTIONS 3 AND 4 |
Non-Voting | ||||||||||||
3 | TO ELECT MEMBERS OF THE FISCAL COUNCIL. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: SLATE. MEMBERS. FULL. ALDO CESAR MARTINS BRAIDO, FELIPE PALMEIRA BARDELLA AND MARCOS MACHADO GUIMARAES. ALTERNATE. DANIELLE AYRES DELDUQUE, EDELCIO DE OLIVEIRA AND IEDA APARECIDA DE MOURA CAGNI |
Management | Against | Against | ||||||||||
4 | TO ELECT MEMBERS OF THE FISCAL COUNCIL. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NAMES APPOINTED BY MINORITARY COMMON SHARES |
Management | ||||||||||||
CMMT | 'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE' FOR RESOLUTION 5 |
Non-Voting | ||||||||||||
5 | TO ELECT MEMBERS OF BOARD OF DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: MEMBERS. MIGUEL RAGONE DE MATTOS AND FABRICIO DA SOLLER |
Management | For | For | ||||||||||
6 | TO SET THE MEMBERS OF FISCAL COUNCIL REMUNERATION |
Management | For | For | ||||||||||
7 | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS |
Management | For | For | ||||||||||
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC | ||||||||||||||
Security | P49513107 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MXP690491412 | Agenda | 706934379 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 19-Apr-2016 | ||||||||
SEDOL(s) | 2000677 - 2374521 - B8H3LN7 - B8HTYL4 - BHZLRG1 - BSS6KT4 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | PRESENTATION OF THE REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE PROGRESS OF THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, INCLUDING A. THE FINANCIAL STATEMENTS ACCORDING TO THE C.N.B.V. AND IFRS CRITERIA TO THAT DATE AND B. THE REPORT FROM THE OUTSIDE AUDITOR |
Management | Abstain | Against | ||||||||||
II | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE ALLOCATION OF THE RESULTS |
Management | Abstain | Against | ||||||||||
III | THE REPORT FROM THE EXECUTIVE CHAIRPERSON AND GENERAL DIRECTOR OF THE COMPANY REGARDING THE PROGRESS OF THE BUSINESS FOR THE 2015 FISCAL YEAR |
Management | For | For | ||||||||||
IV | THE REPORT REGARDING THE OPINION THAT IS ISSUED BY THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT THAT IS SUBMITTED BY THE EXECUTIVE CHAIRPERSON AND GENERAL DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
V | THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA |
Management | For | For | ||||||||||
VI | THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT WERE THE RESPONSIBILITY OF THE COMPANY DURING THE 2014 FISCAL YEAR |
Management | For | For | ||||||||||
VII | THE REPORT REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH THE COMPANY HAS INTERVENED |
Management | For | For | ||||||||||
VIII | THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES, NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY DURING THE 2015 FISCAL YEAR |
Management | For | For | ||||||||||
IX | APPOINTMENT AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, FOR THE SERIES F AND B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL. DETERMINATION OF THEIR COMPENSATION |
Management | Abstain | Against | ||||||||||
X | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO DECLARE THE PAYMENT OF A CASH DIVIDEND, FOR THE SHAREHOLDERS OF THE COMPANY, FOR UP TO THE AMOUNT THAT THE GENERAL MEETING DETERMINES |
Management | Abstain | Against | ||||||||||
XI | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO MAKE AMENDMENTS TO THE CORPORATE BYLAWS OF THE COMPANY |
Management | Abstain | Against | ||||||||||
XII | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING |
Management | For | For | ||||||||||
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC | ||||||||||||||
Security | P49513107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MXP690491412 | Agenda | 706938682 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 19-Apr-2016 | ||||||||
SEDOL(s) | 2000677 - 2374521 - B8H3LN7 - B8HTYL4 - BHZLRG1 - BSS6KT4 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | APPOINTMENT AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE COMMISSIONERS OF THE COMPANY WHO REPRESENT THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY |
Management | Abstain | Against | ||||||||||
II | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING |
Management | For | For | ||||||||||
AMBEV SA, SAO PAULO | ||||||||||||||
Security | P0273U106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | BRABEVACNOR1 | Agenda | 706858125 - Management | |||||||||||
Record Date | Holding Recon Date | 27-Apr-2016 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | BG7ZWY7 - BG7ZWZ8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
I | ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
II | ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 23, 2015, MAY 13, 2015, AUGUST 28, 2015, DECEMBER 1, 2015, AND JANUARY 15, 2016 |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU |
Non-Voting | ||||||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLUTION 3 AND 4 |
Non-Voting | ||||||||||||
III.1 | ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: SLATE. PRINCIPAL MEMBER. JOSE RONALDO VILELA REZENDE AND JAMES TERENCE COULLET WRIGHT. SUBSTITUTE MEMBERS. EMANUEL SOTELINO SCHIFFERLE E ARY WADDINGTON. NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES |
Management | ||||||||||||
III.2 | ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. NAMES APPOINTED BY MINORITARY COMMON SHARES CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI. NOTE: INDIVIDUAL. PRINCIPAL MEMBER. PAULO ASSUNCAO DE SOUSA. SUBSTITUTE MEMBER. VINICIUS BALBINO BOUHID. NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS |
Management | For | For | ||||||||||
IV | RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2016 |
Management | For | For | ||||||||||
CMMT | 1 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
AMBEV SA, SAO PAULO | ||||||||||||||
Security | P0273U106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | BRABEVACNOR1 | Agenda | 706858199 - Management | |||||||||||
Record Date | Holding Recon Date | 27-Apr-2016 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | BG7ZWY7 - BG7ZWZ8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
I | TO EXAMINE, DISCUSS AND APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS OF CERVEJARIAS REUNIDAS SKOL CARACU S.A., FROM HERE ONWARDS REFERRED TO AS SKOL, AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A., FROM HERE ONWARDS REFERRED TO AS EAGLE, INTO AMBEV S.A., WHICH WAS SIGNED BY THE MANAGERS OF THE COMPANY, OF SKOL AND OF EAGLE, FROM HERE ONWARDS REFERRED TO AS THE MERGERS |
Management | For | For | ||||||||||
II | TO RATIFY THE HIRING OF THE SPECIALIZED COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION OF THE VALUATION REPORTS FOR THE EQUITY OF SKOL AND EAGLE, FOR THE PURPOSES OF ARTICLES 227 AND 228 OF LAW NUMBER 6404.76, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORTS |
Management | For | For | ||||||||||
III | TO APPROVE THE VALUATION REPORTS | Management | For | For | ||||||||||
IV | TO APPROVE THE MERGERS | Management | For | For | ||||||||||
V | TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY TO CARRY OUT THE MERGERS |
Management | For | For | ||||||||||
VI | TO APPROVE THE COMPENSATION PLAN BASED ON THE SHARES OF THE COMPANY |
Management | For | For | ||||||||||
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO | ||||||||||||||
Security | P5887P427 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | BRITSAACNPR7 | Agenda | 706871337 - Management | |||||||||||
Record Date | Holding Recon Date | 27-Apr-2016 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | 2458771 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE- PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST-CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF-INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,-YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS 3.3 AND 3.6 |
Non-Voting | ||||||||||||
3.3 | TO ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT THE RESPECTIVE MEMBERS FOR THE NEXT ANNUAL TERM IN OFFICE. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED |
Management | For | For | ||||||||||
3.6 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI. INDIVIDUAL. PRINCIPAL MEMBER. JOSE MARIA RABELO. SUBSTITUTE MEMBER. ISAAC BERENSZTEJN. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED |
Management | For | For | ||||||||||
GRUPO MEXICO SAB DE CV | ||||||||||||||
Security | P49538112 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | MXP370841019 | Agenda | 706895604 - Management | |||||||||||
Record Date | 21-Apr-2016 | Holding Recon Date | 21-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | 2399502 - 2534154 - 2643674 - B032VC1 - B2Q3MF5 - BHZLHH2 - BT6T199 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | Abstain | Against | ||||||||||
2 | PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS |
Management | For | For | ||||||||||
3 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||||||||
4 | APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES FOR 2015 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE FOR 2016 |
Management | Abstain | Against | ||||||||||
5 | APPROVE DISCHARGE OF BOARD OF DIRECTORS, EXECUTIVE CHAIRMAN AND BOARD COMMITTEES |
Management | Abstain | Against | ||||||||||
6 | ELECT OR RATIFY DIRECTORS VERIFY INDEPENDENCE OF BOARD MEMBERS ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES |
Management | Abstain | Against | ||||||||||
7 | APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES |
Management | Abstain | Against | ||||||||||
8 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
CMMT | 15 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
BIDVEST GROUP LTD, JOHANNESBURG | ||||||||||||||
Security | S1201R162 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-May-2016 | ||||||||||||
ISIN | ZAE000117321 | Agenda | 706937731 - Management | |||||||||||
Record Date | 06-May-2016 | Holding Recon Date | 06-May-2016 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 09-May-2016 | ||||||||
SEDOL(s) | 6100089 - B180B16 - B2R9Q94 - B2RHNW0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
S.1 | APPROVAL IN TERMS OF SECTION 112 OF THE COMPANIES ACT |
Management | For | For | ||||||||||
S.2 | APPROVAL OF THE TREATMENT OF OUTSTANDING SHARE AWARDS |
Management | For | For | ||||||||||
S.3 | APPROVAL OF THE BIDVEST GROUP SHARE APPRECIATION RIGHTS PLAN (SAR PLAN) |
Management | For | For | ||||||||||
O.1 | DIRECTORS' AUTHORITY | Management | For | For | ||||||||||
AXIATA GROUP BHD | ||||||||||||||
Security | Y0488A101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | MYL6888OO001 | Agenda | 706990163 - Management | |||||||||||
Record Date | 17-May-2016 | Holding Recon Date | 17-May-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | B2QZGV5 - BVVBF81 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO DECLARE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 12 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO RE-ELECT DATO' SRI JAMALUDIN IBRAHIM WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION |
Management | For | For | ||||||||||
3 | TO RE-ELECT BELLA ANN ALMEIDA WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION |
Management | Against | Against | ||||||||||
4 | TO RE-APPOINT TAN SRI GHAZZALI SHEIKH ABDUL KHALID PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
5 | TO RE-APPOINT DATUK AZZAT KAMALUDIN PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
6 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 24TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY:- (I) DIRECTORS' FEES OF RM 30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON- EXECUTIVE DIRECTOR (NED) (II) DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR THE NEC AND RM2,000.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE (III) DIRECTORS' FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE AND (IV) DIRECTORS' FEES OF |
Management | For | For | ||||||||||
RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD REMUNERATION COMMITTEE (EACH OF THE FOREGOING PAYMENTS BEING EXCLUSIVE OF THE OTHERS) |
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7 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Management | For | For | ||||||||||
9 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS) |
Management | For | For | ||||||||||
10 | AUTHORITY UNDER SECTION 132D OF THE COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY |
Management | For | For | ||||||||||
11 | PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO SEVEN PERCENT (7 PERCENTAGE ) OF THE ISSUED AND PAIDUP ORDINARY SHARE CAPITAL OF AXIATA GROUP BERHAD (AXIATA) (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME OVER THE DURATION OF THE PROPOSED LTIP, FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF AXIATA AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (PROPOSED LTIP) |
Management | For | For | ||||||||||
12 | PROPOSED AWARD OF AXIATA SHARES TO DATO' SRI JAMALUDIN BIN IBRAHIM PURSUANT TO THE PROPOSED LTIP (PROPOSED AWARD) |
Management | For | For | ||||||||||
MTN GROUP LTD, FAIRLANDS | ||||||||||||||
Security | S8039R108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | ZAE000042164 | Agenda | 706993436 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | GAUTEN G |
/ | South Africa | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | 5949799 - 6563206 - B02P3W5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1O1.1 | RE-ELECT AZMI MIKATI AS DIRECTOR | Management | For | For | ||||||||||
2O1.2 | RE-ELECT KOOSUM KALYAN AS DIRECTOR | Management | For | For | ||||||||||
3O1.3 | RE-ELECT ALAN VAN BILJON AS DIRECTOR | Management | For | For | ||||||||||
4O1.4 | RE-ELECT JEFF VAN ROOYEN AS DIRECTOR | Management | For | For | ||||||||||
5O1.5 | ELECT SHAYGAN KHERADPIR AS DIRECTOR | Management | For | For | ||||||||||
6O2.1 | RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
7O2.2 | RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT COMMITTEE |
Management | Against | Against | ||||||||||
8O2.3 | ELECT AZMI MIKATI AS MEMBER OF THE AUDIT COMMITTEE |
Management | Against | Against | ||||||||||
9O2.4 | RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
10O.3 | REAPPOINT PRICEWATERHOUSECOOPERS INC AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
11O.4 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS |
Management | For | For | ||||||||||
12O.5 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||
13 | APPROVE REMUNERATION PHILOSOPHY | Management | For | For | ||||||||||
14S.1 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
15S.2 | APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER- RELATED ENTITIES |
Management | For | For | ||||||||||
16S.3 | APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES |
Management | For | For | ||||||||||
CMMT | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
STANDARD BANK GROUP LIMITED, JOHANNESBURG | ||||||||||||||
Security | S80605140 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | ZAE000109815 | Agenda | 707012263 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 19-May-2016 | ||||||||
SEDOL(s) | B030GJ7 - B031GN4 - B03VTK2 - B05LC45 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | ADOPT ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
O.2.1 | ELECTION OF DIRECTOR: DR ARNO DAEHNKE | Management | For | For | ||||||||||
O.2.2 | ELECTION OF DIRECTOR: DR MARTIN ODUOR- OTIENO |
Management | For | For | ||||||||||
O.2.3 | ELECTION OF DIRECTOR: MYLES RUCK | Management | For | For | ||||||||||
O.2.4 | ELECTION OF DIRECTOR: PETER SULLIVAN | Management | For | For | ||||||||||
O.2.5 | ELECTION OF DIRECTOR: WENBIN WANG | Management | For | For | ||||||||||
O.2.6 | ELECTION OF DIRECTOR: TED WOODS | Management | For | For | ||||||||||
O.3.1 | REAPPOINTMENT OF AUDITOR: KPMG INC | Management | For | For | ||||||||||
O.3.2 | REAPPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||||
O.4 | PLACE UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS |
Management | For | For | ||||||||||
O.5 | PLACE UNISSUED PREFERENCE SHARES UNDER CONTROL OF DIRECTORS |
Management | Against | Against | ||||||||||
O.6 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY |
Management | For | For | ||||||||||
S.7.1 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): STANDARD BANK GROUP CHAIRMAN |
Management | For | For | ||||||||||
S.7.2 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): STANDARD BANK GROUP DIRECTOR |
Management | For | For | ||||||||||
S.7.3 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): STANDARD BANK GROUP INTERNATIONAL DIRECTOR |
Management | For | For | ||||||||||
S7.41 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP DIRECTORS' AFFAIRS COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S7.42 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP DIRECTORS' AFFAIRS COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S7.51 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S7.52 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S7.61 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP REMUNERATION COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S7.62 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP REMUNERATION COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S7.71 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP SOCIAL AND ETHICS COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S7.72 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP SOCIAL AND ETHICS COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S7.81 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP AUDIT COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S7.82 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP AUDIT COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S7.91 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP IT COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S7.92 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP IT COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S7.10 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): AD HOC MEETING ATTENDANCE |
Management | For | For | ||||||||||
S.8 | GRANT:GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S ORDINARY SHARES |
Management | For | For | ||||||||||
S.9 | GRANT :GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S NON-REDEEMABLE PREFERENCE SHARES |
Management | For | For | ||||||||||
S.10 | APPROVE:LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES |
Management | For | For | ||||||||||
CMMT | 29 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION S.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
IHH HEALTHCARE BHD | ||||||||||||||
Security | Y374AH103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2016 | ||||||||||||
ISIN | MYL5225OO007 | Agenda | 707018366 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 20-May-2016 | ||||||||
SEDOL(s) | B83X6P8 - B8JG3S3 - B8TMMD9 - B8XFCB2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | TO APPROVE THE PAYMENT OF A FIRST AND FINAL SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
O.2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' MOHAMMED AZLAN BIN HASHIM |
Management | Against | Against | ||||||||||
O.3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: SATOSHI TANAKA |
Management | Against | Against | ||||||||||
O.4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: YM TENGKU DATO' SRI AZMIL ZAHRUDDIN BIN RAJA ABDUL AZIZ |
Management | Against | Against | ||||||||||
O.5 | TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 |
Management | Against | Against | ||||||||||
O.6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 28 MAY 2016 UNTIL 31 MAY 2017 AS PER THE TABLE BELOW: (AS SPECIFIED) |
Management | For | For | ||||||||||
O.7 | TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
O.8 | AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
O.9 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN |
Management | For | For | ||||||||||
O.10 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN SEE LENG |
Management | For | For | ||||||||||
O.11 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR |
Management | For | For | ||||||||||
O.12 | PROPOSED RENEWAL OF AUTHORITY FOR IHH TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") |
Management | For | For | ||||||||||
S.1 | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 174 |
Management | Against | Against | ||||||||||
SBERBANK OF RUSSIA PJSC, MOSCOW | ||||||||||||||
Security | 80585Y308 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2016 | ||||||||||||
ISIN | US80585Y3080 | Agenda | 707046466 - Management | |||||||||||
Record Date | 14-Apr-2016 | Holding Recon Date | 14-Apr-2016 | |||||||||||
City / | Country | MOSCO W |
/ | Russian Federation |
Vote Deadline Date | 20-May-2016 | ||||||||
SEDOL(s) | B3P7N29 - B4MQJN9 - B5SC091 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 636042 DUE TO ADDITION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
1 | APPROVE THE ANNUAL REPORT FOR 2015 | Management | For | For | ||||||||||
2 | APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2015 |
Management | For | For | ||||||||||
3 | DISTRIBUTION OF PROFITS AND PAYMENT OF DIVIDENDS FOR 2015. 1. TO APPROVE THE RECOMMENDED BY THE SUPERVISORY BOARD OF SBERBANK THE FOLLOWING DISTRIBUTION OF 2015 NET PROFIT AFTER TAX OF SBERBANK IN THE AMOUNT OF RUB 218,387,307,230.74:TO DISTRIBUTE RUB 44,496,287,560.00 AS DIVIDENDS, TO HOLD THE PROFIT IN THE AMOUNT OF RUB 173,891,019,670.74 AS RETAINED EARNINGS OF SBERBANK. 2. TO PAY DIVIDENDS FOR 2015 ON ORDINARY SHARES IN THE AMOUNT OF RUB 1.97 PER SHARE AND ON PREFERENCE SHARES - RUB 1.97 PER SHARE. 3. TO ESTABLISH THE CLOSE OF BUSINESS DAY ON JUNE 14, 2016, AS THE RECORD DATE FOR DETERMINING THE HOLDERS ENTITLED TO RECEIVE THE DIVIDENDS |
Management | For | For | ||||||||||
4 | APPOINT THE AUDIT ORGANIZATION JSC ''PRICEWATERHOUSECOOPERS AUDIT'' AS THE AUDITOR FOR THE YEAR 2016 AND THE FIRST QUARTER OF THE YEAR 2017 |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 15 DIRECTORS PRESENTED FOR ELECTION, YOU-CAN ONLY VOTE FOR 14 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY-CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM |
Non-Voting | ||||||||||||
YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. |
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5.1 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ESKO TAPANI AHO |
Management | For | For | ||||||||||
5.2 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: MARTIN GRANT GILMAN |
Management | For | For | ||||||||||
5.3 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF |
Management | Abstain | Against | ||||||||||
5.4 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA |
Management | Abstain | Against | ||||||||||
5.5 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: SERGEY IGNATIEV |
Management | Abstain | Against | ||||||||||
5.6 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ALEXEI KUDRIN |
Management | Abstain | Against | ||||||||||
5.7 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: GEORGY LUNTOVSKIY |
Management | Abstain | Against | ||||||||||
5.8 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU |
Management | Abstain | Against | ||||||||||
5.9 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN |
Management | For | For | ||||||||||
5.10 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ALESSANDRO PROFUMO |
Management | For | For | ||||||||||
5.11 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ANTON SILUANOV |
Management | Abstain | Against | ||||||||||
5.12 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: SERGEI SINELNIKOV- MURYLEV |
Management | For | For | ||||||||||
5.13 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: DMITRY TULIN |
Management | Abstain | Against | ||||||||||
5.14 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: NADIA WELLS |
Management | For | For | ||||||||||
5.15 | TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: SERGEY SHVETSOV |
Management | Abstain | Against | ||||||||||
6.1 | ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: NATALIA BORODINA |
Management | For | For | ||||||||||
6.2 | ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: VLADIMIR VOLKOV |
Management | For | For | ||||||||||
6.3 | ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: IRINA LITVINOVA |
Management | For | For | ||||||||||
6.4 | ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: TATYANA DOMANSKAYA |
Management | For | For | ||||||||||
6.5 | ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: YULIA ISSAKHANOVA |
Management | For | For | ||||||||||
6.6 | ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: ALEXEI MINENKO |
Management | For | For | ||||||||||
6.7 | ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: NATALYA REVINA |
Management | For | For | ||||||||||
7 | APPROVE AMENDMENTS NO. 1 TO THE CHARTER. INSTRUCT THE CEO, THE CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK TO SIGN THE DOCUMENTS REQUIRED FOR THE STATE REGISTRATION OF AMENDMENTS NO. 1 TO THE CHARTER |
Management | For | For | ||||||||||
8 | APPROVAL OF THE RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
9 | APPROVAL OF THE AMOUNT OF THE BASIC REMUNERATION OF THE SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR THE RESOLUTION "S.1". VOTING OPTIONS 'IN FAVOR' MEANS "YES" AND-'AGAINST' MEANS "NO". THANK YOU |
Non-Voting | ||||||||||||
S.1 | IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS A LEGAL ENTITY PLEASE MARK "YES". IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO" |
Management | For | For | ||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. |
Non-Voting | ||||||||||||
STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM | ||||||||||||||
Security | N8248H102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-May-2016 | ||||||||||||
ISIN | NL0011375019 | Agenda | 706957264 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | HAARLE MMERM EER |
/ | Netherlands | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | BDJ0JW6 - BYY3J72 - BYZ1WZ4 - BZ56LK4 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | CHANGE FISCAL YEAR END | Management | For | For | ||||||||||
3 | ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J. SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H. WIESE AS SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN BOSCH |
Management | For | For | ||||||||||
5.A | NOTIFICATION OF NON-BINDING NOMINATIONS: MR C.E. DAUN, MR B.E. STEINHOFF, DR-C.H. WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J. GUIBERT, MRS A.-KRUGER-STEINHOFF, ADV J.D. WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND DR J.-VAN ZYL |
Non-Voting | ||||||||||||
5.B | ELECT C.E. DAUN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.C | ELECT B.E. STEINHOFF TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.D | ELECT C.H. WIESE TO SUPERVISORY BOARD | Management | Against | Against | ||||||||||
5.E | ELECT D. KONAR TO SUPERVISORY BOARD | Management | Against | Against | ||||||||||
5.F | ELECT H.J. SONN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.G | ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.H | ELECT A. KRUGER-STEINHOFF TO SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
5.I | ELECT J.D. WIESE TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.J | ELECT S.F. BOOYSEN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.K | ELECT M.T. LATEGAN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.L | ELECT J. VAN ZYL TO SUPERVISORY BOARD | Management | For | For | ||||||||||
6 | OTHER BUSINESS | Non-Voting | ||||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.A AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
MAGNIT PJSC, KRASNODAR | ||||||||||||||
Security | 55953Q202 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | US55953Q2021 | Agenda | 706976517 - Management | |||||||||||
Record Date | 18-Apr-2016 | Holding Recon Date | 18-Apr-2016 | |||||||||||
City / | Country | KRASNO DAR |
/ | Russian Federation |
Vote Deadline Date | 16-May-2016 | ||||||||
SEDOL(s) | B2QKYZ0 - B2R68G6 - BHZLMF5 - BYV0WV1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
2 | APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS OF PJSC "MAGNIT" |
Management | For | For | ||||||||||
3 | APPROVAL OF ALLOCATION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSS OF PJSC "MAGNIT" FOLLOWING THE 2015 REPORTING YEAR RESULTS |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN-ONLY VOTE FOR 7 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY-CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS |
Non-Voting | ||||||||||||
4.1 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEKSANDR ALEKSANDROV |
Management | For | For | ||||||||||
4.2 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": SERGEY GALITSKIY |
Management | Against | Against | ||||||||||
4.3 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": VLADIMIR GORDEYCHUK |
Management | Against | Against | ||||||||||
4.4 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXANDER ZAYONTS |
Management | For | For | ||||||||||
4.5 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": KHACHATUR POMBUKHCHAN |
Management | Against | Against | ||||||||||
4.6 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXEY PSHENICHNIY |
Management | For | For | ||||||||||
4.7 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ASLAN SHKHACHEMUKOV |
Management | Against | Against | ||||||||||
5.1 | ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ROMAN EFIMENKO |
Management | For | For | ||||||||||
5.2 | ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ANZHELA UDOVICHENKO |
Management | For | For | ||||||||||
5.3 | ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": DENIS FEDOTOV |
Management | For | For | ||||||||||
6 | APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS |
Management | For | For | ||||||||||
7 | APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS |
Management | For | For | ||||||||||
8.1 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.2 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.3 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.4 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.5 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED |
Non-Voting | ||||||||||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU | ||||||||||||||
Security | Y84629107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jun-2016 | ||||||||||||
ISIN | TW0002330008 | Agenda | 707101488 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | HSINCH U |
/ | Taiwan, Province of China |
Vote Deadline Date | 31-May-2016 | ||||||||
SEDOL(s) | 6889106 - B16TKV8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE |
Management | For | For | ||||||||||
FORMOSA CHEMICALS & FIBRE CORP | ||||||||||||||
Security | Y25946107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jun-2016 | ||||||||||||
ISIN | TW0001326007 | Agenda | 707101755 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | TAIPEI CITY |
/ | Taiwan, Province of China |
Vote Deadline Date | 31-May-2016 | ||||||||
SEDOL(s) | 6348715 - B6VWGK8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE |
Management | For | For | ||||||||||
4 | TO DISCUSS THE REVISION TO THE PROCEDURES OF MONETARY LOANS |
Management | For | For | ||||||||||
5 | TO DISCUSS THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE |
Management | For | For | ||||||||||
6 | TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL |
Management | For | For | ||||||||||
7 | TO DISCUSS THE REVISION TO THE PROCEDURES OF TRADING DERIVATIVES |
Management | For | For | ||||||||||
8 | TO DISCUSS THE REVISION TO THE RULES OF SHAREHOLDER MEETING |
Management | For | For | ||||||||||
SANLAM LTD, BELLVILLE | ||||||||||||||
Security | S7302C137 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | ZAE000070660 | Agenda | 706868619 - Management | |||||||||||
Record Date | 27-May-2016 | Holding Recon Date | 27-May-2016 | |||||||||||
City / | Country | CAPE TOWN |
/ | South Africa | Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | B0L6750 - B0LKMJ1 - B0MSTY8 - B0MTL45 - B10QWR5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.O.1 | TO PRESENT THE SANLAM ANNUAL REPORT INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS' AUDIT COMMITTEE AND DIRECTORS' REPORTS |
Management | For | For | ||||||||||
2.O.2 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT EXTERNAL AUDITORS |
Management | For | For | ||||||||||
3O3.1 | TO APPOINT THE FOLLOWING ADDITIONAL DIRECTOR: KT NONDUMO |
Management | For | For | ||||||||||
3O3.2 | TO APPOINT THE FOLLOWING ADDITIONAL DIRECTOR: J VAN ZYL |
Management | For | For | ||||||||||
4O4.1 | TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: P DE V RADEMEYER |
Management | For | For | ||||||||||
4O4.2 | TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: RV SIMELANE |
Management | For | For | ||||||||||
4O4.3 | TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: CG SWANEPOEL |
Management | For | For | ||||||||||
5O5.1 | RE-ELECTION OF EXECUTIVE DIRECTOR: IM KIRK | Management | For | For | ||||||||||
6O6.1 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: PR BRADSHAW |
Management | For | For | ||||||||||
6O6.2 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: KT NONDUMO |
Management | For | For | ||||||||||
6O6.3 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: P DE V RADEMEYER |
Management | For | For | ||||||||||
7.O.7 | TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||||
8.O.8 | TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
9.O.9 | TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | ||||||||||
10O10 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
11O11 | TO AUTHORISE ANY DIRECTOR OF THE COMPANY, AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS |
Management | For | For | ||||||||||
A.S.1 | TO APPROVE THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2016 TILL 30 JUNE 2017 |
Management | For | For | ||||||||||
B.S.2 | TO APPROVE THE CANCELLATION OF THE AUTHORISED BUT UNISSUED "A" AND "B" DEFERRED SHARES IN THE COMPANY'S AUTHORISED SHARE CAPITAL |
Management | For | For | ||||||||||
C.S.3 | TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SHARES |
Management | For | For | ||||||||||
ASUSTEK COMPUTER INC | ||||||||||||||
Security | Y04327105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | TW0002357001 | Agenda | 707078437 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | TAIPEI | / | Taiwan, Province of China |
Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | 6051046 - B041837 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE |
Management | For | For | ||||||||||
FUBON FINANCIAL HOLDING CO LTD | ||||||||||||||
Security | Y26528102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | TW0002881000 | Agenda | 707104472 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | TAIPEI | / | Taiwan, Province of China |
Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | 6411673 - B3Z2FB7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE |
Management | For | For | ||||||||||
4 | TO DISCUSS THE PROPOSAL OF LONG-TERM CAPITAL INJECTION |
Management | For | For | ||||||||||
5 | TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTOR DANIEL TSAI |
Management | For | For | ||||||||||
6 | TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTOR RICHARD TSAI |
Management | For | For | ||||||||||
7 | TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTOR VIVIEN HSU |
Management | For | For | ||||||||||
8 | TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTOR SAMUEL HSU |
Management | For | For | ||||||||||
9 | TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTOR JERRY HARN |
Management | For | For | ||||||||||
10.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR: JASON WANG, SHAREHOLDER NO.R101091XXX |
Management | For | For | ||||||||||
LARGAN PRECISION CO LTD, TAICHUNG CITY | ||||||||||||||
Security | Y52144105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | TW0003008009 | Agenda | 707104484 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | TAICHUN G |
/ | Taiwan, Province of China |
Vote Deadline Date | 02-Jun-2016 | ||||||||
SEDOL(s) | 6451668 - B06P815 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A-SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A 'NO VOTE' |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE |
Management | For | For | ||||||||||
4.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR: YEN,SHAN-CHIEH, SHAREHOLDER NO.XXXXXXXXXX |
Management | For | For | ||||||||||
4.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR: PENG,MING-HUA, SHAREHOLDER NO.XXXXXXXXXX |
Management | For | For | ||||||||||
4.3 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For | ||||||||||
4.4 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For | ||||||||||
4.5 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For | ||||||||||
4.6 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For | ||||||||||
4.7 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For | ||||||||||
4.8 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For | ||||||||||
4.9 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For | ||||||||||
4.10 | THE ELECTION OF NON-NOMINATED SUPERVISOR | Management | Abstain | Against | ||||||||||
4.11 | THE ELECTION OF NON-NOMINATED SUPERVISOR | Management | Abstain | Against | ||||||||||
4.12 | THE ELECTION OF NON-NOMINATED SUPERVISOR | Management | Abstain | Against | ||||||||||
5 | THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS |
Management | Against | Against | ||||||||||
6 | EXTRAORDINARY MOTIONS | Management | Against | Against | ||||||||||
DELTA ELECTRONICS INC, TAIPEI | ||||||||||||||
Security | Y20263102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | TW0002308004 | Agenda | 707104600 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | TAOYUA N |
/ | Taiwan, Province of China |
Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | 6260734 - B4568G2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | DISCUSSION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | ADOPTION OF THE 2015 ANNUAL FINAL ACCOUNTING BOOKS AND STATEMENTS |
Management | For | For | ||||||||||
3 | ADOPTION OF THE 2015 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5.0 PER SHARE |
Management | For | For | ||||||||||
4 | DISCUSSION OF THE AMENDMENTS TO OPERATION PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS |
Management | For | For | ||||||||||
5.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR: LI JI REN, SHAREHOLDER NO. Y120143XXX |
Management | For | For | ||||||||||
6 | RELEASING DIRECTORS FROM NON-COMPETITION RESTRICTIONS |
Management | For | For | ||||||||||
CATHAY FINANCIAL HOLDING COMPANY LTD | ||||||||||||||
Security | Y11654103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | TW0002882008 | Agenda | 707104838 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | TAIPEI | / | Taiwan, Province of China |
Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | 6425663 - B06P7J6 - BYV8FN8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
2 | 2015 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE |
Management | For | For | ||||||||||
4 | THE PROPOSAL OF LONG TERM CAPITAL INJECTION |
Management | For | For | ||||||||||
5.1 | THE ELECTION OF THE DIRECTOR: CATHAY GENERAL HOSPITAL, SHAREHOLDER NO.572848, CAI ZHENG DA AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
5.2 | THE ELECTION OF THE DIRECTOR: CAI HONG TU, SHAREHOLDER NO.1372 |
Management | For | For | ||||||||||
5.3 | THE ELECTION OF THE DIRECTOR: ZHEN XING LTD., SHAREHOLDER NO.552922, CAI ZHEN QIU AS REPRESENTATIVE |
Management | For | For | ||||||||||
5.4 | THE ELECTION OF THE DIRECTOR: JIA YI LTD., SHAREHOLDER NO.572870, GUO YAN AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
5.5 | THE ELECTION OF THE DIRECTOR: JIA YI LTD., SHAREHOLDER NO.572870, CAI YOU CAI AS REPRESENTATIVE |
Management | For | For | ||||||||||
5.6 | THE ELECTION OF THE DIRECTOR: JIA YI LTD., SHAREHOLDER NO.572870, ZHONG JI WEI AS REPRESENTATIVE |
Management | For | For | ||||||||||
5.7 | THE ELECTION OF THE DIRECTOR: CATHAY GENERAL HOSPITAL, SHAREHOLDER NO.572848, CHEN ZU PEI AS REPRESENTATIVE |
Management | For | For | ||||||||||
5.8 | THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE EMPLOYEE WELFARE COMMITTEE, SHAREHOLDER NO.1237, HUANG TIAO GUI AS REPRESENTATIVE |
Management | For | For | ||||||||||
5.9 | THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE EMPLOYEE WELFARE COMMITTEE, SHAREHOLDER NO.1237, LI CHANG GENG AS REPRESENTATIVE |
Management | For | For | ||||||||||
5.10 | THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE EMPLOYEE WELFARE COMMITTEE, SHAREHOLDER NO.1237, XIONG MING HE AS REPRESENTATIVE |
Management | For | For | ||||||||||
5.11 | THE ELECTION OF THE INDEPENDENT DIRECTOR: HONG MIN HONG, SHAREHOLDER NO.A101531XXX |
Management | For | For | ||||||||||
5.12 | THE ELECTION OF THE INDEPENDENT DIRECTOR: MIAO FENG QIANG, SHAREHOLDER NO.A131723XXX |
Management | For | For | ||||||||||
5.13 | THE ELECTION OF THE INDEPENDENT DIRECTOR: HUANG QING YUAN, SHAREHOLDER NO.R101807XXX |
Management | For | For | ||||||||||
6 | PROPOSAL TO RELEASE NON COMPETITION RESTRICTION ON THE DIRECTORS |
Management | For | For | ||||||||||
TAIWAN MOBILE CO LTD, TAIPEI CITY | ||||||||||||||
Security | Y84153215 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Jun-2016 | ||||||||||||
ISIN | TW0003045001 | Agenda | 707120589 - Management | |||||||||||
Record Date | 15-Apr-2016 | Holding Recon Date | 15-Apr-2016 | |||||||||||
City / | Country | TAIPEI | / | Taiwan, Province of China |
Vote Deadline Date | 03-Jun-2016 | ||||||||
SEDOL(s) | 6290496 - B0YR493 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU. |
Non-Voting | ||||||||||||
1 | THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | THE 2015 FINANCIAL STATEMENTS | Management | For | For | ||||||||||
3 | THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD5.6 PER SHARE |
Management | For | For | ||||||||||
4 | THE REVISION TO THE PROCEDURES OF MONEY LOAN, ENDORSEMENT AND GUARANTEE |
Management | For | For | ||||||||||
FORMOSA PLASTICS CORP, TAIPEI | ||||||||||||||
Security | Y26095102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jun-2016 | ||||||||||||
ISIN | TW0001301000 | Agenda | 707127115 - Management | |||||||||||
Record Date | 18-Apr-2016 | Holding Recon Date | 18-Apr-2016 | |||||||||||
City / | Country | TAIPEI | / | Taiwan, Province of China |
Vote Deadline Date | 07-Jun-2016 | ||||||||
SEDOL(s) | 6348544 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
2 | 2015 FINANCIAL STATEMENTS | Management | For | For | ||||||||||
3 | 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.6 PER SHARE |
Management | For | For | ||||||||||
4 | REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL AND TRADING |
Management | For | For | ||||||||||
5 | REVISION TO THE PROCEDURES OF TRADING DERIVATIVES |
Management | For | For | ||||||||||
6 | REVISION TO THE PART OF THE PROCEDURES OF MONETARY LOANS |
Management | For | For | ||||||||||
7 | REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE |
Management | For | For | ||||||||||
8 | REVISION TO THE RULES OF SHAREHOLDERS MEETING |
Management | For | For | ||||||||||
INFOSYS LIMITED | ||||||||||||||
Security | 456788108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INFY | Meeting Date | 18-Jun-2016 | |||||||||||
ISIN | US4567881085 | Agenda | 934445520 - Management | |||||||||||
Record Date | 31-May-2016 | Holding Recon Date | 31-May-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 09-Jun-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
01. | ADOPTION OF FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) |
Management | For | |||||||||||
02. | DECLARATION OF DIVIDEND | Management | For | |||||||||||
03. | APPOINTMENT OF DR. VISHAL SIKKA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION |
Management | For | |||||||||||
04. | APPOINTMENT OF AUDITORS | Management | For | |||||||||||
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI | ||||||||||||||
Security | Y91475106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2016 | ||||||||||||
ISIN | TW0001216000 | Agenda | 707140860 - Management | |||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | |||||||||||
City / | Country | TAINAN | / | Taiwan, Province of China |
Vote Deadline Date | 14-Jun-2016 | ||||||||
SEDOL(s) | 6700393 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE |
Management | For | For | ||||||||||
4 | THE REVISION TO THE PROCEDURES OF MONETARY LOANS |
Management | For | For | ||||||||||
5.1 | THE ELECTION OF THE DIRECTORS: KAO CHYUAN INV. CO., LTD., SHAREHOLDER NO.69100090, CHIH- HSIEN LO AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
5.2 | THE ELECTION OF THE DIRECTORS: KAO CHYUAN INV. CO., LTD., SHAREHOLDER NO.69100090, SHIOW-LING KAO AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
5.3 | THE ELECTION OF THE DIRECTORS: KAO CHYUAN INV. CO., LTD., SHAREHOLDER NO.69100090, JUI- TANG CHEN AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
5.4 | THE ELECTION OF THE DIRECTORS: PO-MING HOU, SHAREHOLDER NO.23100014 |
Management | Against | Against | ||||||||||
5.5 | THE ELECTION OF THE DIRECTORS: PO-YU HOU, SHAREHOLDER NO.23100013 |
Management | Against | Against | ||||||||||
5.6 | THE ELECTION OF THE DIRECTORS: YOUNG YUN INV. CO., LTD., SHAREHOLDER NO.69102650, CHUNG-HO WU AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
5.7 | THE ELECTION OF THE DIRECTORS: TAIPO INVESTMENT CORP., SHAREHOLDER NO.69100060, PING-CHIH WU AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
5.8 | THE ELECTION OF THE DIRECTORS: CHANG- SHENG LIN, SHAREHOLDER NO.15900071 |
Management | Against | Against | ||||||||||
5.9 | THE ELECTION OF THE DIRECTORS: HSIU-JEN LIU, SHAREHOLDER NO.52700020 |
Management | Against | Against | ||||||||||
5.10 | THE ELECTION OF THE DIRECTORS: JOYFUL INV. CO., LTD., SHAREHOLDER NO.69100010, KAO-HUEI CHENG AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
5.11 | THE ELECTION OF THE INDEPENDENT DIRECTOR: YUN LIN, SHAREHOLDER NO.G201060XXX |
Management | For | For | ||||||||||
5.12 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHAO-TANG YUE, SHAREHOLDER NO.A120159XXX |
Management | For | For | ||||||||||
5.13 | THE ELECTION OF THE INDEPENDENT DIRECTOR: HONG-TE LU, SHAREHOLDER NO.M120426XXX |
Management | For | For | ||||||||||
6 | THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS |
Management | For | For | ||||||||||
HON HAI PRECISION INDUSTRY CO LTD | ||||||||||||||
Security | Y36861105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2016 | ||||||||||||
ISIN | TW0002317005 | Agenda | 707145923 - Management | |||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | |||||||||||
City / | Country | TAIPEI | / | Taiwan, Province of China |
Vote Deadline Date | 14-Jun-2016 | ||||||||
SEDOL(s) | 6438564 - B03W240 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | AMENDMENT TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | RATIFICATION OF THE 2015 BUSINESS REPORT AND AUDITED FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND : TWD 4.0 PER SHARE. PROPOSED STOCK DIVIDEND : 100 SHARES PER 1,000 SHARES |
Management | For | For | ||||||||||
4 | DISCUSSION TO APPROVE THE ISSUANCE OF NEW SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION |
Management | For | For | ||||||||||
5 | DISCUSSION OF AMENDMENTS TO THE COMPANY'S ASSET ACQUISITION AND DISPOSAL PROCEDURES |
Management | For | For | ||||||||||
6 | DISCUSSION OF AMENDMENTS TO THE COMPANY'S PROCEDURES FOR LENDING FUNDS TO OTHERS |
Management | For | For | ||||||||||
7 | DISCUSSION OF AMENDMENTS TO THE COMPANY'S PROCEDURES FOR ENDORSEMENTS AND GUARANTEES |
Management | For | For | ||||||||||
8 | DISCUSSION OF AMENDMENTS TO THE COMPANY'S OPERATIONAL PROCEDURES FOR DERIVATIVE TRADING |
Management | For | For | ||||||||||
9 | DISCUSSION OF AMENDMENTS TO THE COMPANY'S REGULATIONS GOVERNING THE ELECTION OF DIRECTORS |
Management | For | For | ||||||||||
10.1 | THE ELECTION OF THE DIRECTOR : GUO TAI MING,SHAREHOLDER NO.1 |
Management | Against | Against | ||||||||||
10.2 | THE ELECTION OF THE DIRECTOR : HON JIN INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.57132,LU FANG MING AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
10.3 | THE ELECTION OF THE DIRECTOR : HON CHIAO INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.16662,TAI JENG WU AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
10.4 | THE ELECTION OF THE DIRECTOR : HON CHIAO INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.16662,CHEN JEN GWO AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
10.5 | THE ELECTION OF THE DIRECTOR : HUANG QING YUAN,SHAREHOLDER NO.R101807XXX |
Management | Against | Against | ||||||||||
10.6 | THE ELECTION OF THE DIRECTOR : SUNG HSUEH JEN,SHAREHOLDER NO.R102960XXX |
Management | Against | Against | ||||||||||
10.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR : FU LI CHEN,SHAREHOLDER NO.A120777XXX |
Management | For | For | ||||||||||
10.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR : LI KAI FU,SHAREHOLDER NO.F121958XXX |
Management | For | For | ||||||||||
10.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR : CHAN CHI SHEAN,SHAREHOLDER NO.N101117XXX |
Management | For | For | ||||||||||
11 | DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONS |
Management | For | For | ||||||||||
OIL COMPANY LUKOIL PJSC, MOSCOW | ||||||||||||||
Security | 69343P105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||||||
ISIN | US69343P1057 | Agenda | 707106577 - Management | |||||||||||
Record Date | 10-May-2016 | Holding Recon Date | 10-May-2016 | |||||||||||
City / | Country | PERM | / | Russian Federation |
Vote Deadline Date | 07-Jun-2016 | ||||||||
SEDOL(s) | BYNZRY2 - BYZDW27 - BYZF386 - BZ9M8B8 - BZ9M8C9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO APPROVE THE ANNUAL REPORT OF PJSC "LUKOIL" FOR 2015 AND THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS BASED ON THE 2015 ANNUAL RESULTS AS FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL" BASED ON THE 2015 ANNUAL RESULTS EQUALLED 302,294,681,000 ROUBLES. THE NET PROFIT IN THE AMOUNT OF 95,263,084,560 ROUBLES BASED ON THE 2015 ANNUAL RESULTS (EXCLUDING THE PROFIT DISTRIBUTED AS INTERIM DIVIDENDS OF 55,286,611,575 ROUBLES FOR THE FIRST NINE MONTHS OF 2015) BE DISTRIBUTED FOR THE PAYMENT OF DIVIDENDS. THE REST OF THE PROFIT SHALL BE LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE 2015 ANNUAL RESULTS IN AN AMOUNT OF 112 ROUBLES PER ORDINARY SHARE (EXCLUDING THE INTERIM DIVIDENDS OF 65 ROUBLES PER ORDINARY SHARE PAID FOR THE FIRST NINE MONTHS OF 2015). THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR 2015 INCLUDING THE EARLIER PAID INTERIM DIVIDENDS WILL BE 177 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS OF 112 ROUBLES PER ORDINARY SHARE BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF PJSC "LUKOIL": - DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 25 JULY 2016, - DIVIDEND PAYMENTS TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 15 AUGUST 2016. THE COSTS ON THE TRANSFER OF DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE PAID BY PJSC "LUKOIL". TO SET 12 JULY 2016 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE 2015 ANNUAL RESULTS WILL BE DETERMINED |
Management | For | For | ||||||||||
CMMT | 08 JUN 2016: PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION-REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR-ELECTION, 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. |
Non-Voting | ||||||||||||
2.1 | ELECTION OF BOARD OF DIRECTOR : ALEKPEROV VAGIT YUSUFOVICH |
Management | Abstain | Against | ||||||||||
2.2 | ELECTION OF BOARD OF DIRECTOR: BLAZHEEV VICTOR VLADIMIROVICH |
Management | For | For | ||||||||||
2.3 | ELECTION OF BOARD OF DIRECTOR: GATI TOBY TRISTER |
Management | For | For | ||||||||||
2.4 | ELECTION OF BOARD OF DIRECTOR: GRAYFER VALERY ISAAKOVICH |
Management | Abstain | Against | ||||||||||
2.5 | ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR SERGEEVICH |
Management | Abstain | Against | ||||||||||
2.6 | ELECTION OF BOARD OF DIRECTOR: NIKOLAEV NIKOLAI MIKHAILOVICH |
Management | Abstain | Against | ||||||||||
2.7 | ELECTION OF BOARD OF DIRECTOR: MAGANOV RAVIL ULFATOVICH |
Management | Abstain | Against | ||||||||||
2.8 | ELECTION OF BOARD OF DIRECTOR: MUNNINGS ROGER |
Management | For | For | ||||||||||
2.9 | ELECTION OF BOARD OF DIRECTOR: MATZKE RICHARD |
Management | Abstain | Against | ||||||||||
2.10 | ELECTION OF BOARD OF DIRECTOR: MOSCATO GUGLIELMO |
Management | For | For | ||||||||||
2.11 | ELECTION OF BOARD OF DIRECTOR: PICTET IVAN | Management | For | For | ||||||||||
2.12 | ELECTION OF BOARD OF DIRECTOR: FEDUN LEONID ARNOLDOVICH |
Management | Abstain | Against | ||||||||||
3 | TO APPOINT VAGIT YUSUFOVICH ALEKPEROV AS THE PRESIDENT OF PJSC "LUKOIL" |
Management | For | For | ||||||||||
4.1 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION OF PJSC "LUKOIL": VRUBLEVSKY, IVAN NIKOLAEVICH |
Management | For | For | ||||||||||
4.2 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION OF PJSC "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH |
Management | For | For | ||||||||||
4.3 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION OF PJSC "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH |
Management | For | For | ||||||||||
5.1 | TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1 HERETO |
Management | For | For | ||||||||||
5.2 | TO ESTABLISH THE AMOUNTS OF REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.2 HERETO |
Management | For | For | ||||||||||
6.1 | TO PAY REMUNERATION TO THE MEMBERS OF THE AUDIT COMMISSION OF PJSC "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B. MAKSIMOV - 3,000,000 ROUBLES P.A. SULOEV - 3,000,000 ROUBLES A.V. SURKOV - 3,000,000 ROUBLES TO APPOINT VAGIT YUSUFOVICH ALEKPEROV AS THE PRESIDENT OF PJSC "LUKOIL" |
Management | For | For | ||||||||||
6.2 | TO ESTABLISH THE FOLLOWING AMOUNT OF REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE AUDIT COMMISSION OF PJSC "LUKOIL" - 3,500,000 ROUBLES EACH |
Management | For | For | ||||||||||
7 | TO APPROVE THE INDEPENDENT AUDITOR OF PJSC "LUKOIL" - JOINT STOCK COMPANY KPMG |
Management | For | For | ||||||||||
8 | TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO |
Management | For | For | ||||||||||
9 | TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL", PURSUANT TO THE APPENDIX HERETO |
Management | For | For | ||||||||||
10 | TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF OAO "LUKOIL", PURSUANT TO THE APPENDIX HERETO |
Management | For | For | ||||||||||
11 | TO APPROVE A NEW VERSION OF THE REGULATIONS ON THE MANAGEMENT COMMITTEE OF PJSC "LUKOIL", PURSUANT TO THE APPENDIX HERETO TO INVALIDATE THE REGULATIONS ON THE MANAGEMENT COMMITTEE OF OAO "LUKOIL" APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 27 JUNE 2002 (MINUTES NO. 1) |
Management | For | For | ||||||||||
12 | TO APPROVE AN INTERESTED-PARTY TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN PJSC "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL INSURANCE (INSURER) |
Management | For | For | ||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED |
Non-Voting | ||||||||||||
CMMT | 08 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
NAN YA PLASTICS CORP | ||||||||||||||
Security | Y62061109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||||||
ISIN | TW0001303006 | Agenda | 707145555 - Management | |||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | |||||||||||
City / | Country | TAIPEI | / | Taiwan, Province of China |
Vote Deadline Date | 15-Jun-2016 | ||||||||
SEDOL(s) | 6621580 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.3 PER SHARE |
Management | For | For | ||||||||||
4.1 | THE ELECTION OF THE DIRECTOR: CHIA CHAU WU, SHAREHOLDER NO.0016681 |
Management | Against | Against | ||||||||||
4.2 | THE ELECTION OF THE DIRECTOR: WEN YUAN WONG, SHAREHOLDER NO.0273986 |
Management | Against | Against | ||||||||||
4.3 | THE ELECTION OF THE DIRECTOR: FORMOSA PETROCHEMICAL CORPORATION, SHAREHOLDER NO.0260221, WILFRED WANG AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.4 | THE ELECTION OF THE DIRECTOR: RUEY YU WANG, SHAREHOLDER NO.0073127 |
Management | Against | Against | ||||||||||
4.5 | THE ELECTION OF THE DIRECTOR: FORMOSA PLASTICS CORP., SHAREHOLDER NO.0005658, CHIN JEN WU AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.6 | THE ELECTION OF THE DIRECTOR: MING JEN TZOU, SHAREHOLDER NO.0427610 |
Management | Against | Against | ||||||||||
4.7 | THE ELECTION OF THE DIRECTOR: KUEI YUNG WANG, SHAREHOLDER NO.0445487 |
Management | Against | Against | ||||||||||
4.8 | THE ELECTION OF THE DIRECTOR: FORMOSA CHEMICALS AND FIBRE CORP., SHAREHOLDER NO.0006090, SHEN YI LEE AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.9 | THE ELECTION OF THE DIRECTOR: FONG CHIN LIN, SHAREHOLDER NO.0253418 |
Management | Against | Against | ||||||||||
4.10 | THE ELECTION OF THE DIRECTOR: ZO CHUN JEN, SHAREHOLDER NO.0445203 |
Management | Against | Against | ||||||||||
4.11 | THE ELECTION OF THE DIRECTOR: SIN YI HUANG, SHAREHOLDER NO.0026459 |
Management | Against | Against | ||||||||||
4.12 | THE ELECTION OF THE DIRECTOR: FREEDOM INTERNATION ENTERPRISE COMPANY, SHAREHOLDER NO.0655362, CHING CHENG CHANG AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.13 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHIH KANG WANG, SHAREHOLDER NO.F103335XXX |
Management | For | For | ||||||||||
4.14 | THE ELECTION OF THE INDEPENDENT DIRECTOR: YI FU LIN, SHAREHOLDER NO.A103619XXX |
Management | For | For | ||||||||||
4.15 | THE ELECTION OF THE INDEPENDENT DIRECTOR: YUN PENG CHU, SHAREHOLDER NO.0055680 |
Management | For | For | ||||||||||
5 | RELEASE OF DIRECTORS FROM NON- COMPETITION RESTRICTIONS |
Management | Against | Against | ||||||||||
CHINA STEEL CORP | ||||||||||||||
Security | Y15041109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||||||
ISIN | TW0002002003 | Agenda | 707145618 - Management | |||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | |||||||||||
City / | Country | KAOHSI UNG |
/ | Taiwan, Province of China |
Vote Deadline Date | 15-Jun-2016 | ||||||||
SEDOL(s) | 4681898 - 6190950 - B19CF42 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
2 | ADOPTION OF THE 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.5PER SHARE |
Management | For | For | ||||||||||
4 | AMENDMENTS TO RULES GOVERNING PROCEDURES FOR SHAREHOLDERS MEETING |
Management | For | For | ||||||||||
5 | AMENDMENTS TO REGULATIONS GOVERNING THE ELECTION OF DIRECTORS |
Management | For | For | ||||||||||
6 | AMENDMENTS TO PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS |
Management | For | For | ||||||||||
7 | AMENDMENTS TO PROCEDURES FOR LOANING OF FUNDS TO OTHER PARTIES |
Management | For | For | ||||||||||
8 | AMENDMENTS TO PROCEDURES FOR ENDORSEMENTS AND GUARANTEES |
Management | For | For | ||||||||||
9.1 | THE ELECTION OF THE DIRECTOR: MINISTRY OF ECONOMIC AFFAIRS, R.O.C., SHAREHOLDER NO.Y00001, JYH-YUH, SUNG AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
9.2 | THE ELECTION OF THE DIRECTOR: MINISTRY OF ECONOMIC AFFAIRS, R.O.C., SHAREHOLDER NO.Y00001, JONG-CHIN, SHEN AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
9.3 | THE ELECTION OF THE DIRECTOR: MINISTRY OF ECONOMIC AFFAIRS, R.O.C., SHAREHOLDER NO.Y00001, FENG-SHENG, WU AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
9.4 | THE ELECTION OF THE DIRECTOR: GAU RUEI INVESTMENT CORPORATION, SHAREHOLDER NO.V01360, HORNG-NAN, LIN AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
9.5 | THE ELECTION OF THE DIRECTOR: EVER WEALTHY INTERNATIONAL CORPORATION, SHAREHOLDER NO.V02376, SHYI-CHIN, WANG AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
9.6 | THE ELECTION OF THE DIRECTOR: CHIUN YU INVESTMENT CORPORATION, SHAREHOLDER NO.V01357, JIH-GANG, LIU AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
9.7 | THE ELECTION OF THE DIRECTOR: HUNG KAO INVESTMENT CORPORATION, SHAREHOLDER NO.V05147, CHENG-I, WENG AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
9.8 | THE ELECTION OF THE DIRECTOR: LABOR UNION OF CHINA STEEL CORPORATION IN KAOHSIUNG, SHAREHOLDER NO.X00012, CHAO-CHIN, WEI AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
9.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR: MIN-HSIUNG, HON, SHAREHOLDER NO.R102716XXX |
Management | For | For | ||||||||||
9.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR: SHYUE-BIN, CHANG, SHAREHOLDER NO.S101041XXX |
Management | For | For | ||||||||||
9.11 | THE ELECTION OF THE INDEPENDENT DIRECTOR: LAN-FENG, KAO, SHAREHOLDER NO.T23199 |
Management | For | For | ||||||||||
10 | PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTOR, MR. JYH-YUH, SUNG, FROM HOLDING THE POSITION OF DIRECTOR OF CHUNG-HUNG STEEL CORPORATION AND CHINA ECOTEK CORPORATION |
Management | For | For | ||||||||||
11 | PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTOR, MR. FENG-SHENG, WU, FROM HOLDING THE POSITION OF DIRECTOR OF TAIWAN SHIPBUILDING CORPORATION |
Management | For | For | ||||||||||
12 | PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTOR, MR. SHYI-CHIN, WANG, FROM HOLDING THE POSITION OF DIRECTOR OF FORMOSA HA TINH STEEL CORPORATION AND FORMOSA HA TINH (CAYMAN) LIMITED |
Management | For | For | ||||||||||
13 | PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTOR, MR. JIH-GANG, LIU, FROM HOLDING THE POSITION OF DIRECTOR OF CHUNG-HUNG STEEL CORPORATION, CSC STEEL HOLDINGS BHD., CSC STEEL SDN. BHD., EAST ASIA UNITED STEEL CORPORATION, AND TAIWAN SHIPBUILDING CORPORATION |
Management | For | For | ||||||||||
MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI | ||||||||||||||
Security | Y59456106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||||
ISIN | TW0002886009 | Agenda | 707145834 - Management | |||||||||||
Record Date | 25-Apr-2016 | Holding Recon Date | 25-Apr-2016 | |||||||||||
City / | Country | TAIPEI | / | Taiwan, Province of China |
Vote Deadline Date | 16-Jun-2016 | ||||||||
SEDOL(s) | 6444066 - B06P7N0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE |
Management | For | For | ||||||||||
CTBC FINANCIAL HOLDING CO LTD | ||||||||||||||
Security | Y15093100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||||
ISIN | TW0002891009 | Agenda | 707145860 - Management | |||||||||||
Record Date | 25-Apr-2016 | Holding Recon Date | 25-Apr-2016 | |||||||||||
City / | Country | TAIPEI | / | Taiwan, Province of China |
Vote Deadline Date | 16-Jun-2016 | ||||||||
SEDOL(s) | 6527666 - B06P7T6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | THE AMENDMENTS TO PART OF THE ARTICLE OF INCORPORATION |
Management | For | For | ||||||||||
2 | THE 2015 FINANCIAL REPORTS | Management | For | For | ||||||||||
3 | THE DISTRIBUTION OF EARNINGS FOR 2015. PROPOSED CASH DIVIDEND: TWD 0.81 PER SHARE. PROPOSED STOCK DIVIDEND: 80 SHARES PER 1,000 SHARES |
Management | For | For | ||||||||||
4 | THE INCREASE OF CAPITAL BY NTD14,422,090,040 AND ISSUANCE OF NEW SHARES OF 1,442,209,004 AT PAR VALUE OF NTD10 PER SHARE TO ENHANCE THE FUNDING AND OPERATIONS CAPABILITY OF THE COMPANY |
Management | For | For | ||||||||||
5 | THE ISSUANCE OF COMMON SHARES TO RAISE CAPITAL THROUGH PRIVATE PLACEMENT |
Management | For | For | ||||||||||
CHUNGHWA TELECOM CO LTD, TAIPEI | ||||||||||||||
Security | Y1613J108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||||
ISIN | TW0002412004 | Agenda | 707150164 - Management | |||||||||||
Record Date | 25-Apr-2016 | Holding Recon Date | 25-Apr-2016 | |||||||||||
City / | Country | NEW TAIPEI |
/ | Taiwan, Province of China |
Vote Deadline Date | 16-Jun-2016 | ||||||||
SEDOL(s) | 6287841 - B03R4H2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | THE AMENDMENT TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | RATIFICATION OF 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | RATIFICATION OF 2015 PROFIT ALLOCATION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 5.4852 PER SHARE |
Management | For | For | ||||||||||
4.1 | THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, LIH SHYNG TSAI AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.2 | THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, MU PIAO SHIH AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.3 | THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, CHIH KU FAN AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.4 | THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, YU FEN HONG AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.5 | THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, YI BING LIN AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.6 | THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, CHICH CHIANG FAN AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.7 | THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, SHU JUAN HUANG AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.8 | THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, HSU HUI HO AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.9 | THE ELECTION OF THE INDEPENDENT DIRECTORS: ZSE HONG TSAI, SHAREHOLDER NO.B120582XXX |
Management | For | For | ||||||||||
4.10 | THE ELECTION OF THE INDEPENDENT DIRECTORS: JEN RAN CHEN, SHAREHOLDER NO.Q120125XXX |
Management | For | For | ||||||||||
4.11 | THE ELECTION OF THE INDEPENDENT DIRECTORS: LO YU YEN, SHAREHOLDER NO.R103059XXX |
Management | For | For | ||||||||||
4.12 | THE ELECTION OF THE INDEPENDENT DIRECTORS: KUO LONG WU, SHAREHOLDER NO.C100620XXX |
Management | For | For | ||||||||||
4.13 | THE ELECTION OF THE INDEPENDENT DIRECTORS: YUNG CHEN CHEN, SHAREHOLDER NO.M120105XXX |
Management | For | For | ||||||||||
5 | RELEASE OF RESTRICTION ON COMPETITIVE ACTIVITIES ON THE DIRECTOR LO YU YEN |
Management | For | For | ||||||||||
6 | RELEASE OF RESTRICTION ON COMPETITIVE ACTIVITIES ON THE DIRECTOR JEN RAN CHEN |
Management | For | For | ||||||||||
7 | RELEASE OF RESTRICTION ON COMPETITIVE ACTIVITIES ON THE DIRECTOR LIH SHYNG TSAI |
Management | For | For | ||||||||||
MEDIATEK INCORPORATION | ||||||||||||||
Security | Y5945U103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||||
ISIN | TW0002454006 | Agenda | 707150683 - Management | |||||||||||
Record Date | 25-Apr-2016 | Holding Recon Date | 25-Apr-2016 | |||||||||||
City / | Country | HSINCH U CITY |
/ | Taiwan, Province of China |
Vote Deadline Date | 16-Jun-2016 | ||||||||
SEDOL(s) | 6372480 - B06P6Z5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | ADOPTION OF THE 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE |
Management | For | For | ||||||||||
4 | DISCUSSION ON THE ISSUANCE OF RESTRICTED STOCK AWARDS |
Management | Against | Against | ||||||||||
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG | ||||||||||||||
Security | Y00153109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||||
ISIN | TW0002311008 | Agenda | 707162727 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | KAOHSI UNG |
/ | Taiwan, Province of China |
Vote Deadline Date | 20-Jun-2016 | ||||||||
SEDOL(s) | 6056074 - 6158486 - B0KNC46 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | DISCUSSION OF REVISION OF ASE'S ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | RATIFICATION OF ASE'S 2015 BUSINESS REPORT AND FINAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | RATIFICATION OF 2015 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE |
Management | For | For | ||||||||||
4 | DISCUSSION OF WHETHER TO CONSECUTIVELY OR SIMULTANEOUSLY SELECT ONE OF OR COMBINE CASH INCREASE BY ISSUING COMMON SHARES AND GDRS, DOMESTIC CASH INCREASE BY ISSUING COMMON SHARES, AND PRIVATELY OFFERED FOREIGN CONVERTIBLE CORPORATE BONDS |
Management | Against | Against | ||||||||||
5 | DISCUSSIONS OF REVISION OF THE COMPANY'S RULES GOVERNING THE ELECTION OF DIRECTORS |
Management | Against | Against | ||||||||||
GRUPO FINANCIERO BANORTE SAB DE CV | ||||||||||||||
Security | P49501201 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||||
ISIN | MXP370711014 | Agenda | 707178542 - Management | |||||||||||
Record Date | 15-Jun-2016 | Holding Recon Date | 15-Jun-2016 | |||||||||||
City / | Country | MONTER REY |
/ | Mexico | Vote Deadline Date | 22-Jun-2016 | ||||||||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO DISTRIBUTE A CASH DIVIDEND |
Management | For | For | ||||||||||
II | DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING |
Management | For | For | ||||||||||
PKO BANK POLSKI S.A., WARSZAWA | ||||||||||||||
Security | X6919X108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | PLPKO0000016 | Agenda | 707164454 - Management | |||||||||||
Record Date | 14-Jun-2016 | Holding Recon Date | 14-Jun-2016 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 14-Jun-2016 | ||||||||
SEDOL(s) | B03NGS5 - B040663 - B28LD76 - B7X3QN9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
2 | ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
3 | ACKNOWLEDGING THE CORRECT CONVENTION OF THE ANNUAL GENERAL MEETING AND ITS AUTHORITY TO ADOPT BINDING RESOLUTIONS |
Management | For | For | ||||||||||
4 | ADOPTING AN AGENDA | Management | For | For | ||||||||||
5 | CONSIDERING THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2015, CONSIDERING FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2015 AND A MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS |
Management | For | For | ||||||||||
6 | CONSIDERING THE PKO BANK POLSKI S.A. GROUP DIRECTORS' REPORT FOR THE YEAR 2015 AND CONSIDERING CONSOLIDATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
7 | CONSIDERING THE SUPERVISORY BOARD REPORT OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKI AKCYJNA CONCLUDING AN ASSESSMENT OF: THE FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2015, THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2015, THE |
Management | For | For | ||||||||||
MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS, AND A SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES AS A GOVERNING BODY IN 2015 |
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8.A | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
8.B | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
8.C | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE PKO BANK POLSKI S.A. GROUP DIRECTORS' REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
8.D | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
8.E | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE REPORT OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKI AKCYJNA FOR 2015 |
Management | For | For | ||||||||||
8.F | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS |
Management | For | For | ||||||||||
8.G | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD FOR 2015 |
Management | For | For | ||||||||||
8.H | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD FOR 2015 |
Management | For | For | ||||||||||
9 | ADOPTING A RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA |
Management | For | For | ||||||||||
10 | ADOPTING A RESOLUTION ON APPROVAL OF THE RULES AND REGULATIONS OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA |
Management | For | For | ||||||||||
11 | ADOPTING A RESOLUTION ON ADOPTION THE RULES AND REGULATIONS OF THE GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA |
Management | For | For | ||||||||||
12 | ADOPTING RESOLUTIONS ON THE CHANGES OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA |
Management | Abstain | Against | ||||||||||
13 | PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN THE PKO BANK POLSKI S.A |
Management | For | For | ||||||||||
14 | PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE APPLICATION IN THE PKO BANK POLSKI S.A. THE PRINCIPLES INTRODUCED IN THE PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS |
Management | For | For | ||||||||||
15 | PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE RATIONALITY OF THE PKO BANK POLSKI S.A. POLICY IN THE FIELD OF SPONSORSHIP AND CHARITY |
Management | For | For | ||||||||||
16 | PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE PKO BANK POLSKI S.A. COMPLIANCE WITH THE DISCLOSURE OBLIGATIONS CONCERNING COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES DEFINED IN THE EXCHANGE RULES AND THE REGULATIONS ON CURRENT AND PERIODIC REPORTS PUBLISHED BY ISSUERS OF SECURITIES |
Management | For | For | ||||||||||
17 | CLOSING THE MEETING | Non-Voting | ||||||||||||
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA | ||||||||||||||
Security | X6919T107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | PLPZU0000011 | Agenda | 707191362 - Management | |||||||||||
Record Date | 14-Jun-2016 | Holding Recon Date | 14-Jun-2016 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 14-Jun-2016 | ||||||||
SEDOL(s) | B4MD0V5 - B63DG21 - B8J5733 - BVS7ZY8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 652159 DUE TO ADDITION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF- VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE-INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING-IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE-ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF THE CHAIRPERSON OF THE MEETING | Management | For | For | ||||||||||
3 | STATEMENT OF THE MEETING'S LEGAL VALIDITY | Management | For | For | ||||||||||
4 | APPROVAL OF THE AGENDA | Management | For | For | ||||||||||
5 | EVALUATION OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 |
Management | For | For | ||||||||||
6 | EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 |
Management | For | For | ||||||||||
7 | EVALUATION OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015 |
Management | For | For | ||||||||||
8 | EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015 |
Management | For | For | ||||||||||
9 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON EXAMINATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 AND THE COMPANY'S FINANCIAL STATEMENT FOR 2015 AND THE MANAGEMENT'S MOTION ON PROFIT FOR 2015 DISTRIBUTION |
Management | For | For | ||||||||||
10.1 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: ITS ACTIVITY IN 2015 |
Management | For | For | ||||||||||
10.2 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: EVALUATING THE OPERATION OF THE REMUNERATION POLICY |
Management | For | For | ||||||||||
10.3 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE APPLICATION OF THE PRINCIPLE'S OF CORPORATE GOVERNANCE FOR INSTITUTIONS SUPERVISED |
Management | For | For | ||||||||||
10.4 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE COMPANY'S SITUATION, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM FOR THE COMPANY |
Management | For | For | ||||||||||
11 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 |
Management | For | For | ||||||||||
12 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 |
Management | For | For | ||||||||||
13 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015 |
Management | For | For | ||||||||||
14 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015 |
Management | For | For | ||||||||||
15 | ADOPTION OF THE RESOLUTION ON PROFIT FOR 2015 DISTRIBUTION |
Management | For | For | ||||||||||
16 | ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2015 |
Management | For | For | ||||||||||
17 | ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2015 |
Management | For | For | ||||||||||
18 | CHANGES IN SUPERVISORY BOARD MEMBERSHIP | Management | Abstain | Against | ||||||||||
19 | CLOSURE OF THE MEETING | Non-Voting |
EGShares Brazil Infrastructure ETF | ||||||||||||||
EGShares Brazil Infrastructure ETF 522361, 522021 01-Jul-2015 To 30-Jun-2016 |
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TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D | ||||||||||||||
Security | P9T5CD126 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Jul-2015 | ||||||||||||
ISIN | BRTAEECDAM10 | Agenda | 706291337 - Management | |||||||||||
Record Date | Holding Recon Date | 07-Jul-2015 | ||||||||||||
City / | Country | RIO DE JANEIRO |
/ | Brazil | Vote Deadline Date | 02-Jul-2015 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | 25 JUN 2015: PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDID-ATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT-DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A-CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME-OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECE-IVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAIN-ST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
1.I | THE ELECTION OF A NEW MEMBER OF THE FISCAL COUNCIL, DUE TO A VACANCY. COMMON SHARES. MEMBER. ANTONIO DE PADUA FERREIRA PASSOS, PRINCIPAL |
Management | For | For | ||||||||||
2 | RE-ARRANGEMENT OF THE BOARD OF DIRECTORS, DUE TO A VACANCY. SLATE. COMMON SHARES. MEMBERS. LUIS FERNANDO ROLLA, PRINCIPAL, MARIA DE FATIMA COELHO, SUBSTITUTE |
Management | Against | Against | ||||||||||
CMMT | 25 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | ||||||||||||||
Security | P28269101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Jul-2015 | ||||||||||||
ISIN | BRCSMGACNOR5 | Agenda | 706279064 - Management | |||||||||||
Record Date | Holding Recon Date | 08-Jul-2015 | ||||||||||||
City / | Country | BELO HORIZO NTE |
/ | Brazil | Vote Deadline Date | 03-Jul-2015 | ||||||||
SEDOL(s) | B0YBZJ2 - B1BYFV3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
I | AMENDMENT OF ARTICLE 4 OF THE CORPORATE BYLAWS OF THE COMPANY |
Management | For | For | ||||||||||
II | CONTRACTING FOR A LONG TERM CREDIT TRANSACTION |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | 10 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 01 JUL 2015 TO 10 JUL 2015 AND CHANGE IN THE MEETING TIME. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | ||||||||||||||
Security | P2R268136 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jul-2015 | ||||||||||||
ISIN | BRSBSPACNOR5 | Agenda | 706288570 - Management | |||||||||||
Record Date | Holding Recon Date | 17-Jul-2015 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 14-Jul-2015 | ||||||||
SEDOL(s) | 2158543 - B1YCHL8 - B2NGLK5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
I | TO RATIFY AGAIN THE AGGREGATE COMPENSATION FOR THE MANAGERS AND MEMBERS OF THE FISCAL COUNCIL IN REGARD TO THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF THE PROPOSAL FROM MANAGEMENT THAT IS RELEASED ON THIS DATE |
Management | For | For | ||||||||||
CCR SA, SAO PAULO | ||||||||||||||
Security | P1413U105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jul-2015 | ||||||||||||
ISIN | BRCCROACNOR2 | Agenda | 706309499 - Management | |||||||||||
Record Date | Holding Recon Date | 17-Jul-2015 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 14-Jul-2015 | ||||||||
SEDOL(s) | 2840970 - B06M3P5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
1 | TO VOTE REGARDING THE ELECTION OF TWO NEW FULL MEMBERS AND ONE ALTERNATE MEMBER TO THE BOARD OF DIRECTORS OF THE COMPANY, AS A RESULT OF THE RESIGNATION OF I. MR. RICARDO COUTINHO DE SENA AND MR. LUIZ ANIBAL DE LIMA FERNANDES FROM POSITIONS AS FULL MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND II. MR. PAULO MARCIO DE OLIVEIRA MONTEIRO FROM A POSITION AS AN |
Management | Against | Against | ||||||||||
ALTERNATE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. NOTE: SLATE. MEMBERS. PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO AND ANA DOLORES MOURA CARNEIRO NOVAES. SUBSTITUTE. MARINA ROSENTHAL ROCHA |
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TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D | ||||||||||||||
Security | P9T5CD126 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Aug-2015 | ||||||||||||
ISIN | BRTAEECDAM10 | Agenda | 706355105 - Management | |||||||||||
Record Date | Holding Recon Date | 18-Aug-2015 | ||||||||||||
City / | Country | RIO DE JANEIRO |
/ | Brazil | Vote Deadline Date | 13-Aug-2015 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR- ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS-THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A-CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR-AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
1 | TO ELECT ONE MEMBER OF THE FISCAL COUNCIL AS A RESULT OF THE RESIGNATION. COMMON SHARES. MEMBER. ROBERTA DA ROCHA MIRANDA LOPES BORIO, SUBSTITUTE |
Management | For | For | ||||||||||
2 | TO ELECT ONE MEMBER OF THE BOARD OF DIRECTORS AS A RESULT OF THE RESIGNATION. COMMON SHARES. MEMBER. RAFAEL CARNEIRO NEIVA DE SOUSA, SUBSTITUTE |
Management | Against | Against | ||||||||||
3 | THE PARTICIPATION OF THE COMPANY IN PUBLIC BID NUMBER 001.2015, ANEEL, INDIVIDUALLY OR AS A MEMBER OF A CONSORTIUM, BEING ABLE TO ESTABLISH A SPECIAL PURPOSE COMPANY IN THE EVENT THAT IT COMES TO WIN THE BID IN QUESTION |
Management | For | For | ||||||||||
ARTERIS SA, SAO PAULO | ||||||||||||||
Security | P0R17E104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Aug-2015 | ||||||||||||
ISIN | BRARTRACNOR3 | Agenda | 706361021 - Management | |||||||||||
Record Date | Holding Recon Date | 21-Aug-2015 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 18-Aug-2015 | ||||||||
SEDOL(s) | B97Q0K3 - BJ35BX4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT- TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A- LLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 COMPANIES TO BE ELECTED, THERE IS ONLY 1- SPECIALIZED COMPANY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTR-UCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED-TO VOTE FOR ONLY 1 OF THE 3 COMPANIES BELOW. THANK YOU. |
Non-Voting | ||||||||||||
THE INTENTION OF THE CONTROLLING SHAREHOLDER OF THE COMPANY, PARTICIPES EN BRASIL S.A., TO MAKE A TENDER OFFER FOR THE ACQUISITION OF COMMON SHARES ISSUED BY THE COMPANY THAT ARE REPRESENTATIVE OF UP TO THE ENTIRETY OF ITS SHARE CAPITAL FOR THE PURPOSES OF I. DELISTING AS A COMPANY THAT IS A CATEGORY A ISSUER AND CONVERTING TO A CATEGORY B, AND II. DELISTING FROM THE NOVO MERCADO, FROM HERE ONWARDS REFERRED TO AS THE TENDER OFFER: BANCO BNP PARIBAS BRASIL S.A |
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I.B | TO VOTE REGARDING THE SELECTION OF THE SPECIALIZED COMPANY RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT OF THE SHARES OF THE COMPANY AT THEIR ECONOMIC VALUE, IN ACCORDANCE WITH THE TERMS OF ITEM 10.1.1 OF THE NOVO MERCADO RULES OF THE BM E FBOVESPA S.A., BOLSA DE VALORES, MERCADORIAS E FUTUROS, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO, OF PARAGRAPH 4 OF ARTICLE 4 OF LAW NUMBER 6404.1976, OF ARTICLE 8 OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 361.2002 AND OF ARTICLE 29 OF THE CORPORATE BYLAWS, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT, ON THE BASIS OF THE LIST OF THREE OPTIONS DEFINED BY THE BOARD OF DIRECTORS AT THE MEETING THAT WAS HELD ON AUGUST 7, 2015, IN ACCORDANCE WITH THE NOTICES OF MATERIAL FACT THAT WERE RELEASED ON APRIL 30, 2015, AND AUGUST 5, 2015, WHICH DEALT WITH THE INTENTION OF THE CONTROLLING SHAREHOLDER OF THE COMPANY, PARTICIPES EN BRASIL S.A., TO MAKE A TENDER OFFER FOR THE ACQUISITION OF COMMON SHARES ISSUED BY THE COMPANY THAT ARE REPRESENTATIVE OF UP TO THE ENTIRETY OF ITS SHARE CAPITAL FOR THE PURPOSES OF I. DELISTING AS A COMPANY THAT IS A CATEGORY A ISSUER AND CONVERTING TO A CATEGORY B, AND II. DELISTING FROM THE NOVO MERCADO, FROM HERE ONWARDS REFERRED TO AS THE TENDER OFFER: N M ROTHSCHILD AND SONS, BRASIL, LIMITADA |
Management | For | For | ||||||||||
I.C | TO VOTE REGARDING THE SELECTION OF THE SPECIALIZED COMPANY RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT OF THE SHARES OF THE COMPANY AT THEIR ECONOMIC VALUE, IN ACCORDANCE WITH THE TERMS OF ITEM 10.1.1 OF THE NOVO MERCADO RULES OF THE BM E FBOVESPA S.A., BOLSA DE VALORES, MERCADORIAS E FUTUROS, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO, OF PARAGRAPH 4 OF ARTICLE 4 OF LAW NUMBER 6404.1976, OF ARTICLE 8 OF |
Management | ||||||||||||
BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 361.2002 AND OF ARTICLE 29 OF THE CORPORATE BYLAWS, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT, ON THE BASIS OF THE LIST OF THREE OPTIONS DEFINED BY THE BOARD OF DIRECTORS AT THE MEETING THAT WAS HELD ON AUGUST 7, 2015, IN ACCORDANCE WITH THE NOTICES OF MATERIAL FACT THAT WERE RELEASED ON APRIL 30, 2015, AND AUGUST 5, 2015, WHICH DEALT WITH THE INTENTION OF THE CONTROLLING SHAREHOLDER OF THE COMPANY, PARTICIPES EN BRASIL S.A., TO MAKE A TENDER OFFER FOR THE ACQUISITION OF COMMON SHARES ISSUED BY THE COMPANY THAT ARE REPRESENTATIVE OF UP TO THE ENTIRETY OF ITS SHARE CAPITAL FOR THE PURPOSES OF I. DELISTING AS A COMPANY THAT IS A CATEGORY A ISSUER AND CONVERTING TO A CATEGORY B, AND II. DELISTING FROM THE NOVO MERCADO, FROM HERE ONWARDS REFERRED TO AS THE TENDER OFFER: HSBC SECURITIES INC |
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II | TO VOTE REGARDING THE DELISTING OF THE COMPANY FROM THE NOVO MERCADO, IN ACCORDANCE WITH THE TERMS OF ITEM 11.1 OF THE NOVO MERCADO RULES AND OF ARTICLE 30 OF THE CORPORATE BYLAWS, AND REGARDING THE CONVERSION OF ITS REGISTRATION FROM CATEGORY A TO CATEGORY B, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 480.2009, BOTH OF WHICH ARE CONDITIONED ON THE TENDER OFFER BEING CARRIED OUT AND IN ACCORDANCE WITH ITS TERMS AND CONDITIONS |
Management | For | For | ||||||||||
OI SA, BRASILIA | ||||||||||||||
Security | P73531116 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Sep-2015 | ||||||||||||
ISIN | BROIBRACNPR8 | Agenda | 706351171 - Management | |||||||||||
Record Date | Holding Recon Date | 28-Aug-2015 | ||||||||||||
City / | Country | RIO DE JANEIRO |
/ | Brazil | Vote Deadline Date | 25-Aug-2015 | ||||||||
SEDOL(s) | B7XL5Q9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 8 ONLY. THANK-YOU. |
Non-Voting | ||||||||||||
8 | TO VOTE REGARDING THE ELECTION OF NEW FULL AND ALTERNATE MEMBERS TO THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE TERM IN OFFICE UNTIL THE GENERAL MEETING THAT APPROVES THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDS ON DECEMBER 31, 2017 |
Management | For | For | ||||||||||
CMMT | 05 AUG 2015: PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM- THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE- PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT- THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS-TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL-BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | 05 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | ||||||||||||||
Security | P28269101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Sep-2015 | ||||||||||||
ISIN | BRCSMGACNOR5 | Agenda | 706375828 - Management | |||||||||||
Record Date | Holding Recon Date | 31-Aug-2015 | ||||||||||||
City / | Country | BELO HORIZO NTE |
/ | Brazil | Vote Deadline Date | 26-Aug-2015 | ||||||||
SEDOL(s) | B0YBZJ2 - B1BYFV3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
I | AMENDMENT TO ARTICLE 4 OF THE CORPORATE BYLAWS OF THE COMPANY |
Management | For | For | ||||||||||
FLEURY SA, SAO PAULO | ||||||||||||||
Security | P418BW104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Oct-2015 | ||||||||||||
ISIN | BRFLRYACNOR5 | Agenda | 706444243 - Management | |||||||||||
Record Date | Holding Recon Date | 01-Oct-2015 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 29-Sep-2015 | ||||||||
SEDOL(s) | B4X4D29 - BCDZLW4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
I | TO VOTE REGARDING THE CHANGE OF THE MINIMUM AND MAXIMUM NUMBER OF FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE RESPECTIVE AMENDMENT OF ARTICLE 13 OF THE CORPORATE BYLAWS OF THE COMPANY |
Management | For | For | ||||||||||
II | TO VOTE REGARDING THE ELIMINATION OF THE CASTING VOTE GIVEN TO THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY, IN THE EVENT OF A TIE IN THE VOTES OF THE BOARD OF DIRECTORS, WITH THE RESPECTIVE AMENDMENT OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY |
Management | For | For | ||||||||||
III | TO CONSIDER THE REQUEST FOR RESIGNATION FROM MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
IV | TO ELECT NEW MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TO SERVE OUT THE CURRENT TERM IN OFFICE, WHICH WILL GO UNTIL THE 2017 ANNUAL GENERAL MEETING. . NOTE SLATE. MEMBERS. JUAN PABLO ZUCCHINI, BRENNO RAIKO DE SOUZA, FLAVIO BENICIO JANSEN FERREIRA, LUIZ ANTONIO DE MORAES CARVALHO, JOSE ROGERIO LUIZ |
Management | For | For | ||||||||||
LIGHT SA, RIO DE JANEIRO | ||||||||||||||
Security | P63529104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Oct-2015 | ||||||||||||
ISIN | BRLIGTACNOR2 | Agenda | 706456375 - Management | |||||||||||
Record Date | Holding Recon Date | 14-Oct-2015 | ||||||||||||
City / | Country | RIO DE JANEIRO |
/ | Brazil | Vote Deadline Date | 08-Oct-2015 | ||||||||
SEDOL(s) | B0W1X34 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
1 | SOLE. TO VOTE REGARDING THE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, AS THE RESULT OF A RESIGNATION, TO SERVE OUT THE REMAINING PERIOD OF THE TERM IN OFFICE, OR IN OTHER WORDS, UNTIL THE ANNUAL GENERAL MEETING THAT VOTES ON THE FINANCIAL STATEMENTS IN REFERENCE TO THE 2015 FISCAL YEAR |
Management | Against | Against | ||||||||||
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D | ||||||||||||||
Security | P9T5CD126 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Oct-2015 | ||||||||||||
ISIN | BRTAEECDAM10 | Agenda | 706495264 - Management | |||||||||||
Record Date | Holding Recon Date | 27-Oct-2015 | ||||||||||||
City / | Country | RIO DE JANEIRO |
/ | Brazil | Vote Deadline Date | 22-Oct-2015 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR- ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS-THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A-CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR-AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
LIGHT SA, RIO DE JANEIRO | ||||||||||||||
Security | P63529104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Nov-2015 | ||||||||||||
ISIN | BRLIGTACNOR2 | Agenda | 706516513 - Management | |||||||||||
Record Date | Holding Recon Date | 03-Nov-2015 | ||||||||||||
City / | Country | RIO DE JANEIRO |
/ | Brazil | Vote Deadline Date | 28-Oct-2015 | ||||||||
SEDOL(s) | B0W1X34 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | ||||||||||||||
Security | P2R268136 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Nov-2015 | ||||||||||||
ISIN | BRSBSPACNOR5 | Agenda | 706483485 - Management | |||||||||||
Record Date | Holding Recon Date | 06-Nov-2015 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 03-Nov-2015 | ||||||||
SEDOL(s) | 2158543 - B1YCHL8 - B2NGLK5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | 14 OCT 2015: PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A- MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE IN- STRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER-TO SUBMIT A VOTE TO ELECT A |
Non-Voting | ||||||||||||
CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLU-DE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS IT- EM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAV- OUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU. |
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CMMT | 14 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
EGShares India Small Cap ETF | ||||||||||||||
EGShares India Small Cap ETF 522857, 522858 01-Jul-2015 To 30-Jun-2016 |
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CEAT LTD, MUMBAI | ||||||||||||||
Security | Y1229V149 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Jul-2015 | ||||||||||||
ISIN | INE482A01020 | Agenda | 706240809 - Management | |||||||||||
Record Date | 22-May-2015 | Holding Recon Date | 22-May-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 30-Jun-2015 | ||||||||
SEDOL(s) | 6345482 - B19HK31 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION UNDER SECTIONS 42 AND 71 OF THE COMPANIES ACT, 2013, GRANTING APPROVAL TO THE BOARD FOR OFFER, ISSUE AND ALLOTMENT OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS FOR AN AGGREGATE AMOUNT UPTO RS. 500.00 CRORES, IN ONE OR MORE TRANCHES |
Management | For | For | ||||||||||
BOMBAY DYEING & MANUFACTURING CO LTD | ||||||||||||||
Security | Y0R6AQ102 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jul-2015 | ||||||||||||
ISIN | INE032A01023 | Agenda | 706253743 - Management | |||||||||||
Record Date | 29-May-2015 | Holding Recon Date | 29-May-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 02-Jul-2015 | ||||||||
SEDOL(s) | B842290 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | CONSENT OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 TO THE BOARD OF THE DIRECTORS TO SELL / DISPOSE OFF ITS UNDERTAKING |
Management | Abstain | Against | ||||||||||
ANDHRA BANK LTD, HYDERABAD | ||||||||||||||
Security | Y01279119 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jul-2015 | ||||||||||||
ISIN | INE434A01013 | Agenda | 706266461 - Management | |||||||||||
Record Date | 01-Jul-2015 | Holding Recon Date | 01-Jul-2015 | |||||||||||
City / | Country | HYDERA BAD |
/ | India | Vote Deadline Date | 30-Jun-2015 | ||||||||
SEDOL(s) | 6580368 - B3BGF46 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2015 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FY 2014-15: THE BOARD OF DIRECTORS HAS RECOMMENDED A DIVIDEND OF INR 2.00 PS. PER EQUITY SHARE (@20%) FOR THE FINANCIAL YEAR 2014-2015 |
Management | For | For | ||||||||||
3 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 (ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1980 (SCHEME) AND ANDHRA BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AS AMENDED FROM TIME TO TIME AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE RESERVE BANK OF INDIA ("RBI"), THE GOVERNMENT OF INDIA ("GOI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), AND/ OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO THE REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (ICDR REGULATIONS) AS AMENDED UP - TO - DATE, GUIDELINES, IF ANY, PRESCRIBED BY THE RBI, SEBI, NOTIFICATIONS/CIRCULARS AND CLARIFICATIONS UNDER THE BANKING REGULATION ACT, 1949, SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND ALL OTHER APPLICABLE LAWS AND ALL OTHER |
Management | Abstain | Against | ||||||||||
RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND/ OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF AN OFFER DOCUMENT/ PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA OR ABROAD, SUCH NUMBER OF EQUITY SHARES AND/OR PREFERENCE SHARES (WHETHER CUMULATIVE OR NOT; CONVERTIBLE INTO EQUITY SHARES OR NOT) IN ACCORDANCE WITH THE GUIDELINES FRAMED BY RBI FROM TIME TO TIME, SPECIFYING THE CLASS OF PREFERENCE SHARES, THE EXTENT OF ISSUE OF EACH CLASS OF SUCH PREFERENCE SHARES, WHETHER PERPETUAL OR REDEEMABLE, THE TERMS & CONDITIONS SUBJECT TO WHICH EACH CLASS OF PREFERENCE SHARES MAY BE ISSUED AND/ OR OTHER PERMITTED SECURITIES WHICH ARE CAPABLE OF BEING CONVERTED INTO EQUITY OR NOT, UPTO SUCH AMOUNT/S (AS DECIDED BY THE BOARD OR COMMITTEE OF THE BOARD OF THE BANK) WHICH TOGETHER WITH THE EXISTING PAID-UP EQUITY SHARE CAPITAL OF RS.602.85 CRORES WILL BE WITHIN RS.3000 CRORE, BEING THE CEILING IN THE AUTHORISED CAPITAL OF THE BANK, AS PER SECTION 3(2A) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 OR TO THE EXTENT OF ENHANCED AUTHORISED CAPITAL AS PER THE AMENDMENT (IF ANY), THAT MAY BE MADE TO THE ACT IN FUTURE, IN SUCH A MANNER THAT THE CENTRAL GOVERNMENT'S STAKE IN THE EQUITY PAID-UP CAPITAL OF THE BANK WILL NOT GO BELOW SUCH PERCENTAGE AS MAY BE DECIDED BY GOVERNMENT OF INDIA, WHETHER AT A DISCOUNT OR PREMIUM TO THE MARKET PRICE, IN ONE OR MORE TRANCHES, INCLUDING TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF THE BANK, INDIAN NATIONALS, NON-RESIDENT INDIANS (NRIS), COMPANIES, PRIVATE OR PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH ORGANIZATIONS, QUALIFIED |
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INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL INVESTORS ("FIIS"), BANKS, FINANCIAL INSTITUTIONS, INDIAN MUTUAL FUNDS, VENTURE CAPITAL FUNDS, FOREIGN VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES, PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY OF INVESTORS WHICH ARE AUTHORIZED TO INVEST IN EQUITY / PREFERENCE SHARES / SECURITIES OF THE BANK AS PER EXTANT REGULATIONS/ GUIDELINES OR ANY COMBINATION OF THE ABOVE AS MAY BE DEEMED APPROPRIATE BY THE BANK". "RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY OF PUBLIC ISSUES OR SUCH OTHER ISSUES WHICH MAY BE PROVIDED BY APPLICABLE LAWS, WITH OR WITHOUT OVERALLOTMENT OPTION AND THAT SUCH OFFER, ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS PER THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980, THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("ICDR REGULATIONS") AND ALL OTHER GUIDELINES ISSUED BY THE RBI, SEBI AND ANY OTHER AUTHORITY AS APPLICABLE, AND AT SUCH TIME OR TIMES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, THINK FIT". "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY TO DECIDE, AT SUCH PRICE OR PRICES IN SUCH MANNER AND WHERE NECESSARY, IN CONSULTATION WITH THE LEAD MANAGERS AND /OR UNDERWRITERS AND/ OR OTHER ADVISORS OR OTHERWISE ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS OF ICDR REGULATIONS, OTHER REGULATIONS AND ANY AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES TO ISSUE SUCH SECURITIES TO INVESTORS, WHETHER OR NOT SUCH INVESTOR(S) ARE EXISTING MEMBERS OF THE BANK, AT A PRICE NOT LESS THAN THE PRICE AS DETERMINED IN ACCORDANCE WITH RELEVANT PROVISIONS OF ICDR REGULATIONS". "RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF THE LISTING AGREEMENTS ENTERED INTO WITH RELEVANT STOCK EXCHANGES, THE PROVISIONS OF BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980, THE PROVISIONS OF THE ANDHRA BANK (SHARES AND MEETINGS) REGULATIONS, 2003, THE PROVISIONS OF SEBI |
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ICDR REGULATIONS, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, AND SUBJECT TO REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA(SEBI), STOCK EXCHANGES, RESERVE BANK OF INDIA (RBI), FOREIGN INVESTMENT PROMOTION BOARD (FIPB), DEPARTMENT OF INDUSTRIAL POLICY AND PROMOTION, MINISTRY OF COMMERCE (DIPP) AND ALL OTHER AUTHORITIES AS MAY BE REQUIRED (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE APPROPRIATE AUTHORITIES") AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION AND/OR SANCTION (HEREINAFTER REFERRED TO AS "THE REQUISITE APPROVALS") THE BOARD MAY, AT ITS ABSOLUTE DISCRETION, ISSUE, OFFER AND ALLOT, FROM TIME TO TIME IN ONE OR MORE TRANCHES, EQUITY SHARES OR ANY SECURITIES OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES AT A LATER DATE, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT'S STAKE IN THE EQUITY PAID-UP CAPITAL OF THE BANK WILL NOT GO BELOW SUCH PERCENTAGE AS MAY BE DECIDED BY GOVERNMENT OF INDIA, TO QIBS (AS DEFINED IN CHAPTER VIII OF THE ICDR REGULATIONS) PURSUANT TO A QUALIFIED INSTITUTIONAL PLACEMENT, AS PROVIDED UNDER CHAPTER VIII OF THE ICDR REGULATIONS, THROUGH A PLACEMENT DOCUMENT AND / OR SUCH OTHER DOCUMENTS / WRITINGS / CIRCULARS / MEMORANDA AND IN SUCH MANNER AND ON SUCH PRICE, TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH THE ICDR REGULATIONS OR OTHER PROVISIONS OF THE LAW AS MAY BE PREVAILING AT THAT TIME; PROVIDED THE PRICE INCLUSIVE OF THE PREMIUM OF THE EQUITY SHARES SO ISSUED SHALL NOT BE LESS THAN THE PRICE ARRIVED IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF ICDR REGULATIONS". CONTD |
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CONT | CONTD "RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT (Q-IP), PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS, A) THE ALLOTMENT OF SEC- URITIES SHALL ONLY BE TO QIBS WITHIN THE MEANING OF CHAPTER VIII OF ICDR REGUL- ATIONS, SUCH SECURITIES SHALL BE FULLY PAID- UP AND THE ALLOTMENT OF SUCH SECUR-ITIES |
Non-Voting | ||||||||||||
SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF THIS RESOLUTION; B)-THE BANK IS PURSUANT TO PROVISO TO REGULATION 85(1) OF ICDR REGULATIONS AUTHO-RIZED TO OFFER SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT ON THE PRICE-SO CALCULATED FOR THE QIP; C) THE RELEVANT DATE FOR THE DETERMINATION OF THE-FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS-". "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCE-PT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI /-RBI / SEBI / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH- OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROV-ALS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS- AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE ISSUE AND ALLOTMENT OF NEW-EQUITY SHARES / PREFERENCE SHARES / SECURITIES, IF ANY, TO NRIS, FIIS AND/OR-OTHER ELIGIBLE FOREIGN INVESTMENTS BE SUBJECT TO THE APPROVAL OF THE RBI UNDER-THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN THE-OVERALL LIMITS SET FORTH UNDER THE ACT". "RESOLVED FURTHER THAT THE SAID NEW-EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXIS-TING EQUITY SHARES OF THE BANK INCLUDING DIVIDEND, IF ANY, IN ACCORDANCE WITH-THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION". "-RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY ISSUE OR ALLOTME-NT OF EQUITY SHARES / PREFERENCE SHARES / SECURITIES, THE BOARD, BE AND IS HER-EBY AUTHORIZED TO DETERMINE THE TERMS OF THE PUBLIC OFFER, INCLUDING THE CLASS-OF INVESTORS TO WHOM THE SECURITIES ARE TO BE ALLOTTED, THE NUMBER OF SHARES/-SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, PREMIUM AMOUNT ON ISS-UE AS THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT AND DO ALL SUCH ACTS, DEE-DS, MATTERS AND THINGS AND EXECUTE SUCH DEEDS, DOCUMENTS AND AGREEMENTS, AS TH-EY MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE, AND T-O SETTLE OR GIVE INSTRUCTIONS OR DIRECTIONS FOR SETTLING ANY QUESTIONS, DIFFIC-ULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO THE PUBLIC OFFER, ISSUE, ALLOTMEN-T AND UTILIZATION OF THE ISSUE PROCEEDS, AND TO ACCEPT AND TO GIVE EFFECT TO S-UCH |
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MODIFICATIONS, CHANGES, VARIATIONS, ALTERATIONS, DELETIONS, ADDITIONS AS R- EGARDS THE TERMS AND CONDITIONS, AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM F-IT AND PROPER IN THE BEST INTEREST OF THE BANK, WITHOUT REQUIRING ANY FURTHER-APPROVAL OF THE MEMBERS AND THAT ALL OR ANY OF THE POWERS CONFERRED ON THE BAN-K AND THE BOARD VIDE THIS RESOLUTION MAY BE EXERCISED BY THE BOARD" . "RESOLVE-D FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE-ALL SUCH ARRANGEMENTS WITH ANY BOOK RUNNERS, LEAD MANAGER(S), BANKER(S), UNDE- RWRITER(S), DEPOSITORY(IES), REGISTRARS, AUDITORS AND ALL SUCH AGENCIES AS MAY-BE INVOLVED OR CONCERNED IN SUCH OFFERING OF EQUITY/ PREFERENCE SHARES/ SECUR-ITIES AND TO REMUNERATE ALL SUCH INSTITUTIONS AND AGENCIES BY WAY OF COMMISSIO-N, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARR- ANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES". "RESOL-VED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD, IN- CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, ADVISORS AND/ OR OTHER PERS-ONS AS APPOINTED BY THE BANK, BE AND IS HEREBY AUTHORIZED TO DETERMINE THE FOR-M AND TERMS OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SHAR-ES / SECURITIES ARE TO |
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FUTURE RETAIL LTD, MUMBAI | ||||||||||||||
Security | Y6722V140 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jul-2015 | ||||||||||||
ISIN | INE623B01027 | Agenda | 706268225 - Management | |||||||||||
Record Date | 29-May-2015 | Holding Recon Date | 29-May-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 02-Jul-2015 | ||||||||
SEDOL(s) | B1L5MR1 - B1L5SR3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | ISSUE OF SECURITIES ON PRIVATE PLACEMENT BASIS |
Management | For | For | ||||||||||
TEXMACO RAIL & ENGINEERING LTD, KOLKATA | ||||||||||||||
Security | Y85848102 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Jul-2015 | ||||||||||||
ISIN | INE621L01012 | Agenda | 706273593 - Management | |||||||||||
Record Date | 29-May-2015 | Holding Recon Date | 29-May-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 07-Jul-2015 | ||||||||
SEDOL(s) | B3R7X83 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL OF THE SCHEME OF AMALGAMATION BETWEEN KALINDEE RAIL NIRMAN (ENGINEERS) LIMITED AND TEXMACO RAIL & ENGINEERING LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS |
Management | For | For | ||||||||||
HINDUSTAN CONSTRUCTION CO LTD, MUMBAI | ||||||||||||||
Security | Y3213Q136 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jul-2015 | ||||||||||||
ISIN | INE549A01026 | Agenda | 706289217 - Management | |||||||||||
Record Date | 08-Jul-2015 | Holding Recon Date | 08-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 06-Jul-2015 | ||||||||
SEDOL(s) | B0NSG79 - B18R106 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ORDINARY RESOLUTION FOR ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015 |
Management | Against | Against | ||||||||||
2 | ORDINARY RESOLUTION THAT THE VACANCY CAUSED BY RETIREMENT BY ROTATION OF MR. D.M.POPAT, WHO HAS NOT SOUGHT RE-ELECTION, BE NOT FILLED AT THIS AGM OR ANY ADJOURNMENT THEREOF |
Management | For | For | ||||||||||
3 | ORDINARY RESOLUTION UNDER SECTION 139 OF THE COMPANIES ACT, 2013 FOR RATIFICATION OF APPOINTMENT OF M/S WALKER CHANDIOK & CO. LLP AS STATUTORY AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION |
Management | For | For | ||||||||||
4 | ORDINARY RESOLUTION FOR APPOINTMENT OF MR. RAJAS R. DOSHI AS AN INDEPENDENT DIRECTOR OF THE COMPANY UNDER THE PROVISIONS OF SECTION 149 OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
5 | ORDINARY RESOLUTION FOR APPOINTMENT OF MR. ANIL C. SINGHVI AS AN INDEPENDENT DIRECTOR OF THE COMPANY UNDER THE PROVISIONS OF SECTION 149 OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
6 | ORDINARY RESOLUTION FOR APPOINTMENT OF DR. OMKAR GOSWAMI AS AN INDEPENDENT DIRECTOR OF THE COMPANY UNDER THE PROVISIONS OF SECTION 149 OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
7 | SPECIAL RESOLUTION UNDER SECTION 196, 197 OF THE COMPANIES ACT, 2013 FOR APPOINTMENT OF MS. SHALAKA GULABCHAND DHAWAN AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 YEARS EFFECTIVE APRIL 30, 2015 AND FOR PAYMENT OF REMUNERATION TO HER FOR THE PERIOD OF 3 YEARS EFFECTIVE APRIL 30, 2015 |
Management | For | For | ||||||||||
8 | SPECIAL RESOLUTION UNDER SECTION 14 OF THE COMPANIES ACT, 2013 FOR ADOPTION OF ARTICLES OF ASSOCIATION IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Abstain | Against | ||||||||||
9 | SPECIAL RESOLUTION UNDER SECTION 148 OF THE COMPANIES ACT, 2013 FOR PAYMENT OF REMUNERATION TO M/S JOSHI APTE & ASSOCIATES, COST AUDITORS FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
10 | SPECIAL RESOLUTION UNDER CLAUSE 49 (V) OF THE LISTING AGREEMENT FOR SALE OF INVESTMENTS BY HCC CONCESSIONS LIMITED, SUBSIDIARY COMPANY |
Management | Abstain | Against | ||||||||||
11 | SPECIAL RESOLUTION FOR ISSUE OF SECURITIES OF THE COMPANY UNDER SECTION 62 OF THE COMPANIES ACT, 2013 FOR AN AMOUNT NOT EXCEEDING INR 1,000 CRORE |
Management | Against | Against | ||||||||||
TEXMACO RAIL & ENGINEERING LTD, KOLKATA | ||||||||||||||
Security | Y85848102 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jul-2015 | ||||||||||||
ISIN | INE621L01012 | Agenda | 706291654 - Management | |||||||||||
Record Date | Holding Recon Date | 10-Jul-2015 | ||||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 02-Jul-2015 | ||||||||
SEDOL(s) | B3R7X83 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF AMALGAMATION BETWEEN KALINDEE RAIL NIRMAN (ENGINEERS) LIMITED AND TEXMACO RAIL & ENGINEERING LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("THE SCHEME") AND AT SUCH MEETING AND ANY ADJOURNMENT THEREOF |
Management | For | For | ||||||||||
THE KARNATAKA BANK LTD, MANGALORE | ||||||||||||||
Security | Y4590V128 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jul-2015 | ||||||||||||
ISIN | INE614B01018 | Agenda | 706282097 - Management | |||||||||||
Record Date | 09-Jul-2015 | Holding Recon Date | 09-Jul-2015 | |||||||||||
City / | Country | MANGAL URU |
/ | India | Vote Deadline Date | 07-Jul-2015 | ||||||||
SEDOL(s) | 6130064 - B3BHX12 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 (BALANCE SHEET AS AT MARCH 31, 2015 AND PROFIT & LOSS ACCOUNT ETC. FOR THE YEAR ENDED ON THAT DATE) TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND | Management | For | For | ||||||||||
3 | TO APPOINT M/S. KAMATH & RAU (FIRM REG. NO.001689S), CHARTERED ACCOUNTANTS, KARANGALPADY, MANGALURU-575003 AND M/S. ABARNA & ANANTHAN (FIRM REG. NO.000003S), CHARTERED ACCOUNTANTS, # 521, 3RD MAIN, 6TH BLOCK, 2ND PHASE, BSK 3RD STAGE, BENGALURU- 560085 JOINTLY AS STATUTORY CENTRAL AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF THE OF THE NEXT AGM AND ALSO AUTHORISE THE BOARD OF DIRECTORS TO APPOINT FROM TIME TO TIME AND IN CONSULTATION WITH THE BANK'S STATUTORY CENTRAL AUDITORS, ONE OR MORE PERSONS QUALIFIED FOR APPOINTMENT AS AUDITOR/S TO AUDIT THE ACCOUNTS FOR THE YEAR ENDING 31ST MARCH, 2016 OF SUCH OF THE BRANCHES / OFFICES OF THE BANK AS ARE NOT PROPOSED TO BE AUDITED BY THE BANK'S STATUTORY CENTRAL AUDITORS PURSUANT TO SECTION 139 AND 143(8) OF THE CONTD |
Management | For | For | ||||||||||
CONT | CONTD COMPANIES ACT, 2013 AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF-INDIA AS PER SECTION 30(1A) OF THE BANKING REGULATION ACT, 1949 ON SUCH-REMUNERATION AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE FIXED BY THE-BOARD OF DIRECTORS |
Non-Voting | ||||||||||||
4 | RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE BANK, MR. B A PRABHAKAR, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE BANK BY |
Management | For | For | ||||||||||
THE BOARD OF DIRECTORS ON SEPTEMBER 6, 2014, PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013, HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. B A PRABHAKAR AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF SECTIONS 149,152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (CONTD |
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CONT | CONTD APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SCHEDULE IV-TO THE COMPANIES ACT, 2013, SECTION 10A AND OTHER APPLICABLE PROVISIONS OF-THE BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY-THE RESERVE BANK OF INDIA, MR. B A PRABHAKAR BE AND IS HEREBY APPOINTED AS AN-INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE UPTO SEPTEMBER 5, 2019-AND THAT HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION |
Non-Voting | ||||||||||||
5 | RESOLVED THAT SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA, APPOINTMENT OF MR. P JAYARAMA BHAT AS THE MANAGING DIRECTOR AND CEO OF THE BANK FOR A FURTHER PERIOD OF THREE YEARS W.E.F. JULY 14, 2015 BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, APPROVAL OF MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION AND OTHER BENEFITS/PERQUISITES TO MR. P JAYARAMA BHAT UPON HIS RE-APPOINTMENT FOR A FURTHER PERIOD OF 3 YEARS W.E.F. JULY 14, 2015 AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS NOTICE OR WITH SUCH MODIFICATION/S IN THE REMUNERATION ETC AS MAY BE ADVISED BY THE RESERVE BANK OF INDIA WHILE CONVEYING THEIR APPROVAL AND ACCEPTABLE TO THE BOARD |
Management | For | For | ||||||||||
6 | RESOLVED THAT PURSUANT TO SECTION 61(1)(A) OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (SHARE CAPITAL AND DEBENTURE) RULES, 2014 AND ARTICLE 15(1)(A) OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE AUTHORIZED SHARE CAPITAL OF THE BANK BE AND IS HEREBY INCREASED FROM THE EXISTING INR 300,00,00,000/-DIVIDED INTO 30,00,00,000 EQUITY SHARES OF INR 10/-EACH TO INR 500,00,00,000/-DIVIDED INTO 50,00,00,000 EQUITY |
Management | For | For | ||||||||||
SHARES OF INR 10/-EACH AND IN THAT CONNECTION, THE CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE BANK BE AND IS HEREBY AMENDED TO READ AS UNDER: "THE AUTHORISED SHARE CAPITAL OF THE BANK IS INR 500,00,00,000/-DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 10/-EACH |
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7 | RESOLVED THAT PURSUANT TO SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013 READ WITH COMPANIES (SHARE CAPITAL AND DEBENTURE) RULES, 2014, THE ARTICLE 3(A) OF THE ARTICLES OF ASSOCIATION OF THE BANK BE AND IS HEREBY AMENDED TO READ AS UNDER: "THE AUTHORIZED SHARE CAPITAL OF THE BANK IS INR 500,00,00,000/-DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 10/-EACH |
Management | For | For | ||||||||||
8 | RESOLVED THAT PURSUANT TO SECTION 14 OF THE COMPANIES ACT, 2013 READ WITH ALL OTHER APPLICABLE PROVISIONS AND RULES MADE THEREUNDER AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, THE ARTICLES OF ASSOCIATION OF THE BANK BE AND ARE HEREBY AMENDED AS FOLLOWS: 1. SUBSTITUTE THE FOLLOWING IN PLACE OF EXISTING ARTICLE 1(A): 1(A) "THE "ACT" MEANS THE COMPANIES ACT, 1956 OR THE COMPANIES ACT, 2013 AND / OR THE DEPOSITORIES ACT, 1996. WHEREVER REFERENCE TO THE COMPANIES ACT, 1956 HAS BEEN MADE IN THESE ARTICLES WHICH IS NOT REPUGNANT TO THE CORRESPONDING PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER THE SAME WOULD CONTINUE TO OPERATE AND IN CASE OF INCONSISTENCY OR VARIATION OF ANY OF THE ARTICLES WITH THE COMPANIES ACT, 2013/ RULES THEREUNDER, THE PROVISIONS OF THE COMPANIES ACT, 2013/RULES FOR THE CONTD |
Management | For | For | ||||||||||
CONT | CONTD TIME BEING IN FORCE, SHALL PREVAIL AND THE SAID ARTICLE(S) SHALL BE-DEEMED TO HAVE BEEN AMENDED TO THAT EXTENT." 2. INSERT THE FOLLOWING ARTICLE-AS ARTICLE 3(BB) AFTER THE EXISTING ARTICLE 3(B): 3(BB) "THE BOARD OF- DIRECTORS OF THE BANK, MAY AT ITS DISCRETION AND SUBJECT TO SECTION 62(1)(A)- OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE REGULATION/RULES, ISSUE-FURTHER SHARES ON RIGHTS BASIS TO THE PERSONS WHO AT THE DATE OF OFFER, ARE-HOLDERS OF EQUITY SHARES OF THE BANK AND ALSO DEAL WITH THE FRACTIONAL-ENTITLEMENTS, IF ANY." 3. DELETE THE FOLLOWING ARTICLE FROM THE ARTICLES |
Non-Voting | ||||||||||||
OF-ASSOCIATION: ARTICLE 3(C): THE BANK SHALL HAVE POWERS TO ISSUE SHARES AT A-DISCOUNT, BUT IN DOING SO, IT SHALL COMPLY WITH THE PROVISIONS OF SECTION 79-OF THE ACT AND SECTION 13 OF THE BANKING REGULATION ACT, 1949. 4. SUBSTITUTE-THE CONTD |
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CONT | CONTD FOLLOWING IN THE PLACE OF ARTICLE 25(C): 25(C)"THE APPOINTMENT OF PROXY-SHALL BE IN THE FORM NO. MGT.11 OF THE COMPANIES (MANAGEMENT AND-ADMINISTRATION) RULES, 2014 OR SUCH OTHER FORM AS MAY BE PRESCRIBED-THEREUNDER." 5. SUBSTITUTE THE FOLLOWING IN THE PLACE OF ARTICLE 31(A): 31(A)-"NO BUSINESS SHALL BE TRANSACTED AT ANY GENERAL MEETING UNLESS A QUORUM OF- MEMBERS AS PRESCRIBED UNDER THE ACT/RULES FRAMED THEREUNDER IS PRESENT AT THE-TIME WHEN THE MEETING PROCEEDS TO BUSINESS. 6. SUBSTITUTE THE FOLLOWING IN-THE PLACE OF SECOND SENTENCE APPEARING IN ARTICLE 33(A): 33(A) "NOT-WITHSTANDING THE AFORESAID PROVISIONS, NO PERSON HOLDING SHARES SHALL IN-RESPECT OF ANY SHARES HELD BY HIM, EXERCISE VOTING RIGHTS ON POLL IN EXCESS-OF TEN PER CENT OF THE VOTING RIGHTS OF ALL THE SHAREHOLDERS OF THE BANK OR-SUCH PERCENTAGE AS MAY CONTD |
Non-Voting | ||||||||||||
CONT | CONTD BE PRESCRIBED BY RESERVE BANK OF INDIA." 7. INSERT THE FOLLOWING AT THE-END OF EXISTING ARTICLE 38(A): 38(A) "BANK SHALL HAVE AT LEAST ONE THIRD OF-THE TOTAL NUMBER OF DIRECTORS OR SUCH OTHER NUMBER AS MAY BE PRESCRIBED UNDER-THE ACT/RULES AS INDEPENDENT DIRECTORS AND SHALL HAVE AT LEAST ONE OR SUCH-HIGHER NUMBER AS MAY PRESCRIBED AS WOMAN DIRECTOR." 8. SUBSTITUTE THE-FOLLOWING IN THE PLACE OF EXISTING ARTICLE 68(F): 68(F) "THE BOARD OF- DIRECTORS OF THE BANK MAY, SUBJECT TO THE PROVISIONS OF SECTION 63 OF THE-COMPANIES ACT, 2013, RECOMMEND THE ISSUE OF BONUS SHARES IN ACCORDANCE WITH-REGULATION 39 AND 40 OF TABLE F OF SCHEDULE I OF THE COMPANIES ACT, 2013 |
Non-Voting | ||||||||||||
9 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), BANKING REGULATION ACT, 1949, FOREIGN EXCHANGE MANAGEMENT ACT, 1999, SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (THE REGULATIONS), LISTING AGREEMENT AND IN ACCORDANCE WITH THE PROVISIONS OF THE |
Management | For | For | ||||||||||
MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (ALSO CALLED "THE BANK") AND SUCH OTHER APPROVALS/PERMISSIONS AS MAY BE NECESSARY, THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "THE BOARD") OR A COMMITTEE OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE COMMITTEE") CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS CONTD |
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CONT | CONTD RESOLUTION, BE AND IS HEREBY AUTHORIZED TO OFFER, ISSUE AND ALLOT, BY- WAY OF QUALIFIED INSTITUTIONS PLACEMENT (QIP) TO QUALIFIED INSTITUTIONAL-BUYERS (QIBS) IN TERMS OF CHAPTER VIII OF THE REGULATIONS, WHETHER OR NOT-SUCH INVESTORS ARE EXISTING MEMBERS OF THE BANK, THROUGH ONE OR MORE-TRANCHES, SUCH NUMBER OF EQUITY SHARES OF FACE VALUE OF INR 10 (TEN) EACH AS- MAY BE DECIDED BY THE BOARD AT THE APPROPRIATE TIME AT SUCH PRICE OR PRICES- INCLUDING PREMIUM ON EACH SHARE, AS THE BOARD OR THE COMMITTEE OF THE BOARD-MAY DETERMINE IN ACCORDANCE WITH THE GUIDELINES AND WHERE NECESSARY IN- CONSULTATION WITH THE LEAD MANAGERS AND SUCH THAT AGGREGATE AMOUNT TO BE-RAISED FROM THE ISSUE AND ALLOTMENT OF SUCH EQUITY SHARES SHALL NOT EXCEED-INR 500 (RUPEES FIVE HUNDRED) CRORE. RESOLVED FURTHER THAT THE QIP ISSUE SHALL-BE COMPLETED WITHIN CONTD |
Non-Voting | ||||||||||||
CONT | CONTD 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION OR ANY OTHER-APPLICABLE PROVISION. RESOLVED FURTHER THAT THE ALLOTMENT TO EACH QUALIFIED-INSTITUTIONAL BUYER (QIB) IN THE PROPOSED QIP ISSUE WILL NOT EXCEED 5% (FIVE-PERCENT) OF THE PAID UP CAPITAL OF THE BANK AFTER SUCH ISSUE. RESOLVED-FURTHER THAT THE RELEVANT DATE FOR DETERMINING THE FLOOR PRICE OF THE EQUITY-SHARES TO BE ISSUED BY WAY OF THIS QIP SHALL BE THE DATE OF THE MEETING IN- WHICH THE BOARD OF DIRECTORS OF THE BANK OR THE COMMITTEE THEREOF DULY-AUTHORIZED BY THE BOARD DECIDE TO OPEN THE PROPOSED ISSUE. RESOLVED FURTHER-THAT THE EQUITY SHARES SO ISSUED SHALL RANK PARI-PASSU WITH THE EXISTING-EQUITY SHARES OF THE BANK IN ALL RESPECTS INCLUDING DIVIDEND. RESOLVED-FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY OFFER, ISSUE OR- ALLOTMENT OF EQUITY CONTD |
Non-Voting | ||||||||||||
CONT | CONTD SHARES, THE BOARD OR A COMMITTEE BE AND IS HEREBY AUTHORIZED ON BEHALF-OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS-ABSOLUTE DISCRETION, DEEMS NECESSARY OR DESIRABLE FOR SUCH PURPOSE, INCLUDING-WITHOUT LIMITATION, SIGNING OF ANY AGREEMENT, THE DETERMINATION OF THE TERMS-THEREOF, FOR ENTERING INTO ARRANGEMENTS FOR MANAGING, UNDERWRITING,-MARKETING, LISTING AND TRADING, TO ISSUE PLACEMENT DOCUMENT(S), AND TO SIGN-ALL DEEDS, DOCUMENTS AND WRITINGS AND TO PAY ANY FEES, COMMISSIONS,- REMUNERATION, EXPENSES RELATING THERETO AND WITH POWER ON BEHALF OF THE BANK-TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO-SUCH OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT MAY, IN ITS ABSOLUTE-DISCRETION, DEEM FIT |
Non-Voting | ||||||||||||
CMMT | 22 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 6, 7 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
INDIABULLS REAL ESTATE LTD | ||||||||||||||
Security | Y3912A101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Jul-2015 | ||||||||||||
ISIN | INE069I01010 | Agenda | 706290450 - Management | |||||||||||
Record Date | 13-Jul-2015 | Holding Recon Date | 13-Jul-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 10-Jul-2015 | ||||||||
SEDOL(s) | B1TRMQ8 - B1VRSV3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | RE-CLASSIFICATION OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
2 | PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES |
Management | Abstain | Against | ||||||||||
3 | PREFERENTIAL ISSUE OF EQUITY SHARES AND WARRANTS |
Management | For | For | ||||||||||
CCL PRODUCTS (INDIA) LTD | ||||||||||||||
Security | Y1745C146 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Jul-2015 | ||||||||||||
ISIN | INE421D01022 | Agenda | 706299446 - Management | |||||||||||
Record Date | 13-Jul-2015 | Holding Recon Date | 13-Jul-2015 | |||||||||||
City / | Country | GUNTUR | / | India | Vote Deadline Date | 13-Jul-2015 | ||||||||
SEDOL(s) | BD3B130 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: RS. 1.50/- PER EQUITY SHARE OF RS. 2/- EACH TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. B. MOHAN KRISHNA WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF AUDITORS: M/S. M. ANANDAM & CO, CHARTERED ACCOUNTANTS, (REGISTRATION NO. 000125S), HYDERABAD |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. G.V. KRISHNA RAU AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MS. KULSOOM NOOR SAIFULLAH AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
7 | APPROVAL OF THE REMUNERATION OF THE COST AUDITORS |
Management | For | For | ||||||||||
8 | APPROVAL OF ADOPTION OF NEW ARTICLES OF ASSOCIATION |
Management | Against | Against | ||||||||||
9 | APPROVAL OF RELATED PARTY TRANSACTION | Management | For | For | ||||||||||
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI | ||||||||||||||
Security | Y2055V112 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jul-2015 | ||||||||||||
ISIN | INE202B01012 | Agenda | 706298569 - Management | |||||||||||
Record Date | 16-Jul-2015 | Holding Recon Date | 16-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 14-Jul-2015 | ||||||||
SEDOL(s) | 6727585 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | CONSIDERATION AND ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 AND THE REPORTS OF THE DIRECTORS AND JOINT STATUTORY AUDITORS THEREON |
Management | For | For | ||||||||||
2 | CONFIRMATION OF THE PAYMENT OF INTERIM DIVIDEND AND DECLARATION OF THE FINAL DIVIDEND ON EQUITY SHARES: THE BOARD OF DIRECTORS HAVE RECOMMENDED A FINAL DIVIDEND OF INR 2/- PER EQUITY SHARE IN ADDITION TO INTERIM DIVIDEND OF INR 4/- PER EQUITY SHARE PAID DURING THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
3 | APPOINTMENT OF A DIRECTOR IN PLACE OF MR. DHEERAJ WADHAWAN (DIN:00096026) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | RATIFICATION FOR APPOINTMENT OF JOINT STATUTORY AUDITORS OF THE COMPANY: M/S. T. R. CHADHA & CO., CHARTERED ACCOUNTANTS, (FRN 006711N), TOGETHER WITH M/S. RAJENDRA NEETI & ASSOCIATES, CHARTERED ACCOUNTANTS, (FRN 006543C) |
Management | For | For | ||||||||||
5 | RE-APPOINTMENT OF MR. KAPIL WADHAWAN (DIN: 00028528) AS THE MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN & MANAGING DIRECTOR) OF THE COMPANY |
Management | Against | Against | ||||||||||
6 | APPOINTMENT OF MS. VIJAYA SAMPATH (DIN: 00641110) AS A DIRECTOR OF THE COMPANY AND AS AN INDEPENDENT DIRECTOR |
Management | Against | Against | ||||||||||
7 | APPROVAL FOR PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) OF THE COMPANY |
Management | For | For | ||||||||||
8 | ISSUANCE OF NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS |
Management | Against | Against | ||||||||||
TATA ELXSI LTD, BANGALORE | ||||||||||||||
Security | Y8560N107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jul-2015 | ||||||||||||
ISIN | INE670A01012 | Agenda | 706305770 - Management | |||||||||||
Record Date | 17-Jul-2015 | Holding Recon Date | 17-Jul-2015 | |||||||||||
City / | Country | BANGAL ORE |
/ | India | Vote Deadline Date | 15-Jul-2015 | ||||||||
SEDOL(s) | 6211204 - B05P9G8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH DIRECTORS' REPORT AND AUDITORS' REPORT |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2014-15: DIVIDEND OF 110% (INR 11/- PER SHARE) FOR THE YEAR ENDED 31ST MARCH, 2015, COMPARED TO 90% (INR 9 PER SHARE) IN THE PREVIOUS YEAR |
Management | For | For | ||||||||||
3 | RATIFICATION OF THE REAPPOINTMENT OF STATUTORY AUDITORS: DELOITTE HASKINS & SELLS |
Management | For | For | ||||||||||
4 | APPOINTMENT OF MR. N.G. SUBRAMANIAM AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
5 | APPOINTMENT OF DR. G.KATRAGADDA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | 03 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 3 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CENTURY TEXTILES & INDUSTRIES LTD, WORLI | ||||||||||||||
Security | Y12504125 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2015 | ||||||||||||
ISIN | INE055A01016 | Agenda | 706305681 - Management | |||||||||||
Record Date | 21-Jul-2015 | Holding Recon Date | 21-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 20-Jul-2015 | ||||||||
SEDOL(s) | 6099905 - B0Z1171 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES | Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF SHRI B.K. BIRLA, WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF MESSRS. DALAL AND SHAH, CHARTERED ACCOUNTANTS AS AUDITORS AND FIXING THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | APPOINTMENT OF SMT. RAJASHREE BIRLA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
6 | APPOINTMENT OF SHRI SOHANLAL K. JAIN AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | SPECIAL RESOLUTION UNDER SECTION 14 OF THE COMPANIES ACT, 2013 FOR ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION IN PLACE OF EXISTING ONE |
Management | Against | Against | ||||||||||
8 | SPECIAL RESOLUTION FOR APPROVAL OF OFFER OR INVITATION TO SUBSCRIBE TO NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT |
Management | Against | Against | ||||||||||
9 | APPROVAL OF THE REMUNERATION OF THE COST AUDITORS |
Management | For | For | ||||||||||
JAIPRAKASH POWER VENTURES LTD, NEW DELHI | ||||||||||||||
Security | Y4253C102 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jul-2015 | ||||||||||||
ISIN | INE351F01018 | Agenda | 706299799 - Management | |||||||||||
Record Date | 19-Jun-2015 | Holding Recon Date | 19-Jun-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 23-Jul-2015 | ||||||||
SEDOL(s) | B0703M5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | SALE OF SECURITIES OF HIMACHAL BASPA POWER COMPANY LIMITED BY THE COMPANY TO JSW ENERGY LIMITED |
Management | For | For | ||||||||||
2 | SHIFTING OF REGISTERED OFFICE OF THE COMPANY |
Management | For | For | ||||||||||
3 | TO MAKE INVESTMENT IN SUBSIDIARY COMPANY | Management | For | For | ||||||||||
GATI LTD, SECUNDERABAD | ||||||||||||||
Security | Y26835135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jul-2015 | ||||||||||||
ISIN | INE152B01027 | Agenda | 706309831 - Management | |||||||||||
Record Date | 23-Jul-2015 | Holding Recon Date | 23-Jul-2015 | |||||||||||
City / | Country | HYDERA BAD |
/ | India | Vote Deadline Date | 20-Jul-2015 | ||||||||
SEDOL(s) | B10SSQ2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.a | ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
1.b | ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF FINAL DIVIDEND: THE DIRECTORS HAVE NOW RECOMMENDED A FINAL DIVIDEND OF 40% (RS. 0.80 PER SHARE) FOR THE YEAR ENDED MARCH 31, 2015 (PREVIOUS YEAR 35%). THIS TOGETHER WITH THE SPECIAL INTERIM DIVIDEND ALREADY PAID, MAKES A TOTAL DIVIDEND OF 70% (RS. 1.40 PER SHARE) FOR THE FINANCIAL YEAR 2014-15 (PREVIOUS YEAR TOTAL OF 35% |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. SANJEEV JAIN, DIRECTOR RETIRING BY ROTATION |
Management | For | For | ||||||||||
4.a | RATIFICATION OF THE APPOINTMENT OF STATUTORY AUDITORS: M/S. RS AGARWALA & CO, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 304045E) |
Management | For | For | ||||||||||
4.b | APPOINTMENT OF BRANCH AUDITORS | Management | For | For | ||||||||||
5 | APPOINTMENT OF MS. SHEELA BHIDE AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | RE-APPOINTMENT OF MR. SANJEEV JAIN AS WHOLE TIME DIRECTOR & CFO |
Management | For | For | ||||||||||
7 | APPROVAL OF BORROWING LIMITS OF RS. 500 CRORES |
Management | For | For | ||||||||||
8 | APPROVAL FOR CREATION OF MORTGAGE OR CHARGE, ALL OR ANY PART OF IMMOVABLE OR MOVABLE PROPERTIES OF THE COMPANY |
Management | For | For | ||||||||||
9 | ADOPTION OF ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||||||
ASTRA MICROWAVE PRODUCTS LTD, HYDERABAD | ||||||||||||||
Security | Y4066G118 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jul-2015 | ||||||||||||
ISIN | INE386C01029 | Agenda | 706309920 - Management | |||||||||||
Record Date | 24-Jul-2015 | Holding Recon Date | 24-Jul-2015 | |||||||||||
City / | Country | HYDERA BAD |
/ | India | Vote Deadline Date | 21-Jul-2015 | ||||||||
SEDOL(s) | B0LLBW0 - B1NM6G7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: THE DIVIDEND OF INR 1.20 PER SHARE FOR THE YEAR ENDED MARCH 31, 2015 AS RECOMMENDED BY THE BOARD |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. PRAKASH ANAND CHITRAKAR , AS DIRECTOR WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
4 | RE-APPOINTMENT OF MR. ATIM KABRA, AS DIRECTOR WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
5 | RE-APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: M/S AMAR & RAJU, CHARTERED ACCOUNTANTS (REGISTRATION NO.000092S) |
Management | For | For | ||||||||||
6 | RE-APPOINTMENT OF MR. B.MALLA REDDY, AS MANAGING DIRECTOR |
Management | For | For | ||||||||||
7 | RE-APPOINTMENT OF MR. PRAKASH ANAND CHITRAKAR, AS WHOLE TIME DIRECTOR DESIGNATED AS CHIEF OPERATING OFFICER |
Management | For | For | ||||||||||
8 | RE-APPOINTMENT OF MRS. C.PRAMEELAMMA, AS WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (TECHNICAL) |
Management | For | For | ||||||||||
9 | ALTERATION OF THE INCIDENTAL OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION: IT IS PROPOSED TO INSERT THE NEW ANCILLARY OBJECTS CLAUSE (III)(B) 1A AFTER THE EXISTING CLAUSE NO. 1 |
Management | For | For | ||||||||||
10 | APPROVAL OF THE REMUNERATION OF THE COST AUDITORS: M/S. DZR & CO |
Management | For | For | ||||||||||
VOLTAS LTD, MUMBAI | ||||||||||||||
Security | Y93817149 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Aug-2015 | ||||||||||||
ISIN | INE226A01021 | Agenda | 706313373 - Management | |||||||||||
Record Date | 27-Jul-2015 | Holding Recon Date | 27-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 27-Jul-2015 | ||||||||
SEDOL(s) | B1FCQX2 - B1FJ4M8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH AUDITORS REPORT THEREON |
Management | For | For | ||||||||||
3 | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2014-15: INR 2.25 PER EQUITY SHARE |
Management | For | For | ||||||||||
4 | RE-APPOINTMENT OF MR. VINAYAK DESHPANDE, WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
5 | RATIFICATION OF APPOINTMENT OF AUDITORS: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.117366W/W-100018) |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MS. ANJALI BANSAL AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | RE-APPOINTMENT OF MR. SANJAY JOHRI, AS MANAGING DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
9 | RATIFICATION OF COST AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
REDINGTON (INDIA) LTD, CHENNAI | ||||||||||||||
Security | Y72020111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Aug-2015 | ||||||||||||
ISIN | INE891D01026 | Agenda | 706315163 - Management | |||||||||||
Record Date | 27-Jul-2015 | Holding Recon Date | 27-Jul-2015 | |||||||||||
City / | Country | CHENNA I |
/ | India | Vote Deadline Date | 24-Jul-2015 | ||||||||
SEDOL(s) | B1R3S15 - B1T83D5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ADOPTION OF STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
2 | ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
3 | DECLARATION OF DIVIDEND ON THE EQUITY SHARES: INR 1.90 PER EQUITY SHARE OF FACE VALUE OF INR 2/- |
Management | For | For | ||||||||||
4 | RE-APPOINTMENT OF MR. N. SRINIVASAN (DIN: 00004195), WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
5 | RE-APPOINTMENT OF MR. R. JAYACHANDRAN (DIN: 00769254), WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
6 | RE-APPOINTMENT OF MR. R. SRINIVASAN (DIN: 00575854), WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
7 | APPOINTMENT OF M /S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS |
Management | For | For | ||||||||||
8 | APPOINTMENT OF MS. SUCHITRA RAJAGOPALAN (DIN: 07004299) AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
9 | RE-APPOINTMENT OF MR. M. RAGHUNANDAN (DIN: 00082171) AS A WHOLE TIME DIRECTOR |
Management | For | For | ||||||||||
10 | APPOINTMENT OF ERNST & YOUNG LLP AS BRANCH AUDITORS |
Management | For | For | ||||||||||
11 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
TORRENT POWER LTD, AHMEDABAD | ||||||||||||||
Security | Y8903W103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Aug-2015 | ||||||||||||
ISIN | INE813H01021 | Agenda | 706313791 - Management | |||||||||||
Record Date | 28-Jul-2015 | Holding Recon Date | 28-Jul-2015 | |||||||||||
City / | Country | AHMEDA BAD |
/ | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | B1JLL30 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND: TO DECLARE DIVIDEND OF INR 1.50 PER SHARE ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF DIRECTOR RETIRING BY ROTATION: TO APPOINT A DIRECTOR IN PLACE OF SHRI MARKAND BHATT (HOLDING DIN: 00061955), WHOSE PERIOD OF OFFICE IS NOT LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION AND WHO, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | RE-APPOINTMENT OF STATUTORY AUDITORS: M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AHMEDABAD (ICAI REGISTRATION NO. 117365W) |
Management | For | For | ||||||||||
5 | RE-APPOINTMENT OF SHRI SUDHIR MEHTA AS THE CHAIRMAN OF THE COMPANY |
Management | Against | Against | ||||||||||
6 | RE-APPOINTMENT OF SHRI SAMIR MEHTA AS THE VICE CHAIRMAN OF THE COMPANY |
Management | For | For | ||||||||||
7 | RATIFICATION OF REMUNERATION OF COST AUDITORS: M/S. KIRIT MEHTA & CO |
Management | For | For | ||||||||||
8 | APPOINTMENT OF SMT. BHAVNA DOSHI AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
9 | ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION |
Management | Against | Against | ||||||||||
MANAPPURAM FINANCE LTD, THRISSUR | ||||||||||||||
Security | Y5759P141 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Aug-2015 | ||||||||||||
ISIN | INE522D01027 | Agenda | 706316610 - Management | |||||||||||
Record Date | 31-Jul-2015 | Holding Recon Date | 31-Jul-2015 | |||||||||||
City / | Country | THRISSU R |
/ | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | 6570400 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015 AND THE BALANCE SHEET AS AT THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS (THE BOARD) AND THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO CONFIRM THE FIRST, SECOND, THIRD AND FOURTH INTERIM DIVIDENDS OF INR 0.45 EACH IN AGGREGATE INR 1.80 PER EQUITY SHARE OF INR 2 EACH, AS DIVIDEND FOR THE YEAR 2014-15 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. B.N. RAVEENDRA BABU (DIN: 00043622) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO RATIFY THE APPOINTMENT OF STATUTORY AUDITORS: M/S S.R. BATLIBOI & ASSOCIATES LLP (REGISTRATION NO: 101049W) |
Management | For | For | ||||||||||
5 | APPOINTMENT OF DR. AMLA SAMANTA (DIN: 00758883) AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | RAISING OF FUND THROUGH PRIVATE PLACEMENT OF REDEEMABLE NON CONVERTIBLE DEBENTURES (NCD) |
Management | For | For | ||||||||||
7 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
8 | RATIFICATION OF COMMISSION PAID TO NON- EXECUTIVE DIRECTORS FOR THE FY 2013-2014 AND 2014-2015 |
Management | For | For | ||||||||||
CMMT | 14 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SRF LTD, GURGAON | ||||||||||||||
Security | Y8133G134 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Aug-2015 | ||||||||||||
ISIN | INE647A01010 | Agenda | 706318905 - Management | |||||||||||
Record Date | 31-Jul-2015 | Holding Recon Date | 31-Jul-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | 6374947 - B132281 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015, THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON |
Management | For | For | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF MR ARUN BHARAT RAM (DIN 00694766), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION |
Management | Against | Against | ||||||||||
3 | TO RATIFY APPOINTMENT OF AUDITORS OF THE COMPANY AS APPROVED BY THE MEMBERS AT THE FORTY THIRD ANNUAL GENERAL MEETING: "RESOLVED THAT PURSUANT TO SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THE RESOLUTION PASSED BY THE MEMBERS AT THE FORTY THIRD ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2014, THE APPOINTMENT OF M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, NEW DELHI (REGISTRATION NO. 015125N) AS AUDITORS OF THE COMPANY BE AND IS HEREBY RATIFIED |
Management | For | For | ||||||||||
4 | APPOINTMENT OF DR MEENAKSHI GOPINATH (DIN - 00295656), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
5 | APPOINTMENT AND REMUNERATION OF DR MEENAKSHI GOPINATH (DIN - 00295656) AS DIRECTOR (CSR) |
Management | For | For | ||||||||||
6 | RE-APPOINTMENT OF MR ASHISH BHARAT RAM (DIN - 00671567) AS MANAGING DIRECTOR |
Management | Abstain | Against | ||||||||||
7 | RE-APPOINTMENT OF MR RAVICHANDRA KAMBHAMPATY (DIN - 00641900) AS DIRECTOR (SAFETY & ENVIRONMENT) |
Management | Abstain | Against | ||||||||||
8 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016 AS SPECIFIED, BE AND IS HEREBY APPROVED AND RATIFIED |
Management | For | For | ||||||||||
9 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 42 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD DULY AUTHORIZED BY IT IN THIS REGARD) BE AND IS HEREBY AUTHORISED TO OFFER OR INVITE SUBSCRIPTIONS FOR SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN OR MORE SERIES/ TRANCHES, AGGREGATING UPTO INR2000 CRORES (RUPEES TWO THOUSAND CRORES),ON PRIVATE PLACEMENT, ON SUCH TERMS AND CONDITIONS AS THE BOARD OF CONTD |
Management | For | For | ||||||||||
CONT | CONTD DIRECTORS MAY, FROM TIME TO TIME, DETERMINE AND CONSIDER PROPER AND-MOST BENEFICIAL TO THE COMPANY INCLUDING AS TO THE TIMING OF ISSUE OF SUCH-DEBENTURES, THE CONSIDERATION FOR THE ISSUE, THE UTILISATION OF THE ISSUE-PROCEEDS AND ALL OTHER MATTERS CONNECTED WITH OR INCIDENTAL THERETO;-RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY-AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER-OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION |
Non-Voting | ||||||||||||
BOMBAY DYEING & MANUFACTURING CO LTD | ||||||||||||||
Security | Y0R6AQ102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Aug-2015 | ||||||||||||
ISIN | INE032A01023 | Agenda | 706324922 - Management | |||||||||||
Record Date | 31-Jul-2015 | Holding Recon Date | 31-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | B842290 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND ON EQUITY SHARES: DIVIDEND OF INR 0.80 PER EQUITY SHARE OF INR 2/- |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. NESS N. WADIA (DIN: 00036049), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, M/S. KALYANIWALLA & MISTRY, CHARTERED ACCOUNTANTS, MUMBAI, (ICAI REGISTRATION NO. 104607W), BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF TRAVELLING AND OUT OF POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT |
Management | For | For | ||||||||||
5 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. N I |
Management | For | For | ||||||||||
MEHTA & CO., COST ACCOUNTANTS, MUMBAI, (ICWA REGISTRATION NO. 000023), THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE TEXTILES, POLYESTER AND REAL ESTATE DIVISIONS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2016, BE PAID THE REMUNERATION OF INR5, 00,000/-(RUPEES FIVE LAKH ONLY) PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT-OF POCKET EXPENSES. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO CONTD |
||||||||||||||
CONT | CONTD DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR- EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION |
Non-Voting | ||||||||||||
6 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND CLAUSE 49 OF THE LISTING AGREEMENT(S), (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) DR. (MRS.) SHEELA BHIDE (DIN:01843547), APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE ACT AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND WHO IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED CONTD |
Management | For | For | ||||||||||
CONT | CONTD A NOTICE IN WRITING FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE-OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE-COMPANY FOR FIVE CONSECUTIVE YEARS WITH EFFECT FROM 6TH AUGUST, 2015 UPTO 5TH-AUGUST, 2020 WITH AN OPTION TO RETIRE FROM THE OFFICE AT ANY TIME DURING THE-TERM OF APPOINTMENT |
Non-Voting | ||||||||||||
7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 203 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF), READ WITH SECTION II OF PART II OF SCHEDULE V TO THE COMPANIES ACT, 2013 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND SUCH OTHER |
Management | Against | Against | ||||||||||
NECESSARY APPROVAL(S), CONSENT(S) OR PERMISSION(S), AS MAY BE REQUIRED, AND IN FURTHERANCE OF THE RELEVANT RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 4TH AUGUST, 2011 ('RELEVANT RESOLUTION'), CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO PAY REMUNERATION TO MR. JEHANGIR N WADIA (DIN: 00088831), MANAGING DIRECTOR OF THE COMPANY W.E.F. 1.4.2014 ON SUCH TERMS AND CONDITIONS AS RECOMMENDED BY THE NOMINATION AND REMUNERATION CONTD |
||||||||||||||
CONT | CONTD COMMITTEE AND AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE- NOTICE, FOR THE REMAINING PERIOD OF HIS TENURE I.E. UPTO 31.3.2016; PROVIDED-THE SAID REMUNERATION IS WITHIN THE OVERALL LIMITS SET OUT IN THE RELEVANT- RESOLUTION.RESOLVED FURTHER THAT CONSENT OF THE COMPANY IS ALSO ACCORDED TO-PAY MR. JEHANGIR N WADIA REMUNERATION AS APPROVED BY THE BOARD ON THE- RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE WITHIN THE- OVERALL LIMITS OF THE REVISED REMUNERATION AS AFORESAID AS MINIMUM-REMUNERATION FOR ANY FINANCIAL YEAR WHERE THERE IS INADEQUACY OF PROFITS OR-NO PROFITS DURING THE PERIOD COMMENCING FROM 1.4.2014 TILL THE EXPIRY OF HIS-TERM AS MANAGING DIRECTOR I.E. 31.3.2016. RESOLVED FURTHER THAT EXCEPT FOR-THE AFORESAID, ALL OTHER TERMS AND CONDITIONS OF MR. JEHANGIR N WADIA'S-APPOINTMENT AS THE CONTD |
Non-Voting | ||||||||||||
CONT | CONTD MANAGING DIRECTOR OF THE COMPANY, AS APPROVED BY THE RESOLUTION PASSED-AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 4.8.2011 SHALL REMAIN- UNCHANGED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY- AUTHORIZED TO ALTER OR VARY THE SCOPE OF REMUNERATION OF MR. JEHANGIR N-WADIA, INCLUDING THE MONETARY VALUE THEREOF TO THE EXTENT RECOMMENDED BY THE-NOMINATION AND REMUNERATION COMMITTEE FROM TIME TO TIME AS MAY BE CONSIDERED-APPROPRIATE, SUBJECT TO THE OVERALL LIMITS SPECIFIED BY THIS RESOLUTION AND-AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE, THE COMPANIES-ACT, 2013 AND SUBJECT TO APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER-THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND ARE-HEREBY SEVERALLY AUTHORIZED TO DO ALL NECESSARY ACTS, DEEDS, MATTERS AND-CONTD |
Non-Voting | ||||||||||||
CONT | CONTD THINGS, WHICH MAY BE REQUIRED, EXPEDIENT OR PROPER TO GIVE EFFECT TO-THE ABOVE RESOLUTION |
Non-Voting | ||||||||||||
CMMT | 17 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
GATEWAY DISTRIPARKS LTD, NAVI MUMBAI | ||||||||||||||
Security | Y26839103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Aug-2015 | ||||||||||||
ISIN | INE852F01015 | Agenda | 706310884 - Management | |||||||||||
Record Date | 31-Jul-2015 | Holding Recon Date | 31-Jul-2015 | |||||||||||
City / | Country | NAVI MUMBAI |
/ | India | Vote Deadline Date | 29-Jul-2015 | ||||||||
SEDOL(s) | B06N154 - B12L2V2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015, INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2015 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE, THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO CONFIRM THE INTERIM DIVIDENDS DECLARED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015: THE COMPANY HAS PAID INTERIM DIVIDENDS TOTALING INR 7 PER EQUITY SHARE OF FACE VALUE INR 10 PER SHARE FOR FY15 MAINTAINING THE SAME DIVIDEND RATE AS THE PREVIOUS YEAR |
Management | For | For | ||||||||||
3 | RESOLVED THAT THE RETIRING AUDITORS, M/S. PRICE WATERHOUSE, FIRM REGISTRATION NO. 301112E, CHARTERED ACCOUNTANTS, BEING ELIGIBLE FOR REAPPOINTMENT, BE AND ARE HEREBY RE-APPOINTED AS STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN THE CALENDAR YEAR 2017(SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT THE ANNUAL GENERAL MEETING TO BE HELD IN THE CALENDAR YEAR 2016 ), ON A REMUNERATION OF SUCH SUM AS MAY BE FIXED BY THE BOARD OF DIRECTORS / ANY COMMITTEE OF THE BOARD OF DIRECTORS PLUS SERVICE TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AS MAY BE INCURRED IN THE PERFORMANCE OF THEIR DUTIES |
Management | For | For | ||||||||||
4 | TO RE-APPOINT MR. ISHAAN GUPTA (DIN: 05298583), WHO RETIRES BY ROTATION IN THE ANNUAL GENERAL MEETING, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR |
Management | For | For | ||||||||||
CMMT | 14 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 3, RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 14 JUL 2015: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR '-AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
MONSANTO INDIA LTD, MUMBAI | ||||||||||||||
Security | Y6137L117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Aug-2015 | ||||||||||||
ISIN | INE274B01011 | Agenda | 706325102 - Management | |||||||||||
Record Date | 31-Jul-2015 | Holding Recon Date | 31-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | 6438155 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: DURING THE FINANCIAL YEAR 2014-15, YOUR COMPANY HAD DECLARED AN INTERIM DIVIDEND OF INR 18 (RUPEES EIGHTEEN ONLY) PER EQUITY SHARE. IN ADDITION, YOUR DIRECTORS ARE PLEASED TO RECOMMEND A PAYMENT OF INR 18/- (RUPEES EIGHTEEN ONLY) PER EQUITY SHARE AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015. IF APPROVED, THE TOTAL DIVIDEND (INTERIM AND FINAL DIVIDEND) FOR THE FINANCIAL YEAR 2014-15 WOULD BE INR 36/- (RUPEES THIRTY SIX ONLY) PER EQUITY SHARE |
Management | For | For | ||||||||||
3 | REAPPOINTMENT OF MR. SEKHAR NATARAJAN WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS AND FIXING THEIR REMUNERATION: M/S DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, (117366W/ W-100018) |
Management | For | For | ||||||||||
5 | CONFIRMATION OF APPOINTMENT OF MS SHILPA SHRIDHAR DIVEKAR AS MANAGING DIRECTOR |
Management | Against | Against | ||||||||||
6 | RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016 |
Management | For | For | ||||||||||
7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014, AS AMENDED AND CLAUSE 49(VII) OF THE LISTING AGREEMENT, AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF ANY AUTHORITIES AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO CARRY OUT TRANSACTION(S) IN ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH PRICE, AS MAY BE APPROPRIATE, FOR (I) PAYMENT OF ROYALTY TO THE COMPANY'S ULTIMATE HOLDING COMPANY, I.E. MONSANTO COMPANY, USA AND / OR ANY OF ITS SUBSIDIARIES, INCLUDING WHOLLY OWNED SUBSIDIARIES AND / OR ITS ASSOCIATE COMPANIES AND / OR ANY OF ITS JOINT VENTURE COMPANIES, FOR USE OF GERMPLASM FOR CORN HYBRIDS, OF AN AGGREGATE VALUE NOT EXCEEDING INR 10 CRORE AND INR 15 CRORE RESPECTIVELY FOR THE FINANCIAL YEARS ENDING MARCH 31, 2016 AND MARCH 31, 2017, (II) PAYMENT OF CHARGES FOR PRODUCT DEVELOPMENT FOR CORN SEEDS, TO THE COMPANY'S ULTIMATE HOLDING COMPANY, I.E. MONSANTO COMPANY, USA AND / OR ANY OF ITS SUBSIDIARIES, INCLUDING WHOLLY OWNED SUBSIDIARIES AND / OR ITS ASSOCIATE COMPANIES AND / OR ANY OF ITS JOINT VENTURE COMPANIES, OF AN AGGREGATE VALUE NOT EXCEEDING INR 50 LAKH FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016 AND AN AGGREGATE VALUE NOT EXCEEDING INR 75 LAKH FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017, (III) TESTING OF SAMPLES OF IPA SALT AND K-SALT WITH THE COMPANY'S ULTIMATE HOLDING COMPANY, I.E. MONSANTO COMPANY, USA AND / OR ANY OF ITS SUBSIDIARIES, INCLUDING WHOLLY OWNED SUBSIDIARIES AND / OR ITS ASSOCIATE COMPANIES AND / OR ANY OF ITS JOINT VENTURE COMPANIES, FREE OF COST, (IV) IMPORT OF MISCELLANEOUS ITEMS OF EQUIPMENT, APPARATUS, TOOL, DEVICE, GADGET, FOR AIDING CORN BREEDING FUNCTION, FROM THE COMPANY'S ULTIMATE HOLDING COMPANY, I.E. MONSANTO COMPANY, USA AND / OR ANY OF ITS SUBSIDIARIES, INCLUDING WHOLLY OWNED SUBSIDIARIES AND / OR ITS ASSOCIATE COMPANIES AND / OR ANY OF ITS JOINT VENTURE COMPANIES OF AN AGGREGATE VALUE NOT EXCEEDING INR 2 CRORE FOR EACH OF THE FINANCIAL YEARS ENDING MARCH 31, 2016 AND MARCH 31, 2017, (V) REIMBURSEMENT OF EXPENSES TO AND BY THE COMPANY'S ULTIMATE HOLDING COMPANY, I.E. MONSANTO COMPANY, USA AND / OR ANY OF ITS SUBSIDIARIES, INCLUDING WHOLLY OWNED SUBSIDIARIES AND / OR ITS ASSOCIATE COMPANIES AND / OR ANY OF ITS JOINT VENTURE COMPANIES, OF AN AGGREGATE VALUE NOT EXCEEDING THE FOLLOWING LIMITS: A. EXPENSES CHARGED TO AND BY YOUR COMPANY: I. INR 6.00 CRORE EACH FOR THE FINANCIAL YEAR ENDING MARCH 31, |
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2016; AND II. INR 8.00 CRORE EACH FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017, ON PRINCIPAL TERMS MENTIONED IN THE EXPLANATORY STATEMENT ANNEXED HERETO AND TO AUTHORIZE THE AUDIT COMMITTEE TO APPROVE ANCILLARY TERMS AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO ENTER INTO APPROPRIATE AGREEMENT(S) OR CONTRACT(S)." "RESOLVED FURTHER THAT EACH OF THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THE MANAGEMENT OF THE COMPANY BE AND IS HEREBY AUTHORIZED, AS MAY BE APPROPRIATE OR RELEVANT, TO IMPLEMENT AND TO GIVE EFFECT TO THE ABOVE RESOLUTION AND FROM TIME TO TIME, TO TAKE ALL STEPS WHATSOEVER AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY, RELEVANT, USUAL AND / OR EXPEDIENT OR INCIDENTAL THERETO INCLUDING FINALIZING THE ANCILLARY AND INCIDENTAL TERMS IN RELATION TO EACH TRANSACTION AND TO SIGN DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS IN RELATION THERETO |
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8 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014, AS AMENDED AND CLAUSE 49(VII) OF THE LISTING AGREEMENT, AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF ANY AUTHORITIES AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO PROCURE OF A RADICLE EMERGENCE TEST IMAGER (RET IMAGER) EQUIPMENT FROM THE COMPANY'S ULTIMATE HOLDING COMPANY, I.E. MONSANTO COMPANY, USA AND / OR ANY OF ITS WHOLLY OWNED SUBSIDIARIES AND / OR ITS ASSOCIATE COMPANIES, OF AN AGGREGATE VALUE NOT EXCEEDING USD 30,000 I.E. INR 18.60 LAKHS (APPROX.) ON PRINCIPAL TERMS MENTIONED IN THE EXPLANATORY STATEMENT ANNEXED HERETO AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO ENTER INTO APPROPRIATE AGREEMENT(S) OR CONTRACT(S)." "RESOLVED FURTHER THAT EACH OF THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THE MANAGEMENT OF THE COMPANY BE AND IS HEREBY AUTHORIZED, AS MAY BE APPROPRIATE OR RELEVANT, TO IMPLEMENT AND TO GIVE EFFECT TO THE ABOVE RESOLUTION AND FROM TIME TO TIME, TO TAKE ALL STEPS WHATSOEVER |
Management | For | For | ||||||||||
AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS EACH OF THEM MAY CONSIDER NECESSARY, RELEVANT, USUAL AND / OR EXPEDIENT OR INCIDENTAL THERETO INCLUDING FINALIZING THE ANCILLARY AND INCIDENTAL TERMS IN RELATION TO EACH TRANSACTION AND TO SIGN DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS IN RELATION THERETO |
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CMMT | 20 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- FORMATION, AUDITOR NAME AND MODIFICATION OF THE TEXT OF RESOLUTION 7 AND 8. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CEAT LTD, MUMBAI | ||||||||||||||
Security | Y1229V149 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Aug-2015 | ||||||||||||
ISIN | INE482A01020 | Agenda | 706327384 - Management | |||||||||||
Record Date | 05-Aug-2015 | Holding Recon Date | 05-Aug-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 04-Aug-2015 | ||||||||
SEDOL(s) | 6345482 - B19HK31 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015, THE REPORT OF THE AUDITORS' THEREON AND THE REPORT OF THE DIRECTORS' FOR THE YEAR ENDED ON THAT DATE |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES | Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. HARI L. MUNDRA (DIN: 00287029) AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
4 | RATIFICATION OF THE APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: MESSRS S R B C & CO, LLP, CHARTERED ACCOUNTANTS ( FIRM REGISTRATION NO. 324982E) |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. RANJIT V. PANDIT (DIN: 00782296) AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | RATIFICATION OF REMUNERATION PAYABLE TO M/S N. I. MEHTA & CO., COST AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
7 | ADOPTION OF NEW SET OF DRAFT ARTICLES AS CONTAINED IN ARTICLES OF ASSOCIATION IN SUBSTITUTION AND TO THE ENTIRE EXCLUSION OF REGULATIONS CONTAINED IN THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Abstain | Against | ||||||||||
CMMT | 21 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
TIMKEN INDIA LTD, BENGALURU | ||||||||||||||
Security | Y8840Y105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Aug-2015 | ||||||||||||
ISIN | INE325A01013 | Agenda | 706328817 - Management | |||||||||||
Record Date | 05-Aug-2015 | Holding Recon Date | 05-Aug-2015 | |||||||||||
City / | Country | BANGAL ORE |
/ | India | Vote Deadline Date | 04-Aug-2015 | ||||||||
SEDOL(s) | 6143857 - B132247 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED 31 MARCH, 2015, BALANCE SHEET AS ON THAT DATE, REPORTS OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||||||
2 | TO DECLARE AND CONFIRM THE INTERIM DIVIDEND PAID IN NOVEMBER 2014 AS FINAL DIVIDEND: RS.3/-PER EQUITY SHARE OF RS.10/- EACH FULLY PAID |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. R RAMESH, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO RATIFY THE APPOINTMENT OF THE AUDITORS OF THE COMPANY: MESSRS. S. R. BATLIBOI & CO. LLP , CHARTERED ACCOUNTANTS (REGISTRATION NO. 301003E) |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MRS. RUPA MAHANTY AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MR. AJAY K DAS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
7 | MODIFICATION IN THE TERMS OF APPOINTMENT OF CHAIRMAN AND MANAGING DIRECTOR: MR. SANJAY KOUL (DIN: 05159352) ('MR. KOUL'), CHAIRMAN & MANAGING DIRECTOR |
Management | For | For | ||||||||||
8 | RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE YEAR 2015-16 |
Management | For | For | ||||||||||
9 | MATERIAL TRANSACTIONS WITH RELATED PARTY - THE TIMKEN COMPANY |
Management | For | For | ||||||||||
10 | MATERIAL TRANSACTIONS WITH RELATED PARTY - THE TIMKEN CORPORATION |
Management | For | For | ||||||||||
11 | MATERIAL TRANSACTIONS WITH RELATED PARTY - THE TIMKEN ENGINEERING & RESEARCH INDIA PVT. LTD |
Management | For | For | ||||||||||
GRANULES INDIA LTD, HYDERABAD | ||||||||||||||
Security | Y2849A135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Aug-2015 | ||||||||||||
ISIN | INE101D01020 | Agenda | 706334620 - Management | |||||||||||
Record Date | 06-Aug-2015 | Holding Recon Date | 06-Aug-2015 | |||||||||||
City / | Country | HYDERA BAD |
/ | India | Vote Deadline Date | 04-Aug-2015 | ||||||||
SEDOL(s) | BWCGVX9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENT, REPORT OF BOARD OF DIRECTORS AND AUDITORS |
Management | For | For | ||||||||||
2 | DECLARATION OF FINAL DIVIDEND @50% ON EQUITY SHARES: THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON APRIL 27, 2015 HAS RECOMMENDED A DIVIDEND OF 50 PAISE PER SHARE ON EQUITY SHARE OF INR 1/- EACH AS FINAL DIVIDEND FOR THE FY 2014-15 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. KOLLI BASAVA SANKAR RAO WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
4 | RATIFICATION OF RE-APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: M/S KUMAR & GIRI, CHARTERED ACCOUNTANTS, FIRM OF CHARTERED ACCOUNTANTS REGISTERED VIDE FIRM REGISTRATION NO. 001584S |
Management | For | For | ||||||||||
5 | RE-APPOINTMENT OF MR. HARSHA CHIGURUPATI AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
6 | ALTERATION OF ARTICLES OF ASSOCIATION IN LINE WITH THE COMPANIES ACT, 2013 |
Management | Against | Against | ||||||||||
7 | ISSUE OF WARRANTS TO MR. C. KRISHNA PRASAD ON PREFERENTIAL BASIS |
Management | For | For | ||||||||||
SUVEN LIFE SCIENCES LTD | ||||||||||||||
Security | Y8317Y133 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Aug-2015 | ||||||||||||
ISIN | INE495B01038 | Agenda | 706334579 - Management | |||||||||||
Record Date | 07-Aug-2015 | Holding Recon Date | 07-Aug-2015 | |||||||||||
City / | Country | HYDERA BAD |
/ | India | Vote Deadline Date | 04-Aug-2015 | ||||||||
SEDOL(s) | B1VJ4Z5 - B1VP1Y1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES | Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF SHRI VENKATESWARLU JASTI, WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: M/S. KARVY & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.001757S) |
Management | For | For | ||||||||||
JET AIRWAYS (INDIA) LTD, MUMBAI | ||||||||||||||
Security | Y4440B116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Aug-2015 | ||||||||||||
ISIN | INE802G01018 | Agenda | 706334694 - Management | |||||||||||
Record Date | 07-Aug-2015 | Holding Recon Date | 07-Aug-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 04-Aug-2015 | ||||||||
SEDOL(s) | B05NYN4 - B0Z6SF3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF AUDITED ANNUAL ACCOUNTS AND REPORTS OF THE AUDITORS AND DIRECTORS |
Management | For | For | ||||||||||
2 | RE-APPOINTMENT OF A MR. JAMES HOGAN, DIRECTOR |
Management | Against | Against | ||||||||||
3 | RE-APPOINTMENT OF STATUTORY AUDITORS: M/S CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION NUMBER 101720W) |
Management | For | For | ||||||||||
4 | APPOINTMENT OF M/S BSR & CO, LLP AS JOINT STATUTORY AUDITOR |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MRS. ANITA GOYAL AS A DIRECTOR |
Management | Against | Against | ||||||||||
6 | RE-APPOINTMENT OF MR. I. M. KADRI AS AN INDEPENDENT DIRECTOR |
Management | Against | Against | ||||||||||
7 | RE-APPOINTMENT OF MR. AMAN MEHTA AS AN INDEPENDENT DIRECTOR |
Management | Against | Against | ||||||||||
8 | RE-APPOINTMENT OF MR. JAVED AKHTAR AS AN INDEPENDENT DIRECTOR |
Management | Against | Against | ||||||||||
9 | RE-APPOINTMENT OF MR. DINESH KUMAR MITTAL AS AN INDEPENDENT DIRECTOR |
Management | Against | Against | ||||||||||
10 | RE-APPOINTMENT OF MR. GAURANG SHETTY AS A WHOLE TIME DIRECTOR |
Management | For | For | ||||||||||
KPIT TECHNOLOGIES LTD | ||||||||||||||
Security | Y4984R147 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Aug-2015 | ||||||||||||
ISIN | INE836A01035 | Agenda | 706347906 - Management | |||||||||||
Record Date | 12-Aug-2015 | Holding Recon Date | 12-Aug-2015 | |||||||||||
City / | Country | PUNE | / | India | Vote Deadline Date | 11-Aug-2015 | ||||||||
SEDOL(s) | B1LQJY0 - B1MFVM8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR THAT ENDED ON MARCH 31, 2015, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR THAT ENDED ON THAT DATE |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR THAT ENDED ON MARCH 31, 2015: THE DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF INR1.10/- PER EQUITY SHARE OF FACE VALUE OF INR 2/- EACH (55%) FOR THE YEAR UNDER REVIEW. THE TOTAL PAY-OUT WILL AMOUNT TO INR 259.58 MILLION INCLUDING DIVIDEND DISTRIBUTION TAX |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. SACHIN TIKEKAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO RATIFY THE APPOINTMENT OF STATUTORY AUDITORS: B S R & CO. LLP |
Management | For | For | ||||||||||
5 | TO APPOINT MR. ANANT TALAULICAR AS AN INDEPENDENT DIRECTOR |
Management | Against | Against | ||||||||||
6 | TO APPROVE PAYMENT OF COMMISSION TO NON- EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
7.a | TO APPROVE KPIT TECHNOLOGIES EMPLOYEE STOCK OPTIONS PLAN 2015 AND GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY |
Management | For | For | ||||||||||
7.b | TO GRANT STOCK OPTIONS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(S) OF THE COMPANY UNDER KPIT TECHNOLOGIES EMPLOYEE STOCK OPTIONS PLAN 2015 |
Management | For | For | ||||||||||
7.c | TO APPROVE ACQUISITION OF SECONDARY SHARES THROUGH EMPLOYEE WELFARE TRUST FOR THE IMPLEMENTATION OF EMPLOYEE STOCK OPTIONS PLANS OF THE COMPANY |
Management | For | For | ||||||||||
7.d | TO APPROVE EXTENSION OF EXERCISE PERIOD UNDER EMPLOYEE STOCK OPTION PLAN 2004 |
Management | For | For | ||||||||||
7.e | TO APPROVE EXTENSION OF EXERCISE PERIOD UNDER EMPLOYEE STOCK OPTION PLAN 2006 |
Management | For | For | ||||||||||
7.f | TO APPROVE EXTENSION OF EXERCISE PERIOD UNDER EMPLOYEE STOCK OPTION PLAN 2014 |
Management | For | For | ||||||||||
8 | TO APPROVE A SCHEME FOR PROVISION OF MONEY BY THE COMPANY TO EMPLOYEE WELFARE TRUST/TRUSTEES FOR PURCHASE OF OR SUBSCRIPTION FOR FULLY PAID-UP SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES UNDER VARIOUS EMPLOYEE STOCK OPTION PLANS |
Management | For | For | ||||||||||
9 | TO ADOPT A NEW SET OF ARTICLES OF ASSOCIATIONS OF THE COMPANY |
Management | Against | Against | ||||||||||
THE JAMMU AND KASHMIR BANK LTD, SRINAGAR | ||||||||||||||
Security | Y4S53D136 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Aug-2015 | ||||||||||||
ISIN | INE168A01041 | Agenda | 706375967 - Management | |||||||||||
Record Date | 17-Aug-2015 | Holding Recon Date | 17-Aug-2015 | |||||||||||
City / | Country | SRINAG AR |
/ | India | Vote Deadline Date | 10-Aug-2015 | ||||||||
SEDOL(s) | BQQF4T7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 509742 DUE TO ADDITION OF- RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREG-ARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION NUMBERS 1 TO 7, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH,2015 ALONG WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | Abstain | Against | ||||||||||
2 | APPROVAL OF FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2015: INR 2.10 PER EQUITY SHARE |
Management | Abstain | Against | ||||||||||
3 | TO APPOINT DIRECTOR IN PLACE OF MR. MOHAMMAD IBRAHIM SHAHDAD WHO RETIRES BY ROTATION |
Management | Abstain | Against | ||||||||||
4 | TO FIX THE REMUNERATION OF AUDITORS IN TERMS OF PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013, FOR THE FINANCIAL YEAR 2015-16 |
Management | Abstain | Against | ||||||||||
5 | TO REDUCE THE AUTHORIZED CAPITAL OF THE BANK FROM THE EXISTING INR 100 CRORE TO INR 95 CRORE |
Management | Abstain | Against | ||||||||||
6 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE BANK: ARTICLES: 1, 2, 3, 4, 6, 7, (10A)(II), (10A) (III), (10B), 11, 13A, 14, 15, 15(B), 24, 30, 33, 52, 55, 64(A)(III), 64(A)(VI), 65, 67, 73, 74(II), 76(4)(A), 76 (4)B, 79(2), 79(3), 80, 81, 82(A), 82(B), 83(A) AND 83(B), 84, 86, 92(A), 92(C), 93(3), 94, 99, 103(3) AND 103(4), 104, 104(A), 110(A), 112(A), 113(D), 118(B), 126, 127, 128 (B), 136 |
Management | Abstain | Against | ||||||||||
7 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE BANK: ARTICLES 3, INSERTING NEW ARTICLE 88A AFTER THE EXISTING ARTICLE 88 AS UNDER |
Management | Abstain | Against | ||||||||||
8 | ELECTION OF DIRECTOR: MR. ABDUL MAJID MIR | Management | Abstain | Against | ||||||||||
9 | ELECTION OF DIRECTOR: MR. AZHAR-UL-AMIN | Management | Abstain | Against | ||||||||||
GRANULES INDIA LTD, HYDERABAD | ||||||||||||||
Security | Y2849A135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Aug-2015 | ||||||||||||
ISIN | INE101D01020 | Agenda | 706342766 - Management | |||||||||||
Record Date | 17-Aug-2015 | Holding Recon Date | 17-Aug-2015 | |||||||||||
City / | Country | HYDERA BAD |
/ | India | Vote Deadline Date | 14-Aug-2015 | ||||||||
SEDOL(s) | BWCGVX9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ISSUE OF WARRANTS ON PREFERENTIAL BASIS TO M/S. TYCHE TECHNOLOGIES PRIVATE LIMITED, A PROMOTER GROUP COMPANY |
Management | For | For | ||||||||||
NCC LTD | ||||||||||||||
Security | Y6198W135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Aug-2015 | ||||||||||||
ISIN | INE868B01028 | Agenda | 706346752 - Management | |||||||||||
Record Date | 17-Aug-2015 | Holding Recon Date | 17-Aug-2015 | |||||||||||
City / | Country | HYDERA BAD |
/ | India | Vote Deadline Date | 13-Aug-2015 | ||||||||
SEDOL(s) | B0FXGP0 - B1276T6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2014-2015: THE EQUITY DIVIDEND OF INR0.40 PER SHARE (20%) FOR THE YEAR ENDED MARCH 31, 2015 AS RECOMMENDED BY THE BOARD |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF SRI A G K RAJU, (DIN 00019100) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
Management | Against | Against | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF SRI A S N RAJU, (DIN 00019161) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
Management | For | For | ||||||||||
5 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER M/S. M BHASKARA RAO & CO., CHARTERED ACCOUNTANTS (REGISTRATION NO. 000459S) AND M/S.DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, (REGISTRATION NO.008072S) THE RETIRING JOINT STATUTORY AUDITORS OF THE COMPANY, BE AND ARE HEREBY RE-APPOINTED AS THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF TWO YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY (SUBJECT TO RATIFICATION OF THEIR APPOINTMENT FOR THE F.Y 2016-17 AT THE AGM TO BE HELD FOR THE F.Y 2015-16)CONTD |
Management | For | For | ||||||||||
CONT | CONTD AT SUCH REMUNERATION, PLUS SERVICE TAX, REIMBURSEMENT OF OUT OF POCKET- EXPENSES AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE- COMPANY AND THE JOINT STATUTORY AUDITORS" |
Non-Voting | ||||||||||||
6 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 & 160 AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) SRI. NEERAJ MOHAN, (DIN-05117389 ) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS AND WHO HOLDS OFFICE UP TO THE DATE OF THE ANNUAL GENERAL MEETING BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S.VAJRALINGAM & CO, COST ACCOUNTANTS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2015, BE PAID THE REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION |
Management | For | For | ||||||||||
8 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 61 AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 2013 AND THE RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE) APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CANCELLING THE UN-SUBSCRIBED PORTION OF THE ISSUED CAPITAL OF THE COMPANY REPRESENTING 250000 EQUITY SHARES OF RS 2/- EACH AGGREGATING TO RS 5.00 LAKHS. |
Management | For | For | ||||||||||
"RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION" |
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AMTEK AUTO LTD, NEW DELHI | ||||||||||||||
Security | Y0124E137 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Aug-2015 | ||||||||||||
ISIN | INE130C01021 | Agenda | 706350206 - Management | |||||||||||
Record Date | 17-Aug-2015 | Holding Recon Date | 17-Aug-2015 | |||||||||||
City / | Country | MEWAT | / | India | Vote Deadline Date | 14-Aug-2015 | ||||||||
SEDOL(s) | B02ZJ27 - B0YK566 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ISSUANCE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE PROMOTER AND PROMOTER GROUP COMPANY |
Management | For | For | ||||||||||
2 | FURTHER ISSUE OF SECURITIES | Management | Against | Against | ||||||||||
ENGINEERS INDIA LTD | ||||||||||||||
Security | Y2294S136 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Aug-2015 | ||||||||||||
ISIN | INE510A01028 | Agenda | 706346776 - Management | |||||||||||
Record Date | 18-Aug-2015 | Holding Recon Date | 18-Aug-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 14-Aug-2015 | ||||||||
SEDOL(s) | 6374798 - B42WNJ1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE YEAR ENDED 31ST MARCH, 2015 AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO CONSIDER DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: INR2/-PER SHARE (OF FACE VALUE OF INR5/-PER SHARE) FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MS. VEENA SWARUP (DIN: 06388817), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY N. DESHPANDE (DIN: 03435179), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
5 | TO FIX REMUNERATION OF AUDITORS FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
6 | TO APPOINT SHRI ASHWANI SONI (DIN: 06962014) AS DIRECTOR (PROJECTS) OF THE COMPANY |
Management | Against | Against | ||||||||||
7 | TO CONSIDER AND APPROVE RESOLUTION WITH RESPECT TO MATERIAL RELATED PARTY TRANSACTION |
Management | For | For | ||||||||||
8 | TO APPOINT SHRI SANJAY GUPTA (DIN: 05281731) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
RASHTRIYA CHEMICALS & FERTILIZERS LTD | ||||||||||||||
Security | Y7197K114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Aug-2015 | ||||||||||||
ISIN | INE027A01015 | Agenda | 706345584 - Management | |||||||||||
Record Date | 20-Aug-2015 | Holding Recon Date | 20-Aug-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 18-Aug-2015 | ||||||||
SEDOL(s) | 6101101 - B05P7X1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015, INCLUDING PROFIT & LOSS STATEMENT FOR THE YEAR ENDED 31ST MARCH, 2015 AND BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND: INR 1.80 PER EQUITY SHARE |
Management | For | For | ||||||||||
3 | TO FIX REMUNERATION OF AUDITORS | Management | Against | Against | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF SHRI SHAM LAL GOYAL (DIN: 03342782), DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
Management | Against | Against | ||||||||||
5 | TO APPOINT A DIRECTOR IN PLACE OF SHRI C. M. T. BRITTO (DIN: 02449069), DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
Management | Against | Against | ||||||||||
6 | TO RATIFY THE REMUNERATION PAYABLE TO M/S. V. J TALATI & CO., AND SHRI SURESH D. SHENOY, COST AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI | ||||||||||||||
Security | Y2055V112 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Aug-2015 | ||||||||||||
ISIN | INE202B01012 | Agenda | 706349669 - Management | |||||||||||
Record Date | 24-Jul-2015 | Holding Recon Date | 24-Jul-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 25-Aug-2015 | ||||||||
SEDOL(s) | 6727585 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL FOR THE ISSUE OF BONUS SHARES | Management | For | For | ||||||||||
SINTEX INDUSTRIES LTD, KALOL | ||||||||||||||
Security | Y8064D142 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Aug-2015 | ||||||||||||
ISIN | INE429C01035 | Agenda | 706346726 - Management | |||||||||||
Record Date | 24-Aug-2015 | Holding Recon Date | 24-Aug-2015 | |||||||||||
City / | Country | GUJARA T |
/ | India | Vote Deadline Date | 21-Aug-2015 | ||||||||
SEDOL(s) | B0LMHN6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENT, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES | Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. AMIT D. PATEL, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | RE-APPOINTMENT OF MR. ARUN P. PATEL, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
5 | RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: M/S SHAH & SHAH ASSOCIATES, (FRN 113742W) |
Management | For | For | ||||||||||
6 | SPECIAL RESOLUTION FOR ISSUANCE OF EQUITY SHARES AND / OR GDR/ ADR / CONVERTIBLE BONDS / DEBENTURES/FOREIGN BONDS OR ANY EQUITY LINKED INSTRUMENTS |
Management | Against | Against | ||||||||||
7 | SPECIAL RESOLUTION FOR BORROWING LIMIT UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
8 | SPECIAL RESOLUTION FOR CREATION OF CHARGE/MORTGAGE UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
9 | SPECIAL RESOLUTION FOR APPROVAL OF OFFER OR INVITATION TO SUBSCRIBE UNSECURED / SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES / BONDS BY WAY OF PRIVATE PLACEMENT |
Management | For | For | ||||||||||
10 | APPROVAL THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016 |
Management | For | For | ||||||||||
11 | RE-APPOINTMENT OF SHRI SATYANARAYAN B. DANGAYACH, AS A MANAGING DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
JBF INDUSTRIES LTD | ||||||||||||||
Security | Y4430M114 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Sep-2015 | ||||||||||||
ISIN | INE187A01017 | Agenda | 706359987 - Management | |||||||||||
Record Date | 27-Aug-2015 | Holding Recon Date | 27-Aug-2015 | |||||||||||
City / | Country | SILVASS A |
/ | India | Vote Deadline Date | 25-Aug-2015 | ||||||||
SEDOL(s) | 6135649 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 512561 DUE TO CHANGE IN RE-CORD DATE FROM 31 JULY 2015 TO 27 AUG 2015. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING N-OTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO APPROVE FURTHER ISSUE OF CAPITAL ON A PREFERENTIAL BASIS |
Management | Against | Against | ||||||||||
2 | TO APPROVE THE ISSUE OF COMPULSORY CONVERTIBLE PREFERENCE SHARES ON A PREFERENTIAL BASIS BY JBF GLOBAL PTE LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY |
Management | For | For | ||||||||||
JAIPRAKASH POWER VENTURES LTD, NEW DELHI | ||||||||||||||
Security | Y4253C102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Sep-2015 | ||||||||||||
ISIN | INE351F01018 | Agenda | 706377860 - Management | |||||||||||
Record Date | 04-Sep-2015 | Holding Recon Date | 04-Sep-2015 | |||||||||||
City / | Country | KANDAG HAT |
/ | India | Vote Deadline Date | 03-Sep-2015 | ||||||||
SEDOL(s) | B0703M5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER & ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015, STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF SHRI MANOJ GAUR (DIN: 00008480), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI SUREN JAIN (DIN: 00011026) , WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF SHRI PRAVEEN KUMAR SINGH (DIN: 00093039), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
5 | TO RATIFY APPOINTMENT M/S R. NAGPAL ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.002626N), AS STATUTORY AUDITORS |
Management | For | For | ||||||||||
6 | RATIFICATION OF THE REMUNERATION OF COST AUDITORS, M/S. KABRA & ASSOCIATES, (FIRM REGN NO. 0075) OF THE COMPANY |
Management | For | For | ||||||||||
7 | APPOINTMENT OF SHRI SHAM LAL MOHAN (DIN: 00028126), AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | APPOINTMENT OF SHRI ARUN BALAKRISHNAN (DIN:00130241), AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
9 | APPOINTMENT OF SHRI K N BHANDARI (DIN: 00191219), AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | APPOINTMENT OF SHRI ATANU SEN (DIN:05339535), AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
11 | APPOINTMENT OF SHRI KESHAV PRASAD RAU (DIN:02327446), AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
12 | ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY: INSERT ARTICLE 2A AFTER ARTICLE 2, INSERT ARTICLE 2B AFTER ARTICLE 2A |
Management | For | For | ||||||||||
BEML LTD, BANGALORE | ||||||||||||||
Security | Y0881N114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Sep-2015 | ||||||||||||
ISIN | INE258A01016 | Agenda | 706376731 - Management | |||||||||||
Record Date | 08-Sep-2015 | Holding Recon Date | 08-Sep-2015 | |||||||||||
City / | Country | BENGAL URU |
/ | India | Vote Deadline Date | 04-Sep-2015 | ||||||||
SEDOL(s) | 6139704 - B134XG2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2014-15 ALONG WITH REPORTS OF BOARD AND AUDITORS |
Management | Against | Against | ||||||||||
2 | DECLARATION OF THE DIVIDEND FOR THE YEAR 2014-15 |
Management | For | For | ||||||||||
3 | RE-ELECTION OF SHRI P. DWARAKANATH AS DIRECTOR |
Management | Against | Against | ||||||||||
4 | RE-ELECTION OF SHRI C. BALAKRISHNAN, AS DIRECTOR |
Management | For | For | ||||||||||
5 | RE-ELECTION OF SHRI SUHAS ANAND BHAT AS DIRECTOR |
Management | Against | Against | ||||||||||
6 | RE-ELECTION OF SHRI N.P. GUPTA AS DIRECTOR | Management | For | For | ||||||||||
7 | FIXATION OF REMUNERATION OF THE STATUTORY AUDITORS FOR THE YEAR 2015-16 |
Management | For | For | ||||||||||
8 | APPOINTMENT OF SMT. KUSUM SINGH AS DIRECTOR |
Management | Against | Against | ||||||||||
9 | RATIFICATION OF REMUNERATION TO COST AUDITORS FOR THE YEAR 2014-15 |
Management | For | For | ||||||||||
10 | AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE ARTICLE 120(24) |
Management | Against | Against | ||||||||||
MAHINDRA CIE AUTOMOTIVE LTD, MUMBAI | ||||||||||||||
Security | Y53867100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Sep-2015 | ||||||||||||
ISIN | INE536H01010 | Agenda | 706381009 - Management | |||||||||||
Record Date | 08-Sep-2015 | Holding Recon Date | 08-Sep-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 07-Sep-2015 | ||||||||
SEDOL(s) | B16NQ89 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | RE-APPOINTMENT OF MR. ANTONIO MARIA PRADERA JAUREGUI (DIN 06704890), AS DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERED HIMSELF FOR RE- APPOINTMENT |
Management | Against | Against | ||||||||||
3 | APPOINTMENT OF MR. ZHOOBEN DOSABHOY BHIWANDIWALA (DIN: 00110373), AS DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERED HIMSELF FOR RE- APPOINTMENT |
Management | For | For | ||||||||||
4 | RE-APPOINTMENT OF MESSRS. B. K. KHARE & CO., CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER 105102W), CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING ("AGM") UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ADDITION TO OUT OF POCKET EXPENSES AS MAY BE INCURRED BY THEM DURING THE COURSE OF THE AUDIT |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. SHRIPRAKASH SHUKLA (DIN: 00007418), AS DIRECTOR, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
6 | APPROVAL OF THE "MAHINDRA CIE AUTOMOTIVE LIMITED, EMPLOYEES STOCK OPTIONS SCHEME - 2015" (THE ESOS) AND AUTHORITY TO BOARD TO CREATE, GRANT, ISSUE, OFFER AND ALLOT, AT ANY TIME, UNDER THE ESOS, OPTIONS NOT EXCEEDING 3,231,147 CONVERTIBLE INTO EQUIVALENT NUMBER OF EQUITY SHARES OF THE COMPANY |
Management | For | For | ||||||||||
7 | APPROVAL TO EXTEND THE BENEFITS OF THE "MAHINDRA CIE AUTOMOTIVE LIMITED, EMPLOYEES STOCK OPTIONS SCHEME - 2015 TO THE EMPLOYEES, DIRECTORS (WORKING IN INDIA OR OUTSIDE INDIA) OF THE HOLDING COMPANY(IES), SUBSIDIARY COMPANY(IES), ASSOCIATE COMPANY(IES), IN INDIA OR OUT OF INDIA |
Management | For | For | ||||||||||
8 | APPROVAL OF THE REMUNERATION PAYABLE TO MESSRS. DHANANJAY V. JOSHI & ASSOCIATES, COST ACCOUNTANTS, (FIRM REGISTRATION NUMBER 000030) AS THE COST AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI | ||||||||||||||
Security | Y41784102 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Sep-2015 | ||||||||||||
ISIN | INE821I01014 | Agenda | 706376197 - Management | |||||||||||
Record Date | 13-Aug-2015 | Holding Recon Date | 13-Aug-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 11-Sep-2015 | ||||||||
SEDOL(s) | B2NXWC5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | SELLING OR DISPOSING OF UNDERTAKING(S) OF THE COMPANY AND CREATION OF SECURITY PURSUANT TO SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
2 | ALTERATION IN THE MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE 1(A) AND CLAUSE III (A) |
Management | For | For | ||||||||||
3 | AMENDMENTS TO CLAUSE III B AND CLAUSE III C OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | 20 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I-N RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
JINDAL SAW LTD, NEW DELHI | ||||||||||||||
Security | Y4449A101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Sep-2015 | ||||||||||||
ISIN | INE324A01024 | Agenda | 706376387 - Management | |||||||||||
Record Date | 11-Sep-2015 | Holding Recon Date | 11-Sep-2015 | |||||||||||
City / | Country | MATHUR A |
/ | India | Vote Deadline Date | 09-Sep-2015 | ||||||||
SEDOL(s) | 6152723 - B3BJXN0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF STATEMENT OF PROFIT & LOSS, BALANCE SHEET, REPORT OF DIRECTOR'S AND AUDITOR'S FOR THE FINANCIAL YEAR 31ST MARCH, 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND | Management | For | For | ||||||||||
3 | APPOINT A DIRECTOR IN PLACE OF Ms. SMINU JINDAL, MANAGING DIRECTOR WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | APPOINT A DIRECTOR IN PLACE OF SHRI NEERAJ KUMAR, GROUP CEO & WHOLE-TIME DIRECTOR WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
5 | RE-APPOINTMENT OF M/S. N. C. AGGARWAL & CO CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS & FIXING THEIR REMUNERATION |
Management | For | For | ||||||||||
6 | APPOINTMENT OF SHRI ABHIRAM TAYAL AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | RE-APPOINTMENT OF SHRI HAWA SINGH CHAUDHARY AS WHOLE TIME DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | RATIFICATION OF REMUNERATION PAID TO M/S R. J. GOEL & CO., COST ACCOUNTANTS FOR THE YEAR 2014-15 |
Management | For | For | ||||||||||
9 | ALTERATION OF ARTICLE OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | ||||||||||
10 | APPROVAL FOR RAISING OF DEBENTURES ON PRIVATE PLACEMENT BASIS |
Management | For | For | ||||||||||
11 | APPROVAL FOR ISSUING OF SECURITIES TO QUALIFIED INSTITUTIONAL BUYER |
Management | Against | Against | ||||||||||
12 | APPROVAL FOR ISSUING OF ADR, GDR & FCCB IN FOREIGN MARKET |
Management | Against | Against | ||||||||||
ESCORTS LTD, NEW DELHI | ||||||||||||||
Security | Y2296W127 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Sep-2015 | ||||||||||||
ISIN | INE042A01014 | Agenda | 706378266 - Management | |||||||||||
Record Date | 11-Sep-2015 | Holding Recon Date | 11-Sep-2015 | |||||||||||
City / | Country | PANCHK ULA |
/ | India | Vote Deadline Date | 09-Sep-2015 | ||||||||
SEDOL(s) | 6099875 - B02KHL7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON |
Management | Against | Against | ||||||||||
2 | TO DECLARE A DIVIDEND ON EQUITY SHARES: A DIVIDEND OF INR1.20/- PER SHARE HAS BEEN RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. HARDEEP SINGH (DIN 00088096), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | RESOLVED THAT M/S. S. N. DHAWAN & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 000050N), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16 AND TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
5 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 {INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE}, M/S. RAMANATH IYER & CO., COST AUDITORS (FIRM REGISTRATION NO. 000019) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016, BE PAID A REMUNERATION NOT EXCEEDING INR 8 LACS PLUS APPLICABLE SERVICE TAX AND |
Management | For | For | ||||||||||
REIMBURSEMENT OF OUT OF POCKET EXPENSES. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION |
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6 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 {INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE} AND CLAUSE 49 OF THE LISTING AGREEMENT, DR. SUTANU BEHURIA (DIN 00051668), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, WHO QUALIFIES FOR BEING APPOINTED AS A DIRECTOR AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE CONTD |
Management | For | For | ||||||||||
CONT | CONTD OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT-DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION AND TO HOLD OFFICE-FOR A PERIOD OF 3 (THREE) CONSECUTIVE YEARS UPTO THE CONCLUSION OF THE 72ND-ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONVENED IN THE CALENDAR YEAR-2018 |
Non-Voting | ||||||||||||
7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 {INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE} AND CLAUSE 49 OF THE LISTING AGREEMENT, MR. G.B. MATHUR (DIN 00043352), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, WHO QUALIFIES FOR |
Management | For | For | ||||||||||
BEING APPOINTED AS A DIRECTOR AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE CONTD |
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CONT | CONTD AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY- ROTATION AT EVERY ANNUAL GENERAL MEETING OF THE COMPANY |
Non-Voting | ||||||||||||
8 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 188 AND 197(4) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (MEETING OF BOARD AND ITS POWERS) RULES, 2014 AND COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 {INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE}, CLAUSE 49 OF THE LISTING AGREEMENT AND SUBJECT TO SUCH OTHER STATUTORY APPROVALS AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR PAYMENT OF PROFESSIONAL FEES TO MR. G. B. MATHUR, DIRECTOR FOR AN AMOUNT NOT EXCEEDING INR2.50 CRORE PER ANNUM W.E.F. JANUARY 16, 2015 UPTO THE CONCLUSION OF 70TH ANNUAL GENERAL MEETING OR UPTO THE DATE OF HIS CONTINUING AS DIRECTOR ON THE BOARD CONTD |
Management | Against | Against | ||||||||||
CONT | CONTD OF THE COMPANY, WHICHEVER IS EARLIER, TO BE DISCHARGED IN A MANNER AND- ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY MR. RAJAN NANDA, CHAIRMAN-AND MANAGING DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF- DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO NEGOTIATE AND-FINALISE OTHER TERMS AND CONDITIONS AND TO DO ALL SUCH ACTS, DEEDS AND THINGS-INCLUDING DELEGATION OF POWERS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO-GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS-OF THE COMPANY BE AND IS HEREBY AUTHORISED TO VARY OR AMEND THE FEES AND-OTHER TERMS OF HIS APPOINTMENT FROM TIME TO TIME, AS IT MAY DEEM EXPEDIENT OR-NECESSARY DURING THE TERMS OF HIS APPOINTMENT OR AS MAY BE PRESCRIBED BY THE-AUTHORITIES GIVING ANY SANCTION OR APPROVAL |
Non-Voting | ||||||||||||
9 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 {INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE} AND CLAUSE 49 OF THE LISTING AGREEMENT, MS. NITASHA NANDA (DIN 00032660), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, WHO QUALIFIES FOR BEING APPOINTED AS A DIRECTOR AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE CONTD |
Management | For | For | ||||||||||
CONT | CONTD AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE- BY ROTATION. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTIONS-196, 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE- COMPANIES ACT, 2013 ("THE ACT") AND RULES MADE THEREUNDER {INCLUDING ANY-STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN-FORCE}, CLAUSE 49 OF THE LISTING AGREEMENT AND SUBJECT TO SUCH APPROVALS AS-MAY BE NECESSARY, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR-THE APPOINTMENT OF MS. NITASHA NANDA (DIN 00032660) AS WHOLE-TIME DIRECTOR OF-THE COMPANY, FOR A PERIOD OF 5 (FIVE) YEARS W.E.F. JANUARY 16, 2015 ON THE- FOLLOWING TERMS AND CONDITIONS: (A) BASIC SALARY INR5,00,000/-PER MONTH OR-SUCH AMOUNT AS MAY BE DECIDED BY THE BOARD OF DIRECTORS (HEREINAFTER CONTD |
Non-Voting | ||||||||||||
CONT | CONTD REFERRED TO AS "THE BOARD" WHICH TERM SHALL INCLUDE 'NOMINATION AND- REMUNERATION COMMITTEE' OF THE BOARD) IN THE SCALE OF INR5,00,000/-PER MONTH-TO INR10,00,000/-PER MONTH WITH SUCH INCREMENTS AS MAY BE DECIDED BY THE-BOARD FROM TIME TO TIME. (B) PERQUISITES, ALLOWANCES, RETIRALS & OTHER-BENEFITS, REIMBURSEMENTS AND EARNED LEAVE AS PER COMPANY'S POLICY AND/ OR AS-MAY BE APPROVED BY THE BOARD, NOT EXCEEDING 200% OF THE BASIC SALARY. (C)-PERFORMANCE LINKED INCENTIVE/ COMMISSION SUCH AMOUNT OR |
Non-Voting | ||||||||||||
PERCENTAGE OF THE NET-PROFITS OF THE COMPANY CALCULATED UNDER SECTION 197 OF THE ACT, AS MAY BE-DECIDED BY THE BOARD. (D) SITTING FEES THE WHOLE-TIME DIRECTOR, SO LONG AS-SHE FUNCTIONS AS SUCH, SHALL BE PAID APPLICABLE SITTING FEE FOR ATTENDING- MEETINGS OF THE BOARD OF DIRECTORS AND/ OR ANY COMMITTEE(S) OF THE BOARD-THEREOF. (ECONTD |
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CONT | CONTD ) TERMINATION THE APPOINTMENT OF WHOLE-TIME DIRECTOR MAY BE TERMINATED-BY EITHER PARTY GIVING TO THE OTHER SIX CALENDAR MONTHS' NOTICE IN WRITING.-IN THE EVENT OF TERMINATION OF APPOINTMENT OF WHOLE-TIME DIRECTOR BY THE-COMPANY, SHE SHALL BE ENTITLED TO RECEIVE COMPENSATION IN ACCORDANCE WITH-PROVISIONS OF SECTION 202 OF THE ACT. (F) CEILING ON REMUNERATION THE-AGGREGATE REMUNERATION SHALL NOT EXCEED THE LIMITS PROVIDED IN SECTION 197 OF-THE ACT. PURSUANT TO SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE ACT,-IF ANY, AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, WHEREIN IN ANY-FINANCIAL YEAR DURING THE TENURE OF HER SERVICE, THE COMPANY HAS NO PROFITS-OR ITS PROFITS ARE INADEQUATE, THE COMPANY SHALL PAY TO MS. NITASHA NANDA,-WHOLE-TIME DIRECTOR, REMUNERATION BY WAY OF SALARY, PERQUISITES AND OTHER-TERMS AS CONTD |
Non-Voting | ||||||||||||
CONT | CONTD SPECIFIED SUPRA, AS MINIMUM REMUNERATION. RESOLVED FURTHER THAT THE- BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO FIX,-INCREASE, VARY, REDUCE OR AMEND THE REMUNERATION INCLUDING MINIMUM-REMUNERATION AND OTHER TERMS OF HER APPOINTMENT FROM TIME TO TIME, AS IT MAY-DEEM EXPEDIENT OR NECESSARY DURING THE TENURE OF HER APPOINTMENT OR AS MAY BE-PRESCRIBED BY THE AUTHORITIES GIVING SUCH SANCTION OR APPROVAL |
Non-Voting | ||||||||||||
PC JEWELLER LTD, NEW DELHI | ||||||||||||||
Security | Y6S75W109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Sep-2015 | ||||||||||||
ISIN | INE785M01013 | Agenda | 706388914 - Management | |||||||||||
Record Date | 14-Sep-2015 | Holding Recon Date | 14-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 10-Sep-2015 | ||||||||
SEDOL(s) | B97DLD4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | CONSIDERATION AND ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE STATUTORY AUDITORS AND THE DIRECTORS' THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2014-15: INR 3.20/-PER EQUITY SHARE (I.E. @32% OF FACE VALUE INR 10/-EACH) |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF SHRI RAMESH KUMAR SHARMA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
4 | APPOINTMENT OF M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS AND M/S SHARAD JAIN ASSOCIATES, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MS. KUSUM JAIN AS A DIRECTOR LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
6 | APPOINTMENT OF SHRI SURESH KUMAR JAIN AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | RE-APPOINTMENT OF SHRI BALRAM GARG AS MANAGING DIRECTOR |
Management | For | For | ||||||||||
8 | INCREASE IN AUTHORISED SHARE CAPITAL AND ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
9 | FURTHER ISSUE OF SECURITIES | Management | For | For | ||||||||||
10 | RAISING LIMIT OF INVESTMENT BY FIIS/FPIS IN THE COMPANY |
Management | For | For | ||||||||||
IFCI LTD, NEW DELHI | ||||||||||||||
Security | Y8743E123 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Sep-2015 | ||||||||||||
ISIN | INE039A01010 | Agenda | 706389029 - Management | |||||||||||
Record Date | 14-Sep-2015 | Holding Recon Date | 14-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 11-Sep-2015 | ||||||||
SEDOL(s) | 6121983 - B05P894 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON |
Management | For | For | ||||||||||
2 | TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID ON PREFERENCE SHARES AS FINAL DIVIDEND |
Management | For | For | ||||||||||
3 | TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID ON EQUITY SHARES AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES |
Management | For | For | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF MS KIRAN SAHDEV (DIN: 06718968), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT |
Management | Against | Against | ||||||||||
5 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139(5) AND 142 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF THE STATUTORY AUDITOR(S) OF THE COMPANY APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA (CAG) FOR THE FINANCIAL YEAR 2015-16, AS MAY BE DEEMED FIT |
Management | For | For | ||||||||||
6 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 150 AND 152 READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (ACT) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT, AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND PURSUANT TO CLAUSE 49 OF THE LISTING AGREEMENT, PROF. ARVIND SAHAY, (DIN: |
Management | Against | Against | ||||||||||
03218334), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, WITH EFFECT FROM SEPTEMBER 12, 2014 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF CONTD |
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CONT | CONTD DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE- COMPANY, WHOSE TERM SHALL NOT BE SUBJECT TO RETIREMENT BY ROTATION AND TO-HOLD OFFICE FOR A TERM UPTO THREE CONSECUTIVE YEARS COMMENCING FROM SEPTEMBER-12, 2014 |
Non-Voting | ||||||||||||
7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 42, 71 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 2013 READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND ANY OTHER APPLICABLE RULES, AND SUBJECT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY, BE AND IS HEREBY GIVEN TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY CONTD |
Management | For | For | ||||||||||
CONT | CONTD THIS RESOLUTION) FOR MAKING OFFER(S) OR INVITATION TO SUBSCRIBE TO-SECURITIES, INCLUDING BUT NOT LIMITED TO BONDS AND NON- CONVERTIBLE-DEBENTURES, BY WAY OF PRIVATE PLACEMENT IN ONE OR MORE TRANCHES, ON SUCH-TERMS AND CONDITIONS AS IT MAY CONSIDER PROPER, UPTO AN AMOUNT NOT EXCEEDING-INR 5,000 CRORE (RUPEES FIVE THOUSAND CRORE) IN THE YEAR COMMENCING FROM THE-DATE OF APPROVAL BY SHAREHOLDERS. RESOLVED FURTHER THAT THE BOARD OF-DIRECTORS OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,- DEEDS AND THINGS AND GIVE SUCH DIRECTIONS AS MAY BE DEEMED NECESSARY OR-EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION |
Non-Voting | ||||||||||||
INDRAPRASTHA GAS LTD, NEW DELHI | ||||||||||||||
Security | Y39881100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Sep-2015 | ||||||||||||
ISIN | INE203G01019 | Agenda | 706390298 - Management | |||||||||||
Record Date | 15-Sep-2015 | Holding Recon Date | 15-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 11-Sep-2015 | ||||||||
SEDOL(s) | 6726753 - B08HRJ0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AS AT MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For | ||||||||||
3 | APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION: M/S DELOITTE HASKINS & SELLS |
Management | For | For | ||||||||||
4 | APPOINTMENT OF SHRI M. RAVINDRAN AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
5 | APPOINTMENT OF SHRI I.S. RAO AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
6 | APPOINTMENT OF SMT. GITANJALI GUPTA KUNDRA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
7 | APPOINTMENT OF SHRI RAGHU NAYYAR AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
8 | APPOINTMENT OF DR. SUDHA SHARMA AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
9 | APPOINTMENT OF SHRI V. NAGARAJAN AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
10 | APPOINTMENT OF SHRI V. NAGARAJAN AS DIRECTOR (COMMERCIAL) AND APPROVAL OF HIS REMUNERATION |
Management | Against | Against | ||||||||||
11 | RATIFICATION OF THE REMUNERATION PAYABLE TO COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2016 |
Management | For | For | ||||||||||
12 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS UNDER A CONTRACT ENTERED WITH GAIL (INDIA) LIMITED: CLAUSE 49 |
Management | For | For | ||||||||||
JK TYRE & INDUSTRIES LTD, NEW DELHI | ||||||||||||||
Security | Y44455197 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Sep-2015 | ||||||||||||
ISIN | INE573A01042 | Agenda | 706392925 - Management | |||||||||||
Record Date | 15-Sep-2015 | Holding Recon Date | 15-Sep-2015 | |||||||||||
City / | Country | KANKRO LI |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | BTGN050 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | CONSIDERING AND ADOPTION OF THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND: THE DIVIDEND OF INR1.50 PER EQUITY SHARE OF INR2/-EACH (75%) AS RECOMMENDED BY THE BOARD OF DIRECTORS, IF DECLARED AT THE ANNUAL GENERAL MEETING, WILL BE PAID WITHIN THREE WEEKS OF THE DATE OF THE ANNUAL GENERAL MEETING (AGM) |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF SHRI VIKRAMPATI SINGHANIA AS A DIRECTOR, WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF AUDITORS AND THEIR REMUNERATION: M/S. LODHA & CO., CHARTERED ACCOUNTANTS, NEW DELHI, (REGISTRATION NO. 301051E) |
Management | For | For | ||||||||||
5 | REMUNERATION OF THE COST AUDITORS | Management | For | For | ||||||||||
6 | REMUNERATION OF SHRI SWAROOP CHAND SETHI AS WHOLE-TIME DIRECTOR FROM 1ST APRIL 2015 TO 14TH MAY 2015 |
Management | For | For | ||||||||||
7 | RE-APPOINTMENT OF SHRI ARUN K. BAJORIA AS WHOLE-TIME DIRECTOR WITH THE DESIGNATION 'DIRECTOR & PRESIDENT-INTERNATIONAL OPERATIONS' FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 20TH JANUARY 2016 |
Management | For | For | ||||||||||
8 | INVITING/ACCEPTING/RENEWING DEPOSITS FROM MEMBERS/PUBLIC |
Management | Against | Against | ||||||||||
ABAN OFFSHORE LTD, CHENNAI | ||||||||||||||
Security | Y0001N135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||||
ISIN | INE421A01028 | Agenda | 706381908 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | CHENNA I |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B07Y0K4 - B0883H3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED AS ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO CONSIDER AND DECLARE A DIVIDEND @ 10% P.A (PRO-RATA) ON THE PAID UP NON CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES FOR THE YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF MR. C.P. GOPALKRISHNAN (HOLDING DIN:00379618) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT |
Management | For | For | ||||||||||
5 | RESOLVED THAT M/S. FORD, RHODES, PARKS & CO., CHARTERED ACCOUNTANTS, CHENNAI (FIRM REGISTRATION NO. 102860W) WHO WERE RE APPOINTED AS THE AUDITORS OF THE COMPANY AT THE ANNUAL GENERAL MEETING HELD ON 19TH SEPTEMBER, 2014 TO HOLD OFFICE TILL THE CONCLUSION OF THE THIRTY FIRST AGM TO BE HELD IN THE YEAR 2017 SUBJECT TO THEIR RATIFICATION OF THEIR APPOINTMENT AT EVERY AGM TO CONDUCT THE AUDIT ON A REMUNERATION AS MAY BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITOR AND THE AUDIT COMMITTEE/ BOARD THERE OF BE AND IS HEREBY RATIFIED |
Management | For | For | ||||||||||
6 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 161 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE IV TO THE |
Management | Against | Against | ||||||||||
COMPANIES ACT, 2013 MS.SUBHASHINI CHANDRAN (HOLDING DIN:00075592) APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY ON 19TH SEPTEMBER, 2014 FOR A PERIOD OF FIVE YEARS SUBJECT TO RATIFICATION OF THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE, IN WRITING, FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR FIVE CONSECUTIVE YEARS FOR A TERM UPTO 18TH SEPTEMBER, 2019 |
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7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149(1), 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) OF THE COMPANIES ACT, 2013 MS DEEPA REJI ABRAHAM (HOLDING DIN: 00212451), APPOINTED AS ADDITIONAL DIRECTOR OF THE COMPANY PURSUANT TO SECTION 161 OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
8 | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 42 AND 62 (1) (C) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF) AND RELEVANT PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, FOREIGN EXCHANGE MANAGEMENT ACT, 1999, ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITARY RECEIPT MECHANISM) SCHEME, 1993, GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND / OR SANCTION OF THE MINISTRY OF FINANCE OF THE GOVERNMENT OF INDIA, RESERVE BANK OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH TERMS AND CONTD |
Management | Against | Against | ||||||||||
CONT | CONTD CONDITIONS, MODIFICATIONS, ALTERATIONS AS MAY BE PRESCRIBED AND/OR- SPECIFIED BY ANY OF THEM IN GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION-OR SANCTION, THE CONSENT, AUTHORITY AND APPROVAL OF THE COMPANY BE AND IS-HEREBY ACCORDED TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE-"BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF) TO-OFFER, ISSUE, AND ALLOT, IN THE COURSE OF ONE OR MORE OFFERINGS, IN ONE OR-MORE FOREIGN MARKETS, ANY SECURITIES (INCLUDING BUT NOT LIMITED TO EQUITY-SHARES, GLOBAL DEPOSITORY RECEIPTS AMERICAN DEPOSITORY RECEIPTS/SHARES,- FOREIGN CURRENCY CONVERTIBLE BONDS, CONVERTIBLE BONDS, EURO-CONVERTIBLE BONDS-THAT ARE CONVERTIBLE AT THE OPTION OF THE COMPANY AND / OR AT THE OPTION OF- THE HOLDERS OF SUCH SECURITIES, SECURITIES PARTLY OR FULLY CONVERTIBLE INTO-EQUITY CONTD |
Non-Voting | ||||||||||||
CONT | CONTD SHARES AND / OR SECURITIES LINKED TO EQUITY SHARES AND /OR ANY-INSTRUMENTS OR SECURITIES WITH OR WITHOUT DETACHABLE WARRANTS SECURED OR-UNSECURED OR SUCH OTHER TYPES OF SECURITIES REPRESENTING EITHER EQUITY SHARES-OR CONVERTIBLE SECURITIES) (HEREINAFTER REFERRED TO AS "SECURITIES") TO-FOREIGN/DOMESTIC INVESTORS, NON-RESIDENTS, FOREIGN INSTITUTIONAL INVESTORS/-FOREIGN COMPANIES/NRI(S)/FOREIGN NATIONAL(S) OR SUCH OTHER ENTITIES OR-PERSONS AS MAY BE DECIDED BY THE BOARD, WHETHER OR NOT SUCH-PERSONS/ENTITIES/INVESTORS ARE MEMBERS OF THE COMPANY THROUGH PROSPECTUS,-OFFERING LETTER, CIRCULAR TO THE GENERAL PUBLIC AND / OR THROUGH ANY OTHER-MODE OR ON PRIVATE PLACEMENT BASIS AS THE CASE MAY BE FROM TIME TO TIME IN-ONE OR MORE TRANCHES AS MAY BE DEEMED APPROPRIATE BY THE BOARD ON SUCH TERMS- AND CONDITIONS AS THE BOARD MAY CONTD |
Non-Voting | ||||||||||||
CONT | CONTD IN ITS ABSOLUTE DISCRETION DEEM FIT FOR AN AMOUNT NOT EXCEEDING USD 400- MILLION (US DOLLAR FOUR HUNDRED MILLION ONLY)OR ITS EQUIVALENT CURRENCIES- INCLUDING GREEN SHOE OPTION ON SUCH TERMS AND CONDITIONS INCLUDING PRICING AS-THE BOARD MAY IN ITS SOLE DISCRETION DECIDE INCLUDING THE FORM AND THE-PERSONS TO WHOM SUCH SECURITIES MAY BE ISSUED AND ALL OTHER TERMS AND-CONDITIONS AND MATTERS CONNECTED THEREWITH." "RESOLVED FURTHER THAT WITHOUT-PREJUDICE TO THE GENERALITY |
Non-Voting | ||||||||||||
OF THE ABOVE THE AFORESAID ISSUE OF THE- SECURITIES MAY HAVE ALL OR ANY TERM OR COMBINATION OF TERMS IN ACCORDANCE-WITH NORMAL PRACTICE INCLUDING BUT NOT LIMITED TO CONDITIONS IN RELATION TO-PAYMENT OF INTEREST, DIVIDEND, PREMIUM OR REDEMPTION OR EARLY REDEMPTION AT-THE OPTION OF THE COMPANY AND / OR TO THE HOLDER(S) OF THE SECURITIES AND-OTHER DEBT CONTD |
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CONT | CONTD SERVICE PAYMENT WHATSOEVER AND ALL SUCH TERMS AS ARE PROVIDED IN-OFFERINGS OF THIS NATURE INCLUDING TERMS FOR ISSUE OF ADDITIONAL EQUITY-SHARES OF VARIATION OF INTEREST PAYMENT AND OF VARIATION OF THE PRICE OR THE-PERIOD OF CONVERSION OF SECURITIES INTO EQUITY SHARES OR ISSUE OF EQUITY-SHARES DURING THE DURATION OF THE SECURITIES OR TERMS PERTAINING TO VOTING- RIGHTS OR OPTION FOR EARLY REDEMPTION OF SECURITIES." "RESOLVED FURTHER THAT-THE BOARD BE AND IS HEREBY AUTHORISED TO ISSUE AND ALLOT SUCH NUMBER OF-UNDERLYING EQUITY SHARES AS MAY BE REQUIRED TO BE ISSUED AND ALLOTTED UPON-CONVERSION OF ANY SUCH SECURITIES REFERRED TO ABOVE OR AS MAY BE IN-ACCORDANCE WITH THE TERMS OF THE OFFERING(S) AND THAT THE SAID EQUITY SHARES-SHALL BE SUBJECT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY-AND SHALL RANK IN CONTD |
Non-Voting | ||||||||||||
CONT | CONTD ALL RESPECTS PARIPASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY- INCLUDING PAYMENT OF DIVIDEND." "RESOLVED FURTHER THAT THE CONSENT OF THE-COMPANY BE AND IS HEREBY GRANTED IN TERMS OF SECTION 180 (1) (A) AND SECTION-180 (1) (C )AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,-2013 READ WITH RULES AND SUBJECT TO ALL NECESSARY APPROVALS TO THE BOARD TO-BORROW MONIES IN EXCESS OF THE PAID UP CAPITAL AND FREE RESERVES AND TO- SECURE, IF NECESSARY, ALL OR ANY OF THE ABOVE MENTIONED SECURITIES TO BE-ISSUED, BY THE CREATION OF A MORTGAGE AND / OR CHARGE ON ALL OR ANY OF THE-COMPANY'S IMMOVABLE AND / OR MOVABLE ASSETS, BOTH PRESENT AND FUTURE IN SUCH-FORM AND MANNER AND ON SUCH TERMS AS MAY BE DEEMED TO BE FIT AND APPROPRIATE-BY THE BOARD." "RESOLVED FURTHER THAT SUCH OF THESE SECURITIES TO BE ISSUED-AS CONTD |
Non-Voting | ||||||||||||
CONT | CONTD ARE NOT SUBSCRIBED MAY BE DISPOSED OF BY THE BOARD TO SUCH PERSON IN-SUCH MANNER AND ON SUCH TERMS AS THE BOARD IN ITS ABSOLUTE DISCRETION THINKS-FIT, IN THE BEST INTEREST OF THE COMPANY AND AS IS PERMISSIBLE IN LAW."-"RESOLVED FURTHER THAT THE COMPANY MAY ENTER INTO ANY ARRANGEMENT WITH ANY-AGENCY OR BODY FOR ISSUE OF DEPOSITORY RECEIPTS REPRESENTING UNDERLYING-EQUITY SHARES/PREFERENCE SHARES / OTHER SECURITIES ISSUED BY THE COMPANY IN-REGISTERED OR BEARER FORM WITH SUCH FEATURES AND ATTRIBUTES AS ARE PREVALENT-IN INTERNATIONAL CAPITAL MARKETS FOR INSTRUMENTS OF THIS NATURE AND TO- PROVIDE FOR THE TRADABILITY OR FREE TRANSFERABILITY THEREOF AS PER THE- INTERNATIONAL PRACTICES AND REGULATIONS AND UNDER THE FORMS AND PRACTICES- PREVALENT." "RESOLVED FURTHER THAT THE SECURITIES ISSUED IN FOREIGN MARKETS-SHALL BE DEEMED CONTD |
Non-Voting | ||||||||||||
CONT | CONTD TO HAVE BEEN MADE ABROAD AND / OR IN THE MARKET AND / OR AT THE PLACE-OF ISSUE OF THE SECURITIES IN THE INTERNATIONAL MARKET AND MAY BE GOVERNED BY-APPLICABLE FOREIGN LAWS." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING-EFFECT TO ANY ISSUE OR ALLOTMENT OF SECURITIES OR INSTRUMENTS REPRESENTING-THE SAME, THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE THE FORM, TERMS-AND TIMING OF THE OFFERING(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE-SECURITIES ARE TO BE ALLOTTED, NUMBER OF SECURITIES TO BE ALLOTTED IN EACH- TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT ON ISSUE, CONVERSION OF-SECURITIES, EXERCISE OF WARRANTS / REDEMPTION OF SECURITIES, RATE OF-INTEREST, REDEMPTION PERIOD, LISTINGS ON ONE OR MORE STOCK EXCHANGES AS THE-BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT AND TO MAKE AND ACCEPT ANY CONTD |
Non-Voting | ||||||||||||
CONT | CONTD MODIFICATIONS IN THE PROPOSAL AS MAY BE REQUIRED BY THE AUTHORITIES-INVOLVED IN SUCH ISSUES AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS,-DEEDS, MATTERS AND THINGS AS IT MAY AT ITS DISCRETION DEEM NECESSARY OR-DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION THE APPOINTMENT OF-REGISTRAR, BOOK-RUNNER, LEAD-MANAGERS, TRUSTEES / AGENTS, BANKERS, GLOBAL-CO-ORDINATORS, CUSTODIANS, DEPOSITORIES, CONSULTANTS, SOLICITORS,- ACCOUNTANTS, ENTERING INTO ARRANGEMENTS FOR UNDERWRITING, MARKETING, LISTING,- |
Non-Voting | ||||||||||||
TRADING, DEPOSITORY AND SUCH OTHER ARRANGEMENTS AND AGREEMENTS, AS MAY BE- NECESSARY AND TO ISSUE ANY OFFER DOCUMENT(S) AND SIGN ALL DEEDS, DOCUMENTS- AND TO PAY AND REMUNERATE ALL AGENCIES / INTERMEDIARIES BY WAY OF COMMISSION,- BROKERAGE, FEES, CHARGES, OUT OF POCKET EXPENSES AND THE LIKE AS MAY BE-INVOLVED OR CONTD |
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CONT | CONTD CONNECTED IN SUCH OFFERINGS OF SECURITIES, AND ALSO TO SEEK LISTING OF-THE SECURITIES OR SECURITIES REPRESENTING THE SAME IN ANY INDIAN AND / OR IN-ONE OR MORE INTERNATIONAL STOCK EXCHANGES WITH POWER ON BEHALF OF THE BOARD-TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO-ANY SUCH ISSUE, OFFER OR ALLOTMENT OF SECURITIES AND IN COMPLYING WITH ANY-REGULATIONS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, WITHOUT BEING-REQUIRED TO SEEK ANY FURTHER CLARIFICATION, CONSENT OR APPROVAL OF THE- MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED- TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS- RESOLUTION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO- DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY COMMITTEE OF-DIRECTORS CONTD |
Non-Voting | ||||||||||||
CONT | CONTD OR THE MANAGING / DEPUTY MANAGING DIRECTORS OR ANY DIRECTOR OR ANY-OTHER OFFICER OR OFFICERS OF THE COMPANY TO GIVE EFFECT TO THE AFORESAID-RESOLUTION |
Non-Voting | ||||||||||||
9 | RESOLVED THAT PURSUANT TO SECTION 42 AND 62 (1) (C) READ WITH RULES AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY AMENDMENTS, STATUTORY MODIFICATION, VARIATION OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND SUBJECT TO THE PROVISIONS OF CHAPTER VIII OF THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AS AMENDED FROM TIME TO TIME, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, |
Management | Against | Against | ||||||||||
1999 AND THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000 APPLICABLE RULES, REGULATIONS, GUIDELINES OR LAWS AND / OR ANY APPROVAL CONSENT, PERMISSION OR SANCTION OF THE CONTD |
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CONT | CONTD CENTRAL GOVERNMENT, RESERVE BANK OF INDIA OR ANY OTHER APPROPRIATE- AUTHORITIES, INSTITUTION OR BODIES (HEREINAFTER COLLECTIVELY REFERRED TO AS- THE "APPROPRIATE AUTHORITIES") AND SUBJECT TO SUCH CONDITIONS AS MAY BE-PRESCRIBED BY ANY ONE OF THEM WHILE GRANTING ANY SUCH APPROVAL, CONSENT,-PERMISSION AND / OR SANCTION (HEREINAFTER REFERRED TO AS THE REQUISITE-APPROVALS) WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY-(HEREINAFTER CALLED THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY- COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO- EXERCISE ITS POWERS INCLUDING THE POWER CONFERRED BY THIS RESOLUTION) THE-BOARD BE AND IS HEREBY AUTHORIZED TO, IN ITS ABSOLUTE DISCRETION CREATE,-ISSUE, OFFER AND ALLOT EQUITY SHARES / FULLY CONVERTIBLE DEBENTURES / PARTLY-CONVERTIBLE CONTD |
Non-Voting | ||||||||||||
CONT | CONTD DEBENTURES / NON CONVERTIBLE DEBENTURES WITH WARRANTS / ANY OTHER- SECURITIES (OTHER THAN WARRANTS) WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE-WITH EQUITY SHARES ON SUCH DATE AS MAY BE DETERMINED BY THE BOARD BUT NOT-LATER THAN 60 MONTHS FROM THE DATE OF ALLOTMENT (COLLECTIVELY REFERRED TO AS-"QIP SECURITIES") TO THE QUALIFIED INSTITUTIONAL BUYERS ("QIBS") AS PER SEBI-(ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AS AMENDED,-ON THE BASIS OF PLACEMENT DOCUMENT(S) AT SUCH TIME AND TIMES IN ONE OR MORE-TRANCHE OR TRANCHES AT PAR OR AT SUCH PRICE OR PRICES AND AT A DISCOUNT OR- PREMIUM TO THE PRICE OR PRICES IN SUCH MANNER, DETERMINED IN ACCORDANCE WITH-THE PRICING FORMULA PRESCRIBED UNDER CHAPTER VIII OF THE SEBI (ISSUE OF-CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED ON SUCH-CONTD |
Non-Voting | ||||||||||||
CONT | CONTD TERMS AND CONDITIONS AND IN SUCH MANNER AS THE BOARD MAY IN ITS-ABSOLUTE DISCRETION DETERMINE IN CONSULTATION WITH THE LEAD MANAGERS,-ADVISORS OR OTHER INTERMEDIARIES FOR AN AMOUNT NOT EXCEEDING RS.2,500 CRORES-(RUPEES TWO THOUSAND FIVE HUNDRED CRORES ONLY) |
Non-Voting | ||||||||||||
INCLUDING SUCH PREMIUM AMOUNT-AS MAY BE FINALIZED BY THE BOARD." "RESOLVED FURTHER THAT THE RELEVANT DATE-FOR THE DETERMINATION OF THE APPLICABLE PRICE FOR THE ISSUE OF THE QIP-SECURITIES (WHICH ARE EQUITY SHARES), IF ANY, SHALL BE THE DATE ON WHICH THE-BOARD OF THE COMPANY DECIDES TO OPEN THE PROPOSED ISSUE ("RELEVANT DATE")."- "RESOLVED FURTHER THAT THE RELEVANT DATE FOR THE DETERMINATION OF THE-APPLICABLE PRICE FOR THE ISSUE OF ANY OTHER TYPE OF QIP SECURITIES, WHICH ARE-CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES AT A LATER DATE, THE DATE-ON WHICH THE CONTD |
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CONT | CONTD HOLDER OF SUCH SECURITIES BECOMES ENTITLED TO APPLY FOR SHARE SHALL BE-THE RELEVANT DATE AND SUCH APPLICABLE PRICE SHALL BE SUBJECT TO APPROPRIATE- ADJUSTMENTS IN THE APPLICABLE RULES/REGULATIONS/STATUTORY PROVISIONS- ("RELEVANT DATE")". "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY-AUTHORIZED TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED-TO BE ISSUED AND ALLOTTED UPON CONVERSION OF ANY SECURITIES REFERRED ABOVE OR-AS MAY BE NECESSARY IN ACCORDANCE WITH THE TERMS OF THE OFFERING ALL SUCH-SHARES SHALL BE SUBJECT TO THE TERMS OF MEMORANDUM OF ASSOCIATION AND-ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING PARIPASSU WITH THE THEN-EXISTING SHARES OF THE COMPANY IN ALL RESPECTS AS MAY BE PROVIDED UNDER THE- TERMS OF THE ISSUE AND IN THE OFFERING DOCUMENT." "RESOLVED FURTHER THAT THE- BOARD BE AND CONTD |
Non-Voting | ||||||||||||
CONT | CONTD IS HEREBY AUTHORIZED TO OFFER SUCH EQUITY SHARES AT A PRICE WHICH SHALL-NOT BE LESS THAN THE PRICE PRESCRIBED IN CHAPTER VIII OF THE SEBI (ISSUE OF-CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AS AMENDED FROM TIME-TO TIME INCLUDING A DISCOUNT OF NOT MORE THAN 5% (OR SUCH OTHER DISCOUNT AS-MAY BE PRESCRIBED BY SEBI FROM TIME TO TIME) AS PRESCRIBED IN THE PROVISION-TO REGULATION 85(1) OF CHAPTER VIII OF THE SEBI (ISSUE OF CAPITAL AND-DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AS AMENDED." "RESOLVED FURTHER-THAT SUCH OF THESE SECURITIES TO BE ISSUED AS ARE NOT SUBSCRIBED MAY BE-DISPOSED OFF BY THE |
Non-Voting | ||||||||||||
BOARD TO SUCH PERSONS AND IN SUCH MANNER AND ON SUCH-TERMS AS THE BOARD IN ITS ABSOLUTE DISCRETION THINKS FIT IN ACCORDANCE WITH-THE PROVISIONS OF LAW." "RESOLVED FURTHER THAT THE ISSUE TO THE HOLDERS OF-THE CONTD |
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CONT | CONTD SECURITIES WITH EQUITY SHARES UNDERLYING SUCH SECURITIES SHALL BE INTER- ALIA, SUBJECT TO SUITABLE ADJUSTMENT IN THE NUMBER OF SHARES, THE PRICE AND-THE TIME PERIOD ETC., IN THE EVENT OF ANY CHANGE IN THE EQUITY CAPITAL-STRUCTURE OF THE COMPANY CONSEQUENT UPON ANY MERGER, AMALGAMATION, TAKEOVER-OR ANY OTHER REORGANIZATION OR RESTRUCTURING IN THE COMPANY." "RESOLVED-FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY ISSUE OR ALLOTMENT OF-SECURITIES OR INSTRUMENTS REPRESENTING THE SAME AS DESCRIBED ABOVE, THE BOARD-BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS- DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY-OR DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION THE ENTERING INTO-OF UNDERWRITING, MARKETING AND INSTITUTION/ TRUSTEES/ AGENTS AND SIMILAR-CONTD |
Non-Voting | ||||||||||||
CONT | CONTD AGREEMENTS/ AND TO REMUNERATE THE MANAGERS, UNDERWRITERS AND ALL OTHER- AGENCIES/ INTERMEDIARIES BY WAY OF COMMISSION, BROKERAGE, FEES AND THE LIKE- AS MAY BE INVOLVED OR CONNECTED SUCH OFFERINGS OF SUCH SECURITIES, WITH POWER- ON BEHALF OF THE COMPANY TO SETTLE ANY QUESTION, DIFFICULTIES OR DOUBTS THAT-MAY ARISE IN REGARD TO ANY SUCH ISSUE OR ALLOTMENT AS IT MAY IN ITS ABSOLUTE- DISCRETION DEEM FIT." "RESOLVED FURTHER THAT FOR THE PURPOSE AFORESAID, THE-BOARD BE AND IS HEREBY AUTHORIZED TO SETTLE ALL QUESTIONS, DIFFICULTIES OR-DOUBTS THAT MAY ARISE IN REGARD TO THE ISSUE, OFFER OR ALLOTMENT OF-SECURITIES AND UTILIZATION OF THE ISSUE PROCEEDS INCLUDING BUT WITHOUT- LIMITATION TO, THE CLASS OF INVESTORS TO WHOM THE SECURITIES ARE TO BE ISSUED-AND ALLOTTED, NUMBER OF SECURITIES TO BE ALLOTTED, ISSUE PRICE, FACE VALUE,-CONTD |
Non-Voting | ||||||||||||
CONT | CONTD DISCOUNT OR PREMIUM AMOUNT ON ISSUE/CONVERSION OF THE SECURITIES, IF-ANY, THE CREATION OF SUCH MORTGAGE/CHARGE UNDER SECTION 180 (1) (A) OF THE-SAID ACT IN RESPECT OF THE AFORESAID SECURITIES EITHER ON PARIPASSU BASIS OR-OTHERWISE OR IN THE BORROWING OF LOANS AS IT MAY IN ITS |
Non-Voting | ||||||||||||
ABSOLUTE DISCRETION-DEEM FIT WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF-THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE-DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF-THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY-AUTHORIZED TO APPOINT SUCH CONSULTANTS, BOOK RUNNERS, LEAD MANAGERS,-UNDERWRITERS, GUARANTORS, DEPOSITORIES, CUSTODIANS, REGISTRARS, TRUSTEES,-BANKERS, LAWYERS, MERCHANT BANKERS AND ANY OTHER ADVISORS AND PROFESSIONALS-AS MAY BE REQUIRED CONTD |
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CONT | CONTD AND TO PAY THEM SUCH FEES, COMMISSIONS AND OTHER EXPENSES AS THEY DEEM-FIT." "RESOLVED FURTHER THAT THE ALLOTMENT OF SECURITIES SHALL BE TO- QUALIFIED INSTITUTIONAL BUYERS IN ACCORDANCE WITH THE QUALIFIED INSTITUTIONAL-PLACEMENT ("QIP"), CHAPTER VIII OF SECURITIES EXCHANGE BOARD OF INDIA (ISSUE-OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AS AMENDED FROM-TIME TO TIME, AND SUCH SECURITIES SHALL BE FULLY PAID UP AND THE ALLOTMENT OF-SUCH SECURITIES SHALL BE COMPLETE WITHIN 12 MONTHS FROM THE DATE OF THIS-RESOLUTION WITHOUT THE NEED FOR FRESH APPROVAL FROM THE SHAREHOLDER AND- PLACEMENTS MADE IN PURSUANCE OF THIS RESOLUTION IF APPROVED SHALL BE-SEPARATED BY ATLEAST 6 MONTHS BETWEEN EACH PLACEMENT." "RESOLVED FURTHER THAT-THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS-HEREIN CONTD |
Non-Voting | ||||||||||||
CONT | CONTD CONFERRED TO ANY COMMITTEE OF DIRECTORS OR MANAGING/ DEPUTY MANAGING- DIRECTORS / DIRECTORS OR ANY OTHER OFFICERS / AUTHORIZED REPRESENTATIVES OF- THE COMPANY TO GIVE EFFECT TO THE AFORESAID RESOLUTION |
Non-Voting | ||||||||||||
BHARAT FINANCIAL INCLUSION LIMITED | ||||||||||||||
Security | Y8084Y100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||||
ISIN | INE180K01011 | Agenda | 706390363 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 11-Sep-2015 | ||||||||
SEDOL(s) | B4TL227 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | APPOINTMENT OF A DIRECTOR IN PLACE OF MR. PARESH D. PATEL (DIN: 01689226) AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
3 | RATIFICATION OF THE APPOINTMENT OF S. R. BATLIBOI & CO. LLP AS THE STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
4 | APPOINTMENT OF DR. PUNITA KUMAR-SINHA (DIN: 05229262) AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
5 | APPROVAL OF REVISION IN THE COMMISSION PAYABLE TO THE INDEPENDENT DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
6 | APPROVAL OF ISSUE AND ALLOTMENT OF NON- CONVERTIBLE DEBENTURES AND OTHER DEBT SECURITIES ON PRIVATE PLACEMENT BASIS |
Management | Against | Against | ||||||||||
GMR INFRASTRUCTURE LTD, BANGALORE | ||||||||||||||
Security | Y2730E121 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||||
ISIN | INE776C01039 | Agenda | 706391822 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | BENGAL URU |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B192HJ1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | Against | Against | ||||||||||
2 | DECLARATION OF DIVIDEND ON PREFERENCE SHARES |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. B.V. N. RAO AS DIRECTOR |
Management | For | For | ||||||||||
4 | RETIREMENT OF MR. K.V.V. RAO, AS DIRECTOR AND NOT TO FILL UP THE VACANCY SO CAUSED |
Management | For | For | ||||||||||
5 | APPOINTMENT OF M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MRS. VISSA SIVA KAMESWARI AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | RATIFICATION OF REMUNERATION TO COST AUDITOR FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
8 | APPROVAL OF REMUNERATION TO COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016 |
Management | For | For | ||||||||||
9 | APPROVAL FOR ISSUE AND ALLOTMENT OF SECURITIES, FOR AN AMOUNT UPTO INR 2500 CRORE IN ONE OR MORE TRANCHES |
Management | Against | Against | ||||||||||
10 | APPROVAL OF TERMS AND CONDITIONS OF THE EMPLOYEE WELFARE SCHEME IMPLEMENTED THROUGH WELFARE TRUST OF GMR INFRA EMPLOYEES |
Management | For | For | ||||||||||
11 | APPROVAL OF RE-CLASSIFICATION OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY - CLAUSE V |
Management | For | For | ||||||||||
IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI | ||||||||||||||
Security | Y41784102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||||
ISIN | INE821I01014 | Agenda | 706396480 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B2NXWC5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
2 | RE-APPOINTMENT OF MR. SURESH G. KELKAR WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
3 | RATIFICATION OF APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF JOINT STATUTORY AUDITORS AND FIXING THEIR REMUNERATION |
Management | Against | Against | ||||||||||
5 | APPOINTMENT OF MR. SANDEEP J. SHAH AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MR. SUNIL TANDON AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | RE-APPOINTMENT OF MR. MUKESHLAL GUPTA AS A WHOLE TIME DIRECTOR |
Management | Against | Against | ||||||||||
8 | APPOINTMENT OF MR. SUDHIR RAO HOSHING AS A JOINT MANAGING DIRECTOR |
Management | Against | Against | ||||||||||
9 | RATIFICATION OF REMUNERATION PAYABLE TO MR. P. D. PHADKE, COST ACCOUNTANTS (FRN: 102030) COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 |
Management | For | For | ||||||||||
INDIAN OVERSEAS BANK, CHENNAI | ||||||||||||||
Security | Y39282119 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||||
ISIN | INE565A01014 | Agenda | 706400380 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | CHENNA I |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | 6689953 - B0200X0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT) AND INDIAN OVERSEAS BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AS AMENDED UP TO 2008 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND/OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL CONTD |
Management | For | For | ||||||||||
CONT | CONTD OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING- AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF-THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY- ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE-BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY-HAVE CONSTITUTED OR HEREAFTER CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING-THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT UP-TO 48,56,17,597 (FORTY EIGHT CRORE FIFTY SIX LAC SEVENTEEN THOUSAND FIVE-HUNDRED AND NINETY SEVEN) EQUITY SHARES OF RS.10/- EACH (RUPEES TEN ONLY) FOR-CASH AT ISSUE PRICE OF RS.41.37 PER EQUITY SHARE (INCLUDING PREMIUM OF-RS.31.37 PER EQUITY SHARE) AGGREGATING UP TO RS.2009 CRORE (RUPEES TWO CONTD |
Non-Voting | ||||||||||||
CONT | CONTD THOUSAND AND NINE CRORE ONLY) AS DETERMINED BY THE BOARD IN ACCORDANCE- WITH REGULATION 76 (1) OF SEBI (ICDR) REGULATIONS ON PREFERENTIAL BASIS TO- GOVERNMENT OF INDIA (PRESIDENT OF INDIA). RESOLVED FURTHER THAT THE RELEVANT-DATE FOR DETERMINATION OF THE ISSUE PRICE IS 24TH AUGUST 2015. RESOLVED-FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY-MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT-OF INDIA / RESERVE BANK OF INDIA / SECURITIES AND EXCHANGE BOARD OF INDIA/- STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER-APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS,-CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF-AND AS AGREED TO BY THE BOARD. CONTD |
Non-Voting | ||||||||||||
CONT | CONTD RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK-PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED-TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES-THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION. RESOLVED FURTHER THAT FOR-THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY-AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS- ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY- QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE-EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,-FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS IT MAY IN ITS ABSOLUTE-DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT CONTD |
Non-Voting | ||||||||||||
CONT | CONTD BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE-SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL-BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF-THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED-TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING-DIRECTOR & CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTORS OR SUCH OTHER-OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID-RESOLUTION |
Non-Voting | ||||||||||||
ANDHRA BANK LTD, HYDERABAD | ||||||||||||||
Security | Y01279119 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||||
ISIN | INE434A01013 | Agenda | 706401116 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | HYDERA BAD |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | 6580368 - B3BGF46 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | RAISING OF CAPITAL BY ISSUANCE OF EQUITY SHARES BY WAY OF PREFERENTIAL ALLOTMENT TO GOVERNMENT OF INDIA |
Management | For | For | ||||||||||
PTC INDIA LTD | ||||||||||||||
Security | Y7043E106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Sep-2015 | ||||||||||||
ISIN | INE877F01012 | Agenda | 706396492 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B00L819 - B05PR08 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND FOR FY 2014-15: (RS. 2.20 PER EQUITY SHARE OF INR 10 EACH) |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF SHRI HEMANT BHARGAVA (DIN 01922717) WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF M/S K.G. SOMANI & CO. AS STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
5 | APPOINTMENT OF SHRI ANIL KUMAR AGARWAL (DIN 01987101) AS NOMINEE DIRECTOR OF PFC AS |
Management | For | For | ||||||||||
6 | APPOINTMENT OF SHRI AJIT KUMAR (DIN 06518591) AS WHOLE TIME DIRECTOR |
Management | For | For | ||||||||||
7 | RE-APPOINTMENT OF SHRI ARUN KUMAR (DIN 01853255) AS WHOLE TIME DIRECTOR |
Management | For | For | ||||||||||
8 | APPOINTMENT OF DR. RAJIB KUMAR MISHRA (DIN 06836268) AS WHOLE TIME DIRECTOR |
Management | For | For | ||||||||||
CMMT | 02 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
PTC INDIA FINANCIAL SERVICES LTD, NEW DELHI | ||||||||||||||
Security | Y711AW103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Sep-2015 | ||||||||||||
ISIN | INE560K01014 | Agenda | 706396555 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B3NBZH2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND FOR FY 2014-15: EQUITY SHARES OF RS.10/-EACH FULLY PAID UP TO BE PAID AS PER THE OWNERSHIP AS ON CLOSING HOURS OF 18TH SEPTEMBER, 2015 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF DR. PAWAN SINGH (DIN: 00044987) WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF M/S DELOITTE HASKINS & SELLS AS STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
5 | APPOINTMENT OF DR. ASHOK HALDIA (DIN: 00818489) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MR. AJIT KUMAR (DIN: 06518591) AS NOMINEE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | APPOINTMENT OF MR. RADHAKRISHNAN NAGARAJAN (DIN: 00701892) AS NOMINEE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS |
Management | Against | Against | ||||||||||
GUJARAT STATE PETRONET LTD, GANDHI NAGAR | ||||||||||||||
Security | Y2947F101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Sep-2015 | ||||||||||||
ISIN | INE246F01010 | Agenda | 706396606 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | GANDHI NAGAR |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B0YVBS3 - B126MJ5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015, THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI M M SRIVASTAVA, IAS (RETD.) DIN: 02190050 WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO FIX REMUNERATION OF STATUTORY AUDITORS OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
5 | TO REGULARIZE APPOINTMENT OF DR. J N SINGH, IAS DIN: 00955107 AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
6 | TO REGULARIZE APPOINTMENT OF SHRI L CHUAUNGO, IAS DIN: 00032867 AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
7 | TO REGULARIZE APPOINTMENT OF SMT. SHRIDEVI SHUKLA DIN: 02028225 AS A WOMAN DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
8 | TO FIX REMUNERATION OF M/S R K PATEL & CO., COST AUDITOR OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013 FOR THE FINANCIAL YEAR 2015-2016 |
Management | For | For | ||||||||||
9 | TO APPROVE PAYMENT OF REMUNERATION TO SHRI M M SRIVASTAVA, IAS (RETD.), CHAIRMAN DIN: 02190050 W.E.F. 28TH AUGUST, 2015 |
Management | For | For | ||||||||||
KAYA LTD, MUMBAI | ||||||||||||||
Security | Y4S8B1103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Sep-2015 | ||||||||||||
ISIN | INE587G01015 | Agenda | 706402360 - Management | |||||||||||
Record Date | 18-Sep-2015 | Holding Recon Date | 18-Sep-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | BYTK7Q3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | APPOINTMENT OF MR. RAJEN MARIWALA, DIRECTOR RETIRING BY ROTATION AND SEEKING RE-APPOINTMENT |
Management | Against | Against | ||||||||||
3 | APPOINTMENT OF M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS AND FIXING THEIR REMUNERATION |
Management | For | For | ||||||||||
4 | APPOINTMENT OF MR. NIKHIL KHATTAU AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. B. S. NAGESH AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MR. IRFAN MUSTAFA AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | ALTERATION OF ARTICLES OF ASSOCIATION: ARTICLES 21(1), 156(A) |
Management | For | For | ||||||||||
TV18 BROADCAST LTD | ||||||||||||||
Security | Y2714T110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Sep-2015 | ||||||||||||
ISIN | INE886H01027 | Agenda | 706407930 - Management | |||||||||||
Record Date | 18-Sep-2015 | Holding Recon Date | 18-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B1CKQW8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | CONSIDERATION AND ADOPTION OF: A) AUDITED FINANCIAL STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON B) AUDITED CONSOLIDATED FINANCIAL STATEMENT AND REPORT OF AUDITORS THEREON |
Management | For | For | ||||||||||
2 | RE-APPOINTMENT OF MR. RAGHAV BAHL AS A DIRECTOR WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
3 | APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: DELOITTE HASKINS & SELLS, LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 117366W/W-100018) |
Management | For | For | ||||||||||
4 | RE-APPOINTMENT OF MR. MANOJ MOHANKA AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. ROHIT BANSAL AS DIRECTOR LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MR. ADIL ZAINULBHAI AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | APPOINTMENT OF MS. KSHIPRA JATANA AS MANAGER |
Management | For | For | ||||||||||
8 | RATIFICATION OF REMUNERATION OF THE COST AUDITOR |
Management | For | For | ||||||||||
JAIN IRRIGATION SYSTEMS LTD, JALGAON | ||||||||||||||
Security | Y42531148 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Sep-2015 | ||||||||||||
ISIN | INE175A01038 | Agenda | 706392228 - Management | |||||||||||
Record Date | 21-Aug-2015 | Holding Recon Date | 21-Aug-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | 6312345 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL FOR SALE OF ENTIRE FOOD BUSINESS (AS DEFINED IN THE EXPLANATORY STATEMENT APPENDED) OF THE COMPANY TO JAIN FARM FRESH FOODS LIMITED, AN EFFECTIVE WHOLLY OWNED SUBSIDIARY (WOS) OF THE COMPANY, U/S 180 (1) (A) OF COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
JBF INDUSTRIES LTD | ||||||||||||||
Security | Y4430M114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Sep-2015 | ||||||||||||
ISIN | INE187A01017 | Agenda | 706400176 - Management | |||||||||||
Record Date | 19-Sep-2015 | Holding Recon Date | 19-Sep-2015 | |||||||||||
City / | Country | SILVASS A |
/ | India | Vote Deadline Date | 15-Sep-2015 | ||||||||
SEDOL(s) | 6135649 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2015 AND BALANCE SHEET AS ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO APPOINT DIRECTOR IN PLACE OF MR. RAKESH GOTHI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
3 | TO DECLARE DIVIDEND ON PREFERENCE SHARES AND ON EQUITY SHARES OF THE COMPANY |
Management | For | For | ||||||||||
4 | TO RATIFY THE APPOINTMENT OF M/S CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS, MUMBAI, AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
5 | TO RE-APPOINT MR. BHAGIRATH C. ARYA (DIN : 00228665) WHOLE TIME DIRECTOR, DESIGNATED AS EXECUTIVE CHAIRMAN |
Management | For | For | ||||||||||
6 | TO RE-APPOINT MR. N.K. SHAH (DIN : 00232130) WHOLE TIME DIRECTOR, DESIGNATED AS DIRECTOR - COMMERCIAL |
Management | For | For | ||||||||||
7 | TO MODIFY THE TERMS OF APPOINTMENT OF MR. SUNIL DIWAKAR (DIN: 00089266) NON EXECUTIVE INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
8 | TO APPROVE THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2016 |
Management | For | For | ||||||||||
9 | TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING REGULATIONS IN CONFORMITY WITH THE COMPANIES ACT, 2013 |
Management | Abstain | Against | ||||||||||
10 | TO APPROVE THE INCREASE IN LIMIT OF FOREIGN HOLDING |
Management | For | For | ||||||||||
DELTA CORP LTD | ||||||||||||||
Security | Y1869P105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Sep-2015 | ||||||||||||
ISIN | INE124G01033 | Agenda | 706403172 - Management | |||||||||||
Record Date | 18-Sep-2015 | Holding Recon Date | 18-Sep-2015 | |||||||||||
City / | Country | PUNE | / | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B00HR98 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF THE FINANCIAL STATEMENTS AND REPORTS THEREON FOR THE YEAR ENDED 31ST MARCH, 2015 |
Management | Against | Against | ||||||||||
2 | DECLARATION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
3 | APPOINTMENT OF DIRECTOR IN PLACE OF MR. ASHISH KAPADIA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF M/S. HARIBHAKTI & CO. LLP, AND M/S. AMIT DESAI & CO., CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
5 | APPOINTMENT OF DR. VRAJESH UDANI AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | APPROVAL OF RELATED PARTY TRANSACTION(S) | Management | Abstain | Against | ||||||||||
COX AND KINGS LTD, MUMBAI | ||||||||||||||
Security | Y17730113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Sep-2015 | ||||||||||||
ISIN | INE008I01026 | Agenda | 706404655 - Management | |||||||||||
Record Date | 18-Sep-2015 | Holding Recon Date | 18-Sep-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 15-Sep-2015 | ||||||||
SEDOL(s) | B42PBH4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF THE AUDITED BALANCE SHEET AS ON 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES | Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. ABM GOOD WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
4 | APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: M/S CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101720W) |
Management | For | For | ||||||||||
5 | TO APPROVE OFFER OR INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT |
Management | For | For | ||||||||||
6 | TO APPROVE THE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS |
Management | For | For | ||||||||||
7 | TO APPROVE REVISION IN REMUNERATION OF MS. URRSHILA KERKAR, WHOLE TIME DIRECTOR |
Management | For | For | ||||||||||
JAIPRAKASH ASSOCIATES LTD, NEW DELHI | ||||||||||||||
Security | Y42539117 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Sep-2015 | ||||||||||||
ISIN | INE455F01025 | Agenda | 706418490 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | B01GVY7 - B05PS72 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL OF THE SCHEME OF AMALGAMATION BETWEEN THE COMPANY AND JAYPEE SPORTS INTERNATIONAL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS |
Management | For | For | ||||||||||
ROLTA INDIA LTD | ||||||||||||||
Security | Y7324A112 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Sep-2015 | ||||||||||||
ISIN | INE293A01013 | Agenda | 706396543 - Management | |||||||||||
Record Date | 18-Sep-2015 | Holding Recon Date | 18-Sep-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 15-Sep-2015 | ||||||||
SEDOL(s) | 6143318 - B01Z553 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS | Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND: INR 3 PER EQUITY SHARE OF INR 10/-EACH |
Management | For | For | ||||||||||
3 | APPOINTMENT OF DIRECTOR: MR. HIRANYA ASHAR (DIN 00555848) |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF AUDITOR: M/S. WALKER CHANDIOK & CO. LLP |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. HIRANYA ASHAR AS JOINT MANAGING DIRECTOR-INTERNATIONAL OPERATIONAL AND GROUP CHIEF FINANCIAL OFFICER |
Management | For | For | ||||||||||
6 | ISSUE OF VARIOUS EQUITY RELATED SECURITIES- ADRS, GDRS, QIPS, CONVERTIBLE BONDS, SHARES, CONVERTIBLE DEBENTURES, ETC |
Management | Against | Against | ||||||||||
JK LAKSHMI CEMENT LTD | ||||||||||||||
Security | Y44451154 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Sep-2015 | ||||||||||||
ISIN | INE786A01032 | Agenda | 706408398 - Management | |||||||||||
Record Date | 21-Sep-2015 | Holding Recon Date | 21-Sep-2015 | |||||||||||
City / | Country | BASANT GARH |
/ | India | Vote Deadline Date | 17-Sep-2015 | ||||||||
SEDOL(s) | B12G4M2 - B1G6279 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | CONSIDERATION AND ADOPTION OF THE FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: THE DIVIDEND OF RS. 2 PER EQUITY SHARE OF RS. 5 EACH (40%) AS RECOMMENDED BY THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
3 | RE-APPOINT OF SHRI SUSHIL KUMAR WALI (DIN: 00044890), WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS AND THEIR REMUNERATION: M/S. LODHA & COMPANY, CHARTERED ACCOUNTANTS, NEW DELHI, (REGISTRATION NO. 301051E) |
Management | For | For | ||||||||||
5 | RATIFICATION OF REMUNERATION OF COST AUDITORS |
Management | For | For | ||||||||||
6 | AUTHORISATION TO THE BOARD OF DIRECTORS TO PROVIDE SECURITY BY WAY OF CREATION OF MORTGAGE AND/OR CHARGE ON THE IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY TO SUPPORT THE OBLIGATIONS IN RESPECT OF UPTO 4,750 NCDS AGGREGATING UP TO RS. 475 CRORES ISSUED/TO BE ISSUED BY HANSDEEP INDUSTRIES & TRADING COMPANY LIMITED |
Management | For | For | ||||||||||
7 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE NON-CONVERTIBLE DEBENTURES ("NCDS") UPTO RS. 1,000 CRORES ON PRIVATE PLACEMENT BASIS, IN ONE OR MORE TRANCHES/SERIES |
Management | For | For | ||||||||||
SUZLON ENERGY LTD, PUNE | ||||||||||||||
Security | Y8315Y119 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2015 | ||||||||||||
ISIN | INE040H01021 | Agenda | 706394119 - Management | |||||||||||
Record Date | 22-Sep-2015 | Holding Recon Date | 22-Sep-2015 | |||||||||||
City / | Country | AHMEDA BAD |
/ | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | B0DX8R8 - B0Z11V5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO ADOPT FINANCIAL STATEMENTS, ETC. FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
2 | TO REAPPOINT MR. VINOD R.TANTI AS DIRECTOR | Management | For | For | ||||||||||
3 | TO REAPPOINT MR. RAJIV RANJAN JHA AS DIRECTOR |
Management | Against | Against | ||||||||||
4 | TO RATIFY THE APPOINTMENT OF M/S. SNK & CO., CHARTERED ACCOUNTANTS AND M/S. S.R.BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
5 | TO APPOINT MR. VENKATARAMAN SUBRAMANIAN AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | TO REGULARISE MRS. PRATIMA RAM, A NOMINEE OF STATE BANK OF INDIA AS DIRECTOR |
Management | For | For | ||||||||||
7 | TO APPROVE REMUNERATION OF THE COST AUDITORS |
Management | For | For | ||||||||||
8 | TO CONTRIBUTE TO BONA FIDE AND CHARITABLE FUNDS, ETC. IN EXCESS OF LIMITS PROVIDED UNDER SECTION 181 OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
9 | TO ISSUE SECURITIES TO THE EXTENT OF RS.5,000 CRORES |
Management | Against | Against | ||||||||||
10 | TO APPROVE THE APPOINTMENT OF MR. GIRISH R.TANTI TO A PLACE OF PROFIT BEING THE OFFICE OF CHIEF MENTORING OFFICER OF SE FORGE LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY |
Management | For | For | ||||||||||
11 | TO APPROVE APPOINTMENT OF MR. PRANAV T.TANTI TO A PLACE OF PROFIT BEING THE OFFICE OF CHIEF EXECUTIVE OFFICER OF SIROCCO RENEWABLES LIMITED, A SUBSIDIARY OF THE COMPANY |
Management | For | For | ||||||||||
12 | TO APPROVE VARIATION IN THE TERMS OF SPECIAL EMPLOYEE STOCK OPTION PLAN 2014 FOR EMPLOYEES OF THE COMPANY |
Management | For | For | ||||||||||
13 | TO APPROVE VARIATION IN THE TERMS OF SPECIAL EMPLOYEE STOCK OPTION PLAN 2014 FOR EMPLOYEES OF THE COMPANY'S SUBSIDIARY COMPANY(IES) |
Management | For | For | ||||||||||
14 | TO ISSUE EQUITY SHARES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER EMPLOYEE STOCK OPTION PLAN 2015 |
Management | For | For | ||||||||||
15 | TO ISSUE EQUITY SHARES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARY COMPANY(IES) UNDER EMPLOYEE STOCK OPTION PLAN 2015 |
Management | For | For | ||||||||||
TV18 BROADCAST LTD | ||||||||||||||
Security | Y2714T110 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2015 | ||||||||||||
ISIN | INE886H01027 | Agenda | 706401130 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | B1CKQW8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION UNDER SECTION 13 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 TO SHIFT THE REGISTERED OFFICE OF THE COMPANY FROM THE NATIONAL CAPITAL TERRITORY OF DELHI TO THE STATE OF MAHARASHTRA, I.E. WITHIN THE JURISDICTION OF THE REGISTRAR OF COMPANIES, MAHARASHTRA AT MUMBAI |
Management | For | For | ||||||||||
2 | SPECIAL RESOLUTION UNDER SECTIONS 42, 71,180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THERE UNDER TO GIVE APPROVAL TO OFFER OR INVITE SUBSCRIPTIONS FOR SECURED / UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, FOREIGN CURRENCY CONVERTIBLE BONDS AND / OR BONDS WITH SHARE WARRANTS IN ONE OR MORE SERIES / TRANCHES, AGGREGATING UP TO RS. 1,000 CRORES (RUPEES ONE THOUSAND CRORES) |
Management | For | For | ||||||||||
3 | SPECIAL RESOLUTION UNDER SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 TO CREATE SUCH CHARGES, MORTGAGES AND HYPOTHECATIONS IN ADDITION TO THE EXISTING CHARGES, MORTGAGES AND HYPOTHECATIONS CREATED BY THE COMPANY, ON ITS MOVABLE AND IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, TO SECURE THE BORROWINGS OF THE COMPANY |
Management | For | For | ||||||||||
INDIABULLS REAL ESTATE LTD | ||||||||||||||
Security | Y3912A101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2015 | ||||||||||||
ISIN | INE069I01010 | Agenda | 706408437 - Management | |||||||||||
Record Date | 21-Sep-2015 | Holding Recon Date | 21-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 18-Sep-2015 | ||||||||
SEDOL(s) | B1TRMQ8 - B1VRSV3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | RE-APPOINTMENT OF MR. GURBANS SINGH, WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. ASHOK BRIJMOHAN KACKER, WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
4 | RATIFICATION OF THE APPOINTMENT OF M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | APPROVAL TO APPOINTMENT OF MR. VISHAL GAURISHANKAR DAMANI AS DIRECTOR OF THE COMPANY DESIGNATED AS JOINT MANAGING DIRECTOR AND APPROVAL FOR REMUNERATION PAYABLE TO HIM |
Management | For | For | ||||||||||
6 | APPROVAL TO TRANSACTION(S) WITH INDIABULLS INFRAESTATE LIMITED, A SUBSIDIARY COMPANY |
Management | Abstain | Against | ||||||||||
7 | ISSUE OF NON-CONVERTIBLE DEBENTURES/BONDS ON PRIVATE PLACEMENT BASIS |
Management | Abstain | Against | ||||||||||
TEXMACO RAIL & ENGINEERING LTD, KOLKATA | ||||||||||||||
Security | Y85848102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2015 | ||||||||||||
ISIN | INE621L01012 | Agenda | 706412082 - Management | |||||||||||
Record Date | 21-Sep-2015 | Holding Recon Date | 21-Sep-2015 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 18-Sep-2015 | ||||||||
SEDOL(s) | B3R7X83 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' AND AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
3 | TO APPOINT DIRECTOR IN PLACE OF MR. D. H. KELA, EXECUTIVE DIRECTOR (DIN: 01050842), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION |
Management | For | For | ||||||||||
4 | RESOLVED THAT APPOINTMENT OF MESSRS. K. N. GUTGUTIA & CO. CHARTERED ACCOUNTANTS (REGISTRATION NO. 304153E), AS THE STATUTORY AUDITORS OF THE COMPANY, TO CONDUCT THE AUDIT AT A REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 18TH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED |
Management | For | For | ||||||||||
5 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, THE COST AUDITORS MESSRS. DGM & ASSOCIATES, COST ACCOUNTANTS, KOLKATA (ICAI REGISTRATION NO. 000038) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2016, BE PAID THE REMUNERATION AS DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY AND STATED IN THE EXPLANATORY STATEMENT |
Management | For | For | ||||||||||
6 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE COMPANY HEREBY APPROVES THE RE- APPOINTMENT OF MR. S. K. PODDAR (DIN: 00008654) AS THE EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 25TH SEPTEMBER, 2015, NOT LIABLE TO RETIRE BY ROTATION AND ON SUCH TERMS AND CONDITIONS AS APPROVED BY THE BOARD OF DIRECTORS AND AS STATED IN THE EXPLANATORY STATEMENT |
Management | Against | Against | ||||||||||
7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. A. K. VIJAY (DIN: 01103278), WHO WAS APPOINTED AS AN ADDITIONAL EXECUTIVE DIRECTOR OF THE COMPANY W.E.F. 1ST JANUARY, 2015 BY THE BOARD OF DIRECTORS AND WHO HOLDS OFFICE AS PER SECTION 161 OF THE COMPANIES ACT, 2013 ('ACT') UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS, PURSUANT TO SECTION 160 OF THE ACT, RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS AN EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3 (THREE) YEARS W.E.F. 1ST JANUARY, 2015 AS STATED IN THE EXPLANATORY STATEMENT |
Management | For | For | ||||||||||
8 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149,152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('ACT') AND THE RULES FRAMED THEREUNDER, READ WITH SCHEDULE IV TO THE ACT, AS AMENDED FROM TIME TO TIME, MS. MRIDULA JHUNJHUNWALA (DIN:05339373) APPOINTED BY THE BOARD AS AN ADDITIONAL INDEPENDENT DIRECTOR OF THE COMPANY, HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM UP TO 3 (THREE) CONSECUTIVE YEARS COMMENCING FROM 20TH MARCH, 2015 |
Management | For | For | ||||||||||
9 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149,152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('ACT') AND THE RULES FRAMED THEREUNDER, READ WITH SCHEDULE IV TO THE ACT, AS AMENDED FROM TIME TO TIME, MR. SABYASACHI HAJARA (DIN:00004485) IN RESPECT OF WHOM, THE COMPANY HAS, PURSUANT TO SECTION 160 OF THE ACT, RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND BEING ELIGIBLE FOR APPOINTMENT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM UP TO 3 (THREE) CONSECUTIVE YEARS COMMENCING FROM 28TH SEPTEMBER, 2015 |
Management | For | For | ||||||||||
10 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH APPLICABLE RULES UNDER COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND IN TERMS OF APPLICABLE PROVISIONS OF LISTING AGREEMENT EXECUTED WITH THE STOCK EXCHANGES (INCLUDING ANY AMENDMENT, MODIFICATION OR RE-ENACTMENT THEREOF), CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO THE RELATED PARTY TRANSACTIONS WITH KALINDEE RAIL NIRMAN (ENGINEERS) LIMITED FOR JOB WORKS, SALE, PURCHASE OF GOODS INCLUDING CAPITAL GOODS OR OTHER TRANSACTIONS OF WHATSOEVER NATURE ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BY THE BOARD OF DIRECTORS IN THE BEST INTEREST OF THE COMPANY." "FURTHER RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY CONTD |
Management | For | For | ||||||||||
CONT | CONTD AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY,- PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION |
Non-Voting | ||||||||||||
11 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197 AND THE RULES FRAMED THEREUNDER, READ TOGETHER WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE MEMBERS OF THE COMPANY DO HEREBY APPROVE THE REMUNERATION PAID IN EXCESS OF THE LIMITS PRESCRIBED UNDER THE |
Management | For | For | ||||||||||
PROVISIONS OF SECTIONS 198 AND 309 READ TOGETHER WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956 TO THE EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, BEING THE REMUNERATION AGREED TO BE PAID TO THEM IN NORMAL COURSE |
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12 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 OF THE COMPANIES ACT, 2013, AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY REPLACING THE FOLLOWING ARTICLE IN PLACE OF THE EXISTING ARTICLE 75 - '75. SUBJECT TO THE PROVISION OF THE COMPANIES ACT, 2013, THE COMPANY IN GENERAL MEETING OR THE BOARD OF DIRECTORS MAY AT ANY TIME APPOINT DIRECTORS NOT MORE THAN FIFTEEN |
Management | For | For | ||||||||||
UNITECH LTD, GURGAON | ||||||||||||||
Security | Y9164M149 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2015 | ||||||||||||
ISIN | INE694A01020 | Agenda | 706422374 - Management | |||||||||||
Record Date | 21-Sep-2015 | Holding Recon Date | 21-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | B17MRV5 - B17N796 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED), BOARD REPORT & THE REPORT OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015 |
Management | Against | Against | ||||||||||
2 | RE-APPOINTMENT OF MR. SANJAY CHANDRA AS DIRECTOR, RETIRES BY ROTATION |
Management | For | For | ||||||||||
3 | APPOINTMENT OF M/S GOEL GARG & CO. CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS |
Management | For | For | ||||||||||
4 | APPOINTMENT OF MR. SUNIL REKHI AS NON- EXECUTIVE INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. CHANDERKANT JAIN AS NON-EXECUTIVE INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6A | RATIFICATION OF REMUNERATION OF M/S M.K. KULSHRESTHA & ASSOCIATES, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2014- 15 |
Management | For | For | ||||||||||
6B | RATIFICATION OF REMUNERATION OF M/S M.K. KULSHRESTHA & ASSOCIATES, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2015- 16 |
Management | For | For | ||||||||||
7 | ALTERATION OF ARTICLES 101, 101A & 165 OF ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
NAGARJUNA FERTILIZERS AND CHEMICALS LTD | ||||||||||||||
Security | Y447A1102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Sep-2015 | ||||||||||||
ISIN | INE454M01024 | Agenda | 706394311 - Management | |||||||||||
Record Date | 22-Sep-2015 | Holding Recon Date | 22-Sep-2015 | |||||||||||
City / | Country | HYDERA BAD |
/ | India | Vote Deadline Date | 22-Sep-2015 | ||||||||
SEDOL(s) | B6RW1D0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015 AND THE DIRECTORS REPORT AND AUDITORS REPORT THEREON |
Management | For | For | ||||||||||
2 | APPOINTMENT OF MR. CHANDRA PAL SINGH YADAV WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
3 | RATIFICATION OF THE APPOINTMENT OF M/S. M BHASKARA RAO & CO AS STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
4 | APPOINTMENT OF MS. LALITHA RAGHURAM AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. D RANGA RAJU AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | APPROVAL OF REMUNERATION PAYABLE TO COST AUDITOR, MR. DANTU MITRA, FOR THE FINANCIAL YEAR 2015-2016 |
Management | For | For | ||||||||||
7 | CONTRIBUTION NOT EXCEEDING INR 2 CRORES DURING THE FINANCIAL YEAR 2015-2016 TO NAGARJUNA FOUNDATION |
Management | For | For | ||||||||||
8 | APPROVAL TO BORROW FROM TIME TO TIME UPTO A SUM NOT EXCEEDING INR 7500 CRORES |
Management | For | For | ||||||||||
9 | APPROVAL TO MORTGAGE AND/ OR CREATE CHARGE ON ALL IMMOVABLE OR MOVABLE PROPERTIES OR SUCH OTHER ASSETS OF THE COMPANY TO CREATE SECURITY |
Management | For | For | ||||||||||
MARKSANS PHARMA LTD | ||||||||||||||
Security | Y57686100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Sep-2015 | ||||||||||||
ISIN | INE750C01026 | Agenda | 706412272 - Management | |||||||||||
Record Date | 23-Sep-2015 | Holding Recon Date | 23-Sep-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | 6327479 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
O.1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
O.2 | DECLARATION OF DIVIDEND ON EQUITY SHARES AND PREFERENCE SHARES FOR THE YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
O.3 | RE-APPOINTMENT OF DR. BALWANT SHANKARRAO DESAI (DIN 03631170) WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
O.4 | RE-APPOINTMENT OF M/S N. K. MITTAL & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
S.1 | APPOINTMENT OF MR. AJAY SHIVRAM JOSHI (DIN 00947684) AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
S.2 | APPOINTMENT OF MR. SEETHARAMA RAJU BUDDHARAJU (DIN 03630668) AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
S.3 | RE-APPOINTMENT OF MR. MARK SALDANHA (DIN 00020983) AS THE MANAGING DIRECTOR |
Management | Against | Against | ||||||||||
S.4 | APPROVAL AND ADOPTION NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY AS PER COMPANIES ACT. 2013 |
Management | Against | Against | ||||||||||
HIMACHAL FUTURISTIC COMMUNICATIONS LTD, NEW DELHI | ||||||||||||||
Security | Y3196Q145 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Sep-2015 | ||||||||||||
ISIN | INE548A01028 | Agenda | 706396579 - Management | |||||||||||
Record Date | 23-Sep-2015 | Holding Recon Date | 23-Sep-2015 | |||||||||||
City / | Country | SOLAN | / | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | 6208411 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1.A | CONSIDER AND ADOPT : AUDITED FINANCIAL STATEMENTS, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS |
Management | For | For | ||||||||||
1.B | CONSIDER AND ADOPT : AUDITED CONSOLIDATED FINANCIAL STATEMENTS |
Management | Against | Against | ||||||||||
2 | CONFIRMATION OF DIVIDENDS ON CUMULATIVE REDEEMABLE PREFERENCE SHARES |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF SHRI ARVIND KHARABANDA, DIRECTOR (FINANCE) (DIN:00052270), WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
4 | APPOINTMENT OF M/S KHANDELWAL JAIN & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 105049W), AS AUDITOR AND TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | APPOINTMENT OF SMT. BELA BANERJEE, (DIN:07047271) AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | APPOINTMENT OF SHRI RAJIV SHARMA (DIN:01342224) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
7 | RE-APPOINTMENT OF SHRI MAHENDRA NAHATA (DIN:00052898) AS A MANAGING DIRECTOR |
Management | For | For | ||||||||||
8 | ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING REGULATIONS IN CONFORMITY WITH THE COMPANIES ACT, 2013 |
Management | Against | Against | ||||||||||
ALLAHABAD BANK, KOLKATA | ||||||||||||||
Security | Y0031K101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Sep-2015 | ||||||||||||
ISIN | INE428A01015 | Agenda | 706408487 - Management | |||||||||||
Record Date | 23-Sep-2015 | Holding Recon Date | 23-Sep-2015 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | 6708289 - B05H4M5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT & MISCELLANEOUS PROVISIONS) SCHEME 1970 (HEREINAFTER REFERRED TO AS THE 'SCHEME') AND ALLAHABAD BANK (SHARES AND MEETINGS) REGULATIONS, 1999 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND /OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, CONTD |
Management | For | For | ||||||||||
CONT | CONTD 2009 (SEBI ICDR REGULATIONS), AS AMENDED AND REGULATIONS PRESCRIBED BY-RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE-LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY-SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND-IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER-REFERRED TO AS "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE A COMMITTEE WHICH-THE BOARD MAY HAVE CONSTITUTED OR / MAY CONSTITUTE, TO EXERCISE ITS POWERS-INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, |
Non-Voting | ||||||||||||
OFFER, ISSUE-AND ALLOT UPTO 2,91,81,274(TWO CRORE NINETY ONE LAC EIGHTY ONE THOUSAND TWO-HUNDRED SEVENTY FOUR) EQUITY SHARES OF FACE VALUE OF INR 10/-(RUPEES TEN-ONLY) EACH FOR CASH AT AN ISSUE PRICE OF INR 96.98 (RUPEES NINETY SIX AND-PAISE CONTD |
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CONT | CONTD NINETY EIGHT ONLY) PER EQUITY SHARE INCLUDING A PREMIUM OF INR 86.98-(RUPEES EIGHTYSIXAND PAISE NINETY EIGHT ONLY) PER EQUITY SHARE AS DETERMINED-BY THE BOARD/COMMITTEE IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI (ICDR)-REGULATIONS, 2009, AS AMENDED, AGGREGATING UPTO INR 283.00 CRORE (RUPEES TWO-HUNDRED EIGHTY THREE CRORE ONLY) ON PREFERENTIAL BASIS TO THE GOVERNMENT OF-INDIA (PRESIDENT OF INDIA). RESOLVED FURTHER THAT THE RELEVANT DATE FOR-DETERMINATION OF THE ISSUE PRICE IS MONDAY, THE 31ST AUGUST, 2015. RESOLVED- FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY- MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT-OF INDIA/ RESERVE BANK OF INDIA/ SECURITIES AND EXCHANGE BOARD OF INDIA/-STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER-APPROPRIATE CONTD |
Non-Voting | ||||||||||||
CONT | CONTD AUTHORITIES AT THE TIME OF ACCORDING/GRANTING THEIR APPROVALS,- CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF-AND AS AGREED TO BY THE BOARD. RESOLVED FURTHER THAT THE SAID EQUITY SHARES-TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THIS-RESOLUTION SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO-LOCK-IN REQUIREMENTS PRESCRIBED UNDER CHAPTER VII OF THE SEBI (ICDR)-REGULATIONS, 2009 AND SHALL RANK PARI PASSU IN ALL RESPECT (INCLUDING-DIVIDENDS) WITH THE EXISTING EQUITY SHARES OF THE BANK. RESOLVED FURTHER THAT-FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS-HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN-ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE-ANY QUESTION, CONTD |
Non-Voting | ||||||||||||
CONT | CONTD DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE-EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,-FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY,-DESIRABLE OR EXPEDIENT AS IT |
Non-Voting | ||||||||||||
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER-OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL-OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS-SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE-AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS-HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON-IT, TO THE CHAIRMAN AND MANAGING CONTD |
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CONT | CONTD DIRECTOR OR IN HIS ABSENCE TO ANY OF THE EXECUTIVE DIRECTOR(S) OR SUCH-OTHER OFFICER(S) OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE-AFORESAID RESOLUTION |
Non-Voting | ||||||||||||
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. | ||||||||||||||
Security | Y3722J102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Sep-2015 | ||||||||||||
ISIN | INE191I01012 | Agenda | 706412070 - Management | |||||||||||
Record Date | 22-Sep-2015 | Holding Recon Date | 22-Sep-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | B1RPZ09 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND ADOPT THE STANDALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON |
Management | Abstain | Against | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK KUMAR GUPTA (DIN: 00145816), WHO RETIRES BY ROTATION AT THE ENSUING ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
3 | TO RATIFY THE APPOINTMENT OF M/S. THAR & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 110958W), AS APPROVED BY MEMBERS AT THE EIGHTEENTH ANNUAL GENERAL MEETING AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF TWENTIETH ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016 |
Management | For | For | ||||||||||
4 | APPOINTMENT OF MR. HAZARI LAL (DIN: 06696100) AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MRS. SANDHYA BALIGA (DIN: 07015987) AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | RE-APPOINTMENT OF MR. SARANG WADHAWAN (DIN: 00028608), AS VICE CHAIRMAN AND MANAGING DIRECTOR |
Management | For | For | ||||||||||
7 | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS: M/S. KETKI D. VISARIYA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER: 00362) |
Management | Abstain | Against | ||||||||||
8 | TO CONSIDER FUND RAISING PROGRAMME OF THE COMPANY |
Management | Abstain | Against | ||||||||||
9 | INCREASE IN AUTHORISED SHARE CAPITAL | Management | Abstain | Against | ||||||||||
10 | ALTERATION OF CAPITAL CLAUSE CONTAINED IN THE MEMORANDUM OF ASSOCIATION: CLAUSE V |
Management | Abstain | Against | ||||||||||
JAIN IRRIGATION SYSTEMS LTD, JALGAON | ||||||||||||||
Security | Y42531148 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Sep-2015 | ||||||||||||
ISIN | INE175A01038 | Agenda | 706442908 - Management | |||||||||||
Record Date | 22-Sep-2015 | Holding Recon Date | 22-Sep-2015 | |||||||||||
City / | Country | JALGAO N |
/ | India | Vote Deadline Date | 16-Sep-2015 | ||||||||
SEDOL(s) | 6312345 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 525993 DUE TO CHANGE IN R-ECORD DATE FROM 28 AUG 2015 TO 22 SEP 2015. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING N-OTICE. THANK YOU. |
Non-Voting | ||||||||||||
1 | CONSIDER AND ADOPT THE AUDITED ACCOUNTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH SCHEDULES, NOTES THEREON AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON ORDINARY AND DVR EQUITY SHARES OF INR 2 EACH |
Management | For | For | ||||||||||
3 | APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI ASHOK B JAIN (DIN 00053157), WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
4 | APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI R. SWAMINATHAN (DIN 00060983) WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
5 | REAPPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: M/S HARIBHAKTI & CO, CHARTERED ACCOUNTANTS |
Management | For | For | ||||||||||
6 | BORROWING POWERS OF BOARD OF DIRECTORS U/S 180(1)(C) OF THE COMPANIES ACT. 2013 |
Management | For | For | ||||||||||
7 | RE-APPOINTMENT OF AND REMUNERATION TO SHRI ASHOK B. JAIN AS A EXECUTIVE VICE- CHAIRMAN |
Management | For | For | ||||||||||
8 | RE-APPOINTMENT OF AND REMUNERATION TO SHRI ANIL B. JAIN AS A CHIEF EXECUTIVE OFFICER/ MANAGING DIRECTOR |
Management | For | For | ||||||||||
9 | RE-APPOINTMENT OF AND REMUNERATION TO SHRI AJIT B. JAIN AS A CHIEF OPERATING OFFICER/ JOINT MANAGING DIRECTOR |
Management | For | For | ||||||||||
10 | RE-APPOINTMENT OF AND REMUNERATION TO SHRI ATUL B. JAIN AS A CHIEF MARKETING OFFICER/ JOINT MANAGING DIRECTOR |
Management | For | For | ||||||||||
11 | RE-APPOINTMENT OF AND REMUNERATION TO SHRI R. SWAMINATHAN AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
ROLTA INDIA LTD | ||||||||||||||
Security | Y7324A112 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Oct-2015 | ||||||||||||
ISIN | INE293A01013 | Agenda | 706426031 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 29-Sep-2015 | ||||||||
SEDOL(s) | 6143318 - B01Z553 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | CREATION OF CHARGES ON THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF BORROWINGS |
Management | For | For | ||||||||||
2 | TRANSFER/SALE OF DEFENSE BUSINESS OF THE COMPANY TO A WHOLLY OWNED SUBSIDIARY OF THE COMPANY |
Management | For | For | ||||||||||
TORRENT POWER LTD, AHMEDABAD | ||||||||||||||
Security | Y8903W103 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Oct-2015 | ||||||||||||
ISIN | INE813H01021 | Agenda | 706439305 - Management | |||||||||||
Record Date | 21-Aug-2015 | Holding Recon Date | 21-Aug-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 09-Oct-2015 | ||||||||
SEDOL(s) | B1JLL30 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPOINTMENT OF MS. DHARMISHTA N. RAVAL AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 3 CONSECUTIVE YEARS EFFECTIVE FROM THE DATE OF APPROVAL BY THE MEMBERS |
Management | For | For | ||||||||||
POLARIS CONSULTING & SERVICES LTD, CHENNAI | ||||||||||||||
Security | Y70587111 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Oct-2015 | ||||||||||||
ISIN | INE763A01023 | Agenda | 706446639 - Management | |||||||||||
Record Date | 04-Sep-2015 | Holding Recon Date | 04-Sep-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 16-Oct-2015 | ||||||||
SEDOL(s) | 6241029 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPOINTMENT OF DR. THEODORE ROOSEVELT MALLOCH JR. (NON-EXECUTIVE DIRECTOR OF THE COMPANY) TO AN OFFICE OR PLACE OF PROFIT UNDER THE COMPANY AND/OR ITS SUBSIDIARIES AND/OR ITS ASSOCIATE COMPANIES |
Management | Against | Against | ||||||||||
2 | APPOINTMENT OF MR. JONATHAN ERIC BEYMAN(NON-EXECUTIVE DIRECTOR OF THE COMPANY) TO AN OFFICE OR PLACE OF PROFIT UNDER THE COMPANY AND/OR ITS SUBSIDIARIES AND/OR ITS ASSOCIATE COMPANIES |
Management | Against | Against | ||||||||||
3 | AMENDMENT OF ASOP 2011 SCHEME IN LINE WITH THE REQUIREMENTS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS), REGULATIONS, 2014 |
Management | For | For | ||||||||||
4 | AMENDMENT OF ASOP 2015 SCHEME IN LINE WITH THE REQUIREMENTS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS), REGULATIONS, 2014 |
Management | For | For | ||||||||||
GMR INFRASTRUCTURE LTD, BANGALORE | ||||||||||||||
Security | Y2730E121 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Oct-2015 | ||||||||||||
ISIN | INE776C01039 | Agenda | 706471048 - Management | |||||||||||
Record Date | 25-Sep-2015 | Holding Recon Date | 25-Sep-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 26-Oct-2015 | ||||||||
SEDOL(s) | B192HJ1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 530441 DUE TO CHANGE IN RE-CORD DATE FROM 24 SEP 2015 TO 25 SEP 2015. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NO-TICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION FOR SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY FROM STATE OF KARNATAKA (BENGALURU) TO THE STATE OF MAHARASHTRA (MUMBAI) |
Management | For | For | ||||||||||
SYNDICATE BANK LTD, MANIPAL | ||||||||||||||
Security | Y8345G112 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Oct-2015 | ||||||||||||
ISIN | INE667A01018 | Agenda | 706516296 - Management | |||||||||||
Record Date | 23-Sep-2015 | Holding Recon Date | 23-Sep-2015 | |||||||||||
City / | Country | MANIPAL | / | India | Vote Deadline Date | 16-Oct-2015 | ||||||||
SEDOL(s) | 6674001 - B05PJ35 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 526211 DUE TO RECEIPT OF- DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS DIRECTORS,- THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING- INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE- REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU. |
Non-Voting | ||||||||||||
1.1 | RESOLVED THAT DIRECTOR SHRI KAMAL KISHORE SINGHAL ELECTED FROM AMONGST SHAREHOLDERS OTHER THAN CENTRAL GOVERNMENT, PURSUANT TO SECTION 9(3)(I) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970/1980 READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE BANK AND SHALL ASSUME OFFICE FROM THE DATE FOLLOWING THAT ON WHICH HE/SHE IS DEEMED TO BE ELECTED, AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF ASSUMPTION OF OFFICE OF DIRECTOR |
Management | Abstain | Against | ||||||||||
DIRECTOR OF THE BANK AND SHALL ASSUME OFFICE FROM THE DATE FOLLOWING THAT ON WHICH HE/SHE IS DEEMED TO BE ELECTED, AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF ASSUMPTION OF OFFICE OF DIRECTOR |
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CMMT | 23 OCT 2015: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR-ELECTION OF DIRECTORS. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 23 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES FOR MID: 545376, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
BOMBAY DYEING & MANUFACTURING CO LTD | ||||||||||||||
Security | Y0R6AQ102 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Nov-2015 | ||||||||||||
ISIN | INE032A01023 | Agenda | 706474400 - Management | |||||||||||
Record Date | 30-Sep-2015 | Holding Recon Date | 30-Sep-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 03-Nov-2015 | ||||||||
SEDOL(s) | B842290 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL FOR REMUNERATION TO BE PAID TO MANAGING DIRECTOR OF THE COMPANY: MR. JEHANGIR N. WADIA (DIN: 00088831) |
Management | Against | Against | ||||||||||
MANAPPURAM FINANCE LTD, THRISSUR | ||||||||||||||
Security | Y5759P141 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Nov-2015 | ||||||||||||
ISIN | INE522D01027 | Agenda | 706529611 - Management | |||||||||||
Record Date | 23-Oct-2015 | Holding Recon Date | 23-Oct-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 20-Nov-2015 | ||||||||
SEDOL(s) | 6570400 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | AMENDMENT TO MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION: CLAUSE III (A) |
Management | For | For | ||||||||||
2 | RE-APPOINTMENT AND REVISION OF THE REMUNERATION OF MR. B.N.RAVEENDRA BABU, EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3 | RAISING OF FUND THROUGH PRIVATE PLACEMENT OF SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES ('NCDS') |
Management | For | For | ||||||||||
CMMT | 30 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
JAIN IRRIGATION SYSTEMS LTD, JALGAON | ||||||||||||||
Security | Y42531148 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Dec-2015 | ||||||||||||
ISIN | INE175A01038 | Agenda | 706545362 - Management | |||||||||||
Record Date | 24-Nov-2015 | Holding Recon Date | 24-Nov-2015 | |||||||||||
City / | Country | JALGAO N |
/ | India | Vote Deadline Date | 23-Nov-2015 | ||||||||
SEDOL(s) | 6312345 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ISSUE OF UPTO 14.10 MILLION EQUITY WARRANTS OF RS. 80/-EACH AGGREGATING TO RS. 1,125.60 MILLION TO PROMOTER GROUP ENTITY(S) |
Management | For | For | ||||||||||
2 | RAISING FUNDS THROUGH ISSUANCE UPTO 36.20 MILLION OF COMPULSORILY CONVERTIBLE DEBENTURES OF RS. 80 EACH UPTO AN AGGREGATE AMOUNT OF RS 2,896 MILLION (USD 43.2 MILLION) TO MANDALA ROSE CO-INVESTMENT LIMITED, MAURITIUS |
Management | For | For | ||||||||||
JAIPRAKASH ASSOCIATES LTD, NEW DELHI | ||||||||||||||
Security | Y42539117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Dec-2015 | ||||||||||||
ISIN | INE455F01025 | Agenda | 706585227 - Management | |||||||||||
Record Date | 16-Dec-2015 | Holding Recon Date | 16-Dec-2015 | |||||||||||
City / | Country | NOIDA | / | India | Vote Deadline Date | 15-Dec-2015 | ||||||||
SEDOL(s) | B01GVY7 - B05PS72 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER & ADOPT THE AUDITED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS CONSISTING OF THE BALANCE SHEET AS AT 31ST MARCH, 2015, THE STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON |
Management | For | For | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF SHRI RANVIJAY SINGH (DIN: 00020876), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI PANKAJ GAUR (DIN: 00008419), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO RATIFY THE APPOINTMENT OF M/S. M P SINGH & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGN. NO. 002183C),AS STATUTORY AUDITORS |
Management | For | For | ||||||||||
5 | APPOINTMENT OF SHRI CHANDRA PRAKASH JAIN (DIN: 00011964), AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | APPOINTMENT OF SHRI SATISH CHARAN KUMAR PATNE (DIN: 00616104), AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | APPOINTMENT OF SHRI KESHAV PRASAD RAU (DIN: 02327446), AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | APPOINTMENT OF SHRI TILAK RAJ KAKKAR (DIN: 01425589), AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
9 | RATIFICATION OF REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
10 | RE-APPOINTMENT OF SHRI RAHUL KUMAR, (DIN: 00020779), AS WHOLE-TIME DIRECTOR & CFO OF THE COMPANY |
Management | For | For | ||||||||||
11 | RE-APPOINTMENT OF SHRI MANOJ GAUR, (DIN: 00008480), AS EXECUTIVE CHAIRMAN & CEO OF THE COMPANY |
Management | Against | Against | ||||||||||
12 | PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES AND OTHER DEBT SECURITIES |
Management | For | For | ||||||||||
13 | CREATION OF CHARGE / MORTGAGE ON THE MOVEABLE AND/OR IMMOVEABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE IN FAVOUR OF LENDERS OF THE COMPANY/OTHER ENTITIES/PERSONS |
Management | For | For | ||||||||||
GUJARAT GAS LTD, GANDHINAGAR | ||||||||||||||
Security | Y29030106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Dec-2015 | ||||||||||||
ISIN | INE844O01022 | Agenda | 706589768 - Management | |||||||||||
Record Date | 21-Dec-2015 | Holding Recon Date | 21-Dec-2015 | |||||||||||
City / | Country | GANDHI NAGAR |
/ | India | Vote Deadline Date | 18-Dec-2015 | ||||||||
SEDOL(s) | BYM63H1 - BYNTV19 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED REVISED BALANCE SHEET AS ON 31ST MARCH 2014, REVISED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON 31ST MARCH 2014 ALONG WITH NOTES FORMING PART OF THE FINANCIAL STATEMENTS TOGETHER WITH THE AMENDMENT TO DIRECTORS' REPORT, THE REPORT OF AUDITORS' THEREON AND THE NIL COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA, IN TERMS OF SECTION 619(4) OF THE COMPANIES ACT, 1956 |
Management | For | For | ||||||||||
2 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2015, TOGETHER WITH THE BOARD'S REPORT, THE REPORT OF AUDITORS' THEREON AND NIL COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA, IN TERMS OF SECTION 143(6) OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
3 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE YEAR 2014-15: DIVIDEND OF RS. 5.00 PER SHARE OF THE FACE VALUE OF RS. 10/- EACH, ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
4 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF STATUTORY AUDITORS OF THE COMPANY FOR THE F.Y. 2015-2016 IN TERMS OF THE PROVISIONS OF SECTION 142 OF COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. G.R.ALORIA, IAS AS DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MR. ATANU CHAKRABORTY, IAS AS DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
7 | APPOINTMENT OF MR. L. CHUAUNGO, IAS AS DIRECTOR, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
8 | APPOINTMENT OF MR. SANJEEV KUMAR, IAS AS DIRECTOR, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
9 | APPOINTMENT OF MR. MUKESH KUMAR, IAS AS DIRECTOR, LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
10 | APPOINTMENT OF MS. MANJULA DEVI SHROFF AS INDEPENDENT WOMAN DIRECTOR |
Management | For | For | ||||||||||
11 | APPOINTMENT OF MR. AJIT KAPADIA AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
12 | APPOINTMENT OF MR. JAL PATEL AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
13 | APPOINTMENT OF MR. KRISHNA DAS CHATTERJEE AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
14 | APPOINTMENT OF PROF. PRADIP KHANDWALLA AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
15 | RATIFICATION OF REMUNERATION OF COST AUDITORS FOR F.Y. 2014-15 |
Management | For | For | ||||||||||
16 | RATIFICATION OF REMUNERATION OF COST AUDITORS FOR F.Y. 2015-16 |
Management | For | For | ||||||||||
17 | APPROVAL OF AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE 15 AND CLAUSE 17 |
Management | For | For | ||||||||||
CMMT | 08 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 2 AND 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. |
Non-Voting | ||||||||||||
POLARIS CONSULTING & SERVICES LTD, CHENNAI | ||||||||||||||
Security | Y70587111 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Dec-2015 | ||||||||||||
ISIN | INE763A01023 | Agenda | 706578018 - Management | |||||||||||
Record Date | 06-Nov-2015 | Holding Recon Date | 06-Nov-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 21-Dec-2015 | ||||||||
SEDOL(s) | 6241029 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | AMENDMENT OF ASSOCIATE STOCK OPTION PLAN 2003 (ASOP 2003) |
Management | For | For | ||||||||||
2 | AMENDMENT OF ASSOCIATE STOCK OPTION PLAN 2004 (ASOP 2004) |
Management | For | For | ||||||||||
3 | AMENDMENT OF ASSOCIATE STOCK OPTION PLAN 2011 (ASOP 2011) |
Management | For | For | ||||||||||
4 | AMENDMENT OF ASSOCIATE STOCK OPTION PLAN 2015 (ASOP 2015) |
Management | For | For | ||||||||||
JET AIRWAYS (INDIA) LTD, MUMBAI | ||||||||||||||
Security | Y4440B116 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Dec-2015 | ||||||||||||
ISIN | INE802G01018 | Agenda | 706589946 - Management | |||||||||||
Record Date | 22-Dec-2015 | Holding Recon Date | 22-Dec-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 18-Dec-2015 | ||||||||
SEDOL(s) | B05NYN4 - B0Z6SF3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPOINTMENT OF MR. SRINIVASAN VISHVANATHAN AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
TORRENT POWER LTD, AHMEDABAD | ||||||||||||||
Security | Y8903W103 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Dec-2015 | ||||||||||||
ISIN | INE813H01021 | Agenda | 706582740 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 22-Dec-2015 | ||||||||
SEDOL(s) | B1JLL30 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | TO APPROVE AVAILING OF THE FINANCIAL ASSISTANCE, HAVING AN OPTION AVAILABLE TO THE LENDERS FOR CONVERSION OF SUCH FINANCIAL ASSISTANCE INTO EQUITY SHARES OF THE COMPANY UPON OCCURRENCE OF CERTAIN EVENTS |
Management | Against | Against | ||||||||||
JINDAL SAW LTD, NEW DELHI | ||||||||||||||
Security | Y4449A101 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Dec-2015 | ||||||||||||
ISIN | INE324A01024 | Agenda | 706584249 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 22-Dec-2015 | ||||||||
SEDOL(s) | 6152723 - B3BJXN0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE ALTERATION OF MAIN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE 3(A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING TO ITS MAIN OBJECTS BE AND IS HEREBY ALTERED BY ADDING THE SUB- CLAUSES AS NEW SUB-CLAUSE 3 AND SUB CLAUSE NO. 4 AFTER THE EXISTING SUB-CLAUSE 2 IN CLAUSE 3(A) |
Management | For | For | ||||||||||
AMTEK AUTO LTD, NEW DELHI | ||||||||||||||
Security | Y0124E137 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Dec-2015 | ||||||||||||
ISIN | INE130C01021 | Agenda | 706599721 - Management | |||||||||||
Record Date | 24-Dec-2015 | Holding Recon Date | 24-Dec-2015 | |||||||||||
City / | Country | MEWAT | / | India | Vote Deadline Date | 18-Dec-2015 | ||||||||
SEDOL(s) | B02ZJ27 - B0YK566 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT ; A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2015 AND THE REPORTS OF THE AUDITORS THEREON |
Management | Abstain | Against | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF MR. D.S. MALIK (DIN- 00052362), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
3 | TO APPOINT M/S MANOJ MOHAN & ASSOCIATES, CHARTERED ACCOUNTANTS, (ICAI FIRM REGD. NO. -009195C) THE RETIRING AUDITORS BE AND IS HEREBY RE-APPOINTED AS STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
4 | TO APPOINTMENT OF MRS. MADHU VIJ AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
5 | TO ADOPT MEMORANDUM OF ASSOCIATION AS PER COMPANIES ACT, 2013 |
Management | Abstain | Against | ||||||||||
6 | TO RATIFY THE REMUNERATION OF THE COST AUDITORS |
Management | For | For | ||||||||||
7 | TO APPROVE RELATED PARTY TRANSACTION | Management | Against | Against | ||||||||||
ESCORTS LTD, NEW DELHI | ||||||||||||||
Security | Y2296W127 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jan-2016 | ||||||||||||
ISIN | INE042A01014 | Agenda | 706614131 - Management | |||||||||||
Record Date | 18-Dec-2015 | Holding Recon Date | 18-Dec-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 26-Jan-2016 | ||||||||
SEDOL(s) | 6099875 - B02KHL7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM PANCHKULA TO FARIDABAD |
Management | For | For | ||||||||||
ALOK INDUSTRIES LTD, MUMBAI | ||||||||||||||
Security | Y0090S110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Feb-2016 | ||||||||||||
ISIN | INE270A01011 | Agenda | 706651898 - Management | |||||||||||
Record Date | 12-Feb-2016 | Holding Recon Date | 12-Feb-2016 | |||||||||||
City / | Country | SILVASS A |
/ | India | Vote Deadline Date | 11-Feb-2016 | ||||||||
SEDOL(s) | 6143040 - B01YV30 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ORDINARY RESOLUTION FOR APPOINTMENT OF M/S. NBS & CO., CHARTERED ACCOUNTANTS, MUMBAI AND M/S. SHAH GUPTA & CO, CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY CAUSED BY THE RESIGNATION OF M/S. DELOITTE HASKINS & SELLS LLP. CHARTERED ACCOUNTANTS, MUMBAI |
Management | For | For | ||||||||||
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI | ||||||||||||||
Security | Y2055V112 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Feb-2016 | ||||||||||||
ISIN | INE202B01012 | Agenda | 706657686 - Management | |||||||||||
Record Date | 20-Jan-2016 | Holding Recon Date | 20-Jan-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 22-Feb-2016 | ||||||||
SEDOL(s) | 6727585 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE ISSUE OF WARRANTS ON PREFERENTIAL BASIS TO PROMOTER GROUP ENTITY |
Management | For | For | ||||||||||
BF UTILITIES LTD | ||||||||||||||
Security | Y08804125 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Mar-2016 | ||||||||||||
ISIN | INE243D01012 | Agenda | 706667358 - Management | |||||||||||
Record Date | 24-Feb-2016 | Holding Recon Date | 24-Feb-2016 | |||||||||||
City / | Country | PUNE | / | India | Vote Deadline Date | 23-Feb-2016 | ||||||||
SEDOL(s) | B03JNJ3 - B3BGKW9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | Against | Against | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF MR. A.B. KALYANI, (DIN : 00089430), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
3 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE APPOINTMENT OF M/S. JOSHI APTE & CO., CHARTERED ACCOUNTANT, PUNE (FIRM REGISTRATION NO.104370W), (WHO WERE APPOINTED IN THE FOURTEENTH ANNUAL GENERAL MEETING, AS STATUTORY AUDITORS FOR A PERIOD OF THREE YEARS UPTO THE CONCLUSION OF THE SEVENTEENTH ANNUAL GENERAL MEETING TO BE HELD DURING THE YEAR 2018) BE AND IS HEREBY RATIFIED FOR THE FINANCIAL YEAR 2015-16 AS STATUTORY AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY ON SUCH REMUNERATION PLUS SERVICE TAX THEREON AND REIMBURSEMENT OF OUT OF POCKET AND TRAVELLING EXPENSES ETC. AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
4 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 152 AND ANY OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") READ WITH SCHEDULE IV TO THE ACT AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN |
Management | For | For | ||||||||||
FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, MS. AARTI A. SATHE (DIN 06925030), WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PRESCRIBED IN SECTION 149(6) OF THE ACT AND CLAUSE 49 OF THE LISTING AGREEMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM 2ND MARCH, 2016 TO 1ST MARCH, 2021 |
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5 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF SECTION 188 AND ANY OTHER PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER AND IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ( LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 "REGULATIONS" (INCLUDING STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER STATUTORY APPROVALS AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS TO ENTER INTO TRANSACTION/S OF PURCHASE/SALE OF GOODS / SERVICES, LEASE, TRANSFER, ASSIGN OR OTHERWISE ETC., WHETHER MATERIAL OR OTHERWISE, FOR THE PERIOD OF FIVE (5) FINANCIAL YEARS WITH EFFECT FROM APRIL 1, 2015, OF THE COMPANY WITH BHARAT FORGE LIMITED - RELATED PARTY, UPTO AN ESTIMATED ANNUAL VALUE OF RS.500 MILLIONS, TO BE DISCHARGED IN A MANNER AND ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND BHARAT FORGE LIMITED." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO NEGOTIATE AND FINALISE OTHER TERMS AND CONDITIONS AND TO DO ALL SUCH ACTS, DEEDS AND THINGS INCLUDING DELEGATION OF POWERS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION |
Management | For | For | ||||||||||
ALOK INDUSTRIES LTD, MUMBAI | ||||||||||||||
Security | Y0090S110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Mar-2016 | ||||||||||||
ISIN | INE270A01011 | Agenda | 706689241 - Management | |||||||||||
Record Date | 07-Mar-2016 | Holding Recon Date | 07-Mar-2016 | |||||||||||
City / | Country | SILVASS A |
/ | India | Vote Deadline Date | 07-Mar-2016 | ||||||||
SEDOL(s) | 6143040 - B01YV30 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ORDINARY RESOLUTION FOR INCREASE IN AUTHORISED CAPITAL OF THE COMPANY AND ALTERATION OF THE MEMORANDUM OF ASSOCIATION: CLAUSE V OF THE MEMORANDUM OF ASSOCIATION |
Management | Against | Against | ||||||||||
2 | SPECIAL RESOLUTION FOR ALTERATION OF ARTICLES OF ASSOCIATION: CLAUSE 3 OF THE ARTICLES OF ASSOCIATION |
Management | Against | Against | ||||||||||
3 | SPECIAL RESOLUTION FOR CONVERSION OF DEBT INTO EQUITY SHARES OF THE COMPANY |
Management | Against | Against | ||||||||||
DCB BANK LTD, MUMBAI, MAHARASHTRA | ||||||||||||||
Security | Y2051L134 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Mar-2016 | ||||||||||||
ISIN | INE503A01015 | Agenda | 706683857 - Management | |||||||||||
Record Date | 15-Feb-2016 | Holding Recon Date | 15-Feb-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 15-Mar-2016 | ||||||||
SEDOL(s) | B0ZJXW4 - B1N64N2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | RAISING OF FUNDS BY ISSUE OF BONDS/ DEBENTURES/ SECURITIES ON PRIVATE PLACEMENT BASIS |
Management | For | For | ||||||||||
2 | INCREASE IN BORROWING POWERS | Management | For | For | ||||||||||
ANDHRA BANK LTD, HYDERABAD | ||||||||||||||
Security | Y01279119 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Mar-2016 | ||||||||||||
ISIN | INE434A01013 | Agenda | 706753806 - Management | |||||||||||
Record Date | 14-Mar-2016 | Holding Recon Date | 14-Mar-2016 | |||||||||||
City / | Country | HYDERA BAD |
/ | India | Vote Deadline Date | 14-Mar-2016 | ||||||||
SEDOL(s) | 6580368 - B3BGF46 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 598235 DUE TO DELETION OF- RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
2 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980, THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1980 AND ANDHRA BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AND AMENDED FROM TIME TO TIME AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AND AMENDMENTS THERETO (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE CAPITAL ISSUES COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO RAISE CAPITAL BY CREATING, OFFERING, ISSUING AND ALLOTTING, ON PREFERENTIAL BASIS TO LIFE |
Management | For | For | ||||||||||
INSURANCE CORPORATION OF INDIA AND/OR VARIOUS SCHEMES OF LIFE INSURANCE CORPORATION OF INDIA, 2,88,53,210 EQUITY SHARES OF FACE VALUE OF RS.10/- EACH FOR CASH AT RS. 47.30 P. PER SHARE (INCLUDING PREMIUM OF RS. 37.30 P. PER SHARE) AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH REGULATION 76 (4) OF SEBI (ICDR) REGULATIONS, 2009, AND AGGREGATING UPTO RS. 136.48 CRORE. RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS 19.02.2016.RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA / RESERVE BANK OF INDIA / SECURITIES AND EXCHANGE BOARD OF INDIA/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD. RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION. RESOLVED FURTHER THAT THE NEW EQUITY SHARES TO BE ISSUED AND ALLOTTED AS AFORESAID WILL BE LISTED ON THE STOCK EXCHANGES WHERE EXISTING EQUITY SHARES OF THE BANK ARE LISTED. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY |
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AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER AND/OR TO THE EXECUTIVE DIRECTOR IN THE ABSENCE OF THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER TO GIVE EFFECT TO THE AFORESAID RESOLUTIONS |
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SYNDICATE BANK LTD, MANIPAL | ||||||||||||||
Security | Y8345G112 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2016 | ||||||||||||
ISIN | INE667A01018 | Agenda | 706721784 - Management | |||||||||||
Record Date | 21-Mar-2016 | Holding Recon Date | 21-Mar-2016 | |||||||||||
City / | Country | MANIPAL | / | India | Vote Deadline Date | 17-Mar-2016 | ||||||||
SEDOL(s) | 6674001 - B05PJ35 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND SYNDICATEBANK (SHARES AND MEETINGS) REGULATIONS, 1998 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (SEBI ICDR REGULATIONS), AS AMENDED, AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE CAPITAL ISSUES COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO RAISE CAPITAL BY CREATING, OFFERING, ISSUING AND ALLOTTING UPTO 4,13,12,457 EQUITY SHARES OF FACE VALUE OF 10/-EACH FOR CASH AT 52.51(RUPEES FIFTY TWO AND PAISE FIFTY ONE ONLY) DETERMINED BY THE BOARD IN ACCORDANCE WITH REGULATION 76 (4) OF SEBI ICDR REGULATIONS AGGREGATING TO 216.94 CRORE (RUPEES TWO HUNDRED SIXTEEN CRORE AND NINETY FOUR LAKH ONLY) ON PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF INDIA (LIC) AND/OR ITS VARIOUS SCHEMES (LIC). |
Management | For | For | ||||||||||
"RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS 26TH FEBRUARY 2016. "RESOLVED FURTHER THAT THE BOARD OR COMMITTEE OF THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA / RESERVE BANK OF INDIA / SECURITIES AND EXCHANGE BOARD OF INDIA/STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING/GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD. "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION. "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD OR COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. "RESOLVED FURTHER THAT THE BOARD OR COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR OR EXECUTIVE DIRECTOR(S) OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. |
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BANK OF INDIA, MUMBAI | ||||||||||||||
Security | Y06949112 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Mar-2016 | ||||||||||||
ISIN | INE084A01016 | Agenda | 706725198 - Management | |||||||||||
Record Date | 22-Mar-2016 | Holding Recon Date | 22-Mar-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 18-Mar-2016 | ||||||||
SEDOL(s) | 6099789 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | INCREASE IN AUTHORISED CAPITAL | Management | For | For | ||||||||||
2 | APPROVAL TO ISSUE FRESH CAPITAL AND TIER-I / TIER-II BONDS |
Management | Against | Against | ||||||||||
ORIENTAL BANK OF COMMERCE, NEW DELHI | ||||||||||||||
Security | Y6495G114 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Mar-2016 | ||||||||||||
ISIN | INE141A01014 | Agenda | 706746104 - Management | |||||||||||
Record Date | 22-Mar-2016 | Holding Recon Date | 22-Mar-2016 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 18-Mar-2016 | ||||||||
SEDOL(s) | 6121507 - B01Z520 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | "RESOLVED THAT PURSUANT TO PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 (HEREINAFTER REFERRED TO AS "THE ACT"), READ WITH THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1980 (HEREINAFTER REFERRED TO AS "THE SCHEME"), ORIENTAL BANK OF COMMERCE (SHARES AND MEETINGS) REGULATIONS 1998 (HEREINAFTER REFERRED TO AS "OBC REGULATIONS"), INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND OTHER RULES/NOTIFICATIONS/CIRCULARS/REGULATIONS/ GUIDELINES IF ANY PRESCRIBED BY THE GOVERNMENT OF INDIA (GOI), RESERVE BANK OF INDIA (RBI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) OR ANY OTHER RELEVANT AUTHORITY, FROM TIME TO TIME TO THE EXTENT APPLICABLE AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY OF RBI, GOI, SEBI AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE ORIENTAL BANK OF COMMERCE (THE BANK), AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (HEREINAFTER REFERRED TO AS (THE "SEBI ICDR REGULATIONS") AND SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (HEREINAFTER REFERRED TO AS "SEBI LISTING REGULATIONS") AS AMENDED UPTO DATE, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE |
Management | For | For | ||||||||||
CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), TO CREATE, OFFER, ISSUE AND ALLOT 2,15,48,758 EQUITY SHARES OF THE BANK OF FACE VALUE OF INR 10/- (RUPEES TEN ONLY) EACH FOR CASH AT AN ISSUE PRICE (INCLUDING PREMIUM) OF INR 82.79 (RUPEES EIGHTY TWO AND SEVENTY NINE PAISE ONLY) PER EQUITY SHARE, AS DETERMINED IN ACCORDANCE WITH SEBI ICDR REGULATIONS AGGREGATING UPTO INR 178,40,21,674.82 (RUPEES ONE HUNDRED SEVENTY EIGHT CRORE FORTY LAKH TWENTY ONE THOUSAND SIX HUNDRED SEVENTY FOUR AND PAISE EIGHTY TWO ONLY) ON PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF INDIA (LIC) AND/OR VARIOUS SCHEMES OF LIC. "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF ISSUE PRICE IS 26TH FEBRUARY 2016." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD". "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THIS RESOLUTION SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO LOCK-IN REQUIREMENTS REQUIRED UNDER CHAPTER VII OF THE SEBI ICDR REGULATIONS AND SHALL RANK PARI PASSU IN ALL RESPECTS (INCLUDING DIVIDEND DECLARED, IF ANY) WITH THE EXISTING EQUITY SHARES OF THE BANK, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION AND SHALL BE LISTED ON THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, |
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PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S) OR SUCH OTHER OFFICER OF THE BANK OR A COMMITTEE AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION." |
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ALLAHABAD BANK, KOLKATA | ||||||||||||||
Security | Y0031K101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | ||||||||||||
ISIN | INE428A01015 | Agenda | 706732840 - Management | |||||||||||
Record Date | 23-Mar-2016 | Holding Recon Date | 23-Mar-2016 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 18-Mar-2016 | ||||||||
SEDOL(s) | 6708289 - B05H4M5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT & MISCELLANEOUS PROVISIONS) SCHEME 1970 (HEREINAFTER REFERRED TO AS THE 'SCHEME') AND ALLAHABAD BANK (SHARES AND MEETINGS) REGULATIONS, 1999 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND /OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 {SEBI (ICDR) REGULATIONS,2009} AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE PROVISIONS UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL DEEMED TO INCLUDE A COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR / MAY CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION TO CREATE, OFFER, ISSUE AND ALLOT UPTO 1,32,44,282 (ONE CRORE THIRTY TWO LAC FORTY FOUR THOUSAND TWO HUNDRED EIGHTY TWO) EQUITY SHARES OF INR 10/- EACH (RUPEES TEN ONLY) FOR CASH AT AN ISSUE PRICE |
Management | For | For | ||||||||||
OF INR 43.42 (RUPEES FORTY THREE AND PAISE FORTY TWO ONLY) PER EQUITY SHARE INCLUDING A PREMIUM OF INR 33.42 (RUPEES THIRTY THREE AND PAISE FORTY TWO ONLY) PER EQUITY SHARE AS DETERMINED BY THE BOARD/COMMITTEE IN ACCORDANCE WITH REGULATION 76 (4) OF SEBI (ICDR) REGULATIONS, 2009, AS AMENDED, AGGREGATING UPTO INR 58.00 CRORE (RUPEES FIFTY EIGHT CRORE ONLY) ON PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF INDIA (LIC) AND/OR ITS VARIOUS SCHEMES. "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS MONDAY, THE 29TH FEBRUARY, 2016. "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA/ RESERVE BANK OF INDIA/ SECURITIES AND EXCHANGE BOARD OF INDIA/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING/GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THESE RESOLUTIONS SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO LOCK-IN REQUIREMENTS PRESCRIBED UNDER CHAPTER VII OF THE SEBI (ICDR) REGULATIONS, 2009 AND SHALL RANK PARI PASSU IN ALL RESPECT (INCLUDING DIVIDENDS) WITH THE EXISTING EQUITY SHARES OF THE BANK. "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." |
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"RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE CHAIRMAN AND MANAGING DIRECTOR OR IN HIS ABSENCE TO ANY OF THE EXECUTIVE DIRECTOR(S) OR SUCH OTHER OFFICER(S) OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION." |
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JINDAL SAW LTD, NEW DELHI | ||||||||||||||
Security | Y4449A101 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Apr-2016 | ||||||||||||
ISIN | INE324A01024 | Agenda | 706747815 - Management | |||||||||||
Record Date | 01-Apr-2016 | Holding Recon Date | 01-Apr-2016 | |||||||||||
City / | Country | KOSI KALAN |
/ | India | Vote Deadline Date | 31-Mar-2016 | ||||||||
SEDOL(s) | 6152723 - B3BJXN0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- THIS RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
JET AIRWAYS (INDIA) LTD, MUMBAI | ||||||||||||||
Security | Y4440B116 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2016 | ||||||||||||
ISIN | INE802G01018 | Agenda | 706826180 - Management | |||||||||||
Record Date | Holding Recon Date | 18-Apr-2016 | ||||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 11-Apr-2016 | ||||||||
SEDOL(s) | B05NYN4 - B0Z6SF3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF MERGER OF JET LITE (INDIA) LIMITED (TRANSFEROR COMPANY) AND JET AIRWAYS (INDIA) LIMITED (TRANSFEREE COMPANY) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME"), AT SUCH MEETING AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF |
Management | For | For | ||||||||||
BANK OF INDIA, MUMBAI | ||||||||||||||
Security | Y06949112 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | INE084A01016 | Agenda | 706868253 - Management | |||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | 6099789 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND BANK OF INDIA (SHARES AND MEETINGS) REGULATIONS, 2007 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND/ OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 [SEBI (ICDR) REGULATIONS], SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) A) TO CREATE, OFFER, ISSUE AND ALLOT UPTO 10,14,82,527 EQUITY SHARES OF RS. 10/-EACH (RUPEES TEN ONLY) FOR CASH AT RS. 113.32 PER SHARE INCLUDING PREMIUM OF RS. 103.32 PER EQUITY SHARE AS DETERMINED IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI ICDR REGULATIONS AGGREGATING UPTO RS.1150 CRORE (ONE THOUSAND ONE HUNDRED FIFTY CRORE ONLY) ON PREFERENTIAL BASIS TO |
Management | For | For | ||||||||||
GOVERNMENT OF INDIA (PRESIDENT OF INDIA)." B) TO CREATE, OFFER, ISSUE AND ALLOT UPTO 1,60,00,000 EQUITY SHARES OF RS. 10/-EACH (RUPEES TEN ONLY) FOR CASH AT RS. 96.03 PER SHARE INCLUDING PREMIUM OF RS. 86.03 PER EQUITY SHARE AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH REGULATION 76 (4) OF SEBI ICDR REGULATIONS AGGREGATING UPTO RS. 153.65 CRORE (RUPEES ONE HUNDRED FIFTY THREE CRORE SIXTY FIVE LAC ONLY) ON PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF INDIA (LIC) AND / OR VARIOUS SCHEMES OF LIC. "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS 30TH MARCH, 2016." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA/ RESERVE BANK OF INDIA/ SECURITIES AND EXCHANGE BOARD OF INDIA/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING/ GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARIPASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION" "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO |
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DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR& CEO OR ANY OF THE EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION |
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SYNDICATE BANK LTD, MANIPAL | ||||||||||||||
Security | Y8345G112 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2016 | ||||||||||||
ISIN | INE667A01018 | Agenda | 706870979 - Management | |||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | |||||||||||
City / | Country | MANIPAL | / | India | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | 6674001 - B05PJ35 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND SYNDICATEBANK (SHARES AND MEETINGS) REGULATIONS, 1998 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE CAPITAL ISSUES COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO RAISE CAPITAL BY CREATING, OFFERING, ISSUING AND ALLOTTING UPTO 9,51,27,908 (NINE CRORE FIFTY ONE LAKH TWENTY SEVEN THOUSAND NINE HUNDRED AND EIGHT ONLY) EQUITY SHARES OF FACE VALUE OF INR 10/- EACH FOR CASH AT INR 77.79 (RS. SEVENTY SEVEN AND PAISE SEVENTY NINE ONLY) DETERMINED BY THE BOARD IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI ICDR REGULATIONS AGGREGATING UPTO INR740.00 CRORE (RUPEES SEVEN HUNDRED AND FORTY CRORE ONLY) ON PREFERENTIAL BASIS TO |
Management | For | For | ||||||||||
GOVERNMENT OF INDIA." "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS 31ST MARCH 2016." "RESOLVED FURTHER THAT THE BOARD OR COMMITTEE OF THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA / RESERVE BANK OF INDIA / SECURITIES AND EXCHANGE BOARD OF INDIA / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD OR COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD OR COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR/S OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION." |
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ORIENTAL BANK OF COMMERCE, NEW DELHI | ||||||||||||||
Security | Y6495G114 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-May-2016 | ||||||||||||
ISIN | INE141A01014 | Agenda | 706888534 - Management | |||||||||||
Record Date | 25-Apr-2016 | Holding Recon Date | 25-Apr-2016 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 25-Apr-2016 | ||||||||
SEDOL(s) | 6121507 - B01Z520 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | "RESOLVED THAT PURSUANT TO PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 (HEREINAFTER REFERRED TO AS "THE ACT"), READ WITH THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1980 (HEREINAFTER REFERRED TO AS "THE SCHEME"), ORIENTAL BANK OF COMMERCE (SHARES AND MEETINGS) REGULATIONS 1998 (HEREINAFTER REFERRED TO AS "OBC REGULATIONS"), INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND OTHER RULES/NOTIFICATIONS/CIRCULARS/REGULATIONS/ GUIDELINES IF ANY PRESCRIBED BY THE GOVERNMENT OF INDIA (GOI), RESERVE BANK OF INDIA (RBI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) OR ANY OTHER RELEVANT AUTHORITY, FROM TIME TO TIME TO THE EXTENT APPLICABLE AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY OF RBI, GOI, SEBI AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF ORIENTAL BANK OF COMMERCE (THE BANK), AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (HEREINAFTER REFERRED TO AS (THE "SEBI ICDR REGULATIONS") AND SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (HEREINAFTER REFERRED TO AS "SEBI LISTING REGULATIONS") AS AMENDED UPTO DATE, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE |
Management | For | For | ||||||||||
CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), TO CREATE, OFFER, ISSUE AND ALLOT 2,47,72,914 EQUITY SHARES OF THE BANK OF FACE VALUE OF INR10/- (RUPEES TEN ONLY) EACH FOR CASH AT AN ISSUE PRICE (INCLUDING PREMIUM) OF INR121.10 (RUPEE ONE HUNDRED TWENTY ONE AND PAISE TEN ONLY) PER EQUITY SHARE AS DETERMINED IN ACCORDANCE WITH SEBI ICDR REGULATIONS, AGGREGATING UPTO INR300.00 CRORE (RUPEES THREE HUNDRED CRORE ONLY) ON PREFERENTIAL BASIS TO GOVERNMENT OF INDIA (PRESIDENT OF INDIA). "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF ISSUE PRICE IS 01ST APRIL 2016." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD". "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THIS RESOLUTION SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO LOCK-IN REQUIREMENTS REQUIRED UNDER CHAPTER VII OF THE SEBI ICDR REGULATIONS AND SHALL RANK PARI PASSU IN ALL RESPECTS (INCLUDING DIVIDEND DECLARED, IF ANY) WITH THE EXISTING EQUITY SHARES OF THE BANK, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION AND SHALL BE LISTED ON STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR |
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APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S) OR SUCH OTHER OFFICER OF THE BANK OR A COMMITTEE AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION." |
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ALLAHABAD BANK, KOLKATA | ||||||||||||||
Security | Y0031K101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2016 | ||||||||||||
ISIN | INE428A01015 | Agenda | 706893422 - Management | |||||||||||
Record Date | 27-Apr-2016 | Holding Recon Date | 27-Apr-2016 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 26-Apr-2016 | ||||||||
SEDOL(s) | 6708289 - B05H4M5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT & MISCELLANEOUS PROVISIONS) SCHEME 1970 (HEREINAFTER REFERRED TO AS THE 'SCHEME') AND ALLAHABAD BANK (SHARES AND MEETINGS) REGULATIONS, 1999 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND /OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 {SEBI (ICDR) REGULATIONS,2009}, AS AMENDED AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE PROVISIONS UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE A COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED / MAY CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT UPTO 10,92,29,064 (TEN CRORE NINETY TWO LAC TWENTY NINE THOUSAND SIXTY FOUR) EQUITY SHARES OF FACE VALUE OF 10/-(RUPEES |
Management | For | For | ||||||||||
TEN ONLY) EACH FOR CASH AT AN ISSUE PRICE OF 63.17 (RUPEES SIXTY THREE AND PAISE SEVENTEEN ONLY) PER EQUITY SHARE INCLUDING A PREMIUM OF 53.17 (RUPEES FIFTY THREE AND PAISE SEVENTEEN ONLY) PER EQUITY SHARE AS DETERMINED BY THE BOARD/COMMITTEE IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI (ICDR) REGULATIONS, 2009, AS AMENDED, AGGREGATING UPTO 690.00 CRORE (RUPEES SIX HUNDRED NINETY CRORE ONLY) ON PREFERENTIAL BASIS TO GOVERNMENT OF INDIA (PRESIDENT OF INDIA)." "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS MONDAY, THE 04TH APRIL, 2016." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA/ RESERVE BANK OF INDIA/ SECURITIES AND EXCHANGE BOARD OF INDIA/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING/GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THIS RESOLUTION SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO LOCK-IN REQUIREMENTS PRESCRIBED UNDER CHAPTER VII OF THE SEBI (ICDR) REGULATIONS, 2009 AND SHALL RANK PARI PASSU IN ALL RESPECT (INCLUDING DIVIDENDS) WITH THE EXISTING EQUITY SHARES OF THE BANK." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." |
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"RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE CHAIRMAN AND MANAGING DIRECTOR OR IN HIS ABSENCE TO ANY OF THE EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER(S) OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION." |
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ADANI POWER LTD, AHMEDABAD | ||||||||||||||
Security | Y0019Q104 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2016 | ||||||||||||
ISIN | INE814H01011 | Agenda | 706889409 - Management | |||||||||||
Record Date | 01-Apr-2016 | Holding Recon Date | 01-Apr-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 03-May-2016 | ||||||||
SEDOL(s) | B3WQH49 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | ORDINARY RESOLUTION FOR INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
2 | SPECIAL RESOLUTION FOR ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION |
Management | For | For | ||||||||||
3 | SPECIAL RESOLUTION UNDER SECTION62(1)(C) OF THE COMPANIES ACT, 2013 FOR ISSUE OF WARRANTS TO PROMOTER AND PROMOTER GROUP OF THE COMPANY ON PREFERENTIAL BASIS |
Management | For | For | ||||||||||
UCO BANK, KOLKATA | ||||||||||||||
Security | Y9035A100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2016 | ||||||||||||
ISIN | INE691A01018 | Agenda | 706936068 - Management | |||||||||||
Record Date | 30-Apr-2016 | Holding Recon Date | 30-Apr-2016 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 28-Apr-2016 | ||||||||
SEDOL(s) | 6721792 - B05PKN2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND UCO BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" ) TO CREATE, OFFER, ISSUE AND ALLOT 22,54,64,190 (TWENTY TWO CRORE FIFTY FOUR LAKH SIXTY FOUR THOUSAND ONE HUNDRED NINETY) EQUITY SHARES OF FACE VALUE OF RS.10/- EACH (RUPEES TEN ONLY) FOR CASH AT AN ISSUE PRICE OF RS. 41.47 (RUPEES FORTY ONE AND PAISE FORTY SEVEN ONLY) PER EQUITY SHARE INCLUDING PREMIUM OF RS. 31.47 (RUPEES THIRTY ONE AND PAISE FORTY SEVEN ONLY) PER SHARE DETERMINED IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI ICDR REGULATIONS 2009, AGGREGATING TO RS.935 CRORE (RUPEES NINE HUNDRED THIRTY FIVE CRORE ONLY) ON PREFERENTIAL BASIS TO GOVT. OF INDIA "RESOLVED FURTHER THAT THE RELEVANT DATE |
Management | For | For | ||||||||||
FOR DETERMINATION OF THE ISSUE PRICE IS 7TH APRIL, 2016. "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND, IF ANY, DECLARED IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION" "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR ANY OF THE EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION |
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PC JEWELLER LTD, NEW DELHI | ||||||||||||||
Security | Y6S75W109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-May-2016 | ||||||||||||
ISIN | INE785M01013 | Agenda | 706944421 - Management | |||||||||||
Record Date | 03-May-2016 | Holding Recon Date | 03-May-2016 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 02-May-2016 | ||||||||
SEDOL(s) | B97DLD4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ISSUE AND ALLOTMENT OF COMPULSORILY CONVERTIBLE DEBENTURES AND EQUITY SHARES ARISING ON CONVERSION OF COMPULSORILY CONVERTIBLE DEBENTURES |
Management | For | For | ||||||||||
POLARIS CONSULTING & SERVICES LTD, CHENNAI | ||||||||||||||
Security | Y70587111 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | INE763A01023 | Agenda | 706950082 - Management | |||||||||||
Record Date | 01-Apr-2016 | Holding Recon Date | 01-Apr-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 12-May-2016 | ||||||||
SEDOL(s) | 6241029 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | APPOINTMENT OF MR. KRISHAN ARUNA CANEKERATNE AS CHAIRMAN AND NON - EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2 | APPOINTMENT OF PROFESSOR JAYARAMAN RAMACHANDRAN AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
3 | APPOINTMENT OF MR.SUNIL BOWRY AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
4 | APPOINTMENT OF MR.HARI RAJU MAHADEVU AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR.ARVIND SHARMA AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MS.RAMA SIVARAMAN AS WHOLE TIME DIRECTOR |
Management | For | For | ||||||||||
7 | APPOINTMENT OF MR.ANURANJAN KRISHAN KALIA AS A NON - EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
8 | RECLASSIFICATION OF PROMOTERS OF THE COMPANY |
Management | For | For | ||||||||||
JUST DIAL LTD, MUMBAI | ||||||||||||||
Security | Y4S789102 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2016 | ||||||||||||
ISIN | INE599M01018 | Agenda | 707041442 - Management | |||||||||||
Record Date | 15-Apr-2016 | Holding Recon Date | 15-Apr-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 23-May-2016 | ||||||||
SEDOL(s) | B8W3TV6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION PURSUANT TO THE PROVISIONS OF SECTIONS 4, 13 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES FRAMED THERE UNDER INCLUDING ANY AMENDMENTS, STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR AMENDMENT IN THE MAIN OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTING NEW OBJECTS NO. 9 TO 14 |
Management | For | For | ||||||||||
JUBILANT LIFE SCIENCES LTD | ||||||||||||||
Security | Y44787110 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-May-2016 | ||||||||||||
ISIN | INE700A01033 | Agenda | 707041480 - Management | |||||||||||
Record Date | 31-Mar-2016 | Holding Recon Date | 31-Mar-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 24-May-2016 | ||||||||
SEDOL(s) | B10SSN9 - B11Y0Q3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ISSUE OF EQUITY SHARES AND/OR OTHER SECURITIES |
Management | Against | Against | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
DCB BANK LTD, MUMBAI, MAHARASHTRA | ||||||||||||||
Security | Y2051L134 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Jun-2016 | ||||||||||||
ISIN | INE503A01015 | Agenda | 707079112 - Management | |||||||||||
Record Date | 25-May-2016 | Holding Recon Date | 25-May-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 24-May-2016 | ||||||||
SEDOL(s) | B0ZJXW4 - B1N64N2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF THE AUDITED BALANCE SHEET, THE PROFIT & LOSS ACCOUNT AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED AT MARCH 31, 2016 |
Management | For | For | ||||||||||
2 | APPOINTMENT OF THE STATUTORY AUDITORS OF THE BANK: M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANT |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. NASSER MUNJEE AS A DIRECTOR OF THE BANK |
Management | Against | Against | ||||||||||
4 | RAISING OF FUNDS BY ISSUE OF BONDS/ DEBENTURES/ SECURITIES ON PRIVATE PLACEMENT BASIS |
Management | For | For | ||||||||||
5 | RATIFICATION OF THE BONUS PAID TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER FOR FY 2014-15 |
Management | For | For | ||||||||||
BHARAT FINANCIAL INCLUSION LIMITED | ||||||||||||||
Security | Y8084Y100 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Jun-2016 | ||||||||||||
ISIN | INE180K01011 | Agenda | 707073158 - Management | |||||||||||
Record Date | 05-May-2016 | Holding Recon Date | 05-May-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 31-May-2016 | ||||||||
SEDOL(s) | B4TL227 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION FOR CHANGE OF COMPANY'S EXISTING NAME "SKS MICROFINANCE LIMITED" TO "BHARAT FINANCIAL INCLUSION LIMITED" AND CONSEQUENT ALTERATIONS TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
ORIENTAL BANK OF COMMERCE, NEW DELHI | ||||||||||||||
Security | Y6495G114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||||||
ISIN | INE141A01014 | Agenda | 707132510 - Management | |||||||||||
Record Date | 16-Jun-2016 | Holding Recon Date | 16-Jun-2016 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 14-Jun-2016 | ||||||||
SEDOL(s) | 6121507 - B01Z520 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO DISCUSS, APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2016,PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2016 THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2015-2016 |
Management | For | For | ||||||||||
3 | RESOLVED THAT PURSUANT TO PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT 1980 (HEREINAFTER REFERRED TO AS THE ACT) THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME 1980 (HEREINAFTER REFERRED TO AS "THE SCHEME"), THE ORIENTAL BANK OF COMMERCE (SHARES AND MEETINGS) REGULATIONS 1998 (HEREINAFTER REFERRED TO AS OBC REGULATIONS), AND ALL OTHER APPLICABLE ACTS/LAWS INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND OTHER RULES/NOTIFICATIONS/CIRCULARS/REGULATIONS/ GUIDELINES IF ANY PRESCRIBED BY THE GOVERNMENT OF INDIA (GOI) RESERVE BANK OF INDIA (RBI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME TO THE EXTENT APPLICABLE AND SUBJECT TO APPROVALS CONSENTS PERMISSIONS AND SANCTIONS, IF ANY OF RBI GOI SEBI AND OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF ORIENTAL BANK OF COMMERCE (THE BANK), AND SUBJECT TO SEBI (ISSUE OF CAPITAL AND DISCLOSURE |
Management | For | For | ||||||||||
REQUIREMENTS) REGULATIONS 2009 (HEREINAFTER REFERRED TO AS (THE "SEBI ICDR REGULATIONS") AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (HEREINAFTER REFERRED TO AS "SEBI LISTING REGULATIONS") AS AMENDED UPTO DATE CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE OFFER ISSUE AND ALLOT (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND/OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF AN OFFER DOCUMENT/PROSPECTUS OR SUCH OTHER DOCUMENT IN INDIA OR ABROAD SUCH NUMBER OF EQUITY SHARES AND/OR PREFERENCE SHARES (WHETHER CUMULATIVE OR NOT CONVERTIBLE INTO EQUITY SHARES OR NOT) IN ACCORDANCE WITH THE GUIDELINES FRAMED BY RBI FROM TIME TO TIME SPECIFYING THE CLASS OF PREFERENCE SHARES THE EXTENT OF ISSUE OF EACH CLASS OF SUCH PREFERENCE SHARES WHETHER PERPETUAL OR REDEEMABLE THE TERMS AND CONDITIONS SUBJECT TO WHICH EACH CLASS OF PREFERENCE SHARES AND/OR OTHER PERMITTED SECURITIES (WHICH ARE CAPABLE OF BEING CONVERTED INTO EQUITY OR NOT) MAY BE ISSUED FOR AN AMOUNT NOT EXCEEDING INR 1500 CRORE IN SUCH MANNER THAT THE CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS THAN 52 PERCENTAGE OF THE PAID-UP EQUITY CAPITAL OF THE BANK, WHETHER AT A DISCOUNT OR PREMIUM TO THE MARKET PRICE IN ONE OR MORE TRANCHES INCLUDING TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF THE BANK INDIAN NATIONALS, NON-RESIDENT INDIANS ("NRIS") COMPANIES PRIVATE OR PUBLIC INVESTMENT INSTITUTIONS SOCIETIES TRUSTS RESEARCH ORGANISATIONS QUALIFIED INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL INVESTORS ("FLLS") BANKS FINANCIAL INSTITUTIONS, INDIAN MUTUAL FUNDS VENTURE CAPITAL FUNDS, FOREIGN VENTURE CAPITAL INVESTORS STATE INDUSTRIAL DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES, PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY OF INVESTORS WHICH ARE |
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AUTHORIZED TO INVEST IN EQUITY/PREFERENCE SHARES/OTHERS SECURITIES OF THE BANK AS PER EXTANT REGULATIONS/GUIDELINES OR ANY COMBINATION OF THE ABOVE AS MAY BE DEEMED APPROPRIATE BY THE BANK. RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY OF PUBLIC ISSUE RIGHTS ISSUE, QUALIFIED INSTITUTIONAL PLACEMENT, WITH OR WITHOUT OVER-ALLOTMENT OPTION AND THAT SUCH OFFER ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS PER THE PROVISIONS OF THE ACT THE SEBI ICDR REGULATIONS, AND ALL OTHER GUIDELINES ISSUED BY THE RBI SEBI AND ANY OTHER AUTHORITY AS APPLICABLE AND AT SUCH TIME OR TIMES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION, THINK FIT CONT |
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CONT | CONT RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY TO DECIDE AT-SUCH PRICE OR PRICES IN SUCH MANNER AND WHERE NECESSARY IN CONSULTATION WITH-THE LEAD MANAGERS AND /OR UNDERWRITERS AND /OR OTHER ADVISORS OR OTHERWISE ON-SUCH TERMS AND CONDITIONS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DECIDE-IN TERMS OF SEBI ICDR REGULATIONS OTHER REGULATIONS AND ANY AND ALL OTHER-APPLICABLE LAWS, RULES REGULATIONS AND GUIDELINES, WHETHER OR NOT SUCH-INVESTOR(S) ARE EXISTING MEMBERS OF THE BANK AT A PRICE NOT LESS THAN THE-PRICE AS DETERMINED IN ACCORDANCE WITH RELEVANT PROVISIONS OF SEBI ICDR-REGULATIONS. RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF THE-LISTING AGREEMENTS ENTERED INTO WITH RELEVANT STOCK EXCHANGES, THE PROVISIONS- OF ACT, THE PROVISIONS OF OBC REGULATIONS, THE PROVISIONS OF ICDR-REGULATIONS, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT 1999 AND-THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON-RESIDENT OUTSIDE INDIA) REGULATIONS 2000, AND SUBJECT TO REQUISITE APPROVALS,-CONSENTS, PERMISSIONS AND/OR SANCTIONS OF SEBI, STOCK EXCHANGES, RBI, FOREIGN-INVESTMENT PROMOTION BOARD (FIPB), DEPARTMENT OF INDUSTRIAL POLICY AND-PROMOTION, MINISTRY OF COMMERCE (DIPP) AND ALL OTHER AUTHORITIES AS MAY BE-REQUIRED (HEREINAFTER COLLECTIVELY REFERRED TO AS THE "APPROPRIATE-AUTHORITIES" ) AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF-THEM WHILE GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION, AND/OR SANCTION-(HEREINAFTER REFERRED TO AS "THE |
Non-Voting | ||||||||||||
REQUISITE APPROVALS") THE BOARD, MAY AT ITS- ABSOLUTE DISCRETION, ISSUE OFFER AND ALLOT FROM TIME TO TIME IN ONE OR MORE-TRANCHES, EQUITY SHARES OR ANY SECURITIES OTHER THAN WARRANTS, WHICH ARE-CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES AT A LATER DATE IN SUCH A-WAY THAT THE CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT LESS THAN 52 PERCENTAGE-OF THE EQUITY CAPITAL OF THE BANK, TO QUALIFIED INSTITUTIONAL PLACEMENT (QIP)-AS PROVIDED FOR UNDER CHAPTER VIII OF THE ICDR REGULATIONS, THROUGH A-PLACEMENT DOCUMENT AND I OR SUCH OTHER DOCUMENTS /WRITINGS /CIRCULARS-/MEMORANDA AND IN SUCH MANNER AND ON SUCH PRICE, TERMS AND CONDITIONS AS MAY-BE DETERMINED BY THE BOARD IN ACCORDANCE WITH THE SEBI ICDR REGULATIONS OR-OTHER PROVISIONS OF THE LAW AS MAY BE PREVAILING AT THAT TIME RESOLVED-FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT TO-CHAPTER VIII OF THE SEBI ICDR REGULATIONS A) THE ALLOTMENT OF SECURITIES-SHALL ONLY BE TO QUALIFIED INSTITUTIONAL BUYERS WITHIN THE MEANING OF CHAPTER-VIII OF THE SEBI ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAID-UP AND- THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE-DATE OF THIS RESOLUTION B) THE BANK IS PURSUANT TO PROVISO TO REGULATION-85(1) OF SEBI ICDR REGULATIONS AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF-NOT MORE THAN FIVE PERCENT ON THE FLOOR PRICE. C) THE RELEVANT DATE FOR THE-DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE- WITH THE SEBI ICDR REGULATIONS. RESOLVED FURTHER THAT THE BOARD SHALL HAVE-THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE- REQUIRED OR IMPOSED BY THE GOI/RBI/SEBI/STOCK EXCHANGES WHERE THE SHARES OF-THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF-ACCORDING/GRANTING THEIR APPROVALS CONSENTS PERMISSIONS AND SANCTIONS TO- ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD. RESOLVED-FURTHER THAT THE ISSUE AND ALLOTMENT OF NEW EQUITY SHARES/PREFERENCE-SHARES/SECURITIES IF ANY, TO NRLS FLLS AND/OR OTHER ELIGIBLE FOREIGN-INVESTORS BE SUBJECT TO THE APPROVAL OF THE RBI UNDERTHE FOREIGN |
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EXCHANGE-MANAGEMENT ACT, 1999 (INCLUDING RULES AND REGULATIONS FRAMED THEREUNDER) AS-MAY BE APPLICABLE BUT WITHIN THE OVERALL LIMITS SET FORTH UNDER THE ACT.-RESOLVED FURTHER THAT THE SAID NEW EQUITY SHARES TO BE ISSUED SHALL BE-SU |
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SYNDICATE BANK LTD, MANIPAL | ||||||||||||||
Security | Y8345G112 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||||
ISIN | INE667A01018 | Agenda | 707129094 - Management | |||||||||||
Record Date | 17-Jun-2016 | Holding Recon Date | 17-Jun-2016 | |||||||||||
City / | Country | MANIPAL | / | India | Vote Deadline Date | 15-Jun-2016 | ||||||||
SEDOL(s) | 6674001 - B05PJ35 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO DISCUSS, APPROVE AND ADOPT, THE BALANCE SHEET OF THE BANK AS AT 31ST MARCH, 2016 AND THE PROFIT & LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS |
Management | For | For | ||||||||||
2 | "RESOLVED THAT PURSUANT TO BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 ("THE ACT"), BANKING REGULATIONS ACT, 1949 (BANKING ACT), SYNDICATEBANK (SHARES AND MEETINGS) REGULATIONS, 1998 (BANK'S REGULATIONS), THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 ("FEMA"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("ICDR REGULATIONS"), THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITIES BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, AS AMENDED FROM TIME TO TIME AND IN ACCORDANCE WITH APPLICABLE RULES, REGULATIONS, GUIDELINES, CIRCULARS AND CLARIFICATIONS ISSUED BY GOVERNMENT OF INDIA ("GOI"), RESERVE BANK OF INDIA ("RBI"), SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") AND/OR ANY OTHER COMPETENT AUTHORITIES AND SUBJECT TO ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS (INCLUDING ANY AMENDMENT THERETO OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE LISTING AGREEMENTS ENTERED INTO BY THE BANK WITH STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, ANY APPROVAL, CONSENT, PERMISSION OR SANCTION OF SEBI AND/OR CENTRAL GOVERNMENT AS APPLICABLE AND REQUIRED, APPROVALS, CONSENTS, PERMISSIONS OR SANCTIONS OF OTHER CONCERNED AUTHORITIES, WITHIN OR OUTSIDE INDIA, AND SUCH TERMS, |
Management | For | For | ||||||||||
CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING SUCH APPROVALS, CONSENT, PERMISSIONS OR SANCTIONS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD), CONSENT OF THE BANK BE AND IS HEREBY GRANTED TO THE BOARD TO CREATE, OFFER, ISSUE AND ALLOT BY WAY OF A QUALIFIED INSTITUTIONAL PLACEMENT UNDER CHAPTER VIII OF ICDR REGULATIONS, SUCH NUMBER OF EQUITY SHARES OF THE BANK TO QUALIFIED INSTITUTIONAL BUYERS AS DEFINED UNDER CHAPTER VIII OF ICDR REGULATIONS, WHETHER THEY BE HOLDERS OF THE SHARES OF THE BANK OR NOT/RIGHTS ISSUE UNDER CHAPTER IV OF ICDR REGULATIONS TO THE EXISTING SHAREHOLDERS/FOLLOW ON PUBLIC ISSUE OR ANY OTHER MODE APPROVED BY GOI/RBI, AS MAY BE DECIDED BY THE BOARD IN THEIR DISCRETION AND PERMITTED UNDER THE APPLICABLE LAWS AND REGULATIONS, FOR AN AGGREGATE AMOUNT NOT EXCEEDING `1700 CRORE (RUPEES ONE THOUSAND SEVEN HUNDRED CRORE ONLY) AT SUCH TIME OR TIMES, AT SUCH PRICE OR PRICES INCLUDING PREMIUM IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS MAY BE DEEMED APPROPRIATE BY THE BOARD AT ITS ABSOLUTE DISCRETION INCLUDING THE DISCRETION TO DETERMINE THE CATEGORIES OF INVESTORS TO WHOM THE OFFER, ISSUE AND ALLOTMENT SHALL BE MADE TO THE EXCLUSION OF OTHER CATEGORIES OF INVESTORS AT THE TIME OF SUCH OFFER, ISSUE AND ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS AND WHEREVER NECESSARY IN CONSULTATION WITH LEAD MANAGER(S) AND/OR UNDERWRITER(S) AND/OR OTHER ADVISOR(S) AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE, SUBJECT TO GOVERNMENT OF INDIA HOLDING NOT FALLING BELOW 51% OF THE TOTAL CAPITAL." "RESOLVED FURTHER THAT THE EQUITY SHARES ISSUED SHALL RANK PARI PASSU WITH THE EXISTING SHARES OF THE BANK INCLUDING DIVIDEND." "RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS: A) THE ALLOTMENT OF SECURITIES SHALL ONLY BE TO QUALIFIED INSTITUTIONAL BUYERS WITHIN THE MEANING OF CHAPTER VIII OF THE ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 |
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MONTHS FROM THE DATE OF THIS RESOLUTION." B) THE BANK, PURSUANT TO PROVISION TO REGULATION 85(1) OF ICDR REGULATIONS, IS AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT ON THE FLOOR PRICE AS DETERMINED IN ACCORDANCE WITH THE REGULATIONS. C) THE RELEVANT DATE FOR THE DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTIONS, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO FINALIZATION AND APPROVAL OF THE DRAFT AS WELL AS FINAL OFFER DOCUMENT(S) DETERMINING THE FORM AND MANNER OF THE ISSUE, INCLUDING THE CLASS OF INVESTORS TO WHOM THE EQUITY SHARES ARE TO BE ISSUED AND ALLOTTED, NUMBER OF EQUITY SHARES TO BE ALLOTTED, ISSUE PRICE, PREMIUM AMOUNT ON ISSUE AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT AND TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO THE ISSUE, OFFER OR ALLOTMENT OF SHARES AND UTILIZATION OF THE ISSUE PROCEEDS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR OTHERWISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION". "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENGAGE/APPOINT LEAD MANAGERS, LEGAL ADVISORS, UNDERWRITERS, BANKERS, ADVISORS AS MAY BE NECESSARY AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERING OF EQUITY SHARES AND TO REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES AND TO SEEK THE LISTING OF EQUITY SHARES ISSUED SUCH ON THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED. "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO FORM A COMMITTEE OF DIRECTORS TO DELEGATE ALL OR ANY OF ITS POWERS TO COMMITTEE OF DIRECTORS / CHAIRMAN AND MANAGING DIRECTOR / EXECUTIVE DIRECTORS / COMPANY SECRETARY / OTHER PERSON AUTHORIZED BY THE BOARD TO GIVE EFFECT TO THE AFORESAID |
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RESOLUTIONS AND IS AUTHORIZED TO TAKE SUCH STEPS AND TO DO ALL SUCH ACTS, DEED, MATTERS AND THINGS AND ACCEPT ANY ALTERATION(S) OR AMENDMENT(S) AS THEY MAY DEEM FIT AND PROPER AND GIVE SUCH DIRECTIONS AS MAY BE NECESSARY TO SETTLE ANY QUESTION OR DIFFICULTY THAT MAY ARISE IN REGARD TO ISSUE AND ALLOTMENT OF EQUITY SHARES INCLUDING BUT NOT LIMITED TO: I. APPROVING THE DRAFT / FINAL OFFER DOCUMENTS AND FILING THE SAME WITH ANY AUTHORITY OR PERSONS AS MAY BE REQUIRED; II. APPROVING THE ISSUE PRICE, THE NUMBER OF EQUITY SHARES TO BE ALLOTTED, THE BASIS OF ALLOCATION AND ALLOTMENTS OF EQUITY SHARES; III. ARRANGING THE DELIVERY AND EXECUTION OF ALL CONTRACTS, AGREEMENTS AND ALL OTHER DOCUMENTS, DEEDS AND INSTRUMENTS AS MAY BE REQUIRED OR DESIRABLE IN CONNECTION WITH THE ISSUE OF EQUITY SHARES; IV. OPENING SUCH BANK ACCOUNTS AS MAY BE REQUIRED FOR THE OFFERING; V. TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH OTHER DOCUMENTS AND PAY ALL SUCH FEES, AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR THE PURPOSE OF THE TRANSACTION; VI. TO MAKE ALL SUCH NECESSARY APPLICATIONS WITH THE APPROPRIATE AUTHORITIES AND MAKE THE NECESSARY REGULATORY FILINGS IN THIS REGARD; VII. MAKING APPLICATIONS FOR LISTING OF THE EQUITY SHARES OF THE BANK ON THE STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF THE BANK ARE LISTED." |
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ALLAHABAD BANK, KOLKATA | ||||||||||||||
Security | Y0031K101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||||||
ISIN | INE428A01015 | Agenda | 707157031 - Management | |||||||||||
Record Date | 22-Jun-2016 | Holding Recon Date | 22-Jun-2016 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | 6708289 - B05H4M5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO DISCUSS, APPROVE AND ADOPT THE BALANCE SHEET, PROFIT & LOSS ACCOUNT OF THE BANK AS AT AND FOR THE YEAR ENDED 31ST MARCH, 2016, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS |
Management | For | For | ||||||||||
UCO BANK, KOLKATA | ||||||||||||||
Security | Y9035A100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||||||
ISIN | INE691A01018 | Agenda | 707166799 - Management | |||||||||||
Record Date | 22-Jun-2016 | Holding Recon Date | 22-Jun-2016 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | 6721792 - B05PKN2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO DISCUSS, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31ST MARCH 2016, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH, 2016, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS |
Management | For | For |
EGShares India Infrastructure ETF | ||||||||||||||
EGShares India Infrastructure ETF, 522293, 522294 01-Jul-2015 To 30-Jun-2016 |
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VEDANTA LTD, GOA | ||||||||||||||
Security | Y7673N111 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Jul-2015 | ||||||||||||
ISIN | INE205A01025 | Agenda | 706247613 - Management | |||||||||||
Record Date | 22-May-2015 | Holding Recon Date | 22-May-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 30-Jun-2015 | ||||||||
SEDOL(s) | 6136040 - B01Z575 - B8CKF97 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION: SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE STATE OF GOA TO THE STATE OF MAHARASHTRA (MUMBAI) |
Management | For | For | ||||||||||
VEDANTA LTD, GOA | ||||||||||||||
Security | Y7673N111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Jul-2015 | ||||||||||||
ISIN | INE205A01025 | Agenda | 706298432 - Management | |||||||||||
Record Date | 03-Jul-2015 | Holding Recon Date | 03-Jul-2015 | |||||||||||
City / | Country | PANAJI | / | India | Vote Deadline Date | 01-Jul-2015 | ||||||||
SEDOL(s) | 6136040 - B01Z575 - B8CKF97 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.A | TO CONSIDER AND ADOPT: THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
1.B | TO CONSIDER AND ADOPT: THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE FINAL DIVIDEND AND CONFIRM THE INTERIM DIVIDEND OF INR 1.75 PER EQUITY SHARE, ALREADY PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. THOMAS ALBANESE (HOLDING DIN 06853915), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | APPOINTMENT OF STATUTORY AUDITORS: M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS |
Management | For | For | ||||||||||
5 | RATIFICATION OF REMUNERATION TO STATUTORY AUDITOR |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MS. ANURADHA DUTT AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | TO APPROVE OFFER OR INVITATION FOR SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES OR OTHER DEBT SECURITIES ON PRIVATE PLACEMENT BASIS |
Management | Abstain | Against | ||||||||||
CMMT | 29 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
HAVELLS INDIA LTD, NOIDA | ||||||||||||||
Security | Y3116C119 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Jul-2015 | ||||||||||||
ISIN | INE176B01034 | Agenda | 706273428 - Management | |||||||||||
Record Date | 06-Jul-2015 | Holding Recon Date | 06-Jul-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 06-Jul-2015 | ||||||||
SEDOL(s) | BQGZWP9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF ANNUAL ACCOUNTS OF THE COMPANY AS ON MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF FINAL DIVIDEND PAYABLE TO MEMBERS |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF SHRI ANIL RAI GUPTA, RETIRING BY ROTATION AND BEING ELIGIBLE, OFFERING HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | RE-APPOINTMENT OF SHRI RAJESH GUPTA, RETIRING BY ROTATION AND BEING ELIGIBLE, OFFERING HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
5 | RE-APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: M/S V. R. BANSAL & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 016534N) AND M/S S. R. BATLIBOI & CO. LLP (REGISTRATION NO. 301003E) |
Management | For | For | ||||||||||
6 | APPOINTMENT OF SMT. PRATIMA RAM, AS AN INDEPENDENT DIRECTOR IN TERMS OF THE COMPANIES ACT, 2013 |
Management | Against | Against | ||||||||||
7 | APPOINTMENT OF SHRI T. V. MOHANDAS PAI AS A DIRECTOR IN TERMS OF THE COMPANIES ACT, 2013 |
Management | Against | Against | ||||||||||
8 | APPOINTMENT OF SHRI PUNEET BHATIA AS A DIRECTOR IN TERMS OF THE COMPANIES ACT, 2013 |
Management | Against | Against | ||||||||||
9 | APPOINTMENT OF SHRI AMEET KUMAR GUPTA, AS A DIRECTOR IN TERMS OF THE COMPANIES ACT, 2013 |
Management | Against | Against | ||||||||||
10 | APPOINTMENT OF SHRI AMEET KUMAR GUPTA, AS A WHOLE-TIME DIRECTOR IN TERMS OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
11 | REVISION IN THE TERMS OF REMUNERATION OF SHRI ANIL RAI GUPTA, CHAIRMAN AND MANAGING DIRECTOR IN TERMS OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
12 | RE-APPOINTMENT OF SHRI RAJESH GUPTA, AS THE WHOLE-TIME DIRECTOR (FINANCE) AND GROUP CFO IN TERMS OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
13 | RATIFICATION OF THE REMUNERATION TO COST AUDITORS IN TERMS OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
14 | AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY IN TERMS OF THE COMPANIES ACT, 2013: ARTICLE 2 |
Management | For | For | ||||||||||
CESC LTD, KOLKATA | ||||||||||||||
Security | Y12652189 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Jul-2015 | ||||||||||||
ISIN | INE486A01013 | Agenda | 706310808 - Management | |||||||||||
Record Date | 24-Jul-2015 | Holding Recon Date | 24-Jul-2015 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 22-Jul-2015 | ||||||||
SEDOL(s) | 0162869 - 6304728 - B05PB62 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF BOARD OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH, 2015 |
Management | Against | Against | ||||||||||
2 | DECLARATION OF DIVIDEND | Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. A BASU AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF LOVELOCK & LEWES AS THE STATUTORY AUDITORS |
Management | Against | Against | ||||||||||
5 | APPOINTMENT OF MR. K JAIRAJ AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MR. P CHAUDHURI AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | APPROVAL FOR MORTGAGING PROPERTIES OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
8 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
9 | INCREASE IN THE REMUNERATION PAYABLE TO MR. A BASU, MANAGING DIRECTOR |
Management | For | For | ||||||||||
10 | RATIFICATION OF REMUNERATION OF SHOME & BANERJEE, COST AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
TATA POWER CO LTD | ||||||||||||||
Security | Y85481169 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Aug-2015 | ||||||||||||
ISIN | INE245A01021 | Agenda | 706316331 - Management | |||||||||||
Record Date | 29-Jul-2015 | Holding Recon Date | 29-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 27-Jul-2015 | ||||||||
SEDOL(s) | B6Z1L73 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2015 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON |
Management | Against | Against | ||||||||||
3 | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2014-15 ON EQUITY SHARES: THE DIRECTORS OF YOUR COMPANY RECOMMEND A DIVIDEND OF 130% (INR 1.30 PER SHARE OF INR 1 EACH), SUBJECT TO THE APPROVAL OF THE MEMBERS |
Management | For | For | ||||||||||
4 | APPOINTMENT OF DIRECTOR IN PLACE OF MR. R. GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
5 | RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS AND FIXING THEIR REMUNERATION: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 117366W/W-100018) |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MR. VIJAY KUMAR SHARMA AS DIRECTOR |
Management | For | For | ||||||||||
7 | PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES |
Management | For | For | ||||||||||
8 | APPOINTMENT OF BRANCH AUDITORS | Management | For | For | ||||||||||
9 | RATIFICATION OF COST AUDITORS' REMUNERATION |
Management | For | For | ||||||||||
10 | INCREASE IN LIMITS OF INVESTMENTS IN OTHER BODIES CORPORATE |
Management | For | For | ||||||||||
CUMMINS INDIA LTD, PUNE | ||||||||||||||
Security | Y4807D150 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Aug-2015 | ||||||||||||
ISIN | INE298A01020 | Agenda | 706316367 - Management | |||||||||||
Record Date | 31-Jul-2015 | Holding Recon Date | 31-Jul-2015 | |||||||||||
City / | Country | PUNE | / | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | 6294863 - B0201W6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED MARCH 31, 2015 AND THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES AND TO RATIFY THE INTERIM DIVIDEND DECLARED BY THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. CASIMIRO ANTONIO VIEIRA LEITAO (DIN 05336740), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF MR. EDWARD PHILLIP PENCE (DIN 06577765), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
5 | TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
6 | RESOLVED THAT MS. SUZANNE WELLS (DIN 6954891), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS OF THE COMPANY ON AUGUST 22, 2014, PURSUANT TO ARTICLE 110 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING UNDER SECTION 161 (1) OF THE COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES THEREUNDER, MESSRS AJAY JOSHI AND ASSOCIATES, COST ACCOUNTANTS BE PAID INR 900,000/- (RUPEES NINE LACS ONLY) AS THE REMUNERATION PLUS SERVICE TAX AS APPLICABLE AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES FOR CARRYING OUT THE COST AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
8 | RESOLVED THAT APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED IN RESPECT OF MATERIAL RELATED PARTY TRANSACTION(S) FOR SALE OF INTERNAL COMBUSTION ENGINES, THEIR PARTS AND ACCESSORIES BY THE COMPANY TO CUMMINS LIMITED, UK ON ARM'S LENGTH BASIS FOR A CONSIDERATION ESTIMATED AT INR 124,600 LACS FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
9 | RESOLVED THAT APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED IN RESPECT OF MATERIAL RELATED PARTY TRANSACTION(S) FOR PURCHASE OF B AND L SERIES INTERNAL COMBUSTION ENGINES, PARTS AND ACCESSORIES THERE OF BY THE COMPANY FROM TATA CUMMINS PRIVATE LIMITED ON ARM'S LENGTH BASIS FOR A CONSIDERATION ESTIMATED AT INR 101,000 LACS FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
MAHINDRA & MAHINDRA LTD | ||||||||||||||
Security | Y54164150 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Aug-2015 | ||||||||||||
ISIN | INE101A01026 | Agenda | 706318676 - Management | |||||||||||
Record Date | 31-Jul-2015 | Holding Recon Date | 31-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | 6100186 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED CONSOLIDATED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE CONSOLIDATED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF MESSRS DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 117364W) AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2017 AND APPROVE THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | APPROVAL OF THE REMUNERATION PAYABLE TO MESSRS N. I. MEHTA & CO., COST ACCOUNTANTS, THE COST AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
6 | BORROW BY WAY OF SECURITIES INCLUDING BUT NOT LIMITED TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR COMMERCIAL PAPER TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES |
Management | For | For | ||||||||||
7 | APPROVAL UNDER SECTION 180(1)(A) FOR CREATION OF MORTGAGE, CHARGE AND HYPOTHECATION ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, OF THE COMPANY UPTO RS. 5,000 CRORES, FOR SECURING LOAN(S), DEBENTURES, BONDS, OR ANY OTHER TYPE OF BORROWING |
Management | For | For | ||||||||||
8 | APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | ||||||||||
9 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
ABB INDIA LTD, BANGALORE | ||||||||||||||
Security | Y0005K103 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Aug-2015 | ||||||||||||
ISIN | INE117A01022 | Agenda | 706309918 - Management | |||||||||||
Record Date | 26-Jun-2015 | Holding Recon Date | 26-Jun-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 04-Aug-2015 | ||||||||
SEDOL(s) | B1Y9QS9 - B1Z9D65 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | ISSUANCE OF UNSECURED REDEEMABLE NON- CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS FOR AN AGGREGATE AMOUNT NOT EXCEEDING INR 600 CRORE |
Management | For | For | ||||||||||
BHARTI INFRATEL LTD, NEW DELHI | ||||||||||||||
Security | Y0R86J109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Aug-2015 | ||||||||||||
ISIN | INE121J01017 | Agenda | 706326407 - Management | |||||||||||
Record Date | 04-Aug-2015 | Holding Recon Date | 04-Aug-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 04-Aug-2015 | ||||||||
SEDOL(s) | B92P9G4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED THAT THE INTERIM DIVIDEND OF INR 4.50 PER EQUITY SHARE OF INR 10/-EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2014-15 PAID TO THE MEMBERS BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 6.50 PER EQUITY SHARE OF INR 10/-EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2014-15 BE AND IS HEREBY APPROVED AND DECLARED |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. RAKESH BHARTI MITTAL AS A DIRECTOR LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF M/S. S. R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. RAJINDER PAL SINGH AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY AS PER COMPANIES ACT, 2013: SECTION 14 |
Management | Against | Against | ||||||||||
7 | TO APPROVE RELATED PARTY TRANSACTIONS WITH BHARTI AIRTEL LIMITED |
Management | For | For | ||||||||||
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD | ||||||||||||||
Security | Y00130107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Aug-2015 | ||||||||||||
ISIN | INE742F01042 | Agenda | 706329237 - Management | |||||||||||
Record Date | 04-Aug-2015 | Holding Recon Date | 04-Aug-2015 | |||||||||||
City / | Country | AHMEDA BAD |
/ | India | Vote Deadline Date | 03-Aug-2015 | ||||||||
SEDOL(s) | B28XXH2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON PREFERENCES SHARES: YOURS DIRECTORS HAVE RECOMMENDED A DIVIDEND OF 0.01% DIVIDEND ON 0.01% NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES OF INR10 EACH FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
3 | DECLARATION OF DIVIDEND ON EQUITY SHARES: YOURS DIRECTORS HAVE RECOMMENDED A DIVIDEND OF 55% (INR1.10 PER EQUITY SHARE OF INR2 EACH) ON THE EQUITY SHARES |
Management | For | For | ||||||||||
4 | RE-APPOINTMENT OF MR. A. K. RAKESH, IAS (DIN:00063819) AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
5 | APPOINTMENT OF M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MS. RADHIKA HARIBHAKTI (DIN:02409519) AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | APPROVAL OF OFFER OR INVITATION TO SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR10,000 CRORES |
Management | For | For | ||||||||||
8 | APPROVAL OF OFFER OR INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS |
Management | Abstain | Against | ||||||||||
9 | APPROVAL UNDER SECTION 186 OF THE COMPANIES ACT, 2013 FOR AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY FOR MAKING INVESTMENT TO THE EXTENT OF INR10,000 CRORES IN EXCESS OF AND IN ADDITION TO THE LIMITS PRESCRIBED UNDER SAID SECTION |
Management | For | For | ||||||||||
10 | BORROWING LIMITS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
11 | APPROVAL/RATIFICATION OF MATERIAL RELATED PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY DURING THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
12 | APPROVAL FOR INCREASING THE FIIS/FPIS LIMIT TO 40% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
13 | APPROVAL FOR PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
TATA STEEL LTD, MUMBAI | ||||||||||||||
Security | Y8547N139 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Aug-2015 | ||||||||||||
ISIN | INE081A01012 | Agenda | 706328603 - Management | |||||||||||
Record Date | 05-Aug-2015 | Holding Recon Date | 05-Aug-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 03-Aug-2015 | ||||||||
SEDOL(s) | 6101156 - B0K7S40 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | CONSIDER AND ADOPT: A) AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2015 AND THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES FOR FINANCIAL YEAR 2014-15: TO DECLARE DIVIDEND OF INR 8 PER ORDINARY (EQUITY) SHARE OF INR 10 EACH FOR FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
3 | APPOINTMENT OF DIRECTOR IN PLACE OF DR. KARL-ULRICH KOEHLER, (DIN: 03319129) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | APPOINTMENT OF DIRECTOR IN PLACE OF MR. D. K. MEHROTRA, (DIN: 00142711) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE- APPOINTMENT |
Management | For | For | ||||||||||
5 | RATIFICATION OF APPOINTMENT OF DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MR. ANDREW ROBB AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | REVISION IN TERMS OF REMUNERATION OF MR. T. V. NARENDRAN, MANAGING DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | REVISION IN TERMS OF REMUNERATION OF MR. KOUSHIK CHATTERJEE, GROUP EXECUTIVE DIRECTOR (FINANCE & CORPORATE) OF THE COMPANY |
Management | For | For | ||||||||||
9 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
10 | RATIFICATION OF COST AUDITORS' REMUNERATION: MESSRS SHOME & BANERJEE, COST ACCOUNTANTS (FIRM'S REGISTRATION NO. 000001) |
Management | For | For | ||||||||||
11 | FURTHER ISSUANCE OF SECURITIES NOT EXCEEDING INR 10,000 CRORES |
Management | For | For | ||||||||||
TATA MOTORS LTD, MUMBAI | ||||||||||||||
Security | Y85740267 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Aug-2015 | ||||||||||||
ISIN | INE155A01022 | Agenda | 706328627 - Management | |||||||||||
Record Date | 06-Aug-2015 | Holding Recon Date | 06-Aug-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 04-Aug-2015 | ||||||||
SEDOL(s) | B611LV1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF MR SATISH BORWANKAR (DIN: 01793948), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
3 | RATIFICATION OF AUDITORS' APPOINTMENT: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTS (ICAI FIRM REGISTRATION NO.117366W/W-100018) (DHS) |
Management | For | For | ||||||||||
4 | PAYMENT OF REMUNERATION TO THE COST AUDITOR |
Management | For | For | ||||||||||
5 | OFFER OR INVITE FOR SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
BHARTI AIRTEL LTD, NEW DELHI | ||||||||||||||
Security | Y0885K108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Aug-2015 | ||||||||||||
ISIN | INE397D01024 | Agenda | 706345750 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 12-Aug-2015 | ||||||||
SEDOL(s) | 6442327 - B3BGL82 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED THAT THE INTERIM DIVIDEND OF INR 1.63 PER EQUITY SHARE OF INR 5/- EACH PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2014-15 AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON AUGUST 13, 2014, IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 2.22 PER EQUITY SHARE OF INR 5/- EACH FOR THE FINANCIAL YEAR 2014-15, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MS. TAN YONG CHOO AS A DIRECTOR LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF M/S. S. R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. SHISHIR PRIYADARSHI AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | RATIFICATION OF REMUNERATION TO BE PAID TO M/S. R. J. GOEL & CO, COST ACCOUNTANTS, COST AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
ENGINEERS INDIA LTD | ||||||||||||||
Security | Y2294S136 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Aug-2015 | ||||||||||||
ISIN | INE510A01028 | Agenda | 706346776 - Management | |||||||||||
Record Date | 18-Aug-2015 | Holding Recon Date | 18-Aug-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 14-Aug-2015 | ||||||||
SEDOL(s) | 6374798 - B42WNJ1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE YEAR ENDED 31ST MARCH, 2015 AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO CONSIDER DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: INR2/-PER SHARE (OF FACE VALUE OF INR5/-PER SHARE) FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MS. VEENA SWARUP (DIN: 06388817), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY N. DESHPANDE (DIN: 03435179), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
5 | TO FIX REMUNERATION OF AUDITORS FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
6 | TO APPOINT SHRI ASHWANI SONI (DIN: 06962014) AS DIRECTOR (PROJECTS) OF THE COMPANY |
Management | Against | Against | ||||||||||
7 | TO CONSIDER AND APPROVE RESOLUTION WITH RESPECT TO MATERIAL RELATED PARTY TRANSACTION |
Management | For | For | ||||||||||
8 | TO APPOINT SHRI SANJAY GUPTA (DIN: 05281731) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
ADITYA BIRLA NUVO LTD, MUMBAI | ||||||||||||||
Security | Y0014E106 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Sep-2015 | ||||||||||||
ISIN | INE069A01017 | Agenda | 706347209 - Management | |||||||||||
Record Date | 17-Jul-2015 | Holding Recon Date | 17-Jul-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 01-Sep-2015 | ||||||||
SEDOL(s) | 6100421 - B0RCMM4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPOSITE SCHEME OF ARRANGEMENT AMONGST ADITYA BIRLA NUVO LIMITED AND MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED AND PANTALOONS FASHION & RETAIL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS |
Management | For | For | ||||||||||
ADITYA BIRLA NUVO LTD, MUMBAI | ||||||||||||||
Security | Y0014E106 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Sep-2015 | ||||||||||||
ISIN | INE069A01017 | Agenda | 706347348 - Management | |||||||||||
Record Date | Holding Recon Date | 04-Sep-2015 | ||||||||||||
City / | Country | VERAVA L |
/ | India | Vote Deadline Date | 26-Aug-2015 | ||||||||
SEDOL(s) | 6100421 - B0RCMM4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, THE COMPOSITE SCHEME OF ARRANGEMENT AMONGST, THE FIRST DEMERGED COMPANY AND MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED AND PANTALOONS FASHION & RETAIL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AND AT SUCH MEETING AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF |
Management | For | For | ||||||||||
ADITYA BIRLA NUVO LTD, MUMBAI | ||||||||||||||
Security | Y0014E106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Sep-2015 | ||||||||||||
ISIN | INE069A01017 | Agenda | 706379559 - Management | |||||||||||
Record Date | 08-Sep-2015 | Holding Recon Date | 08-Sep-2015 | |||||||||||
City / | Country | VERAVA L |
/ | India | Vote Deadline Date | 07-Sep-2015 | ||||||||
SEDOL(s) | 6100421 - B0RCMM4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND: (I) OF INR 7 PER EQUITY SHARE OF INR 10 EACH FOR THE FINANCIAL YEAR 2014-15; AND (II) RATIFY AND CONFIRM THE PRO-RATA DIVIDEND OF INR 2.99 PER PREFERENCE SHARE PAID FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, DIRECTOR RETIRING BY ROTATION |
Management | Against | Against | ||||||||||
4 | RE-APPOINTMENT OF MR. TAPASENDRA CHATTOPADHYAY, DIRECTOR RETIRING BY ROTATION |
Management | Against | Against | ||||||||||
5 | RE-APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO AND M/S. S R B C & CO. LLP, AS JOINT STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
6.I | RE-APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO AS BRANCH AUDITORS FOR COMPANY'S ADITYA BIRLA INSULATORS UNITS AT RISHRA AND HALOL |
Management | For | For | ||||||||||
6.II | RE-APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO. AND M/S. K.S. AIYAR & CO., AS JOINT BRANCH AUDITORS OF COMPANY'S INDIAN RAYON DIVISION AT VERAVAL |
Management | For | For | ||||||||||
6.III | RE-APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS, AS BRANCH AUDITORS OF THE COMPANY'S MADURA FASHION & LIFE STYLE DIVISION AT BANGALORE |
Management | For | For | ||||||||||
6.IV | RE-APPOINTMENT OF M/S. S R B C & CO. LLP AS BRANCH AUDITORS OF THE COMPANY'S JAYA SHREE TEXTILES DIVISION, RISHRA AND INDO GULF FERTILISERS, JAGDISHPUR |
Management | For | For | ||||||||||
7 | ISSUANCE OF NON-CONVERTIBLE DEBENTURES FOR AN AMOUNT UPTO RS. 1,500 CRORE, ON PRIVATE PLACEMENT BASIS |
Management | For | For | ||||||||||
8 | APPROVAL OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2016 |
Management | For | For | ||||||||||
9 | TO KEEP INDEX AND REGISTER OF MEMBERS & DEBENTUREHOLDERS AND OTHER RECORDS, ETC. AT THE OFFICE OF M/S SHAREPRO SERVICES (INDIA) PRIVATE LIMITED, COMPANY'S REGISTRAR AND SHARE TRANSFER AGENTS, AT MUMBAI |
Management | For | For | ||||||||||
GAIL (INDIA) LTD, NEW DELHI | ||||||||||||||
Security | Y2682X135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Sep-2015 | ||||||||||||
ISIN | INE129A01019 | Agenda | 706366944 - Management | |||||||||||
Record Date | 09-Sep-2015 | Holding Recon Date | 09-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 08-Sep-2015 | ||||||||
SEDOL(s) | 6133405 - B01YVR4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENT AND AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS |
Management | For | For | ||||||||||
2 | APPROVAL OF FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ALREADY PAID IN MARCH, 2015: RESOLVED THAT TOTAL DIVIDEND @ 60% (INR 6/-PER SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 MARCH, 2015, INCLUDING FINAL DIVIDEND @30% (INR 3/-PER SHARE) AS RECOMMENDED BY THE BOARD AND INTERIM DIVIDEND @ 30% (INR 3/-PER SHARE) AS APPROVED BY THE BOARD AND ALREADY PAID IN MARCH, 2015, BE AND IS HEREBY APPROVED |
Management | For | For | ||||||||||
3 | APPOINT A DIRECTOR IN PLACE OF SHRI M. RAVINDRAN, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | APPOINT A DIRECTOR IN PLACE OF DR. ASHUTOSH KARNATAK, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT |
Management | Against | Against | ||||||||||
5 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS: M/S G.S. MATHUR & CO. AND M/S O P BAGLA & CO. |
Management | For | For | ||||||||||
6 | APPOINTMENT OF SHRI SUBIR PURKAYASTHA AS A DIRECTOR (FINANCE) AND CFO LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
7 | APPROVAL OF REMUNERATION OF THE COST AUDITORS AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE COST AUDITORS |
Management | For | For | ||||||||||
8 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH PETRONET LNG LIMITED |
Management | For | For | ||||||||||
9 | APPROVAL FOR PRIVATE PLACEMENT OF SECURITIES |
Management | For | For | ||||||||||
IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI | ||||||||||||||
Security | Y41784102 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Sep-2015 | ||||||||||||
ISIN | INE821I01014 | Agenda | 706376197 - Management | |||||||||||
Record Date | 13-Aug-2015 | Holding Recon Date | 13-Aug-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 11-Sep-2015 | ||||||||
SEDOL(s) | B2NXWC5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | SELLING OR DISPOSING OF UNDERTAKING(S) OF THE COMPANY AND CREATION OF SECURITY PURSUANT TO SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
2 | ALTERATION IN THE MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE 1(A) AND CLAUSE III (A) |
Management | For | For | ||||||||||
3 | AMENDMENTS TO CLAUSE III B AND CLAUSE III C OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | 20 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I-N RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
NTPC LTD, NEW DELHI | ||||||||||||||
Security | Y6421X116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Sep-2015 | ||||||||||||
ISIN | INE733E01010 | Agenda | 706376832 - Management | |||||||||||
Record Date | 11-Sep-2015 | Holding Recon Date | 11-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 09-Sep-2015 | ||||||||
SEDOL(s) | B037HF1 - B03WDV4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND (INR 0.75 PER SHARE) AND DECLARE FINAL DIVIDEND (INR 1.75 PER SHARE) FOR THE YEAR 2014-15 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF SHRI ANIL KUMAR JHA (DIN: 03590871), WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
4 | RE-APPOINTMENT OF SHRI UMESH PRASAD PANI (DIN: 03199828), WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
5 | FIXATION OF REMUNERATION OF STATUTORY AUDITORS |
Management | For | For | ||||||||||
6 | APPOINTMENT OF SHRI ANIL KUMAR SINGH (DIN: 07004069), AS DIRECTOR |
Management | Against | Against | ||||||||||
7 | APPOINTMENT OF SHRI KAUSHAL KISHORE SHARMA (DIN: 03014947) AS DIRECTOR (OPERATIONS) |
Management | Against | Against | ||||||||||
8 | RAISING OF FUNDS UPTO RS. 5,000 CRORE THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS |
Management | For | For | ||||||||||
9 | RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
10 | APPROVAL FOR ENTERING INTO TRANSACTION(S) WITH ASSOCIATE COMPANY |
Management | Against | Against | ||||||||||
BHARAT HEAVY ELECTRICALS LTD, NEW DELHI | ||||||||||||||
Security | Y0882L133 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Sep-2015 | ||||||||||||
ISIN | INE257A01026 | Agenda | 706439456 - Management | |||||||||||
Record Date | 15-Sep-2015 | Holding Recon Date | 15-Sep-2015 | |||||||||||
City / | Country | DELHI | / | India | Vote Deadline Date | 08-Sep-2015 | ||||||||
SEDOL(s) | B6SNRV2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 491426 DUE TO ADDITION OF- RESOLUTION NO. 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2014-15: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF 31% ON THE PAID-UP EQUITY SHARE CAPITAL (INR0.62 PER SHARE) OF THE COMPANY IN ADDITION TO AN INTERIM DIVIDEND OF 27% (INR0.54 PER SHARE) ALREADY PAID DURING THE YEAR 2014-15 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF SHRI ATUL SOBTI (DIN: 06715578) WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
4 | RE-APPOINTMENT OF SHRI S.K. BAHRI (DIN: 06855198) WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR 2015-16 |
Management | Against | Against | ||||||||||
6 | RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEARS 2014-15 AND 2015-16 |
Management | For | For | ||||||||||
7 | APPROVAL OF EXISTING RELATED PARTY CONTRACT ENTERED INTO WITH RAICHUR POWER CORPORATION LTD |
Management | For | For | ||||||||||
8 | APPOINTMENT OF SHRI RAJESH KUMAR SINGH (DIN: 06459343) AS DIRECTOR |
Management | Against | Against | ||||||||||
9 | APPOINTMENT OF SHRI D. BANDYOPADHYAY (DIN: 07221633) AS DIRECTOR |
Management | Against | Against | ||||||||||
10 | APPOINTMENT OF SHRI AMITABH MATHUR (DIN: 07275427) AS DIRECTOR |
Management | Abstain | Against | ||||||||||
CMMT | 17 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 527063, PL-EASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. |
Non-Voting | ||||||||||||
NHPC LTD, HARYANA | ||||||||||||||
Security | Y6268G101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||||
ISIN | INE848E01016 | Agenda | 706381201 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | FARIDAB AD |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B233LP1 - B40CB77 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH REPORT OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON |
Management | For | For | ||||||||||
2 | TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI R. S. MINA (DIN 00149956), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT FOR THE REMAINING/EXTENDED TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA |
Management | Against | Against | ||||||||||
4 | TO FIX THE REMUNERATION OF JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2015-16 |
Management | Against | Against | ||||||||||
5 | ORDINARY RESOLUTION TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
6 | ORDINARY RESOLUTION TO APPOINT SHRI JAYANT KUMAR (DIN 03010235), AS DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
7 | SPECIAL RESOLUTION TO CONSIDER ISSUE OF SECURED/UNSECURED REDEEMABLE NON- CONVERTIBLE DEBENTURES/BONDS AGGREGATING UP TO INR 2500 CRORE THROUGH PRIVATE PLACEMENT |
Management | For | For | ||||||||||
GMR INFRASTRUCTURE LTD, BANGALORE | ||||||||||||||
Security | Y2730E121 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||||
ISIN | INE776C01039 | Agenda | 706391822 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | BENGAL URU |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B192HJ1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI | ||||||||||||||
Security | Y41784102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||||
ISIN | INE821I01014 | Agenda | 706396480 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B2NXWC5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
JAIPRAKASH ASSOCIATES LTD, NEW DELHI | ||||||||||||||
Security | Y42539117 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Sep-2015 | ||||||||||||
ISIN | INE455F01025 | Agenda | 706418490 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | B01GVY7 - B05PS72 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL OF THE SCHEME OF AMALGAMATION BETWEEN THE COMPANY AND JAYPEE SPORTS INTERNATIONAL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS |
Management | For | For | ||||||||||
IDEA CELLULAR LTD, MUMBAI | ||||||||||||||
Security | Y3857E100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2015 | ||||||||||||
ISIN | INE669E01016 | Agenda | 706408603 - Management | |||||||||||
Record Date | 21-Sep-2015 | Holding Recon Date | 21-Sep-2015 | |||||||||||
City / | Country | GANDHI NAGAR |
/ | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | B1MP4H4 - B1VK1Q8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF THE AUDITED FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF THE DIVIDEND:INR 0.60 PER EQUITY SHARE |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, DIRECTOR RETIRING BY ROTATION |
Management | Against | Against | ||||||||||
4 | RE-APPOINTMENT OF DR. SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA, DIRECTOR RETIRING BY ROTATION |
Management | Against | Against | ||||||||||
5 | TO RATIFY APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY FOR FY 2015-16 |
Management | For | For | ||||||||||
6 | REMUNERATION OF COST AUDITORS | Management | For | For | ||||||||||
7 | RE-APPOINTMENT OF MR. HIMANSHU KAPANIA AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS |
Management | Against | Against | ||||||||||
8 | ISSUE OF NON-CONVERTIBLE SECURITIES ON PRIVATE PLACEMENT BASIS |
Management | For | For | ||||||||||
9 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH INDUS TOWERS LIMITED |
Management | For | For | ||||||||||
DISH TV INDIA LTD, NOIDA | ||||||||||||||
Security | Y2076S114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Sep-2015 | ||||||||||||
ISIN | INE836F01026 | Agenda | 706408057 - Management | |||||||||||
Record Date | 22-Sep-2015 | Holding Recon Date | 22-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | B1RMW32 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY - ON A STANDALONE AND CONSOLIDATED BASIS, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2015, THE STATEMENT OF PROFIT & LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, AND THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON |
Management | For | For | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK MATHAI KURIEN (DIN-00034035), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
3 | TO RATIFY THE APPOINTMENT OF AUDITORS' OF THE COMPANY, AND TO FIX THEIR REMUNERATION: M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, NEW DELHI, (FIRM REGISTRATION NO. 001076N/N500013) |
Management | For | For | ||||||||||
4 | APPOINTMENT OF DR. RASHMI AGGARWAL (DIN- 07181938) AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | RE-APPOINTMENT OF MR. JAWAHAR LAL GOEL (DIN-00076462) AS THE MANAGING DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
6 | REVISION IN TERMS OF APPOINTMENT INCLUDING REMUNERATION OF MR. GAURAV GOEL, EXECUTIVE VICE PRESIDENT-BUSINESS DEVELOPMENT AND STRATEGY |
Management | For | For | ||||||||||
7 | ADOPTION OF NEWLY SUBSTITUTED ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING REGULATIONS IN LINE WITH THE COMPANIES ACT, 2013 |
Management | Abstain | Against | ||||||||||
NMDC LTD, HYDERABAD | ||||||||||||||
Security | Y62393114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Sep-2015 | ||||||||||||
ISIN | INE584A01023 | Agenda | 706412068 - Management | |||||||||||
Record Date | 22-Sep-2015 | Holding Recon Date | 22-Sep-2015 | |||||||||||
City / | Country | HYDERA BAD |
/ | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | 6148119 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED ACCOUNTS, DIRECTORS' AND AUDITORS' REPORTS TO RECEIVE, CONSIDER AND ADOPT THE STATEMENT OF PROFIT & LOSS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015, THE BALANCE SHEET, THE CASH FLOW STATEMENT INCLUDING CONSOLIDATED FINANCIAL STATEMENTS AS AT THAT DATE AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF RS.1.30 PER EQUITY SHARE OF RE.1/- EACH AND CONFIRM THE PAYMENT OF INTERIM DIVIDENDS ON EQUITY SHARES AGGREGATING TO RS.7.25 PER EQUITY SHARE OF RE.1/- EACH FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI NARENDRA KOTHARI (DIN: 06393713), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS CHAIRMAN-CUM-MANAGING DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF SHRI NARENDRA K. NANDA (DIN: 02455894), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR (TECHNICAL) OF THE COMPANY |
Management | Against | Against | ||||||||||
5 | TO APPOINT A DIRECTOR IN PLACE OF SHRI SYEDAIN ABBASI (DIN: 01790604), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
6 | REMUNERATION OF STATUTORY AUDITORS IN TERMS OF THE SECTION 142 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF AUDITORS OF GOVERNMENT COMPANIES, APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA, SHALL BE FIXED BY THE COMPANY IN GENERAL |
Management | For | For | ||||||||||
MEETING OR IN SUCH MANNER AS THE COMPANY IN GENERAL MEETING MAY DETERMINE. HENCE, IT IS PROPOSED THAT THE MEMBERS MAY AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE YEAR 2015-16, AS MAY BE DEEMED FIT |
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7 | RESOLVED THAT DR. T.R.K. RAO, (DIN: 01312449) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS UNDER SECTION 161 OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS A DIRECTOR (COMMERCIAL) OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
8 | RESOLVED THAT SHRI P.K.SATPATHY, (DIN: 07036432) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS UNDER SECTION 161 OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS A DIRECTOR (PRODUCTION) OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
9 | RESOLVED THAT SHRI D.S. AHLUWALIA, (DIN: 02164448) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS UNDER SECTION 161 OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS A DIRECTOR (FINANCE) OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
10 | RESOLVED THAT SMT. BHARATHI S. SIHAG (DIN: 02154196) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS UNDER SECTION 161 OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS |
Management | Against | Against | ||||||||||
OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION |
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11 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 ( INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF RS.500000 PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF DAILY ALLOWANCE, TRAVELLING EXPENSES AND OUT- OF-POCKET EXPENSES TO BE PAID TO THE COST AUDITORS VIZ. M/S PRASAD & BHARATHULA ASSOCIATES, COST AND MANAGEMENT CONSULTANTS, H.NO.2-4-911, ROAD NO.6, SAMATAPURI COLONY, POST. SAROORNAGAR, HYDERABAD-500 035 FOR THE FINANCIAL YEAR 2014-15, AS APPROVED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY RATIFIED RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS CONTD |
Management | For | For | ||||||||||
CONT | CONTD MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION |
Non-Voting | ||||||||||||
12 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 ( INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE),THE COST AUDITORS, BE APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31.03.2016 ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE OF THE COMPANY AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO FIX THE REMUNERATION FOR THE CONDUCT OF THE COST AUDITOR. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION |
Management | For | For | ||||||||||
TATA COMMUNICATIONS LTD, MUMBAI | ||||||||||||||
Security | Y9371X128 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Sep-2015 | ||||||||||||
ISIN | INE151A01013 | Agenda | 706418565 - Management | |||||||||||
Record Date | 22-Sep-2015 | Holding Recon Date | 22-Sep-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | 6114745 - B018TS3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT THERE ON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE AUDITORS' REPORT THEREON |
Management | Against | Against | ||||||||||
2 | DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2014-15: THE DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF INR 5.50 PER SHARE (INR 4.50 PER SHARE LAST YEAR) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF DR. ASHOK JHUNJHUNWALA AS A DIRECTOR |
Management | Against | Against | ||||||||||
4 | RE-APPOINTMENT OF MR. N. SRINATH AS A DIRECTOR |
Management | Against | Against | ||||||||||
5 | RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS: M/S. S.B. BILLIMORIA & CO., CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION NO. 101496W) |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MS. RENUKA RAMNATH AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | APPOINTMENT OF DR. GOPICHAND KATRAGADDA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
8 | RATIFICATION OF COST AUDITORS' REMUNERATION |
Management | For | For | ||||||||||
9 | AUTHORISATON U/S 197 OF THE COMPANIES ACT 2013 FOR PAYMENT OF REMUNERATION FOR FIVE YEARS FROM 1 APRIL 2015 |
Management | For | For | ||||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | ||||||||||||||
Security | Y09789127 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Sep-2015 | ||||||||||||
ISIN | INE036A01016 | Agenda | 706408641 - Management | |||||||||||
Record Date | 23-Sep-2015 | Holding Recon Date | 23-Sep-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | 6099853 - B01YVG3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND ON EQUITY SHARES: INR 8.00 (80 PERCENT) PER EQUITY SHARE |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF S. SETH (DIN 00004631), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO APPOINT AUDITORS AND TO FIX THEIR REMUNERATION: M/S. HARIBHAKTI & CO. LLP, CHARTEREDACCOUNTANTS (FIRM REGISTRATION NO 103523W) AND M/S. PATHAK H D & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 107783W) |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES |
Management | Against | Against | ||||||||||
6 | TO CONSIDER AND APPROVE ISSUE OF SECURITIES TO THE QUALIFIED INSTITUTIONAL BUYERS |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016 |
Management | For | For | ||||||||||
8 | TO CONSIDER AND APPROVE PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
9 | TO CONSIDER AND APPROVE RE-APPOINTMENT OF SHRI RAMESH SHENOY AS MANAGER |
Management | For | For | ||||||||||
RELIANCE POWER LTD, NAVI MUMBAI | ||||||||||||||
Security | Y7236V105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Sep-2015 | ||||||||||||
ISIN | INE614G01033 | Agenda | 706414024 - Management | |||||||||||
Record Date | 23-Sep-2015 | Holding Recon Date | 23-Sep-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | B2NP5J9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1.A | TO CONSIDER AND ADOPT : THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
1.B | TO CONSIDER AND ADOPT : THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF SHRI SATEESH SETH (DIN: 00004631), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
3 | TO APPOINT AUDITORS AND TO FIX THEIR REMUNERATION: M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101720W) AND M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301112E) |
Management | Against | Against | ||||||||||
4 | PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES |
Management | Against | Against | ||||||||||
5 | ISSUE OF SECURITIES TO QUALIFIED INSTITUTIONAL BUYERS |
Management | For | For | ||||||||||
6 | PAYMENT OF THE REMUNERATION TO THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016 |
Management | For | For | ||||||||||
SHREE CEMENT LTD, KOLKATA | ||||||||||||||
Security | Y7757Y132 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Nov-2015 | ||||||||||||
ISIN | INE070A01015 | Agenda | 706504861 - Management | |||||||||||
Record Date | 06-Nov-2015 | Holding Recon Date | 06-Nov-2015 | |||||||||||
City / | Country | AJMER | / | India | Vote Deadline Date | 03-Nov-2015 | ||||||||
SEDOL(s) | 6100357 - B12CLT6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH JUNE, 2015, THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES |
Management | For | For | ||||||||||
3 | DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES |
Management | For | For | ||||||||||
4 | RE-APPOINTMENT OF SHRI H. M. BANGUR, MANAGING DIRECTOR, RETIRING BY ROTATION |
Management | Against | Against | ||||||||||
5 | APPOINTMENT OF M/S. B.R. MAHESWARI & COMPANY, CHARTERED ACCOUNTANTS, NEW DELHI AS STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
6 | APPOINTMENT OF SHRI SANJIV KRISHNAJI SHELGIKAR AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR FIVE YEARS W.E.F. 5TH AUGUST, 2015 |
Management | For | For | ||||||||||
7 | APPROVAL OF THE REMUNERATION OF THE M/S K.G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
8 | AUTHORIZATION TO BOARD OF DIRECTORS FOR ISSUE OF NON-CONVERTIBLE DEBENTURES (NCDS) THROUGH PRIVATE PLACEMENT PURSUANT TO SECTION 42 & 71 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 |
Management | Against | Against | ||||||||||
HAVELLS INDIA LTD, NOIDA | ||||||||||||||
Security | Y3116C119 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Dec-2015 | ||||||||||||
ISIN | INE176B01034 | Agenda | 706530690 - Management | |||||||||||
Record Date | 16-Oct-2015 | Holding Recon Date | 16-Oct-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 26-Nov-2015 | ||||||||
SEDOL(s) | BQGZWP9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION FOR APPROVAL OF HAVELLS EMPLOYEES STOCK PURCHASE SCHEME 2015 AND ITS IMPLEMENTATION THROUGH TRUST |
Management | For | For | ||||||||||
2 | SPECIAL RESOLUTION FOR AUTHORIZING HAVELLS EMPLOYEES WELFARE TRUST TO SUBSCRIBE TO SHARE FOR AND UNDER THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME2015 |
Management | Against | Against | ||||||||||
3 | SPECIAL RESOLUTION FOR PROVISIONING OF MONEY BY THE COMPANY TO THE HAVELLS EMPLOYEES WELFARE TRUST/TRUSTEES FOR SUBSCRIPTION OF SHARES UNDER THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME 2015 |
Management | Against | Against | ||||||||||
EICHER MOTORS LTD, GURGAON | ||||||||||||||
Security | Y2251M114 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Dec-2015 | ||||||||||||
ISIN | INE066A01013 | Agenda | 706578703 - Management | |||||||||||
Record Date | 13-Nov-2015 | Holding Recon Date | 13-Nov-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 18-Dec-2015 | ||||||||
SEDOL(s) | 6099819 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | ALTERATION OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III (A), CLAUSE III(B),CLAUSE III (C) |
Management | For | For | ||||||||||
2 | ALTERATION OF THE LIABILITY CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | 30 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE-TEXT RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
HAVELLS INDIA LTD, NOIDA | ||||||||||||||
Security | Y3116C119 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jan-2016 | ||||||||||||
ISIN | INE176B01034 | Agenda | 706604724 - Management | |||||||||||
Record Date | 04-Dec-2015 | Holding Recon Date | 04-Dec-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 12-Jan-2016 | ||||||||
SEDOL(s) | BQGZWP9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION APPROVING DIVESTMENT UPTO 100% STAKE IN HAVELLS MALTA LIMITED BY HAVELLS HOLDINGS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY |
Management | Abstain | Against | ||||||||||
2 | SPECIAL RESOLUTION APPROVING DIVESTMENT UPTO 100% STAKE IN HAVELLS EXIM LIMITED, A WHOLLY- OWNED SUBSIDIARY OF THE COMPANY |
Management | Abstain | Against | ||||||||||
SIEMENS LTD, MUMBAI | ||||||||||||||
Security | Y7934G137 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jan-2016 | ||||||||||||
ISIN | INE003A01024 | Agenda | 706616387 - Management | |||||||||||
Record Date | 22-Jan-2016 | Holding Recon Date | 22-Jan-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 20-Jan-2016 | ||||||||
SEDOL(s) | B15T569 - B3BJT21 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER, 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER, 2015 AND THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES | Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. JOHANNES APITZSH (DIN 05259354), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT |
Management | Against | Against | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF MESSRS S R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 324982E), AS STATUTORY AUDITORS OF THE COMPANY FROM CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
5 | PAYMENT OF REMUNERATION TO MESSRS R. NANABHOY & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 7464), THE COST AUDITORS OF THE COMPANY FOR FY 2015-16 |
Management | For | For | ||||||||||
6 | APPROVAL OF TRANSACTIONS WITH SIEMENS AKTIENGESELLSCHAFT, GERMANY, HOLDING COMPANY OF THE COMPANY |
Management | For | For | ||||||||||
BHARTI INFRATEL LTD, NEW DELHI | ||||||||||||||
Security | Y0R86J109 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Mar-2016 | ||||||||||||
ISIN | INE121J01017 | Agenda | 706687502 - Management | |||||||||||
Record Date | 05-Feb-2016 | Holding Recon Date | 05-Feb-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 15-Mar-2016 | ||||||||
SEDOL(s) | B92P9G4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | VARIATION IN TERMS OF OBJECTS OF THE ISSUE | Management | For | For | ||||||||||
JSW ENERGY LTD, MUMBAI | ||||||||||||||
Security | Y44677105 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Mar-2016 | ||||||||||||
ISIN | INE121E01018 | Agenda | 706689746 - Management | |||||||||||
Record Date | 12-Feb-2016 | Holding Recon Date | 12-Feb-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 17-Mar-2016 | ||||||||
SEDOL(s) | B4X3ST8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | APPROVAL OF "JSWEL EMPLOYEES STOCK OWNERSHIP PLAN 2016"(THE PLAN) AND GRANT OF STOCK OPTIONS TO ELIGIBLE EMPLOYEES |
Management | For | For | ||||||||||
2 | APPROVAL TO GRANT STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARY COMPANIES UNDER THE PLAN |
Management | For | For | ||||||||||
3 | AUTHORIZATION TO THE TRUST TO UNDERTAKE SECONDARY ACQUISITION OF EQUITY SHARES OF THE COMPANY FOR IMPLEMENTATION OF THE PLAN |
Management | For | For | ||||||||||
4 | APPROVAL FOR PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE TRUST/ TRUSTEES FOR THE BENEFIT OF ELIGIBLE EMPLOYEES UNDER THE PLAN |
Management | For | For | ||||||||||
5 | APPROVAL FOR APPOINTMENT OF MR. RAKESH NATH (DIN:00045986) AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
DISH TV INDIA LTD, NOIDA | ||||||||||||||
Security | Y2076S114 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2016 | ||||||||||||
ISIN | INE836F01026 | Agenda | 706691652 - Management | |||||||||||
Record Date | 12-Feb-2016 | Holding Recon Date | 12-Feb-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 18-Mar-2016 | ||||||||
SEDOL(s) | B1RMW32 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION FOR AMENDMENTS TO OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION: CLAUSES 64 TO 68 AND CLAUSES 51 TO 124 |
Management | For | For | ||||||||||
2 | SPECIAL RESOLUTION FOR AMENDMENT TO CLAUSE IV OF THE MEMORANDUM OF ASSOCIATION |
Management | For | For | ||||||||||
AMBUJA CEMENTS LTD, MUMBAI | ||||||||||||||
Security | Y6140K106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Apr-2016 | ||||||||||||
ISIN | INE079A01024 | Agenda | 706775092 - Management | |||||||||||
Record Date | 07-Apr-2016 | Holding Recon Date | 07-Apr-2016 | |||||||||||
City / | Country | KODINA R |
/ | India | Vote Deadline Date | 04-Apr-2016 | ||||||||
SEDOL(s) | B09QQ11 - B0BV9F9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2015 AND THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MS. USHA SANGWAN (DIN:02609263), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF STATUTORY AUDITORS: M/S. SRBC & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP NO. 324982E) |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. ERIC OLSEN (DIN:07238383) AS A DIRECTOR |
Management | Against | Against | ||||||||||
6 | APPOINTMENT OF MR. CHRISTOF HASSIG (DIN:01680305) AS A DIRECTOR |
Management | Against | Against | ||||||||||
7 | APPOINTMENT OF MR. MARTIN KRIEGNER (DIN:00077715) AS A DIRECTOR |
Management | Against | Against | ||||||||||
8 | REVISION IN REMUNERATION OF MR. B. L. TAPARIA, DIRECTOR (DIN :00016551) |
Management | Against | Against | ||||||||||
9 | RATIFICATION OF REMUNERATION TO THE COST AUDITORS |
Management | For | For | ||||||||||
10 | ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION |
Management | Abstain | Against | ||||||||||
SIEMENS LTD, MUMBAI | ||||||||||||||
Security | Y7934G137 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | INE003A01024 | Agenda | 706807344 - Management | |||||||||||
Record Date | 04-Mar-2016 | Holding Recon Date | 04-Mar-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | B15T569 - B3BJT21 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | SALE AND TRANSFER OF THE COMPANY'S HEALTHCARE UNDERTAKING AS 'GOING CONCERN' AND BY WAY OF A SLUMP SALE BASIS TO SIEMENS HEALTHCARE PRIVATE LIMITED, A SUBSIDIARY OF SIEMENS AG WITH EFFECT FROM 1ST JULY, 2016, PURSUANT TO THE PROVISIONS OF SECTION 188 OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
NATIONAL BUILDINGS CONSTRUCTION CORPORATION LTD, N | ||||||||||||||
Security | Y62018109 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2016 | ||||||||||||
ISIN | INE095N01015 | Agenda | 706833022 - Management | |||||||||||
Record Date | 23-Mar-2016 | Holding Recon Date | 23-Mar-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 26-Apr-2016 | ||||||||
SEDOL(s) | B7T1ML7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL FOR SPLITTING OF THE COMPANY'S EQUITY SHARES OF RS. 10/- EACH INTO FIVE (5) EQUITY SHARES OF FACE VALUE RS. 2/- EACH |
Management | For | For | ||||||||||
2 | APPROVAL TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
3 | APPROVAL FOR CHANGE OF NAME OF THE COMPANY TO "NBCC (INDIA) LIMITED" WITH CONSEQUENTIAL ALTERATION TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | ||||||||||||||
Security | Y09789127 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Jun-2016 | ||||||||||||
ISIN | INE036A01016 | Agenda | 707087397 - Management | |||||||||||
Record Date | 30-May-2016 | Holding Recon Date | 30-May-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 30-May-2016 | ||||||||
SEDOL(s) | 6099853 - B01YVG3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- THE RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | FOR THE PURPOSE OF CONSIDERING AND IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE INFRASTRUCTURE LIMITED ("RINFRA OR "THE TRANSFEROR COMPANY") AND RELIANCE ELECTRIC GENERATION AND SUPPLY PRIVATE LIMITED ("REGSPL OR " THE TRANSFEREE COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") UNDER SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956 AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF |
Management | For | For | ||||||||||
BHARTI INFRATEL LTD, NEW DELHI | ||||||||||||||
Security | Y0R86J109 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Jun-2016 | ||||||||||||
ISIN | INE121J01017 | Agenda | 707090255 - Management | |||||||||||
Record Date | 06-May-2016 | Holding Recon Date | 06-May-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 06-Jun-2016 | ||||||||
SEDOL(s) | B92P9G4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | APPROVAL FOR THE BUY-BACK OF EQUITY SHARES OF THE COMPANY |
Management | For | For | ||||||||||
VEDANTA LTD, GOA | ||||||||||||||
Security | Y7673N111 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Jun-2016 | ||||||||||||
ISIN | INE205A01025 | Agenda | 707103610 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 07-Jun-2016 | ||||||||
SEDOL(s) | 6136040 - B01Z575 - B8CKF97 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | INCREASE IN LIMITS U/S 186 OF THE COMPANIES ACT, 2013 FOR INTER-CORPORATE LOANS, INVESTMENTS AND GUARANTEES AND SECURITY IN CONNECTION WITH LOAN(S) FROM INR 60,000 CRORE TO INR 80,000 CRORE |
Management | For | For | ||||||||||
EICHER MOTORS LTD, GURGAON | ||||||||||||||
Security | Y2251M114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2016 | ||||||||||||
ISIN | INE066A01013 | Agenda | 707124854 - Management | |||||||||||
Record Date | 10-Jun-2016 | Holding Recon Date | 10-Jun-2016 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 08-Jun-2016 | ||||||||
SEDOL(s) | 6099819 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO APPROVE INTERIM DIVIDEND OF RS. 100 PER EQUITY SHARE PAID FOR THE FINANCIAL YEAR ENDED MARCH 31,2016 |
Management | For | For | ||||||||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 015125N), AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY - FOURTH ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF THE THIRTY - FIFTH AGM OF THE COMPANY TO BE HELD IN THE YEAR 2017 AT SUCH REMUNERATION PLUS SERVICE TAX, OUT- OF-POCKET, TRAVELLING AND LIVING EXPENSES, ETC., AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR SIDDHARTHA LAL AS MANAGING DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO MR SIDDHARTHA LAL AS MANAGING DIRECTOR |
Management | For | For | ||||||||||
VEDANTA LTD, GOA | ||||||||||||||
Security | Y7673N111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||||||
ISIN | INE205A01025 | Agenda | 707162816 - Management | |||||||||||
Record Date | 22-Jun-2016 | Holding Recon Date | 22-Jun-2016 | |||||||||||
City / | Country | PANAJI | / | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | 6136040 - B01Z575 - B8CKF97 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.A | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
1.B | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORT OF AUDITORS THEREON |
Management | For | For | ||||||||||
2 | CONFIRM THE INTERIM DIVIDEND OF RS 3.50 PER EQUITY SHARE ALREADY PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 |
Management | For | For | ||||||||||
3 | APPOINT A DIRECTOR IN PLACE OF MR. TARUN JAIN (DIN 00006843), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT |
Management | For | For | ||||||||||
4 | APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: RESOLVED THAT, PURSUANT TO SECTION 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD, M/S. S.R.BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E), BE AND IS HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING STATUTORY AUDITORS M/S DELOITTE HASKIN AND SELLS LLP, CHARTERED ACCOUNTANTS, AND WHO SHALL HOLD OFFICE FROM THE CONCLUSION OF THIS 51ST ANNUAL GENERAL MEETING FOR A TERM OF CONSECUTIVE FIVE YEARS TILL |
Management | For | For | ||||||||||
CONCLUSION OF THE 56TH ANNUAL GENERAL MEETING SUBJECT TO RATIFICATION OF THEIR APPOINTMENT BY THE MEMBERS AT EVERY ANNUAL GENERAL MEETING, AS MAY BE REQUIRED UNDER THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 |
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5 | RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITORS FOR FY 2016-17 |
Management | For | For | ||||||||||
6 | APPROVAL OF AN OFFER OR INVITATION FOR SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES OR OTHER DEBT SECURITIES UPTO RS 20,000 CRORE ON PRIVATE PLACEMENT BASIS |
Management | For | For | ||||||||||
7 | WAIVE THE EXCESS REMUNERATION PAID TO MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR (DIN:00006303) OF THE COMPANY FOR FY 2013-14 |
Management | For | For |
EGShares EM Quality Dividend ETF | ||||||||||||||
EGShares EM Quality Dividend ETF 455089, 237355 01-Jul-2015 To 30-Jun-2016 |
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URALKALI PJSC, BEREZNIKI | ||||||||||||||
Security | 91688E206 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Aug-2015 | ||||||||||||
ISIN | US91688E2063 | Agenda | 706327233 - Management | |||||||||||
Record Date | 08-Jul-2015 | Holding Recon Date | 08-Jul-2015 | |||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 29-Jul-2015 | ||||||||
SEDOL(s) | B1FLM08 - B28RV47 - B3K5JF3 - B55DM13 - BJ056D2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO APPROVE A MAJOR INTERESTED-PARTY TRANSACTION (SERIES OF INTERRELATED TRANSACTIONS) BETWEEN PJSC URALKALI (BUYER) AND JSC URALKALI-TECHNOLOGIYA (SELLER). THE PRICE OF THE TRANSACTION EXCEEDS 2% BUT DOES NOT EXCEED 50% OF THE BALANCE-SHEET VALUE OF THE ASSETS OF PJSC URALKALI ACCORDING TO THE RAS ACCOUNTING RECORDS AS OF THE LAST REPORTING DATE, ON THE FOLLOWING PRINCIPAL TERMS AND CONDITIONS: SUBJECT-MATTER OF THE TRANSACTION (SERIES OF INTERRELATED TRANSACTIONS) - PJSC URALKALI ACQUIRES ORDINARY REGISTERED UNCERTIFICATED SHARES OFFERED BY JSC URALKALI- TECHNOLOGIYA WITHIN THE FRAMEWORK OF AN ADDITIONAL ISSUANCE OF ORDINARY REGISTERED SHARES, WHEREBY THE NUMBER OF THE SHARES SHALL NOT EXCEED 21,000,000 (TWENTY-ONE MILLION) SHARES WITH THE FACE VALUE OF 100 (ONE HUNDRED) RUBLES PER ONE ORDINARY REGISTERED SHARE OFFERED CONTD |
Management | For | For | ||||||||||
CONT | CONTD AT THE PRICE OF 7,130 (SEVEN THOUSAND ONE HUNDRED THIRTY) RUBLES PER-ONE ORDINARY REGISTERED SHARE; PRICE OF THE TRANSACTION (SERIES OF-INTERRELATED TRANSACTIONS) - NO MORE THAN 149,730,000,000 (ONE HUNDRED-FORTY-NINE BILLION SEVEN HUNDRED THIRTY MILLION) RUBLES |
Non-Voting | ||||||||||||
2 | TO APPROVE THE NEW VERSION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC URALKALI |
Management | For | For | ||||||||||
CMMT | 21 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
HERO MOTOCORP LTD, NEW DELHI | ||||||||||||||
Security | Y3194B108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Aug-2015 | ||||||||||||
ISIN | INE158A01026 | Agenda | 706350977 - Management | |||||||||||
Record Date | 24-Aug-2015 | Holding Recon Date | 24-Aug-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 21-Aug-2015 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR'S THEREON |
Management | For | For | ||||||||||
2 | CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: INTERIM DIVIDEND OF INR 30 PER EQUITY SHARE OF INR 2 EACH AND TO DECLARE A FINAL DIVIDEND OF INR 30 PER EQUITY SHARE OF INR 2 EACH ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. SUMAN KANT MUNJAL (DIN 00002803) |
Management | For | For | ||||||||||
4 | RATIFY THE APPOINTMENT OF STATUTORY AUDITORS AND FIXING THEIR REMUNERATION: M/S. DELOITTE HASKINS & SELLS, (FR NO. 015125N) CHARTERED ACCOUNTANTS |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MS. SHOBANA KAMINENI AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
7 | ADOPTION OF NEW SET OF ARTICLES IN ACCORDANCE WITH ACT |
Management | Against | Against | ||||||||||
8 | REMUNERATION TO NON -EXECUTIVE & INDEPENDENT DIRECTORS BY WAY OF COMMISSION |
Management | For | For | ||||||||||
QATAR GAS TRANSPORT COMPANY LTD (NAKILAT), DOHA | ||||||||||||||
Security | M8178L108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Sep-2015 | ||||||||||||
ISIN | QA000A0KD6L1 | Agenda | 706366425 - Management | |||||||||||
Record Date | Holding Recon Date | 31-Aug-2015 | ||||||||||||
City / | Country | TBD | / | Qatar | Vote Deadline Date | 25-Aug-2015 | ||||||||
SEDOL(s) | B0MLBC9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE EGM. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 07 SEP 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||||
1 | AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 6. BEFORE AMENDMENT: THE ISSUED AND UNDERWRITTEN CAPITAL OF THE COMPANY HAS BEEN FIXED AT QAR 2,800,000,000 TWO BILLION AND EIGHT HUNDRED MILLION QATARI RIYALS, DIVIDED INTO 280,000,000 TWO HUNDRED EIGHTY MILLION SHARES, ALL OF THEM ARE CASH SHARES, NOMINAL VALUE OF ONE SHARE QAR 10 TEN QATARI RIYALS, PLUS 0.5 PERCENT AGAINST ISSUANCE EXPENSES. THE 50 PERCENT OF THE NOMINAL VALUE OF THE SHARES, WHICH EQUALS TO QAR 1,400,000,000 ONE BILLION FOUR HUNDRED MILLION RIYALS ALONG WITH THE EXPENSES OF ISSUANCE TO BE PAID AT THE ESTABLISHMENT DATE. THE REMAINING VALUE OF THE SHARES TO BE PAID WITHIN FIVE YEARS FROM THE DATE IN WHICH THE COMPANY IS ESTABLISHED AS PER THE SCHEDULES AND METHODS DEFINED BY THE BOARD OF DIRECTORS. AFTER AMENDMENT: THE ISSUED AND UNDERWRITTEN CAPITAL OF THE CONTD |
Management | For | For | ||||||||||
CONT | CONTD COMPANY HAS BEEN FIXED AT QAR 5,540,263,600 FIVE BILLION FIVE HUNDRED-AND FORTY MILLION AND TWO HUNDRED AND SIXTY THREE THOUSANDS AND SIX HUNDRED-QATARI RIYALS, DIVIDED INTO 554,026,360 FIVE HUNDRED FIFTY FOUR MILLION AND-TWENTY SIX THOUSAND AND THREE HUNDRED SIXTY SHARES. ALL OF THEM ARE CASH-SHARES WITH NOMINAL VALUE OF ONE SHARE AT QAR 10 |
Non-Voting | ||||||||||||
2 | AMENDMENT TO THIRD PARAGRAPH OF ARTICLE 8. BEFORE AMENDMENT: ALL THE UNDERWRITERS IN THE INCREASE OF CAPITAL AS WELL AS THE SHAREHOLDERS OF THE COMPANY SHALL BE QATARIS. IF THE SHAREHOLDER IS A LEGAL ENTITY, IT SHOULD BE OWNED FULLY BY QATARIS. AS AN EXEMPTION FROM THIS, UNDER A RESOLUTION BY THE BOARD OF DIRECTORS, NON QATARIS MAY BE PERMITTED TO PURCHASE AND TRADE A PERCENTAGE OF THEIR SHARES WITHOUT EXCEEDING 25 PERCENT OF THE TOTAL SHARES OF THE COMPANY. AFTER THAT, THE SHARES OF THE COMPANY SHALL BE ENROLLED WITH DOHA SECURITIES MARKET AS PER THE LAWS APPLICABLE THAT TIME. AFTER AMENDMENT: ALL THE UNDERWRITERS IN THE INCREASE OF CAPITAL AS WELL AS THE SHAREHOLDERS OF THE COMPANY SHALL BE QATARIS. IF THE SHAREHOLDER IS A LEGAL ENTITY, IT SHOULD BE FULLY OWNED BY QATARIS. AS AN EXEMPTION FROM THIS, UNDER A RESOLUTION CONTD |
Management | For | For | ||||||||||
CONT | CONTD BY THE BOARD OF DIRECTORS, NON QATARIS MAY BE PERMITTED TO PURCHASE AND- TRADE A PERCENTAGE OF SHARES NOT EXCEEDING 49 PERCENT OF THE TOTAL SHARES OF-THE COMPANY |
Non-Voting | ||||||||||||
3 | AMENDMENT TO ARTICLE 15 BY ADDING A PARAGRAPH AFTER THE THIRD PARAGRAPH AS BELOW: QATARI GOVERNMENTAL INSTITUTIONS, QATARI NON FOR PROFIT ORGANIZATIONS, QATARI GOVERNMENTAL PENSION AND INVESTMENT FUNDS CAN OWN A PERCENTAGE OF SHARE CAPITAL UP TO 5 PERCENT OF THE TOTAL SHARES OF THE COMPANY |
Management | For | For | ||||||||||
4 | AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 27. BEFORE AMENDMENT: THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS CONSISTING OF SEVEN MEMBERS, FOUR OF THEM REPRESENT THE ESTABLISHERS. TWO MEMBERS FOR QATAR PETROLEUM ENGAGING THE POSITIONS OF THE CHAIRMAN AND VICE CHAIRMAN. ONE MEMBER FOR QATAR NAVIGATION AND TRANSPORT CO, AND ONE MEMBER FOR QATAR SHIPPING CO. THE OTHER REMAINING THREE MEMBERS SHALL BE ELECTED BY THE |
Management | For | For | ||||||||||
REMAINING SHAREHOLDERS. AFTER AMENDMENT: THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS CONSISTING OF SEVEN MEMBERS, FOUR OF THEM REPRESENT THE ESTABLISHERS. TWO MEMBERS FOR QATAR PETROLEUM ENGAGING THE POSITIONS OF THE CHAIRMAN AND VICE CHAIRMAN. ONE MEMBER FOR QATAR NAVIGATION AND TRANSPORT CO, AND ONE MEMBER FOR QATAR SHIPPING CO. THE OTHER THREE MEMBERS WILL BE ELECTED BY THE REMAINING CONTD |
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CONT | CONTD SHAREHOLDERS. THE BOARD OF DIRECTORS MAY APPOINT THE EIGHTH MEMBER- REPRESENTING A QATARI GOVERNMENT ENTITY FOR THE GENERAL PUBLIC INTEREST |
Non-Voting | ||||||||||||
5 | AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 35 AND ADDING FOLLOWING PARAGRAPH. BEFORE AMENDMENT: THE BOARD OF DIRECTORS SHALL MEET AS PER THE INVITATION OF ITS CHAIRMAN OR DEPUTY CHAIRMAN IN HIS ABSENCE. THE CHAIRMAN SHALL INVITE FOR A MEETING IF A MINIMUM OF TWO MEMBERS REQUEST FOR IT. THE BOARD SHOULD HOLD MINIMUM SIX MEETINGS IN A FISCAL YEAR. THE MEETING OF THE BOARD SHALL NOT BE VALID UNLESS AND UNTIL IT IS ATTENDED BY MINIMUM HALF OF THE MEMBERS INCLUDING THE CHAIRMAN OR VICE CHAIRMAN. TWO MONTHS SHALL NOT BE LAPSED WITHOUT A BOARD MEETING. AFTER AMENDMENT: THE BOARD OF DIRECTORS SHALL MEET AS PER THE INVITATION OF ITS CHAIRMAN OR DEPUTY CHAIRMAN IN HIS ABSENCE. THE CHAIRMAN SHALL INVITE FOR A MEETING IF A MINIMUM OF TWO MEMBERS REQUEST FOR IT. THE BOARD SHOULD HOLD SIX MEETINGS AS A MINIMUM IN A FISCAL YEAR. THE CONTD |
Management | For | For | ||||||||||
CONT | CONTD MEETING OF THE BOARD SHALL NOT BE VALID UNLESS AND UNTIL IT IS ATTENDED-BY HALF OF THE MEMBERS INCLUDING THE CHAIRMAN OR VICE CHAIRMAN. TWO MONTHS-SHALL NOT BE LAPSED WITHOUT A BOARD MEETING. PARAGRAPH TO FOLLOW FIRST-PARAGRAPH. THE BOARD OF DIRECTORS MAY, IF NECESSARY, ISSUE SOME DECISIONS BY-CIRCULATION AND SUBJECT TO THE APPROVAL OF ALL MEMBERS OF THE BOARD OF-DIRECTORS IN WRITING ON SUCH DECISIONS, AND PRESENTED AT THE NEXT BOARD-MEETING FOR RATIFICATION AND TO BE INCLUDED IN THE MINUTES OF MEETING. THE-DECISIONS BY CIRCULATION TO BE CONSIDERED WITHIN THE NUMBER OF THE BOARD OF-DIRECTORS MEETINGS |
Non-Voting | ||||||||||||
6 | AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 38. BEFORE AMENDMENT: THE BOARD OF DIRECTORS SHALL SUBMIT THE COMPANY'S STATEMENT OF FINANCIAL POSITION, STATEMENT OF PROFIT AND LOSS ACCOUNT AND A REPORT OF THE COMPANY'S ACTIVITY DURING THE FINANCIAL YEAR END IN ADDITION TO ITS FINANCIAL POSITION TO THE EXTERNAL AUDITOR, MINIMUM TWO MONTHS PRIOR TO THE MEETING OF THE GENERAL ASSEMBLY. AFTER AMENDMENT: THE BOARD OF DIRECTORS SHALL SUBMIT THE COMPANY'S STATEMENT OF FINANCIAL POSITION, STATEMENT OF PROFIT AND LOSS AND A REPORT OF THE COMPANY'S ACTIVITY DURING THE FINANCIAL YEAR END IN ADDITION TO ITS FINANCIAL POSITION TO THE EXTERNAL AUDITOR WITHIN TWO MONTHS PRIOR TO THE MEETING OF THE GENERAL ASSEMBLY |
Management | For | For | ||||||||||
7 | AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 48. BEFORE AMENDMENT: THE BOARD OF DIRECTORS SHALL EXTEND AN INVITATION TO ALL SHAREHOLDERS TO ATTEND THE MEETING OF THE GENERAL ASSEMBLY BY MAIL AND PUBLISHING IN TWO LOCAL DAILIES ISSUED IN ARABIC MINIMUM FIFTEEN DAYS PRIOR TO THE MEETING OF THE ASSEMBLY. THE INVITATION MAY BE DELIVERED BY HAND TO THE SHAREHOLDER WHO REQUIRES SO AGAINST SIGNING THE ACKNOWLEDGEMENT. AFTER AMENDMENT: THE BOARD OF DIRECTORS SHALL EXTEND AN INVITATION TO ALL SHAREHOLDERS TO ATTEND THE MEETING OF THE GENERAL ASSEMBLY BY PUBLISHING THE INVITATION IN TWO LOCAL DAILY NEWSPAPERS AT LEAST ONE ISSUED IN ARABIC AND ON QATAR EXCHANGE AND COMPANY'S WEBSITES. THE INVITATION MUST BE PUBLISHED AT LEAST FIFTEEN DAYS PRIOR TO THE GENERAL ASSEMBLY. IT SHOULD ALSO INCLUDE A THOROUGH SUMMARY OF THE AGENDA OF THE CONTD |
Management | For | For | ||||||||||
CONT | CONTD ASSEMBLY, AND ALL DATA AND PAPERS REFERRED TO IN ARTICLE 39 OF THIS-ARTICLE OF ASSOCIATION WITH THE AUDITORS REPORT |
Non-Voting | ||||||||||||
CMMT | 04 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 02 SEP 2015 TO 07 SEP 2015. IF YOU HAVE ALREADY SENT IN YOUR V-OTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU. |
Non-Voting | ||||||||||||
COAL INDIA LTD, KOLKATA | ||||||||||||||
Security | Y1668L107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||||
ISIN | INE522F01014 | Agenda | 706362174 - Management | |||||||||||
Record Date | 16-Sep-2015 | Holding Recon Date | 16-Sep-2015 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B4Z9XF5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.A | CONSIDER AND ADOPT : AUDITED FINANCIAL STATEMENT, REPORTS OF BOARD OF DIRECTORS AND AUDITORS |
Management | For | For | ||||||||||
1.B | CONSIDER AND ADOPT : AUDITED CONSOLIDATED FINANCIAL STATEMENT |
Management | For | For | ||||||||||
2 | TO CONFIRM PAYMENT OF DIVIDEND ON EQUITY SHARES: INR 20.70 PER SHARE |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF SHRI R. MOHAN DAS WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
4 | RE-APPOINTMENT OF SHRI N. KUMAR WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
5 | TO APPOINT SHRI SUTIRTHA BHATTACHARYA DIN:00423572 , AS CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
6 | TO APPOINT SHRI CHANDAN KUMAR DEY DIN- 03204505 , AS A WHOLE TIME DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
7 | TO RATIFY REMUNERATION PAYABLE TO COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016 |
Management | For | For | ||||||||||
CHINA MERCHANTS BANK CO LTD, SHENZHEN | ||||||||||||||
Security | Y14896115 | Meeting Type | Class Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Sep-2015 | ||||||||||||
ISIN | CNE1000002M1 | Agenda | 706359418 - Management | |||||||||||
Record Date | 25-Aug-2015 | Holding Recon Date | 25-Aug-2015 | |||||||||||
City / | Country | SHENZH EN |
/ | China | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/0810/LTN20150810757.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/0810/LTN20150810725.PDF |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (REVISED VERSION) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN THE PRIVATE PLACEMENT) AND ITS SUMMARY |
Management | For | For | ||||||||||
CMMT | 12 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE- FROM 18-SEP-2015 TO 25-AUG-2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU. |
Non-Voting | ||||||||||||
CHINA MERCHANTS BANK CO LTD, SHENZHEN | ||||||||||||||
Security | Y14896115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Sep-2015 | ||||||||||||
ISIN | CNE1000002M1 | Agenda | 706417272 - Management | |||||||||||
Record Date | 25-Aug-2015 | Holding Recon Date | 25-Aug-2015 | |||||||||||
City / | Country | SHENZH EN |
/ | China | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 513458 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/0810/LTN-20150810725.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/0909/-LTN20150909550.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/09-09/LTN20150909592.PDF |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHANG FENG AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (REVISED VERSION) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN PRIVATE PLACEMENT) AND ITS SUMMARY |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REVISION OF THE CONNECTED ISSUE RELATING TO THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHU LIWEI, ERIC AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR |
Management | For | For | ||||||||||
KT&G CORPORATION, TAEJON | ||||||||||||||
Security | Y49904108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Oct-2015 | ||||||||||||
ISIN | KR7033780008 | Agenda | 706441829 - Management | |||||||||||
Record Date | 18-Aug-2015 | Holding Recon Date | 18-Aug-2015 | |||||||||||
City / | Country | DAEJEO N |
/ | Korea, Republic Of |
Vote Deadline Date | 24-Sep-2015 | ||||||||
SEDOL(s) | 6175076 - B06NV43 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ELECTION OF PRESIDENT (INSIDE DIRECTOR) BAEK BOK IN |
Management | For | For | ||||||||||
SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG | ||||||||||||||
Security | Y7934R109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Oct-2015 | ||||||||||||
ISIN | TW0002325008 | Agenda | 706451490 - Management | |||||||||||
Record Date | 15-Sep-2015 | Holding Recon Date | 15-Sep-2015 | |||||||||||
City / | Country | TAICHUN G |
/ | Taiwan, Province of China |
Vote Deadline Date | 06-Oct-2015 | ||||||||
SEDOL(s) | 6808877 - B197CD5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y-OU |
Non-Voting | ||||||||||||
II.1 | TO DISCUSS AND APPROVE THE PROPOSED AMENDMENT OF CERTAIN ARTICLES TO THE COMPANY'S "ARTICLE OF INCORPORATION". |
Management | Against | Against | ||||||||||
II.2 | TO DISCUSS AND APPROVE THE PROPOSED AMENDMENTS TO THE COMPANY'S "PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS" |
Management | Against | Against | ||||||||||
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | ||||||||||||||
Security | Y15010104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Oct-2015 | ||||||||||||
ISIN | CNE1000002Q2 | Agenda | 706411624 - Management | |||||||||||
Record Date | 15-Sep-2015 | Holding Recon Date | 15-Sep-2015 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 15-Oct-2015 | ||||||||
SEDOL(s) | 6291819 - 7027756 - B01XKR4 - BP3RSM0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | 08 SEP 2015: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL-BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0907/LTN201509071549.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0907/LTN201509071545.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION: "THAT, THE RESOLUTION IN RELATION TO THE MAJOR CONTINUING CONNECTED TRANSACTIONS AND NON-MAJOR CONTINUING CONNECTED TRANSACTIONS (AND RELEVANT AUTHORIZATIONS) BE AND IS HEREBY APPROVED, IN PARTICULAR: (A) THE RENEWAL OF MAJOR CONTINUING CONNECTED TRANSACTIONS (INCLUDING THE RELEVANT PROPOSED CAPS) AND THE NON-MAJOR CONTINUING CONNECTED TRANSACTIONS (INCLUDING THE RELEVANT PROPOSED CAPS) FOR THE THREE YEARS ENDING ON 31 DECEMBER 2018 BE AND ARE HEREBY APPROVED; (B) THE CONTINUING CONNECTED TRANSACTIONS FOURTH SUPPLEMENTAL AGREEMENT ENTERED INTO BETWEEN SINOPEC CORP. AND CHINA PETROCHEMICAL CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (C) THE PRESIDENT OF SINOPEC CORP., BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL CONTD |
Management | For | For | ||||||||||
CONT | CONTD AGREEMENTS OR DEEDS ON BEHALF OF SINOPEC CORP. AND TO TAKE ALL SUCH-ACTIONS PURSUANT TO THE RELEVANT BOARD RESOLUTIONS AS NECESSARY OR DESIRABLE" |
Non-Voting | ||||||||||||
CMMT | 08 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | ||||||||||||||
Security | Y1397N101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Oct-2015 | ||||||||||||
ISIN | CNE1000002H1 | Agenda | 706426550 - Management | |||||||||||
Record Date | 25-Sep-2015 | Holding Recon Date | 25-Sep-2015 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 22-Oct-2015 | ||||||||
SEDOL(s) | B0LMTQ3 - B0N9XH1 - B0YK577 - BP3RRZ6 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 911/LTN20150911586.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 911/LTN20150911673.pdf |
Non-Voting | ||||||||||||
1 | PROPOSAL REGARDING MR. CARL WALTER TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
2 | PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
BIDVEST GROUP LTD, JOHANNESBURG | ||||||||||||||
Security | S1201R162 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2015 | ||||||||||||
ISIN | ZAE000117321 | Agenda | 706525005 - Management | |||||||||||
Record Date | 13-Nov-2015 | Holding Recon Date | 13-Nov-2015 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 17-Nov-2015 | ||||||||
SEDOL(s) | 6100089 - B180B16 - B2R9Q94 - B2RHNW0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | TO RE-APPOINT THE EXTERNAL AUDITORS: RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2016, BEING THE DESIGNATED AUDITOR |
Management | For | For | ||||||||||
O.2.1 | APPOINTED OF DIRECTOR DURING THE YEAR: GC MCMAHON |
Management | For | For | ||||||||||
O.2.2 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: PC BALOYI |
Management | Against | Against | ||||||||||
O.2.3 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AA DA COSTA |
Management | For | For | ||||||||||
O.2.4 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: EK DIACK |
Management | For | For | ||||||||||
O.2.5 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AK MADITSI |
Management | For | For | ||||||||||
O.2.6 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: NG PAYNE |
Management | For | For | ||||||||||
O.2.7 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: CWL PHALATSE |
Management | For | For | ||||||||||
O.3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: PC BALOYI |
Management | Against | Against | ||||||||||
O.3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: EK DIACK |
Management | For | For | ||||||||||
O.3.3 | ELECTION OF AUDIT COMMITTEE MEMBER: S MASINGA |
Management | For | For | ||||||||||
O.3.4 | ELECTION OF AUDIT COMMITTEE MEMBER: NG PAYNE |
Management | For | For | ||||||||||
O.4.1 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON BASE PACKAGE AND BENEFITS" |
Management | For | For | ||||||||||
O.4.2 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON SHORT-TERM INCENTIVES" |
Management | For | For | ||||||||||
O.4.3 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON LONG-TERM INCENTIVES" |
Management | For | For | ||||||||||
O.5 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES |
Management | For | For | ||||||||||
O.6 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
O.7 | PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM |
Management | For | For | ||||||||||
O.8 | CREATION AND ISSUE OF CONVERTIBLE DEBENTURES |
Management | For | For | ||||||||||
O.9 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS |
Management | For | For | ||||||||||
S.1 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES |
Management | For | For | ||||||||||
S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2015/2016 |
Management | For | For | ||||||||||
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA | ||||||||||||||
Security | S98758121 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Nov-2015 | ||||||||||||
ISIN | ZAE000063863 | Agenda | 706454852 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | CAPE TOWN |
/ | South Africa | Vote Deadline Date | 23-Nov-2015 | ||||||||
SEDOL(s) | B06KZ97 - B08F5G7 - B0GVQQ4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PRESENTATION OF ANNUAL FINANCIAL STATEMENTS AND REPORTS |
Management | For | For | ||||||||||
2O121 | RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY |
Management | For | For | ||||||||||
2O122 | RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN | Management | For | For | ||||||||||
2O123 | RE-ELECTION OF DIRECTOR: MR ANDREW HIGGINSON |
Management | Against | Against | ||||||||||
2O124 | RE-ELECTION OF DIRECTOR: MS GAIL KELLY | Management | For | For | ||||||||||
2O125 | RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS | Management | For | For | ||||||||||
2O126 | RE-ELECTION OF DIRECTOR: MS THINA SIWENDU | Management | For | For | ||||||||||
3O2 | RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG INC. ("EY") |
Management | For | For | ||||||||||
4O341 | ELECTION OF AUDIT COMMITTEE MEMBER: MR PATRICK ALLAWAY |
Management | For | For | ||||||||||
4O342 | ELECTION OF AUDIT COMMITTEE MEMBER: MR PETER BACON |
Management | For | For | ||||||||||
4O343 | ELECTION OF AUDIT COMMITTEE MEMBER: MS ZARINA BASSA |
Management | Against | Against | ||||||||||
4O344 | ELECTION OF AUDIT COMMITTEE MEMBER: MR HUBERT BRODY |
Management | For | For | ||||||||||
4O345 | ELECTION OF AUDIT COMMITTEE MEMBER: MR ANDREW HIGGINSON |
Management | Against | Against | ||||||||||
5NB1 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | ||||||||||
6S161 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF THE REMUNERATION PAID TO MR P ALLAWAY FOR THE QUARTER ENDED 31 DEC 2014 |
Management | For | For | ||||||||||
6S162 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MR P ALLAWAY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES |
Management | For | For | ||||||||||
6S163 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MRS G KELLY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES |
Management | For | For | ||||||||||
6S164 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF FEES PAID TO AUDIT COMMITTEE MEMBERS FOR THEIR ATTENDANCE AT TREASURY COMMITTEE MEETINGS IN 2015 |
Management | For | For | ||||||||||
6S165 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: APPROVAL OF THE REMUNERATION FOR 2016 |
Management | For | For | ||||||||||
7S2 | AMENDMENTS TO THE MEMORANDUM OF INCORPORATION |
Management | For | For | ||||||||||
8S3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||
9S4 | FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES OR CORPORATIONS |
Management | For | For | ||||||||||
10S5 | ISSUE OF SHARES OR OPTIONS AND GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES |
Management | For | For | ||||||||||
CMMT | 02 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 6S165. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SASOL LTD, JOHANNESBURG | ||||||||||||||
Security | 803866102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Dec-2015 | ||||||||||||
ISIN | ZAE000006896 | Agenda | 706482433 - Management | |||||||||||
Record Date | 27-Nov-2015 | Holding Recon Date | 27-Nov-2015 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 27-Nov-2015 | ||||||||
SEDOL(s) | 5734304 - 6777450 - 6777461 - B03NQB8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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3.1 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION : VN FAKUDE |
Management | For | For | ||||||||||
3.2 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION : MSV GANTSHO |
Management | For | For | ||||||||||
3.3 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION : IN MKHIZE |
Management | For | For | ||||||||||
3.4 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION : S WESTWELL |
Management | For | For | ||||||||||
4 | TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. |
Management | For | For | ||||||||||
5.1 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS |
Management | For | For | ||||||||||
5.2 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA |
Management | For | For | ||||||||||
5.3 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR) |
Management | For | For | ||||||||||
5.4 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE |
Management | Against | Against | ||||||||||
5.5 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) |
Management | For | For | ||||||||||
6 | ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||||
7.1S1 | TO APPROVE THE REMUNERATION PAYABLE TO RESIDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED |
Management | For | For | ||||||||||
7.2S2 | TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANYS ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES |
Management | For | For | ||||||||||
7.3S3 | TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | 14 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- FORMATION AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN- YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
PT INDOCEMENT TUNGGAL PRAKARSA TBK | ||||||||||||||
Security | Y7127B135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Dec-2015 | ||||||||||||
ISIN | ID1000061302 | Agenda | 706550666 - Management | |||||||||||
Record Date | 11-Nov-2015 | Holding Recon Date | 11-Nov-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 27-Nov-2015 | ||||||||
SEDOL(s) | 5804036 - 6454861 - B3BJG75 - BHZLK28 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPOINTMENT OF THE MEMBER OF THE MANAGEMENT OF THE COMPANY |
Management | For | For | ||||||||||
2 | AMANDMENT OF ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | ||||||||||
GAMUDA BHD, PETALING JAYA | ||||||||||||||
Security | Y2679X106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Dec-2015 | ||||||||||||
ISIN | MYL5398OO002 | Agenda | 706544233 - Management | |||||||||||
Record Date | 30-Nov-2015 | Holding Recon Date | 30-Nov-2015 | |||||||||||
City / | Country | SELANG OR DARUL EHSAN |
/ | Malaysia | Vote Deadline Date | 30-Nov-2015 | ||||||||
SEDOL(s) | 6359881 - B02GQV8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM520,000 FOR THE YEAR ENDED 31 JULY 2015 (2014: RM413,952) |
Management | For | For | ||||||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y BHG DATO' IR HA TIING TAI |
Management | For | For | ||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR SAW WAH THENG |
Management | For | For | ||||||||||
4 | TO RE-APPOINT MESSRS ERNST & YOUNG, THE RETIRING AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES |
Management | For | For | ||||||||||
6 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
Management | For | For | ||||||||||
GAMUDA BHD, PETALING JAYA | ||||||||||||||
Security | Y2679X106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Dec-2015 | ||||||||||||
ISIN | MYL5398OO002 | Agenda | 706544738 - Management | |||||||||||
Record Date | 30-Nov-2015 | Holding Recon Date | 30-Nov-2015 | |||||||||||
City / | Country | SELANG OR DARUL EHSAN |
/ | Malaysia | Vote Deadline Date | 30-Nov-2015 | ||||||||
SEDOL(s) | 6359881 - B02GQV8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 412,445,675 WARRANTS IN GAMUDA ("WARRANT(S)"), AT AN ISSUE PRICE OF RM0.25 PER WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY SIX (6) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN GAMUDA ("SHARE(S)") ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE OF WARRANTS") |
Management | For | For | ||||||||||
AGRICULTURAL BANK OF CHINA, BEIJING | ||||||||||||||
Security | Y00289119 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Dec-2015 | ||||||||||||
ISIN | CNE100000Q43 | Agenda | 706521538 - Management | |||||||||||
Record Date | 09-Nov-2015 | Holding Recon Date | 09-Nov-2015 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 04-Dec-2015 | ||||||||
SEDOL(s) | B3ZWR55 - B40LSC8 - B60LZR6 - BP3RR67 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 023/ltn20151023587.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 023/ltn20151023571.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LOU WENLONG AS AN EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. FRANCIS YUEN TIN-FAN AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE FINAL REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2013 |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE FINAL REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2014 |
Management | For | For | ||||||||||
CMMT | 26 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) | ||||||||||||||
Security | P3710M109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Dec-2015 | ||||||||||||
ISIN | CLP3710M1090 | Agenda | 706565592 - Management | |||||||||||
Record Date | 11-Dec-2015 | Holding Recon Date | 11-Dec-2015 | |||||||||||
City / | Country | SANTIAG O |
/ | Chile | Vote Deadline Date | 15-Dec-2015 | ||||||||
SEDOL(s) | 2299356 - 7276387 - B1FGXQ6 - B2NFFX3 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 559406 DUE TO SPLITTING-OF RESOLUTION 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
1.I | TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE REORGANIZATION, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF: THE DIVISION OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE DIVISION, WITH THE CREATION OF ENDESA AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS ENDESA AMERICAS, OF ENERSIS S.A., FROM HERE ONWARDS REFERRED TO AS ENERSIS, AND OF CHILECTRA S.A., FROM HERE ONWARDS REFERRED TO AS CHILECTRA, IN ORDER TO PRODUCE THE SEPARATION, ON THE ONE SIDE, OF THE GENERATION AND DISTRIBUTION BUSINESS IN CHILE AND, ON THE OTHER SIDE, OF THE ACTIVITIES OUTSIDE OF CHILE |
Management | For | For | ||||||||||
1.II | TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE REORGANIZATION, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF THE LATER MERGER OF THE COMPANIES THAT ARE THE OWNERS OF EQUITY INTERESTS IN BUSINESSES OUTSIDE OF CHILE |
Management | For | For | ||||||||||
2.I | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: AUDITED, CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA CHILE TO SEPTEMBER 30, 2015, WHICH WILL BE USED FOR THE DIVISION |
Management | For | For | ||||||||||
2.II | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM THE BOARD OF DIRECTORS OF ENDESA CHILE REGARDING THE LACK OF MATERIAL CHANGES TO THE ASSET, LIABILITY OR EQUITY ACCOUNTS THAT HAVE TAKEN PLACE AFTER THE REFERENCE DATE OF THE RESPECTIVE DIVISION BALANCE SHEET |
Management | For | For | ||||||||||
2.III | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: DESCRIPTION OF THE MAIN ASSETS AND LIABILITIES THAT ARE ALLOCATED TO THE NEW COMPANY RESULTING FROM THE DIVISION |
Management | For | For | ||||||||||
2.IV | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: CONSOLIDATED, PRO FORMA BALANCE SHEETS, WITH AN ATTESTATION REPORT FROM THE OUTSIDE AUDITORS OF ENDESA CHILE AND OF ENDESA AMERICAS S.A., BOTH TO OCTOBER 1, 2015, AND THAT INCLUDE, AMONG OTHER THINGS, THE DISTRIBUTION OF THE ASSET, LIABILITY AND EQUITY ACCOUNTS OF BOTH |
Management | For | For | ||||||||||
2.V | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM THE INDEPENDENT APPRAISER WHO IS DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY, MR. COLIN BECKER, INCLUDING THE ESTIMATED VALUE OF THE ENTITIES THAT WILL MERGE AND THE ESTIMATIONS IN RELATION TO THE EXCHANGE OF THE CORRESPONDING SHARES, WITHIN THE CONTEXT OF THE REORGANIZATION |
Management | For | For | ||||||||||
2.VI | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM ASESORIAS TYNDALL LIMITADA, THE FINANCIAL ADVISOR DESIGNATED BY THE COMMITTEE OF DIRECTORS OF THE COMPANY, WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION |
Management | For | For | ||||||||||
2.VII | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM THE COMMITTEE OF DIRECTORS OF THE COMPANY WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION |
Management | For | For | ||||||||||
2VIII | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: DOCUMENT DESCRIBING THE REORGANIZATION AND ITS TERMS AND CONDITIONS |
Management | For | For | ||||||||||
2.IX | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: THE PURPOSES AND EXPECTED BENEFITS OF THE REORGANIZATION, AS WELL AS ITS CONSEQUENCES, IMPLICATIONS OR CONTINGENCIES, SUCH AS THOSE OF AN OPERATING OR TAX NATURE |
Management | For | For | ||||||||||
2.X | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: THE DETERMINATION OF THE NUMBER OF SHARES OF ENDESA AMERICAS S.A. THAT THE SHAREHOLDERS OF THE COMPANY WILL RECEIVE |
Management | For | For | ||||||||||
2.XI | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: AN OPINION, STATING ITS BASIS, FROM THE BOARD OF DIRECTORS WITH THE PROPOSAL OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE REORGANIZATION |
Management | For | For | ||||||||||
2.XII | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: THE DRAFT OF THE BYLAWS OF THE COMPANY AND OF ENDESA AMERICAS, AFTER THE DIVISION |
Management | For | For | ||||||||||
3 | TO APPROVE, IN ACCORDANCE WITH THE TERMS OF TITLE IX OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, AND PARAGRAPH 1 OF TITLE IX OF THE RULES FOR SHARE CORPORATIONS, AND SUBJECT TO THE CONDITIONS PRECEDENT THAT ARE DESCRIBED IN ITEM 4 BELOW, THE PROPOSAL FOR THE DIVISION OF THE COMPANY INTO TWO COMPANIES, WITH THEIR ARISING FROM THIS DIVISION A NEW, PUBLICLY TRADED SHARE CORPORATION THAT IS GOVERNED BY TITLE XII OF DECREE LAW 3500, ENDESA AMERICAS, TO WHICH WILL BE ALLOCATED THE CORPORATE EQUITY INTEREST AND OTHER, ASSOCIATED ASSETS AND LIABILITIES THAT ENDESA CHILE HAS OUTSIDE OF CHILE, AND INCORPORATING INTO IT ALL OF THE SHAREHOLDERS OF ENDESA CHILE IN THE SAME PROPORTION TO WHICH THEY ARE ENTITLED IN THE CAPITAL OF ENDESA CHILE BY A NUMBER OF SHARES THAT WILL BE EQUAL TO THAT WHICH THEY HELD IN THE DIVIDED COMPANY, AT A RATIO OF 1 TO 1, WITH THERE REMAINING IN THE DIVIDED COMPANY THE ENTIRETY OF THE RESPECTIVE BUSINESS THAT IS |
Management | For | For | ||||||||||
CURRENTLY CONDUCTED IN CHILE, INCLUDING THAT PART OF THE EQUITY THAT CONSISTS OF ASSETS, LIABILITIES AND ADMINISTRATIVE AUTHORIZATIONS IN CHILE THAT ARE NOT EXPRESSLY ALLOCATED TO ENDESA AMERICAS IN THE DIVISION |
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4 | TO APPROVE THE DIVISION OF ENDESA CHILE THAT IS RESOLVED ON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WILL BE SUBJECT TO THE CONDITIONS PRECEDENT THAT CONSIST OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS AT WHICH THE DIVISIONS OF ENERSIS AND CHILECTRA ARE APPROVED HAVING BEEN DULY REDUCED TO A PUBLIC INSTRUMENT, AND THEIR RESPECTIVE SUMMARIES HAVING BEEN DULY AND OPPORTUNELY RECORDED AND PUBLISHED IN ACCORDANCE WITH THE LAW. ADDITIONALLY, AND IN ACCORDANCE WITH ARTICLE 5 IN REGARD TO ARTICLE 148, BOTH OF WHICH ARE FROM THE REGULATIONS FOR LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, TO APPROVE THAT THE MENTIONED DIVISION WILL BECOME EFFECTIVE FROM THE FIRST CALENDAR DAY OF THE MONTH FOLLOWING THAT IN WHICH THE DEED OF FULFILLMENT OF THE CONDITIONS FOR THE DIVISION OF ENDESA CHILE IS GRANTED, WITHOUT PREJUDICE TO THE OPPORTUNE FULFILLMENT OF THE REGISTRATION FORMALITIES IN THE APPROPRIATE COMMERCIAL REGISTRY AND THE PUBLICATION IN THE OFFICIAL GAZETTE OF THE SUMMARY OF THE REDUCTION TO A PUBLIC INSTRUMENT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS THAT APPROVE THE DIVISION OF ENERSIS CHILE AND THE CREATION OF ENDESA AMERICAS |
Management | For | For | ||||||||||
5 | TO AUTHORIZE THE BOARD OF DIRECTORS OF ENDESA CHILE TO GRANT THE POWERS THAT ARE NECESSARY TO SIGN ONE OR MORE DOCUMENTS THAT MAY BE NECESSARY OR CONVENIENT TO CARRY OUT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT, AND TO PLACE ON THE RECORD OF THOSE ASSETS THAT ARE SUBJECT TO REGISTRATION THAT THEY ARE ALLOCATED TO ENDESA AMERICAS, AND ANY OTHER DECLARATION THAT MAY BE CONSIDERED NECESSARY FOR THESE PURPOSES, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC DEED, AT THE LATEST WITHIN THE 10 CALENDAR DAYS FOLLOWING THE DATE ON WHICH THE LAST OF THE CONDITIONS PRECEDENT TO WHICH THIS DIVISION IS SUBJECT IS FULFILLED, THAT STATES THAT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT HAVE BEEN FULFILLED, WITH THIS PUBLIC DEED BEING CALLED THE DEED |
Management | For | For | ||||||||||
OF FULFILLMENT OF CONDITIONS FOR THE DIVISION OF ENDESA CHILE, THE REGISTRY OF WHICH MUST BE NOTED ON THE MARGIN OF THE ARTICLES OF INCORPORATION OF ENDESA CHILE AND OF ENDESA AMERICAS FOR THE PURPOSE OF FACILITATING THE VERIFICATION OF THE FULFILLMENT OF THE CONDITIONS TO WHICH THE DIVISION IS SUBJECT |
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6 | TO APPROVE THE DECREASE OF THE CAPITAL OF ENDESA CHILE AS A RESULT OF THE DIVISION, AND THE DISTRIBUTION OF THE CORPORATE EQUITY BETWEEN THE COMPANY THAT IS DIVIDED AND THE COMPANY THAT IS CREATED |
Management | For | For | ||||||||||
7.I | TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: AMENDMENT OF ARTICLE 5, STATING THE DECREASE OF THE CAPITAL OF ENDESA CHILE AS A RESULT OF THE DIVISION AND MAINTAINING THE SAME NUMBER AND TYPE OF SHARES |
Management | For | For | ||||||||||
7.II | TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: AMENDMENT OF ARTICLE 6, IN WHICH A CITATION OF THE REGULATIONS IS CORRECTED |
Management | For | For | ||||||||||
7.III | TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: CREATION OF A NEW ARTICLE 50, TO STATE THAT THE COMPANY WILL CONTINUE TO BE SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH IT BEING UNDERSTOOD THAT THE RESTRICTIONS WILL NOT APPLY TO ENDESA AMERICAS |
Management | For | For | ||||||||||
7.IV | TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: REPLACEMENT AND INCLUSION OF TRANSITORY PROVISIONS THAT MAY BE APPLICABLE AS A RESULT OF THE DIVISION |
Management | For | For | ||||||||||
7.V | TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: ISSUING A RESTATED TEXT OF THE BYLAWS OF ENDESA CHILE |
Management | For | For | ||||||||||
8 | TO ELECT THE PROVISIONAL BOARD OF DIRECTORS OF ENDESA AMERICAS AND THE DETERMINATION OF HIS COMPENSATION |
Management | Abstain | Against | ||||||||||
9.I | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 1, WHERE THE CORPORATE NAME WILL BE ENDESA AMERICAS S.A |
Management | For | For | ||||||||||
9.II | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 6, IN WHICH THE CITATION OF THE REGULATIONS IS CORRECTED |
Management | For | For | ||||||||||
9.III | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 5, REGARDING THE SHARE CAPITAL, IN WHICH ENDESA AMERICAS WILL HAVE CAPITAL TOTALING THE AMOUNT OF CLP 778,936,764,259, WHICH IS DIVIDED INTO 8,201,754,580 NOMINATIVE SHARES, ALL OF WHICH ARE OF THE SAME SERIES AND HAVE NO PAR VALUE |
Management | For | For | ||||||||||
9.IV | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 42 BIS WILL NOT BE INCLUDED BECAUSE OF THE FACT THAT IT REFERS TO A RULE THAT IS NO LONGER IN EFFECT UNDER THE APPLICABLE LEGISLATION |
Management | For | For | ||||||||||
9.V | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 50, UNDER WHICH THE COMPANY IS SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH THE UNDERSTANDING THAT I. THE RESOLUTIONS WILL NOT APPLY WITH REGARD TO ENDESA CHILE, AND II. WITH IT BEING COMPLIED WITH THAT THEY ARE COMPANIES THAT WILL NOT IN ANY WAY PARTICIPATE IN RELEVANT MARKETS THAT ARE LOCATED WITHIN THE REPUBLIC OF CHILE, THE COMPANY CAN MERGED WITH ENERSIS AMERICAS, WHICH CAN ALSO MERGE WITH CHILECTRA AMERICAS |
Management | For | For | ||||||||||
9.VI | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTERS: REPLACEMENT AND INCLUSION OF TRANSITORY PROVISIONS THAT MAY BE APPLICABLE AS A RESULT OF THE DIVISION |
Management | For | For | ||||||||||
10 | TO APPROVE THE NUMBER OF SHARES OF ENDESA AMERICAS THAT THE SHAREHOLDERS OF ENDESA CHILE WILL RECEIVE |
Management | For | For | ||||||||||
11 | TO GIVE COGNIZANCE TO THE SHAREHOLDERS REGARDING THE ESTIMATED TERMS OF A POSSIBLE MERGER OF ENDESA AMERICAS AND CHILECTRA AMERICAS INTO ENERSIS AMERICAS |
Management | For | For | ||||||||||
12 | TO DESIGNATE THE OUTSIDE AUDITING COMPANY FOR ENDESA AMERICAS |
Management | For | For | ||||||||||
13 | TO DESIGNATE THE FULL AND ALTERNATE ACCOUNTS INSPECTORS FOR ENDESA AMERICAS |
Management | For | For | ||||||||||
14 | TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS REGARDING THE RESOLUTIONS FOR THE RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, WHICH HAVE BEEN ENTERED INTO DURING THE PERIODS SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||||
15 | TO REPORT ON AUTHORIZATIONS GRANTED TO KPMG AUDITORES CONSULTORES LTDA., FOR THE DELIVERY OF DOCUMENTS AND REPORTS RELATED TO THE SERVICES OF OUTSIDE AUDITING THAT IT PROVIDES TO ENDESA CHILE, TO THE PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD, OR PCAOB, OF THE UNITED STATES OF AMERICA |
Management | For | For | ||||||||||
16 | TO INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS, ONCE THE DIVISION HAS TAKEN EFFECT, AND IS RAPIDLY AS POSSIBLE, TO REQUEST THE LISTING OF THE NEW COMPANY AND OF ITS RESPECTIVE SHARES WITH THE SUPERINTENDENCY OF SECURITIES AND INSURANCE AND WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND WITH THE SECURITIES EXCHANGES ON WHICH ITS SHARES ARE TRADED |
Management | For | For | ||||||||||
17 | TO INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS TO APPROVE THE MANAGEMENT STRUCTURE OF THAT COMPANY |
Management | For | For | ||||||||||
CHINA MINSHENG BANKING CORPORATION, BEIJING | ||||||||||||||
Security | Y1495M112 | Meeting Type | Class Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Feb-2016 | ||||||||||||
ISIN | CNE100000HF9 | Agenda | 706603657 - Management | |||||||||||
Record Date | 30-Dec-2015 | Holding Recon Date | 30-Dec-2015 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 26-Jan-2016 | ||||||||
SEDOL(s) | B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL-LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 216/LTN20151216715.pdf |
Non-Voting | ||||||||||||
1.1 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED |
Management | For | For | ||||||||||
1.2 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY |
Management | For | For | ||||||||||
1.3 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE |
Management | For | For | ||||||||||
1.4 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES |
Management | For | For | ||||||||||
1.5 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE |
Management | For | For | ||||||||||
1.6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS |
Management | For | For | ||||||||||
1.7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS |
Management | For | For | ||||||||||
1.8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION |
Management | For | For | ||||||||||
1.9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS |
Management | For | For | ||||||||||
1.10 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION |
Management | For | For | ||||||||||
1.11 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS |
Management | For | For | ||||||||||
1.12 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING |
Management | For | For | ||||||||||
1.13 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE |
Management | For | For | ||||||||||
1.14 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY |
Management | For | For | ||||||||||
1.15 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS |
Management | For | For | ||||||||||
1.16 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES |
Management | For | For | ||||||||||
1.17 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES |
Management | For | For | ||||||||||
2.1 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED |
Management | For | For | ||||||||||
2.2 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY |
Management | For | For | ||||||||||
2.3 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE |
Management | For | For | ||||||||||
2.4 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES |
Management | For | For | ||||||||||
2.5 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE |
Management | For | For | ||||||||||
2.6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS |
Management | For | For | ||||||||||
2.7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS |
Management | For | For | ||||||||||
2.8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION |
Management | For | For | ||||||||||
2.9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS |
Management | For | For | ||||||||||
2.10 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION |
Management | For | For | ||||||||||
2.11 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS |
Management | For | For | ||||||||||
2.12 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING |
Management | For | For | ||||||||||
2.13 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE |
Management | For | For | ||||||||||
2.14 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY |
Management | For | For | ||||||||||
2.15 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS |
Management | For | For | ||||||||||
2.16 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES |
Management | For | For | ||||||||||
2.17 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES |
Management | For | For | ||||||||||
CHINA MINSHENG BANKING CORPORATION, BEIJING | ||||||||||||||
Security | Y1495M112 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Feb-2016 | ||||||||||||
ISIN | CNE100000HF9 | Agenda | 706603669 - Management | |||||||||||
Record Date | 30-Dec-2015 | Holding Recon Date | 30-Dec-2015 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 26-Jan-2016 | ||||||||
SEDOL(s) | B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL-LINK:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1216/LTN20151216711.pdf |
Non-Voting | ||||||||||||
S.1 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF CHANGE OF REGISTERED CAPITAL OF CHINA MINSHENG BANKING CORP., LTD |
Management | For | For | ||||||||||
S.2 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD |
Management | For | For | ||||||||||
S.3 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE QUALIFICATION OF CHINA MINSHENG BANKING CORP., LTD. IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES |
Management | For | For | ||||||||||
S.4.1 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED |
Management | For | For | ||||||||||
S.4.2 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY |
Management | For | For | ||||||||||
S.4.3 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE |
Management | For | For | ||||||||||
S.4.4 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES |
Management | For | For | ||||||||||
S.4.5 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE |
Management | For | For | ||||||||||
S.4.6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS |
Management | For | For | ||||||||||
S.4.7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS |
Management | For | For | ||||||||||
S.4.8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION |
Management | For | For | ||||||||||
S.4.9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS |
Management | For | For | ||||||||||
S.410 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION |
Management | For | For | ||||||||||
S.411 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS |
Management | For | For | ||||||||||
S.412 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING |
Management | For | For | ||||||||||
S.413 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE |
Management | For | For | ||||||||||
S.414 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY |
Management | For | For | ||||||||||
S.415 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS |
Management | For | For | ||||||||||
S.416 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES |
Management | For | For | ||||||||||
S.417 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES |
Management | For | For | ||||||||||
S.5.1 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED |
Management | For | For | ||||||||||
S.5.2 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY |
Management | For | For | ||||||||||
S.5.3 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE |
Management | For | For | ||||||||||
S.5.4 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES |
Management | For | For | ||||||||||
S.5.5 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE |
Management | For | For | ||||||||||
S.5.6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS |
Management | For | For | ||||||||||
S.5.7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS |
Management | For | For | ||||||||||
S.5.8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION |
Management | For | For | ||||||||||
S.5.9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS |
Management | For | For | ||||||||||
S.510 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION |
Management | For | For | ||||||||||
S.511 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS |
Management | For | For | ||||||||||
S.512 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING |
Management | For | For | ||||||||||
S.513 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE |
Management | For | For | ||||||||||
S.514 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY |
Management | For | For | ||||||||||
S.515 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS |
Management | For | For | ||||||||||
S.516 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES |
Management | For | For | ||||||||||
S.517 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES |
Management | For | For | ||||||||||
S.6 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD |
Management | For | For | ||||||||||
S.7 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS' GENERAL MEETING TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF PREFERENCE SHARES |
Management | For | For | ||||||||||
S.8 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD |
Management | For | For | ||||||||||
O.1 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE 2015 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA MINSHENG BANKING CORP., LTD |
Management | For | For | ||||||||||
O.2 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE ELECTION OF MR. ZHENG WANCHUN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD |
Management | For | For | ||||||||||
O.3 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD |
Management | For | For | ||||||||||
O.4 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD |
Management | For | For | ||||||||||
O.5 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES OF CHINA MINSHENG BANKING CORP., LTD |
Management | For | For | ||||||||||
O.6 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD |
Management | For | For | ||||||||||
O.7 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETING OF THE BOARD OF DIRECTORS (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD |
Management | For | For | ||||||||||
KUALA LUMPUR KEPONG BHD, IPOH | ||||||||||||||
Security | Y47153104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Feb-2016 | ||||||||||||
ISIN | MYL2445OO004 | Agenda | 706617101 - Management | |||||||||||
Record Date | 11-Feb-2016 | Holding Recon Date | 11-Feb-2016 | |||||||||||
City / | Country | PERAK | / | Malaysia | Vote Deadline Date | 09-Feb-2016 | ||||||||
SEDOL(s) | 0497583 - 6497413 - 6497446 - B124Z34 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER DIVIDEND OF 30 SEN PER SHARE |
Management | For | For | ||||||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: ROY LIM KIAM CHYE |
Management | For | For | ||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI AZLAN BIN MOHD ZAINOL |
Management | For | For | ||||||||||
4 | TO CONSIDER AND, IF THOUGHT FIT, PASS A RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO RE-APPOINT THE FOLLOWING AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: R. M. ALIAS |
Management | For | For | ||||||||||
5 | TO CONSIDER AND, IF THOUGHT FIT, PASS A RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO RE-APPOINT THE FOLLOWING AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: KWOK KIAN HAI |
Management | For | For | ||||||||||
6 | TO APPROVE DIRECTORS' FEES FOR THE YEAR ENDED 30 SEPTEMBER 2015 AMOUNTING TO RM1,450,801 (2014: RM1,367,254) |
Management | Against | Against | ||||||||||
7 | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | PROPOSED RENEWAL OF AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY |
Management | For | For | ||||||||||
9 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
GULF INTERNATIONAL SERVICES Q.S.C., DOHA | ||||||||||||||
Security | M5241L107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Mar-2016 | ||||||||||||
ISIN | QA000A0Q6LH4 | Agenda | 706673438 - Management | |||||||||||
Record Date | Holding Recon Date | 29-Feb-2016 | ||||||||||||
City / | Country | DOHA | / | Qatar | Vote Deadline Date | 18-Feb-2016 | ||||||||
SEDOL(s) | B39HD70 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||||
1 | LISTEN TO THE CHAIRMANS MESSAGE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | LISTEN AND APPROVE THE BOARD OF DIRECTORS REPORT ON GIS OPERATIONS AND FINANCIAL PERFORMANCE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015, AND THE FUTURE PLANS OF THE COMPANY |
Management | Abstain | Against | ||||||||||
3 | LISTEN AND APPROVE THE AUDITORS REPORT ON GIS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
4 | APPROVAL OF GIS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
5 | APPROVE THE 2015 CORPORATE GOVERNANCE REPORT |
Management | Abstain | Against | ||||||||||
6 | APPROVE THE BOARDS RECOMMENDATION FOR A DIVIDEND PAYMENT OF QAR 1 PER SHARE, REPRESENTING 10 PERCENT OF THE NOMINAL SHARE VALUE |
Management | For | For | ||||||||||
7 | ABSOLVE THE BOARD OF DIRECTORS FROM RESPONSIBILITY FOR THE YEAR 2015 AND APPROVE THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016 AND APPROVE THEIR REMUNERATION |
Management | For | For | ||||||||||
AGRICULTURAL BANK OF CHINA, BEIJING | ||||||||||||||
Security | Y00289119 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Mar-2016 | ||||||||||||
ISIN | CNE100000Q43 | Agenda | 706648512 - Management | |||||||||||
Record Date | 05-Feb-2016 | Holding Recon Date | 05-Feb-2016 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 02-Mar-2016 | ||||||||
SEDOL(s) | B3ZWR55 - B40LSC8 - B60LZR6 - BP3RR67 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 122/LTN20160122408.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 122/LTN20160122368.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN OF TIER-2 CAPITAL INSTRUMENTS OF THE BANK |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET OF THE BANK FOR 2016 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO HUAN AS AN EXECUTIVE DIRECTOR OF THE BANK |
Management | Against | Against | ||||||||||
4 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG XINXIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
BANCO BRADESCO SA, OSASCO | ||||||||||||||
Security | P1808G117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Mar-2016 | ||||||||||||
ISIN | BRBBDCACNPR8 | Agenda | 706670278 - Management | |||||||||||
Record Date | Holding Recon Date | 08-Mar-2016 | ||||||||||||
City / | Country | OSASCO | / | Brazil | Vote Deadline Date | 03-Mar-2016 | ||||||||
SEDOL(s) | 2074520 - 7074280 - B00FM53 - B00GJ22 - B04D3P0 - B04S850 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE- PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST-CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF-INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,-YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 AND 4 ONLY.-THANK YOU. |
Non-Voting | ||||||||||||
1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE- THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||||
2 | RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF THE NET- INCOME OF THE FISCAL YEAR 2015 AND RATIFICATION OF THE EARLY DISTRIBUTION OF- INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID |
Non-Voting | ||||||||||||
3 | TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998: SLATE. COMMON SHARES. CANDIDATES NOMINATED BY CONTROLLER SHAREHOLDER. MEMBERS. LAZARO DE MELLO BRANDAO, LUIZ CARLOS TRABUCO CAPPI, DENISE AGUIAR ALVAREZ, JOAO AGUIAR ALVAREZ, CARLOS ALBERTO RODRIGUES GUILHERME, JOSE ALCIDES MUNHOZ AND AURELIO CONRADO BONI |
Management | Against | Against | ||||||||||
4 | ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT TO ARTICLE 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976: INDIVIDUAL. CANDIDATE NOMINATED BY PREFERRED SHAREHOLDER MR. ROBERTO KAMINITZ. FULL MEMBER. LUIZ CARLOS DE FREITAS. ALTERNATE MEMBER. JOAO BATISTELA BIAZON |
Management | For | For | ||||||||||
5 | TO VOTE REGARDING THE REMUNERATION AND THE AMOUNT TO PAY THE COSTS OF THE- RETIREMENT PLAN OF THE MANAGERS |
Non-Voting | ||||||||||||
6 | TO VOTE REGARDING THE MONTHLY REMUNERATION OF THE FULL MEMBERS OF THE FISCAL-COUNCIL |
Non-Voting | ||||||||||||
CMMT | 26 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS AND CHANGE IN THE SPLIT VOTING TAG TO 'N'. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
BANCO DE CHILE, SANTIAGO | ||||||||||||||
Security | P0939W108 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2016 | ||||||||||||
ISIN | CLP0939W1081 | Agenda | 706709702 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | SANTIAG O |
/ | Chile | Vote Deadline Date | 21-Mar-2016 | ||||||||
SEDOL(s) | 2100845 - 7440568 - B1BQGP0 - B64G3Z1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE ANNUAL REPORT, GENERAL BALANCE SHEET, PROFIT AND LOSS STATEMENT AND REPORT OF EXTERNAL AUDITORS OF BANCO DE CHILE FOR THE FISCAL PERIOD 2015 |
Management | For | For | ||||||||||
2 | ALLOCATION OF THE NET PROFIT AVAILABLE FOR ALLOCATION OF THE PERIOD ENDED DECEMBER 31, 2015, AND APPROVAL OF THE DIVIDEND NUMBER 204 IN THE AMOUNT OF CLP 3,37534954173 PER EACH SHARE, WHICH REPRESENTS THE 70 PCT OF THE AFOREMENTIONED NET PROFIT AVAILABLE FOR ALLOCATION. SUCH DIVIDEND, IF APPROVED BY THE STOCKHOLDERS MEETING, SHALL BE PAID AT ITS ADJOURNING, AT THE OFFICES OF THE BANK |
Management | For | For | ||||||||||
3 | DEFINITIVE APPOINTMENT OF DIRECTORS | Management | Abstain | Against | ||||||||||
4 | REMUNERATION OF THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||||||||
5 | REMUNERATION OF THE COMMITTEE OF DIRECTORS AND AUDIT, AND APPROVAL OF ITS BUDGET OF OPERATING EXPENSES |
Management | Abstain | Against | ||||||||||
6 | APPOINTMENT OF EXTERNAL AUDITORS | Management | For | For | ||||||||||
7 | REPORT OF THE COMMITTEE OF DIRECTORS AND AUDIT |
Management | For | For | ||||||||||
8 | INFORMATION ABOUT RELATED OPERATIONS AS SET FORTH IN THE LAW OF STOCK COMPANIES |
Management | For | For | ||||||||||
9 | TO DISCUSS THE OTHER MATTERS OF THE RESPONSIBILITY OF REGULAR STOCKHOLDERS MEETINGS, PURSUANT TO THE LAW AND THE BY LAWS OF THE BANK |
Management | Against | Against | ||||||||||
BANCO DE CHILE, SANTIAGO | ||||||||||||||
Security | P0939W108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2016 | ||||||||||||
ISIN | CLP0939W1081 | Agenda | 706765421 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | SANTIAG O |
/ | Chile | Vote Deadline Date | 21-Mar-2016 | ||||||||
SEDOL(s) | 2100845 - 7440568 - B1BQGP0 - B64G3Z1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585927 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
1 | TO INCREASE THE CAPITAL OF THE BANK BY CAPITALIZING 30 PERCENT OF THE NET DISTRIBUTABLE PROFIT FOR THE 2015 FISCAL YEAR BY MEANS OF THE ISSUANCE OF BONUS SHARES THAT HAVE NO PAR VALUE, ESTABLISHING A VALUE OF CLP 64.79 PER SHARE AND DISTRIBUTING THEM AMONG THE SHAREHOLDERS AT THE RATIO OF 0.02232718590 BONUS SHARES FOR EACH SHARE AND TO PASS THE RESOLUTIONS THAT ARE NECESSARY SUBJECT TO THE EXERCISE OF THE OPTIONS THAT ARE PROVIDED FOR IN ARTICLE 31 OF LAW NUMBER 19,396 |
Management | For | For | ||||||||||
2 | TO AMEND ARTICLE 5 OF THE BYLAWS IN REGARD TO THE CAPITAL AND THE SHARES OF THE BANK AND TRANSITORY ARTICLE 1 OF THE BYLAWS |
Management | For | For | ||||||||||
3 | TO PASS THE OTHER RESOLUTIONS THAT ARE NECESSARY TO FORMALIZE AND EFFECTUATE THE BYLAWS AMENDMENTS THAT ARE RESOLVED ON |
Management | For | Against | ||||||||||
EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET | ||||||||||||||
Security | M4040L103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2016 | ||||||||||||
ISIN | AEE000401019 | Agenda | 706757943 - Management | |||||||||||
Record Date | 24-Mar-2016 | Holding Recon Date | 24-Mar-2016 | |||||||||||
City / | Country | ABU DHABI |
/ | United Arab Emirates |
Vote Deadline Date | 18-Mar-2016 | ||||||||
SEDOL(s) | 6322173 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | Abstain | Against | ||||||||||
2 | TO CONSIDER AND APPROVE THE AUDITORS REPORT FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
4 | TO CONSIDER THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF DIVIDENDS IN THE AMOUNT OF 40 FILLS PER SHARE FOR THE SECOND HALF OF THE YEAR 2015, BRINGING THE FULL DIVIDEND PAID OUT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO 80 FILLS PER SHARE |
Management | For | For | ||||||||||
5 | TO ABSOLVE THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
6 | TO ABSOLVE THE AUDITORS FROM THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
7 | TO APPOINT AUDITORS OF THE COMPANY FOR THE YEAR 2016 AND TO DETERMINE THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | TO APPROVE THE PAYMENT OF THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | Abstain | Against | ||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 11 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||||
INFOSYS LTD, BANGALORE | ||||||||||||||
Security | Y4082C133 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | INE009A01021 | Agenda | 706708180 - Management | |||||||||||
Record Date | 25-Feb-2016 | Holding Recon Date | 25-Feb-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 25-Mar-2016 | ||||||||
SEDOL(s) | 2723383 - 6099574 - 6205122 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL OF 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE PLAN |
Management | For | For | ||||||||||
2 | APPROVAL OF 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE PLAN |
Management | For | For | ||||||||||
3 | REAPPOINTMENT OF PROF. JEFFERY S LEHMAN, AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
4 | APPOINTMENT OF DR. PUNITA KUMAR-SINHA, AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
5 | REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF EXECUTIVE OFFICE AND MANAGING DIRECTOR |
Management | For | For | ||||||||||
CIELO SA, SAO PAULO | ||||||||||||||
Security | P2859E100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Apr-2016 | ||||||||||||
ISIN | BRCIELACNOR3 | Agenda | 706756713 - Management | |||||||||||
Record Date | Holding Recon Date | 06-Apr-2016 | ||||||||||||
City / | Country | BARUER I |
/ | Brazil | Vote Deadline Date | 01-Apr-2016 | ||||||||
SEDOL(s) | B52QWD7 - B614LY3 - B933C79 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCIL REPORT AND AUDITORS COMMITTEE REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 |
Management | No Action | |||||||||||
2 | DELIBERATE ON THE ALLOCATION OF NET PROFIT RESULTED FROM FISCAL YEAR REGARDING THE RATIFICATION OF THE AMOUNT OF INCOME DISTRIBUTED AND APPROVAL OF THE PROPOSAL FOR THE CAPITAL BUDGET |
Management | No Action | |||||||||||
3 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SLATE. MEMBERS APPOINTED BY CONTROLLER SHAREHOLDERS. ALEXANDRE RAPPAPORT, ANTONIO MAURICIO MAURANO, CESARIO MARIHITO NAKAMURA, EURICO RAMOS FABRI, FRANCISCO AUGUSTO DA COSTA E SILVA, GILBERTO MIFANO, JOSE MAURICIO PEREIRA COELHO, MARCELO DE ARAUJO NORONHA, MILTON ALMICAR SILVA VARGAS, RAUL FRANCISCO MOREIRA AND ROGERIO MAGNO PANCA |
Management | No Action | |||||||||||
4 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, SLATE. MEMBERS APPOINTED BY COMPANY ADMINISTRATION. PRINCIPAL MEMBERS. EDMAR JOSE CASALATINA, HAROLDO REGINALDO LEVY NETO, HERCULANO ANIBAL ALVES, JOEL ANTONIO DE ARAUJO AND MARCELO SANTOS DALL OCCO. SUBSTITUTE MEMBERS. CARLOS ROBERTO MENDONCA DA SILVA, FLAVIO SABA SANTOS ESTRELA, MILTON LUIZ MILONI, VALERIO ZARRO AND KLEBER DO ESPIRITO SANTO |
Management | No Action | |||||||||||
5 | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE 2016 |
Management | No Action | |||||||||||
CIELO SA, SAO PAULO | ||||||||||||||
Security | P2859E100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Apr-2016 | ||||||||||||
ISIN | BRCIELACNOR3 | Agenda | 706756751 - Management | |||||||||||
Record Date | Holding Recon Date | 06-Apr-2016 | ||||||||||||
City / | Country | BARUER I |
/ | Brazil | Vote Deadline Date | 01-Apr-2016 | ||||||||
SEDOL(s) | B52QWD7 - B614LY3 - B933C79 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
I | TO VOTE REGARDING THE PROPOSAL TO INCREASE THE SHARE CAPITAL FROM THE CURRENT BRL 2.5 BILLION TO BRL 3.5 BILLION, OR IN OTHER WORDS, AN INCREASE OF BRL 1 BILLION, WITH THE ISSUANCE OF 377,335,425 NEW, COMMON SHARES, WITH NO PAR VALUE, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY, ATTRIBUTING TO THE SHAREHOLDERS, FREE OF CHARGE, AS A SHARE BONUS, ONE NEW COMMON SHARE FOR EACH FIVE SHARES THAT THEY OWN AT THE CLOSE OF TRADING ON APRIL 8, 2016, WITH IT BEING THE CASE THAT, ON AND FROM APRIL 11, 2016, THE SHARES WILL BE TRADED EX RIGHTS FOR THE SHARE BONUS. ONCE THE SHARE BONUS IS APPROVED, THE ADRS, AMERICAN DEPOSITARY RECEIPTS, THAT ARE TRADED ON THE NORTH AMERICAN OVER THE COUNTER MARKET WILL RECEIVE A BONUS IN THE SAME PROPORTION |
Management | No Action | |||||||||||
II | TO VOTE REGARDING THE INCLUSION OF AN ARTICLE 48 IN THE CORPORATE BYLAWS OF THE COMPANY, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN THE RULES FOR THE LISTING OF ISSUERS AND ADMISSION TO TRADING OF SECURITIES OF THE BM AND FBOVESPA |
Management | No Action | |||||||||||
III | TO APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY |
Management | No Action | |||||||||||
ULTRAPAR PARTICIPACOES SA, SAO PAULO | ||||||||||||||
Security | P94396127 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2016 | ||||||||||||
ISIN | BRUGPAACNOR8 | Agenda | 706766079 - Management | |||||||||||
Record Date | Holding Recon Date | 11-Apr-2016 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 06-Apr-2016 | ||||||||
SEDOL(s) | 2502582 - B0FHTN1 - BKT2NK7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | THE RATIFICATION AGAIN OF THE AGGREGATE, ANNUAL COMPENSATION THAT WAS PAID TO THE MANAGERS OF THE COMPANY IN 2012, 2013 AND 2014, IN COMPLIANCE WITH ORDINANCE NUMBER 0114.2015.CVM.SEP.GEA.2 |
Management | For | For | ||||||||||
CMMT | 17MAR2016: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA-ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR-ABSTAIN ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | 17MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
ULTRAPAR PARTICIPACOES SA, SAO PAULO | ||||||||||||||
Security | P94396127 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2016 | ||||||||||||
ISIN | BRUGPAACNOR8 | Agenda | 706864077 - Management | |||||||||||
Record Date | Holding Recon Date | 11-Apr-2016 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 06-Apr-2016 | ||||||||
SEDOL(s) | 2502582 - B0FHTN1 - BKT2NK7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 605228 DUE TO SPLITTING-OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2015 FISCAL YEAR |
Management | For | For | ||||||||||
3 | TO SET THE REMUNERATION OF THE COMPANY ADMINISTRATORS |
Management | For | For | ||||||||||
4.A | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AS PROPOSED BY THE MANAGEMENT OF THE COMPANY: EFFECTIVE MEMBER: FLAVIO CESAR MAIA LUZ, MARIO PROBST AND NILSON MARTINIANO MOREIRA. ALTERNATE MEMBER: MARCIO AUGUSTUS RIBEIRO, PEDRO OZIRES PREDEUS AND PAULO CESAR PASCOTINI |
Management | For | For | ||||||||||
4.B | TO SET THE COMPENSATION OF THE FISCAL COUNCIL AS PROPOSED BY THE MANAGEMENT OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO | ||||||||||||||
Security | P2325R149 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Apr-2016 | ||||||||||||
ISIN | BRCTIPACNOR2 | Agenda | 706827245 - Management | |||||||||||
Record Date | Holding Recon Date | 15-Apr-2016 | ||||||||||||
City / | Country | RIO DE JANEIRO |
/ | Brazil | Vote Deadline Date | 12-Apr-2016 | ||||||||
SEDOL(s) | B55DVB6 - B8GJFF6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE ON THE ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
3 | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2016 |
Management | Against | Against | ||||||||||
4.1 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APOINTED BY COMPANY ADMINISTRATION. SLATE. MEMBERS. EDGAR DA SILVA RAMOS, PEDRO PAULO MOLHO NETO, ROBERT TAITT SLAYMAKER, ROBERTO DE JESUS PARIS, DAVID SCOTT GOONE, JOSE LUCAS FERREIRA DE MELO, ALKIMAR RIBEIRO MOURA, ALEXSANDRO BROEDEL LOPES, JOSE ROBERTO MACHADO FILHO AND CASSIO CASSEB LIMA |
Management | For | For | ||||||||||
4.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES |
Shareholder | For | Against | ||||||||||
CMMT | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF | ||||||||||||||
Security | P1R1WJ103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||||
ISIN | BRBBSEACNOR5 | Agenda | 706824883 - Management | |||||||||||
Record Date | Holding Recon Date | 18-Apr-2016 | ||||||||||||
City / | Country | BRASILI A |
/ | Brazil | Vote Deadline Date | 13-Apr-2016 | ||||||||
SEDOL(s) | B94R861 - B9N3SQ0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE- RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
I | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015. |
Management | For | For | ||||||||||
II | DESTINATION OF THE YEAR END RESULTS OF 2015 AND THE DISTRIBUTION OF DIVIDENDS. |
Management | For | For | ||||||||||
III.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: SLATE. PRINCIPAL MEMBERS. ANTONIO PEDRO DA SILVA MACHADO AND LEANDRO PUCCINI SECUNHO. SUBSTITUTE MEMBERS. ADRIANO MEIRA RICCI AND RAFAEL REZENDE BRIGOLINI. |
Shareholder | Abstain | Against | ||||||||||
III.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY MINORITY COMMON SHARES. |
Shareholder | For | Against | ||||||||||
IV | TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS OF THE FISCAL COUNCIL. |
Management | For | For | ||||||||||
V.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. |
Shareholder | For | Against | ||||||||||
V.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY MINORITY COMMON SHARES. |
Shareholder | For | Against | ||||||||||
VI | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS. |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | 29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
PEGATRON CORPORATION | ||||||||||||||
Security | Y6784J100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||||
ISIN | TW0004938006 | Agenda | 706841194 - Management | |||||||||||
Record Date | 21-Mar-2016 | Holding Recon Date | 21-Mar-2016 | |||||||||||
City / | Country | TAIPEI CITY |
/ | Taiwan, Province of China |
Vote Deadline Date | 12-Apr-2016 | ||||||||
SEDOL(s) | B4PLX17 - B6YVJB4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG | ||||||||||||||
Security | Y71474145 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2016 | ||||||||||||
ISIN | ID1000129000 | Agenda | 706841308 - Management | |||||||||||
Record Date | 30-Mar-2016 | Holding Recon Date | 30-Mar-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 15-Apr-2016 | ||||||||
SEDOL(s) | BD4T6W7 - BD64LD6 - BD7W4G3 - BJ055G8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE COMPANY'S ANNUAL REPORT AND APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
2 | VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND VALIDATION OF THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH RELEASING THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
3 | REAFFIRMATION OF MINISTER STATE OWNED ENTITE REGULATION RELATED TO PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM |
Management | For | For | ||||||||||
4 | APPROPRIATION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
5 | DETERMINATION OF REMUNERATION OF COMMISSIONERS AND DIRECTORS FOR THE YEAR 2016 |
Management | Against | Against | ||||||||||
6 | THE APPOINTMENT OF A REGISTERED PUBLIC ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE COMPANY'S FINANCIAL STATEMENT AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2016 |
Management | For | For | ||||||||||
7 | GRANTING AUTHORITY TO THE COMMISSIONERS OF THE COMPANY TO DETERMINE APPROPRIATION OF THE TREASURY SHARE RELATED TO SHARE BUYBACK IV |
Management | Against | Against | ||||||||||
8 | APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF THE COMPANY |
Management | Against | Against | ||||||||||
PT UNITED TRACTORS TBK | ||||||||||||||
Security | Y7146Y140 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2016 | ||||||||||||
ISIN | ID1000058407 | Agenda | 706866653 - Management | |||||||||||
Record Date | 31-Mar-2016 | Holding Recon Date | 31-Mar-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 18-Apr-2016 | ||||||||
SEDOL(s) | 6230845 - B021Y86 - B3BJJP4 - BJ05687 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT |
Management | For | For | ||||||||||
2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | ||||||||||
3 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER |
Management | Against | Against | ||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER |
Management | For | For | ||||||||||
5 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT |
Management | For | For | ||||||||||
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD | ||||||||||||||
Security | Y0971P110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2016 | ||||||||||||
ISIN | MYL4162OO003 | Agenda | 706868013 - Management | |||||||||||
Record Date | 15-Apr-2016 | Holding Recon Date | 15-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 18-Apr-2016 | ||||||||
SEDOL(s) | 6752349 - 6752350 - B3NW713 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION: STEFANO CLINI |
Management | For | For | ||||||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' CHAN CHOON NGAI |
Management | For | For | ||||||||||
3 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965: "THAT DATUK OH CHONG PENG, WHO HAS ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING." |
Management | For | For | ||||||||||
4 | TO APPOINT MESSRS. KPMG AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. PRICEWATERHOUSECOOPERS, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. NOTICE OF NOMINATION PURSUANT TO SECTION 172(11) OF THE COMPANIES ACT, 1965, A COPY OF WHICH IS ANNEXED HERETO AND MARKED "ANNEXURE A", HAS BEEN RECEIVED BY THE COMPANY FOR THE NOMINATION OF MESSRS. KPMG, WHO HAS GIVEN THEIR CONSENT TO ACT, FOR APPOINTMENT AS AUDITORS OF THE COMPANY. THE COMPANY HEREBY PROPOSES THE FOLLOWING ORDINARY RESOLUTION: "THAT MESSRS. KPMG, HAVING CONSENTED TO ACT, BE APPOINTED AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. PRICEWATER HOUSECOOPERS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AT A REMUNERATION TO BE FIXED BY THE DIRECTORS AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING." |
Management | For | For | ||||||||||
5 | "THAT SUBJECT TO THE PASSING OF RESOLUTION 3, APPROVAL BE AND IS HEREBY GIVEN FOR THE COMPANY TO RETAIN DATUK OH CHONG PENG WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE (9) YEARS IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012." |
Management | For | For | ||||||||||
6 | PROPOSED RENEWAL OF SHAREHOLDER'S MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES ("PROPOSED RENEWAL OF THE RECURRENT RPTS MANDATE") |
Management | For | For | ||||||||||
PETRONAS GAS BHD | ||||||||||||||
Security | Y6885J116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | MYL6033OO004 | Agenda | 706868087 - Management | |||||||||||
Record Date | 18-Apr-2016 | Holding Recon Date | 18-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 19-Apr-2016 | ||||||||
SEDOL(s) | 5330694 - 6703972 - B02H3P4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: YUSA' BIN HASSAN |
Management | Against | Against | ||||||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI SHAMSUL AZHAR BIN ABBAS |
Management | Against | Against | ||||||||||
3 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM986,000 PAYABLE TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JANUARY 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
Management | For | For | ||||||||||
4 | TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | THAT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965, MALAYSIA, ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DATO' N. SADASIVAN N.N. PILLAY |
Management | Against | Against | ||||||||||
6 | THAT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965, MALAYSIA, ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DATO' AB. HALIM BIN MOHYIDDIN |
Management | For | For | ||||||||||
ITAU UNIBANCO HOLDING SA, SAO PAULO | ||||||||||||||
Security | P5968U113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | BRITUBACNPR1 | Agenda | 706888003 - Management | |||||||||||
Record Date | Holding Recon Date | 25-Apr-2016 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 18-Apr-2016 | ||||||||
SEDOL(s) | B037HR3 - B3BGLF9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3.3 AND 3.6- ONLY. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE- CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO- ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE-THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM-ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS 3.3 AND 3.6 |
Non-Voting | ||||||||||||
3.3 | TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES |
Management | For | For | ||||||||||
3.6 | TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL MAKE UP THE FISCAL COUNCIL AND TO ELECT THE MEMBERS. CANDIDATO APPOINTED BY MINORITARY PREFERRED SHARES CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI. INDIVIDUAL. PRINCIPAL. CARLOS ROBERTO DE ALBUQUERQUE SA. SUBSTITUTE. EDUARDO AZEVEDO DO VALLE |
Management | For | For | ||||||||||
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) | ||||||||||||||
Security | P3710M109 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | CLP3710M1090 | Agenda | 706969346 - Management | |||||||||||
Record Date | 21-Apr-2016 | Holding Recon Date | 21-Apr-2016 | |||||||||||
City / | Country | SANTIAG O |
/ | Chile | Vote Deadline Date | 22-Apr-2016 | ||||||||
SEDOL(s) | 2299356 - 7276387 - B1FGXQ6 - B2NFFX3 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 600493 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS AND ACCOUNTS INSPECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | DISTRIBUTION OF THE PROFIT FROM THE FISCAL YEAR AND PAYMENT OF DIVIDENDS |
Management | Abstain | Against | ||||||||||
3 | ELECTION OF THE FULL BOARD OF DIRECTORS | Management | Abstain | Against | ||||||||||
4 | ESTABLISHMENT OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||||
5 | ESTABLISHMENT OF THE COMPENSATION FOR THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS RESPECTIVE BUDGET FOR 2016 |
Management | Abstain | Against | ||||||||||
6 | THE REPORT REGARDING THE EXPENSES OF THE BOARD OF DIRECTORS AND THE ANNUAL REPORT ON MANAGEMENT, ACTIVITIES AND EXPENSES FROM THE COMMITTEE OF DIRECTORS |
Management | Abstain | Against | ||||||||||
7 | DESIGNATION OF AN OUTSIDE AUDITING COMPANY THAT IS GOVERNED BY TITLE XXVIII OF LAW 18,045 |
Management | For | For | ||||||||||
8 | DESIGNATION OF TWO FULL AND TWO ALTERNATE ACCOUNTS INSPECTORS AND THE DETERMINATION OF THEIR COMPENSATION |
Management | For | For | ||||||||||
9 | DESIGNATION OF PRIVATE RISK RATING AGENCIES | Management | For | For | ||||||||||
10 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY |
Management | Abstain | Against | ||||||||||
11 | PRESENTATION OF THE DIVIDEND AND INFORMATION POLICY REGARDING THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS |
Management | Abstain | Against | ||||||||||
12 | INFORMATION REGARDING RESOLUTIONS OF THE BOARD OF DIRECTORS THAT ARE RELATED TO THE ACTS OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 |
Management | For | For | ||||||||||
13 | INFORMATION REGARDING THE COSTS OF PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 FROM THE SUPERINTENDENCY OF SECURITIES AND INSURANCE |
Management | For | For | ||||||||||
14 | OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS |
Management | Against | Against | ||||||||||
15 | THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE NECESSARY TO PROPERLY CARRY OUT THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
TELEFONICA BRASIL SA, SAO PAULO | ||||||||||||||
Security | P9T369168 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | BRVIVTACNPR7 | Agenda | 706869003 - Management | |||||||||||
Record Date | Holding Recon Date | 26-Apr-2016 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | B3ZCNF7 - B89BV17 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 612902 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE- PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST-CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF-INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,-YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS 4.3 AND 5.3 |
Non-Voting | ||||||||||||
4.3 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES |
Management | For | For | ||||||||||
5.3 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE FISCAL COUNCIL AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES |
Management | Abstain | Against | ||||||||||
CMMT | 11 APR 2016: PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL-RESOLUTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 11 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:618663, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO | ||||||||||||||
Security | P5887P427 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | BRITSAACNPR7 | Agenda | 706871337 - Management | |||||||||||
Record Date | Holding Recon Date | 27-Apr-2016 | ||||||||||||
City / | Country | SAO PAULO |
/ | Brazil | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | 2458771 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE- PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST-CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF-INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,-YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS 3.3 AND 3.6 |
Non-Voting | ||||||||||||
3.3 | TO ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT THE RESPECTIVE MEMBERS FOR THE NEXT ANNUAL TERM IN OFFICE. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED |
Management | For | For | ||||||||||
3.6 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI. INDIVIDUAL. PRINCIPAL MEMBER. JOSE MARIA RABELO. SUBSTITUTE MEMBER. ISAAC BERENSZTEJN. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED |
Management | For | For | ||||||||||
CLP HOLDINGS LTD, HONG KONG | ||||||||||||||
Security | Y1660Q104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | HK0002007356 | Agenda | 706827118 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Hong Kong | Vote Deadline Date | 27-Apr-2016 | ||||||||
SEDOL(s) | 5544978 - 6097017 - B01XXD1 - B16T9Z5 - BP3RPQ3 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN20160329371.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN20160329369.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON |
Management | For | For | ||||||||||
2.A | TO ELECT MRS. ZIA MODY AS DIRECTOR | Management | Against | Against | ||||||||||
2.B | TO ELECT MR. GEERT HERMAN AUGUST PEETERS AS DIRECTOR |
Management | Against | Against | ||||||||||
2.C | TO RE-ELECT MR. NICHOLAS CHARLES ALLEN AS DIRECTOR |
Management | For | For | ||||||||||
2.D | TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS DIRECTOR |
Management | For | For | ||||||||||
2.E | TO RE-ELECT MS LEE YUN LIEN IRENE AS DIRECTOR |
Management | For | For | ||||||||||
2.F | TO RE-ELECT MR. RICHARD KENDALL LANCASTER AS DIRECTOR |
Management | Against | Against | ||||||||||
2.G | TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS DIRECTOR |
Management | Against | Against | ||||||||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||||
4 | TO APPROVE THE REVISED LEVELS OF REMUNERATION PAYABLE TO THE NON- EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE PERIODS 6 MAY 2016 TO 5 MAY 2017; 6 MAY 2017 TO 5 MAY 2018; AND 6 MAY 2018 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2019, AND SUCH REMUNERATION TO ACCRUE ON A DAILY BASIS |
Management | For | For | ||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES |
Management | For | For | ||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION |
Management | For | For | ||||||||||
PT INDOCEMENT TUNGGAL PRAKARSA TBK | ||||||||||||||
Security | Y7127B135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2016 | ||||||||||||
ISIN | ID1000061302 | Agenda | 706958773 - Management | |||||||||||
Record Date | 15-Apr-2016 | Holding Recon Date | 15-Apr-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 29-Apr-2016 | ||||||||
SEDOL(s) | 5804036 - 6454861 - B3BJG75 - BHZLK28 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT |
Management | For | For | ||||||||||
2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | ||||||||||
3 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT |
Management | For | For | ||||||||||
4 | APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT |
Management | Against | Against | ||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS |
Management | For | For | ||||||||||
NIGERIAN BREWERIES PLC, IGANMU | ||||||||||||||
Security | V6722M101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2016 | ||||||||||||
ISIN | NGNB00000005 | Agenda | 706919290 - Management | |||||||||||
Record Date | 02-Mar-2016 | Holding Recon Date | 02-Mar-2016 | |||||||||||
City / | Country | TBD | / | Nigeria | Vote Deadline Date | 26-Apr-2016 | ||||||||
SEDOL(s) | 6637286 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO LAY BEFORE THE MEETING THE REPORT OF THE DIRECTORS THE STATEMENT OF FINANCIAL POSITION AS AT 31ST DECEMBER 2015 TOGETHER WITH THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE INDEPENDENT AUDITORS AND THE AUDIT COMMITTEE THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE A DIVIDEND | Management | For | For | ||||||||||
3 | TO ELECT REELECT DIRECTORS INCLUDING CHIEF KOLAWOLE B JAMODU WHO IS OVER 70 YEARS OLD SPECIAL NOTICE TO THE EFFECT HAVING BEEN RECEIVED BY THE COMPANY IN ACCORDANCE WITH SECTION 256 OF THE COMPANIES AND ALLIED MATTERS ACT CAP C20 LAWS OF THE FEDERATION OF NIGERIA 2004 |
Management | For | For | ||||||||||
4 | TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS |
Management | Against | Against | ||||||||||
5 | TO ELECT MEMBERS OF THE AUDIT COMMITTEE | Management | For | For | ||||||||||
6 | TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||
7 | TO CONSIDER AND IF THOUGHT FIT PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY THAT THE GENERAL MANDATE GIVEN TO THE COMPANY'S DAY TO DAY OPERATIONS INCLUDING AMONGST OTHERS THE PROCUREMENT OF GOODS AND SERVICES ON NORMAL COMMERCIAL TERMS BE AND IS HEREBY RENEWED |
Management | Abstain | Against | ||||||||||
8 | TO CONSIDER AND IF THOUGHT FIT PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION THAT ARTICLE 116 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE AND IS HEREBY AMENDED TO READ AS STATED HEREUNDER THEREBY BRINGING IT IN LINE WITH SECTION 379 2 OF THE COMPANIES AND ALLIED MATTERS ACT CAP C20 LAWS OF THE FEDERATION OF NIGERIA 2004 THE DIRECTORS MAY FROM TIME TO TIME PAY TO THE MEMBERS SUCH INTERIM DIVIDENDS AS APPEAR TO THE DIRECTORS TO BE JUSTIFIED BY THE PROFITS OF THE COMPANY |
Management | For | For | ||||||||||
MONDI LTD, GAUTENG | ||||||||||||||
Security | S5274K111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | ZAE000156550 | Agenda | 706967102 - Management | |||||||||||
Record Date | 06-May-2016 | Holding Recon Date | 06-May-2016 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 05-May-2016 | ||||||||
SEDOL(s) | B3NNJ76 - B3PWMF0 - B41LJ57 - B6QRB58 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 PERTAINS TO COMMON BUSINESS: MONDI-LIMITED AND MONDI PLC, RESOLUTION NO. 13 TO 25 PERTAINS TO MONDI LIMITED-BUSINESS AND RESOLUTION NO. 26 TO 35 PERTAINS TO MONDI PLC BUSINESS |
Non-Voting | ||||||||||||
1 | TO ELECT DOMINIQUE REINICHE AS A DIRECTOR | Management | For | For | ||||||||||
2 | TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR | Management | For | For | ||||||||||
3 | TO RE-ELECT DAVID HATHORN AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO RE-ELECT ANDREW KING AS A DIRECTOR | Management | Against | Against | ||||||||||
5 | TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT PETER OSWALD AS A DIRECTOR | Management | Against | Against | ||||||||||
7 | TO RE-ELECT FRED PHASWANA AS A DIRECTOR | Management | Against | Against | ||||||||||
8 | TO RE-ELECT ANNE QUINN AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR | Management | Against | Against | ||||||||||
10 | TO ELECT STEPHEN HARRIS AS A MEMBER OF THE DLC AUDIT COMMITTEE |
Management | For | For | ||||||||||
11 | TO ELECT JOHN NICHOLAS AS A MEMBER OF THE DLC AUDIT COMMITTEE |
Management | For | For | ||||||||||
12 | TO ELECT ANNE QUINN AS A MEMBER OF THE DLC AUDIT COMMITTEE |
Management | For | For | ||||||||||
13 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
14 | TO ENDORSE THE REMUNERATION POLICY | Management | For | For | ||||||||||
15 | TO AUTHORISE A MAXIMUM INCREASE OF 2.1% IN NON-EXECUTIVE DIRECTOR FEES |
Management | For | For | ||||||||||
16 | TO DECLARE A FINAL DIVIDEND: 650.55664 RAND CENTS PER ORDINARY SHARE |
Management | For | For | ||||||||||
17 | TO REAPPOINT THE AUDITORS: DELOITTE & TOUCHE AS AUDITORS, AND SHELLY NELSON AS THE REGISTERED AUDITOR |
Management | For | For | ||||||||||
18 | TO AUTHORISE THE DLC AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||||
19 | TO AUTHORISE THE DIRECTORS TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE |
Management | For | For | ||||||||||
20 | TO PLACE 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED |
Management | For | For | ||||||||||
21 | TO PLACE 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED |
Management | For | For | ||||||||||
22 | TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH |
Management | For | For | ||||||||||
23 | TO AUTHORISE MONDI LIMITED TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
24 | TO APPROVE THE MONDI LIMITED 2016 LONG- TERM INCENTIVE PLAN |
Management | For | For | ||||||||||
25 | TO APPROVE THE MONDI LIMITED 2016 BONUS SHARE PLAN |
Management | For | For | ||||||||||
26 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | ||||||||||
27 | TO APPROVE THE REMUNERATION REPORT (OTHER THAN THE POLICY) |
Management | For | For | ||||||||||
28 | TO DECLARE A FINAL DIVIDEND: 37.62 EURO CENTS PER ORDINARY SHARE |
Management | For | For | ||||||||||
29 | TO REAPPOINT THE AUDITORS: DELOITTE LLP | Management | For | For | ||||||||||
30 | TO AUTHORISE THE DLC AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||||
31 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||||||||||
32 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||||
33 | TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
34 | TO APPROVE THE MONDI PLC 2016 LONG-TERM INCENTIVE PLAN |
Management | For | For | ||||||||||
35 | TO APPROVE THE MONDI PLC 2016 BONUS SHARE PLAN |
Management | For | For | ||||||||||
DIGI.COM BHD | ||||||||||||||
Security | Y2070F100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-May-2016 | ||||||||||||
ISIN | MYL6947OO005 | Agenda | 706944382 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 06-May-2016 | ||||||||
SEDOL(s) | 6086242 - B02PGM6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR MORTEN KARLSEN SORBY |
Management | Against | Against | ||||||||||
O.2 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TORE JOHNSEN |
Management | Against | Against | ||||||||||
O.3 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS VIMALA A/P V.R. MENON |
Management | For | For | ||||||||||
O.4 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LARS-AKE VALDEMAR NORLING |
Management | Against | Against | ||||||||||
O.5 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS KRISTIN MURI MOLLER |
Management | Against | Against | ||||||||||
O.6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM621,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
O.7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM760,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 TO BE PAID MONTHLY IN ARREARS |
Management | For | For | ||||||||||
O.8 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | Against | Against | ||||||||||
O.9 | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE ENTERED WITH TELENOR ASA ("TELENOR") AND PERSONS CONNECTED WITH TELENOR ("PROPOSED SHAREHOLDERS' MANDATE") |
Management | For | For | ||||||||||
S.1 | PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | ||||||||||
PT SEMEN INDONESIA (PERSERO) TBK | ||||||||||||||
Security | Y7142G168 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-May-2016 | ||||||||||||
ISIN | ID1000106800 | Agenda | 706971428 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 06-May-2016 | ||||||||
SEDOL(s) | 5549542 - 6795236 - BJ053R5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF ANNUAL REPORT INCLUDING BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR 2015 AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2014 AS WELL AS TO GRANT VOLLEDIG ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSION ERS FOR BOOK YEAR 2015 |
Management | For | For | ||||||||||
2 | RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 |
Management | For | For | ||||||||||
3 | THE RATIFICATION OF STATE OWNED ENTERPRISES REGULATION REGARDING THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM |
Management | For | For | ||||||||||
4 | DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2015 |
Management | For | For | ||||||||||
5 | DETERMINE TANTIEM FOR BOOK YEAR 2015, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM AND ALLOWANCES FOR BOARD OF COMMISSIONERS FOR BOOK YEAR 2016 |
Management | Against | Against | ||||||||||
6 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2016 |
Management | For | For | ||||||||||
7 | APPROVAL TO CHANGE MANAGEMENT STRUCTURE |
Management | Against | Against | ||||||||||
BIDVEST GROUP LTD, JOHANNESBURG | ||||||||||||||
Security | S1201R162 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-May-2016 | ||||||||||||
ISIN | ZAE000117321 | Agenda | 706937731 - Management | |||||||||||
Record Date | 06-May-2016 | Holding Recon Date | 06-May-2016 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 09-May-2016 | ||||||||
SEDOL(s) | 6100089 - B180B16 - B2R9Q94 - B2RHNW0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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S.1 | APPROVAL IN TERMS OF SECTION 112 OF THE COMPANIES ACT |
Management | For | For | ||||||||||
S.2 | APPROVAL OF THE TREATMENT OF OUTSTANDING SHARE AWARDS |
Management | For | For | ||||||||||
S.3 | APPROVAL OF THE BIDVEST GROUP SHARE APPRECIATION RIGHTS PLAN (SAR PLAN) |
Management | For | For | ||||||||||
O.1 | DIRECTORS' AUTHORITY | Management | For | For | ||||||||||
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO | ||||||||||||||
Security | P2325R149 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-May-2016 | ||||||||||||
ISIN | BRCTIPACNOR2 | Agenda | 706959826 - Management | |||||||||||
Record Date | Holding Recon Date | 18-May-2016 | ||||||||||||
City / | Country | RIO DE JANEIRO |
/ | Brazil | Vote Deadline Date | 13-May-2016 | ||||||||
SEDOL(s) | B55DVB6 - B8GJFF6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||||
1 | TO APPROVE THE WAIVER OF THE HOLDING OF THE TENDER OFFER FOR THE ACQUISITION OF SHARES ISSUED BY CETIP THAT IS PROVIDED FOR IN ARTICLE 88 OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE QUORUM FOR INSTATEMENT UNDER ARTICLE 135 OF LAW NUMBER 6404.76, WITHIN THE FRAMEWORK OF THE PROPOSAL FOR A CORPORATE REORGANIZATION THAT WAS NEGOTIATED BY CETIP AND BY THE BM AND FBOVESPA S.A., BOLSA DE VALORES, MERCADORIAS E FUTUROS, FROM HERE ONWARDS REFERRED TO AS THE BM AND FBOVESPA, IN THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHARES ISSUED BY CETIP INTO COMPANHIA SAO JOSE HOLDING, FOLLOWED BY THE MERGER OF THE COMPANY SAO JOSE HOLDING INTO BM AND FBOVESPA, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH WAS SIGNED ON THIS DATE BY THE MANAGERS OF CETIP, OF THE BM AND FBOVESPA AND OF COMPANHIA SAO JOSE HOLDING S.A., FROM HERE ONWARDS REFERRED TO AS THE HOLDING AND, TOGETHER WITH CETIP AND THE BM AND FBOVESPA, AS THE COMPANIES, AND BY THE COMPANIES, FROM HERE ONWARDS REFERRED TO AS THE TRANSACTION |
Management | For | For | ||||||||||
2 | TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION |
Management | For | For | ||||||||||
3 | TO APPROVE THE TRANSACTION, UNDER THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION |
Management | For | For | ||||||||||
4 | TO AUTHORIZE THE MANAGERS OF THE COMPANY I. TO SUBSCRIBE FOR, IN THE NAME OF THE SHAREHOLDERS OF CETIP, THE NEW COMMON SHARES AND THE NEW PREFERRED SHARES THAT ARE TO BE ISSUED BY THE HOLDING, AS A RESULT OF THE MERGER OF THE SHARES OF CETIP, AND II. TO DO ANY AND ALL ADDITIONAL ACTS THAT MAY BE NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE PROTOCOL AND JUSTIFICATION AND OF THE TRANSACTION |
Management | For | For | ||||||||||
5 | TO APPROVE, IN THE EVENT THAT CETIP HAS NOT OBTAINED A WAIVER FROM THE DEBENTURE HOLDERS, THE ASSURANCE, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 231 OF LAW NUMBER 6404.76, TO THE DEBENTURE HOLDERS OF CETIP WHO SO DESIRE, DURING THE SIX MONTHS FOLLOWING THE DATE OF THE PUBLICATION OF THE MINUTES OF THE GENERAL MEETING IN REGARD TO THE TRANSACTION, THE REDEMPTION OF THE DEBENTURES OF WHICH THEY ARE THE OWNERS |
Management | For | For | ||||||||||
MTN GROUP LTD, FAIRLANDS | ||||||||||||||
Security | S8039R108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | ZAE000042164 | Agenda | 706993436 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | GAUTEN G |
/ | South Africa | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | 5949799 - 6563206 - B02P3W5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1O1.1 | RE-ELECT AZMI MIKATI AS DIRECTOR | Management | For | For | ||||||||||
2O1.2 | RE-ELECT KOOSUM KALYAN AS DIRECTOR | Management | For | For | ||||||||||
3O1.3 | RE-ELECT ALAN VAN BILJON AS DIRECTOR | Management | For | For | ||||||||||
4O1.4 | RE-ELECT JEFF VAN ROOYEN AS DIRECTOR | Management | For | For | ||||||||||
5O1.5 | ELECT SHAYGAN KHERADPIR AS DIRECTOR | Management | For | For | ||||||||||
6O2.1 | RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
7O2.2 | RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT COMMITTEE |
Management | Against | Against | ||||||||||
8O2.3 | ELECT AZMI MIKATI AS MEMBER OF THE AUDIT COMMITTEE |
Management | Against | Against | ||||||||||
9O2.4 | RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
10O.3 | REAPPOINT PRICEWATERHOUSECOOPERS INC AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
11O.4 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS |
Management | For | For | ||||||||||
12O.5 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||
13 | APPROVE REMUNERATION PHILOSOPHY | Management | For | For | ||||||||||
14S.1 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
15S.2 | APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER- RELATED ENTITIES |
Management | For | For | ||||||||||
16S.3 | APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES |
Management | For | For | ||||||||||
CMMT | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
CNOOC LTD, HONG KONG | ||||||||||||||
Security | Y1662W117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | HK0883013259 | Agenda | 706884106 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Hong Kong | Vote Deadline Date | 20-May-2016 | ||||||||
SEDOL(s) | B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BP3RPR4 - BRTM823 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0406/LTN20160406023.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0406/LTN20160406027.pdf |
Non-Voting | ||||||||||||
A.1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
A.2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
A.3 | TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
A.4 | TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
A.5 | TO RE-ELECT MR. CHIU SUNG HONG WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
A.6 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS |
Management | For | For | ||||||||||
A.7 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
B.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | For | For | ||||||||||
B.2 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | Against | Against | ||||||||||
B.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | Against | Against | ||||||||||
PT INDOFOOD SUKSES MAKMUR TBK | ||||||||||||||
Security | Y7128X128 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | ID1000057003 | Agenda | 707089973 - Management | |||||||||||
Record Date | 11-May-2016 | Holding Recon Date | 11-May-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 27-May-2016 | ||||||||
SEDOL(s) | 4458359 - 6283979 - B01Z6Q1 - BHZLK06 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE ANNUAL REPORT | Management | For | For | ||||||||||
2 | APPROVAL OF THE FINANCIAL STATEMENT REPORT |
Management | For | For | ||||||||||
3 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | ||||||||||
4 | APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT |
Management | For | For | ||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER |
Management | For | For | ||||||||||
6 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION |
Management | For | For | ||||||||||
CHINA MINSHENG BANKING CORPORATION, BEIJING | ||||||||||||||
Security | Y1495M112 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jun-2016 | ||||||||||||
ISIN | CNE100000HF9 | Agenda | 706978193 - Management | |||||||||||
Record Date | 06-May-2016 | Holding Recon Date | 06-May-2016 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016 /0421/LTN201604211278.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN201604211294.pdf] |
Non-Voting | ||||||||||||
O.1 | TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2015 OF THE COMPANY |
Management | For | For | ||||||||||
O.2 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2015 OF THE COMPANY |
Management | For | For | ||||||||||
O.3 | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2015 OF THE COMPANY |
Management | For | For | ||||||||||
O.4 | TO CONSIDER AND APPROVE THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2016 |
Management | For | For | ||||||||||
O.5 | TO CONSIDER AND APPROVE THE ANNUAL BUDGETS FOR 2016 OF THE COMPANY |
Management | For | For | ||||||||||
O.6 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR 2015 OF THE COMPANY |
Management | For | For | ||||||||||
O.7 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2015 OF THE COMPANY |
Management | For | For | ||||||||||
O.8 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2016 |
Management | For | For | ||||||||||
S.1 | TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | Against | Against | ||||||||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU | ||||||||||||||
Security | Y84629107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jun-2016 | ||||||||||||
ISIN | TW0002330008 | Agenda | 707101488 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | HSINCH U |
/ | Taiwan, Province of China |
Vote Deadline Date | 31-May-2016 | ||||||||
SEDOL(s) | 6889106 - B16TKV8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE |
Management | For | For | ||||||||||
DELTA ELECTRONICS INC, TAIPEI | ||||||||||||||
Security | Y20263102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | TW0002308004 | Agenda | 707104600 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | TAOYUA N |
/ | Taiwan, Province of China |
Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | 6260734 - B4568G2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | DISCUSSION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | ADOPTION OF THE 2015 ANNUAL FINAL ACCOUNTING BOOKS AND STATEMENTS |
Management | For | For | ||||||||||
3 | ADOPTION OF THE 2015 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5.0 PER SHARE |
Management | For | For | ||||||||||
4 | DISCUSSION OF THE AMENDMENTS TO OPERATION PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS |
Management | For | For | ||||||||||
5.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR: LI JI REN, SHAREHOLDER NO. Y120143XXX |
Management | For | For | ||||||||||
6 | RELEASING DIRECTORS FROM NON-COMPETITION RESTRICTIONS |
Management | For | For | ||||||||||
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY | ||||||||||||||
Security | Y7540C108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | ||||||||||||
ISIN | TW0004904008 | Agenda | 707126884 - Management | |||||||||||
Record Date | 15-Apr-2016 | Holding Recon Date | 15-Apr-2016 | |||||||||||
City / | Country | TAIPEI | / | Taiwan, Province of China |
Vote Deadline Date | 06-Jun-2016 | ||||||||
SEDOL(s) | 6421854 - B06P8S2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | TO REVIEW AND APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION OF THE COMPANY |
Management | For | For | ||||||||||
2 | THE 2015 FINANCIAL STATEMENTS INCLUDING 2015 BUSINESS REPORT |
Management | For | For | ||||||||||
3 | THE 2015 RETAINED EARNINGS DISTRIBUTION. CASH DIVIDEND: TWD 3.174 PER SHARE |
Management | For | For | ||||||||||
4 | TO DISCUSS AND APPROVE THE CASH DISTRIBUTION FROM CAPITAL SURPLUS. CASH TWD 0.576 PER SHARE |
Management | For | For | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | ||||||||||||||
Security | Y1397N101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jun-2016 | ||||||||||||
ISIN | CNE1000002H1 | Agenda | 707113596 - Management | |||||||||||
Record Date | 17-May-2016 | Holding Recon Date | 17-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | China | Vote Deadline Date | 13-Jun-2016 | ||||||||
SEDOL(s) | B0LMTQ3 - B0N9XH1 - B0YK577 - BP3RRZ6 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618292 DUE TO ADDITION OF- RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN201604291938.pdf, |
Non-Voting | ||||||||||||
1 | 2015 REPORT OF BOARD OF DIRECTORS | Management | For | For | ||||||||||
2 | 2015 REPORT OF BOARD OF SUPERVISORS | Management | For | For | ||||||||||
3 | 2015 FINAL FINANCIAL ACCOUNTS | Management | For | For | ||||||||||
4 | 2015 PROFIT DISTRIBUTION PLAN | Management | For | For | ||||||||||
5 | BUDGET OF 2016 FIXED ASSETS INVESTMENT | Management | For | For | ||||||||||
6 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2014 |
Management | For | For | ||||||||||
7 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2014 |
Management | For | For | ||||||||||
8 | RE-ELECTION OF MR. ZHANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
9 | RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
10 | RE-ELECTION OF MR. WIM KOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
11 | RE-ELECTION OF MR. MURRAY HORN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
12 | RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK |
Management | For | For | ||||||||||
13 | RE-ELECTION OF MS. LI XIAOLING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK |
Management | For | For | ||||||||||
14 | RE-ELECTION OF MR. BAI JIANJUN AS AN EXTERNAL SUPERVISOR OF THE BANK |
Management | For | For | ||||||||||
15 | APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
16 | AMENDMENT TO THE IMPACT OF DILUTED IMMEDIATE RETURN FROM PREFERENCE SHARE ISSUANCE OF CHINA CONSTRUCTION BANK CORPORATION AND MEASURES TO MAKE UP THE RETURN |
Management | For | For | ||||||||||
17 | RE-ELECTION OF MR. GUO YANPENG AS A NON- EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
INFOSYS LTD, BANGALORE | ||||||||||||||
Security | Y4082C133 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2016 | ||||||||||||
ISIN | INE009A01021 | Agenda | 707109814 - Management | |||||||||||
Record Date | 10-Jun-2016 | Holding Recon Date | 10-Jun-2016 | |||||||||||
City / | Country | BANGAL ORE |
/ | India | Vote Deadline Date | 07-Jun-2016 | ||||||||
SEDOL(s) | 2723383 - 6099574 - 6205122 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND: INR 14.25 PER EQUITY SHARE AND TO APPROVE THE INTERIM DIVIDEND OF INR 10.00 PER EQUITY SHARE |
Management | For | For | ||||||||||
3 | APPOINTMENT OF DR. VISHAL SIKKA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
4 | APPOINTMENT OF AUDITORS: B S R & CO. LLP, CHARTERED ACCOUNTANTS (LLP REGISTRATION NO. AAB 8181) |
Management | For | For | ||||||||||
PEGATRON CORPORATION | ||||||||||||||
Security | Y6784J100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2016 | ||||||||||||
ISIN | TW0004938006 | Agenda | 707131025 - Management | |||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | |||||||||||
City / | Country | TAIPEI CITY |
/ | Taiwan, Province of China |
Vote Deadline Date | 13-Jun-2016 | ||||||||
SEDOL(s) | B4PLX17 - B6YVJB4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
2 | TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE |
Management | For | For | ||||||||||
3 | TO DISCUSS THE ISSUANCE OF RESTRICTED NEW SHARES FOR EMPLOYEE |
Management | For | For | ||||||||||
4.1 | THE ELECTION OF DIRECTOR: T.H. TUNG, SHAREHOLDER NO.00000003 |
Management | For | For | ||||||||||
4.2 | THE ELECTION OF DIRECTOR: JASON CHENG, SHAREHOLDER NO.00000037 |
Management | For | For | ||||||||||
4.3 | THE ELECTION OF DIRECTOR: C.I. CHIA, SHAREHOLDER NO.00210889 |
Management | For | For | ||||||||||
4.4 | THE ELECTION OF DIRECTOR: C.V. CHEN, SHAREHOLDER NO.A100743XXX |
Management | Against | Against | ||||||||||
4.5 | THE ELECTION OF DIRECTOR: SHOU-CHUNG TING, SHAREHOLDER NO.E101610XXX |
Management | For | For | ||||||||||
4.6 | THE ELECTION OF DIRECTOR: TZE-KAING YANG, SHAREHOLDER NO.A102241XXX |
Management | For | For | ||||||||||
4.7 | THE ELECTION OF DIRECTOR: DAI-HE INVESTMENT CO., LTD. REP: SCHIVE, CHI, SHAREHOLDER NO.00294954 |
Management | For | For | ||||||||||
4.8 | THE ELECTION OF DIRECTOR: HONG-YE INVESTMENT CO., LTD. REP: SYH-JANG LIAO, SHAREHOLDER NO.00294793 |
Management | For | For | ||||||||||
4.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR: C.B. CHANG, SHAREHOLDER NO.D100235XXX |
Management | For | For | ||||||||||
4.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHUN-BAO HUANG, SHAREHOLDER NO.00211424 |
Management | For | For | ||||||||||
4.11 | THE ELECTION OF THE INDEPENDENT DIRECTOR: C.S. YEN, SHAREHOLDER NO.F101393XXX |
Management | For | For | ||||||||||
5 | TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS |
Management | Against | Against | ||||||||||
NAN YA PLASTICS CORP | ||||||||||||||
Security | Y62061109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||||||
ISIN | TW0001303006 | Agenda | 707145555 - Management | |||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | |||||||||||
City / | Country | TAIPEI | / | Taiwan, Province of China |
Vote Deadline Date | 15-Jun-2016 | ||||||||
SEDOL(s) | 6621580 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.3 PER SHARE |
Management | For | For | ||||||||||
4.1 | THE ELECTION OF THE DIRECTOR: CHIA CHAU WU, SHAREHOLDER NO.0016681 |
Management | Against | Against | ||||||||||
4.2 | THE ELECTION OF THE DIRECTOR: WEN YUAN WONG, SHAREHOLDER NO.0273986 |
Management | Against | Against | ||||||||||
4.3 | THE ELECTION OF THE DIRECTOR: FORMOSA PETROCHEMICAL CORPORATION, SHAREHOLDER NO.0260221, WILFRED WANG AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.4 | THE ELECTION OF THE DIRECTOR: RUEY YU WANG, SHAREHOLDER NO.0073127 |
Management | Against | Against | ||||||||||
4.5 | THE ELECTION OF THE DIRECTOR: FORMOSA PLASTICS CORP., SHAREHOLDER NO.0005658, CHIN JEN WU AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.6 | THE ELECTION OF THE DIRECTOR: MING JEN TZOU, SHAREHOLDER NO.0427610 |
Management | Against | Against | ||||||||||
4.7 | THE ELECTION OF THE DIRECTOR: KUEI YUNG WANG, SHAREHOLDER NO.0445487 |
Management | Against | Against | ||||||||||
4.8 | THE ELECTION OF THE DIRECTOR: FORMOSA CHEMICALS AND FIBRE CORP., SHAREHOLDER NO.0006090, SHEN YI LEE AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.9 | THE ELECTION OF THE DIRECTOR: FONG CHIN LIN, SHAREHOLDER NO.0253418 |
Management | Against | Against | ||||||||||
4.10 | THE ELECTION OF THE DIRECTOR: ZO CHUN JEN, SHAREHOLDER NO.0445203 |
Management | Against | Against | ||||||||||
4.11 | THE ELECTION OF THE DIRECTOR: SIN YI HUANG, SHAREHOLDER NO.0026459 |
Management | Against | Against | ||||||||||
4.12 | THE ELECTION OF THE DIRECTOR: FREEDOM INTERNATION ENTERPRISE COMPANY, SHAREHOLDER NO.0655362, CHING CHENG CHANG AS REPRESENTATIVE |
Management | Against | Against | ||||||||||
4.13 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHIH KANG WANG, SHAREHOLDER NO.F103335XXX |
Management | For | For | ||||||||||
4.14 | THE ELECTION OF THE INDEPENDENT DIRECTOR: YI FU LIN, SHAREHOLDER NO.A103619XXX |
Management | For | For | ||||||||||
4.15 | THE ELECTION OF THE INDEPENDENT DIRECTOR: YUN PENG CHU, SHAREHOLDER NO.0055680 |
Management | For | For | ||||||||||
5 | RELEASE OF DIRECTORS FROM NON- COMPETITION RESTRICTIONS |
Management | Against | Against | ||||||||||
MEDIATEK INCORPORATION | ||||||||||||||
Security | Y5945U103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||||
ISIN | TW0002454006 | Agenda | 707150683 - Management | |||||||||||
Record Date | 25-Apr-2016 | Holding Recon Date | 25-Apr-2016 | |||||||||||
City / | Country | HSINCH U CITY |
/ | Taiwan, Province of China |
Vote Deadline Date | 16-Jun-2016 | ||||||||
SEDOL(s) | 6372480 - B06P6Z5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE- RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
2 | ADOPTION OF THE 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
3 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE |
Management | For | For | ||||||||||
4 | DISCUSSION ON THE ISSUANCE OF RESTRICTED STOCK AWARDS |
Management | Against | Against | ||||||||||
AGRICULTURAL BANK OF CHINA, BEIJING | ||||||||||||||
Security | Y00289119 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2016 | ||||||||||||
ISIN | CNE100000Q43 | Agenda | 707087044 - Management | |||||||||||
Record Date | 27-May-2016 | Holding Recon Date | 27-May-2016 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 22-Jun-2016 | ||||||||
SEDOL(s) | B3ZWR55 - B40LSC8 - B60LZR6 - BP3RR67 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 511/ltn20160511412.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 511/ltn20160511449.pdf |
Non-Voting | ||||||||||||
1 | ADJUSTMENT OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO APPROVE BOND ISSUANCE: "THAT: IN ORDER TO BETTER ADAPT TO THE BANK'S BUSINESS DEVELOPMENT NEEDS IN THE NEW CIRCUMSTANCES AND EXPAND THE SOURCE OF FUNDS, IMPROVE DECISION-MAKING EFFICIENCY AND OPTIMIZE AUTHORIZATION MANAGEMENT, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE BANK, THE BOARD OF DIRECTORS PROPOSED TO ADJUST THE GENERAL MEETING'S AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO APPROVE BOND ISSUANCE, AND CHANGE 'THE AMOUNT OF ORDINARY FINANCIAL BONDS ISSUANCE' IN ARTICLE 2 OF THE PLAN FOR GRANTING AUTHORIZATION TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING OF SHAREHOLDERS OF AGRICULTURAL BANK OF CHINA LIMITED INTO 'THE INCREASED BALANCE FOR THE ORDINARY FINANCIAL BONDS ISSUANCE', SUBJECT TO THE CONSIDERATION AND APPROVAL OF THE AGM. THE ADJUSTED FORMULATION SHALL BE 'THE INCREASED BALANCE FOR THE ORDINARY FINANCIAL BONDS ISSUANCE (EXCLUSIVE OF CORPORATE BONDS ISSUED TO REPLENISH SHARE CAPITAL SUCH AS SUBORDINATED BONDS, CONVERTIBLE BONDS, ETC.) IN THE CURRENT YEAR IN AN AMOUNT UP TO 1% OF THE LATEST AUDITED TOTAL ASSETS IS SUBJECT TO APPROVAL BY THE BOARD OF DIRECTORS'." |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE BANK FOR 2015 |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2015 |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF THE BANK |
Management | Against | Against | ||||||||||
7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EXTERNAL AUDITORS OF THE BANK FOR 2016: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS |
Management | For | For | ||||||||||
8 | TO LISTEN TO THE 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE BANK |
Non-Voting | ||||||||||||
9 | TO LISTEN TO THE 2015 REPORT ON THE IMPLEMENTATION OF THE PLAN ON- AUTHORIZATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF-THE BANK |
Non-Voting | ||||||||||||
10 | TO LISTEN TO THE REPORT ON THE MANAGEMENT OF CONNECTED TRANSACTIONS |
Non-Voting | ||||||||||||
CMMT | 30 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-RECORD DATE AND AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. |
Non-Voting | ||||||||||||
CHINA MERCHANTS BANK CO LTD, SHENZHEN | ||||||||||||||
Security | Y14896115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||||
ISIN | CNE1000002M1 | Agenda | 707090863 - Management | |||||||||||
Record Date | 27-May-2016 | Holding Recon Date | 27-May-2016 | |||||||||||
City / | Country | SHENZH EN |
/ | China | Vote Deadline Date | 22-Jun-2016 | ||||||||
SEDOL(s) | B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0512/LTN20160512269.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0512/LTN20160512299.pdf |
Non-Voting | ||||||||||||
1 | CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
2 | CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
3 | CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 (INCLUDING THE AUDITED FINANCIAL REPORT) |
Management | For | For | ||||||||||
4 | CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
5 | CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2015 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND: THE COMPANY WILL PAY A CASH DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR EVERY 10 SHARES TO ALL REGISTERED SHAREHOLDERS OF THE COMPANY.) |
Management | For | For | ||||||||||
6 | CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2016 |
Management | For | For | ||||||||||
7 | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2015 |
Management | For | For | ||||||||||
8 | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2015 |
Management | For | For | ||||||||||
9 | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2015 |
Management | For | For | ||||||||||
10 | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2015 |
Management | For | For | ||||||||||
11 | CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
12 | CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS OF CHINA MERCHANTS BANK CO., LTD |
Management | Against | Against | ||||||||||
13.1 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI JIANHONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
13.2 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. XU LIRONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
13.3 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
13.4 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
13.5 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
13.6 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
13.7 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
13.8 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG JIAN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
13.9 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
13.10 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
13.11 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
13.12 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI HAO AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
13.13 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | For | For | ||||||||||
13.14 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. WONG KWAI LAM AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | For | For | ||||||||||
13.15 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. PAN CHENGWEI AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | For | For | ||||||||||
13.16 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. PAN YINGLI AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | For | For | ||||||||||
13.17 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHAO JUN AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | For | For | ||||||||||
13.18 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. WONG SEE HONG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY |
Management | For | For | ||||||||||
14.1 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY |
Management | For | For | ||||||||||
14.2 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY |
Management | For | For | ||||||||||
14.3 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY |
Management | For | For | ||||||||||
14.4 | CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY |
Management | Against | Against | ||||||||||
14.5 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY |
Management | For | For | ||||||||||
14.6 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY |
Management | For | For | ||||||||||
15 | RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD |
Management | For | For |
EGShares India Consumer ETF | ||||||||||||||
EGShares India Consumer ETF 522768 522779 01-Jul-2015 To 30-Jun-2016 |
||||||||||||||
MOTHERSON SUMI SYSTEMS LTD, NOIDA | ||||||||||||||
Security | Y6139B141 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jul-2015 | ||||||||||||
ISIN | INE775A01035 | Agenda | 706276006 - Management | |||||||||||
Record Date | 05-Jun-2015 | Holding Recon Date | 05-Jun-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 08-Jul-2015 | ||||||||
SEDOL(s) | 6743990 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | ORDINARY RESOLUTION FOR ISSUANCE OF BONUS SHARES TO THE EXISTING EQUITY SHAREHOLDERS |
Management | For | For | ||||||||||
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI | ||||||||||||||
Security | Y98893152 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Jul-2015 | ||||||||||||
ISIN | INE256A01028 | Agenda | 706283392 - Management | |||||||||||
Record Date | 08-Jul-2015 | Holding Recon Date | 08-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 07-Jul-2015 | ||||||||
SEDOL(s) | 6188535 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY ON A STANDALONE AND CONSOLIDATED BASIS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 INCLUDING THE BALANCE SHEET, STATEMENT OF PROFIT & LOSS AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON |
Management | For | For | ||||||||||
2 | CONFIRMATION OF DIVIDEND PAID ON THE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
3 | DECLARATION OF DIVIDEND OF INR 2.25 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
4 | RE-APPOINTMENT OF MR ASHOK KURIEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | APPOINTMENT OF AUDITORS: M/S MGB & CO. LLP, CHARTERED ACCOUNTANTS |
Management | For | For | ||||||||||
6 | RE-APPOINTMENT OF MR PUNIT GOENKA AS MANAGING DIRECTOR & CEO |
Management | For | For | ||||||||||
7 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
8 | APPOINTMENT OF MR. MANISH CHOKHANI AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
9 | CONSOLIDATION AND RE-ORGANISATION OF FACE VALUE OF PREFERENCE SHARES OF THE COMPANY |
Management | For | For | ||||||||||
DABUR INDIA LTD, GHAZIABAD | ||||||||||||||
Security | Y1855D140 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jul-2015 | ||||||||||||
ISIN | INE016A01026 | Agenda | 706298355 - Management | |||||||||||
Record Date | 14-Jul-2015 | Holding Recon Date | 14-Jul-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 14-Jul-2015 | ||||||||
SEDOL(s) | 6297356 - B01YVK7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 AND THE REPORT OF AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT BURMAN (DIN: 00042050) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET BURMAN (DIN: 05208674) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
5 | TO APPOINT M/S G. BASU & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301174E) AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
6 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S |
Management | For | For | ||||||||||
RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2014-15, AMOUNTING TO RS.4.43 LAKHS (RUPEES FOUR LAKH FORTY THREE THOUSAND ONLY) PER ANNUM PLUS SERVICE TAX AS APPLICABLE AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONTD |
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CONT | CONTD CONNECTION WITH THE AFORESAID AUDIT, AS RECOMMENDED BY THE AUDIT-COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS-HEREBY RATIFIED AND CONFIRMED" |
Non-Voting | ||||||||||||
7 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, MRS. FALGUNI SANJAY NAYAR (DIN: 00003633), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F. 28TH JULY, 2014 PURSUANT TO PROVISIONS OF SECTION 161 (1) OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN CONTD |
Management | For | For | ||||||||||
CONT | CONTD RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER-SECTION 160 OF THE SAID ACT FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE-OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT-DIRECTOR OF THE COMPANY, NOT SUBJECT TO RETIREMENT BY ROTATION, TO HOLD-OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM THE DATE OF-HER APPOINTMENT AS ADDITIONAL DIRECTOR I.E. 28TH JULY, 2014 UP TO THE- CONCLUSION OF ANNUAL GENERAL MEETING (AGM) TO BE HELD IN THE CALENDAR YEAR-2019 OR 27TH JULY, 2019, WHICHEVER IS EARLIER" |
Non-Voting | ||||||||||||
8 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 188, 196,197 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. SUNIL DUGGAL (DIN: 00041825) AS A WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS CHIEF EXECUTIVE OFFICER, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 31ST JULY, 2015, NOT SUBJECT TO RETIREMENT BY ROTATION, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN CONTD |
Management | For | For | ||||||||||
CONT | CONTD THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING,-WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE-BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION-COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE-SAID RE-APPOINTMENT AND/OR REMUNERATION AS IT MAY DEEM FIT AND AS MAY BE-ACCEPTABLE TO MR. SUNIL DUGGAL, SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS-SPECIFIED UNDER SCHEDULE V TO THE COMPANIES ACT, 2013 OR ANY STATUTORY- MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF." "RESOLVED FURTHER THAT THE BOARD-BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE- NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION" |
Non-Voting | ||||||||||||
CMMT | 30 JUN 2015: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR '-AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | 30 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
BAJAJ AUTO LTD, PUNE | ||||||||||||||
Security | Y05490100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jul-2015 | ||||||||||||
ISIN | INE917I01010 | Agenda | 706299422 - Management | |||||||||||
Record Date | 16-Jul-2015 | Holding Recon Date | 16-Jul-2015 | |||||||||||
City / | Country | PUNE | / | India | Vote Deadline Date | 14-Jul-2015 | ||||||||
SEDOL(s) | B2QKXW0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND OF INR 50 PER EQUITY SHARE (500%) FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF SHEKHAR BAJAJ, WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
4 | RE-APPOINTMENT OF NIRAJ BAJAJ, WHO RETIRES BY ROTATION |
Management | For | For | ||||||||||
5 | APPOINTMENT OF DALAL & SHAH., CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION |
Management | For | For | ||||||||||
6 | APPOINTMENT OF DR GITA PIRAMAL AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | APPOINTMENT OF RAHUL BAJAJ AS THE CHAIRMAN FOR A TERM OF 5 YEARS |
Management | For | For | ||||||||||
8 | APPOINTMENT OF MADHUR BAJAJ AS THE VICE CHAIRMAN FOR A TERM OF 5 YEARS |
Management | For | For | ||||||||||
9 | APPOINTMENT OF RAJIV BAJAJ AS THE MANAGING DIRECTOR FOR A TERM OF 5 YEARS |
Management | For | For | ||||||||||
CMMT | 30 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO N-OT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-. |
Non-Voting | ||||||||||||
MOTHERSON SUMI SYSTEMS LTD, NOIDA | ||||||||||||||
Security | Y6139B141 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2015 | ||||||||||||
ISIN | INE775A01035 | Agenda | 706308512 - Management | |||||||||||
Record Date | 21-Jul-2015 | Holding Recon Date | 21-Jul-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 20-Jul-2015 | ||||||||
SEDOL(s) | 6743990 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF BALANCE SHEET, STATEMENT OF PROFIT & LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES | Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. TOSHIMI SHIRAKAWA, WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
4 | RE-APPOINTMENT OF MR.LAKSHVAAMAN SEHGAL, WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
5 | RATIFICATION OF APPOINTMENT OF AUDITOR AND FIXING THEIR REMUNERATION: M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP |
Management | For | For | ||||||||||
6 | APPROVAL OF THE REMUNERATION OF THE COST AUDITOR: M/S. M.R. VYAS AND ASSOCIATES |
Management | For | For | ||||||||||
TVS MOTOR CO LTD, CHENNAI | ||||||||||||||
Security | Y9014B103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jul-2015 | ||||||||||||
ISIN | INE494B01023 | Agenda | 706306796 - Management | |||||||||||
Record Date | 22-Jul-2015 | Holding Recon Date | 22-Jul-2015 | |||||||||||
City / | Country | CHENNA I |
/ | India | Vote Deadline Date | 20-Jul-2015 | ||||||||
SEDOL(s) | 6726548 - B3BK2T2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | RESOLVED THAT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015, THE STATEMENT OF PROFIT AND LOSS, NOTES FORMING PART THEREOF, THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON AS CIRCULATED TO THE MEMBERS AND PRESENTED TO THE MEETING BE AND THE SAME ARE HEREBY APPROVED AND ADOPTED |
Management | For | For | ||||||||||
2 | RESOLVED THAT MR SUDARSHAN VENU (HOLDING DIN 03601690), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
3 | RESOLVED THAT THE RE-APPOINTMENT OF M/S V SANKAR AIYAR & CO., CHARTERED ACCOUNTANTS, MUMBAI, HAVING FIRM REGISTRATION NO. 109208W ALLOTTED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE, FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, FOR THE THIRD YEAR IN THE FIRST TERM OF FIVE YEARS AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 139 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 ON SUCH REMUNERATION, AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS IN ADDITION TO REIMBURSEMENT OF SERVICE TAX, TRAVELLING AND OUT-OF-POCKET EXPENSES, BE AND IS HEREBY CONTD |
Management | For | For | ||||||||||
CONT | CONTD RATIFIED | Non-Voting | ||||||||||||
4 | RESOLVED THAT PURSUANT TO SECTION 148 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, THE REMUNERATION OF RS.5 LAKHS, IN ADDITION TO REIMBURSEMENT OF SERVICE TAX, TRAVELLING AND OUT-OF-POCKET EXPENSES, PAYABLE TO MR A N RAMAN, PRACTISING COST ACCOUNTANT, HOLDING MEMBERSHIP NO. 5359, ALLOTTED BY THE INSTITUTE OF COST ACCOUNTANTS OF INDIA, WHO WAS APPOINTED AS COST AUDITOR OF THE COMPANY FOR THE YEAR 2015-16 BY THE BOARD OF DIRECTORS OF THE COMPANY, AS RECOMMENDED BY THE AUDIT COMMITTEE OF DIRECTORS, BE AND IS HEREBY RATIFIED |
Management | For | For | ||||||||||
5 | RESOLVED THAT SUBJECT TO THE PROVISIONS OF SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT 2013), READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF MR VENU SRINIVASAN (HOLDING DIN 00051523) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS FROM 24TH APRIL 2015 ON A REMUNERATION PAYABLE BY WAY OF A COMMISSION AND OTHER PERQUISITES AS STATED IN THE EXPLANATORY STATEMENT ATTACHED TO THIS NOTICE, NOT EXCEEDING 5% OF THE NET PROFITS OF THE COMPANY, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198 OF THE ACT, 2013 CONTD |
Management | Against | Against | ||||||||||
CONT | CONTD AND AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE OF-DIRECTORS AND AS DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY (THE- BOARD) FOR EACH FINANCIAL YEAR WITHIN THE SAID MAXIMUM PERMISSIBLE LIMIT,- NOTWITHSTANDING HIS HOLDING A SIMILAR POSITION IN THE HOLDING COMPANY, NAMELY- SUNDARAM-CLAYTON LIMITED (SCL) AND DRAWING REMUNERATION AS APPROVED BY ITS- SHAREHOLDERS, FROM TIME TO TIME, PROVIDED THAT THE TOTAL REMUNERATION DRAWN-BY HIM FROM THE COMPANY AND SCL DOES NOT EXCEED THE HIGHER MAXIMUM LIMIT-ADMISSIBLE FROM ANY ONE OF THESE COMPANIES, IN TERMS OF SCHEDULE V TO THE-ACT, 2013 RESOLVED |
Non-Voting | ||||||||||||
FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORIZED TO-ALTER AND VARY THE SCOPE AND QUANTUM OF REMUNERATION SPECIFIED HEREINABOVE-DURING THE TENURE OF OFFICE, IN THE LIGHT OF AND IN CONFORMITY WITH ANY- AMENDMENTS TO CONTD |
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CONT | CONTD THE RELEVANT PROVISIONS OF THE ACT, 2013 / INCOME-TAX ACT, 1961 AND /-OR THE RULES AND REGULATIONS MADE THEREUNDER AND / OR SUCH GUIDELINES, AS MAY-BE NOTIFIED BY THE CENTRAL GOVERNMENT, FROM TIME TO TIME." "RESOLVED FURTHER-THAT MR VENU SRINIVASAN AS CHAIRMAN AND MANAGING DIRECTOR SHALL HAVE-SUBSTANTIAL POWERS OF THE MANAGEMENT OF THE COMPANY, IN ACCORDANCE WITH THE-APPLICABLE PROVISIONS OF THE ACT 2013 AND THAT MAY BE ENTRUSTED UPON HIM BY-THE BOARD OF DIRECTORS OF THE COMPANY, FROM TIME TO TIME." RESOLVED FURTHER-THAT THE BOARD BE AND IS HEREBY AUTHROISED TO DO ALL ACTS AND TAKE ALL SUCH-STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS-RESOLUTION |
Non-Voting | ||||||||||||
6 | RESOLVED THAT, SUBJECT TO THE PROVISIONS OF SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V TO THE COMPANIES ACT, 2013 (THE ACT 2013) READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) THEREOF FOR THE TIME BEING IN FORCE) AND AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS AND THE BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR SUDARSHAN VENU,(HOLDING DIN 03601690) WHOLE TIME DIRECTOR AS JOINT MANAGING DIRECTOR (JMD) IN THE RANK OF MANAGING DIRECTOR OF THE COMPANY EFFECTIVE 10TH SEPTEMBER, 2014, FOR THE REMAINING PERIOD OF HIS TENURE UPTO 31ST JANUARY, 2018, WITHOUT ANY CHANGE IN OTHER TERMS OF APPOINTMENT AND REMUNERATION, AS APPROVED BY THE CONTD |
Management | For | For | ||||||||||
CONT | CONTD SHAREHOLDERS ON 18TH MARCH, 2013 THROUGH POSTAL BALLOT AND ON 14TH-JULY, 2014 AT THE TWENTYSECOND ANNUAL GENERAL MEETING OF THE COMPANY-NOTWITHSTANDING HIS HOLDING A SIMILAR POSITION IN THE HOLDING COMPANY, NAMELY-SUNDARAM-CLAYTON LIMITED (SCL) AND DRAWING REMUNERATION AS APPROVED BY ITS-SHAREHOLDERS, FROM TIME TO TIME, PROVIDED THAT THE TOTAL REMUNERATION DRAWN-BY HIM FROM THE |
Non-Voting | ||||||||||||
COMPANY AND SCL DOES NOT EXCEED THE HIGHER MAXIMUM LIMIT-ADMISSIBLE FROM ANY ONE OF THESE COMPANIES, IN TERMS OF SCHEDULE V TO THE ACT-2013". "RESOLVED FURTHER THAT THE SUPPLEMENTAL AGREEMENT DATED 10TH-SEPTEMBER, 2014 ENTERED INTO BETWEEN THE COMPANY AND MR SUDARSHAN VENU WITH-RESPECT TO THE ABOVE VARIATION IN THE TERMS OF THE APPOINTMENT, A COPY OF- WHICH WAS PLACED BEFORE THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE-PURPOSE OF CONTD |
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CONT | CONTD IDENTIFICATION THEREOF, BE AND IS HEREBY APPROVED". "RESOLVED FURTHER-THAT THE BOARD BE AND IS HEREBY AUTHROISED TO DO ALL ACTS AND TAKE ALL SUCH-STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS-RESOLUTION |
Non-Voting | ||||||||||||
7 | RESOLVED THAT DR LAKSHMI VENU (HOLDING DIN 02702020), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING, IN TERMS OF SECTION 161 READ WITH SECTION 149 OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE AND NONINDEPENDENT DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
GODREJ CONSUMER PRODUCTS LTD, MUMBAI | ||||||||||||||
Security | Y2732X135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jul-2015 | ||||||||||||
ISIN | INE102D01028 | Agenda | 706309576 - Management | |||||||||||
Record Date | 22-Jul-2015 | Holding Recon Date | 22-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Jul-2015 | ||||||||
SEDOL(s) | B1BDGY0 - B3BHH32 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2015, THE BALANCE SHEET AS AT THAT DATE, THE AUDITORS' REPORT THEREON AND THE DIRECTORS' REPORT |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. NADIR GODREJ, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | TO RATIFY THE APPOINTMENT OF AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION : M/S. MS KALYANIWALLA & MISTRY, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.104607W) |
Management | For | For | ||||||||||
5 | RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY & CO., APPOINTED AS COST AUDITORS OF THE COMPANY FOR FY 2015-16 |
Management | For | For | ||||||||||
6 | PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES UPTO AN AMOUNT OF INR300 CRORE |
Management | For | For | ||||||||||
7 | APPROVAL FOR ACQUIRING AND HOLDING OF EQUITY SHARES BY FOREIGN INSTITUTIONAL INVESTORS UPTO A LIMIT OF 40% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
EXIDE INDUSTRIES LTD, KOLKATA | ||||||||||||||
Security | Y2383M131 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Jul-2015 | ||||||||||||
ISIN | INE302A01020 | Agenda | 706308310 - Management | |||||||||||
Record Date | 24-Jul-2015 | Holding Recon Date | 24-Jul-2015 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 22-Jul-2015 | ||||||||
SEDOL(s) | B1D3ZC9 - B1FCQJ8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2015 AND THE BALANCE SHEET AS AT THAT DATE ALONG WITH THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS ON MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE A DIVIDEND | Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR R B RAHEJA WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
Management | Against | Against | ||||||||||
4 | RESOLVED THAT M/S S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, BE AND IS HEREBY APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
5 | RESOLVED THAT A REMUNERATION OF RS. 9,00,000/-(RUPEES NINE LAKHS ONLY) PLUS OUT OF POCKET EXPENSES AND APPLICABLE TAXES, PAYABLE TO M/S SHOME & BANERJEE, COST ACCOUNTANTS, FOR AUDIT OF THE COST RECORDS OF THE PRODUCTS MANUFACTURED BY THE COMPANY FOR THE YEAR ENDING MARCH 31, 2016 AS APPROVED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY RATIFIED |
Management | For | For | ||||||||||
6 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013, MR BHARAT DHIRAJLAL SHAH (HOLDING DIN 00136969), ADDITIONAL DIRECTOR OF THE COMPANY, WHO VACATES OFFICE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM |
Management | For | For | ||||||||||
THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR FIVE CONSECUTIVE YEARS UPTO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2020 |
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7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE VARIATION IN THE PERIOD, REMUNERATION AND TERMS AND CONDITIONS OF APPOINTMENT OF MR A K MUKHERJEE, DIRECTOR-FINANCE AND CHIEF FINANCIAL OFFICER, BE AND ARE HEREBY APPROVED WITH EFFECT FROM MAY 1, 2015 UPTO APRIL 30, 2020 AS DETAILED IN THE EXPLANATORY STATEMENT UNDER SECTION 102(1) OF THE COMPANIES ACT, 2013 ANNEXED TO THE NOTICE CONVENING THE MEETING |
Management | For | For | ||||||||||
8 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE VARIATION IN THE PERIOD, REMUNERATION AND TERMS AND CONDITIONS OF APPOINTMENT OF MR NADEEM KAZIM, DIRECTOR-HR & PERSONNEL, BE AND ARE HEREBY APPROVED WITH EFFECT FROM MAY 1, 2015 UPTO APRIL 30, 2020 AS DETAILED IN THE EXPLANATORY STATEMENT UNDER SECTION 102(1) OF THE COMPANIES ACT, 2013 ANNEXED TO THE NOTICE CONVENING THE MEETING |
Management | For | For | ||||||||||
9 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE VARIATION IN THE PERIOD, REMUNERATION AND TERMS AND CONDITIONS OF APPOINTMENT OF MR SUBIR |
Management | For | For | ||||||||||
CHAKRABORTY, DIRECTOR-INDUSTRIAL, BE AND ARE HEREBY APPROVED WITH EFFECT FROM MAY 1, 2015 UPTO APRIL 30, 2020 AS DETAILED IN THE EXPLANATORY STATEMENT UNDER SECTION 102(1) OF THE COMPANIES ACT, 2013 ANNEXED TO THE NOTICE CONVENING THE MEETING |
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10 | RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS AT ITS ANNUAL GENERAL MEETING HELD ON JULY 22, 2014 AND PURSUANT TO THE PROVISIONS OF SECTIONS 149, 197, 198 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS/PERMISSIONS AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION BY WAY OF COMMISSION OF UPTO ONE PERCENT OF THE NET PROFITS OF THE COMPANY TO MR RAJESH G. KAPADIA, CHAIRMAN AND MR BHARAT DHIRAJLAL SHAH, INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, PROVIDED CONTD |
Management | For | For | ||||||||||
CONT | CONTD THAT SUCH TOTAL AMOUNT OF COMMISSION PAYABLE IN ANY FINANCIAL YEAR- SHALL NOT EXCEED RS. 1,00,00,000/-(RUPEES ONE CRORE ONLY) PER ANNUM, WITH-EFFECT FROM APRIL 1, 2015, IN ADDITION TO THE SITTING FEES FOR ATTENDING THE-MEETINGS OF THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF RESOLVED FURTHER-THAT ANY DIRECTOR AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE-HEREBY JOINTLY AND/OR SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND-THINGS AS MAY BE CONSIDERED NECESSARY TO GIVE EFFECT TO THE AFORESAID- RESOLUTION |
Non-Voting | ||||||||||||
11 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 OF THE COMPANIES ACT, 2013 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (INCORPORATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION OR AMENDMENT THERETO OR RE-ENACTMENT THEREOF), THE NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE ENTIRE EXCLUSION OF THE REGULATIONS |
Management | Abstain | Against | ||||||||||
CONTAINED IN THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED FURTHER THAT ANY DIRECTOR AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY JOINTLY AND/OR SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT TO CONTD |
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CONT | CONTD THE AFORESAID RESOLUTION | Non-Voting | ||||||||||||
CMMT | 10 JUL 2015: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR '-AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | 10 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF VOTING OPTI-ON COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
BHARAT FORGE LTD, PUNE | ||||||||||||||
Security | Y08825179 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Aug-2015 | ||||||||||||
ISIN | INE465A01025 | Agenda | 706313462 - Management | |||||||||||
Record Date | 27-Jul-2015 | Holding Recon Date | 27-Jul-2015 | |||||||||||
City / | Country | PUNE | / | India | Vote Deadline Date | 27-Jul-2015 | ||||||||
SEDOL(s) | B0C1DM3 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND ADOPT: A. AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | CONFIRM THE PAYMENT OF AN INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND ON EQUITY SHARES |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. S. E. TANDALE (DIN: 00266833) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | RE-APPOINTMENT OF MR. G. K. AGARWAL (DIN: 00037678) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
5 | APPOINTMENT OF M/S. S R B C & CO LLP AS STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MR. K. M. SALETORE (DIN: 01705850) AS A DIRECTOR |
Management | For | For | ||||||||||
7 | APPOINTMENT OF MR. K. M. SALETORE (DIN: 01705850) AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY |
Management | For | For | ||||||||||
8 | APPROVE THE REMUNERATION OF THE COST AUDITORS |
Management | For | For | ||||||||||
9 | ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | 10 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO N-OT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-. |
Non-Voting | ||||||||||||
EMAMI LTD, KOLKATA | ||||||||||||||
Security | Y22891132 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Aug-2015 | ||||||||||||
ISIN | INE548C01032 | Agenda | 706317383 - Management | |||||||||||
Record Date | 29-Jul-2015 | Holding Recon Date | 29-Jul-2015 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | 6741035 - B18R0S7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | CONFIRMATION OF THE INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES |
Management | For | For | ||||||||||
3 | APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI MOHAN GOENKA (HOLDING DIN 00150034), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI S. K. GOENKA (HOLDING DIN 00149916) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
5 | APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI H. V. AGARWAL (HOLDING DIN 00150089) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
6 | RATIFICATION OF APPOINTMENT OF M/S S. K. AGRAWAL & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 306033E) AS STATUTORY AUDITORS FOR FINANCIAL YEAR 2015-16 AND TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
7 | CONSENT OF THE COMPANY UNDER SECTION 42 AND 71 OF THE COMPANIES ACT, 2013 TO THE BOARD OF DIRECTOR FOR ISSUING, MAKING OFFER(S) OR INVITATION(S) TO SUBSCRIBE TO UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES ('NCDS') ON PRIVATE PLACEMENT BASIS UPTO A SUM OF INR 700 CRORES |
Management | For | For | ||||||||||
8 | CONSENT OF THE COMPANY UNDER SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013 TO THE BOARD TO BORROW UP TO A SUM NOT EXCEEDING INR 1,500 CRORES OVER AND ABOVE THE AGGREGATE OF PAID-UP SHARE CAPITAL AND FREE RESERVES |
Management | For | For | ||||||||||
9 | APPROVAL TO REAPPOINTMENT OF SMT. PRITI A SUREKA (HOLDING DIN 00319256 ) AS A WHOLE- TIME DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | RATIFICATION OF THE FEE OF INR 1,35,000 (RUPEES ONE LAKH THIRTY FIVE THOUSAND ONLY) PAYABLE TO M/S V. K. JAIN & CO, COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
MARICO LTD, MUMBAI | ||||||||||||||
Security | Y5841R170 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Aug-2015 | ||||||||||||
ISIN | INE196A01026 | Agenda | 706318917 - Management | |||||||||||
Record Date | 29-Jul-2015 | Holding Recon Date | 29-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | B1S34K5 - B1S6WC2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON |
Management | For | For | ||||||||||
2 | TO CONFIRM THE DECLARATION OF INTERIM DIVIDENDS OF RE. 1.00 AND RS. 1.50, EACH PER EQUITY SHARE OF RE. 1, DECLARED DURING THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. HARSH MARIWALA AS DIRECTOR |
Management | Against | Against | ||||||||||
4 | RATIFICATION OF THE APPOINTMENT OF M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
5 | RATIFICATION OF THE REMUNERATION PAYABLE TO M/S. ASHWIN SOLANKI & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 |
Management | For | For | ||||||||||
6 | ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | ||||||||||
7 | APPROVAL OF REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
8 | APPROVAL OF THE MARICO EMPLOYEE STOCK APPRECIATION RIGHTS PLAN, 2011 FOR THE BENEFIT OF THE EMPLOYEES OF THE COMPANY |
Management | For | For | ||||||||||
9 | APPROVAL OF MARICO EMPLOYEE STOCK APPRECIATION RIGHTS PLAN, 2011 FOR THE BENEFIT OF THE EMPLOYEES OF THE SUBSIDIARY/ASSOCIATE COMPANY(IES) OF THE COMPANY |
Management | For | For | ||||||||||
10 | AUTHORIZING THE EMPLOYEE WELFARE TRUST FOR SECONDARY ACQUISITION FOR IMPLEMENTATION OF THE MARICO EMPLOYEE STOCK APPRECIATION RIGHTS PLAN, 2011 |
Management | For | For | ||||||||||
11 | APPROVAL FOR PROVISION OF MONEY BY THE COMPANY TO THE EMPLOYEE WELFARE TRUST FOR PURCHASE OF THE SHARE OF THE COMPANY FOR IMPLEMENTATION OF MARICO EMPLOYEE STOCK APPRECIATION RIGHTS PLAN, 2011 |
Management | For | For | ||||||||||
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD, GURGAON | ||||||||||||||
Security | Y2710K105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Aug-2015 | ||||||||||||
ISIN | INE264A01014 | Agenda | 706318614 - Management | |||||||||||
Record Date | 29-Jul-2015 | Holding Recon Date | 29-Jul-2015 | |||||||||||
City / | Country | NABHA | / | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | 6140052 - B3BJRV6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2015 : RS.55 PER SHARE |
Management | For | For | ||||||||||
3 | TO RE-APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301112E), STATUTORY AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
4 | APPOINTMENT OF MR. VIVEK ANAND (HOLDING DIN: 06891864) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY, IN CASUAL VACANCY AND APPROVAL OF HIS REMUNERATION AND TERMS OF APPOINTMENT |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. MANOJ KUMAR (HOLDING DIN: 07177262) AS THE MANAGING DIRECTOR OF THE COMPANY AND APPROVAL OF HIS REMUNERATION AND THE TERMS OF APPOINTMENT |
Management | For | For | ||||||||||
MAHINDRA & MAHINDRA LTD | ||||||||||||||
Security | Y54164150 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Aug-2015 | ||||||||||||
ISIN | INE101A01026 | Agenda | 706318676 - Management | |||||||||||
Record Date | 31-Jul-2015 | Holding Recon Date | 31-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | 6100186 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED CONSOLIDATED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE CONSOLIDATED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF MESSRS DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 117364W) AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2017 AND APPROVE THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | APPROVAL OF THE REMUNERATION PAYABLE TO MESSRS N. I. MEHTA & CO., COST ACCOUNTANTS, THE COST AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
6 | BORROW BY WAY OF SECURITIES INCLUDING BUT NOT LIMITED TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR COMMERCIAL PAPER TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES |
Management | For | For | ||||||||||
7 | APPROVAL UNDER SECTION 180(1)(A) FOR CREATION OF MORTGAGE, CHARGE AND HYPOTHECATION ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, OF THE COMPANY UPTO RS. 5,000 CRORES, FOR SECURING LOAN(S), DEBENTURES, BONDS, OR ANY OTHER TYPE OF BORROWING |
Management | For | For | ||||||||||
8 | APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | ||||||||||
9 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
INDIAN HOTELS CO LTD, MUMBAI | ||||||||||||||
Security | Y3925F147 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Aug-2015 | ||||||||||||
ISIN | INE053A01029 | Agenda | 706327081 - Management | |||||||||||
Record Date | 03-Aug-2015 | Holding Recon Date | 03-Aug-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 03-Aug-2015 | ||||||||
SEDOL(s) | B1FRT61 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF MR. SHAPOOR MISTRY WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
3 | RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.117366W/W-100018) AND PKF SRIDHAR AND SANTHANAM LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 003990S/S200018), AS THE JOINT STATUTORY AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
4 | APPOINTMENT OF MS. VIBHA PAUL RISHI AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. GAUTAM BANERJEE AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | CREATION OF CHARGE | Management | For | For | ||||||||||
APOLLO TYRES LTD, GURGAON | ||||||||||||||
Security | Y0188S147 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Aug-2015 | ||||||||||||
ISIN | INE438A01022 | Agenda | 706327372 - Management | |||||||||||
Record Date | 05-Aug-2015 | Holding Recon Date | 05-Aug-2015 | |||||||||||
City / | Country | KOCHI | / | India | Vote Deadline Date | 04-Aug-2015 | ||||||||
SEDOL(s) | 6168902 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND ON EQUITY SHARES: THE DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF INR 2/- (200%) PER SHARE OF INR 1/- EACH ON EQUITY SHARE CAPITAL OF THE COMPANY FOR FY15 FOR YOUR APPROVAL |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. SUNAM SARKAR (DIN-00058859), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO RATIFY THE APPOINTMENT OF THE M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO.008072S) AS AUDITORS AND FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | TO RATIFY THE PAYMENT OF THE REMUNERATION TO THE COST AUDITOR FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
6 | TO PAY COMMISSION TO THE NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
PAGE INDUSTRIES LTD, BANGALORE | ||||||||||||||
Security | Y6592S102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Aug-2015 | ||||||||||||
ISIN | INE761H01022 | Agenda | 706327182 - Management | |||||||||||
Record Date | 06-Aug-2015 | Holding Recon Date | 06-Aug-2015 | |||||||||||
City / | Country | BANGAL ORE |
/ | India | Vote Deadline Date | 04-Aug-2015 | ||||||||
SEDOL(s) | B1VJS64 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS | Management | For | For | ||||||||||
2 | DECLARATION AND CONFIRMATION OF DIVIDEND: TO DECLARE A FINAL DIVIDEND OF RS.20 PER SHARE AND TO CONFIRM INTERIM DIVIDENDS OF RS.52 PER SHARE ALREADY PAID FOR THE YEAR ENDED 31ST MARCH 2015 |
Management | For | For | ||||||||||
3 | APPOINTMENT OF MR.TIMOTHY RALPH WHEELER AS DIRECTOR |
Management | For | For | ||||||||||
4 | APPOINTMENT OF MR.SUNDER GENOMAL AS DIRECTOR |
Management | For | For | ||||||||||
5 | APPOINTMENT OF AUDITOR: M/S HARIBHAKTI & CO., LLP CHARTERED ACCOUNTANTS (REGISTRATION NO.103523W) |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MR. SANDEEP KUMAR MAINI AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | APPOINTMENT OF MR. VIKRAMGAMANLAL SHAH AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
8 | REMUNERATION UNDER SECTION 197(1) OF THE COMPANIES ACT, 2013 |
Management | For | For | ||||||||||
TATA MOTORS LTD, MUMBAI | ||||||||||||||
Security | Y85740267 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Aug-2015 | ||||||||||||
ISIN | INE155A01022 | Agenda | 706328627 - Management | |||||||||||
Record Date | 06-Aug-2015 | Holding Recon Date | 06-Aug-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 04-Aug-2015 | ||||||||
SEDOL(s) | B611LV1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF MR SATISH BORWANKAR (DIN: 01793948), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
3 | RATIFICATION OF AUDITORS' APPOINTMENT: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTS (ICAI FIRM REGISTRATION NO.117366W/W-100018) (DHS) |
Management | For | For | ||||||||||
4 | PAYMENT OF REMUNERATION TO THE COST AUDITOR |
Management | For | For | ||||||||||
5 | OFFER OR INVITE FOR SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
TATA GLOBAL BEVERAGES LTD, BENGALURU | ||||||||||||||
Security | Y85484130 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Aug-2015 | ||||||||||||
ISIN | INE192A01025 | Agenda | 706326003 - Management | |||||||||||
Record Date | 07-Aug-2015 | Holding Recon Date | 07-Aug-2015 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 05-Aug-2015 | ||||||||
SEDOL(s) | 6121488 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE A DIVIDEND | Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. S SANTHANAKRISHNAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
Management | For | For | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH BHAT, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
Management | For | For | ||||||||||
5 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE COMPANY HEREBY RATIFIES THE APPOINTMENT OF LOVELOCK & LEWES (FIRM REGISTRATION NO. 301056E), AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF THE FIFTY-THIRD AGM OF THE COMPANY TO BE HELD IN THE YEAR 2016 AT SUCH REMUNERATION PLUS SERVICE TAX, OUT-OF- POCKET, TRAVELLING AND LIVING EXPENSES, ETC. AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS |
Management | Against | Against | ||||||||||
6 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE), SHOME & BANERJEE, COST ACCOUNTANTS, (FIRM REGISTRATION NUMBER 000001), APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2016, BE PAID A REMUNERATION OF RS. 3,00,000 PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER CONTD |
Management | For | For | ||||||||||
CONT | CONTD OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION |
Non-Voting | ||||||||||||
BOSCH LTD, BANGALORE | ||||||||||||||
Security | Y6139L131 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Aug-2015 | ||||||||||||
ISIN | INE323A01026 | Agenda | 706349190 - Management | |||||||||||
Record Date | 21-Aug-2015 | Holding Recon Date | 21-Aug-2015 | |||||||||||
City / | Country | BENGAL URU |
/ | India | Vote Deadline Date | 18-Aug-2015 | ||||||||
SEDOL(s) | B01NFV3 - B033KL6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE FIFTEEN MONTHS PERIOD FROM JANUARY 01, 2014 TO MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF A DIVIDEND FOR THE FIFTEEN MONTHS PERIOD FROM JANUARY 01, 2014 TO MARCH 31, 2015 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF DR. STEFFEN BERNS AS A DIRECTOR |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF PRICE WATERHOUSE & CO BANGALORE LLP (REGN. NO. 007567S/S-200012) CHARTERED ACCOUNTANTS, AS AUDITORS AND FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | APPROVE THE APPOINTMENT OF DR. ANDREAS WOLF AS A WHOLE-TIME DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | REVISION IN REMUNERATION OF MR. SOUMITRA BHATTACHARYA, JOINT MANAGING DIRECTOR WITH EFFECT FROM NOVEMBER 01, 2014 |
Management | For | For | ||||||||||
7 | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS |
Management | For | For | ||||||||||
8 | APPROVAL OF PAYMENT OF COMMISSION TO NON- EXECUTIVE DIRECTORS/INDEPENDENT DIRECTORS |
Management | For | For | ||||||||||
9 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH ROBERT BOSCH GMBH, HOLDING COMPANY |
Management | For | For | ||||||||||
HERO MOTOCORP LTD, NEW DELHI | ||||||||||||||
Security | Y3194B108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Aug-2015 | ||||||||||||
ISIN | INE158A01026 | Agenda | 706350977 - Management | |||||||||||
Record Date | 24-Aug-2015 | Holding Recon Date | 24-Aug-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 21-Aug-2015 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR'S THEREON |
Management | For | For | ||||||||||
2 | CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: INTERIM DIVIDEND OF INR 30 PER EQUITY SHARE OF INR 2 EACH AND TO DECLARE A FINAL DIVIDEND OF INR 30 PER EQUITY SHARE OF INR 2 EACH ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. SUMAN KANT MUNJAL (DIN 00002803) |
Management | For | For | ||||||||||
4 | RATIFY THE APPOINTMENT OF STATUTORY AUDITORS AND FIXING THEIR REMUNERATION: M/S. DELOITTE HASKINS & SELLS, (FR NO. 015125N) CHARTERED ACCOUNTANTS |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MS. SHOBANA KAMINENI AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
7 | ADOPTION OF NEW SET OF ARTICLES IN ACCORDANCE WITH ACT |
Management | Against | Against | ||||||||||
8 | REMUNERATION TO NON -EXECUTIVE & INDEPENDENT DIRECTORS BY WAY OF COMMISSION |
Management | For | For | ||||||||||
WHIRLPOOL OF INDIA LTD, PUNE | ||||||||||||||
Security | Y4641Q128 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Sep-2015 | ||||||||||||
ISIN | INE716A01013 | Agenda | 706319971 - Management | |||||||||||
Record Date | 25-Aug-2015 | Holding Recon Date | 25-Aug-2015 | |||||||||||
City / | Country | PUNE | / | India | Vote Deadline Date | 25-Aug-2015 | ||||||||
SEDOL(s) | 6291790 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF BALANCE SHEET, STATEMENT OF PROFIT AND LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | RE-APPOINTMENT OF MR. VIKAS SINGHAL, AS DIRECTOR WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
3 | RATIFICATION OF APPOINT M/S S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FROM THE CONCLUSION OF 54TH AGM UNTIL THE CONCLUSION OF THE NEXT AGM |
Management | For | For | ||||||||||
4 | RE-APPOINTMENT OF MR. ARVIND UPPAL AS CHAIRMAN & EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
5 | RE-APPOINTMENT OF MR. ANIL BERERA AS EXECUTIVE DIRECTOR & CFO |
Management | For | For | ||||||||||
6 | RE-APPOINTMENT OF MR. VIKAS SINGHAL AS WHOLE TIME DIRECTOR |
Management | Against | Against | ||||||||||
7 | APPOINTMENT OF MR. SUNIL ALARIC D'SOUZA AS DIRECTOR |
Management | Against | Against | ||||||||||
8 | APPOINTMENT OF MR. SUNIL ALARIC D'SOUZA AS MANAGING DIRECTOR |
Management | Against | Against | ||||||||||
9 | RATIFICATION OF REMUNERATION OF M/S R. J. GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026) AS COST AUDITORS FOR FY 2015-16 |
Management | For | For | ||||||||||
CMMT | 16 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
JUBILANT FOODWORKS LTD, NEW DELHI | ||||||||||||||
Security | Y4493W108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Sep-2015 | ||||||||||||
ISIN | INE797F01012 | Agenda | 706353339 - Management | |||||||||||
Record Date | 27-Aug-2015 | Holding Recon Date | 27-Aug-2015 | |||||||||||
City / | Country | NOIDA | / | India | Vote Deadline Date | 25-Aug-2015 | ||||||||
SEDOL(s) | B3PRM66 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND ON EQUITY SHARES: THE DIVIDEND, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY (INR 2.50/-PER EQUITY SHARE OF INR 10/-EACH FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. SHYAM S. BHARTIA (DIN 00010484), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO APPOINT M/S S. R. BATLIBOI & CO LLP, CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 301003E), THE RETIRING AUDITORS, AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD |
Management | For | For | ||||||||||
5 | RE-APPOINTMENT OF MR. AJAY KAUL AS WHOLE TIME DIRECTOR |
Management | For | For | ||||||||||
6 | MODIFICATION OF THE JFL EMPLOYEES STOCK OPTION SCHEME 2011 |
Management | For | For | ||||||||||
7 | IMPLEMENTATION OF THE ESOP SCHEME 2011 THROUGH JFL EMPLOYEES WELFARE TRUST |
Management | For | For | ||||||||||
8 | AUTHORIZATION TO THE ESOP TRUST FOR SECONDARY ACQUISITION |
Management | For | For | ||||||||||
9 | GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF HOLDING, SUBSIDIARY AND/OR ASSOCIATE COMPANY(IES) UNDER THE ESOP SCHEME 2011 |
Management | For | For | ||||||||||
NESTLE INDIA LTD, NEW DELHI | ||||||||||||||
Security | Y6268T111 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Sep-2015 | ||||||||||||
ISIN | INE239A01016 | Agenda | 706366932 - Management | |||||||||||
Record Date | 07-Aug-2015 | Holding Recon Date | 07-Aug-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 11-Sep-2015 | ||||||||
SEDOL(s) | 6128605 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | ORDINARY RESOLUTION FOR APPOINTMENT OF MR. SURESH NARAYANAN (DIN 07246738) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 1ST AUGUST, 2015 AND THE TERMS AND CONDITIONS OF APPOINTMENT AND REMUNERATION PAYABLE TO MR. NARAYANAN |
Management | Against | Against | ||||||||||
UNITED BREWERIES LTD, BANGALORE | ||||||||||||||
Security | Y9181N153 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Sep-2015 | ||||||||||||
ISIN | INE686F01025 | Agenda | 706396389 - Management | |||||||||||
Record Date | 15-Sep-2015 | Holding Recon Date | 15-Sep-2015 | |||||||||||
City / | Country | BENGAL URU |
/ | India | Vote Deadline Date | 14-Sep-2015 | ||||||||
SEDOL(s) | B1683V6 - B16TLS2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ADOPTION OF ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: AT THE RATE OF RE.1/- PER EQUITY SHARE OF RE.1/- EACH |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF DR. VIJAY MALLYA AS DIRECTOR, LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: MESSERS S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101049W) |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. SIJBE HIEMSTRA AS DIRECTOR, LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
6 | APPOINTMENT OF MR. FRANS ERIK EUSMAN AS DIRECTOR, LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
7 | APPOINTMENT OF MR. SHEKHAR RAMAMURTHY AS DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
8 | APPOINTMENT OF MR. SHEKHAR RAMAMURTHY AS MANAGING DIRECTOR FOR A TERM OF FIVE YEARS |
Management | Against | Against | ||||||||||
SUN TV NETWORK LTD, CHENNAI | ||||||||||||||
Security | Y8295N133 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Sep-2015 | ||||||||||||
ISIN | INE424H01027 | Agenda | 706404706 - Management | |||||||||||
Record Date | 18-Sep-2015 | Holding Recon Date | 18-Sep-2015 | |||||||||||
City / | Country | CHENNA I |
/ | India | Vote Deadline Date | 15-Sep-2015 | ||||||||
SEDOL(s) | B128WL3 - B16FRW6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS AS AT MARCH 31, 2015 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2015, THE STATEMENT OF PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS (THE BOARD) AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO APPOINT A DIRECTOR IN THE PLACE OF MR. K. VIJAYKUMAR, (DIN 03578076) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
3 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NO: 101049W) AS THE AUDITORS OF THE COMPANY APPROVED BY THE SHAREHOLDERS AT THE 29TH ANNUAL GENERAL MEETING (AGM), FOR A TERM OF THREE YEARS, I.E. TILL THE CONCLUSION OF 32ND AGM, WHICH WAS SUBJECT TO RATIFICATION AT EVERY AGM, BE AND IS HEREBY RATIFIED TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 31ST AGM OF THE COMPANY TO BE HELD IN THE YEAR 2016, AT SUCH REMUNERATION PLUS APPLICABLE TAXES, OUT- OF-POCKET EXPENSES, ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS |
Management | For | For | ||||||||||
DISH TV INDIA LTD, NOIDA | ||||||||||||||
Security | Y2076S114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Sep-2015 | ||||||||||||
ISIN | INE836F01026 | Agenda | 706408057 - Management | |||||||||||
Record Date | 22-Sep-2015 | Holding Recon Date | 22-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 21-Sep-2015 | ||||||||
SEDOL(s) | B1RMW32 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY - ON A STANDALONE AND CONSOLIDATED BASIS, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2015, THE STATEMENT OF PROFIT & LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, AND THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON |
Management | For | For | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK MATHAI KURIEN (DIN-00034035), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
3 | TO RATIFY THE APPOINTMENT OF AUDITORS' OF THE COMPANY, AND TO FIX THEIR REMUNERATION: M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, NEW DELHI, (FIRM REGISTRATION NO. 001076N/N500013) |
Management | For | For | ||||||||||
4 | APPOINTMENT OF DR. RASHMI AGGARWAL (DIN- 07181938) AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | RE-APPOINTMENT OF MR. JAWAHAR LAL GOEL (DIN-00076462) AS THE MANAGING DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
6 | REVISION IN TERMS OF APPOINTMENT INCLUDING REMUNERATION OF MR. GAURAV GOEL, EXECUTIVE VICE PRESIDENT-BUSINESS DEVELOPMENT AND STRATEGY |
Management | For | For | ||||||||||
7 | ADOPTION OF NEWLY SUBSTITUTED ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING REGULATIONS IN LINE WITH THE COMPANIES ACT, 2013 |
Management | Abstain | Against | ||||||||||
APOLLO TYRES LTD, GURGAON | ||||||||||||||
Security | Y0188S147 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Oct-2015 | ||||||||||||
ISIN | INE438A01022 | Agenda | 706442720 - Management | |||||||||||
Record Date | 04-Sep-2015 | Holding Recon Date | 04-Sep-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 13-Oct-2015 | ||||||||
SEDOL(s) | 6168902 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | AUTHORISATION FOR PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES |
Management | For | For | ||||||||||
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD | ||||||||||||||
Security | Y7089A117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Oct-2015 | ||||||||||||
ISIN | INE179A01014 | Agenda | 706470630 - Management | |||||||||||
Record Date | 21-Oct-2015 | Holding Recon Date | 21-Oct-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 16-Oct-2015 | ||||||||
SEDOL(s) | 6135995 - B3BJF34 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT JUNE 30, 2015 AND THE STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED JUNE 30, 2015 |
Management | For | For | ||||||||||
3 | TO APPOINT MR, SHAILYAMANYU SINGH (DIN 06832523) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | TO RATIFY THE APPOINTMENT OF MESSRS. DELOITTE HASKINS AND SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REG. NO. 117366W/W- 100018), AS APPROVED BY MEMBERS AT THE FIFTIETH ANNUAL GENERAL MEETING, AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE FIFTY-THIRD ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, AS THE BOARD OF DIRECTORS MAY DECIDE |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. KARTHIK NATARAJAN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
6 | APPOINTMENT OF MR. PRAMOD AGARWAL AS NON- EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||||
7 | APPOINTMENT OF MR. AL RAJWANI AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS EFFECTIVE AUGUST 28, 2015 |
Management | Against | Against | ||||||||||
8 | PAYMENT OF REMUNERATION TO THE COST AUDITOR FOR THE FINANCIAL YEAR 2015-16: M/S ASHWIN SOLANKI & ASSOCIATES, COST ACCOUNTANTS |
Management | For | For | ||||||||||
9 | PAYMENT OF COMMISSION TO THE NON- EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
UNITED SPIRITS LIMITED | ||||||||||||||
Security | Y92311102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Nov-2015 | ||||||||||||
ISIN | INE854D01016 | Agenda | 706537985 - Management | |||||||||||
Record Date | 18-Nov-2015 | Holding Recon Date | 18-Nov-2015 | |||||||||||
City / | Country | BANGAL ORE |
/ | India | Vote Deadline Date | 16-Nov-2015 | ||||||||
SEDOL(s) | 6576992 - B05MTH0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | Against | Against | ||||||||||
2 | TO APPOINT A DIRECTOR IN PLACE OF MR. RAVI RAJAGOPAL (DIN: 00067073), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
3 | TO RATIFY THE APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W-100022) AS AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
4 | APPOINTMENT OF DR. NICHOLAS BODO BLAZQUEZ (DIN: 06995779) AS A DIRECTOR |
Management | Against | Against | ||||||||||
5 | APPOINTMENT OF MR. RAJEEV GUPTA (DIN: 00241501) AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | APPOINTMENT OF MR. MAHENDRA KUMAR SHARMA (DIN: 00327684) AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7 | REVISION IN THE TERMS OF REMUNERATION PAYABLE TO MR. ANAND KRIPALU, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
MARICO LTD, MUMBAI | ||||||||||||||
Security | Y5841R170 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Dec-2015 | ||||||||||||
ISIN | INE196A01026 | Agenda | 706546112 - Management | |||||||||||
Record Date | 05-Nov-2015 | Holding Recon Date | 05-Nov-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 08-Dec-2015 | ||||||||
SEDOL(s) | B1S34K5 - B1S6WC2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | RECLASSIFICATION OF AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY : CLAUSE V |
Management | For | For | ||||||||||
2 | APPROVAL FOR ISSUE OF BONUS SHARES | Management | For | For | ||||||||||
CMMT | 10 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
PAGE INDUSTRIES LTD, BANGALORE | ||||||||||||||
Security | Y6592S102 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Dec-2015 | ||||||||||||
ISIN | INE761H01022 | Agenda | 706582738 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 24-Dec-2015 | ||||||||
SEDOL(s) | B1VJS64 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | RE-APPOINTMENT OF MR.PRADEEP JAIPURIA AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
UNITED SPIRITS LIMITED | ||||||||||||||
Security | Y92311102 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jan-2016 | ||||||||||||
ISIN | INE854D01016 | Agenda | 706593565 - Management | |||||||||||
Record Date | 27-Nov-2015 | Holding Recon Date | 27-Nov-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 31-Dec-2015 | ||||||||
SEDOL(s) | 6576992 - B05MTH0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION PURSUANT TO SECTION 186 OF THE COMPANIES ACT, 2013 FOR THE CONSENT AND APPROVAL OF THE SHAREHOLDERS OF THE COMPANY, TO GIVE GUARANTEE AND/ OR PROVIDE SECURITY IN CONNECTION WITH A BANK LOAN TO BE AVAILED BY PIONEER DISTILLERIES LIMITED ("PDL"), A SUBSIDIARY OF THE COMPANY, UP TO RS. 100 CRORES (RUPEES ONE HUNDRED CRORE ONLY) FROM STANDARD CHARTERED BANK OR SUCH OTHER BANK OR BANKS AS THE BOARD MAY DECIDE FROM TIME TO TIME; SUCH LOAN HAVING A REPAYMENT PERIOD OF MAXIMUM OF THREE YEARS AT GUARANTEE COMMISSION OF 0.5% PER ANNUM |
Management | For | For | ||||||||||
INDIAN HOTELS CO LTD, MUMBAI | ||||||||||||||
Security | Y3925F147 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jan-2016 | ||||||||||||
ISIN | INE053A01029 | Agenda | 706601350 - Management | |||||||||||
Record Date | 07-Jan-2016 | Holding Recon Date | 07-Jan-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 07-Jan-2016 | ||||||||
SEDOL(s) | B1FRT61 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | TO PROVIDE LOANS TO LANDS END PROPERTIES PRIVATE LIMITED |
Management | For | For | ||||||||||
2 | TO PROVIDE GUARANTEE OR LETTER OF COMFORT FOR THE OBLIGATIONS OF SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED |
Management | For | For | ||||||||||
3 | TO CREATE SECURITY OVER THE SHARES OF ELEL HOTELS AND INVESTMENTS LIMITED FOR SECURING THE OBLIGATIONS OF SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED |
Management | For | For | ||||||||||
UNITED SPIRITS LIMITED | ||||||||||||||
Security | Y92311102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jan-2016 | ||||||||||||
ISIN | INE854D01016 | Agenda | 706616616 - Management | |||||||||||
Record Date | 15-Jan-2016 | Holding Recon Date | 15-Jan-2016 | |||||||||||
City / | Country | BANGAL ORE |
/ | India | Vote Deadline Date | 13-Jan-2016 | ||||||||
SEDOL(s) | 6576992 - B05MTH0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | CONSIDERING EROSION OF NET WORTH OF THE COMPANY AS PER SECTION 23 OF THE SICK INDUSTRIAL COMPANIES (SPECIAL PROVISIONS) ACT, 1985 |
Management | For | For | ||||||||||
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI | ||||||||||||||
Security | Y98893152 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Feb-2016 | ||||||||||||
ISIN | INE256A01028 | Agenda | 706649324 - Management | |||||||||||
Record Date | 15-Jan-2016 | Holding Recon Date | 15-Jan-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 17-Feb-2016 | ||||||||
SEDOL(s) | 6188535 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE LAWS AND REGULATIONS, MR AMIT GOENKA, A RELATED PARTY UNDER SECTION 2(76) OF THE ACT, BE APPOINTED TO THE OFFICE OF PLACE OF PROFIT AS CHIEF EXECUTIVE OFFICER OF ASIA TODAY LTD, MAURITIUS (EARLIER KNOWN AS ZEE MULTIMEDIA (MAURICE) LTD), A WHOLLY OWNED OVERSEAS SUBSIDIARY OF THE COMPANY, FOR A PERIOD OF 3 YEARS FROM MARCH 1, 2016 AT SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE AND SUCH INCREASE IN THE SAID REMUNERATION DURING THE PERIOD OF SUCH APPOINTMENT AS MAY BE PERMISSIBLE AND APPROVED BY ASIA TODAY LIMITED, MAURITIUS AND APPROVED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL MEAN AND INCLUDE ANY BOARD COMMITTEE) OF THE COMPANY, FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ACCEPT, APPROVE AND TAKE NOTE OF ANY MODIFICATIONS AND/OR ALTERATIONS TO TERMS AND CONDITIONS OF APPOINTMENT OF MR AMIT GOENKA, FROM TIME TO TIME |
Management | For | For | ||||||||||
2 | RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON OCTOBER 25, 1999 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME, CONSENT OF THE COMPANY BE AND IS HEREBY GIVEN TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL MEAN AND INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD) TO CREATE MORTGAGE AND/OR CHARGE ALL OR ANY PART OF ASSETS, UNDERTAKING(S), MOVABLE/IMMOVABLE PROPERTIES OF THE COMPANY OF EVERY NATURE WHERESOEVER SITUATE BOTH PRESENT AND FUTURE (TOGETHER WITH POWER TO TAKE OVER THE MANAGEMENT OF THE BUSINESS AND/OR CONCERN OF THE COMPANY IN CERTAIN EVENTS), TO OR IN FAVOUR OF BANKS, FINANCIAL INSTITUTIONS OR ANY OTHER LENDERS OR DEBENTURE TRUSTEES TO SECURE ANY AMOUNT(S) WHICH MAY BE BORROWED BY THE COMPANY FROM TIME TO TIME INCLUDING THE DUE PAYMENT OF THE PRINCIPAL TOGETHER WITH INTEREST, CHARGES, COSTS, EXPENSES AND ALL OTHER MONIES PAYABLE BY THE COMPANY IN RESPECT OF SUCH BORROWINGS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, THINGS INCLUDING EXECUTION OF ANY DOCUMENTS, CONFIRMATIONS AND UNDERTAKINGS AS MAY BE REQUISITE TO GIVE EFFECT TO THE ABOVE RESOLUTION |
Management | For | For | ||||||||||
DISH TV INDIA LTD, NOIDA | ||||||||||||||
Security | Y2076S114 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2016 | ||||||||||||
ISIN | INE836F01026 | Agenda | 706691652 - Management | |||||||||||
Record Date | 12-Feb-2016 | Holding Recon Date | 12-Feb-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 18-Mar-2016 | ||||||||
SEDOL(s) | B1RMW32 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION FOR AMENDMENTS TO OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION: CLAUSES 64 TO 68 AND CLAUSES 51 TO 124 |
Management | For | For | ||||||||||
2 | SPECIAL RESOLUTION FOR AMENDMENT TO CLAUSE IV OF THE MEMORANDUM OF ASSOCIATION |
Management | For | For | ||||||||||
MOTHERSON SUMI SYSTEMS LTD, NOIDA | ||||||||||||||
Security | Y6139B141 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2016 | ||||||||||||
ISIN | INE775A01035 | Agenda | 706706706 - Management | |||||||||||
Record Date | 12-Feb-2016 | Holding Recon Date | 12-Feb-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 18-Mar-2016 | ||||||||
SEDOL(s) | 6743990 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION FOR CHANGE OF REGISTERED OFF ICE FROM THE UNION TERRITORY OF DELHI TO THE STATE OF MAHARASHTRA |
Management | For | For | ||||||||||
BOSCH LTD, BANGALORE | ||||||||||||||
Security | Y6139L131 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Apr-2016 | ||||||||||||
ISIN | INE323A01026 | Agenda | 706733006 - Management | |||||||||||
Record Date | 19-Feb-2016 | Holding Recon Date | 19-Feb-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 29-Mar-2016 | ||||||||
SEDOL(s) | B01NFV3 - B033KL6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | REVISION IN REMUNERATION OF MR.SOUMITRA BHATTACHARYA, JOINT MANAGING DIRECTOR, WITH EFFECT FROM JANUARY 01,2016 |
Management | For | For | ||||||||||
2 | SALE AND TRANSFER OF THE STARTER MOTORS AND GENERATORS BUSINESS OF THE COMPANY |
Management | For | For | ||||||||||
NESTLE INDIA LTD, NEW DELHI | ||||||||||||||
Security | Y6268T111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | INE239A01016 | Agenda | 706911713 - Management | |||||||||||
Record Date | 05-May-2016 | Holding Recon Date | 05-May-2016 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 03-May-2016 | ||||||||
SEDOL(s) | 6128605 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 INCLUDING AUDITED BALANCE SHEET AS AT 31ST DECEMBER, 2015, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO CONFIRM THE TWO INTERIM DIVIDENDS AGGREGATING TO INR 30 PER EQUITY SHARE, ALREADY PAID FOR THE YEAR ENDED 31ST DECEMBER, 2015 AND DECLARE FINAL DIVIDEND: DIVIDEND OF INR 18.50 PER EQUITY SHARE |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. SHOBINDER DUGGAL (DIN 00039580), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO APPOINT M/S. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 112066W) AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, M/S. RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 00019), APPOINTED AS COST AUDITORS BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST ACCOUNTING RECORDS FOR THE MILK FOOD PRODUCTS MANUFACTURED BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER, 2016 BE PAID INR 175,000/- PLUS OUT OF POCKET EXPENSES AND APPLICABLE SERVICE TAX |
Management | For | For | ||||||||||
6 | RESOLVED THAT PURSUANT TO PROVISIONS OF SECTIONS 149,150,152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE IV TO THE ACT AND REGULATION 16(B) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, DR. RAKESH MOHAN (DIN 02790744), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 1ST MAY, 2016, IN TERMS OF SECTION 161(1) OF THE ACT AND ARTICLE 127 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT THE ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM UP TO 30TH JUNE, 2020 |
Management | For | For | ||||||||||
ITC LTD, KOLKATA | ||||||||||||||
Security | Y4211T171 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2016 | ||||||||||||
ISIN | INE154A01025 | Agenda | 707125452 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | B0JGGP5 - B0LKLQ1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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I | ORDINARY RESOLUTION FOR INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
II | SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
III | ORDINARY RESOLUTION FOR ISSUE OF BONUS SHARES IN THE PROPORTION OF 1 (ONE) BONUS SHARE OF INR 1/- EACH FOR EVERY EXISTING 2 (TWO) FULLY PAID-UP ORDINARY SHARES OF INR 1/- EACH |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
HINDUSTAN UNILEVER LTD, MUMBAI | ||||||||||||||
Security | Y3218E138 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | INE030A01027 | Agenda | 707146189 - Management | |||||||||||
Record Date | 23-Jun-2016 | Holding Recon Date | 23-Jun-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | 6261674 - B0200J6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | FOR THE PURPOSE OF CONSIDERING AND IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE APPLICANT COMPANY AND ITS MEMBERS (THE "SCHEME" OR "SCHEME OF ARRANGEMENT") |
Management | For | For | ||||||||||
CMMT | 02 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | 02 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
HINDUSTAN UNILEVER LTD, MUMBAI | ||||||||||||||
Security | Y3218E138 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | INE030A01027 | Agenda | 707155316 - Management | |||||||||||
Record Date | 23-Jun-2016 | Holding Recon Date | 23-Jun-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | 6261674 - B0200J6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH MANWANI (DIN 00045160), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP BANERJEE (DIN 02985965), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
5 | TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. BALAJI (DIN 02762983), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
6 | TO RATIFY THE APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101248W/ W-100022) AS APPROVED BY MEMBERS AT THE EIGHTY FIRST ANNUAL GENERAL MEETING AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 |
Management | For | For | ||||||||||
7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE |
Management | For | For | ||||||||||
FINANCIAL YEAR ENDING 31ST MARCH, 2017, AMOUNTING TO RS. 10 LACS (RUPEES TEN LACS ONLY) AS ALSO THE PAYMENT OF SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED |
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CMMT | 06 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS-MEETING. |
Non-Voting | ||||||||||||
CMMT | 06 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
EGShares Beyond BRICs ETF | ||||||||||||||
EGShares Beyond BRICs ETF 299538, 896240 01-Jul-2015 To 30-Jun-2016 |
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TURK TELEKOMUNIKASYON | ||||||||||||||
Security | M9T40N131 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jul-2015 | ||||||||||||
ISIN | TRETTLK00013 | Agenda | 706279975 - Management | |||||||||||
Record Date | 07-Jul-2015 | Holding Recon Date | 07-Jul-2015 | |||||||||||
City / | Country | ANKARA | / | Turkey | Vote Deadline Date | 03-Jul-2015 | ||||||||
SEDOL(s) | B2RCGV5 - B595LJ6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485109 DUE TO POSTPONEMENT-OF MEETING DATE FROM 30 JUN 2015 TO 8 JUL 2015, CHANGE IN RECORD DATE FROM 29-JUN 2015 TO 7 JUL 2015 AND ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS M-EETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICI-AL OWNER, NOTARISED BY A TURKISH NOTARY. |
Non-Voting | ||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN'' IS-NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMI-NATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS- ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE A- NY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. |
Non-Voting | ||||||||||||
1 | OPENING AND ELECTION OF THE CHAIRMANSHIP COMMITTEE |
Management | For | For | ||||||||||
2 | AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES |
Management | For | For | ||||||||||
3 | ELECTION OF THE BOARD OF DIRECTORS, DEFINING THEIR TERMS OF OFFICE AND THEIR SALARIES |
Management | Against | Against | ||||||||||
4 | ELECTION OF THE BOARD OF AUDITORS, DEFINING THEIR TERMS OF OFFICE AND THEIR SALARIES |
Management | Against | Against | ||||||||||
5 | RESOLVING ON GIVING PERMISSION TO THE BOARD OF DIRECTORS MEMBERS TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF TURKISH COMMERCIAL CODE |
Management | Against | Against | ||||||||||
6 | COMMENTS AND CLOSING | Management | For | For | ||||||||||
VODACOM GROUP LIMITED, SOUTH AFRICA | ||||||||||||||
Security | S9453B108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jul-2015 | ||||||||||||
ISIN | ZAE000132577 | Agenda | 706279393 - Management | |||||||||||
Record Date | 10-Jul-2015 | Holding Recon Date | 10-Jul-2015 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 10-Jul-2015 | ||||||||
SEDOL(s) | B6161Y9 - B65B4D0 - B8DQFM7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015 |
Management | For | For | ||||||||||
2.O.2 | ELECT PRISCILLAH MABELANE AS DIRECTOR | Management | For | For | ||||||||||
3.O.3 | RE-ELECT DAVID BROWN AS DIRECTOR | Management | For | For | ||||||||||
4.O.4 | RE-ELECT IVAN DITTRICH AS DIRECTOR | Management | Against | Against | ||||||||||
5.O.5 | RE-ELECT MICHAEL JOSEPH AS DIRECTOR | Management | Against | Against | ||||||||||
6.O.6 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR |
Management | For | For | ||||||||||
7.O.7 | APPROVE REMUNERATION PHILOSOPHY | Management | For | For | ||||||||||
8.O.8 | RE-ELECT DAVID BROWN AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE |
Management | For | For | ||||||||||
9.O.9 | RE-ELECT PHILLIP MOLEKETI.AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE |
Management | For | For | ||||||||||
10O10 | ELECT PRISCILLAH MABELANE AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE |
Management | For | For | ||||||||||
11S.1 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
12S.2 | APPROVE INCREASE IN NON-EXECUTIVE DIRECTORS' FEES |
Management | For | For | ||||||||||
13S.3 | APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES |
Management | For | For | ||||||||||
CMMT | 23 JUNE 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING O-F RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
GRUPO FINANCIERO INBURSA SAB DE CV | ||||||||||||||
Security | P4950U165 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jul-2015 | ||||||||||||
ISIN | MXP370641013 | Agenda | 706299775 - Management | |||||||||||
Record Date | 08-Jul-2015 | Holding Recon Date | 08-Jul-2015 | |||||||||||
City / | Country | MEXICO, D.F |
/ | Mexico | Vote Deadline Date | 07-Jul-2015 | ||||||||
SEDOL(s) | 2397238 - 2822398 - B01DJ22 - B2Q3MC2 - BHZLH38 - BSS6K83 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENTS TO THE CORPORATE BYLAWS OF THE COMPANY BASED ON THE INTEREST OF THE COMPANY IN TWO COMPANIES THAT PROVIDE SERVICES. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
2 | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
HAGL JOINT STOCK COMPANY, PLEIKU CITY | ||||||||||||||
Security | Y29819102 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Aug-2015 | ||||||||||||
ISIN | VN000000HAG6 | Agenda | 706316292 - Management | |||||||||||
Record Date | 26-Jun-2015 | Holding Recon Date | 26-Jun-2015 | |||||||||||
City / | Country | TBD | / | Vietnam | Vote Deadline Date | 23-Jul-2015 | ||||||||
SEDOL(s) | B3KLW63 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. |
Non-Voting | ||||||||||||
1 | AMENDMENT OF SOME PROVISIONS AND CONDITIONS OF CONVERTIBLE BOND HAG CB2011 |
Management | Abstain | Against | ||||||||||
2 | INCREASE OF CHARTER CAPITAL, ISSUANCE AND ADDITIONAL LISTING OF NEW SHARES TO CONVERT BOND HAG CB2011 AT HO CHI MINH STOCK EXCHANGE |
Management | Abstain | Against | ||||||||||
3 | AUTHORIZATION FOR BOD TO IMPLEMENT CONTENT APPROVED BY GENERAL SHAREHOLDER MEETING |
Management | Abstain | Against | ||||||||||
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA | ||||||||||||||
Security | Y0697U112 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Aug-2015 | ||||||||||||
ISIN | ID1000118201 | Agenda | 706336751 - Management | |||||||||||
Record Date | 15-Jul-2015 | Holding Recon Date | 15-Jul-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 05-Aug-2015 | ||||||||
SEDOL(s) | 6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS |
Management | Against | Against | ||||||||||
NASPERS LTD, CAPE TOWN | ||||||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Aug-2015 | ||||||||||||
ISIN | ZAE000015889 | Agenda | 706336232 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | CAPE TOWN |
/ | South Africa | Vote Deadline Date | 21-Aug-2015 | ||||||||
SEDOL(s) | 6622691 - B02P3J2 - B182KB5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS |
Management | For | For | ||||||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||||||
O.4.1 | TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
O.4.2 | TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
O.4.3 | TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR |
Management | For | For | ||||||||||
O.5.1 | TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN |
Management | For | For | ||||||||||
O.5.2 | TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON |
Management | For | For | ||||||||||
O.5.3 | TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA |
Management | For | For | ||||||||||
O.5.4 | TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS |
Management | For | For | ||||||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON |
Management | For | For | ||||||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS |
Management | Against | Against | ||||||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA |
Management | For | For | ||||||||||
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | Against | Against | ||||||||||
O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||||||
O.9 | APPROVAL OF ISSUE OF SHARES FOR CASH | Management | For | For | ||||||||||
O.10 | APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED |
Management | For | For | ||||||||||
O.11 | APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED |
Management | For | For | ||||||||||
O.12 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
S1.1 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR |
Management | For | For | ||||||||||
S1.2 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER |
Management | For | For | ||||||||||
S1.3 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.4 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE- MEMBER |
Management | For | For | ||||||||||
S1.5 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.6 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE- MEMBER |
Management | For | For | ||||||||||
S1.7 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.8 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER |
Management | For | For | ||||||||||
S1.9 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.10 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-MEMBER |
Management | For | For | ||||||||||
S1.11 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.12 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER |
Management | For | For | ||||||||||
S1.13 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||||||
S1.14 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- CHAIR |
Management | For | For | ||||||||||
S1.15 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- TRUSTEE |
Management | For | For | ||||||||||
S1.16 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
S2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||||
S3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||||
S4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||||
S5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | Against | Against | ||||||||||
ECOPETROL S.A. | ||||||||||||||
Security | ADPV14028 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Sep-2015 | ||||||||||||
ISIN | COC04PA00016 | Agenda | 706375854 - Management | |||||||||||
Record Date | Holding Recon Date | 02-Sep-2015 | ||||||||||||
City / | Country | BOGOTA | / | Colombia | Vote Deadline Date | 01-Sep-2015 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIE-NTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIP-LE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT AL-L INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLIC-TING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN-OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CO-NTACT YOUR CLIENT SERVICE REPRESENTATIVE. |
Non-Voting | ||||||||||||
CMMT | DUE TO THE MARKET LIMITATIONS THAT PROHIBIT SPLIT OR PARTIAL VOTING AND PROCES-SING CHANGES BY THE LOCAL AGENT, CLIENTS WITH ACCOUNTS AT MORE THAN ONE CUSTOD-IAN MAY HAVE A DEADLINE 48 HOURS PRIOR TO THE STATED DEADLINE IN THIS NOTIFICA-TION. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF YOU NEED TO VOTE YOU-R SPECIFIC ACCOUNTS EARLIER THAN THE STATED DEADLINE. SHOULD YOU NEED TO SUBMI-T AN EARLY VOTE, PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT THIS CAN BE ARRANG-ED MANUALLY. |
Non-Voting | ||||||||||||
1 | SAFETY GUIDELINES | Management | For | For | ||||||||||
2 | VERIFICATION OF THE QUORUM | Management | For | For | ||||||||||
3 | INSTATEMENT OF THE GENERAL MEETING BY THE PRESIDENT OF ECOPETROL S.A |
Management | For | For | ||||||||||
4 | APPROVAL OF THE AGENDA | Management | For | For | ||||||||||
5 | DESIGNATION OF THE CHAIRPERSON OF THE GENERAL MEETING |
Management | For | For | ||||||||||
6 | DESIGNATION OF THE ELECTIONS AND VOTE COUNTING COMMITTEE |
Management | For | For | ||||||||||
7 | DESIGNATION OF THE COMMITTEE TO REVIEW AND APPROVE THE MINUTES |
Management | For | For | ||||||||||
8 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, ORIGINATING IN THE VACANCY LEFT OPEN BY THE RESIGNATION OF DR. GONZALO RESTREPO LOPEZ IS A MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON | ||||||||||||||
Security | S8217G106 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Sep-2015 | ||||||||||||
ISIN | ZAE000016176 | Agenda | 706360548 - Management | |||||||||||
Record Date | 28-Aug-2015 | Holding Recon Date | 28-Aug-2015 | |||||||||||
City / | Country | SANDTO N |
/ | South Africa | Vote Deadline Date | 31-Aug-2015 | ||||||||
SEDOL(s) | 6127936 - B02PDL4 - B083B85 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
S.1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||||
S.2 | APPROVE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
S.3 | AUTHORISE SPECIFIC REPURCHASE OF SHARES FROM BRAIT MAURITIUS LIMITED |
Management | For | For | ||||||||||
O.1 | APPROVE THE SECONDARY LISTING OF GENESIS INTERNATIONAL HOLDINGS N.V. ON THE MAIN BOARD OF THE EXCHANGE OPERATED BY THE JSE |
Management | For | For | ||||||||||
O.2 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
QATAR GAS TRANSPORT COMPANY LTD (NAKILAT), DOHA | ||||||||||||||
Security | M8178L108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Sep-2015 | ||||||||||||
ISIN | QA000A0KD6L1 | Agenda | 706366425 - Management | |||||||||||
Record Date | Holding Recon Date | 31-Aug-2015 | ||||||||||||
City / | Country | TBD | / | Qatar | Vote Deadline Date | 25-Aug-2015 | ||||||||
SEDOL(s) | B0MLBC9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE EGM. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 07 SEP 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||||
1 | AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 6. BEFORE AMENDMENT: THE ISSUED AND UNDERWRITTEN CAPITAL OF THE COMPANY HAS BEEN FIXED AT QAR 2,800,000,000 TWO BILLION AND EIGHT HUNDRED MILLION QATARI RIYALS, DIVIDED INTO 280,000,000 TWO HUNDRED EIGHTY MILLION SHARES, ALL OF THEM ARE CASH SHARES, NOMINAL VALUE OF ONE SHARE QAR 10 TEN QATARI RIYALS, PLUS 0.5 PERCENT AGAINST ISSUANCE EXPENSES. THE 50 PERCENT OF THE NOMINAL VALUE OF THE SHARES, WHICH EQUALS TO QAR 1,400,000,000 ONE BILLION FOUR HUNDRED MILLION RIYALS ALONG WITH THE EXPENSES OF ISSUANCE TO BE PAID AT THE ESTABLISHMENT DATE. THE REMAINING VALUE OF THE SHARES TO BE PAID WITHIN FIVE YEARS FROM THE DATE IN WHICH THE COMPANY IS ESTABLISHED AS PER THE SCHEDULES AND METHODS DEFINED BY THE BOARD OF DIRECTORS. AFTER AMENDMENT: THE ISSUED AND UNDERWRITTEN CAPITAL OF THE CONTD |
Management | For | For | ||||||||||
CONT | CONTD COMPANY HAS BEEN FIXED AT QAR 5,540,263,600 FIVE BILLION FIVE HUNDRED-AND FORTY MILLION AND TWO HUNDRED AND SIXTY THREE THOUSANDS AND SIX HUNDRED-QATARI RIYALS, DIVIDED INTO 554,026,360 FIVE HUNDRED FIFTY FOUR MILLION AND-TWENTY SIX THOUSAND AND THREE HUNDRED SIXTY SHARES. ALL OF THEM ARE CASH-SHARES WITH NOMINAL VALUE OF ONE SHARE AT QAR 10 |
Non-Voting | ||||||||||||
2 | AMENDMENT TO THIRD PARAGRAPH OF ARTICLE 8. BEFORE AMENDMENT: ALL THE UNDERWRITERS IN THE INCREASE OF CAPITAL AS WELL AS THE SHAREHOLDERS OF THE COMPANY SHALL BE QATARIS. IF THE SHAREHOLDER IS A LEGAL ENTITY, IT SHOULD BE OWNED FULLY BY QATARIS. AS AN EXEMPTION FROM THIS, UNDER A RESOLUTION BY THE BOARD OF DIRECTORS, NON QATARIS MAY BE PERMITTED TO PURCHASE AND TRADE A PERCENTAGE OF THEIR SHARES WITHOUT EXCEEDING 25 PERCENT OF THE TOTAL SHARES OF THE COMPANY. AFTER THAT, THE SHARES OF THE COMPANY SHALL BE ENROLLED WITH DOHA SECURITIES MARKET AS PER THE LAWS APPLICABLE THAT TIME. AFTER AMENDMENT: ALL THE UNDERWRITERS IN THE INCREASE OF CAPITAL AS WELL AS THE SHAREHOLDERS OF THE COMPANY SHALL BE QATARIS. IF THE SHAREHOLDER IS A LEGAL ENTITY, IT SHOULD BE FULLY OWNED BY QATARIS. AS AN EXEMPTION FROM THIS, UNDER A RESOLUTION CONTD |
Management | For | For | ||||||||||
CONT | CONTD BY THE BOARD OF DIRECTORS, NON QATARIS MAY BE PERMITTED TO PURCHASE AND- TRADE A PERCENTAGE OF SHARES NOT EXCEEDING 49 PERCENT OF THE TOTAL SHARES OF-THE COMPANY |
Non-Voting | ||||||||||||
3 | AMENDMENT TO ARTICLE 15 BY ADDING A PARAGRAPH AFTER THE THIRD PARAGRAPH AS BELOW: QATARI GOVERNMENTAL INSTITUTIONS, QATARI NON FOR PROFIT ORGANIZATIONS, QATARI GOVERNMENTAL PENSION AND INVESTMENT FUNDS CAN OWN A PERCENTAGE OF SHARE CAPITAL UP TO 5 PERCENT OF THE TOTAL SHARES OF THE COMPANY |
Management | For | For | ||||||||||
4 | AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 27. BEFORE AMENDMENT: THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS CONSISTING OF SEVEN MEMBERS, FOUR OF THEM REPRESENT THE ESTABLISHERS. TWO MEMBERS FOR QATAR PETROLEUM ENGAGING THE POSITIONS OF THE CHAIRMAN AND VICE CHAIRMAN. ONE MEMBER FOR QATAR NAVIGATION AND TRANSPORT CO, AND ONE MEMBER FOR QATAR SHIPPING CO. THE OTHER REMAINING THREE MEMBERS SHALL BE ELECTED BY THE |
Management | For | For | ||||||||||
REMAINING SHAREHOLDERS. AFTER AMENDMENT: THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS CONSISTING OF SEVEN MEMBERS, FOUR OF THEM REPRESENT THE ESTABLISHERS. TWO MEMBERS FOR QATAR PETROLEUM ENGAGING THE POSITIONS OF THE CHAIRMAN AND VICE CHAIRMAN. ONE MEMBER FOR QATAR NAVIGATION AND TRANSPORT CO, AND ONE MEMBER FOR QATAR SHIPPING CO. THE OTHER THREE MEMBERS WILL BE ELECTED BY THE REMAINING CONTD |
||||||||||||||
CONT | CONTD SHAREHOLDERS. THE BOARD OF DIRECTORS MAY APPOINT THE EIGHTH MEMBER- REPRESENTING A QATARI GOVERNMENT ENTITY FOR THE GENERAL PUBLIC INTEREST |
Non-Voting | ||||||||||||
5 | AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 35 AND ADDING FOLLOWING PARAGRAPH. BEFORE AMENDMENT: THE BOARD OF DIRECTORS SHALL MEET AS PER THE INVITATION OF ITS CHAIRMAN OR DEPUTY CHAIRMAN IN HIS ABSENCE. THE CHAIRMAN SHALL INVITE FOR A MEETING IF A MINIMUM OF TWO MEMBERS REQUEST FOR IT. THE BOARD SHOULD HOLD MINIMUM SIX MEETINGS IN A FISCAL YEAR. THE MEETING OF THE BOARD SHALL NOT BE VALID UNLESS AND UNTIL IT IS ATTENDED BY MINIMUM HALF OF THE MEMBERS INCLUDING THE CHAIRMAN OR VICE CHAIRMAN. TWO MONTHS SHALL NOT BE LAPSED WITHOUT A BOARD MEETING. AFTER AMENDMENT: THE BOARD OF DIRECTORS SHALL MEET AS PER THE INVITATION OF ITS CHAIRMAN OR DEPUTY CHAIRMAN IN HIS ABSENCE. THE CHAIRMAN SHALL INVITE FOR A MEETING IF A MINIMUM OF TWO MEMBERS REQUEST FOR IT. THE BOARD SHOULD HOLD SIX MEETINGS AS A MINIMUM IN A FISCAL YEAR. THE CONTD |
Management | For | For | ||||||||||
CONT | CONTD MEETING OF THE BOARD SHALL NOT BE VALID UNLESS AND UNTIL IT IS ATTENDED-BY HALF OF THE MEMBERS INCLUDING THE CHAIRMAN OR VICE CHAIRMAN. TWO MONTHS-SHALL NOT BE LAPSED WITHOUT A BOARD MEETING. PARAGRAPH TO FOLLOW FIRST-PARAGRAPH. THE BOARD OF DIRECTORS MAY, IF NECESSARY, ISSUE SOME DECISIONS BY-CIRCULATION AND SUBJECT TO THE APPROVAL OF ALL MEMBERS OF THE BOARD OF-DIRECTORS IN WRITING ON SUCH DECISIONS, AND PRESENTED AT THE NEXT BOARD-MEETING FOR RATIFICATION AND TO BE INCLUDED IN THE MINUTES OF MEETING. THE-DECISIONS BY CIRCULATION TO BE CONSIDERED WITHIN THE NUMBER OF THE BOARD OF-DIRECTORS MEETINGS |
Non-Voting | ||||||||||||
6 | AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 38. BEFORE AMENDMENT: THE BOARD OF DIRECTORS SHALL SUBMIT THE COMPANY'S STATEMENT OF FINANCIAL POSITION, STATEMENT OF PROFIT AND LOSS ACCOUNT AND A REPORT OF THE COMPANY'S ACTIVITY DURING THE FINANCIAL YEAR END IN ADDITION TO ITS FINANCIAL POSITION TO THE EXTERNAL AUDITOR, MINIMUM TWO MONTHS PRIOR TO THE MEETING OF THE GENERAL ASSEMBLY. AFTER AMENDMENT: THE BOARD OF DIRECTORS SHALL SUBMIT THE COMPANY'S STATEMENT OF FINANCIAL POSITION, STATEMENT OF PROFIT AND LOSS AND A REPORT OF THE COMPANY'S ACTIVITY DURING THE FINANCIAL YEAR END IN ADDITION TO ITS FINANCIAL POSITION TO THE EXTERNAL AUDITOR WITHIN TWO MONTHS PRIOR TO THE MEETING OF THE GENERAL ASSEMBLY |
Management | For | For | ||||||||||
7 | AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 48. BEFORE AMENDMENT: THE BOARD OF DIRECTORS SHALL EXTEND AN INVITATION TO ALL SHAREHOLDERS TO ATTEND THE MEETING OF THE GENERAL ASSEMBLY BY MAIL AND PUBLISHING IN TWO LOCAL DAILIES ISSUED IN ARABIC MINIMUM FIFTEEN DAYS PRIOR TO THE MEETING OF THE ASSEMBLY. THE INVITATION MAY BE DELIVERED BY HAND TO THE SHAREHOLDER WHO REQUIRES SO AGAINST SIGNING THE ACKNOWLEDGEMENT. AFTER AMENDMENT: THE BOARD OF DIRECTORS SHALL EXTEND AN INVITATION TO ALL SHAREHOLDERS TO ATTEND THE MEETING OF THE GENERAL ASSEMBLY BY PUBLISHING THE INVITATION IN TWO LOCAL DAILY NEWSPAPERS AT LEAST ONE ISSUED IN ARABIC AND ON QATAR EXCHANGE AND COMPANY'S WEBSITES. THE INVITATION MUST BE PUBLISHED AT LEAST FIFTEEN DAYS PRIOR TO THE GENERAL ASSEMBLY. IT SHOULD ALSO INCLUDE A THOROUGH SUMMARY OF THE AGENDA OF THE CONTD |
Management | For | For | ||||||||||
CONT | CONTD ASSEMBLY, AND ALL DATA AND PAPERS REFERRED TO IN ARTICLE 39 OF THIS-ARTICLE OF ASSOCIATION WITH THE AUDITORS REPORT |
Non-Voting | ||||||||||||
CMMT | 04 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 02 SEP 2015 TO 07 SEP 2015. IF YOU HAVE ALREADY SENT IN YOUR V-OTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU. |
Non-Voting | ||||||||||||
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA | ||||||||||||||
Security | X6447Z104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Sep-2015 | ||||||||||||
ISIN | PLPGER000010 | Agenda | 706375830 - Management | |||||||||||
Record Date | 28-Aug-2015 | Holding Recon Date | 28-Aug-2015 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 28-Aug-2015 | ||||||||
SEDOL(s) | B3RQZ84 - B4L58X0 - B544PW9 - B8J5700 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | THE OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||||
2 | THE ELECTION OF CHAIRPERSON OF THE GENERAL MEETING |
Management | For | For | ||||||||||
3 | THE ASCERTAINMENT OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS |
Management | For | For | ||||||||||
4 | THE ADOPTION OF THE AGENDA OF THE GENERAL MEETING |
Management | For | For | ||||||||||
5 | THE ADOPTION OF A DECISION NOT TO ELECT THE RETURNING COMMITTEE |
Management | For | For | ||||||||||
6 | THE ADOPTION OF RESOLUTIONS CONCERNING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA SPOLKA AKCYJNA WITH ITS REGISTERED OFFICE IN WARSAW |
Management | Abstain | Against | ||||||||||
7 | THE CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||||
POLISH OIL AND GAS COMPANY, WARSAW | ||||||||||||||
Security | X6582S105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Oct-2015 | ||||||||||||
ISIN | PLPGNIG00014 | Agenda | 706444849 - Management | |||||||||||
Record Date | 02-Oct-2015 | Holding Recon Date | 02-Oct-2015 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 02-Oct-2015 | ||||||||
SEDOL(s) | B0L9113 - B0ZZS72 - B28LC35 - B8J5216 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN OF THE GENERAL MEETING |
Management | For | For | ||||||||||
3 | PREPARING THE ATTENDANCE LIST | Management | For | For | ||||||||||
4 | VALIDATION OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS |
Management | For | For | ||||||||||
5 | ADOPTION OF THE AGENDA | Management | For | For | ||||||||||
6 | ADOPTION OF A RESOLUTION ON GRANTING CONSENT TO SELL SHARES IN NYSAGAZ SP. WITH O.O BASED IN WROCLAW AND DETERMINING THE PROCEDURE AND CONDITIONS FOR THE SALE OF THESE SHARES |
Management | For | For | ||||||||||
7 | ADOPTION OF A RESOLUTION ON GRANTING CONSENT TO SELL SHARES OF ZRUG SP. WITH O.O WITH ITS REGISTERED OFFICE IN POZNAN AND DETERMINING THE PROCEDURE AND CONDITIONS FOR THE SALE OF THESE SHARES |
Management | For | For | ||||||||||
8 | ADOPTION OF RESOLUTIONS ON CHANGES IN THE SUPERVISORY BOARD OF PGNIG SA REQUEST THE SHAREHOLDER THE STATE TREASURY PURSUANT TO ART. 400 PAR 1 OF THE CODE OF COMMERCIAL COMPANIES |
Management | Abstain | Against | ||||||||||
9 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
PT ASTRA INTERNATIONAL TBK | ||||||||||||||
Security | Y7117N172 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Nov-2015 | ||||||||||||
ISIN | ID1000122807 | Agenda | 706518240 - Management | |||||||||||
Record Date | 22-Oct-2015 | Holding Recon Date | 22-Oct-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 09-Nov-2015 | ||||||||
SEDOL(s) | B800MQ5 - BHZL8X5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION |
Management | Against | Against | ||||||||||
GRUPO FINANCIERO BANORTE SAB DE CV | ||||||||||||||
Security | P49501201 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Nov-2015 | ||||||||||||
ISIN | MXP370711014 | Agenda | 706522302 - Management | |||||||||||
Record Date | 05-Nov-2015 | Holding Recon Date | 05-Nov-2015 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 12-Nov-2015 | ||||||||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | AMEND DIVIDEND POLICY | Management | For | For | ||||||||||
2 | APPROVE CASH DIVIDENDS | Management | For | For | ||||||||||
3 | APPROVE AUDITORS REPORT ON FISCAL SITUATION OF COMPANY |
Management | For | For | ||||||||||
4 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
CMMT | 28 OCT 2015: DELETION OF COMMENT. | Non-Voting | ||||||||||||
CMMT | 28 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
GRUPO FINANCIERO BANORTE SAB DE CV | ||||||||||||||
Security | P49501201 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Nov-2015 | ||||||||||||
ISIN | MXP370711014 | Agenda | 706523710 - Management | |||||||||||
Record Date | 05-Nov-2015 | Holding Recon Date | 05-Nov-2015 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 12-Nov-2015 | ||||||||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | AMEND BYLAWS | Management | For | For | ||||||||||
2 | APPROVE MODIFICATIONS OF SOLE RESPONSIBILITY AGREEMENT |
Management | For | For | ||||||||||
3 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
REMGRO LTD, STELLENBOSCH | ||||||||||||||
Security | S6873K106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2015 | ||||||||||||
ISIN | ZAE000026480 | Agenda | 706524990 - Management | |||||||||||
Record Date | 13-Nov-2015 | Holding Recon Date | 13-Nov-2015 | |||||||||||
City / | Country | SOMERS ET WEST |
/ | South Africa | Vote Deadline Date | 17-Nov-2015 | ||||||||
SEDOL(s) | 4625216 - 6290689 - B08LPL0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015 |
Management | For | For | ||||||||||
O.2 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH HEIN DOMAN AS THE INDIVIDUAL REGISTERED AUDITOR |
Management | For | For | ||||||||||
O.3 | RE-ELECT WILHELM BUHRMANN AS DIRECTOR | Management | For | For | ||||||||||
O.4 | RE-ELECT GERRIT FERREIRA AS DIRECTOR | Management | For | For | ||||||||||
O.5 | RE-ELECT FREDERICK ROBERTSON AS DIRECTOR | Management | For | For | ||||||||||
O.6 | RE-ELECT JOHANN RUPERT AS DIRECTOR | Management | For | For | ||||||||||
O.7 | RE-ELECT HERMAN WESSELS AS DIRECTOR | Management | For | For | ||||||||||
O.8 | ELECT SONJA DE BRUYN SEBOTSA AS DIRECTOR | Management | For | For | ||||||||||
O.9 | RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | Against | Against | ||||||||||
O.10 | RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.11 | RE-ELECT FREDERICK ROBERTSON AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.12 | ELECT SONJA DE BRUYN SEBOTSA AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | Against | Against | ||||||||||
O.13 | RE-ELECT HERMAN WESSELS AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
S.1 | APPROVE DIRECTORS REMUNERATION | Management | For | For | ||||||||||
S.2 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
S.3 | APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS |
Management | For | For | ||||||||||
S.4 | APPROVE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN THE COMPANY OR IN RELATED OR INTER-RELATED COMPANIES |
Management | For | For | ||||||||||
SIME DARBY BHD | ||||||||||||||
Security | Y7962G108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2015 | ||||||||||||
ISIN | MYL4197OO009 | Agenda | 706532339 - Management | |||||||||||
Record Date | 13-Nov-2015 | Holding Recon Date | 13-Nov-2015 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 16-Nov-2015 | ||||||||
SEDOL(s) | 4775434 - 6808769 - 6808770 - B02HLJ4 - B29R1J1 - B29TTR1 - B29Z2W5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO DECLARE A FINAL SINGLE TIER DIVIDEND OF 19 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 |
Management | For | For | ||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DATUK DR YUSOF BASIRAN |
Management | For | For | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK ZAITON MOHD HASSAN |
Management | For | For | ||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO SRI LIM HAW KUANG |
Management | For | For | ||||||||||
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2016, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
7 | AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
8 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Management | For | For | ||||||||||
9 | PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.50 EACH IN THE COMPANY (SDB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO REINVEST THEIR CASH DIVIDEND IN NEW SDB SHARES (DIVIDEND REINVESTMENT PLAN) |
Management | For | For | ||||||||||
CMMT | 02 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3, 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
POLISH OIL AND GAS COMPANY, WARSAW | ||||||||||||||
Security | X6582S105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Nov-2015 | ||||||||||||
ISIN | PLPGNIG00014 | Agenda | 706536515 - Management | |||||||||||
Record Date | 09-Nov-2015 | Holding Recon Date | 09-Nov-2015 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 09-Nov-2015 | ||||||||
SEDOL(s) | B0L9113 - B0ZZS72 - B28LC35 - B8J5216 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||
2 | APPOINTMENT OF THE CHAIRPERSON OF THE MEETING |
Management | For | For | ||||||||||
3 | PREPARATION OF THE ATTENDANCE LIST | Management | For | For | ||||||||||
4 | CONFIRMATION THAT THE GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS |
Management | For | For | ||||||||||
5 | APPROVAL OF THE AGENDA | Management | For | For | ||||||||||
6 | PASSING OF A RESOLUTION TO APPROVE THE SALE BY PGNIG SA OF RIGHTS TO REAL PROPERTY FORMING PART OF A COMPLEX LOCATED AT UL. KASPRZAKA 25, 25A AND 25C IN WARSAW, BY WAY OF ORAL AUCTION |
Management | For | For | ||||||||||
7 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
FIRSTRAND LTD, JOHANNESBURG | ||||||||||||||
Security | S5202Z131 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Dec-2015 | ||||||||||||
ISIN | ZAE000066304 | Agenda | 706471593 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | SANDTO N |
/ | South Africa | Vote Deadline Date | 24-Nov-2015 | ||||||||
SEDOL(s) | 5886528 - 6130600 - 6606996 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1.1 | RE-ELECTION OF DIRECTOR: JJ DURAND: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.2 | RE-ELECTION OF DIRECTOR: PM GOSS: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.3 | RE-ELECTION OF DIRECTOR: PK HARRIS: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.4 | RE-ELECTION OF DIRECTOR: WR JARDINE: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.5 | RE-ELECTION OF DIRECTOR: EG MATENGE- SEBESHO: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.6 | RE-ELECTION OF DIRECTOR: AT NZIMANDE: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.7 | TO RE-ELECT DIRECTOR: VW BARTLETT: CLAUSE 25.2 |
Management | For | For | ||||||||||
O.1.8 | VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: AP PULLINGER: CLAUSE 25.2 |
Management | For | For | ||||||||||
O.1.9 | VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: PB MAKOSHOLO |
Management | For | For | ||||||||||
O.2.1 | APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE | Management | For | For | ||||||||||
O.2.2 | APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||||
ED.1 | ENDORSEMENT OF REMUNERATION POLICY | Management | Against | Against | ||||||||||
O.3 | PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | ||||||||||
O.4 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES |
Management | For | For | ||||||||||
O.5 | SIGNING AUTHORITY | Management | For | For | ||||||||||
S.1 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES |
Management | For | For | ||||||||||
S.2.1 | FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES |
Management | For | For | ||||||||||
S.2.2 | FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES |
Management | For | For | ||||||||||
S.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2015 |
Management | For | For | ||||||||||
S.4 | ADOPTION OF NEW MEMORANDUM OF INCORPORATION OF THE COMPANY |
Management | Against | Against | ||||||||||
SASOL LTD, JOHANNESBURG | ||||||||||||||
Security | 803866102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Dec-2015 | ||||||||||||
ISIN | ZAE000006896 | Agenda | 706482433 - Management | |||||||||||
Record Date | 27-Nov-2015 | Holding Recon Date | 27-Nov-2015 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 27-Nov-2015 | ||||||||
SEDOL(s) | 5734304 - 6777450 - 6777461 - B03NQB8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
3.1 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION : VN FAKUDE |
Management | For | For | ||||||||||
3.2 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION : MSV GANTSHO |
Management | For | For | ||||||||||
3.3 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION : IN MKHIZE |
Management | For | For | ||||||||||
3.4 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION : S WESTWELL |
Management | For | For | ||||||||||
4 | TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. |
Management | For | For | ||||||||||
5.1 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS |
Management | For | For | ||||||||||
5.2 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA |
Management | For | For | ||||||||||
5.3 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR) |
Management | For | For | ||||||||||
5.4 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE |
Management | Against | Against | ||||||||||
5.5 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) |
Management | For | For | ||||||||||
6 | ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||||
7.1S1 | TO APPROVE THE REMUNERATION PAYABLE TO RESIDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED |
Management | For | For | ||||||||||
7.2S2 | TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANYS ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES |
Management | For | For | ||||||||||
7.3S3 | TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | 14 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- FORMATION AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN- YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
ASPEN PHARMACARE HOLDINGS PLC | ||||||||||||||
Security | S0754A105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Dec-2015 | ||||||||||||
ISIN | ZAE000066692 | Agenda | 706543736 - Management | |||||||||||
Record Date | 27-Nov-2015 | Holding Recon Date | 27-Nov-2015 | |||||||||||
City / | Country | DURBAN | / | South Africa | Vote Deadline Date | 01-Dec-2015 | ||||||||
SEDOL(s) | B09C0Z1 - B0XM6Y8 - B1809T0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
O.2 | PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT |
Management | For | For | ||||||||||
O.3.A | ELECTION AND RE-ELECTION OF DIRECTOR: ROY ANDERSEN |
Management | For | For | ||||||||||
O.3.B | ELECTION AND RE-ELECTION OF DIRECTOR: KUSENI DLAMINI |
Management | For | For | ||||||||||
O.3.C | ELECTION AND RE-ELECTION OF DIRECTOR: CHRIS MORTIMER |
Management | For | For | ||||||||||
O.3.D | ELECTION AND RE-ELECTION OF DIRECTOR: DAVID REDFERN |
Management | For | For | ||||||||||
O.4 | RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||||
O.5.A | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN |
Management | For | For | ||||||||||
O.5.B | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN |
Management | For | For | ||||||||||
O.5.C | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA |
Management | For | For | ||||||||||
O.5.D | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA |
Management | For | For | ||||||||||
O.6 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS |
Management | For | For | ||||||||||
O.7 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
O.8 | REMUNERATION POLICY | Management | For | For | ||||||||||
O.9 | AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS |
Management | For | For | ||||||||||
S1.1A | REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: CHAIRMAN |
Management | For | For | ||||||||||
S1.1B | REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: BOARD MEMBER |
Management | For | For | ||||||||||
S1.2A | REMUNERATION OF AUDIT & RISK COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S1.2B | REMUNERATION OF AUDIT & RISK COMMITTEE: COMMITTEE MEMBER |
Management | For | For | ||||||||||
S1.3A | REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S1.3B | REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER |
Management | For | For | ||||||||||
S1.4A | REMUNERATION OF SOCIAL & ETHICS COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S1.4B | REMUNERATION OF SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER |
Management | For | For | ||||||||||
S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANY |
Management | For | For | ||||||||||
S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||
GRUPO FINANCIERO INBURSA SAB DE CV | ||||||||||||||
Security | P4950U165 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Dec-2015 | ||||||||||||
ISIN | MXP370641013 | Agenda | 706569172 - Management | |||||||||||
Record Date | 30-Nov-2015 | Holding Recon Date | 30-Nov-2015 | |||||||||||
City / | Country | MEXICO D F |
/ | Mexico | Vote Deadline Date | 01-Dec-2015 | ||||||||
SEDOL(s) | 2397238 - 2822398 - B01DJ22 - B2Q3MC2 - BHZLH38 - BSS6K83 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE CREATION OF NEW SUBSIDIARY | Management | Abstain | Against | ||||||||||
2 | AMEND ARTICLES | Management | Abstain | Against | ||||||||||
3 | APPROVE ADHERENCE TO SOLE RESPONSIBILITY AGREEMENT |
Management | Abstain | Against | ||||||||||
4 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
TENAGA NASIONAL BHD, KUALA LUMPUR | ||||||||||||||
Security | Y85859109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Dec-2015 | ||||||||||||
ISIN | MYL5347OO009 | Agenda | 706564300 - Management | |||||||||||
Record Date | 07-Dec-2015 | Holding Recon Date | 07-Dec-2015 | |||||||||||
City / | Country | JALAN PANTAI BARU |
/ | Malaysia | Vote Deadline Date | 07-Dec-2015 | ||||||||
SEDOL(s) | 5935260 - 6904612 - 6904678 - B02HMJ1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 19.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM2,278,571.42 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015 |
Management | For | For | ||||||||||
3 | TO RE-ELECT TAN SRI DATO' SERI CHOR CHEE HEUNG WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK SERI IR. AZMAN BIN MOHD; |
Management | For | For | ||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK NOZIRAH BINTI BAHARI |
Management | For | For | ||||||||||
6 | TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS: "THAT TAN SRI LEO MOGGIE WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM")" |
Management | For | For | ||||||||||
7 | "THAT TAN SRI DATO' SERI SITI NORMA BINTI YAAKOB WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE ACT BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM" |
Management | For | For | ||||||||||
8 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | SPECIFIC AUTHORITY FOR THE DIRECTORS TO ISSUE SHARES PURSUANT TO THE LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB ("LTIP"). "THAT PURSUANT TO THE LTIP AS APPROVED AT THE EXTRAORDINARY GENERAL MEETING ("EGM") OF THE COMPANY HELD ON 18 DECEMBER 2014, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF RM1.00 EACH IN TNB ("TNB SHARES") AS MAY BE REQUIRED TO BE ISSUED TO THE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANT ("GRANTS") PURSUANT TO THE VESTING OF THE GRANTS UNDER THE LTIP, PROVIDED ALWAYS THAT THE TOTAL NUMBER OF NEW TNB SHARES TO BE ALLOTTED AND ISSUED SHALL NOT IN AGGREGATE EXCEED 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TNB (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE LTIP AND THAT SUCH NEW TNB SHARES SHALL, UPON ALLOTMENT AND ISSUANCE, RANK EQUALLY IN ALL RESPECTS WITH THE THEN EXISTING ISSUED TNB SHARES, SAVE AND EXCEPT THAT THEY SHALL NOT BE ENTITLED TO ANY DIVIDENDS, RIGHTS, ALLOTMENTS AND/OR ANY OTHER DISTRIBUTIONS, FOR WHICH THE ENTITLEMENT DATE IS PRIOR TO THE DATE ON WHICH THE NEW TNB SHARES ARE CREDITED INTO THE CENTRAL DEPOSITORY SYSTEM ACCOUNTS OF THE RESPECTIVE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANTS, UPON VESTING OF THEIR GRANTS UNDER THE LTIP" |
Management | For | For | ||||||||||
10 | PROPOSED GRANT AND ALLOTMENT OF SHARES TO DATUK SERI IR. AZMAN BIN MOHD. "THAT THE BOARD BE AND IS HEREBY AUTHORISED AT ANY TIME AND FROM TIME TO TIME, TO CAUSE OR PROCURE THE OFFERING AND THE ALLOCATION TO DATUK SERI IR. AZMAN BIN MOHD, THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF UP TO 3,900,000 TNB SHARES UNDER THE LTIP AS THEY SHALL DEEM FIT, WHICH WILL BE VESTED TO HIM AT A FUTURE DATE, |
Management | For | For | ||||||||||
SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS OF THE LTIP." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO THE LTIP TO HIM FROM TIME TO TIME PURSUANT TO THE VESTING OF HIS GRANT |
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11 | PROPOSED CONTINUATION IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012: "THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE AND IS HEREBY AUTHORISED TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR THE NEXT THREE (3) YEARS UNTIL THE CONCLUSION OF THE AGM 2018" |
Management | For | For | ||||||||||
12 | PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES: "THAT SUBJECT TO COMPLIANCE WITH THE ACT, THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR") AND ALL OTHER APPLICABLE LAWS, GUIDELINES, RULES AND REGULATIONS FOR THE TIME BEING IN FORCE OR AS MAY BE AMENDED FROM TIME TO TIME, AND THE APPROVALS FROM ALL RELEVANT AUTHORITIES, THE COMPANY BE AND IS HEREBY AUTHORISED TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL THROUGH BURSA MALAYSIA SECURITIES BERHAD ("BMSB") UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS OF THE COMPANY ("BOARD") MAY DEEM FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES PURCHASED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY-BACK"); (II) THE MAXIMUM AMOUNT OF FUNDS TO BE UTILISED FOR THE PURPOSE OF THE PROPOSED SHARE BUY-BACK SHALL NOT EXCEED THE COMPANY'S AGGREGATE RETAINED PROFITS AND/OR SHARE PREMIUM ACCOUNT AT THE TIME OF PURCHASE BE ALLOCATED BY THE COMPANY FOR THE PROPOSED SHARE BUY-BACK; (III) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL COMMENCE IMMEDIATELY UPON THE PASSING OF THIS RESOLUTION AND SHALL CONTINUE TO BE IN FORCE UNTIL: (A) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH TIME THE AUTHORITY SHALL |
Management | For | For | ||||||||||
LAPSE UNLESS BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, THE AUTHORITY IS RENEWED EITHER UNCONDITIONALLY OR SUBJECT TO CONDITIONS; (B) THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; (C) THE AUTHORITY IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING, WHICHEVER IS EARLIER." "AND THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE BOARD TO DECIDE IN ITS DISCRETION TO RETAIN THE ORDINARY SHARES IN THE COMPANY SO PURCHASED BY THE COMPANY AS TREASURY SHARES OR TO CANCEL THEM OR A COMBINATION OF BOTH AND/OR TO RESELL THEM ON BMSB AND/OR TO DISTRIBUTE THEM AS SHARE DIVIDENDS." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS TO GIVE FULL EFFECT TO THE PROPOSED SHARE BUY-BACK WITH FULL POWER TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE IMPOSED BY THE RELEVANT AUTHORITIES AND/OR TO DO ALL SUCH ACTS AND THINGS AS THE BOARD MAY DEEM FIT AND EXPEDIENT IN THE BEST INTEREST OF THE COMPANY" |
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PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA | ||||||||||||||
Security | Y0697U112 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Dec-2015 | ||||||||||||
ISIN | ID1000118201 | Agenda | 706565679 - Management | |||||||||||
Record Date | 19-Nov-2015 | Holding Recon Date | 19-Nov-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 07-Dec-2015 | ||||||||
SEDOL(s) | 6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 546614 DUE TO CHANGE IN-MEETING DATE FROM 02 DEC 2015 TO 14 DEC 2015 AND CHANGE IN RECORD DATE FROM-09 NOV TO 19 NOV 2015. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL OF THE ACQUISITION OF SHARES PT ASURANSI JIWA BRINGIN JIWA SEJAHTERA (BJS) INCLUDING THE CONCEPT OF ACQUISITION |
Management | Against | Against | ||||||||||
2 | APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY IN LINE WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM |
Management | For | For | ||||||||||
PT UNILEVER INDONESIA TBK, JAKARTA | ||||||||||||||
Security | Y9064H141 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Dec-2015 | ||||||||||||
ISIN | ID1000095706 | Agenda | 706566049 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 08-Dec-2015 | ||||||||
SEDOL(s) | 6687184 - B01ZJK6 - B021YB9 - BJ05654 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTORS |
Management | For | For | ||||||||||
ENERSIS AMERICAS SA, SANTIAGO | ||||||||||||||
Security | P37186106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Dec-2015 | ||||||||||||
ISIN | CLP371861061 | Agenda | 706563334 - Management | |||||||||||
Record Date | 12-Dec-2015 | Holding Recon Date | 12-Dec-2015 | |||||||||||
City / | Country | SANTIAG O |
/ | Chile | Vote Deadline Date | 15-Dec-2015 | ||||||||
SEDOL(s) | 2299453 - 7276398 - B1FH9B6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.I | TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE REORGANIZATION OF THE ENERSIS GROUP, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF: THE DIVISION, FROM HERE ONWARDS REFERRED TO AS THE DIVISION, OF ENERSIS AND ITS SUBSIDIARIES EMPRESA NACIONAL DE CHILE S.A., FROM HERE ONWARDS REFERRED TO AS ENDESA CHILE, AND CHILECTRA S.A., FROM HERE ONWARDS REFERRED TO AS CHILECTRA, IN ORDER TO PRODUCE THE SEPARATION, ON THE ONE SIDE, OF THE GENERATION AND DISTRIBUTION BUSINESS IN CHILE AND, ON THE OTHER SIDE, OF THE ACTIVITIES OUTSIDE OF CHILE |
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1.II | TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE REORGANIZATION OF THE ENERSIS GROUP, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF: THE LATER MERGER OF THE COMPANIES THAT ARE THE OWNERS OF EQUITY INTERESTS IN BUSINESSES OUTSIDE OF CHILE |
Management | For | For | ||||||||||
2.I | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: AUDITED, CONSOLIDATED FINANCIAL STATEMENTS OF ENERSIS TO SEPTEMBER 30, 2015, WHICH WILL BE USED FOR THE DIVISION |
Management | For | For | ||||||||||
2.II | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND |
Management | For | For | ||||||||||
INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE BOARD OF DIRECTORS OF ENERSIS REGARDING THE LACK OF MATERIAL CHANGES TO THE ASSET, LIABILITY OR EQUITY ACCOUNTS THAT HAVE TAKEN PLACE AFTER THE REFERENCE DATE OF THE RESPECTIVE DIVISION BALANCE SHEET |
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2.III | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: DESCRIPTION OF THE MAIN ASSETS AND LIABILITIES THAT ARE ALLOCATED TO THE NEW COMPANY RESULTING FROM THE DIVISION AND THAT WILL BE CALLED ENERSIS CHILE S.A., FROM HERE ONWARDS REFERRED TO AS ENERSIS CHILE |
Management | For | For | ||||||||||
2.IV | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: CONSOLIDATED, PRO FORMA BALANCE SHEETS, WITH AN ATTESTATION REPORT FROM THE OUTSIDE AUDITORS OF ENERSIS AND OF ENERSIS CHILE, BOTH TO OCTOBER 1, 2015, AND THAT INCLUDE, AMONG OTHER THINGS, THE DISTRIBUTION OF THE ASSET, LIABILITY AND EQUITY ACCOUNTS OF BOTH |
Management | For | For | ||||||||||
2.V | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, |
Management | For | For | ||||||||||
RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE FINANCIAL ADVISOR DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY, BANK OF AMERICA MERRILL LYNCH, WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION |
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2.VI | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE INDEPENDENT APPRAISER WHO IS DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY, MR. RAFAEL MALLA, INCLUDING THE ESTIMATED VALUE OF THE ENTITIES THAT WILL MERGE AND THE ESTIMATIONS IN RELATION TO THE EXCHANGE OF THE CORRESPONDING SHARES, WITHIN THE CONTEXT OF THE REORGANIZATION |
Management | For | For | ||||||||||
2.VII | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE FINANCIAL ADVISOR DESIGNATED BY THE COMMITTEE OF DIRECTORS OF THE COMPANY, IM TRUST, WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION |
Management | For | For | ||||||||||
2VIII | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE COMMITTEE OF DIRECTORS OF THE COMPANY WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION |
Management | For | For | ||||||||||
2.IX | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: DOCUMENT DESCRIBING THE REORGANIZATION AND ITS TERMS AND CONDITIONS, IN WHICH ARE EXPLAINED THE TERMS AND CONDITION TO WHICH THE MERGER THAT IS REFERRED TO IS SUBJECT AND THAT REFERS TO THE RIGHT OF WITHDRAWAL |
Management | For | For | ||||||||||
2.X | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: THE PURPOSES AND EXPECTED BENEFITS OF THE REORGANIZATION, AS WELL AS ITS CONSEQUENCES, IMPLICATIONS OR CONTINGENCIES, SUCH AS THOSE OF AN OPERATING OR TAX NATURE |
Management | For | For | ||||||||||
2.XI | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: THE DETERMINATION OF THE NUMBER OF SHARES OF ENERSIS CHILE S.A. THAT THE SHAREHOLDERS OF THE ENERSIS WILL RECEIVE |
Management | For | For | ||||||||||
2.XII | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM |
Management | For | For | ||||||||||
NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: AN OPINION, STATING ITS BASIS, FROM THE BOARD OF DIRECTORS WITH THE PROPOSAL OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE REORGANIZATION |
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2XIII | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: THE DRAFT OF THE BYLAWS OF ENERSIS AND OF ENERSIS CHILE, AFTER THE DIVISION |
Management | For | For | ||||||||||
3 | TO APPROVE, IN ACCORDANCE WITH THE TERMS OF TITLE IX OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, AND PARAGRAPH 1 OF TITLE IX OF THE RULES FOR SHARE CORPORATIONS, AND SUBJECT TO THE CONDITIONS PRECEDENT THAT ARE DESCRIBED IN ITEM 4 BELOW, THE PROPOSAL FOR THE DIVISION OF THE COMPANY INTO TWO COMPANIES, WITH THEIR ARISING FROM THIS DIVISION A NEW, PUBLICLY TRADED SHARE CORPORATION, ENERSIS CHILE, THAT IS GOVERNED BY TITLE XII OF DECREE LAW 3500, TO WHICH WILL BE ALLOCATED THE CORPORATE EQUITY INTEREST AND OTHER, ASSOCIATED ASSETS AND LIABILITIES OF ENERSIS IN CHILE, INCLUDING THE SHAREHOLDER INTERESTS IN EACH ONE OF THE COMPANIES CHILECTRA AND ENDESA CHILE THAT HAVE ALREADY BEEN DIVIDED, AND INCORPORATING INTO IT ALL OF THE SHAREHOLDERS OF ENERSIS IN THE SAME PROPORTION TO WHICH THEY ARE ENTITLED IN THE CAPITAL OF ENERSIS BY A NUMBER OF SHARES THAT WILL BE EQUAL TO THAT WHICH THEY HELD IN THE DIVIDED COMPANY, AT A RATIO OF 1 TO 1, WITH THE REMAINING IN THE DIVIDED COMPANY ENERSIS, WHICH AFTER THE DIVISION WILL BE CALLED ENERSIS AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS ENERSIS AMERICAS, THE CORPORATE EQUITY INTERESTS OF ENERSIS OUTSIDE OF CHILE, INCLUDING ITS SHAREHOLDER INTERESTS IN THE COMPANIES RESULTING FROM THE DIVISIONS OF CHILECTRA AND OF ENDESA CHILE THAT ARE RESPECTIVELY CALLED CHILECTRA AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS CHILECTRA |
Management | For | For | ||||||||||
AMERICAS, AND ENDESA AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS ENDESA AMERICAS, AND THE LIABILITIES THAT ARE TO THEM, AS WELL AS ALL THE OTHER ASSETS AND LIABILITIES THAT ARE NOT EXPRESSLY ALLOCATED TO ENERSIS CHILE IN THE DIVISION |
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4 | TO APPROVE THE DIVISION OF ENERSIS THAT IS RESOLVED ON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WILL BE SUBJECT TO THE CONDITIONS PRECEDENT THAT CONSIST OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS AT WHICH THE DIVISIONS OF ENDESA CHILE AND CHILECTRA ARE APPROVED HAVING BEEN DULY REDUCED TO A PUBLIC INSTRUMENT, AND THEIR RESPECTIVE SUMMARIES HAVING BEEN DULY AND OPPORTUNELY RECORDED AND PUBLISHED IN ACCORDANCE WITH THE LAW. ADDITIONALLY, AND IN ACCORDANCE WITH ARTICLE 5 IN REGARD TO ARTICLE 148, BOTH OF WHICH ARE FROM THE REGULATIONS FOR LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, TO APPROVE THAT THE MENTIONED DIVISION WILL BECOME EFFECTIVE FROM THE FIRST CALENDAR DAY OF THE MONTH FOLLOWING THAT IN WHICH THE DEED OF FULFILLMENT OF THE CONDITIONS FOR THE DIVISION OF ENERSIS, WHICH IS REFERENCED IN THE ITEM BELOW, IS GRANTED, WITHOUT PREJUDICE TO THE OPPORTUNE FULFILLMENT OF THE REGISTRATION FORMALITIES IN THE APPROPRIATE COMMERCIAL REGISTRY AND THE PUBLICATION IN THE OFFICIAL GAZETTE OF THE SUMMARY OF THE REDUCTION TO A PUBLIC INSTRUMENT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT APPROVE THE DIVISION OF ENERSIS AND THE CREATION OF ENERSIS CHILE |
Management | For | For | ||||||||||
5 | TO AUTHORIZE THE BOARD OF DIRECTORS OF ENERSIS TO GRANT THE POWERS THAT ARE NECESSARY TO SIGN ONE OR MORE DOCUMENTS THAT MAY BE NECESSARY OR CONVENIENT TO CARRY OUT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT, AND TO PLACE ON THE RECORD OF THOSE ASSETS THAT ARE SUBJECT TO REGISTRATION THAT THEY ARE ALLOCATED TO ENERSIS CHILE, AND ANY OTHER DECLARATION THAT MAY BE CONSIDERED NECESSARY FOR THESE PURPOSES, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC DEED, AT THE LATEST WITHIN THE 10 CALENDAR DAYS FOLLOWING THE DATE ON WHICH THE LAST OF THE CONDITIONS PRECEDENT TO WHICH THIS DIVISION IS SUBJECT IS FULFILLED, THAT STATES THAT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT HAVE BEEN FULFILLED, |
Management | For | For | ||||||||||
WITH THIS PUBLIC DEED BEING CALLED THE DEED OF FULFILLMENT OF CONDITIONS FOR THE DIVISION OF ENERSIS, THE REGISTRY OF WHICH MUST BE NOTED ON THE MARGIN OF THE ARTICLES OF INCORPORATION OF ENERSIS AND OF ENERSIS CHILE FOR THE PURPOSE OF FACILITATING THE VERIFICATION OF THE FULFILLMENT OF THE CONDITIONS TO WHICH THE DIVISION IS SUBJECT |
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6 | TO APPROVE THE DECREASE OF THE CAPITAL OF ENERSIS AS A RESULT OF THE DIVISION, AND THE DISTRIBUTION OF THE CORPORATE EQUITY BETWEEN THE COMPANY THAT IS DIVIDED AND THE COMPANY THAT IS CREATED |
Management | For | For | ||||||||||
7.I | TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : AMENDMENT OF ARTICLE 1, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME OF THE COMPANY, WHICH WILL COME TO BE CALLED ENERSIS AMERICAS S.A |
Management | For | For | ||||||||||
7.II | TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : AMENDMENT OF ARTICLE 4, FOR THE PURPOSE OF BROADENING ITS CORPORATE PURPOSE TO INCLUDE LOANS TO RELATED COMPANIES, |
Management | For | For | ||||||||||
7.III | TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : AMENDMENT OF ARTICLE 5, STATING THE DECREASE OF THE CAPITAL OF ENERSIS AS A RESULT OF THE DIVISION AND MAINTAINING THE SAME NUMBER AND TYPE OF SHARES |
Management | For | For | ||||||||||
7.IV | TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : CREATION OF A NEW ARTICLE 44, TO STATE THAT THE COMPANY WILL CONTINUE TO BE SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH IT BEING UNDERSTOOD THAT I. THE RESTRICTIONS WILL NOT APPLY TO ENERSIS AMERICAS WITH REGARD TO ENERSIS CHILE AND II. COMPLYING WITH THE REQUIREMENT THAT ENERSIS AMERICAS WILL NOT IN ANY WAY PARTICIPATE IN RELEVANT MARKETS THAT ARE LOCATED IN THE REPUBLIC OF CHILE, ENERSIS AMERICAS CAN MERGE WITH ENDESA AMERICAS AND CHILECTRA AMERICAS |
Management | For | For | ||||||||||
7.V | TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : ISSUING A RESTATED TEXT OF THE BYLAWS OF ENERSIS |
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8 | TO ELECT THE PROVISIONAL BOARD OF DIRECTORS OF ENERSIS CHILE IN ACCORDANCE WITH ARTICLE 50 BIS OF THE SHARE CORPORATIONS LAW |
Management | Abstain | Against | ||||||||||
9.I | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: IN ITS ARTICLE 5, REGARDING THE SHARE CAPITAL, AND IN WHICH ENERSIS CHILE WILL HAVE CAPITAL THAT TOTALS THE AMOUNT OF 2,229,108,974,538, WHICH IS DIVIDED INTO 49,092,772,762 COMMON, NOMINATIVE SHARES, ALL OF WHICH ARE OF A SINGLE SERIES AND HAVE NO PAR VALUE |
Management | For | For | ||||||||||
9.II | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: ARTICLE 9 BIS WILL NOT BE INCLUDED BECAUSE OF THE FACT THAT IT REFERS TO A RULE THAT IS NO LONGER IN EFFECT UNDER THE APPLICABLE LEGISLATION |
Management | For | For | ||||||||||
9.III | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: IN ITS ARTICLE 24 BIS, THE REFERENCE TO ARTICLES 9 BIS AND 37 BIS ARE ELIMINATED BECAUSE THEY DO NOT HAVE A REFERENCE IN THE TEXT |
Management | For | For | ||||||||||
9.IV | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: IN ITS ARTICLE 44 THE COMPANY IS SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH THE UNDERSTANDING THAT THE RESTRICTIONS THAT ARE IMPOSED WILL NOT APPLY TO ENERSIS CHILE WITH REGARD TO ENERSIS AMERICAS |
Management | For | For | ||||||||||
9.V | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: TO INCLUDE IN ITS BYLAWS A TRANSITORY ARTICLE THAT ESTABLISHES THAT FROM THE TIME THEY TAKE EFFECT, ENERSIS CHILE WILL VOLUNTARILY AND IN ADVANCE SUBMIT TO THE RULES THAT ARE ESTABLISHED IN ARTICLE 50 BIS OF THE SHARE CORPORATIONS LAW IN REGARD TO THE ELECTION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND THE CREATION OF A COMMITTEE OF DIRECTORS |
Management | For | For | ||||||||||
9.VI | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: REPLACEMENT AND INCLUSION OF OTHER TRANSITORY PROVISIONS THAT MAY BE APPLICABLE AS A RESULT OF THE DIVISION |
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10 | TO APPROVE THE NUMBER OF SHARES OF ENERSIS CHILE THAT THE SHAREHOLDERS OF ENERSIS WILL RECEIVE |
Management | For | For | ||||||||||
11 | TO GIVE COGNIZANCE TO THE SHAREHOLDERS REGARDING THE ESTIMATED TERMS OF A POSSIBLE MERGER OF ENDESA AMERICAS AND CHILECTRA AMERICAS INTO ENERSIS CHILE |
Management | For | For | ||||||||||
12 | TO DESIGNATE THE OUTSIDE AUDITING COMPANY FOR ENERSIS CHILE |
Management | For | For | ||||||||||
13 | TO DESIGNATE THE FULL AND ALTERNATE ACCOUNTS INSPECTORS FOR ENERSIS CHILE |
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14 | TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS REGARDING THE RESOLUTIONS FOR THE RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, WHICH HAVE BEEN ENTERED INTO DURING THE PERIODS SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||||
15 | TO REPORT ON AUTHORIZATIONS GRANTED TO ERNST AND YOUNG, WHO ARE THE OUTSIDE AUDITORS OF ENERSIS S.A., FOR THE DELIVERY OF DOCUMENTS AND REPORTS RELATED TO THE SERVICES OF OUTSIDE AUDITING THAT IT PROVIDES TO ENERSIS S.A., TO THE PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD, OR PCAOB, OF THE UNITED STATES OF AMERICA |
Management | For | For | ||||||||||
16 | TO INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE, ONCE THE DIVISION HAS TAKEN EFFECT, AND IS RAPIDLY AS POSSIBLE, TO REQUEST THE LISTING OF THE NEW COMPANY AND OF ITS RESPECTIVE SHARES WITH THE SUPERINTENDENCY OF SECURITIES AND INSURANCE AND WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND WITH THE SECURITIES EXCHANGES ON WHICH ITS SHARES ARE TRADED |
Management | For | For | ||||||||||
17 | TO INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE TO APPROVE THE MANAGEMENT STRUCTURE OF THAT COMPANY |
Management | For | For | ||||||||||
CMMT | 20 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) | ||||||||||||||
Security | P3710M109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Dec-2015 | ||||||||||||
ISIN | CLP3710M1090 | Agenda | 706565592 - Management | |||||||||||
Record Date | 11-Dec-2015 | Holding Recon Date | 11-Dec-2015 | |||||||||||
City / | Country | SANTIAG O |
/ | Chile | Vote Deadline Date | 15-Dec-2015 | ||||||||
SEDOL(s) | 2299356 - 7276387 - B1FGXQ6 - B2NFFX3 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 559406 DUE TO SPLITTING-OF RESOLUTION 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
1.I | TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE REORGANIZATION, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF: THE DIVISION OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE DIVISION, WITH THE CREATION OF ENDESA AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS ENDESA AMERICAS, OF ENERSIS S.A., FROM HERE ONWARDS REFERRED TO AS ENERSIS, AND OF CHILECTRA S.A., FROM HERE ONWARDS REFERRED TO AS CHILECTRA, IN ORDER TO PRODUCE THE SEPARATION, ON THE ONE SIDE, OF THE GENERATION AND DISTRIBUTION BUSINESS IN CHILE AND, ON THE OTHER SIDE, OF THE ACTIVITIES OUTSIDE OF CHILE |
Management | For | For | ||||||||||
1.II | TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE REORGANIZATION, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF THE LATER MERGER OF THE COMPANIES THAT ARE THE OWNERS OF EQUITY INTERESTS IN BUSINESSES OUTSIDE OF CHILE |
Management | For | For | ||||||||||
2.I | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: AUDITED, CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA CHILE TO SEPTEMBER 30, 2015, WHICH WILL BE USED FOR THE DIVISION |
Management | For | For | ||||||||||
2.II | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM THE BOARD OF DIRECTORS OF ENDESA CHILE REGARDING THE LACK OF MATERIAL CHANGES TO THE ASSET, LIABILITY OR EQUITY ACCOUNTS THAT HAVE TAKEN PLACE AFTER THE REFERENCE DATE OF THE RESPECTIVE DIVISION BALANCE SHEET |
Management | For | For | ||||||||||
2.III | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: DESCRIPTION OF THE MAIN ASSETS AND LIABILITIES THAT ARE ALLOCATED TO THE NEW COMPANY RESULTING FROM THE DIVISION |
Management | For | For | ||||||||||
2.IV | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: CONSOLIDATED, PRO FORMA BALANCE SHEETS, WITH AN ATTESTATION REPORT FROM THE OUTSIDE AUDITORS OF ENDESA CHILE AND OF ENDESA AMERICAS S.A., BOTH TO OCTOBER 1, 2015, AND THAT INCLUDE, AMONG OTHER THINGS, THE DISTRIBUTION OF THE ASSET, LIABILITY AND EQUITY ACCOUNTS OF BOTH |
Management | For | For | ||||||||||
2.V | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM THE INDEPENDENT APPRAISER WHO IS DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY, MR. COLIN BECKER, INCLUDING THE ESTIMATED VALUE OF THE ENTITIES THAT WILL MERGE AND THE ESTIMATIONS IN RELATION TO THE EXCHANGE OF THE CORRESPONDING SHARES, WITHIN THE CONTEXT OF THE REORGANIZATION |
Management | For | For | ||||||||||
2.VI | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM ASESORIAS TYNDALL LIMITADA, THE FINANCIAL ADVISOR DESIGNATED BY THE COMMITTEE OF DIRECTORS OF THE COMPANY, WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION |
Management | For | For | ||||||||||
2.VII | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM THE COMMITTEE OF DIRECTORS OF THE COMPANY WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION |
Management | For | For | ||||||||||
2VIII | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: DOCUMENT DESCRIBING THE REORGANIZATION AND ITS TERMS AND CONDITIONS |
Management | For | For | ||||||||||
2.IX | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: THE PURPOSES AND EXPECTED BENEFITS OF THE REORGANIZATION, AS WELL AS ITS CONSEQUENCES, IMPLICATIONS OR CONTINGENCIES, SUCH AS THOSE OF AN OPERATING OR TAX NATURE |
Management | For | For | ||||||||||
2.X | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: THE DETERMINATION OF THE NUMBER OF SHARES OF ENDESA AMERICAS S.A. THAT THE SHAREHOLDERS OF THE COMPANY WILL RECEIVE |
Management | For | For | ||||||||||
2.XI | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: AN OPINION, STATING ITS BASIS, FROM THE BOARD OF DIRECTORS WITH THE PROPOSAL OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE REORGANIZATION |
Management | For | For | ||||||||||
2.XII | TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: THE DRAFT OF THE BYLAWS OF THE COMPANY AND OF ENDESA AMERICAS, AFTER THE DIVISION |
Management | For | For | ||||||||||
3 | TO APPROVE, IN ACCORDANCE WITH THE TERMS OF TITLE IX OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, AND PARAGRAPH 1 OF TITLE IX OF THE RULES FOR SHARE CORPORATIONS, AND SUBJECT TO THE CONDITIONS PRECEDENT THAT ARE DESCRIBED IN ITEM 4 BELOW, THE PROPOSAL FOR THE DIVISION OF THE COMPANY INTO TWO COMPANIES, WITH THEIR ARISING FROM THIS DIVISION A NEW, PUBLICLY TRADED SHARE CORPORATION THAT IS GOVERNED BY TITLE XII OF DECREE LAW 3500, ENDESA AMERICAS, TO WHICH WILL BE ALLOCATED THE CORPORATE EQUITY INTEREST AND OTHER, ASSOCIATED ASSETS AND LIABILITIES THAT ENDESA CHILE HAS OUTSIDE OF CHILE, AND INCORPORATING INTO IT ALL OF THE SHAREHOLDERS OF ENDESA CHILE IN THE SAME PROPORTION TO WHICH THEY ARE ENTITLED IN THE CAPITAL OF ENDESA CHILE BY A NUMBER OF SHARES THAT WILL BE EQUAL TO THAT WHICH THEY HELD IN THE DIVIDED COMPANY, AT A RATIO OF 1 TO 1, WITH THERE REMAINING IN THE DIVIDED COMPANY THE ENTIRETY OF THE RESPECTIVE BUSINESS THAT IS |
Management | For | For | ||||||||||
CURRENTLY CONDUCTED IN CHILE, INCLUDING THAT PART OF THE EQUITY THAT CONSISTS OF ASSETS, LIABILITIES AND ADMINISTRATIVE AUTHORIZATIONS IN CHILE THAT ARE NOT EXPRESSLY ALLOCATED TO ENDESA AMERICAS IN THE DIVISION |
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4 | TO APPROVE THE DIVISION OF ENDESA CHILE THAT IS RESOLVED ON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WILL BE SUBJECT TO THE CONDITIONS PRECEDENT THAT CONSIST OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS AT WHICH THE DIVISIONS OF ENERSIS AND CHILECTRA ARE APPROVED HAVING BEEN DULY REDUCED TO A PUBLIC INSTRUMENT, AND THEIR RESPECTIVE SUMMARIES HAVING BEEN DULY AND OPPORTUNELY RECORDED AND PUBLISHED IN ACCORDANCE WITH THE LAW. ADDITIONALLY, AND IN ACCORDANCE WITH ARTICLE 5 IN REGARD TO ARTICLE 148, BOTH OF WHICH ARE FROM THE REGULATIONS FOR LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, TO APPROVE THAT THE MENTIONED DIVISION WILL BECOME EFFECTIVE FROM THE FIRST CALENDAR DAY OF THE MONTH FOLLOWING THAT IN WHICH THE DEED OF FULFILLMENT OF THE CONDITIONS FOR THE DIVISION OF ENDESA CHILE IS GRANTED, WITHOUT PREJUDICE TO THE OPPORTUNE FULFILLMENT OF THE REGISTRATION FORMALITIES IN THE APPROPRIATE COMMERCIAL REGISTRY AND THE PUBLICATION IN THE OFFICIAL GAZETTE OF THE SUMMARY OF THE REDUCTION TO A PUBLIC INSTRUMENT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS THAT APPROVE THE DIVISION OF ENERSIS CHILE AND THE CREATION OF ENDESA AMERICAS |
Management | For | For | ||||||||||
5 | TO AUTHORIZE THE BOARD OF DIRECTORS OF ENDESA CHILE TO GRANT THE POWERS THAT ARE NECESSARY TO SIGN ONE OR MORE DOCUMENTS THAT MAY BE NECESSARY OR CONVENIENT TO CARRY OUT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT, AND TO PLACE ON THE RECORD OF THOSE ASSETS THAT ARE SUBJECT TO REGISTRATION THAT THEY ARE ALLOCATED TO ENDESA AMERICAS, AND ANY OTHER DECLARATION THAT MAY BE CONSIDERED NECESSARY FOR THESE PURPOSES, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC DEED, AT THE LATEST WITHIN THE 10 CALENDAR DAYS FOLLOWING THE DATE ON WHICH THE LAST OF THE CONDITIONS PRECEDENT TO WHICH THIS DIVISION IS SUBJECT IS FULFILLED, THAT STATES THAT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT HAVE BEEN FULFILLED, WITH THIS PUBLIC DEED BEING CALLED THE DEED |
Management | For | For | ||||||||||
OF FULFILLMENT OF CONDITIONS FOR THE DIVISION OF ENDESA CHILE, THE REGISTRY OF WHICH MUST BE NOTED ON THE MARGIN OF THE ARTICLES OF INCORPORATION OF ENDESA CHILE AND OF ENDESA AMERICAS FOR THE PURPOSE OF FACILITATING THE VERIFICATION OF THE FULFILLMENT OF THE CONDITIONS TO WHICH THE DIVISION IS SUBJECT |
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6 | TO APPROVE THE DECREASE OF THE CAPITAL OF ENDESA CHILE AS A RESULT OF THE DIVISION, AND THE DISTRIBUTION OF THE CORPORATE EQUITY BETWEEN THE COMPANY THAT IS DIVIDED AND THE COMPANY THAT IS CREATED |
Management | For | For | ||||||||||
7.I | TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: AMENDMENT OF ARTICLE 5, STATING THE DECREASE OF THE CAPITAL OF ENDESA CHILE AS A RESULT OF THE DIVISION AND MAINTAINING THE SAME NUMBER AND TYPE OF SHARES |
Management | For | For | ||||||||||
7.II | TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: AMENDMENT OF ARTICLE 6, IN WHICH A CITATION OF THE REGULATIONS IS CORRECTED |
Management | For | For | ||||||||||
7.III | TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: CREATION OF A NEW ARTICLE 50, TO STATE THAT THE COMPANY WILL CONTINUE TO BE SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH IT BEING UNDERSTOOD THAT THE RESTRICTIONS WILL NOT APPLY TO ENDESA AMERICAS |
Management | For | For | ||||||||||
7.IV | TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: REPLACEMENT AND INCLUSION OF TRANSITORY PROVISIONS THAT MAY BE APPLICABLE AS A RESULT OF THE DIVISION |
Management | For | For | ||||||||||
7.V | TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: ISSUING A RESTATED TEXT OF THE BYLAWS OF ENDESA CHILE |
Management | For | For | ||||||||||
8 | TO ELECT THE PROVISIONAL BOARD OF DIRECTORS OF ENDESA AMERICAS AND THE DETERMINATION OF HIS COMPENSATION |
Management | Abstain | Against | ||||||||||
9.I | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 1, WHERE THE CORPORATE NAME WILL BE ENDESA AMERICAS S.A |
Management | For | For | ||||||||||
9.II | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 6, IN WHICH THE CITATION OF THE REGULATIONS IS CORRECTED |
Management | For | For | ||||||||||
9.III | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 5, REGARDING THE SHARE CAPITAL, IN WHICH ENDESA AMERICAS WILL HAVE CAPITAL TOTALING THE AMOUNT OF CLP 778,936,764,259, WHICH IS DIVIDED INTO 8,201,754,580 NOMINATIVE SHARES, ALL OF WHICH ARE OF THE SAME SERIES AND HAVE NO PAR VALUE |
Management | For | For | ||||||||||
9.IV | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 42 BIS WILL NOT BE INCLUDED BECAUSE OF THE FACT THAT IT REFERS TO A RULE THAT IS NO LONGER IN EFFECT UNDER THE APPLICABLE LEGISLATION |
Management | For | For | ||||||||||
9.V | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 50, UNDER WHICH THE COMPANY IS SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH THE UNDERSTANDING THAT I. THE RESOLUTIONS WILL NOT APPLY WITH REGARD TO ENDESA CHILE, AND II. WITH IT BEING COMPLIED WITH THAT THEY ARE COMPANIES THAT WILL NOT IN ANY WAY PARTICIPATE IN RELEVANT MARKETS THAT ARE LOCATED WITHIN THE REPUBLIC OF CHILE, THE COMPANY CAN MERGED WITH ENERSIS AMERICAS, WHICH CAN ALSO MERGE WITH CHILECTRA AMERICAS |
Management | For | For | ||||||||||
9.VI | TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTERS: REPLACEMENT AND INCLUSION OF TRANSITORY PROVISIONS THAT MAY BE APPLICABLE AS A RESULT OF THE DIVISION |
Management | For | For | ||||||||||
10 | TO APPROVE THE NUMBER OF SHARES OF ENDESA AMERICAS THAT THE SHAREHOLDERS OF ENDESA CHILE WILL RECEIVE |
Management | For | For | ||||||||||
11 | TO GIVE COGNIZANCE TO THE SHAREHOLDERS REGARDING THE ESTIMATED TERMS OF A POSSIBLE MERGER OF ENDESA AMERICAS AND CHILECTRA AMERICAS INTO ENERSIS AMERICAS |
Management | For | For | ||||||||||
12 | TO DESIGNATE THE OUTSIDE AUDITING COMPANY FOR ENDESA AMERICAS |
Management | For | For | ||||||||||
13 | TO DESIGNATE THE FULL AND ALTERNATE ACCOUNTS INSPECTORS FOR ENDESA AMERICAS |
Management | For | For | ||||||||||
14 | TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS REGARDING THE RESOLUTIONS FOR THE RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, WHICH HAVE BEEN ENTERED INTO DURING THE PERIODS SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||||
15 | TO REPORT ON AUTHORIZATIONS GRANTED TO KPMG AUDITORES CONSULTORES LTDA., FOR THE DELIVERY OF DOCUMENTS AND REPORTS RELATED TO THE SERVICES OF OUTSIDE AUDITING THAT IT PROVIDES TO ENDESA CHILE, TO THE PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD, OR PCAOB, OF THE UNITED STATES OF AMERICA |
Management | For | For | ||||||||||
16 | TO INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS, ONCE THE DIVISION HAS TAKEN EFFECT, AND IS RAPIDLY AS POSSIBLE, TO REQUEST THE LISTING OF THE NEW COMPANY AND OF ITS RESPECTIVE SHARES WITH THE SUPERINTENDENCY OF SECURITIES AND INSURANCE AND WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND WITH THE SECURITIES EXCHANGES ON WHICH ITS SHARES ARE TRADED |
Management | For | For | ||||||||||
17 | TO INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS TO APPROVE THE MANAGEMENT STRUCTURE OF THAT COMPANY |
Management | For | For | ||||||||||
PT BANK MANDIRI (PERSERO) TBK, JAKARTA | ||||||||||||||
Security | Y7123S108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Dec-2015 | ||||||||||||
ISIN | ID1000095003 | Agenda | 706574084 - Management | |||||||||||
Record Date | 25-Nov-2015 | Holding Recon Date | 25-Nov-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 11-Dec-2015 | ||||||||
SEDOL(s) | 6651048 - B01Z6H2 - B021583 - BHZLB92 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL ON CHANGE OF THE COMPANY'S MANAGEMENT |
Management | Against | Against | ||||||||||
2 | APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY REGULATION RELATED WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM |
Management | For | For | ||||||||||
POLISH OIL AND GAS COMPANY, WARSAW | ||||||||||||||
Security | X6582S105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Dec-2015 | ||||||||||||
ISIN | PLPGNIG00014 | Agenda | 706585304 - Management | |||||||||||
Record Date | 11-Dec-2015 | Holding Recon Date | 11-Dec-2015 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 11-Dec-2015 | ||||||||
SEDOL(s) | B0L9113 - B0ZZS72 - B28LC35 - B8J5216 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||
2 | APPOINTMENT OF THE MEETING'S CHAIRMAN | Management | For | For | ||||||||||
3 | STATEMENT OF THE MEETING'S LEGAL VALIDITY | Management | For | For | ||||||||||
4 | PREPARATION OF ATTENDANCE LIST | Management | For | For | ||||||||||
5 | APPROVAL OF AGENDA | Management | For | For | ||||||||||
6 | ADOPTION OF THE RESOLUTION ON CHANGES IN COMPOSITION OF THE SUPERVISORY BOARD |
Management | Abstain | Against | ||||||||||
7 | CLOSURE OF THE MEETING | Non-Voting | ||||||||||||
ARCA CONTINENTAL SAB DE CV, MEXICO | ||||||||||||||
Security | P0448R103 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Dec-2015 | ||||||||||||
ISIN | MX01AC100006 | Agenda | 706600219 - Management | |||||||||||
Record Date | 15-Dec-2015 | Holding Recon Date | 15-Dec-2015 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 21-Dec-2015 | ||||||||
SEDOL(s) | 2823885 - B39KR88 - BHZL7B6 - BT6SZ83 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ACQUISITION BY THE COMPANY OF SHARES ISSUED BY CORPORATION LINDLEY, S.A., RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY, IN ITS VARIABLE PART, AS WELL AS THE TERMS FOR THE SUBSCRIPTION OF THE SHARES THAT ARE ISSUED AS A RESULT OF THE MENTIONED INCREASE, INCLUDING THE SUBSCRIPTION AND PAYMENT OF THE SHARES AVAILABLE AFTER THE WAIVER OR ANNOUNCEMENT OF THE FULL OR PARTIAL EXERCISE, BY THE SHAREHOLDERS OF THE COMPANY, OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS, RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
III | DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
IV | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MINUTES OF THE GENERAL MEETING |
Management | For | For | ||||||||||
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA | ||||||||||||||
Security | X6919T107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jan-2016 | ||||||||||||
ISIN | PLPZU0000011 | Agenda | 706598262 - Management | |||||||||||
Record Date | 22-Dec-2015 | Holding Recon Date | 22-Dec-2015 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 22-Dec-2015 | ||||||||
SEDOL(s) | B4MD0V5 - B63DG21 - B8J5733 - BVS7ZY8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF THE CHAIRMAN | Management | For | For | ||||||||||
3 | STATEMENT OF THE MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS |
Management | For | For | ||||||||||
4 | APPROVAL OF THE AGENDA | Management | For | For | ||||||||||
5 | ADOPTION OF RESOLUTION ON DETERMINATION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
6 | ADOPTION OF RESOLUTION ON CHANGES IN SUPERVISORY BOARD MEMBERSHIP |
Management | Abstain | Against | ||||||||||
7 | ADOPTION OF RESOLUTION ON COVERING THE COSTS OF CONVENING OF THE EXTRAORDINARY GENERAL MEETING |
Management | For | For | ||||||||||
8 | THE CLOSURE OF THE MEETING | Non-Voting | ||||||||||||
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK | ||||||||||||||
Security | X6922W204 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jan-2016 | ||||||||||||
ISIN | PLPKN0000018 | Agenda | 706594733 - Management | |||||||||||
Record Date | 13-Jan-2016 | Holding Recon Date | 13-Jan-2016 | |||||||||||
City / | Country | PLOCK | / | Poland | Vote Deadline Date | 13-Jan-2016 | ||||||||
SEDOL(s) | 5810066 - B0325P2 - B28LCH9 - B8J5711 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING |
Management | For | For | ||||||||||
3 | CONFIRMATION OF THE PROPER CONVOCATION OF THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS |
Management | For | For | ||||||||||
4 | ADOPTION OF THE AGENDA | Management | For | For | ||||||||||
5 | ELECTION OF THE TELLERS COMMITTEE | Management | For | For | ||||||||||
6 | ADOPTION OF THE RESOLUTION REGARDING THE ESTABLISHMENT OF THE NUMBER OF THE SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
7 | ADOPTION OF THE RESOLUTIONS REGARDING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD |
Management | Abstain | Against | ||||||||||
8 | CONCLUSION OF THE GM | Non-Voting | ||||||||||||
AXIATA GROUP BHD | ||||||||||||||
Security | Y0488A101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Feb-2016 | ||||||||||||
ISIN | MYL6888OO001 | Agenda | 706659680 - Management | |||||||||||
Record Date | 10-Feb-2016 | Holding Recon Date | 10-Feb-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 10-Feb-2016 | ||||||||
SEDOL(s) | B2QZGV5 - BVVBF81 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PROPOSED ACQUISITION OF ENTIRE ISSUED AND PAID-UP CAPITAL OF REYNOLDS HOLDINGS LIMITED ("REYNOLDS") WHICH IN TURN HOLDS 80.0% EQUITY INTEREST IN NCELL PVT. LTD. ("NCELL") ("PROPOSED ACQUISITION") |
Management | For | For | ||||||||||
GRUPO FINANCIERO BANORTE SAB DE CV | ||||||||||||||
Security | P49501201 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Feb-2016 | ||||||||||||
ISIN | MXP370711014 | Agenda | 706649146 - Management | |||||||||||
Record Date | 08-Feb-2016 | Holding Recon Date | 08-Feb-2016 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 15-Feb-2016 | ||||||||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND |
Management | For | For | ||||||||||
II | DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING |
Management | For | For | ||||||||||
INDUSTRIES OF QATAR, DOHA | ||||||||||||||
Security | M56303106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Feb-2016 | ||||||||||||
ISIN | QA000A0KD6K3 | Agenda | 706684873 - Management | |||||||||||
Record Date | Holding Recon Date | 22-Feb-2016 | ||||||||||||
City / | Country | DOHA | / | Qatar | Vote Deadline Date | 11-Feb-2016 | ||||||||
SEDOL(s) | 6673570 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 MAR 2016 AT 16:00HRS. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | ||||||||||||
1 | LISTEN TO THE CHAIRMANS MESSAGE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | LISTEN AND APPROVE THE BOARD OF DIRECTORS REPORT ON IQ OPERATIONS AND FINANCIAL PERFORMANCE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015, AND THE FUTURE PLANS OF THE COMPANY |
Management | Abstain | Against | ||||||||||
3 | LISTEN AND APPROVE THE AUDITORS REPORT ON IQ CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
4 | APPROVAL OF IQ CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
5 | APPROVE THE 2015 CORPORATE GOVERNANCE REPORT |
Management | Abstain | Against | ||||||||||
6 | APPROVE THE BOARDS RECOMMENDATION FOR A DIVIDEND PAYMENT OF QAR 5 PER SHARE, REPRESENTING 50 PERCENT OF THE NOMINAL SHARE VALUE |
Management | For | For | ||||||||||
7 | ABSOLVE THE BOARD OF DIRECTORS FROM RESPONSIBILITY FOR THE YEAR 2015 AND APPROVE THEIR REMUNERATION |
Management | Against | Against | ||||||||||
8 | APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016 AND APPROVE THEIR REMUNERATION |
Management | For | For | ||||||||||
PKO BANK POLSKI S.A., WARSZAWA | ||||||||||||||
Security | X6919X108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Feb-2016 | ||||||||||||
ISIN | PLPKO0000016 | Agenda | 706659096 - Management | |||||||||||
Record Date | 09-Feb-2016 | Holding Recon Date | 09-Feb-2016 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 09-Feb-2016 | ||||||||
SEDOL(s) | B03NGS5 - B040663 - B28LD76 - B7X3QN9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
2 | ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING |
Management | For | For | ||||||||||
3 | STATEMENT OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS |
Management | For | For | ||||||||||
4 | ADOPTION OF THE AGENDA | Management | For | For | ||||||||||
5 | ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD |
Management | Abstain | Against | ||||||||||
6 | ADOPTING A RESOLUTION ON AMENDMENTS TO THE STATUTE OF THE UNIVERSAL SAVINGS BANK OF POLISH SA |
Management | For | For | ||||||||||
7 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
ALFA SAB DE CV | ||||||||||||||
Security | P0156P117 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Feb-2016 | ||||||||||||
ISIN | MXP000511016 | Agenda | 706672121 - Management | |||||||||||
Record Date | 12-Feb-2016 | Holding Recon Date | 12-Feb-2016 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 18-Feb-2016 | ||||||||
SEDOL(s) | 2043423 - 7736331 - B02VBD0 - B1BQGM7 - BHZL824 - BT6SZG1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||||
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE- REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD-TO THE 2015 FISCAL YEAR |
Non-Voting | ||||||||||||
II.I | PROPOSAL REGARDING THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2015 FISCAL-YEAR, IN WHICH ARE INCLUDED: THE PROPOSAL REGARDING THE DECLARATION OF A CASH- DIVIDEND |
Non-Voting | ||||||||||||
II.II | PROPOSAL REGARDING THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2015 FISCAL-YEAR, IN WHICH ARE INCLUDED: THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS-THAT CAN BE ALLOCATED TO SHARE BUYBACKS |
Non-Voting | ||||||||||||
III | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS THE-CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION-OF THEIR COMPENSATION AND RELATED RESOLUTIONS |
Non-Voting | ||||||||||||
IV | DESIGNATION OF DELEGATES | Non-Voting | ||||||||||||
V | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES |
Non-Voting | ||||||||||||
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA | ||||||||||||||
Security | X6447Z104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Mar-2016 | ||||||||||||
ISIN | PLPGER000010 | Agenda | 706666558 - Management | |||||||||||
Record Date | 12-Feb-2016 | Holding Recon Date | 12-Feb-2016 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 12-Feb-2016 | ||||||||
SEDOL(s) | B3RQZ84 - B4L58X0 - B544PW9 - B8J5700 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF THE CHAIRMAN | Management | For | For | ||||||||||
3 | STATEMENT OF MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS |
Management | For | For | ||||||||||
4 | APPROVAL OF THE AGENDA | Management | For | For | ||||||||||
5 | NON ELECTION OF SCRUTINY COMMISSION | Management | For | For | ||||||||||
6 | RESOLUTIONS ON CHANGES IN SUPERVISORY BOARD |
Management | Abstain | Against | ||||||||||
7 | RESOLUTION ON COVERING THE COSTS OF CONVENING THE MEETING |
Management | For | For | ||||||||||
8 | THE CLOSURE OF THE MEETING | Non-Voting | ||||||||||||
ABU DHABI COMMERCIAL BANK, ABU DHABI | ||||||||||||||
Security | M0152Q104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Mar-2016 | ||||||||||||
ISIN | AEA000201011 | Agenda | 706673046 - Management | |||||||||||
Record Date | 29-Feb-2016 | Holding Recon Date | 29-Feb-2016 | |||||||||||
City / | Country | ABU DHABI |
/ | United Arab Emirates |
Vote Deadline Date | 23-Feb-2016 | ||||||||
SEDOL(s) | 6051325 - 6545464 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585905 DUE TO ADDITION OF- RESOLUTIONS 9 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
1 | TO DISCUSS AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANYS ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2015 |
Management | Abstain | Against | ||||||||||
2 | TO DISCUSS AND APPROVE THE EXTERNAL AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3 | TO DISCUSS AND APPROVE THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2015 |
Management | For | For | ||||||||||
4 | CONSIDER THE PROPOSAL OF THE BOARD OF DIRECTORS TO DISTRIBUTE 45 PERCENT CASH DIVIDEND FOR FISCAL YEAR ENDED ON 31 DECEMBER 2015 |
Management | For | For | ||||||||||
5 | DISCHARGE THE BOARD MEMBERS OF THE BANK FROM LIABILITY FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2015 OR TO DISMISS THEM AND PURSUE THEM AS THE CASE MAY BE |
Management | For | For | ||||||||||
6 | DISCHARGE THE EXTERNAL AUDITORS OF THE BANK FROM LIABILITY FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2015 OR TO DISMISS THEM AND PURSUE THEM AS THE CASE MAY BE |
Management | For | For | ||||||||||
7 | TO DETERMINE THE BOARD MEMBERS REMUNERATION FOR 2015 |
Management | For | For | ||||||||||
8 | APPOINTMENT OF AUDITORS FOR THE FINANCIAL YEAR 2016 AND DETERMINE THEIR FEES |
Management | For | For | ||||||||||
9 | APPOINTMENT OR REAPPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS AS NOTIFIED BY ABU DHABI INVESTMENT COUNCIL |
Management | Abstain | Against | ||||||||||
10 | APPROVAL FOR MR.MOHAMED AL DHAHERI TO CONTINUE AS A BOARD MEMBER NOTWITHSTANDING HIS APPOINTMENT AS A BOARD MEMBER OF ANOTHER BANK OPERATING IN THE EMIRATE FOR THE PURPOSES OF ARTICLE 152 OF THE COMMERCIAL COMPANIES LAW AND THE BANK'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
11 | TO CEASE TRANSFERS TO THE BANKS LEGAL RESERVE PURSUANT TO ARTICLE 239 OF THE COMMERCIAL COMPANIES LAW AND ARTICLE 80 OF TE BANKS ARTICLES OF ASSOCIATION. SPECIAL RESOLUTION |
Management | For | For | ||||||||||
12 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE BANKS MEMORANDUM AND ARTICLES OF ASSOCIATION TO AMONGST OTHER THINGS CONFIRM TO FEDERAL LAW NO 2 OF 2015 SUBJECT TO THE APPROVAL OF THE CONCERNED AUTHORITIES |
Management | Against | Against | ||||||||||
13 | TO GRANT APPROVAL FOR THE BANK TO MAKE CONTRIBUTIONS FOR CHARITABLE AND OTHER SOCIALLY RESPONSIBLE PURPOSES PURSUANT TO ARTICLE 242 OF THE COMMERCIAL COMPANIES LAW |
Management | Abstain | Against | ||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MARCH 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||||
GULF INTERNATIONAL SERVICES Q.S.C., DOHA | ||||||||||||||
Security | M5241L107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Mar-2016 | ||||||||||||
ISIN | QA000A0Q6LH4 | Agenda | 706673438 - Management | |||||||||||
Record Date | Holding Recon Date | 29-Feb-2016 | ||||||||||||
City / | Country | DOHA | / | Qatar | Vote Deadline Date | 18-Feb-2016 | ||||||||
SEDOL(s) | B39HD70 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||||
1 | LISTEN TO THE CHAIRMANS MESSAGE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | LISTEN AND APPROVE THE BOARD OF DIRECTORS REPORT ON GIS OPERATIONS AND FINANCIAL PERFORMANCE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015, AND THE FUTURE PLANS OF THE COMPANY |
Management | Abstain | Against | ||||||||||
3 | LISTEN AND APPROVE THE AUDITORS REPORT ON GIS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
4 | APPROVAL OF GIS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
5 | APPROVE THE 2015 CORPORATE GOVERNANCE REPORT |
Management | Abstain | Against | ||||||||||
6 | APPROVE THE BOARDS RECOMMENDATION FOR A DIVIDEND PAYMENT OF QAR 1 PER SHARE, REPRESENTING 10 PERCENT OF THE NOMINAL SHARE VALUE |
Management | For | For | ||||||||||
7 | ABSOLVE THE BOARD OF DIRECTORS FROM RESPONSIBILITY FOR THE YEAR 2015 AND APPROVE THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016 AND APPROVE THEIR REMUNERATION |
Management | For | For | ||||||||||
FIRST GULF BANK, ABU DHABI | ||||||||||||||
Security | M4580N105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Mar-2016 | ||||||||||||
ISIN | AEF000201010 | Agenda | 706673426 - Management | |||||||||||
Record Date | 03-Mar-2016 | Holding Recon Date | 03-Mar-2016 | |||||||||||
City / | Country | ABU DHABI |
/ | United Arab Emirates |
Vote Deadline Date | 26-Feb-2016 | ||||||||
SEDOL(s) | 6122782 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY ENDED ON DEC. 31, 2015 |
Management | Abstain | Against | ||||||||||
2 | APPROVE AUDITORS REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015 |
Management | For | For | ||||||||||
3 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015 |
Management | For | For | ||||||||||
4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF 100 PERCENT OF SHARE CAPITAL |
Management | For | For | ||||||||||
5 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For | ||||||||||
6 | APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 |
Management | For | For | ||||||||||
7 | APPROVE DISCHARGE OF AUDITORS FOR FY 2015 | Management | For | For | ||||||||||
8 | ELECT DIRECTOR | Management | Abstain | Against | ||||||||||
9 | RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2016 |
Management | For | For | ||||||||||
10 | AMEND BYLAWS TO COMPLY WITH THE FEDERAL COMMERCIAL COMPANIES LAW NO.2 OF 2015 |
Management | Abstain | Against | ||||||||||
11 | AUTHORIZE ISSUANCE OF BONDS OR ISLAMIC SUKUK NON CONVERTIBLE INTO SHARES OR ANY FINANCING PROGRAMS |
Management | Abstain | Against | ||||||||||
CMMT | 16 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO | ||||||||||||||
Security | P4182H115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Mar-2016 | ||||||||||||
ISIN | MXP320321310 | Agenda | 706669453 - Management | |||||||||||
Record Date | 24-Feb-2016 | Holding Recon Date | 24-Feb-2016 | |||||||||||
City / | Country | MONTER REY |
/ | Mexico | Vote Deadline Date | 01-Mar-2016 | ||||||||
SEDOL(s) | 2242059 - B01DHB7 - B2Q3MB1 - BHZLGK8 - BT6T0P8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | REPORT FROM THE GENERAL DIRECTOR OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF WITH REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW |
Management | Abstain | Against | ||||||||||
II | REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS |
Management | For | For | ||||||||||
III | ALLOCATION OF THE RESULTS ACCOUNT FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN |
Management | Abstain | Against | ||||||||||
IV | PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO BUYBACKS OF THE SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||||||
V | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND DETERMINATION OF THEIR COMPENSATION |
Management | Abstain | Against | ||||||||||
VI.A | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: FINANCE AND PLANNING. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION |
Management | Abstain | Against | ||||||||||
VI.B | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: AUDIT. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION |
Management | Abstain | Against | ||||||||||
VI.C | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: CORPORATE PRACTICES. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION |
Management | Abstain | Against | ||||||||||
VII | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING |
Management | For | For | ||||||||||
VIII | READING AND APPROVAL, IF DEEMED APPROPRIATE, OF THE GENERAL MEETING MINUTES |
Management | For | For | ||||||||||
BARWA REAL ESTATE COMPANY | ||||||||||||||
Security | M1995R101 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Mar-2016 | ||||||||||||
ISIN | QA000A0KD6J5 | Agenda | 706718852 - Management | |||||||||||
Record Date | Holding Recon Date | 10-Mar-2016 | ||||||||||||
City / | Country | DOHA | / | Qatar | Vote Deadline Date | 02-Mar-2016 | ||||||||
SEDOL(s) | B0YTG26 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||||
1 | TO REVIEW AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDING 31122015 AS WELL AS TO DISCUSS AND APPROVE THE COMPANY'S FUTURE PLANS FOR THE YEAR 2016 |
Management | Abstain | Against | ||||||||||
2 | TO REVIEW AND APPROVE THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING 31122015 |
Management | For | For | ||||||||||
3 | TO REVIEW AND APPROVE THE SHARIAA SUPERVISORY BOARD REPORT FOR THE YEAR ENDING 31122015 AND APPOINT NEW SHARIAA SUPERVISORY BOARD FOR THE YEAR 2016 |
Management | Abstain | Against | ||||||||||
4 | TO DISCUSS AND APPROVE THE COMPANY'S BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDING 31122015 |
Management | For | For | ||||||||||
5 | TO APPROVE THE BOARD OF DIRECTORS PROPOSAL OF CASH DIVIDEND OF QAR 2.20 PER SHARE, 22 PERCENT OF THE SHARE VALUE, FOR THE FINANCIAL YEAR ENDING 31122015 |
Management | For | For | ||||||||||
6 | TO ABSOLVE THE DIRECTORS OF ANY LIABILITY FOR THE FINANCIAL YEAR ENDING 31122015, AND APPROVE THEIR REMUNERATION FOR THE YEAR THEN ENDED |
Management | For | For | ||||||||||
7 | TO DISCUSS AND APPROVE THE COMPANY'S GOVERNANCE REPORT FOR THE YEAR ENDING 31122015 |
Management | Abstain | Against | ||||||||||
8 | TO APPOINT THE AUDITORS FOR THE 2016 FINANCIAL YEAR, AND AGREE THEIR FEES |
Management | For | For | ||||||||||
BANK MUSCAT SAOG, RUWI | ||||||||||||||
Security | M1681X107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Mar-2016 | ||||||||||||
ISIN | OM0000002796 | Agenda | 706745885 - Management | |||||||||||
Record Date | Holding Recon Date | 14-Mar-2016 | ||||||||||||
City / | Country | TBD | / | Oman | Vote Deadline Date | 11-Mar-2016 | ||||||||
SEDOL(s) | B11WYH6 - B11X5H6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 |
Management | Abstain | Against | ||||||||||
2 | TO CONSIDER AND APPROVE THE REPORT ON CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER THE AUDITORS REPORT AND APPROVAL OF THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 |
Management | For | For | ||||||||||
4 | TO CONSIDER THE REPORT OF THE SHARIA SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC BANKING WINDOW, FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 |
Management | Abstain | Against | ||||||||||
5 | TO CONSIDER AND APPROVE THE RECOMMENDATION TO DISTRIBUTE CASH DIVIDEND AT THE RATE OF 25PCT OF THE ISSUED SHARE CAPITAL FOR THE FINANCIAL YEAR ENDED 31 DEC 2015. CASH DIVIDEND WILL BE DISTRIBUTED TO THE SHAREHOLDERS AS AT THE DATE OF THE MEETING |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE RECOMMENDATION TO DISTRIBUTE STOCK DIVIDEND AT THE RATE OF 5PCT PER SHARE OF THE ISSUED SHARE CAPITAL OF THE BANK, BEING 5 BONUS SHARES FOR EACH 100 SHARES, FOR THE FINANCIAL YEAR ENDED 31 DEC 2015. BONUS SHARES WILL BE DISTRIBUTED TO THE SHAREHOLDERS AS AT THE DATE OF THE MEETING. THE APPROVAL OF THE DISTRIBUTION OF THE BONUS SHARES WILL RESULT IN THE INCREASE OF THE ISSUED SHARE CAPITAL FROM,2,291,822,597 SHARES TO 2,406,413,727 SHARES |
Management | For | For | ||||||||||
7 | TO CONSIDER AND RATIFY THE SITTING FEES FOR THE BOARD OF DIRECTORS AND ITS COMMITTEES MEETINGS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 AND FIXING SITTING FEES FOR 2016 |
Management | For | For | ||||||||||
8 | TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS REMUNERATION OF RO 125,875 FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 |
Management | For | For | ||||||||||
9 | TO CONSIDER A REPORT ON RELATED PARTY TRANSACTIONS FOR TRANSACTIONS CONCLUDED DURING THE FINANCIAL YEAR ENDED 31 DEC 2015 |
Management | For | For | ||||||||||
10 | TO CONSIDER AND APPROVE THE RECOMMENDATION TO RENEW LEASE AGREEMENTS FOR TWO BRANCH PREMISES FROM RELATED PARTIES FOR THE PERIOD OF 1 JAN 2017 TO 31 DEC 2021, ON YEARLY RENEWABLE LEASE AGREEMENTS AT THE SAME RENTAL AMOUNTS IN ADDITION TO ANY INCREASE AT THE APPLICABLE MARKET RATES, SUBJECT TO THE REQUIREMENTS OF THE BANK |
Management | Abstain | Against | ||||||||||
11 | APPOINTMENT OF SHARIA SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC BANKING WINDOW AND FIXING THEIR SITTING FEES AND REMUNERATIONS |
Management | Abstain | Against | ||||||||||
12 | TO APPOINT THE STATUTORY AUDITORS AND THE EXTERNAL INDEPENDENT SHARIA AUDITORS FOR MEETHAQ, THE ISLAMIC BANKING WINDOW OF THE BANK, FOR THE FINANCIAL YEAR 2016 AND FIXING THEIR FEES, SUBJECT TO THE APPLICABLE REGULATORY APPROVALS |
Management | For | For | ||||||||||
13 | TO ELECT A NEW BOARD OF DIRECTORS FOR THE BANK |
Management | Abstain | Against | ||||||||||
PT BANK MANDIRI (PERSERO) TBK, JAKARTA | ||||||||||||||
Security | Y7123S108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Mar-2016 | ||||||||||||
ISIN | ID1000095003 | Agenda | 706709788 - Management | |||||||||||
Record Date | 25-Feb-2016 | Holding Recon Date | 25-Feb-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 14-Mar-2016 | ||||||||
SEDOL(s) | 6651048 - B01Z6H2 - B021583 - BHZLB92 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT |
Management | For | For | ||||||||||
2 | APPROVAL ON PROFIT UTILIZATION AND ALLOCATION |
Management | For | For | ||||||||||
3 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS |
Management | Against | Against | ||||||||||
4 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT |
Management | For | For | ||||||||||
5 | APPROVAL ON AMENDMENT OF COMPANY'S PENSION FUND |
Management | For | For | ||||||||||
6 | APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP |
Management | For | For | ||||||||||
7 | APPROVAL OF THE CHANGES OF THE COMPANYS MANAGEMENT |
Management | Against | Against | ||||||||||
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA | ||||||||||||||
Security | Y0697U112 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Mar-2016 | ||||||||||||
ISIN | ID1000118201 | Agenda | 706716567 - Management | |||||||||||
Record Date | 29-Feb-2016 | Holding Recon Date | 29-Feb-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 16-Mar-2016 | ||||||||
SEDOL(s) | 6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL ON ANNUAL REPORT INCLUSIVE RATIFICATION ON FINANCIAL REPORT AND COMMISSIONER'S REPORT FOR BOOK YEAR 2015 AND ALSO RATIFICATION ON FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH ACQUIT ET DE CHARGE TO COMPANYS BOARD FOR BOOK YEAR 2015 |
Management | For | For | ||||||||||
2 | APPROPRIATION OF COMPANY'S BOARD FOR BOOK YEAR 2015 |
Management | For | For | ||||||||||
3 | DETERMINATION OF SALARY AND OR HONORARIUM FOR BOOK YEAR 2016 AS WELL AS 2015 TANTIEM FOR COMPANY'S BOARD |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2016 |
Management | For | For | ||||||||||
5 | APPROVAL ON THE UTILIZATION OF TREASURY STOCK WITH REGARDS TO MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM |
Management | For | For | ||||||||||
6 | CHANGING IN THE COMPOSITION OF COMPANY'S BOARD |
Management | Against | Against | ||||||||||
PUBLIC BANK BHD, KUALA LUMPUR | ||||||||||||||
Security | Y71497104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2016 | ||||||||||||
ISIN | MYL1295OO004 | Agenda | 706725162 - Management | |||||||||||
Record Date | 21-Mar-2016 | Holding Recon Date | 21-Mar-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 21-Mar-2016 | ||||||||
SEDOL(s) | 6707123 - 6707145 - B012W42 - B2RDL46 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RE-ELECT LAI WAI KEEN WHO RETIRES PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
2 | THAT TAN SRI DATO' SRI DR. TEH HONG PIOW, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
3 | THAT TAN SRI DATO' SRI TAY AH LEK, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
4 | THAT DATO' SRI LEE KONG LAM, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
5 | THAT TANG WING CHEW, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
6 | THAT LAI WAN, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM2,175,600 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
8 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||||
TURKIYE IS BANKASI AS | ||||||||||||||
Security | M8933F115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2016 | ||||||||||||
ISIN | TRAISCTR91N2 | Agenda | 706726176 - Management | |||||||||||
Record Date | 25-Mar-2016 | Holding Recon Date | 25-Mar-2016 | |||||||||||
City / | Country | ISTANBU L |
/ | Turkey | Vote Deadline Date | 23-Mar-2016 | ||||||||
SEDOL(s) | 4311667 - 4869939 - B02S517 - B03MYS8 - B03N425 - B03N436 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. |
Non-Voting | ||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. |
Non-Voting | ||||||||||||
1 | OPENING CEREMONY, ESTABLISHMENT OF THE COUNCIL OF CHAIRMANSHIP |
Management | For | For | ||||||||||
2 | PRESENTATION, DISCUSSION AND RATIFICATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS |
Management | For | For | ||||||||||
3 | EXAMINATION AND RATIFICATION OF 2015 BALANCE SHEET AND INCOME STATEMENT |
Management | Against | Against | ||||||||||
4 | DISCHARGE OF THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2015 |
Management | Against | Against | ||||||||||
5 | DETERMINATION OF THE DIVIDEND DISTRIBUTION AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS |
Management | For | For | ||||||||||
6 | SELECTION OF THE INDEPENDENT AUDIT COMPANY |
Management | For | For | ||||||||||
7 | PERMITTING THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 395 AND 396 OF TCC |
Management | Against | Against | ||||||||||
8 | AMENDMENT OF THE ARTICLES 5 AND 58 OF THE ARTICLES OF INCORPORATION |
Management | Against | Against | ||||||||||
9 | DETERMINATION OF THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
10 | IN CASE OF ANY BOARD MEMBER VACANCY UNTIL THE DATE OF THE AGM, RATIFICATION OF THE ELECTION OF THE MEMBERS OF THE BOARD AS PER TCC |
Management | Against | Against | ||||||||||
11 | PRESENTING INFORMATION TO SHAREHOLDERS ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 |
Management | For | For | ||||||||||
12 | PRESENTING INFORMATION TO SHAREHOLDERS ABOUT THE DONATIONS DISCLAIMER THIS IS A NON-BINDING COURTESY TRANSLATION OF THE TURKISH LANGUAGE ORIGINAL DOCUMENT |
Management | For | For | ||||||||||
AKBANK T.A.S., ISTANBUL | ||||||||||||||
Security | M0300L106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2016 | ||||||||||||
ISIN | TRAAKBNK91N6 | Agenda | 706726924 - Management | |||||||||||
Record Date | 25-Mar-2016 | Holding Recon Date | 25-Mar-2016 | |||||||||||
City / | Country | ISTANBU L |
/ | Turkey | Vote Deadline Date | 23-Mar-2016 | ||||||||
SEDOL(s) | 4011127 - B03MN70 - B04KCN2 - B3BGCY5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. |
Non-Voting | ||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. |
Non-Voting | ||||||||||||
1 | OPEN MEETING AND ELECT PRESIDING COUNCIL OF MEETING |
Management | For | For | ||||||||||
2 | ACCEPT BOARD REPORT | Management | For | For | ||||||||||
3 | ACCEPT AUDIT REPORT | Management | For | For | ||||||||||
4 | ACCEPT FINANCIAL STATEMENTS | Management | Against | Against | ||||||||||
5 | APPROVE DISCHARGE OF BOARD | Management | Against | Against | ||||||||||
6 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||||
7 | ELECT DIRECTORS | Management | Against | Against | ||||||||||
8 | APPROVE DIRECTOR REMUNERATION | Management | For | For | ||||||||||
9 | RATIFY EXTERNAL AUDITORS | Management | For | For | ||||||||||
10 | GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE |
Management | Against | Against | ||||||||||
11 | APPROVE UPPER LIMIT OF DONATIONS FOR 2016 | Management | For | For | ||||||||||
12 | RECEIVE INFORMATION ON CHARITABLE DONATIONS FOR 2015 |
Management | For | For | ||||||||||
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL | ||||||||||||||
Security | M8903B102 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Mar-2016 | ||||||||||||
ISIN | TRATCELL91M1 | Agenda | 706689087 - Management | |||||||||||
Record Date | 28-Mar-2016 | Holding Recon Date | 28-Mar-2016 | |||||||||||
City / | Country | ISTANBU L |
/ | Turkey | Vote Deadline Date | 24-Mar-2016 | ||||||||
SEDOL(s) | 4006275 - 4096942 - B03MYN3 - B04KF99 - B15B0Z9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. |
Non-Voting | ||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. |
Non-Voting | ||||||||||||
1 | OPENING AND ELECTION OF THE PRESIDENCY BOARD |
Management | For | For | ||||||||||
2 | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING |
Management | For | For | ||||||||||
3 | READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO FISCAL YEAR 2015 |
Management | For | For | ||||||||||
4 | READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRM'S REPORT RELATING TO FISCAL YEAR 2015 |
Management | For | For | ||||||||||
5 | READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2015 |
Management | For | For | ||||||||||
6 | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2015 |
Management | For | For | ||||||||||
7 | DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS PROPOSAL ON COMPANY'S DONATION POLICY SUBMITTING THE SAME TO THE APPROVAL OF SHAREHOLDERS |
Management | For | For | ||||||||||
8 | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN 2015 DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2016, STARTING FROM THE FISCAL YEAR 2016 |
Management | For | For | ||||||||||
9 | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
10 | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION |
Management | Against | Against | ||||||||||
11 | DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS MEMBERS |
Management | Against | Against | ||||||||||
12 | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2016 |
Management | For | For | ||||||||||
13 | DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS PROPOSAL ON SHARE BUYBACK PLAN AND AUTHORIZING THE BOARD OF DIRECTORS FOR CARRYING OUT SHARE BUYBACK IN LINE WITH THE MENTIONED PLAN, WITHIN THE SCOPE OF THE COMMUNIQUE ON BUY-BACKED SHARES (NUMBERED II-22.1) |
Management | For | For | ||||||||||
14 | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE |
Management | Against | Against | ||||||||||
15 | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE |
Management | Against | Against | ||||||||||
16 | INFORMING THE SHAREHOLDERS REGARDING THE GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS |
Management | For | For | ||||||||||
17 | CLOSING | Management | For | For | ||||||||||
TURK TELEKOMUNIKASYON | ||||||||||||||
Security | M9T40N131 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | TRETTLK00013 | Agenda | 706680041 - Management | |||||||||||
Record Date | 30-Mar-2016 | Holding Recon Date | 30-Mar-2016 | |||||||||||
City / | Country | ANKARA | / | Turkey | Vote Deadline Date | 28-Mar-2016 | ||||||||
SEDOL(s) | B2RCGV5 - B595LJ6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. |
Non-Voting | ||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. |
Non-Voting | ||||||||||||
1 | OPENING AND ELECTION OF THE CHAIRMANSHIP COMMITTEE |
Management | For | For | ||||||||||
2 | AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY AND THE LIST OF ATTENDEES |
Management | For | For | ||||||||||
3 | READING THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
4 | READING THE AUDITORS REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
5 | READING, DISCUSSING AND APPROVING THE BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR THE YEAR 2015 |
Management | For | For | ||||||||||
6 | RELEASING THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE OPERATIONS AND TRANSACTIONS OF OUR COMPANY DURING 2015 |
Management | For | For | ||||||||||
7 | APPROVAL OF THE TEMPORARY APPOINTMENTS MADE TO THE BOARD OF DIRECTORS TO THE POSITIONS WHICH BECAME VACANT BECAUSE OF THE RESIGNATIONS BY THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 363 OF TCC |
Management | For | For | ||||||||||
8 | DEFINING THE SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
9 | DEFINING THE SALARIES OF THE MEMBERS OF THE BOARD OF AUDITORS |
Management | For | For | ||||||||||
10 | DISCUSSING AND RESOLVING ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT GENERATED IN 2015 |
Management | For | For | ||||||||||
11 | ELECTION OF THE AUDITOR FOR THE PURPOSE OF AUDITING OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR THE YEAR 2016 PURSUANT TO ARTICLE 399 OF TCC AND ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION OF OUR COMPANY |
Management | For | For | ||||||||||
12 | INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS AND AIDS MADE IN 2015 |
Management | For | For | ||||||||||
13 | INFORMING THE GENERAL ASSEMBLY ABOUT THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY OUR COMPANY IN 2015 IN FAVOR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED |
Management | For | For | ||||||||||
14 | INFORMING THE GENERAL ASSEMBLY OF THE CHANGES THAT HAVE MATERIAL IMPACT ON THE MANAGEMENT AND THE ACTIVITIES OF OUR COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR BEING PLANNED FOR THE FOLLOWING FISCAL YEAR AND OF THE REASONS OF SUCH CHANGES, PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.1 (B) |
Management | For | For | ||||||||||
15 | INFORMING THE GENERAL ASSEMBLY OF THE TRANSACTIONS OF THE CONTROLLING SHAREHOLDERS, THE BOARD OF DIRECTORS MEMBERS, THE EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE THAT ARE PERFORMED WITHIN THE YEAR 2015 RELATING WITH CA ID. 15417 TO MAKE A MATERIAL TRANSACTION WHICH MAY CAUSE CONFLICT OF INTEREST FOR THE COMPANY OR COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR BEHALF OR ON BEHALF OF OTHERS OR TO BE A UNLIMITED PARTNER TO THE COMPANIES OPERATING IN THE SAME KIND OF FIELDS OF ACTIVITY IN ACCORDANCE WITH THE COMMUNIQUE OF THE CAPITAL MARKETS BOARD NO: II-17.1 PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO: 1.3.6 |
Management | For | For | ||||||||||
16 | INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY DETERMINED FOR THE BOARD OF DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO: 4.6.2 |
Management | For | For | ||||||||||
17 | DISCUSSING AND VOTING FOR AUTHORIZING THE BOARD OF DIRECTORS OR PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS FOR COMPANY ACQUISITIONS TO BE MADE BY OUR COMPANY OR ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY GENERAL ASSEMBLY MEETING UP TO 500 MILLION EURO WHICH WILL BE SEPARATELY VALID FOR EACH ACQUISITION |
Management | For | For | ||||||||||
18 | DISCUSSING AND VOTING FOR AUTHORIZING THE BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS |
Management | For | For | ||||||||||
19 | RESOLVING ON GIVING PERMISSION TO THE BOARD OF DIRECTORS MEMBERS TO CARRY OUT WORKS WITHIN OR OUT OF SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS WITH CA ID. 15417 PER ARTICLE 395 AND 396 OF TCC |
Management | Against | Against | ||||||||||
20 | COMMENTS AND CLOSING | Management | For | For | ||||||||||
WAL-MART DE MEXICO SAB DE CV, MEXICO | ||||||||||||||
Security | P98180188 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MX01WA000038 | Agenda | 706687209 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | MEXICO, D.F |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVE CLAUSES 2 AND 8 OF BYLAWS | Management | For | For | ||||||||||
2 | APPROVE MINUTES OF MEETING | Management | For | For | ||||||||||
ECOPETROL S.A. | ||||||||||||||
Security | ADPV14028 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | COC04PA00016 | Agenda | 706718763 - Management | |||||||||||
Record Date | Holding Recon Date | 29-Mar-2016 | ||||||||||||
City / | Country | BOGOTA | / | Colombia | Vote Deadline Date | 28-Mar-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER.-CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL-CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY-QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. |
Non-Voting | ||||||||||||
CMMT | DUE TO THE MARKET LIMITATIONS THAT PROHIBIT SPLIT OR PARTIAL VOTING AND-PROCESSING CHANGES BY THE LOCAL AGENT, CLIENTS WITH ACCOUNTS AT MORE THAN ONE-CUSTODIAN MAY HAVE A DEADLINE 48 HOURS PRIOR TO THE STATED DEADLINE IN THIS-NOTIFICATION. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF YOU NEED TO-VOTE YOUR SPECIFIC ACCOUNTS EARLIER THAN THE STATED DEADLINE. SHOULD YOU NEED-TO SUBMIT AN EARLY VOTE, PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT THIS CAN-BE ARRANGED MANUALLY. |
Non-Voting | ||||||||||||
1 | A MOMENT OF SILENCE | Management | For | For | ||||||||||
2 | VERIFICATION OF THE QUORUM | Management | For | For | ||||||||||
3 | INSTATEMENT OF THE GENERAL MEETING BY THE PRESIDENT OF ECOPETROL S.A |
Management | For | For | ||||||||||
4 | APPROVAL OF THE AGENDA | Management | For | For | ||||||||||
5 | DESIGNATION OF THE CHAIRPERSON OF THE GENERAL MEETING |
Management | For | For | ||||||||||
6 | DESIGNATION OF THE ELECTIONS AND VOTE COUNTING COMMITTEE |
Management | For | For | ||||||||||
7 | DESIGNATION OF THE COMMITTEE TO REVIEW AND APPROVE THE MINUTES |
Management | For | For | ||||||||||
8 | REPORT FROM THE BOARD OF DIRECTORS REGARDING ITS FUNCTIONING, EVALUATION OF THE PRESIDENT AND DEVELOPMENT AND FULFILLMENT OF THE GOOD GOVERNANCE CODE |
Management | For | For | ||||||||||
9 | PRESENTATION OF THE ANNUAL REPORT FOR 2015 BY THE BOARD OF DIRECTORS AND THE PRESIDENT OF ECOPETROL S.A |
Management | For | For | ||||||||||
10 | REPORT FROM THE REPRESENTATIVE OF THE MINORITY SHAREHOLDERS |
Management | For | For | ||||||||||
11 | READING AND CONSIDERATION OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015 |
Management | For | For | ||||||||||
12 | READING OF THE OPINION OF THE AUDITOR | Management | For | For | ||||||||||
13 | APPROVAL OF THE REPORTS FROM THE MANAGEMENT, OF THE OPINION OF THE AUDITOR AND OF THE FINANCIAL OF THE OPINION OF THE AUDITOR AND OF THE FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
14 | APPROVAL OF THE PLAN FOR THE DISTRIBUTION OF PROFIT |
Management | For | For | ||||||||||
15 | ELECTION OF THE AUDITOR AND ALLOCATION OF COMPENSATION |
Management | For | For | ||||||||||
16 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
17 | PROPOSALS AND VARIOUS | Management | Against | Against | ||||||||||
WAL-MART DE MEXICO SAB DE CV, MEXICO | ||||||||||||||
Security | P98180188 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MX01WA000038 | Agenda | 706728904 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | MEXICO D.F |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593290 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
I.A | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT : FROM THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
I.B | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE GENERAL DIRECTOR |
Management | For | For | ||||||||||
I.C | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES |
Management | For | For | ||||||||||
I.D | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS |
Management | For | For | ||||||||||
I.E | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL |
Management | For | For | ||||||||||
I.F | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015 |
Management | For | For | ||||||||||
I.G | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION |
Management | For | For | ||||||||||
II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015 |
Management | For | For | ||||||||||
III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS |
Management | For | For | ||||||||||
IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY |
Management | For | For | ||||||||||
V | APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR |
Management | For | For | ||||||||||
VI | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
CEMEX SAB DE CV, GARZA GARCIA | ||||||||||||||
Security | P2253T133 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MXP225611567 | Agenda | 706730961 - Management | |||||||||||
Record Date | 15-Mar-2016 | Holding Recon Date | 15-Mar-2016 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | 2183578 - 2406457 - B02V9V4 - B2Q3M99 - BJ04VT0 - BSS6J08 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND CAPITAL VARIATION STATEMENT, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES, THE REPORT REGARDING THE ACCOUNTING POLICIES AND CRITERIA THAT HAVE BEEN ADOPTED AND THE REPORT REGARDING THE REVIEW OF THE TAX SITUATION OF THE COMPANY |
Management | For | For | ||||||||||
II | RESOLUTION REGARDING THE PLAN FOR THE ALLOCATION OF PROFIT |
Management | For | For | ||||||||||
III.A | PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF A. CAPITALIZATION WITH A CHARGE AGAINST RETAINED PROFITS |
Management | For | For | ||||||||||
III.B | PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF B. THE ISSUANCE OF TREASURY SHARES TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS DUE TO THE ISSUANCE OF CONVERTIBLE BONDS THAT WAS PREVIOUSLY CONDUCTED BY THE COMPANY |
Management | For | For | ||||||||||
IV | APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES |
Management | For | For | ||||||||||
V | COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES |
Management | For | For | ||||||||||
VI | DESIGNATION OF THE PERSON OR PERSONS WHO ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
CMMT | 07 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | ||||||||||||||
Security | M4752S106 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | TRAGARAN91N1 | Agenda | 706743540 - Management | |||||||||||
Record Date | 30-Mar-2016 | Holding Recon Date | 30-Mar-2016 | |||||||||||
City / | Country | ISTANBU L |
/ | Turkey | Vote Deadline Date | 28-Mar-2016 | ||||||||
SEDOL(s) | 4361617 - B032YF5 - B03MYP5 - B03N2W1 - B04KF33 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. |
Non-Voting | ||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. |
Non-Voting | ||||||||||||
1 | OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||||
2 | READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT |
Management | For | For | ||||||||||
3 | READING AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORTS |
Management | For | For | ||||||||||
4 | READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS |
Management | Against | Against | ||||||||||
5 | AMENDMENT OF ARTICLE 7 OF THE BANKS ARTICLES OF ASSOCIATION |
Management | Against | Against | ||||||||||
6 | RELEASE OF THE BOARD MEMBERS | Management | Against | Against | ||||||||||
7 | SUBMISSION FOR APPROVAL OF THE APPOINTMENTS OF THE BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR, AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY SUCH BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY |
Management | For | For | ||||||||||
8 | DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, ELECTION OF NEW BOARD MEMBER AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE NEW BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY |
Management | Against | Against | ||||||||||
9 | DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL |
Management | For | For | ||||||||||
10 | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS |
Management | For | For | ||||||||||
11 | ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE |
Management | For | For | ||||||||||
12 | INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY |
Management | For | For | ||||||||||
13 | INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2015, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2016 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS |
Management | For | For | ||||||||||
14 | AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW |
Management | Against | Against | ||||||||||
15 | INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2015 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY |
Management | For | For | ||||||||||
CEMEX SAB DE CV, GARZA GARCIA | ||||||||||||||
Security | P2253T133 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MXP225611567 | Agenda | 706744744 - Management | |||||||||||
Record Date | 15-Mar-2016 | Holding Recon Date | 15-Mar-2016 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | 2183578 - 2406457 - B02V9V4 - B2Q3M99 - BJ04VT0 - BSS6J08 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I.A | RESOLUTION REGARDING A PROPOSAL FROM THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR THEIR PLACEMENT AMONG THE GENERAL INVESTING PUBLIC |
Management | For | For | ||||||||||
I.B | RESOLUTION REGARDING A PROPOSAL FROM THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR THEIR OFFERING IN EXCHANGE FOR THE CONVERTIBLE BONDS THAT WERE ISSUED BY THE COMPANY IN MARCH 2015, MATURING IN 2020, AND OR, IF DEEMED APPROPRIATE, THEIR PLACEMENT AMONG THE GENERAL INVESTING PUBLIC, ALLOCATING THE FUNDS OBTAINED TO THE PAYMENT AND CANCELLATION OF THE MENTIONED BONDS THAT ARE CURRENTLY IN CIRCULATION. THESE BONDS CAN BE ISSUED IN ACCORDANCE WITH THE ISSUANCE DOCUMENT OF THE CONVERTIBLE BONDS THAT WERE ISSUED IN MAY 2015, MATURING IN 2020, WHICH SHOULD BE AMENDED FOR THOSE PURPOSES. THE PROPOSAL INCLUDES THE AUTHORIZATION TO DISPOSE OF ALL OR PART OF THE SHARES THAT ARE CURRENTLY HELD IN TREASURY THAT SUPPORT THE CONVERSION RIGHTS OF THE BONDS THAT WERE ISSUED IN MARCH 2011, MATURING IN MARCH 2016, AND MARCH 2015, MATURING IN MARCH 2020, TO THE EXTENT THAT THESE ARE AMORTIZED OR REPLACED, IN ORDER TO ALLOCATE THEM TO GUARANTEE THE CONVERSION OF THE NEW BONDS THAT ARE |
Management | For | For | ||||||||||
CONVERTIBLE INTO SHARES, IN ACCORDANCE WITH ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, WITHOUT THE NEED TO INCREASE THE SHARE CAPITAL OR TO ISSUE ADDITIONAL COMMON SHARES |
||||||||||||||
II | DESIGNATION OF THE PERSON OR PERSONS WHO ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
EQUITY GROUP HOLDINGS LIMITED, NAIROBI | ||||||||||||||
Security | V3254M104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | KE0000000554 | Agenda | 706782100 - Management | |||||||||||
Record Date | 30-Mar-2016 | Holding Recon Date | 30-Mar-2016 | |||||||||||
City / | Country | TBD | / | Kenya | Vote Deadline Date | 21-Mar-2016 | ||||||||
SEDOL(s) | B0WCDV5 - B1B9GR1 - B45K745 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2015 TOGETHER WITH THE CHAIRMAN, DIRECTOR AND AUDITOR REPORTS THEREON |
Management | Abstain | Against | ||||||||||
2 | TO APPROVE A FIRST AND FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2015 OF KES 2.00 PER ORDINARY SHARE OF KES 0.50 CENTS EACH, SUBJECT TO WITHHOLDING TAX, WHERE APPLICABLE |
Management | Abstain | Against | ||||||||||
3A | MR. PETER KAHARA MUNGA, A DIRECTOR RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY ARTICLES OF ASSOCIATION, AND HAVING ATTAINED THE AGE OF SEVENTY YEARS FURTHER RETIRES IN TERMS OF SECTION 186 (2) OF THE COMPANIES ACT (CAP 486 OF THE LAWS OF KENYA) AND BEING ELIGIBLE, BY VIRTUE OF A SPECIAL NOTICE GIVEN UNDER SECTION 186 (5), OFFERS HIMSELF FOR RE-ELECTION |
Management | For | For | ||||||||||
3B | MR. DAVID ANSELL, A DIRECTOR RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY ARTICLES OF ASSOCIATION, AND HAVING ATTAINED THE AGE OF SEVENTY YEARS FURTHER RETIRES IN TERMS OF SECTION 186 (2) OF THE COMPANIES ACT (CAP 486 OF THE LAWS OF KENYA) AND BEING ELIGIBLE, BY VIRTUE OF A SPECIAL NOTICE GIVEN UNDER SECTION 186 (5), OFFERS HIMSELF FOR RE-ELECTION |
Management | For | For | ||||||||||
3C | MR. DEEPAK MALIK HAVING BEEN APPOINTED AS A DIRECTOR BY THE BOARD ON 29TH APRIL 2015 RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR |
Management | For | For | ||||||||||
4 | TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER 2016 |
Management | Abstain | Against | ||||||||||
5 | TO NOTE THAT THE AUDITORS MESSRS & ERNST YOUNG, BEING ELIGIBLE AND HAVING EXPRESSED THEIR WILLINGNESS, WILL CONTINUE IN OFFICE IN ACCORDANCE WITH SECTION 159 OF THE COMPANIES ACT (CAP 486) AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
HOA PHAT GROUP JOINT STOCK COMPANY, HANOI | ||||||||||||||
Security | Y3231H100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | VN000000HPG4 | Agenda | 706813979 - Management | |||||||||||
Record Date | 01-Mar-2016 | Holding Recon Date | 01-Mar-2016 | |||||||||||
City / | Country | HANOI | / | Vietnam | Vote Deadline Date | 28-Mar-2016 | ||||||||
SEDOL(s) | B29CC15 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION |
Non-Voting | ||||||||||||
1 | BOD AND BOS REPORTS | Management | For | For | ||||||||||
2 | 2015 AUDITED FINANCIAL REPORT | Management | For | For | ||||||||||
3 | 2015 DIVIDEND PAYMENT PLAN | Management | For | For | ||||||||||
4 | REPORT ON 2015 BUSINESS RESULT AND 2016 BUSINESS PLAN |
Management | For | For | ||||||||||
5 | REPORT ON 2015 FUNDS ESTABLISHMENT AND 2016 FUNDS ESTABLISHMENT PLAN |
Management | For | For | ||||||||||
6 | 2016 EXPECTED DIVIDEND RATIO | Management | For | For | ||||||||||
7 | REMUNERATION FOR BOD IN 2016 | Management | Abstain | Against | ||||||||||
8 | REWARDING PLAN FOR BOM OF THE GROUP AND BOM OF SUBSIDIARY COMPANIES IN 2016 WHEN BUSINESS RESULTS EXCEED 2016 PLAN |
Management | Abstain | Against | ||||||||||
9 | SELECTION OF INDEPENDENT AUDIT ENTITY FOR GROUP FINANCIAL REPORT IN 2016, 2017, 2018 |
Management | For | For | ||||||||||
10 | ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM |
Management | Against | Against | ||||||||||
KOC HOLDING AS, ISTANBUL | ||||||||||||||
Security | M63751107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Apr-2016 | ||||||||||||
ISIN | TRAKCHOL91Q8 | Agenda | 706762564 - Management | |||||||||||
Record Date | 04-Apr-2016 | Holding Recon Date | 04-Apr-2016 | |||||||||||
City / | Country | ISTANBU L |
/ | Turkey | Vote Deadline Date | 31-Mar-2016 | ||||||||
SEDOL(s) | 4491484 - 5898039 - B02VC59 - B03MVJ8 - B03N1C4 - B03N2V0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. |
Non-Voting | ||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. |
Non-Voting | ||||||||||||
1 | OPENING AND ELECTION OF THE CHAIRMANSHIP COMMITTEE |
Management | For | For | ||||||||||
2 | PRESENTATION FOR DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2015 |
Management | For | For | ||||||||||
3 | PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
4 | PRESENTATION FOR DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
5 | RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2015 |
Management | For | For | ||||||||||
6 | APPROVAL, AMENDMENT AND APPROVAL, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2015 AND THE DISTRIBUTION DATE |
Management | For | For | ||||||||||
7 | APPROVAL, AMENDMENT AND APPROVAL, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY' BOARD OF DIRECTORS, ELECTION OF DIRECTORS AND BOARD DECISIONS' AND ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY' STRUCTURE, REPRESENTATION AND DELEGATION OF POWERS OF THE BOARD OF DIRECTORS' |
Management | For | For | ||||||||||
8 | IN THE EVENT THE AMENDMENT OF THE ARTICLES OF ASSOCIATION ON ITEM 7 OF THE AGENDA IS APPROVED, RESOLUTION OF THE NUMBER OF THE MEMBERS OF THE BOARD AND THEIR TERMS OF OFFICE, AND ELECTION OF THE MEMBERS OF THE BOARD IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS |
Management | For | For | ||||||||||
9 | IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS |
Management | For | For | ||||||||||
10 | RESOLUTION OF THE ANNUAL GROSS SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
11 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TCC AND THE CMB REGULATIONS |
Management | For | For | ||||||||||
12 | PRESENTATION TO THE SHAREHOLDERS OF THE DONATIONS MADE BY THE COMPANY IN 2015, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2016 |
Management | For | For | ||||||||||
13 | IN ACCORDANCE WITH CMB REGULATIONS PRESENTATION TO THE SHAREHOLDERS OF THE SECURITIES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2015 AND OF ANY BENEFITS OR INCOME THEREOF |
Management | For | For | ||||||||||
14 | AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UPTO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF TCC AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2015 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CMB |
Management | Against | Against | ||||||||||
15 | WISHES AND OPINIONS | Management | For | For | ||||||||||
CMMT | 14 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
GUARANTY TRUST BANK PLC | ||||||||||||||
Security | V41619103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Apr-2016 | ||||||||||||
ISIN | NGGUARANTY06 | Agenda | 706774393 - Management | |||||||||||
Record Date | 24-Mar-2016 | Holding Recon Date | 24-Mar-2016 | |||||||||||
City / | Country | TBD | / | Nigeria | Vote Deadline Date | 21-Mar-2016 | ||||||||
SEDOL(s) | 6226059 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,2015, AND THE REPORTS OF THE DIRECTORS, AUDITOR AND AUDIT COMMITTEE THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND: DIVIDEND WILL BE PAYABLE ON TUESDAY, APRIL 5, 2016, AT THE RATE OF N1.52 KOBO PER EVERY 50 KOBO ORDINARY SHARE |
Management | For | For | ||||||||||
3 | TO ELECT DIRECTORS: I. MS. IMONIVBERHA LOLIA AKPOFURE AS A NON-EXECUTIVE DIRECTOR; II. MR. HARUNA MUSA AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
4 | TO AUTHORIZE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
5 | TO ELECT MEMBERS OF THE AUDIT COMMITTEE | Management | For | For | ||||||||||
CMMT | 22 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF- RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
ZENITH BANK PLC, LAGOS | ||||||||||||||
Security | V9T871109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Apr-2016 | ||||||||||||
ISIN | NGZENITHBNK9 | Agenda | 706780144 - Management | |||||||||||
Record Date | 24-Mar-2016 | Holding Recon Date | 24-Mar-2016 | |||||||||||
City / | Country | TBD | / | Nigeria | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | B01CKG0 - B29X2S5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2015, THE REPORTS OF THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE DIVIDEND | Management | For | For | ||||||||||
3.1 | TO APPROVE THE APPOINTMENT OF THE FOLLOWING PROFESSOR OYEWUSI IBIDAPO OBE OFR AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
3.2 | TO APPROVE THE APPOINTMENT OF THE FOLLOWING PROFESSOR MR GABRIEL ITA ASUQUO UKPEH AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
4.1 | TO RE ELECT THE FOLLOWING RETIRING DIRECTOR: MR JEFFERY EFENIYI |
Management | For | For | ||||||||||
4.2 | TO RE ELECT THE FOLLOWING RETIRING DIRECTOR: PROFESSOR CHUKUKA ENWEMEKA |
Management | For | For | ||||||||||
4.3 | TO RE ELECT THE FOLLOWING RETIRING DIRECTOR: ALHAJI BABA TELA |
Management | For | For | ||||||||||
5 | TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||||
6 | TO ELECT MEMBERS OF THE AUDIT COMMITTEE | Management | For | For | ||||||||||
7 | TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING AS ORDINARY RESOLUTION TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING DECEMBER 31 2016 FIXED AT N18 MILLION ONLY |
Management | For | For | ||||||||||
MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK | ||||||||||||||
Security | Y54671105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2016 | ||||||||||||
ISIN | MYL1155OO000 | Agenda | 706773391 - Management | |||||||||||
Record Date | 01-Apr-2016 | Holding Recon Date | 01-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 31-Mar-2016 | ||||||||
SEDOL(s) | 5347218 - 6556325 - B02GT19 - BQ5BNP5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF A FINAL SINGLE- TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF SINGLE-TIER DIVIDEND OF 30 SEN PER ORDINARY SHARE AS RECOMMENDED BY THE BOARD |
Management | For | For | ||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO' MEGAT ZAHARUDDIN MEGAT MOHD NOR |
Management | For | For | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SERI ISMAIL SHAHUDIN |
Management | For | For | ||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' DR TAN TAT WAI |
Management | For | For | ||||||||||
6 | TO RE-ELECT MR. EDWIN GERUNGAN WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
7 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For | ||||||||||
9 | ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK ("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("DIVIDEND REINVESTMENT PLAN") |
Management | For | For | ||||||||||
PT BANK CENTRAL ASIA TBK | ||||||||||||||
Security | Y7123P138 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2016 | ||||||||||||
ISIN | ID1000109507 | Agenda | 706775395 - Management | |||||||||||
Record Date | 15-Mar-2016 | Holding Recon Date | 15-Mar-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 31-Mar-2016 | ||||||||
SEDOL(s) | B01C1P6 - B2Q8142 - BHZL9J8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION |
Management | For | For | ||||||||||
2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | ||||||||||
3 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER |
Management | For | For | ||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER |
Management | For | For | ||||||||||
5 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT |
Management | For | For | ||||||||||
6 | APPROVAL TO GIVING POWER AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY AN INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2016 |
Management | For | For | ||||||||||
EZDAN HOLDING GROUP, QATAR | ||||||||||||||
Security | M4146J101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Apr-2016 | ||||||||||||
ISIN | QA000A0NE8B4 | Agenda | 706752107 - Management | |||||||||||
Record Date | Holding Recon Date | 07-Apr-2016 | ||||||||||||
City / | Country | DOHA | / | Qatar | Vote Deadline Date | 29-Mar-2016 | ||||||||
SEDOL(s) | B2PWTM9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 11 APR 2016 AT 16:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||||
1 | AMEND THE GROUPS ARTICLE OF ASSOCIATION TO RECONCILE THE GROUP CONDITIONS IN ACCORDANCE WITH THE PROVISIONS OF THE NEW COMPANIES ACT NUMBER 11 OF 2015 AND THE ADOPTION OF THE STANDARDIZED FORM OF THE ARTICLE OF ASSOCIATION FOR PUBLIC STOCK COMPANIES ISSUED BY THE MINISTRY OF ECONOMY AND TRADE, AND AUTHORIZE THE CHAIRMAN OR VICE CHAIRMAN OF THE BOARD OR A PERSON AUTHORIZED BY THE BOARD TO SIGN THE AMENDED ARTICLE OF ASSOCIATION AND COMPLETE NECESSARY PROCEDURES IN THIS REGARD |
Management | Abstain | Against | ||||||||||
CMMT | 29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TOCHANGE IN MEETING-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
EZDAN HOLDING GROUP, QATAR | ||||||||||||||
Security | M4146J101 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Apr-2016 | ||||||||||||
ISIN | QA000A0NE8B4 | Agenda | 706756725 - Management | |||||||||||
Record Date | Holding Recon Date | 07-Apr-2016 | ||||||||||||
City / | Country | DOHA | / | Qatar | Vote Deadline Date | 29-Mar-2016 | ||||||||
SEDOL(s) | B2PWTM9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 11 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||||
1 | TO HEAR THE WORD OF HIS EXCELLENCY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE REPORT OF THE BOARD OF DIRECTORS ON THE GROUP ACTIVITIES AND FINANCIAL POSITION FOR THE YEAR ENDED 31.12.2015 AND TO DISPLAY THE FUTURE PLAN OF THE GROUP FOR THE YEAR 2016 |
Management | For | For | ||||||||||
2 | APPROVE THE AUDITORS REPORT ON THE GROUPS FINANCIAL STATEMENTS PRESENTED FOR THE YEAR ENDED 31.12.2015 |
Management | For | For | ||||||||||
3 | TO DISCUSS AND APPROVE THE FINANCIAL FOR THE FINANCIAL YEAR ENDED AND THE PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31.12.2015 |
Management | For | For | ||||||||||
4 | TO APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS ON THE DISTRIBUTION OF CASH DIVIDENDS 5 PERCENT, EQUIVALENT TO 50 DIRHAMS PER SHARE |
Management | For | For | ||||||||||
5 | TO ABSOLVE THE DIRECTORS OF THE FROM ANY LIABILITY FOR THE FINANCIAL YEAR ENDED 31.12.2015 |
Management | For | For | ||||||||||
6 | TO CONSIDER THE REPORT CORPORATE GOVERNANCE FOR THE GROUP FOR 2015 |
Management | Abstain | Against | ||||||||||
7 | TO APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2016 AND DETERMINE THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | TO ELECT MEMBERS OF THE BOARD OF DIRECTORS FOR THREE YEARS TO COME, FOR THE PERIOD FROM 2016 UNTIL 2019 |
Management | Abstain | Against | ||||||||||
9 | TO APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO ISSUE SUKUK COMPATIBLE WITH SHARIAH AMOUNTING TO TWO BILLION US DOLLARS OR THE EQUIVALENT IN OTHER CURRENCIES, EITHER IN PART Of SEVERAL PARTS, THROUGH A SINGLE ISSUE OR A SERIES OF VERSIONS, AT THE TIMES AND DURATIONS AND ARRANGEMENTS AND CONDITIONS DETERMINED BY THE BOARD OF DIRECTORS, AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES FOR THE ISSUANCE OF THOSE INSTRUMENTS AND TO OBTAIN THE NECESSARY APPROVALS FROM THE COMPETENT AUTHORITIES AND THE CONCLUSION OF ALL RELEVANT AND PROVIDE APPROPRIATE SAFEGUARDS AND SIGN ANY DOCUMENTS RELEVANT CONVENTIONS PROCEDURES |
Management | For | For | ||||||||||
CMMT | 04 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM-AND CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIO601537NS.-THANK YOU. |
Non-Voting | ||||||||||||
AYALA LAND INC, MAKATI CITY | ||||||||||||||
Security | Y0488F100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2016 | ||||||||||||
ISIN | PHY0488F1004 | Agenda | 706761536 - Management | |||||||||||
Record Date | 11-Feb-2016 | Holding Recon Date | 11-Feb-2016 | |||||||||||
City / | Country | MAKATI CITY |
/ | Philippines | Vote Deadline Date | 29-Mar-2016 | ||||||||
SEDOL(s) | 6055112 - 6068541 - B01ZLL1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 568240 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
1 | PROOF OF NOTICE, DETERMINATION OF QUORUM AND RULES OF CONDUCT AND PROCEDURES |
Management | For | For | ||||||||||
2 | APPROVAL OF MINUTES OF PREVIOUS MEETING | Management | For | For | ||||||||||
3 | ANNUAL REPORT | Management | For | For | ||||||||||
4 | ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA |
Management | Against | Against | ||||||||||
5 | ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA |
Management | For | For | ||||||||||
6 | ELECTION OF DIRECTOR: BERNARD VINCENT O. DY | Management | For | For | ||||||||||
7 | ELECTION OF DIRECTOR: ANTONIO T AQUINO | Management | For | For | ||||||||||
8 | ELECTION OF DIRECTOR: ARTURO G. CORPUZ | Management | For | For | ||||||||||
9 | ELECTION OF DIRECTOR: DELFIN L. LAZARO | Management | For | For | ||||||||||
10 | ELECTION OF DIRECTOR: FRANCIS G. ESTRADA (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
11 | ELECTION OF DIRECTOR: JAIME C. LAYA (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
12 | ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
13 | ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: SYCIP, GORRES, VELAYO & COMPANY |
Management | For | For | ||||||||||
14 | CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING |
Management | Against | Against | ||||||||||
15 | ADJOURNMENT | Management | For | For | ||||||||||
CMMT | 31 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 604626,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SM PRIME HOLDINGS INC, MANILA | ||||||||||||||
Security | Y8076N112 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2016 | ||||||||||||
ISIN | PHY8076N1120 | Agenda | 706780839 - Management | |||||||||||
Record Date | 14-Mar-2016 | Holding Recon Date | 14-Mar-2016 | |||||||||||
City / | Country | PASAY CITY |
/ | Philippines | Vote Deadline Date | 04-Apr-2016 | ||||||||
SEDOL(s) | 6818843 - B0203V9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 603566 DUE TO CHANGE IN-SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
1 | CALL TO ORDER | Management | For | For | ||||||||||
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For | ||||||||||
3 | APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 14, 2015 |
Management | For | For | ||||||||||
4 | APPROVAL OF ANNUAL REPORT FOR 2015 | Management | For | For | ||||||||||
5 | GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING |
Management | For | For | ||||||||||
6.1 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HENRY T. SY, JR. |
Management | Against | Against | ||||||||||
6.2 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HANS T. SY |
Management | Against | Against | ||||||||||
6.3 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HERBERT T. SY |
Management | Against | Against | ||||||||||
6.4 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JORGE T. MENDIOLA |
Management | Against | Against | ||||||||||
6.5 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JEFFREY C. LIM |
Management | Against | Against | ||||||||||
6.6 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JOSE L. CUISIA, JR. (INDEPENDENT) |
Management | For | For | ||||||||||
6.7 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: GREGORIO U. KILAYKO (INDEPENDENT) |
Management | For | For | ||||||||||
6.8 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JOSELITO H. SIBAYAN (INDEPENDENT) |
Management | For | For | ||||||||||
7 | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For | ||||||||||
8 | ADJOURNMENT | Management | Against | Against | ||||||||||
ARCA CONTINENTAL SAB DE CV, MEXICO | ||||||||||||||
Security | P0448R103 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Apr-2016 | ||||||||||||
ISIN | MX01AC100006 | Agenda | 706799333 - Management | |||||||||||
Record Date | 01-Apr-2016 | Holding Recon Date | 01-Apr-2016 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 07-Apr-2016 | ||||||||
SEDOL(s) | 2823885 - B39KR88 - BHZL7B6 - BT6SZ83 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I.I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL: OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS REFERRED TO IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, AS WELL AS BY THE OPINION OF THE BOARD OF DIRECTORS REGARDING THAT REPORT |
Management | Abstain | Against | ||||||||||
I.II | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL: OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, AS WELL AS BY THAT WHICH IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW |
Management | Abstain | Against | ||||||||||
I.III | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL: OF THE ANNUAL REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS |
Management | Abstain | Against | ||||||||||
II | PROPOSAL FOR THE ALLOCATION OF THE RESULTS ACCOUNT FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF MXN 1.85 FOR EACH ONE OF THE SHARES IN CIRCULATION |
Management | For | For | ||||||||||
III | PROPOSAL REGARDING THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS |
Management | Abstain | Against | ||||||||||
IV | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, CLASSIFICATION OF THEIR INDEPENDENCE UNDER THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS. ELECTION OF SECRETARIES |
Management | Abstain | Against | ||||||||||
V | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE |
Management | Abstain | Against | ||||||||||
VI | APPOINTMENT OF DELEGATES | Management | For | For | ||||||||||
VII | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES |
Management | For | For | ||||||||||
AYALA CORP, MAKATI CITY | ||||||||||||||
Security | Y0486V115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Apr-2016 | ||||||||||||
ISIN | PHY0486V1154 | Agenda | 706780764 - Management | |||||||||||
Record Date | 16-Feb-2016 | Holding Recon Date | 16-Feb-2016 | |||||||||||
City / | Country | MAKATI | / | Philippines | Vote Deadline Date | 01-Apr-2016 | ||||||||
SEDOL(s) | B09JBT3 - B09KB85 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 568786 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
1 | PROOF OF NOTICE, DETERMINATION OF QUORUM AND RULES OF CONDUCT AND PROCEDURES |
Management | For | For | ||||||||||
2 | APPROVAL OF MINUTES OF PREVIOUS MEETING | Management | For | For | ||||||||||
3 | ANNUAL REPORT | Management | For | For | ||||||||||
4 | AMENDMENT OF THE FOURTH ARTICLE OF THE ARTICLES OF INCORPORATION TO EXTEND THE CORPORATE TERM FOR 50 YEARS FROM JANUARY 23, 2018 |
Management | For | For | ||||||||||
5 | ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA |
Management | For | For | ||||||||||
6 | ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA |
Management | For | For | ||||||||||
7 | ELECTION OF DIRECTOR: YOSHIO AMANO | Management | For | For | ||||||||||
8 | ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, JR. (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
9 | ELECTION OF DIRECTOR: DELFIN L. LAZARO | Management | For | For | ||||||||||
10 | ELECTION OF DIRECTOR: XAVIER P. LOINAZ (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
11 | ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
12 | ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: SYCIP GORRES VELAYO & CO |
Management | For | For | ||||||||||
13 | CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING |
Management | Against | Against | ||||||||||
14 | ADJOURNMENT | Management | For | For | ||||||||||
GRUPO BIMBO SAB DE CV, MEXICO | ||||||||||||||
Security | P4949B104 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Apr-2016 | ||||||||||||
ISIN | MXP495211262 | Agenda | 706799509 - Management | |||||||||||
Record Date | 07-Apr-2016 | Holding Recon Date | 07-Apr-2016 | |||||||||||
City / | Country | MEXICO DF |
/ | Mexico | Vote Deadline Date | 08-Apr-2016 | ||||||||
SEDOL(s) | 2392471 - B02VBK7 - B2Q3NL8 - BHZLB36 - BT6SZW7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | Abstain | Against | ||||||||||
2 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS |
Management | Abstain | Against | ||||||||||
3 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||||
4 | APPROVE CASH DIVIDENDS OF MXN 0.24 PER SHARE |
Management | For | For | ||||||||||
5 | ELECT OR RATIFY DIRECTORS AND APPROVE THEIR REMUNERATION |
Management | Abstain | Against | ||||||||||
6 | ELECT OR RATIFY CHAIRMAN AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE THEIR REMUNERATION |
Management | Abstain | Against | ||||||||||
7 | APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE |
Management | Abstain | Against | ||||||||||
8 | APPOINT LEGAL REPRESENTATIVES | Management | For | For | ||||||||||
CMMT | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CIMB GROUP HOLDINGS BHD, KUALA LUMPUR | ||||||||||||||
Security | Y1636J101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2016 | ||||||||||||
ISIN | MYL1023OO000 | Agenda | 706803889 - Management | |||||||||||
Record Date | 13-Apr-2016 | Holding Recon Date | 13-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 11-Apr-2016 | ||||||||
SEDOL(s) | 6075745 - B7T4P17 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SRI MOHAMED NAZIR ABDUL RAZAK |
Management | For | For | ||||||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: GLENN MUHAMMAD SURYA YUSUF |
Management | For | For | ||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: WATANAN PETERSIK |
Management | For | For | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MOHD NASIR AHMAD |
Management | For | For | ||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' LEE KOK KWAN |
Management | For | For | ||||||||||
6 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: HIROAKI DEMIZU |
Management | For | For | ||||||||||
7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM1,049,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
8 | TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION FROM 1 JANUARY 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
Management | For | For | ||||||||||
9 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
10 | PROPOSED GRATUITY PAYMENT TO TAN SRI MD NOR MD YUSOF |
Management | Against | Against | ||||||||||
11 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ISSUE SHARES |
Management | For | For | ||||||||||
12 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (DIVIDEND REINVESTMENT SCHEME) |
Management | For | For | ||||||||||
13 | PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE OWN SHARES |
Management | For | For | ||||||||||
EMAAR PROPERTIES, DUBAI | ||||||||||||||
Security | M4025S107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2016 | ||||||||||||
ISIN | AEE000301011 | Agenda | 706818905 - Management | |||||||||||
Record Date | 17-Apr-2016 | Holding Recon Date | 17-Apr-2016 | |||||||||||
City / | Country | TBD | / | United Arab Emirates |
Vote Deadline Date | 11-Apr-2016 | ||||||||
SEDOL(s) | 6302272 - B01RM25 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE AUDITOR'S REPORT FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE BOARD PROPOSALS FOR DISTRIBUTION OF 15 PERCENTAGE(15 FILLS PER SHARE) CASH DIVIDEND OF THE SHARE CAPITAL FOR THE YEAR ENDING 31 DECEMBER 2015: 1.15 PCT CASH DIVIDEND |
Management | For | For | ||||||||||
5 | TO CONSIDER THE APPROVAL OF THE PAYMENT OF BONUS TO NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AMOUNTING TO (3,571,875 AED) THREE MILLION FIVE HUNDRED SEVENTY ONE THOUSAND, EIGHT HUNDRED SEVENTY FIVE DHIRAMS FOR EACH NON-EXECUTIVE BOARD MEMBER |
Management | Against | Against | ||||||||||
6 | TO ABSOLVE THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
7 | TO ABSOLVE THE AUDITORS FROM THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
8 | TO APPOINT AUDITORS OF THE COMPANY FOR THE YEAR 2016 AND TO DETERMINE THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | TO GRANT APPROVAL UNDER ARTICLE (152), PARAGRAPH NO (3) OF FEDERAL LAW NO 2 OF 2015 FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY |
Management | For | For | ||||||||||
10 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF FEDERAL LAW NO 2 OF 2015 AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITIES |
Management | Abstain | Against | ||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 25 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||||
AMERICA MOVIL SAB DE CV, MEXICO | ||||||||||||||
Security | P0280A101 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2016 | ||||||||||||
ISIN | MXP001691213 | Agenda | 706871705 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 12-Apr-2016 | ||||||||
SEDOL(s) | 2667470 - 2723930 - 7055809 - B1BQGN8 - BHZL8J1 - BT6SZK5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE SERIES L SHAREHOLDERS HAVE THE RIGHT TO APPOINT. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
II | DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
CMMT | 14 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
EMAAR MALLS GROUP PJSC, DUBAI | ||||||||||||||
Security | M4026J106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Apr-2016 | ||||||||||||
ISIN | AEE001501015 | Agenda | 706818830 - Management | |||||||||||
Record Date | 18-Apr-2016 | Holding Recon Date | 18-Apr-2016 | |||||||||||
City / | Country | DUBAI | / | United Arab Emirates |
Vote Deadline Date | 12-Apr-2016 | ||||||||
SEDOL(s) | BQWJP56 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||||
O.1 | APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2015 |
Management | For | For | ||||||||||
O.2 | APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2015 |
Management | For | For | ||||||||||
O.3 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2015 |
Management | For | For | ||||||||||
O.4 | APPROVE DIVIDENDS OF AED 0.10 PER SHARE FOR FY 2015 |
Management | For | For | ||||||||||
O.5 | APPROVE REMUNERATION OF DIRECTORS AND VICE CHAIRMAN UP TO AED 650,000, AND FOR CHAIRMAN UP TO AED 1 MILLION |
Management | For | For | ||||||||||
O.6 | APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 |
Management | For | For | ||||||||||
O.7 | APPROVE DISCHARGE OF AUDITORS FOR FY 2015 | Management | For | For | ||||||||||
O.8 | RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2016 |
Management | For | For | ||||||||||
O.9 | ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS |
Management | For | For | ||||||||||
E.10 | AMEND BYLAWS TO COMPLY WITH FEDERAL LAW NO.2 OF 2015 |
Management | Abstain | Against | ||||||||||
E.11 | CHANGE COMPANY NAME FROM EMAAR MALLS GROUP TO EMAAR MALLS |
Management | For | For | ||||||||||
CMMT | 25 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM MIX TO AGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
GRAMEENPHONE LTD, DHAKA | ||||||||||||||
Security | Y2844C102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Apr-2016 | ||||||||||||
ISIN | BD0001GP0004 | Agenda | 706821875 - Management | |||||||||||
Record Date | 29-Feb-2016 | Holding Recon Date | 29-Feb-2016 | |||||||||||
City / | Country | DHAKA | / | Bangladesh | Vote Deadline Date | 08-Apr-2016 | ||||||||
SEDOL(s) | B453FG2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | CONSIDERATION AND ADOPTION OF THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS REPORT THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 AS RECOMMENDED BY THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
3 | ELECTION/RE-ELECTION OF DIRECTORS | Management | For | For | ||||||||||
4 | APPOINTMENT OF AUDITORS AND FIXATION OF THEIR REMUNERATION |
Management | For | For | ||||||||||
MAXIS BHD | ||||||||||||||
Security | Y58460109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||||
ISIN | MYL6012OO008 | Agenda | 706811901 - Management | |||||||||||
Record Date | 15-Apr-2016 | Holding Recon Date | 15-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 13-Apr-2016 | ||||||||
SEDOL(s) | B5387L5 - B5BH2N1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: HAMIDAH NAZIADIN |
Management | For | For | ||||||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: MORTEN LUNDAL |
Management | For | For | ||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: MOHAMMED ABDULLAH K. ALHARBI |
Management | For | For | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: ROBERT ALAN NASON |
Management | For | For | ||||||||||
5 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS ("PWC") AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | Against | Against | ||||||||||
BANK ZACHODNI WBK S.A., WROCLAW | ||||||||||||||
Security | X0646L107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||||
ISIN | PLBZ00000044 | Agenda | 706813183 - Management | |||||||||||
Record Date | 04-Apr-2016 | Holding Recon Date | 04-Apr-2016 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 04-Apr-2016 | ||||||||
SEDOL(s) | 7153639 - B06P332 - B28FBZ2 - BH36QN8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||||
2 | ELECTING THE CHAIRMAN OF THE GENERAL MEETING |
Management | For | For | ||||||||||
3 | ESTABLISHING WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS |
Management | For | For | ||||||||||
4 | ADOPTING THE AGENDA FOR THE GENERAL MEETING |
Management | For | For | ||||||||||
5 | REVIEWING AND APPROVING THE MANAGEMENT BOARD'S REPORT ON THE BANKS ZACHODNI WBK S.A. ACTIVITIES AND THE BANKS ZACHODNI WBK S.A. FINANCIAL STATEMENTS FOR 2015 |
Management | For | For | ||||||||||
6 | REVIEWING AND APPROVING THE MANAGEMENT BOARD'S REPORT ON THE BZ WBK GROUP ACTIVITIES AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BZ WBK GROUP FOR 2015 |
Management | For | For | ||||||||||
7 | ADOPTING RESOLUTIONS ON DISTRIBUTION OF PROFIT, THE DIVIDEND DAY AND DIVIDEND PAYMENT DATE |
Management | For | For | ||||||||||
8 | GIVING DISCHARGE TO THE MEMBERS OF THE BANK ZACHODNI WBK S.A. MANAGEMENT BOARD |
Management | For | For | ||||||||||
9 | REVIEWING AND APPROVING THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES IN 2015 AND THE SUPERVISORY BOARD'S REPORT ON THE ASSESSMENT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE BZ WBK GROUP AS WELL AS THE REPORTS ON THE BANKS AND THE BZ WBK GROUP'S ACTIVITIES, AND APPLICABLE REMUNERATION POLICY ASSESSMENT |
Management | For | For | ||||||||||
10 | GIVING DISCHARGE TO THE MEMBERS OF THE BANK ZACHODNI WBK S.A. SUPERVISORY BOARD |
Management | For | For | ||||||||||
11 | AMENDMENTS TO THE BANKS STATUTES | Management | For | For | ||||||||||
12 | DETERMINING THE MAXIMUM LEVEL OF THE RATIO BETWEEN THE FIXED AND VARIABLE COMPONENTS OF REMUNERATION OF THE INDIVIDUALS HOLDING MANAGEMENT POSITIONS WITH BANK ZACHODNI WBK GROUP |
Management | For | For | ||||||||||
13 | ADOPTING THE POLICY ON SELECTION AND SUITABILITY ASSESSMENT OF SUPERVISORY BOARD MEMBERS OF BANK ZACHODNI WBK S.A |
Management | For | For | ||||||||||
14 | ADOPTION OF THE BEST PRACTICE FOR WSE LISTED COMPANIES 2016 |
Management | For | For | ||||||||||
15 | CLOSING THE GENERAL MEETING | Non-Voting | ||||||||||||
MAXIS BHD | ||||||||||||||
Security | Y58460109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||||
ISIN | MYL6012OO008 | Agenda | 706813498 - Management | |||||||||||
Record Date | 15-Apr-2016 | Holding Recon Date | 15-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 13-Apr-2016 | ||||||||
SEDOL(s) | B5387L5 - B5BH2N1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH ASTRO MALAYSIA HOLDINGS BERHAD AND OR ITS AFFILIATES |
Management | For | For | ||||||||||
2 | APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANS ACTIONS WITH TANJONG PUBLIC LIMITED COMPANY AND OR ITS AFFILIATES |
Management | For | For | ||||||||||
3 | APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH MEASAT GLOBAL BERHAD AND OR ITS AFFILIATES |
Management | For | For | ||||||||||
4 | APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH USAHA TEGAS SDN BHD AND OR ITS AFFILIATES |
Management | For | For | ||||||||||
5 | APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH UMTS (MALAYSIA) SDN BHD |
Management | For | For | ||||||||||
6 | APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH MAXIS COMMUNICATIONS BERHAD AND OR ITS AFFILIATES |
Management | For | For | ||||||||||
7 | APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH SAUDI TELE COM COMPANY AND OR ITS AFFILIATES |
Management | For | For | ||||||||||
8 | APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH SRG ASIA PACIFIC SDN BHD |
Management | For | For | ||||||||||
9 | APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATE D PARTY TRANSACTIONS WITH MALAYSIAN LANDED PROPERTY SDN BHD |
Management | For | For | ||||||||||
CMMT | 25 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-DATE FROM 15 APR 2016 TO 20 APR 2016 AND MODIFICATION OF THE TEXT OF-RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
GRUPO FINANCIERO BANORTE SAB DE CV | ||||||||||||||
Security | P49501201 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2016 | ||||||||||||
ISIN | MXP370711014 | Agenda | 706819820 - Management | |||||||||||
Record Date | 11-Apr-2016 | Holding Recon Date | 11-Apr-2016 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 18-Apr-2016 | ||||||||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
II | ALLOCATION OF PROFIT | Management | For | For | ||||||||||
III | DESIGNATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY ON THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE |
Management | For | For | ||||||||||
IV | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
V | DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE |
Management | For | For | ||||||||||
VI | REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF THE COMPANY DURING 2015, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR |
Management | For | For | ||||||||||
VII | DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING |
Management | For | For | ||||||||||
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG | ||||||||||||||
Security | Y71474145 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2016 | ||||||||||||
ISIN | ID1000129000 | Agenda | 706841308 - Management | |||||||||||
Record Date | 30-Mar-2016 | Holding Recon Date | 30-Mar-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 15-Apr-2016 | ||||||||
SEDOL(s) | BD4T6W7 - BD64LD6 - BD7W4G3 - BJ055G8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE COMPANY'S ANNUAL REPORT AND APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
2 | VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND VALIDATION OF THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH RELEASING THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
3 | REAFFIRMATION OF MINISTER STATE OWNED ENTITE REGULATION RELATED TO PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM |
Management | For | For | ||||||||||
4 | APPROPRIATION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
5 | DETERMINATION OF REMUNERATION OF COMMISSIONERS AND DIRECTORS FOR THE YEAR 2016 |
Management | Against | Against | ||||||||||
6 | THE APPOINTMENT OF A REGISTERED PUBLIC ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE COMPANY'S FINANCIAL STATEMENT AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2016 |
Management | For | For | ||||||||||
7 | GRANTING AUTHORITY TO THE COMMISSIONERS OF THE COMPANY TO DETERMINE APPROPRIATION OF THE TREASURY SHARE RELATED TO SHARE BUYBACK IV |
Management | Against | Against | ||||||||||
8 | APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF THE COMPANY |
Management | Against | Against | ||||||||||
VINGROUP JOINT STOCK COMPANY, HANOI | ||||||||||||||
Security | Y9375L104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2016 | ||||||||||||
ISIN | VN000000VIC9 | Agenda | 706917551 - Management | |||||||||||
Record Date | 24-Mar-2016 | Holding Recon Date | 24-Mar-2016 | |||||||||||
City / | Country | HANOI | / | Vietnam | Vote Deadline Date | 14-Apr-2016 | ||||||||
SEDOL(s) | B27Y417 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. |
Non-Voting | ||||||||||||
1 | APPROVAL OF REPORT OF BOD ON BUSINESS MANAGEMENT ASSIGNMENT IN 2015 |
Management | For | For | ||||||||||
2 | APPROVAL OF REPORT OF BOM ON BUSINESS SITUATION IN 2015 AND BUSINESS PLAN IN 2016 |
Management | For | For | ||||||||||
3 | APPROVAL OF REPORT OF BOS ON THE COMPANY MANAGEMENT ACTIVITY PERFORMED BY BOD AND BOM IN 2015 |
Management | For | For | ||||||||||
4 | APPROVAL OF AUDITED FINANCIAL REPORT IN 2015 |
Management | For | For | ||||||||||
5 | APPROVAL OF BOD STATEMENT OF PLAN OF USING PROFIT AFTER TAX IN 2015 |
Management | For | For | ||||||||||
6 | RE APPROVAL OF BOD STATEMENT ON PLAN OF ISSUING MORE SHARES AND CONVERTING SHARES |
Management | For | For | ||||||||||
7 | APPROVAL OF REPORT ON SITUATION OF ISSUING INTERNATIONAL CONVERTIBLE BOND AND APPROVAL OF RELEVANT ISSUES |
Management | For | For | ||||||||||
8 | APPROVAL OF BOD AND BOS STATEMENT OF REMUNERATION FOR BOD AND BOS MEMBERS |
Management | For | For | ||||||||||
9 | APPROVAL OF BOD STATEMENT OF SUPPLEMENTATION OF THE COMPANY BUSINESS LINE |
Management | For | For | ||||||||||
10 | ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM |
Management | Against | Against | ||||||||||
11 | APPROVAL OF ELECTION OF BOD MEMBERS FOR TERM 2016 2021 |
Management | Abstain | Against | ||||||||||
SACI FALABELLA, SANTIAGO | ||||||||||||||
Security | P3880F108 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | CLP3880F1085 | Agenda | 706863265 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | SANTIAG O |
/ | Chile | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | 2771672 - B02TS00 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, INCOME STATEMENT AND OPINION OF THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | DISTRIBUTION OF PROFIT FROM THE 2015 FISCAL YEAR |
Management | For | For | ||||||||||
3 | DIVIDEND POLICY | Management | For | For | ||||||||||
4 | COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||||
5 | DESIGNATION OF THE OUTSIDE AUDITING FIRM AND RISK RATING AGENCIES FOR THE 2016 FISCAL YEAR |
Management | For | For | ||||||||||
6 | DESIGNATION OF THE NEWSPAPER IN WHICH THE PUBLICATIONS OF THE COMPANY SHOULD BE MADE |
Management | For | For | ||||||||||
7 | ACCOUNT OF THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 |
Management | For | For | ||||||||||
8 | REPORT FROM THE COMMITTEE OF DIRECTORS, DETERMINATION OF THEIR EXPENSE BUDGET AND THE ESTABLISHMENT OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE |
Management | Abstain | Against | ||||||||||
9 | OTHER MATTERS THAT ARE WITHIN THE JURISDICTION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS |
Management | Against | Against | ||||||||||
PETRONAS GAS BHD | ||||||||||||||
Security | Y6885J116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | MYL6033OO004 | Agenda | 706868087 - Management | |||||||||||
Record Date | 18-Apr-2016 | Holding Recon Date | 18-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 19-Apr-2016 | ||||||||
SEDOL(s) | 5330694 - 6703972 - B02H3P4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: YUSA' BIN HASSAN |
Management | Against | Against | ||||||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI SHAMSUL AZHAR BIN ABBAS |
Management | Against | Against | ||||||||||
3 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM986,000 PAYABLE TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JANUARY 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
Management | For | For | ||||||||||
4 | TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | THAT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965, MALAYSIA, ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DATO' N. SADASIVAN N.N. PILLAY |
Management | Against | Against | ||||||||||
6 | THAT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965, MALAYSIA, ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DATO' AB. HALIM BIN MOHYIDDIN |
Management | For | For | ||||||||||
SM INVESTMENTS CORP | ||||||||||||||
Security | Y80676102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | PHY806761029 | Agenda | 706821712 - Management | |||||||||||
Record Date | 28-Mar-2016 | Holding Recon Date | 28-Mar-2016 | |||||||||||
City / | Country | PASAY CITY |
/ | Philippines | Vote Deadline Date | 13-Apr-2016 | ||||||||
SEDOL(s) | B068DB9 - B08ZXF2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597353 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
1 | CALL TO ORDER | Management | For | For | ||||||||||
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For | ||||||||||
3 | APPROVAL OF MINUTES OF ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 29, 2015 |
Management | For | For | ||||||||||
4 | ANNUAL REPORT FOR THE YEAR 2015 | Management | For | For | ||||||||||
5 | RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING |
Management | For | For | ||||||||||
6 | DECLARATION OF 50PCT STOCK DIVIDEND | Management | For | For | ||||||||||
7 | APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK FROM PHP 12,000,000,000 TO PHP 28,000,000,000 AND THE AMENDMENT OF ARTICLE SEVEN OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE |
Management | For | For | ||||||||||
8 | ELECTION OF DIRECTORS: HENRY SY, SR | Management | Against | Against | ||||||||||
9 | ELECTION OF DIRECTORS: TERESITA T. SY | Management | Against | Against | ||||||||||
10 | ELECTION OF DIRECTORS: HENRY T. SY, JR | Management | Against | Against | ||||||||||
11 | ELECTION OF DIRECTORS: HARLEY T. SY | Management | Against | Against | ||||||||||
12 | ELECTION OF DIRECTORS: JOSE T. SIO | Management | Against | Against | ||||||||||
13 | ELECTION OF DIRECTORS: TOMASA H. LIPANA (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
14 | ELECTION OF DIRECTORS: AH DOO LIM (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
15 | ELECTION OF DIRECTORS: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
16 | APPOINTMENT OF EXTERNAL AUDITORS | Management | For | For | ||||||||||
17 | OTHER MATTERS | Management | Against | Against | ||||||||||
18 | ADJOURNMENT | Management | For | For | ||||||||||
PT ASTRA INTERNATIONAL TBK | ||||||||||||||
Security | Y7117N172 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | ID1000122807 | Agenda | 706875246 - Management | |||||||||||
Record Date | 04-Apr-2016 | Holding Recon Date | 04-Apr-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE ANNUAL REPORT INCLUDING RATIFICATIONS OF THE BOARD COMMISSIONERS SUPERVISION REPORT AND RATIFICATIONS OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
2 | DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
3 | CHANGE THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY INCLUDING DETERMINE SALARY/HONORARIUM AND OR OTHERS ALLOWANCES FOR THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 |
Management | For | For | ||||||||||
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) | ||||||||||||||
Security | P3710M109 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | CLP3710M1090 | Agenda | 706969346 - Management | |||||||||||
Record Date | 21-Apr-2016 | Holding Recon Date | 21-Apr-2016 | |||||||||||
City / | Country | SANTIAG O |
/ | Chile | Vote Deadline Date | 22-Apr-2016 | ||||||||
SEDOL(s) | 2299356 - 7276387 - B1FGXQ6 - B2NFFX3 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 600493 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS AND ACCOUNTS INSPECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | DISTRIBUTION OF THE PROFIT FROM THE FISCAL YEAR AND PAYMENT OF DIVIDENDS |
Management | Abstain | Against | ||||||||||
3 | ELECTION OF THE FULL BOARD OF DIRECTORS | Management | Abstain | Against | ||||||||||
4 | ESTABLISHMENT OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||||
5 | ESTABLISHMENT OF THE COMPENSATION FOR THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS RESPECTIVE BUDGET FOR 2016 |
Management | Abstain | Against | ||||||||||
6 | THE REPORT REGARDING THE EXPENSES OF THE BOARD OF DIRECTORS AND THE ANNUAL REPORT ON MANAGEMENT, ACTIVITIES AND EXPENSES FROM THE COMMITTEE OF DIRECTORS |
Management | Abstain | Against | ||||||||||
7 | DESIGNATION OF AN OUTSIDE AUDITING COMPANY THAT IS GOVERNED BY TITLE XXVIII OF LAW 18,045 |
Management | For | For | ||||||||||
8 | DESIGNATION OF TWO FULL AND TWO ALTERNATE ACCOUNTS INSPECTORS AND THE DETERMINATION OF THEIR COMPENSATION |
Management | For | For | ||||||||||
9 | DESIGNATION OF PRIVATE RISK RATING AGENCIES | Management | For | For | ||||||||||
10 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY |
Management | Abstain | Against | ||||||||||
11 | PRESENTATION OF THE DIVIDEND AND INFORMATION POLICY REGARDING THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS |
Management | Abstain | Against | ||||||||||
12 | INFORMATION REGARDING RESOLUTIONS OF THE BOARD OF DIRECTORS THAT ARE RELATED TO THE ACTS OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 |
Management | For | For | ||||||||||
13 | INFORMATION REGARDING THE COSTS OF PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 FROM THE SUPERINTENDENCY OF SECURITIES AND INSURANCE |
Management | For | For | ||||||||||
14 | OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS |
Management | Against | Against | ||||||||||
15 | THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE NECESSARY TO PROPERLY CARRY OUT THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
ENERSIS AMERICAS SA, SANTIAGO | ||||||||||||||
Security | P37186106 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | CLP371861061 | Agenda | 706728803 - Management | |||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | |||||||||||
City / | Country | SANTIAG O |
/ | Chile | Vote Deadline Date | 25-Apr-2016 | ||||||||
SEDOL(s) | 2299453 - 7276398 - B1FH9B6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS AND ACCOUNTS INSPECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR AND THE PAYMENT OF DIVIDENDS |
Management | For | For | ||||||||||
3 | ELECTION OF ALL OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||||
4 | ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||||
5 | ESTABLISHMENT OF THE COMPENSATION OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS RESPECTIVE BUDGET FOR 2016 |
Management | Abstain | Against | ||||||||||
6 | REPORT REGARDING EXPENSES OF THE BOARD OF DIRECTORS AND THE ANNUAL REPORT AND ON THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS |
Management | For | For | ||||||||||
7 | DESIGNATION OF THE OUTSIDE AUDITING FIRM THAT IS GOVERNED BY TITLE XXVIII OF LAW 18,045 |
Management | For | For | ||||||||||
8 | DESIGNATION OF THE FULL AND ALTERNATE ACCOUNTS INSPECTORS AND THE DETERMINATION OF THEIR COMPENSATION |
Management | For | For | ||||||||||
9 | DESIGNATION OF RISK RATING AGENCIES | Management | For | For | ||||||||||
10 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY |
Management | For | For | ||||||||||
11 | PRESENTATION OF THE DIVIDEND AND INFORMATION POLICY REGARDING THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS |
Management | For | For | ||||||||||
12 | INFORMATION REGARDING THE RESOLUTIONS OF THE BOARD OF DIRECTORS IN REGARD TO ACTS OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 |
Management | For | For | ||||||||||
13 | INFORMATION REGARDING THE PROCESSING, PRINTING AND POSTAGE COSTS FOR THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE |
Management | For | For | ||||||||||
14 | OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS |
Management | Against | Against | ||||||||||
15 | THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE NECESSARY FOR THE PROPER IMPLEMENTATION OF THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
GRUPO TELEVISA S.A.B | ||||||||||||||
Security | P4987V137 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MXP4987V1378 | Agenda | 706877719 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | 2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ELECT OR RATIFY DIRECTORS REPRESENTING SERIES L SHAREHOLDERS |
Management | Abstain | Against | ||||||||||
2 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
GRUPO TELEVISA S.A.B | ||||||||||||||
Security | P4987V137 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MXP4987V1378 | Agenda | 706887164 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO D.F |
/ | Mexico | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | 2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | 07 APR 2016: PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT-THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR-VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | ||||||||||||
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE- REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING-THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL-YEAR THAT ENDED ON DECEMBER 31, 2015, AND RESOLUTIONS REGARDING THE TERM IN-OFFICE OF THE BOARD OF DIRECTORS, COMMITTEES AND GENERAL DIRECTOR OF THE-COMPANY |
Non-Voting | ||||||||||||
II | PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS-OF THE COMPANY, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS |
Non-Voting | ||||||||||||
III | RESOLUTIONS REGARDING THE ALLOCATION OF RESULTS FROM THE FISCAL YEAR THAT-ENDED ON DECEMBER 31, 2015 |
Non-Voting | ||||||||||||
IV.I | RESOLUTION REGARDING: THE AMOUNT THAT CAN BE ALLOCATED TO SHARE BUYBACKS-UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE-SECURITIES MARKET LAW |
Non-Voting | ||||||||||||
IV.II | RESOLUTION REGARDING: THE REPORT REGARDING THE POLICIES AND RESOLUTIONS THAT-WERE PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO SHARE-BUYBACKS AND THE SALE OF THOSE SHARES |
Non-Voting | ||||||||||||
V | APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO-WILL MAKE UP THE BOARD OF DIRECTORS, OF THE SECRETARY AND OF THE OFFICERS |
Non-Voting | ||||||||||||
VI | APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO-WILL MAKE UP THE EXECUTIVE COMMITTEE |
Non-Voting | ||||||||||||
VII | APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE CHAIRPERSON OF-THE AUDIT AND CORPORATE PRACTICES COMMITTEE |
Non-Voting | ||||||||||||
VIII | COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE- COMMITTEE AND OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS FOR-THE SECRETARY |
Non-Voting | ||||||||||||
IX | DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS-THAT ARE PASSED BY THIS GENERAL MEETING |
Non-Voting | ||||||||||||
CMMT | 07 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. |
Non-Voting | ||||||||||||
ATTIJARIWAFA BANK SA, CASABLANCA | ||||||||||||||
Security | V0378K121 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MA0000011926 | Agenda | 706913046 - Management | |||||||||||
Record Date | 19-Apr-2016 | Holding Recon Date | 19-Apr-2016 | |||||||||||
City / | Country | CASABL ANCA |
/ | Morocco | Blocking | Vote Deadline Date | 19-Apr-2016 | |||||||
SEDOL(s) | 6088334 - B05JXP7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF FINANCIALS AS OF 31 DECEMBER 2015 REFLECTING A NET PROFIT OF MAD 3.666.607.863,90 |
Management | No Action | |||||||||||
2 | SPECIAL REPORT OF EXTERNAL AUDITORS AND VALIDATION OF REGULATED CONVENTIONS WITH REGARDS TO ARTICLE 56 OF LAW 17 95 GOVERNING JOINT STOCK COMPANIES AS COMPLETED AND MODIFIED BY LAW 20/05 AND LAW 78 12 |
Management | No Action | |||||||||||
3 | APPROVAL OF PROFIT ALLOCATION AS FOLLOWS NET PROFIT 2015 MAD 3.666.607.863,90 PREVIOUS RETAINED EARNINGS MAD 6.351.438,40 PROFIT TO BE DISTRIBUTED MAD 3.672.959.302,30 AS FOLLOWS STATUTORY DIVIDENDS (6 PER CENT) MAD 122.116.335,60 REQUIRED AMOUNT TO BRING THE DIVIDEND AMOUNT PER SHARE TO MAD 11 MAD 2.116.683.150,40 I.E. A TOTAL AMOUNT TO BE DISTRIBUTED MAD 2.238.799.486,00 EXTRA- ORDINARY PROVISIONS MAD 1.434.000.000,00 RETAINED EARNINGS MAD 159.816,30 THE OGM DECIDES TO PAY A DIVIDEND AMOUNT OF MAD 11 PER SHARE PAY DATE 1 JULY 2016 |
Management | No Action | |||||||||||
4 | THE OGM GIVES A FULL AND DEFINITE DISCHARGE TO THE BOARD OF DIRECTORS MEMBERS FOR THEIR MANDATE WITH REGARDS TO THE YEAR 2015 |
Management | No Action | |||||||||||
5 | THE OGM SETS A TOTAL FEE AMOUNT TO BE PAID TO THE BOARD OF DIRECTORS FOR 2016 TO MAD 4.000.000 |
Management | No Action | |||||||||||
6 | THE OGM RATIFIES THE COOPTATION, WHICH WAS DECIDED BY THE BOARD OF DIRECTORS ON 7 SEPTEMBER 2015, OF MR. AYMANE TAUD IN HIS ROLE OF DIRECTOR |
Management | No Action | |||||||||||
7 | THE OGM GIVES FULL POWER TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETINGS MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES |
Management | No Action | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
GRUPO TELEVISA S.A.B | ||||||||||||||
Security | P4987V137 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MXP4987V1378 | Agenda | 706925483 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | 2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE TO BE DESIGNATED BY THIS GENERAL MEETING, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLES 26 AND 27 AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BYLAWS |
Management | Abstain | Against | ||||||||||
II | DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. SHAREHOLDERS ARE REMINDED THAT EACH CPO OF GRUPO TELEVISA, S.A.B. IS INTEGRATED AS FOLLOWS. 25 SERIES A SHARES, 35 SERIES L SHARES, 35 SERIES D SHARES AND 22 SERIES B SHARES |
Management | For | For | ||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355127 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MX01SI080020 | Agenda | 706927653 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 22-Apr-2016 | ||||||||
SEDOL(s) | BDCD6L0 - BYWZB85 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
2 | RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
3 | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
CMMT | 19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
ENERSIS CHILE S.A | ||||||||||||||
Security | ADPV33207 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | CL0002266774 | Agenda | 706978561 - Management | |||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | |||||||||||
City / | Country | SANTIAG O |
/ | Chile | Vote Deadline Date | 25-Apr-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR AND THE PAYMENT OF DIVIDENDS |
Management | Abstain | Against | ||||||||||
2 | ELECTION OF THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||||||||
3 | ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||||
4 | ESTABLISHMENT OF THE COMPENSATION OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS RESPECTIVE BUDGET FOR 2016 |
Management | Abstain | Against | ||||||||||
5 | DESIGNATION OF AN OUTSIDE AUDITING FIRM GOVERNED BY TITLE XXVIII OF LAW 18,045 |
Management | Abstain | Against | ||||||||||
6 | DESIGNATION OF THE FULL AND ALTERNATE ACCOUNTS INSPECTORS AND THE DETERMINATION OF THEIR COMPENSATION |
Management | Abstain | Against | ||||||||||
7 | DESIGNATION OF PRIVATE RISK RATING AGENCIES | Management | Abstain | Against | ||||||||||
8 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY |
Management | Abstain | Against | ||||||||||
9 | PRESENTATION OF THE DIVIDEND AND INFORMATION POLICY REGARDING THE PROCEDURES THAT ARE TO BE USED IN THE DISTRIBUTION OF DIVIDENDS |
Management | Abstain | Against | ||||||||||
10 | INFORMATION REGARDING RESOLUTIONS OF THE BOARD OF DIRECTORS THAT ARE RELATED TO ACTS OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 |
Management | Abstain | Against | ||||||||||
11 | INFORMATION REGARDING THE COSTS OF PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 FROM THE SUPERINTENDENCY OF SECURITIES AND INSURANCE |
Management | Abstain | Against | ||||||||||
12 | OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS |
Management | Abstain | For | ||||||||||
13 | PASSAGE OF THE OTHER RESOLUTIONS THAT ARE NECESSARY TO PROPERLY CARRY OUT THE RESOLUTIONS THAT ARE PASSED |
Management | Abstain | Against | ||||||||||
GRUPO MEXICO SAB DE CV | ||||||||||||||
Security | P49538112 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | MXP370841019 | Agenda | 706895604 - Management | |||||||||||
Record Date | 21-Apr-2016 | Holding Recon Date | 21-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | 2399502 - 2534154 - 2643674 - B032VC1 - B2Q3MF5 - BHZLHH2 - BT6T199 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | Abstain | Against | ||||||||||
2 | PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS |
Management | For | For | ||||||||||
3 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||||||||
4 | APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES FOR 2015 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE FOR 2016 |
Management | Abstain | Against | ||||||||||
5 | APPROVE DISCHARGE OF BOARD OF DIRECTORS, EXECUTIVE CHAIRMAN AND BOARD COMMITTEES |
Management | Abstain | Against | ||||||||||
6 | ELECT OR RATIFY DIRECTORS VERIFY INDEPENDENCE OF BOARD MEMBERS ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES |
Management | Abstain | Against | ||||||||||
7 | APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES |
Management | Abstain | Against | ||||||||||
8 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
CMMT | 15 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
GRUPO FINANCIERO INBURSA SAB DE CV | ||||||||||||||
Security | P4950U165 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | MXP370641013 | Agenda | 706939759 - Management | |||||||||||
Record Date | 21-Apr-2016 | Holding Recon Date | 21-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | 2397238 - 2822398 - B01DJ22 - B2Q3MC2 - BHZLH38 - BSS6K83 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AMENDMENTS TO THE CORPORATE BYLAWS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
II | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
GRUPO FINANCIERO INBURSA SAB DE CV | ||||||||||||||
Security | P4950U165 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | MXP370641013 | Agenda | 706945269 - Management | |||||||||||
Record Date | 21-Apr-2016 | Holding Recon Date | 21-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | 2397238 - 2822398 - B01DJ22 - B2Q3MC2 - BHZLH38 - BSS6K83 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | PRESENTATION OF THE TAX OPINION FROM THE OUTSIDE AUDITOR FOR THE 2014 FISCAL YEAR, IN COMPLIANCE WITH THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
II.A | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, AND PART X OF ARTICLE 59 OF THE LAW TO REGULATE FINANCIAL GROUPS, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT |
Management | Abstain | Against | ||||||||||
II.B | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY |
Management | Abstain | Against | ||||||||||
II.C | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND LINE E OF PART IV OF ARTICLE 39 OF THE LAW TO REGULATE FINANCIAL GROUPS |
Management | Abstain | Against | ||||||||||
II.D | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015 |
Management | Abstain | Against | ||||||||||
II.E | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE ANNUAL REPORTS REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND ARTICLE 58 OF THE LAW TO REGULATE FINANCIAL GROUPS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
IV | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
V | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
VI | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
VII | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
VIII | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
IX | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE BUYBACKS UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW AND THE DETERMINATION OR RATIFICATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS DURING THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
X | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO GRANT POWERS OF ATTORNEY. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
XI | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
NEDBANK GROUP | ||||||||||||||
Security | S5518R104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | ZAE000004875 | Agenda | 706870258 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | SANDTO N |
/ | South Africa | Vote Deadline Date | 28-Apr-2016 | ||||||||
SEDOL(s) | 5905586 - 6628008 - B01DMC3 - B1SKHW9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.3.1 | ELECTION AS A DIRECTOR OF MR JB HEMPHILL, WHO WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||||
O.3.2 | ELECTION AS A DIRECTOR OF MR S SUBRAMONEY, WHO WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||||
O.4.1 | REELECTION AS A DIRECTOR OF MR DKT ADOMAKOH, WHO IS RETIRING BY ROTATION |
Management | For | For | ||||||||||
O.4.2 | REELECTION AS A DIRECTOR OF MR ID GLADMAN, WHO IS RETIRING BY ROTATION |
Management | For | For | ||||||||||
O.4.3 | REELECTION AS A DIRECTOR OF MR MI WYMAN, WHO IS RETIRING BY ROTATION |
Management | For | For | ||||||||||
O.5.1 | REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITORS |
Management | For | For | ||||||||||
O.5.2 | REAPPOINTMENT OF KPMG INC AS EXTERNAL AUDITORS |
Management | For | For | ||||||||||
O.6 | PLACING OF UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | ||||||||||
O.7 | PLACING OF UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||||||
O.8 | ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||||
S.9.1 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE CHAIRMAN |
Management | For | For | ||||||||||
S.9.2 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTOR PREMIUM |
Management | For | For | ||||||||||
S.9.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP BOARD MEMBER |
Management | For | For | ||||||||||
S9.41 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP AUDIT COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S9.42 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP AUDIT COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S9.51 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP CREDIT COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S9.52 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP CREDIT COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S9.61 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S9.62 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S9.71 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S9.72 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S9.81 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S9.82 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S9.91 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S9.92 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP REMUNERATION COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S9101 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S9102 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S9111 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S9112 | REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE: MEMBER |
Management | For | For | ||||||||||
10.S2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||
11.S3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES |
Management | For | For | ||||||||||
12.S4 | AMENDMENT TO THE MEMORANDUM OF INCORPORATION REGARDING THE RETIREMENT AGE OF EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
13.S5 | AMENDMENTS TO THE RULES OF THE NEDBANK GROUP (2005) SHARE OPTION, MATCHED-SHARE AND RESTRICTED-SHARE SCHEMES |
Management | For | For | ||||||||||
NIGERIAN BREWERIES PLC, IGANMU | ||||||||||||||
Security | V6722M101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2016 | ||||||||||||
ISIN | NGNB00000005 | Agenda | 706919290 - Management | |||||||||||
Record Date | 02-Mar-2016 | Holding Recon Date | 02-Mar-2016 | |||||||||||
City / | Country | TBD | / | Nigeria | Vote Deadline Date | 26-Apr-2016 | ||||||||
SEDOL(s) | 6637286 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO LAY BEFORE THE MEETING THE REPORT OF THE DIRECTORS THE STATEMENT OF FINANCIAL POSITION AS AT 31ST DECEMBER 2015 TOGETHER WITH THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE INDEPENDENT AUDITORS AND THE AUDIT COMMITTEE THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE A DIVIDEND | Management | For | For | ||||||||||
3 | TO ELECT REELECT DIRECTORS INCLUDING CHIEF KOLAWOLE B JAMODU WHO IS OVER 70 YEARS OLD SPECIAL NOTICE TO THE EFFECT HAVING BEEN RECEIVED BY THE COMPANY IN ACCORDANCE WITH SECTION 256 OF THE COMPANIES AND ALLIED MATTERS ACT CAP C20 LAWS OF THE FEDERATION OF NIGERIA 2004 |
Management | For | For | ||||||||||
4 | TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS |
Management | Against | Against | ||||||||||
5 | TO ELECT MEMBERS OF THE AUDIT COMMITTEE | Management | For | For | ||||||||||
6 | TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||
7 | TO CONSIDER AND IF THOUGHT FIT PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY THAT THE GENERAL MANDATE GIVEN TO THE COMPANY'S DAY TO DAY OPERATIONS INCLUDING AMONGST OTHERS THE PROCUREMENT OF GOODS AND SERVICES ON NORMAL COMMERCIAL TERMS BE AND IS HEREBY RENEWED |
Management | Abstain | Against | ||||||||||
8 | TO CONSIDER AND IF THOUGHT FIT PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION THAT ARTICLE 116 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE AND IS HEREBY AMENDED TO READ AS STATED HEREUNDER THEREBY BRINGING IT IN LINE WITH SECTION 379 2 OF THE COMPANIES AND ALLIED MATTERS ACT CAP C20 LAWS OF THE FEDERATION OF NIGERIA 2004 THE DIRECTORS MAY FROM TIME TO TIME PAY TO THE MEMBERS SUCH INTERIM DIVIDENDS AS APPEAR TO THE DIRECTORS TO BE JUSTIFIED BY THE PROFITS OF THE COMPANY |
Management | For | For | ||||||||||
DIGI.COM BHD | ||||||||||||||
Security | Y2070F100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-May-2016 | ||||||||||||
ISIN | MYL6947OO005 | Agenda | 706944382 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 06-May-2016 | ||||||||
SEDOL(s) | 6086242 - B02PGM6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR MORTEN KARLSEN SORBY |
Management | Against | Against | ||||||||||
O.2 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TORE JOHNSEN |
Management | Against | Against | ||||||||||
O.3 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS VIMALA A/P V.R. MENON |
Management | For | For | ||||||||||
O.4 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LARS-AKE VALDEMAR NORLING |
Management | Against | Against | ||||||||||
O.5 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS KRISTIN MURI MOLLER |
Management | Against | Against | ||||||||||
O.6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM621,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
O.7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM760,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 TO BE PAID MONTHLY IN ARREARS |
Management | For | For | ||||||||||
O.8 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | Against | Against | ||||||||||
O.9 | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE ENTERED WITH TELENOR ASA ("TELENOR") AND PERSONS CONNECTED WITH TELENOR ("PROPOSED SHAREHOLDERS' MANDATE") |
Management | For | For | ||||||||||
S.1 | PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | ||||||||||
TURK TELEKOMUNIKASYON | ||||||||||||||
Security | M9T40N131 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-May-2016 | ||||||||||||
ISIN | TRETTLK00013 | Agenda | 706980681 - Management | |||||||||||
Record Date | 13-May-2016 | Holding Recon Date | 13-May-2016 | |||||||||||
City / | Country | ANKARA | / | Turkey | Vote Deadline Date | 11-May-2016 | ||||||||
SEDOL(s) | B2RCGV5 - B595LJ6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. |
Non-Voting | ||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 31 MAR 2016. |
Non-Voting | ||||||||||||
1 | OPENING AND ELECTION OF THE CHAIRMANSHIP COMMITTEE |
Management | For | For | ||||||||||
2 | AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES |
Management | For | For | ||||||||||
3 | READING THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
4 | READING THE AUDITORS REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
5 | READING, DISCUSSING AND APPROVING THE BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR THE YEAR 2015 |
Management | For | For | ||||||||||
6 | RELEASING THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE OPERATIONS AND TRANSACTIONS OF OUR COMPANY DURING 2015 |
Management | For | For | ||||||||||
7 | APPROVAL OF THE TEMPORARY APPOINTMENTS MADE TO THE BOARD OF DIRECTORS TO THE POSITIONS WHICH BECAME VACANT BECAUSE OF THE RESIGNATIONS BY THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODE |
Management | Against | Against | ||||||||||
8 | DEFINING THE SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
9 | ELECTION OF THE BOARD OF AUDITORS, DEFINING THEIR TERMS OF OFFICE AND THEIR SALARIES |
Management | Against | Against | ||||||||||
10 | DISCUSSING AND RESOLVING ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT GENERATED IN 2015 |
Management | For | For | ||||||||||
11 | ELECTION OF THE AUDITOR FOR THE PURPOSE OF AUDITING OUR COMPANY S OPERATIONS AND ACCOUNTS FOR THE YEAR 2016 PURSUANT TO ARTICLE 399 OF TURKISH COMMERCIAL CODE AND ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION OF OUR COMPANY |
Management | For | For | ||||||||||
12 | INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS AND AIDS MADE IN 2015 |
Management | For | For | ||||||||||
13 | INFORMING THE GENERAL ASSEMBLY ABOUT THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY OUR COMPANY IN 2015 IN FAVOR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED |
Management | For | For | ||||||||||
14 | INFORMING THE GENERAL ASSEMBLY OF THE CHANGES THAT HAVE MATERIAL IMPACT ON THE MANAGEMENT AND THE ACTIVITIES OF OUR COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR BEING PLANNED FOR THE FOLLOWING FISCAL YEAR AND OF THE REASONS OF SUCH CHANGES, PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.1 (B) |
Management | For | For | ||||||||||
15 | INFORMING THE GENERAL ASSEMBLY OF THE TRANSACTIONS OF THE CONTROLLING SHAREHOLDERS, THE BOARD OF DIRECTORS MEMBERS, THE EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE THAT ARE PERFORMED WITHIN THE YEAR 2015 RELATING TO MAKE A MATERIAL TRANSACTION WHICH MAY CAUSE CONFLICT OF INTEREST FOR THE COMPANY OR COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A UNLIMITED |
Management | For | For | ||||||||||
PARTNER TO THE COMPANIES OPERATING IN THE SAME KIND OF FIELDS OF ACTIVITY IN ACCORDANCE WITH THE COMMUNIQUE OF THE CAPITAL MARKETS BOARD NO: II-17.1 PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 |
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16 | INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY DETERMINED FOR THE BOARD OF DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO: 4.6.2 |
Management | For | For | ||||||||||
17 | DISCUSSING AND VOTING FOR AUTHORIZING THE BOARD OF DIRECTORS OR PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS FOR COMPANY ACQUISITIONS TO BE MADE BY OUR COMPANY OR ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY GENERAL ASSEMBLY MEETING UP TO 500 MILLION EURO WHICH WILL BE SEPARATELY VALID FOR EACH ACQUISITION |
Management | For | For | ||||||||||
18 | DISCUSSING AND VOTING FOR AUTHORIZING THE BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS |
Management | For | For | ||||||||||
19 | RESOLVING ON GIVING PERMISSION TO THE BOARD OF DIRECTORS MEMBERS TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF TURKISH COMMERCIAL CODE |
Management | Against | Against | ||||||||||
20 | COMMENTS AND CLOSING | Management | For | For | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | ||||||||||||||
Security | S0850R101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | ZAE000174124 | Agenda | 706874559 - Management | |||||||||||
Record Date | 06-May-2016 | Holding Recon Date | 06-May-2016 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 09-May-2016 | ||||||||
SEDOL(s) | B844WD0 - B99LJW1 - B9SLQP4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | TO CONSIDER THE COMPANY ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
O.2.1 | TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 DECEMBER 2016:PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||||
O.2.2 | TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 DECEMBER 2016: ERNST AND YOUNG INC |
Management | For | For | ||||||||||
O.2.3 | TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 DECEMBER 2016: KPMG INC. (WITH PIERRE FOURIE AS DESIGNATED AUDITOR) |
Management | For | For | ||||||||||
O.2.4 | TO APPOINT THE COMPANY'S AUDITORS UNTIL 31 DECEMBER 2016: ERNST AND YOUNG INC. (WITH ERNEST VAN ROOYEN AS DESIGNATED AUDITOR) |
Management | For | For | ||||||||||
O.3.1 | RE-ELECTION OF RETIRING DIRECTOR: YOLANDA CUBA |
Management | Against | Against | ||||||||||
O.3.2 | RE-ELECTION OF RETIRING DIRECTOR: MOHAMED HUSAIN |
Management | For | For | ||||||||||
O.3.3 | RE-ELECTION OF RETIRING DIRECTOR: TREVOR MUNDAY |
Management | For | For | ||||||||||
O.3.4 | RE-ELECTION OF RETIRING DIRECTOR: MARK MERSON |
Management | For | For | ||||||||||
O.3.5 | RE-ELECTION OF RETIRING DIRECTOR: DAVID HODNETT |
Management | For | For | ||||||||||
O.4.1 | CONFIRMATION OF THE APPOINTMENT OF NEW DIRECTOR APPOINTED AFTER THE LAST AGM: PAUL OFLAHERTY |
Management | For | For | ||||||||||
O.5.1 | RE-ELECTION AND ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS |
Management | For | For | ||||||||||
O.5.2 | RE-ELECTION AND ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN |
Management | For | For | ||||||||||
O.5.3 | RE-ELECTION AND ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: TREVOR MUNDAY |
Management | For | For | ||||||||||
O.5.4 | RE-ELECTION AND ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: ALEX DARKO |
Management | For | For | ||||||||||
O.5.5 | RE-ELECTION AND ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: PAUL OFLAHERTY |
Management | For | For | ||||||||||
O.6 | RESOLUTION REGARDING THE PLACING OF UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | ||||||||||
O.7 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||||
S.8 | SPECIAL RESOLUTION TO SANCTION THE PROPOSED REMUNERATION OF THE NON- EXECUTIVE DIRECTORS, PAYABLE FROM 1 MAY 2016 |
Management | For | For | ||||||||||
S.9 | SPECIAL RESOLUTION REGARDING THE AUTHORITY FOR A GENERAL REPURCHASE OF ORDINARY SHARES OF THE COMPANY |
Management | For | For | ||||||||||
S.10 | SPECIAL RESOLUTION OF FINANCIAL ASSISTANCE . SECTION 45 OF THE COMPANIES ACT |
Management | For | For | ||||||||||
AXIATA GROUP BHD | ||||||||||||||
Security | Y0488A101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | MYL6888OO001 | Agenda | 706990163 - Management | |||||||||||
Record Date | 17-May-2016 | Holding Recon Date | 17-May-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | B2QZGV5 - BVVBF81 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO DECLARE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 12 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO RE-ELECT DATO' SRI JAMALUDIN IBRAHIM WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION |
Management | For | For | ||||||||||
3 | TO RE-ELECT BELLA ANN ALMEIDA WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION |
Management | Against | Against | ||||||||||
4 | TO RE-APPOINT TAN SRI GHAZZALI SHEIKH ABDUL KHALID PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
5 | TO RE-APPOINT DATUK AZZAT KAMALUDIN PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
6 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 24TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY:- (I) DIRECTORS' FEES OF RM 30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON- EXECUTIVE DIRECTOR (NED) (II) DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR THE NEC AND RM2,000.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE (III) DIRECTORS' FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE AND (IV) DIRECTORS' FEES OF |
Management | For | For | ||||||||||
RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD REMUNERATION COMMITTEE (EACH OF THE FOREGOING PAYMENTS BEING EXCLUSIVE OF THE OTHERS) |
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7 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Management | For | For | ||||||||||
9 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS) |
Management | For | For | ||||||||||
10 | AUTHORITY UNDER SECTION 132D OF THE COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY |
Management | For | For | ||||||||||
11 | PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO SEVEN PERCENT (7 PERCENTAGE ) OF THE ISSUED AND PAIDUP ORDINARY SHARE CAPITAL OF AXIATA GROUP BERHAD (AXIATA) (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME OVER THE DURATION OF THE PROPOSED LTIP, FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF AXIATA AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (PROPOSED LTIP) |
Management | For | For | ||||||||||
12 | PROPOSED AWARD OF AXIATA SHARES TO DATO' SRI JAMALUDIN BIN IBRAHIM PURSUANT TO THE PROPOSED LTIP (PROPOSED AWARD) |
Management | For | For | ||||||||||
MTN GROUP LTD, FAIRLANDS | ||||||||||||||
Security | S8039R108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | ZAE000042164 | Agenda | 706993436 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | GAUTEN G |
/ | South Africa | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | 5949799 - 6563206 - B02P3W5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1O1.1 | RE-ELECT AZMI MIKATI AS DIRECTOR | Management | For | For | ||||||||||
2O1.2 | RE-ELECT KOOSUM KALYAN AS DIRECTOR | Management | For | For | ||||||||||
3O1.3 | RE-ELECT ALAN VAN BILJON AS DIRECTOR | Management | For | For | ||||||||||
4O1.4 | RE-ELECT JEFF VAN ROOYEN AS DIRECTOR | Management | For | For | ||||||||||
5O1.5 | ELECT SHAYGAN KHERADPIR AS DIRECTOR | Management | For | For | ||||||||||
6O2.1 | RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
7O2.2 | RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT COMMITTEE |
Management | Against | Against | ||||||||||
8O2.3 | ELECT AZMI MIKATI AS MEMBER OF THE AUDIT COMMITTEE |
Management | Against | Against | ||||||||||
9O2.4 | RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
10O.3 | REAPPOINT PRICEWATERHOUSECOOPERS INC AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
11O.4 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS |
Management | For | For | ||||||||||
12O.5 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||
13 | APPROVE REMUNERATION PHILOSOPHY | Management | For | For | ||||||||||
14S.1 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
15S.2 | APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER- RELATED ENTITIES |
Management | For | For | ||||||||||
16S.3 | APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES |
Management | For | For | ||||||||||
CMMT | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
STANDARD BANK GROUP LIMITED, JOHANNESBURG | ||||||||||||||
Security | S80605140 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | ZAE000109815 | Agenda | 707012263 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 19-May-2016 | ||||||||
SEDOL(s) | B030GJ7 - B031GN4 - B03VTK2 - B05LC45 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | ADOPT ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
O.2.1 | ELECTION OF DIRECTOR: DR ARNO DAEHNKE | Management | For | For | ||||||||||
O.2.2 | ELECTION OF DIRECTOR: DR MARTIN ODUOR- OTIENO |
Management | For | For | ||||||||||
O.2.3 | ELECTION OF DIRECTOR: MYLES RUCK | Management | For | For | ||||||||||
O.2.4 | ELECTION OF DIRECTOR: PETER SULLIVAN | Management | For | For | ||||||||||
O.2.5 | ELECTION OF DIRECTOR: WENBIN WANG | Management | For | For | ||||||||||
O.2.6 | ELECTION OF DIRECTOR: TED WOODS | Management | For | For | ||||||||||
O.3.1 | REAPPOINTMENT OF AUDITOR: KPMG INC | Management | For | For | ||||||||||
O.3.2 | REAPPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||||
O.4 | PLACE UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS |
Management | For | For | ||||||||||
O.5 | PLACE UNISSUED PREFERENCE SHARES UNDER CONTROL OF DIRECTORS |
Management | Against | Against | ||||||||||
O.6 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY |
Management | For | For | ||||||||||
S.7.1 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): STANDARD BANK GROUP CHAIRMAN |
Management | For | For | ||||||||||
S.7.2 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): STANDARD BANK GROUP DIRECTOR |
Management | For | For | ||||||||||
S.7.3 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): STANDARD BANK GROUP INTERNATIONAL DIRECTOR |
Management | For | For | ||||||||||
S7.41 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP DIRECTORS' AFFAIRS COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S7.42 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP DIRECTORS' AFFAIRS COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S7.51 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S7.52 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S7.61 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP REMUNERATION COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S7.62 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP REMUNERATION COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S7.71 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP SOCIAL AND ETHICS COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S7.72 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP SOCIAL AND ETHICS COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S7.81 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP AUDIT COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S7.82 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP AUDIT COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S7.91 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP IT COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S7.92 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP IT COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S7.10 | REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): AD HOC MEETING ATTENDANCE |
Management | For | For | ||||||||||
S.8 | GRANT:GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S ORDINARY SHARES |
Management | For | For | ||||||||||
S.9 | GRANT :GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S NON-REDEEMABLE PREFERENCE SHARES |
Management | For | For | ||||||||||
S.10 | APPROVE:LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES |
Management | For | For | ||||||||||
CMMT | 29 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION S.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
IHH HEALTHCARE BHD | ||||||||||||||
Security | Y374AH103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2016 | ||||||||||||
ISIN | MYL5225OO007 | Agenda | 707018366 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 20-May-2016 | ||||||||
SEDOL(s) | B83X6P8 - B8JG3S3 - B8TMMD9 - B8XFCB2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | TO APPROVE THE PAYMENT OF A FIRST AND FINAL SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
O.2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' MOHAMMED AZLAN BIN HASHIM |
Management | Against | Against | ||||||||||
O.3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: SATOSHI TANAKA |
Management | Against | Against | ||||||||||
O.4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: YM TENGKU DATO' SRI AZMIL ZAHRUDDIN BIN RAJA ABDUL AZIZ |
Management | Against | Against | ||||||||||
O.5 | TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 |
Management | Against | Against | ||||||||||
O.6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 28 MAY 2016 UNTIL 31 MAY 2017 AS PER THE TABLE BELOW: (AS SPECIFIED) |
Management | For | For | ||||||||||
O.7 | TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
O.8 | AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
O.9 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN |
Management | For | For | ||||||||||
O.10 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN SEE LENG |
Management | For | For | ||||||||||
O.11 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR |
Management | For | For | ||||||||||
O.12 | PROPOSED RENEWAL OF AUTHORITY FOR IHH TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") |
Management | For | For | ||||||||||
S.1 | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 174 |
Management | Against | Against | ||||||||||
STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM | ||||||||||||||
Security | N8248H102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-May-2016 | ||||||||||||
ISIN | NL0011375019 | Agenda | 706957264 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | HAARLE MMERM EER |
/ | Netherlands | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | BDJ0JW6 - BYY3J72 - BYZ1WZ4 - BZ56LK4 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | CHANGE FISCAL YEAR END | Management | For | For | ||||||||||
3 | ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J. SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H. WIESE AS SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN BOSCH |
Management | For | For | ||||||||||
5.A | NOTIFICATION OF NON-BINDING NOMINATIONS: MR C.E. DAUN, MR B.E. STEINHOFF, DR-C.H. WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J. GUIBERT, MRS A.-KRUGER-STEINHOFF, ADV J.D. WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND DR J.-VAN ZYL |
Non-Voting | ||||||||||||
5.B | ELECT C.E. DAUN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.C | ELECT B.E. STEINHOFF TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.D | ELECT C.H. WIESE TO SUPERVISORY BOARD | Management | Against | Against | ||||||||||
5.E | ELECT D. KONAR TO SUPERVISORY BOARD | Management | Against | Against | ||||||||||
5.F | ELECT H.J. SONN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.G | ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.H | ELECT A. KRUGER-STEINHOFF TO SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
5.I | ELECT J.D. WIESE TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.J | ELECT S.F. BOOYSEN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.K | ELECT M.T. LATEGAN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.L | ELECT J. VAN ZYL TO SUPERVISORY BOARD | Management | For | For | ||||||||||
6 | OTHER BUSINESS | Non-Voting | ||||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.A AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK | ||||||||||||||
Security | X6922W204 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | PLPKN0000018 | Agenda | 707012073 - Management | |||||||||||
Record Date | 18-May-2016 | Holding Recon Date | 18-May-2016 | |||||||||||
City / | Country | PLOCK | / | Poland | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | 5810066 - B0325P2 - B28LCH9 - B8J5711 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE GENERAL MEETING OF SHAREHOLDERS |
Non-Voting | ||||||||||||
2 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||||
3 | CONFIRMATION OF THE PROPER CONVOCATION OF THE GENERAL MEETING OF SHAREHOLDERS- AND ITS ABILITY TO ADOPT RESOLUTIONS |
Non-Voting | ||||||||||||
4 | ADOPTION OF THE AGENDA | Management | For | For | ||||||||||
5 | ELECTION OF THE TELLERS COMMITTEE | Management | For | For | ||||||||||
6 | EXAMINATION OF THE REPORT OF THE MANAGEMENT BOARD ON THE COMPANY'S ACTIVITIES-AND THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2015 AND ALSO-THE MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE NET- PROFIT FOR THE FINANCIAL YEAR 2015 |
Non-Voting | ||||||||||||
7 | EXAMINATION OF THE REPORT OF THE MANAGEMENT BOARD ON ORLEN CAPITAL GROUP'S-ACTIVITIES AND THE ORLEN CAPITAL GROUP'S CONSOLIDATED FINANCIAL STATEMENTS-FOR THE FINANCIAL YEAR 2015 |
Non-Voting | ||||||||||||
8 | EXAMINATION OF THE REPORT OF THE SUPERVISORY BOARD FOR 2015 FULFILLING THE- REQUIREMENTS OF COMMERCIAL COMPANIES CODE AND BEST PRACTICES OF COMPANIES- LISTED ON THE WARSAW STOCK EXCHANGE |
Non-Voting | ||||||||||||
9 | ADOPTION OF THE RESOLUTION REGARDING THE APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
10 | ADOPTION OF THE RESOLUTION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
11 | ADOPTION OF THE RESOLUTION REGARDING THE APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON ACTIVITIES OF THE ORLEN CAPITAL GROUP FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
12 | ADOPTION OF THE RESOLUTION REGARDING THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN CAPITAL GROUP FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
13 | ADOPTION OF THE RESOLUTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2015 AND THE DETERMINATION OF THE DIVIDEND DAY AND THE DIVIDEND PAYMENT DATE |
Management | For | For | ||||||||||
14 | ADOPTION OF THE RESOLUTIONS REGARDING THE ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY IN 2015 |
Management | For | For | ||||||||||
15 | ADOPTION OF THE RESOLUTIONS REGARDING THE ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY IN 2015 |
Management | For | For | ||||||||||
16 | ADOPTION OF THE RESOLUTION REGARDING THE ESTABLISHMENT OF THE NUMBER OF THE SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
17 | ADOPTION OF RESOLUTIONS REGARDING APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR NEW TERM OF OFFICE |
Management | Abstain | Against | ||||||||||
18 | CONCLUSION OF THE GENERAL MEETING OF SHAREHOLDERS |
Non-Voting | ||||||||||||
CEZ A.S., PRAHA | ||||||||||||||
Security | X2337V121 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | CZ0005112300 | Agenda | 707129412 - Management | |||||||||||
Record Date | 27-May-2016 | Holding Recon Date | 27-May-2016 | |||||||||||
City / | Country | PRAGUE | / | Czech Republic |
Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | 5624030 - 5626995 - B02VK11 - B1G91T3 - B28FR10 - B3Z08W3 - B7VZH01 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 641167 DUE TO ADDITION OF- RESOLUTION 5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED-AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS- SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||||
1 | BOARD OF DIRECTORS REPORT ON THE COMPANY'S BUSINESS OPERATIONS AND ASSETS FOR-2015, SUMMARY REPORT PURSUANT TO SECTION 118 8 OF THE CAPITAL MARKET- UNDERTAKINGS ACT, AND CONCLUSIONS OF THE RELATED PARTIES REPORT FOR 2015 |
Non-Voting | ||||||||||||
2 | SUPERVISORY BOARD REPORT | Non-Voting | ||||||||||||
3 | AUDIT COMMITTEE REPORT ON THE RESULTS OF ITS ACTIVITIES |
Non-Voting | ||||||||||||
4 | APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A. S. AND CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR 2015 |
Management | For | For | ||||||||||
5 | DECISION ON THE DISTRIBUTION OF THE COMPANY'S 2015 PROFIT: CZK 40.00 PER SHARE |
Management | Against | Against | ||||||||||
5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COUNTERPROPOSAL OF MAJORITY SHAREHOLDER MINISTRY OF FINANCE CR: COUNTERPROPOSAL IS NOT TO PAY DIVIDENDS FOR SHARES IN OWN PROPERTY OF THE COMPANY CEZ. |
Shareholder | For | Against | ||||||||||
6 | APPOINTMENT OF THE AUDITOR TO PERFORM THE STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEAR OF 2016 |
Management | For | For | ||||||||||
7 | DECISION ON DONATIONS BUDGET | Management | For | For | ||||||||||
8 | REMOVAL AND ELECTION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
9 | REMOVAL AND ELECTION OF AUDIT COMMITTEE MEMBERS |
Management | Abstain | Against | ||||||||||
10 | APPROVAL OF SERVICE CONTRACTS WITH MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
11 | APPROVAL OF SERVICE CONTRACTS WITH MEMBERS OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
12 | GRANTING CONSENT TO THE CONTRIBUTION OF A PART OF THE ENTERPRISE, NJZ ETE NEW NUCLEAR POWER PLANT TEMELIN TO THE REGISTERED CAPITAL OF ELEKTRARNA TEMELIN II, A.S. AND CONSENT TO THE CONTRIBUTION OF A PART OF THE ENTERPRISE, NJZ EDU NEW NUCLEAR POWER PLANT DUKOVANY TO THE REGISTERED CAPITAL OF ELEKTRARNA DUKOVANY II, A.S |
Management | For | For | ||||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 8 AND 9. |
Non-Voting | ||||||||||||
SANLAM LTD, BELLVILLE | ||||||||||||||
Security | S7302C137 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | ZAE000070660 | Agenda | 706868619 - Management | |||||||||||
Record Date | 27-May-2016 | Holding Recon Date | 27-May-2016 | |||||||||||
City / | Country | CAPE TOWN |
/ | South Africa | Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | B0L6750 - B0LKMJ1 - B0MSTY8 - B0MTL45 - B10QWR5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.O.1 | TO PRESENT THE SANLAM ANNUAL REPORT INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS' AUDIT COMMITTEE AND DIRECTORS' REPORTS |
Management | For | For | ||||||||||
2.O.2 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT EXTERNAL AUDITORS |
Management | For | For | ||||||||||
3O3.1 | TO APPOINT THE FOLLOWING ADDITIONAL DIRECTOR: KT NONDUMO |
Management | For | For | ||||||||||
3O3.2 | TO APPOINT THE FOLLOWING ADDITIONAL DIRECTOR: J VAN ZYL |
Management | For | For | ||||||||||
4O4.1 | TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: P DE V RADEMEYER |
Management | For | For | ||||||||||
4O4.2 | TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: RV SIMELANE |
Management | For | For | ||||||||||
4O4.3 | TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: CG SWANEPOEL |
Management | For | For | ||||||||||
5O5.1 | RE-ELECTION OF EXECUTIVE DIRECTOR: IM KIRK | Management | For | For | ||||||||||
6O6.1 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: PR BRADSHAW |
Management | For | For | ||||||||||
6O6.2 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: KT NONDUMO |
Management | For | For | ||||||||||
6O6.3 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: P DE V RADEMEYER |
Management | For | For | ||||||||||
7.O.7 | TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||||
8.O.8 | TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
9.O.9 | TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | ||||||||||
10O10 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
11O11 | TO AUTHORISE ANY DIRECTOR OF THE COMPANY, AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS |
Management | For | For | ||||||||||
A.S.1 | TO APPROVE THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2016 TILL 30 JUNE 2017 |
Management | For | For | ||||||||||
B.S.2 | TO APPROVE THE CANCELLATION OF THE AUTHORISED BUT UNISSUED "A" AND "B" DEFERRED SHARES IN THE COMPANY'S AUTHORISED SHARE CAPITAL |
Management | For | For | ||||||||||
C.S.3 | TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SHARES |
Management | For | For | ||||||||||
PHILIPPINE LONG DISTANCE TELEPHONE CO | ||||||||||||||
Security | 718252109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2016 | ||||||||||||
ISIN | PH7182521093 | Agenda | 706974373 - Management | |||||||||||
Record Date | 15-Apr-2016 | Holding Recon Date | 15-Apr-2016 | |||||||||||
City / | Country | MAKATI CITY |
/ | Philippines | Vote Deadline Date | 02-Jun-2016 | ||||||||
SEDOL(s) | 2685319 - 6685661 - B01JGM9 - B8037D6 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597374 DUE TO CHANGE IN-THE SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||||
1 | CALL TO ORDER | Management | For | For | ||||||||||
2 | CERTIFICATION OF SERVICE OF NOTICE AND QUORUM |
Management | For | For | ||||||||||
3 | PRESIDENTS REPORT | Management | For | For | ||||||||||
4 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 CONTAINED IN THE COMPANY'S 2015 ANNUAL REPORT |
Management | For | For | ||||||||||
5 | ELECTION OF DIRECTOR: BERNIDO H. LIU (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
6 | ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
7 | ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT DIRECTOR) |
Management | Against | Against | ||||||||||
8 | ELECTION OF DIRECTOR: HELEN Y. DEE | Management | Against | Against | ||||||||||
9 | ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA | Management | Against | Against | ||||||||||
10 | ELECTION OF DIRECTOR: JAMES L. GO | Management | Against | Against | ||||||||||
11 | ELECTION OF DIRECTOR: TADASHI MIYASHITA | Management | Against | Against | ||||||||||
12 | ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO | Management | Against | Against | ||||||||||
13 | ELECTION OF DIRECTOR: HIDEAKI OZAKI | Management | Against | Against | ||||||||||
14 | ELECTION OF DIRECTOR: MANUEL V. PANGILINAN | Management | Against | Against | ||||||||||
15 | ELECTION OF DIRECTOR: MA. LOURDES C. RAUSA- CHAN |
Management | Against | Against | ||||||||||
16 | ELECTION OF DIRECTOR: JUAN B. SANTOS | Management | Against | Against | ||||||||||
17 | ELECTION OF DIRECTOR: TONY TAN CAKTIONG | Management | Against | Against | ||||||||||
18 | APPROVAL OF THE PROPOSED AMENDMENT OF THE FIRST ARTICLE AND SECOND ARTICLE OF THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
19 | RATIFICATION OF THE PROPOSED INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION OR FOR A PURPOSE OTHER THAN THE PRIMARY PURPOSE OF THE COMPANY (THE INVESTMENT OF FUNDS) AND GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE THE TIMING, FINAL STRUCTURE, AMOUNT, TERMS AND CONDITIONS OF THE INVESTMENT OF FUNDS |
Management | Abstain | Against | ||||||||||
20 | OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT ANY ADJOURNMENTS THEREOF |
Management | Against | Against | ||||||||||
PT UNILEVER INDONESIA TBK, JAKARTA | ||||||||||||||
Security | Y9064H141 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2016 | ||||||||||||
ISIN | ID1000095706 | Agenda | 707115069 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 07-Jun-2016 | ||||||||
SEDOL(s) | 6687184 - B01ZJK6 - B021YB9 - BJ05654 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION AND APPROVAL ON PROFIT UTILIZATION |
Management | For | For | ||||||||||
2 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION |
Management | For | For | ||||||||||
3 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER |
Management | For | For | ||||||||||
PT UNILEVER INDONESIA TBK, JAKARTA | ||||||||||||||
Security | Y9064H141 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2016 | ||||||||||||
ISIN | ID1000095706 | Agenda | 707115083 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 07-Jun-2016 | ||||||||
SEDOL(s) | 6687184 - B01ZJK6 - B021YB9 - BJ05654 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE PLAN TO CHANGE THE DOMICILE OF THE COMPANY FROM EARLIER IN JAKARTA BECOMES IN TANGERANG AND APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION ARTICLE 1, PARAGRAPH 1.1 |
Management | For | For | ||||||||||
BANK POLSKA KASA OPIEKI S.A., WARSZAWA | ||||||||||||||
Security | X0R77T117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | ||||||||||||
ISIN | PLPEKAO00016 | Agenda | 707097235 - Management | |||||||||||
Record Date | 31-May-2016 | Holding Recon Date | 31-May-2016 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 31-May-2016 | ||||||||
SEDOL(s) | 5473113 - B020KP2 - B28FBX0 - B8J5324 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECT MEETING CHAIRMAN | Management | For | For | ||||||||||
3 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
4 | ELECT MEMBERS OF VOTE COUNTING COMMISSION |
Management | For | For | ||||||||||
5 | APPROVE AGENDA OF MEETING | Management | For | For | ||||||||||
6 | RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS IN FISCAL 2015 |
Non-Voting | ||||||||||||
7 | RECEIVE FINANCIAL STATEMENTS FOR FISCAL 2015 |
Non-Voting | ||||||||||||
8 | RECEIVE MANAGEMENT BOARD REPORT ON GROUP'S OPERATIONS IN FISCAL 2015 |
Non-Voting | ||||||||||||
9 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2015 |
Non-Voting | ||||||||||||
10 | RECEIVE MANAGEMENT BOARD PROPOSAL OF ALLOCATION OF INCOME FOR FISCAL 2015 |
Non-Voting | ||||||||||||
11 | RECEIVE SUPERVISORY BOARD REPORT FOR FISCAL 2015 |
Non-Voting | ||||||||||||
12.1 | APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS IN FISCAL 2015 |
Management | For | For | ||||||||||
12.2 | APPROVE FINANCIAL STATEMENTS FOR FISCAL 2015 |
Management | For | For | ||||||||||
12.3 | APPROVE MANAGEMENT BOARD REPORT ON GROUP'S OPERATIONS IN FISCAL 2015 |
Management | For | For | ||||||||||
12.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2015 |
Management | For | For | ||||||||||
12.5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 8.70 PER SHARE |
Management | For | For | ||||||||||
12.6 | APPROVE SUPERVISORY BOARD REPORT FOR FISCAL 2015 |
Management | For | For | ||||||||||
12.7A | APPROVE DISCHARGE OF JERZY WOZNICKI (SUPERVISORY BOARD CHAIRMAN) |
Management | For | For | ||||||||||
12.7B | APPROVE DISCHARGE OF ROBERTO NICASTRO (SUPERVISORY BOARD DEPUTY CHAIRMAN) |
Management | For | For | ||||||||||
12.7C | APPROVE DISCHARGE OF LESZEK PAWLOWICZ (SUPERVISORY BOARD DEPUTY CHAIRMAN) |
Management | For | For | ||||||||||
12.7D | APPROVE DISCHARGE OF ALESSANDRO DECIO (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
12.7E | APPROVE DISCHARGE OF LAURA PENNA (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
12.7F | APPROVE DISCHARGE OF WIOLETTA ROSOLOWSKA (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
12.7G | APPROVE DISCHARGE OF DORIS TOMANEK (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
12.7H | APPROVE DISCHARGE OF MALGORZATA ADAMKIEWICZ (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
12.7I | APPROVE DISCHARGE OF PAWEL DANGEL (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
12.7J | APPROVE DISCHARGE OF DARIUSZ FILAR (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
12.7K | APPROVE DISCHARGE OF KATARZYNA MAJCHRZAK (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
12.8A | APPROVE DISCHARGE OF LUIGI LOVAGLIO (CEO) | Management | For | For | ||||||||||
12.8B | APPROVE DISCHARGE OF DIEGO BIONDO (DEPUTY CEO) |
Management | For | For | ||||||||||
12.8C | APPROVE DISCHARGE OF ANDRZEJ KOPYRSKI (DEPUTY CEO) |
Management | For | For | ||||||||||
12.8D | APPROVE DISCHARGE OF GRZEGORZ PIWOWAR (DEPUTY CEO) |
Management | For | For | ||||||||||
12.8E | APPROVE DISCHARGE OF STEFANO SANTINI (DEPUTY CEO) |
Management | For | For | ||||||||||
12.8F | APPROVE DISCHARGE OF MARIAN WAZYNSKI (DEPUTY CEO) |
Management | For | For | ||||||||||
12.8G | APPROVE DISCHARGE OF ADAM NIEWINSKI DEPUTY CEO) |
Management | For | For | ||||||||||
13 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
14 | FIX MAXIMUM VARIABLE COMPENSATION RATIO | Management | For | For | ||||||||||
15 | RECEIVE SUPERVISORY BOARD REPORT ON COMPANY'S COMPLIANCE WITH POLISH- CORPORATE GOVERNANCE CODE |
Non-Voting | ||||||||||||
16 | ELECT SUPERVISORY BOARD MEMBERS | Management | Against | Against | ||||||||||
17 | AMEND STATUTE | Management | For | For | ||||||||||
18 | APPROVE CONSOLIDATED TEXT OF STATUTE | Management | For | For | ||||||||||
19 | AMEND REGULATIONS ON GENERAL MEETINGS | Management | For | For | ||||||||||
20 | APPROVE CONSOLIDATED TEXT OF REGULATIONS ON GENERAL MEETINGS |
Management | For | For | ||||||||||
21 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | 13 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 12.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA | ||||||||||||||
Security | X6447Z104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||||
ISIN | PLPGER000010 | Agenda | 707159768 - Management | |||||||||||
Record Date | 10-Jun-2016 | Holding Recon Date | 10-Jun-2016 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 10-Jun-2016 | ||||||||
SEDOL(s) | B3RQZ84 - B4L58X0 - B544PW9 - B8J5700 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 651985 DUE TO SPLITTING-OF RESOLUTION 11 AND RESOLUTION 3 NEEDS TO BE NON-VOTABLE. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECT MEETING CHAIRMAN | Management | For | For | ||||||||||
3 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
4 | APPROVE AGENDA OF MEETING | Management | For | For | ||||||||||
5 | RESOLVE NOT TO ELECT MEMBERS OF VOTE COUNTING COMMISSION |
Management | For | For | ||||||||||
6 | APPROVE FINANCIAL STATEMENTS | Management | For | For | ||||||||||
7 | APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS |
Management | For | For | ||||||||||
8 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
9 | APPROVE MANAGEMENT BOARD REPORT ON GROUP'S OPERATIONS |
Management | For | For | ||||||||||
10 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||||
11.1 | APPROVE DISCHARGE OF BARBARA DYBEK (SUPERVISORY BOARD CHAIRWOMAN) |
Management | For | For | ||||||||||
11.2 | APPROVE DISCHARGE OF PIOTR MACHNIKOWSKI (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
11.3 | APPROVE DISCHARGE OF ANNA KOWALIK (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
11.4 | APPROVE DISCHARGE OF JACEK BARYLSKI (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
11.5 | APPROVE DISCHARGE OF JAROSLAW GOLEBIEWSKI (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
11.6 | APPROVE DISCHARGE OF KRZYSZTOF TROCHIMIUK (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
11.7 | APPROVE DISCHARGE OF MALGORZATA MOLAS (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
11.8 | APPROVE DISCHARGE OF MALGORZATA MIKA- BRYSKA (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
11.9 | APPROVE DISCHARGE OF CZESLAW GRZESIAK (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
11.10 | APPROVE DISCHARGE OF MAREK SCIAZKO (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
11.11 | APPROVE DISCHARGE OF JACEK FOTEK (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||||
11.12 | APPROVE DISCHARGE OF MAREK WOSZCZYK (CEO) |
Management | For | For | ||||||||||
11.13 | APPROVE DISCHARGE OF DARIUSZ MARZEC (DEPUTY CEO) |
Management | For | For | ||||||||||
11.14 | APPROVE DISCHARGE OF JACEK DROZD (DEPUTY CEO) |
Management | For | For | ||||||||||
11.15 | APPROVE DISCHARGE OF GRZEGORZ KRYSTEK (DEPUTY CEO) |
Management | For | For | ||||||||||
12 | CLOSE MEETING | Non-Voting | ||||||||||||
GRUPO FINANCIERO BANORTE SAB DE CV | ||||||||||||||
Security | P49501201 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||||
ISIN | MXP370711014 | Agenda | 707178542 - Management | |||||||||||
Record Date | 15-Jun-2016 | Holding Recon Date | 15-Jun-2016 | |||||||||||
City / | Country | MONTER REY |
/ | Mexico | Vote Deadline Date | 22-Jun-2016 | ||||||||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO DISTRIBUTE A CASH DIVIDEND |
Management | For | For | ||||||||||
II | DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING |
Management | For | For | ||||||||||
POLISH OIL AND GAS COMPANY, WARSAW | ||||||||||||||
Security | X6582S105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||||
ISIN | PLPGNIG00014 | Agenda | 707187868 - Management | |||||||||||
Record Date | 10-Jun-2016 | Holding Recon Date | 10-Jun-2016 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 10-Jun-2016 | ||||||||
SEDOL(s) | B0L9113 - B0ZZS72 - B28LC35 - B8J5216 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 651631 DUE TO ADDITION OF- RESOLUTION 12 AND CHANGE IN TEXT OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE-GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB.-IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS-MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING-WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE-ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK-YOU. |
Non-Voting | ||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||
2 | APPOINTMENT OF THE CHAIRPERSON OF THE MEETING |
Management | For | For | ||||||||||
3 | CONFIRMATION THAT THE MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS |
Management | For | For | ||||||||||
4 | PREPARATION OF THE ATTENDANCE LIST | Management | For | For | ||||||||||
5 | APPROVAL OF THE AGENDA | Management | For | For | ||||||||||
6 | REVIEW AND APPROVAL OF THE FINANCIAL STATEMENTS OF PGNIG SA FOR 2015 AND THE DIRECTORS REPORT ON THE COMPANY'S OPERATIONS IN 2015 |
Management | For | For | ||||||||||
7 | REVIEW AND APPROVAL OF THE PGNIG GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 AND THE DIRECTORS REPORT ON THE GROUP'S OPERATIONS IN 2015 |
Management | For | For | ||||||||||
8 | ADOPTION OF RESOLUTIONS TO NOT GRANT DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF PGNIG SA WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES IN 2015 |
Management | Abstain | Against | ||||||||||
9 | ADOPTION OF RESOLUTIONS TO GRANT AND NOT GRANT DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF PGNIG SA WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES IN 2015 |
Management | Abstain | Against | ||||||||||
10 | ADOPTION OF A RESOLUTION ON ALLOCATION OF THE COMPANY'S NET PROFIT FOR 2015, ALLOCATION OF RETAINED EARNINGS AND SETTING THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE |
Management | For | For | ||||||||||
11 | ADOPTION OF A RESOLUTION ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD |
Management | Abstain | Against | ||||||||||
12 | ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE REQUEST OF THE SHAREHOLDER THE STATE TREASURY REPORTED ON THE BASIS OF ARTICLE. 401 OF THE CODE OF COMMERCIAL COMPANIES |
Management | For | For | ||||||||||
13 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
PKO BANK POLSKI S.A., WARSZAWA | ||||||||||||||
Security | X6919X108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | PLPKO0000016 | Agenda | 707164454 - Management | |||||||||||
Record Date | 14-Jun-2016 | Holding Recon Date | 14-Jun-2016 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 14-Jun-2016 | ||||||||
SEDOL(s) | B03NGS5 - B040663 - B28LD76 - B7X3QN9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
2 | ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
3 | ACKNOWLEDGING THE CORRECT CONVENTION OF THE ANNUAL GENERAL MEETING AND ITS AUTHORITY TO ADOPT BINDING RESOLUTIONS |
Management | For | For | ||||||||||
4 | ADOPTING AN AGENDA | Management | For | For | ||||||||||
5 | CONSIDERING THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2015, CONSIDERING FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2015 AND A MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS |
Management | For | For | ||||||||||
6 | CONSIDERING THE PKO BANK POLSKI S.A. GROUP DIRECTORS' REPORT FOR THE YEAR 2015 AND CONSIDERING CONSOLIDATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
7 | CONSIDERING THE SUPERVISORY BOARD REPORT OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKI AKCYJNA CONCLUDING AN ASSESSMENT OF: THE FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2015, THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2015, THE |
Management | For | For | ||||||||||
MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS, AND A SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES AS A GOVERNING BODY IN 2015 |
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8.A | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
8.B | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
8.C | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE PKO BANK POLSKI S.A. GROUP DIRECTORS' REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
8.D | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
8.E | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE REPORT OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKI AKCYJNA FOR 2015 |
Management | For | For | ||||||||||
8.F | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS |
Management | For | For | ||||||||||
8.G | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD FOR 2015 |
Management | For | For | ||||||||||
8.H | ADOPTING RESOLUTION ON THE FOLLOWING MATTER: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD FOR 2015 |
Management | For | For | ||||||||||
9 | ADOPTING A RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA |
Management | For | For | ||||||||||
10 | ADOPTING A RESOLUTION ON APPROVAL OF THE RULES AND REGULATIONS OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA |
Management | For | For | ||||||||||
11 | ADOPTING A RESOLUTION ON ADOPTION THE RULES AND REGULATIONS OF THE GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA |
Management | For | For | ||||||||||
12 | ADOPTING RESOLUTIONS ON THE CHANGES OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA |
Management | Abstain | Against | ||||||||||
13 | PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN THE PKO BANK POLSKI S.A |
Management | For | For | ||||||||||
14 | PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE APPLICATION IN THE PKO BANK POLSKI S.A. THE PRINCIPLES INTRODUCED IN THE PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS |
Management | For | For | ||||||||||
15 | PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE RATIONALITY OF THE PKO BANK POLSKI S.A. POLICY IN THE FIELD OF SPONSORSHIP AND CHARITY |
Management | For | For | ||||||||||
16 | PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE PKO BANK POLSKI S.A. COMPLIANCE WITH THE DISCLOSURE OBLIGATIONS CONCERNING COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES DEFINED IN THE EXCHANGE RULES AND THE REGULATIONS ON CURRENT AND PERIODIC REPORTS PUBLISHED BY ISSUERS OF SECURITIES |
Management | For | For | ||||||||||
17 | CLOSING THE MEETING | Non-Voting | ||||||||||||
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA | ||||||||||||||
Security | X6919T107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | PLPZU0000011 | Agenda | 707191362 - Management | |||||||||||
Record Date | 14-Jun-2016 | Holding Recon Date | 14-Jun-2016 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 14-Jun-2016 | ||||||||
SEDOL(s) | B4MD0V5 - B63DG21 - B8J5733 - BVS7ZY8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 652159 DUE TO ADDITION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF- VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE-INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING-IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE-ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF THE CHAIRPERSON OF THE MEETING | Management | For | For | ||||||||||
3 | STATEMENT OF THE MEETING'S LEGAL VALIDITY | Management | For | For | ||||||||||
4 | APPROVAL OF THE AGENDA | Management | For | For | ||||||||||
5 | EVALUATION OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 |
Management | For | For | ||||||||||
6 | EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 |
Management | For | For | ||||||||||
7 | EVALUATION OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015 |
Management | For | For | ||||||||||
8 | EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015 |
Management | For | For | ||||||||||
9 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON EXAMINATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 AND THE COMPANY'S FINANCIAL STATEMENT FOR 2015 AND THE MANAGEMENT'S MOTION ON PROFIT FOR 2015 DISTRIBUTION |
Management | For | For | ||||||||||
10.1 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: ITS ACTIVITY IN 2015 |
Management | For | For | ||||||||||
10.2 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: EVALUATING THE OPERATION OF THE REMUNERATION POLICY |
Management | For | For | ||||||||||
10.3 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE APPLICATION OF THE PRINCIPLE'S OF CORPORATE GOVERNANCE FOR INSTITUTIONS SUPERVISED |
Management | For | For | ||||||||||
10.4 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE COMPANY'S SITUATION, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM FOR THE COMPANY |
Management | For | For | ||||||||||
11 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 |
Management | For | For | ||||||||||
12 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 |
Management | For | For | ||||||||||
13 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015 |
Management | For | For | ||||||||||
14 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015 |
Management | For | For | ||||||||||
15 | ADOPTION OF THE RESOLUTION ON PROFIT FOR 2015 DISTRIBUTION |
Management | For | For | ||||||||||
16 | ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2015 |
Management | For | For | ||||||||||
17 | ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2015 |
Management | For | For | ||||||||||
18 | CHANGES IN SUPERVISORY BOARD MEMBERSHIP | Management | Abstain | Against | ||||||||||
19 | CLOSURE OF THE MEETING | Non-Voting |
EGShares EM Strategic Opportunities ETF | ||||||||||||||
EGShares EM Strategic Opportunities ETF 445348, 522042, 445679 01-Jul-2015 To 30-Jun-2016 |
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VODACOM GROUP LIMITED, SOUTH AFRICA | ||||||||||||||
Security | S9453B108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jul-2015 | ||||||||||||
ISIN | ZAE000132577 | Agenda | 706279393 - Management | |||||||||||
Record Date | 10-Jul-2015 | Holding Recon Date | 10-Jul-2015 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 10-Jul-2015 | ||||||||
SEDOL(s) | B6161Y9 - B65B4D0 - B8DQFM7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015 |
Management | For | For | ||||||||||
2.O.2 | ELECT PRISCILLAH MABELANE AS DIRECTOR | Management | For | For | ||||||||||
3.O.3 | RE-ELECT DAVID BROWN AS DIRECTOR | Management | For | For | ||||||||||
4.O.4 | RE-ELECT IVAN DITTRICH AS DIRECTOR | Management | Against | Against | ||||||||||
5.O.5 | RE-ELECT MICHAEL JOSEPH AS DIRECTOR | Management | Against | Against | ||||||||||
6.O.6 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR |
Management | For | For | ||||||||||
7.O.7 | APPROVE REMUNERATION PHILOSOPHY | Management | For | For | ||||||||||
8.O.8 | RE-ELECT DAVID BROWN AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE |
Management | For | For | ||||||||||
9.O.9 | RE-ELECT PHILLIP MOLEKETI.AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE |
Management | For | For | ||||||||||
10O10 | ELECT PRISCILLAH MABELANE AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE |
Management | For | For | ||||||||||
11S.1 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
12S.2 | APPROVE INCREASE IN NON-EXECUTIVE DIRECTORS' FEES |
Management | For | For | ||||||||||
13S.3 | APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES |
Management | For | For | ||||||||||
CMMT | 23 JUNE 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING O-F RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
BELLE INTERNATIONAL HOLDINGS LTD | ||||||||||||||
Security | G09702104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2015 | ||||||||||||
ISIN | KYG097021045 | Agenda | 706291589 - Management | |||||||||||
Record Date | 23-Jul-2015 | Holding Recon Date | 23-Jul-2015 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 23-Jul-2015 | ||||||||
SEDOL(s) | B1WJ4X2 - B1XPV83 - B23NYR4 - BP3RRM3 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0625/LTN20150625274.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0625/LTN20150625260.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 28 FEBRUARY 2015 |
Management | For | For | ||||||||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
4.A.I | TO RE-ELECT MR. TANG YIU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4.AII | TO RE-ELECT MR. SHENG BAIJIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4AIII | TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4.B.I | TO APPOINT MR. YU WU AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4.BII | TO APPOINT MR. TANG WAI LAM AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4.C | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION |
Management | Against | Against | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION |
Management | For | For | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY |
Management | Against | Against | ||||||||||
ITC LTD, KOLKATA | ||||||||||||||
Security | Y4211T171 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Jul-2015 | ||||||||||||
ISIN | INE154A01025 | Agenda | 706291490 - Management | |||||||||||
Record Date | 24-Jul-2015 | Holding Recon Date | 24-Jul-2015 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 21-Jul-2015 | ||||||||
SEDOL(s) | B0JGGP5 - B0LKLQ1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
3 | APPOINTMENT OF MR. K. N. GRANT WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE- ELECTION |
Management | For | For | ||||||||||
4 | APPOINTMENT OF MR. K. VAIDYANATH WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION |
Management | For | For | ||||||||||
5 | RATIFICATION OF THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS AUDITORS, FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 105TH AGM AND APPROVAL OF THEIR REMUNERATION FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
6 | (A) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, AS THE COST AUDITORS FOR 'SOYABEAN OIL' AND 'FACE WASH' PRODUCTS, FOR THE FINANCIAL YEAR 2014-15. (B) RATIFICATION OF THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, AS THE COST AUDITOR FOR 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2015-16. (C) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, AS THE COST AUDITORS FOR ALL APPLICABLE PRODUCTS OTHER THAN 'PAPER AND PAPERBOARD', FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
MAHINDRA & MAHINDRA LTD | ||||||||||||||
Security | Y54164150 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Aug-2015 | ||||||||||||
ISIN | INE101A01026 | Agenda | 706318676 - Management | |||||||||||
Record Date | 31-Jul-2015 | Holding Recon Date | 31-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | 6100186 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED CONSOLIDATED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE CONSOLIDATED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF MESSRS DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 117364W) AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2017 AND APPROVE THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | APPROVAL OF THE REMUNERATION PAYABLE TO MESSRS N. I. MEHTA & CO., COST ACCOUNTANTS, THE COST AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
6 | BORROW BY WAY OF SECURITIES INCLUDING BUT NOT LIMITED TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR COMMERCIAL PAPER TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES |
Management | For | For | ||||||||||
7 | APPROVAL UNDER SECTION 180(1)(A) FOR CREATION OF MORTGAGE, CHARGE AND HYPOTHECATION ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, OF THE COMPANY UPTO RS. 5,000 CRORES, FOR SECURING LOAN(S), DEBENTURES, BONDS, OR ANY OTHER TYPE OF BORROWING |
Management | For | For | ||||||||||
8 | APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | ||||||||||
9 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
TATA MOTORS LIMITED | ||||||||||||||
Security | 876568502 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTM | Meeting Date | 13-Aug-2015 | |||||||||||
ISIN | US8765685024 | Agenda | 934262229 - Management | |||||||||||
Record Date | 06-Jul-2015 | Holding Recon Date | 06-Jul-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 05-Aug-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015. |
Management | For | |||||||||||
O2 | TO APPOINT A DIRECTOR IN PLACE OF MR SATISH BORWANKAR (DIN: 01793948), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. |
Management | For | |||||||||||
O3 | RATIFICATION OF AUDITORS' APPOINTMENT. | Management | For | |||||||||||
S4 | PAYMENT OF REMUNERATION TO THE COST AUDITOR. |
Management | For | |||||||||||
S5 | OFFER OR INVITE FOR SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS. |
Management | For | |||||||||||
BHARTI AIRTEL LTD, NEW DELHI | ||||||||||||||
Security | Y0885K108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Aug-2015 | ||||||||||||
ISIN | INE397D01024 | Agenda | 706345750 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 12-Aug-2015 | ||||||||
SEDOL(s) | 6442327 - B3BGL82 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED THAT THE INTERIM DIVIDEND OF INR 1.63 PER EQUITY SHARE OF INR 5/- EACH PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2014-15 AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON AUGUST 13, 2014, IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 2.22 PER EQUITY SHARE OF INR 5/- EACH FOR THE FINANCIAL YEAR 2014-15, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MS. TAN YONG CHOO AS A DIRECTOR LIABLE TO RETIRE BY ROTATION |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF M/S. S. R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | APPOINTMENT OF MR. SHISHIR PRIYADARSHI AS AN INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
6 | RATIFICATION OF REMUNERATION TO BE PAID TO M/S. R. J. GOEL & CO, COST ACCOUNTANTS, COST AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
MOBILE TELESYSTEMS PJSC | ||||||||||||||
Security | 607409109 | Meeting Type | Special | |||||||||||
Ticker Symbol | MBT | Meeting Date | 25-Aug-2015 | |||||||||||
ISIN | US6074091090 | Agenda | 934266645 - Management | |||||||||||
Record Date | 07-Jul-2015 | Holding Recon Date | 07-Jul-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 07-Aug-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. |
Management | For | For | ||||||||||
2.1 | ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF COMSTAR-REGIONS CJSC INTO MTS PJSC (ANNEX NO.1). |
Management | For | For | ||||||||||
2.2 | ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF "PENZA-GSM" JSC, "SMARTS- IVANOVO" JSC, AND "SMARTS-UFA" JSC INTO MTS PJSC (ANNEX NO.2). |
Management | For | For | ||||||||||
3.1 | AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF COMSTAR-REGIONS WITH MTS PJSC (ANNEX NO.3). |
Management | For | For | ||||||||||
3.2 | AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF "PENZA-GSM" JSC, "SMARTS- IVANOVO" JSC AND "SMARTS-UFA" JSC WITH MTS PJSC (ANNEX NO.4). |
Management | For | For | ||||||||||
NASPERS LTD, CAPE TOWN | ||||||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Aug-2015 | ||||||||||||
ISIN | ZAE000015889 | Agenda | 706336232 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | CAPE TOWN |
/ | South Africa | Vote Deadline Date | 21-Aug-2015 | ||||||||
SEDOL(s) | 6622691 - B02P3J2 - B182KB5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS |
Management | For | For | ||||||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||||||
O.4.1 | TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
O.4.2 | TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
O.4.3 | TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR |
Management | For | For | ||||||||||
O.5.1 | TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN |
Management | For | For | ||||||||||
O.5.2 | TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON |
Management | For | For | ||||||||||
O.5.3 | TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA |
Management | For | For | ||||||||||
O.5.4 | TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS |
Management | For | For | ||||||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON |
Management | For | For | ||||||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS |
Management | Against | Against | ||||||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA |
Management | For | For | ||||||||||
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | Against | Against | ||||||||||
O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||||||
O.9 | APPROVAL OF ISSUE OF SHARES FOR CASH | Management | For | For | ||||||||||
O.10 | APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED |
Management | For | For | ||||||||||
O.11 | APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED |
Management | For | For | ||||||||||
O.12 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
S1.1 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR |
Management | For | For | ||||||||||
S1.2 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER |
Management | For | For | ||||||||||
S1.3 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.4 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE- MEMBER |
Management | For | For | ||||||||||
S1.5 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.6 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE- MEMBER |
Management | For | For | ||||||||||
S1.7 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.8 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER |
Management | For | For | ||||||||||
S1.9 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.10 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-MEMBER |
Management | For | For | ||||||||||
S1.11 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.12 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER |
Management | For | For | ||||||||||
S1.13 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||||||
S1.14 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- CHAIR |
Management | For | For | ||||||||||
S1.15 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- TRUSTEE |
Management | For | For | ||||||||||
S1.16 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
S2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||||
S3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||||
S4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||||
S5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | Against | Against | ||||||||||
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON | ||||||||||||||
Security | S8217G106 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Sep-2015 | ||||||||||||
ISIN | ZAE000016176 | Agenda | 706360548 - Management | |||||||||||
Record Date | 28-Aug-2015 | Holding Recon Date | 28-Aug-2015 | |||||||||||
City / | Country | SANDTO N |
/ | South Africa | Vote Deadline Date | 31-Aug-2015 | ||||||||
SEDOL(s) | 6127936 - B02PDL4 - B083B85 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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S.1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||||
S.2 | APPROVE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
S.3 | AUTHORISE SPECIFIC REPURCHASE OF SHARES FROM BRAIT MAURITIUS LIMITED |
Management | For | For | ||||||||||
O.1 | APPROVE THE SECONDARY LISTING OF GENESIS INTERNATIONAL HOLDINGS N.V. ON THE MAIN BOARD OF THE EXCHANGE OPERATED BY THE JSE |
Management | For | For | ||||||||||
O.2 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
MAGNIT PJSC, KRASNODAR | ||||||||||||||
Security | 55953Q202 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Sep-2015 | ||||||||||||
ISIN | US55953Q2021 | Agenda | 706368102 - Management | |||||||||||
Record Date | 11-Aug-2015 | Holding Recon Date | 11-Aug-2015 | |||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 04-Sep-2015 | ||||||||
SEDOL(s) | B2QKYZ0 - B2R68G6 - BHZLMF5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE FIRST HALF OF 2015 REPORTING YEAR RESULTS: RUB 88.40 PER SHARE |
Management | For | For | ||||||||||
2.1 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
2.2 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
MOBILE TELESYSTEMS PJSC | ||||||||||||||
Security | 607409109 | Meeting Type | Special | |||||||||||
Ticker Symbol | MBT | Meeting Date | 30-Sep-2015 | |||||||||||
ISIN | US6074091090 | Agenda | 934277636 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 11-Sep-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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01 | PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. |
Management | For | For | ||||||||||
02 | ON MTS PJSC DISTRIBUTION OF PROFIT (PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2015 RESULTS. |
Management | For | For | ||||||||||
CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
Security | G21096105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Oct-2015 | ||||||||||||
ISIN | KYG210961051 | Agenda | 706442198 - Management | |||||||||||
Record Date | 07-Oct-2015 | Holding Recon Date | 07-Oct-2015 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 06-Oct-2015 | ||||||||
SEDOL(s) | B01B1L9 - B01FW07 - B01VKZ6 - BP3RSC0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 921/LTN20150921247.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 921/LTN20150921235.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO APPROVE THE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM HKD 300,000,000 DIVIDED INTO 3,000,000,000 SHARES TO HKD 600,000,000 DIVIDED INTO 6,000,000,000 SHARES |
Management | For | For | ||||||||||
2 | TO APPROVE THE BONUS ISSUE OF THE SHARES ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY AND TAKE ALL STEPS IN THEIR DISCRETION AS MAY BE DESIRABLE/NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE BONUS ISSUE OF SHARES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||||
SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL | ||||||||||||||
Security | S76263102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Oct-2015 | ||||||||||||
ISIN | ZAE000012084 | Agenda | 706442112 - Management | |||||||||||
Record Date | 09-Oct-2015 | Holding Recon Date | 09-Oct-2015 | |||||||||||
City / | Country | BRACKE NFELL |
/ | South Africa | Vote Deadline Date | 13-Oct-2015 | ||||||||
SEDOL(s) | 6560326 - 6592352 - 6801575 - B06BPR8 - B1HJ5S9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | APPROVAL OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
O.2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. (PWC) AS AUDITORS |
Management | For | For | ||||||||||
O.3 | RE-ELECTION OF DR CH WIESE | Management | Against | Against | ||||||||||
O.4 | RE-ELECTION OF MR EC KIESWETTER | Management | For | For | ||||||||||
O.5 | RE-ELECTION OF MR JA LOUW | Management | For | For | ||||||||||
O.6 | APPOINTMENT OF MR JF BASSON AS CHAIRPERSON AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.7 | APPOINTMENT OF MR JA LOUW AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.8 | APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.9 | APPOINTMENT OF MR JA ROCK AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.10 | GENERAL AUTHORITY OVER UNISSUED ORDINARY SHARES |
Management | For | For | ||||||||||
O.11 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
O.12 | GENERAL AUTHORITY TO DIRECTORS AND/OR COMPANY SECRETARY |
Management | For | For | ||||||||||
13 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF SHOPRITE HOLDINGS |
Management | Against | Against | ||||||||||
S.1 | REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
S.2 | FINANCIAL ASSISTANCE TO SUBSIDIARIES, RELATED AND INTER-RELATED ENTITIES |
Management | For | For | ||||||||||
S.3 | FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES |
Management | For | For | ||||||||||
S.4 | GENERAL APPROVAL TO REPURCHASE SHARES | Management | For | For | ||||||||||
S.5 | APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006680) ("SHP2 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT |
Management | For | For | ||||||||||
S.6 | APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS SECOND 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006698) ("SHP3 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT |
Management | For | For | ||||||||||
S.7 | APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS THIRD 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006706) ("SHP4 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT THERE ARE APPRAISAL RIGHTS FOR DISSENTING SHAREHOLDERS FOR RE-SOLUTIONS 5, 6 AND 7. |
Non-Voting | ||||||||||||
CMMT | 01 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CHINA TELECOM CORP LTD, BEIJING | ||||||||||||||
Security | Y1505D102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Oct-2015 | ||||||||||||
ISIN | CNE1000002V2 | Agenda | 706411408 - Management | |||||||||||
Record Date | 22-Sep-2015 | Holding Recon Date | 22-Sep-2015 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 16-Oct-2015 | ||||||||
SEDOL(s) | 3226944 - 6559335 - B01XKW9 - B06KKC5 - B16PQ74 - BP3RT27 |
Quick Code | 515617000 | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 907/LTN20150907830.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 907/LTN20150907763.pdf |
Non-Voting | ||||||||||||
1 | THAT THE ELECTION OF MR. CHANG XIAOBING AS A DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2016 TO BE HELD IN THE YEAR 2017; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. CHANG XIAOBING, AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION |
Management | Against | Against | ||||||||||
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI | ||||||||||||||
Security | Y8523Y158 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Oct-2015 | ||||||||||||
ISIN | INE044A01036 | Agenda | 706463495 - Management | |||||||||||
Record Date | 23-Oct-2015 | Holding Recon Date | 23-Oct-2015 | |||||||||||
City / | Country | VADODA RA |
/ | India | Vote Deadline Date | 22-Oct-2015 | ||||||||
SEDOL(s) | 6582483 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 3/- (RUPEES THREE) PER EQUITY SHARE OF INR 1/- EACH OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. SUDHIR VALIA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS: M/S. DELOITTE HASKINS & SELLS LLP |
Management | For | For | ||||||||||
5 | RATIFICATION OF INCREASE IN REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
6 | RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
7 | SPECIAL RESOLUTION FOR DELETION OF ARTICLE 135(BB) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
8 | SPECIAL RESOLUTION UNDER SECTION 41, 42, 62, 71 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AN ENABLING RESOLUTION TO OFFER AND ALLOT CONVERTIBLE BONDS, DEBENTURES AND/OR SECURITIES ETC |
Management | For | For | ||||||||||
CMMT | 07 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI | ||||||||||||||
Security | Y8523Y158 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Nov-2015 | ||||||||||||
ISIN | INE044A01036 | Agenda | 706470034 - Management | |||||||||||
Record Date | 18-Sep-2015 | Holding Recon Date | 18-Sep-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 29-Oct-2015 | ||||||||
SEDOL(s) | 6582483 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION FOR MAKING LOAN(S), AND/OR GIVING ANY GUARANTEE(S)/PROVIDING SECURITY(IES) AND / OR ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE, THE SECURITIES OF ANY OTHER BODY CORPORATES UP TO I) MAXIMUM AMOUNT OF RS. 500 BILLION (RUPEES FIVE HUNDRED BILLION ONLY), IF THE INVESTMENTS/ ACQUISITIONS, LOANS, GUARANTEE, SECURITIES TO BE PROVIDED ALONG WITH COMPANY'S EXISTING LOANS OR GUARANTEE/ SECURITY OR INVESTMENTS/ ACQUISITIONS ARE IN EXCESS OF THE LIMITS PRESCRIBED UNDER SECTION 186 AFORESAID OR II) THE MAXIMUM LIMITS SO PRESCRIBED UNDER SECTION 186 (AS MAY BE AMENDED FROM TIME TO TIME), WHICHEVER IS HIGHER |
Management | Against | Against | ||||||||||
PT ASTRA INTERNATIONAL TBK | ||||||||||||||
Security | Y7117N172 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Nov-2015 | ||||||||||||
ISIN | ID1000122807 | Agenda | 706518240 - Management | |||||||||||
Record Date | 22-Oct-2015 | Holding Recon Date | 22-Oct-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 09-Nov-2015 | ||||||||
SEDOL(s) | B800MQ5 - BHZL8X5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION |
Management | Against | Against | ||||||||||
CHINA TELECOM CORP LTD, BEIJING | ||||||||||||||
Security | Y1505D102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Nov-2015 | ||||||||||||
ISIN | CNE1000002V2 | Agenda | 706474068 - Management | |||||||||||
Record Date | 27-Oct-2015 | Holding Recon Date | 27-Oct-2015 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 23-Nov-2015 | ||||||||
SEDOL(s) | 3226944 - 6559335 - B01XKW9 - B06KKC5 - B16PQ74 - BP3RT27 |
Quick Code | 515617000 | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1009/LTN20151009290.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1009/LTN20151009262.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE |
Non-Voting | ||||||||||||
1 | ORDINARY RESOLUTION NUMBERED 1 OF THE NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS) |
Management | For | For | ||||||||||
2 | ORDINARY RESOLUTION NUMBERED 2 OF THE NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS) |
Management | For | For | ||||||||||
3 | ORDINARY RESOLUTION NUMBERED 3 OF THE NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE REVISED ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING FRAMEWORK AGREEMENT FOR THE YEAR ENDING 31 DECEMBER 2015) |
Management | For | For | ||||||||||
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA | ||||||||||||||
Security | S98758121 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Nov-2015 | ||||||||||||
ISIN | ZAE000063863 | Agenda | 706454852 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | CAPE TOWN |
/ | South Africa | Vote Deadline Date | 23-Nov-2015 | ||||||||
SEDOL(s) | B06KZ97 - B08F5G7 - B0GVQQ4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PRESENTATION OF ANNUAL FINANCIAL STATEMENTS AND REPORTS |
Management | For | For | ||||||||||
2O121 | RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY |
Management | For | For | ||||||||||
2O122 | RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN | Management | For | For | ||||||||||
2O123 | RE-ELECTION OF DIRECTOR: MR ANDREW HIGGINSON |
Management | Against | Against | ||||||||||
2O124 | RE-ELECTION OF DIRECTOR: MS GAIL KELLY | Management | For | For | ||||||||||
2O125 | RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS | Management | For | For | ||||||||||
2O126 | RE-ELECTION OF DIRECTOR: MS THINA SIWENDU | Management | For | For | ||||||||||
3O2 | RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG INC. ("EY") |
Management | For | For | ||||||||||
4O341 | ELECTION OF AUDIT COMMITTEE MEMBER: MR PATRICK ALLAWAY |
Management | For | For | ||||||||||
4O342 | ELECTION OF AUDIT COMMITTEE MEMBER: MR PETER BACON |
Management | For | For | ||||||||||
4O343 | ELECTION OF AUDIT COMMITTEE MEMBER: MS ZARINA BASSA |
Management | Against | Against | ||||||||||
4O344 | ELECTION OF AUDIT COMMITTEE MEMBER: MR HUBERT BRODY |
Management | For | For | ||||||||||
4O345 | ELECTION OF AUDIT COMMITTEE MEMBER: MR ANDREW HIGGINSON |
Management | Against | Against | ||||||||||
5NB1 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | ||||||||||
6S161 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF THE REMUNERATION PAID TO MR P ALLAWAY FOR THE QUARTER ENDED 31 DEC 2014 |
Management | For | For | ||||||||||
6S162 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MR P ALLAWAY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES |
Management | For | For | ||||||||||
6S163 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MRS G KELLY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES |
Management | For | For | ||||||||||
6S164 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF FEES PAID TO AUDIT COMMITTEE MEMBERS FOR THEIR ATTENDANCE AT TREASURY COMMITTEE MEETINGS IN 2015 |
Management | For | For | ||||||||||
6S165 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: APPROVAL OF THE REMUNERATION FOR 2016 |
Management | For | For | ||||||||||
7S2 | AMENDMENTS TO THE MEMORANDUM OF INCORPORATION |
Management | For | For | ||||||||||
8S3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||
9S4 | FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES OR CORPORATIONS |
Management | For | For | ||||||||||
10S5 | ISSUE OF SHARES OR OPTIONS AND GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES |
Management | For | For | ||||||||||
CMMT | 02 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 6S165. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
ASPEN PHARMACARE HOLDINGS PLC | ||||||||||||||
Security | S0754A105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Dec-2015 | ||||||||||||
ISIN | ZAE000066692 | Agenda | 706543736 - Management | |||||||||||
Record Date | 27-Nov-2015 | Holding Recon Date | 27-Nov-2015 | |||||||||||
City / | Country | DURBAN | / | South Africa | Vote Deadline Date | 01-Dec-2015 | ||||||||
SEDOL(s) | B09C0Z1 - B0XM6Y8 - B1809T0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
O.2 | PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT |
Management | For | For | ||||||||||
O.3.A | ELECTION AND RE-ELECTION OF DIRECTOR: ROY ANDERSEN |
Management | For | For | ||||||||||
O.3.B | ELECTION AND RE-ELECTION OF DIRECTOR: KUSENI DLAMINI |
Management | For | For | ||||||||||
O.3.C | ELECTION AND RE-ELECTION OF DIRECTOR: CHRIS MORTIMER |
Management | For | For | ||||||||||
O.3.D | ELECTION AND RE-ELECTION OF DIRECTOR: DAVID REDFERN |
Management | For | For | ||||||||||
O.4 | RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||||
O.5.A | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN |
Management | For | For | ||||||||||
O.5.B | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN |
Management | For | For | ||||||||||
O.5.C | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA |
Management | For | For | ||||||||||
O.5.D | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA |
Management | For | For | ||||||||||
O.6 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS |
Management | For | For | ||||||||||
O.7 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
O.8 | REMUNERATION POLICY | Management | For | For | ||||||||||
O.9 | AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS |
Management | For | For | ||||||||||
S1.1A | REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: CHAIRMAN |
Management | For | For | ||||||||||
S1.1B | REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: BOARD MEMBER |
Management | For | For | ||||||||||
S1.2A | REMUNERATION OF AUDIT & RISK COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S1.2B | REMUNERATION OF AUDIT & RISK COMMITTEE: COMMITTEE MEMBER |
Management | For | For | ||||||||||
S1.3A | REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S1.3B | REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER |
Management | For | For | ||||||||||
S1.4A | REMUNERATION OF SOCIAL & ETHICS COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S1.4B | REMUNERATION OF SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER |
Management | For | For | ||||||||||
S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANY |
Management | For | For | ||||||||||
S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||
TENAGA NASIONAL BHD, KUALA LUMPUR | ||||||||||||||
Security | Y85859109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Dec-2015 | ||||||||||||
ISIN | MYL5347OO009 | Agenda | 706564300 - Management | |||||||||||
Record Date | 07-Dec-2015 | Holding Recon Date | 07-Dec-2015 | |||||||||||
City / | Country | JALAN PANTAI BARU |
/ | Malaysia | Vote Deadline Date | 07-Dec-2015 | ||||||||
SEDOL(s) | 5935260 - 6904612 - 6904678 - B02HMJ1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 19.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM2,278,571.42 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015 |
Management | For | For | ||||||||||
3 | TO RE-ELECT TAN SRI DATO' SERI CHOR CHEE HEUNG WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK SERI IR. AZMAN BIN MOHD; |
Management | For | For | ||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK NOZIRAH BINTI BAHARI |
Management | For | For | ||||||||||
6 | TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS: "THAT TAN SRI LEO MOGGIE WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM")" |
Management | For | For | ||||||||||
7 | "THAT TAN SRI DATO' SERI SITI NORMA BINTI YAAKOB WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE ACT BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM" |
Management | For | For | ||||||||||
8 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | SPECIFIC AUTHORITY FOR THE DIRECTORS TO ISSUE SHARES PURSUANT TO THE LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB ("LTIP"). "THAT PURSUANT TO THE LTIP AS APPROVED AT THE EXTRAORDINARY GENERAL MEETING ("EGM") OF THE COMPANY HELD ON 18 DECEMBER 2014, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF RM1.00 EACH IN TNB ("TNB SHARES") AS MAY BE REQUIRED TO BE ISSUED TO THE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANT ("GRANTS") PURSUANT TO THE VESTING OF THE GRANTS UNDER THE LTIP, PROVIDED ALWAYS THAT THE TOTAL NUMBER OF NEW TNB SHARES TO BE ALLOTTED AND ISSUED SHALL NOT IN AGGREGATE EXCEED 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TNB (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE LTIP AND THAT SUCH NEW TNB SHARES SHALL, UPON ALLOTMENT AND ISSUANCE, RANK EQUALLY IN ALL RESPECTS WITH THE THEN EXISTING ISSUED TNB SHARES, SAVE AND EXCEPT THAT THEY SHALL NOT BE ENTITLED TO ANY DIVIDENDS, RIGHTS, ALLOTMENTS AND/OR ANY OTHER DISTRIBUTIONS, FOR WHICH THE ENTITLEMENT DATE IS PRIOR TO THE DATE ON WHICH THE NEW TNB SHARES ARE CREDITED INTO THE CENTRAL DEPOSITORY SYSTEM ACCOUNTS OF THE RESPECTIVE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANTS, UPON VESTING OF THEIR GRANTS UNDER THE LTIP" |
Management | For | For | ||||||||||
10 | PROPOSED GRANT AND ALLOTMENT OF SHARES TO DATUK SERI IR. AZMAN BIN MOHD. "THAT THE BOARD BE AND IS HEREBY AUTHORISED AT ANY TIME AND FROM TIME TO TIME, TO CAUSE OR PROCURE THE OFFERING AND THE ALLOCATION TO DATUK SERI IR. AZMAN BIN MOHD, THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF UP TO 3,900,000 TNB SHARES UNDER THE LTIP AS THEY SHALL DEEM FIT, WHICH WILL BE VESTED TO HIM AT A FUTURE DATE, |
Management | For | For | ||||||||||
SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS OF THE LTIP." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO THE LTIP TO HIM FROM TIME TO TIME PURSUANT TO THE VESTING OF HIS GRANT |
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11 | PROPOSED CONTINUATION IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012: "THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE AND IS HEREBY AUTHORISED TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR THE NEXT THREE (3) YEARS UNTIL THE CONCLUSION OF THE AGM 2018" |
Management | For | For | ||||||||||
12 | PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES: "THAT SUBJECT TO COMPLIANCE WITH THE ACT, THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR") AND ALL OTHER APPLICABLE LAWS, GUIDELINES, RULES AND REGULATIONS FOR THE TIME BEING IN FORCE OR AS MAY BE AMENDED FROM TIME TO TIME, AND THE APPROVALS FROM ALL RELEVANT AUTHORITIES, THE COMPANY BE AND IS HEREBY AUTHORISED TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL THROUGH BURSA MALAYSIA SECURITIES BERHAD ("BMSB") UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS OF THE COMPANY ("BOARD") MAY DEEM FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES PURCHASED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY-BACK"); (II) THE MAXIMUM AMOUNT OF FUNDS TO BE UTILISED FOR THE PURPOSE OF THE PROPOSED SHARE BUY-BACK SHALL NOT EXCEED THE COMPANY'S AGGREGATE RETAINED PROFITS AND/OR SHARE PREMIUM ACCOUNT AT THE TIME OF PURCHASE BE ALLOCATED BY THE COMPANY FOR THE PROPOSED SHARE BUY-BACK; (III) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL COMMENCE IMMEDIATELY UPON THE PASSING OF THIS RESOLUTION AND SHALL CONTINUE TO BE IN FORCE UNTIL: (A) THE CONCLUSION OF THE NEXT AGM OF THE |
Management | For | For | ||||||||||
COMPANY AT WHICH TIME THE AUTHORITY SHALL LAPSE UNLESS BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, THE AUTHORITY IS RENEWED EITHER UNCONDITIONALLY OR SUBJECT TO CONDITIONS; (B) THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; (C) THE AUTHORITY IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING, WHICHEVER IS EARLIER." "AND THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE BOARD TO DECIDE IN ITS DISCRETION TO RETAIN THE ORDINARY SHARES IN THE COMPANY SO PURCHASED BY THE COMPANY AS TREASURY SHARES OR TO CANCEL THEM OR A COMBINATION OF BOTH AND/OR TO RESELL THEM ON BMSB AND/OR TO DISTRIBUTE THEM AS SHARE DIVIDENDS." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS TO GIVE FULL EFFECT TO THE PROPOSED SHARE BUY-BACK WITH FULL POWER TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE IMPOSED BY THE RELEVANT AUTHORITIES AND/OR TO DO ALL SUCH ACTS AND THINGS AS THE BOARD MAY DEEM FIT AND EXPEDIENT IN THE BEST INTEREST OF THE COMPANY" |
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ENERSIS AMERICAS S.A. | ||||||||||||||
Security | 29274F104 | Meeting Type | Special | |||||||||||
Ticker Symbol | ENI | Meeting Date | 18-Dec-2015 | |||||||||||
ISIN | US29274F1049 | Agenda | 934307819 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | / | Cote D'ivoire | Vote Deadline Date | 14-Dec-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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3. | APPROVE, PURSUANT TO THE TERMS OF TITLE IX OF THE CHILEAN COMPANIES ACT, LAW 18,046 AND PARAGRAPH 1 OF TITLE IX OF THE CHILEAN COMPANIES ACT REGULATIONS, SUBJECT TO THE CONDITIONS PRECEDENT LISTED IN PARAGRAPH 4 BELOW, THE PROPOSAL TO EFFECT THE SPIN-OFF BY THE COMPANY (BY MEANS OF A DEMERGER) OF ENERSIS CHILE (THE "SPIN-OFF"). THE NEW CORPORATION, ENERSIS CHILE, WILL BE GOVERNED BY TITLE XII OF D.L. 3500 AND WOULD BE ALLOCATED THE EQUITY INTERESTS, ASSETS AND THE ASSOCIATED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||||
4. | APPROVE THAT THE SPIN-OFF WILL BE SUBJECT TO CONDITIONS PRECEDENT INCLUDING, THAT THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT APPROVE THE SPIN-OFFS OF ENDESA CHILE AND CHILECTRA HAVE BEEN PROPERLY RECORDED AS A PUBLIC DEED, AND THE EXCERPTS HAVE BEEN REGISTERED AND PUBLISHED DULY AND TIMELY IN ACCORDANCE WITH THE LAW. ADDITIONALLY, UNDER ARTICLE 5 IN CONJUNCTION WITH ARTICLE 148, BOTH UNDER THE CHILEAN COMPANIES ACT REGULATIONS, APPROVE THAT THE SPIN-OFF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||||
5. | AUTHORIZE THE BOARD OF DIRECTORS OF ENERSIS TO GRANT THE NECESSARY POWERS TO SIGN ONE OR MORE DOCUMENTS THAT ARE NECESSARY OR APPROPRIATE TO COMPLY WITH THE CONDITIONS PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT, AND RECORD PROPERTY SUBJECT TO REGISTRATION THAT WILL BE ASSIGNED TO ENERSIS CHILE, AND ANY OTHER STATEMENT THAT IS CONSIDERED NECESSARY FOR THIS PURPOSE, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC DEED AT THE LATEST WITHIN 10 CALENDAR DAYS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||||
6. | APPROVE THE REDUCTION OF THE CAPITAL OF ENERSIS AS A RESULT OF THE SPIN-OFF, AND THE DISTRIBUTION OF CORPORATE ASSETS BETWEEN THE DIVIDED COMPANY AND THE CREATED COMPANY. |
Management | For | |||||||||||
7. | APPROVE CHANGES IN THE BY-LAWS OF ENERSIS, WHICH REFLECT THE SPIN-OFF AS WELL AS THE CONSEQUENT REDUCTION OF CAPITAL, MODIFYING CERTAIN ITEMS. |
Management | For | |||||||||||
8. | APPOINT THE INTERIM BOARD OF DIRECTORS OF ENERSIS CHILE ACCORDING TO ARTICLE 50 BIS OF SECURITIES MARKET LAW. |
Management | Abstain | |||||||||||
9. | APPROVE THE BY-LAWS OF THE COMPANY RESULTING FROM THE SPIN-OFF, ENERSIS CHILE, WHICH IN ITS PERMANENT PROVISIONS DIFFER FROM THOSE OF ENERSIS IN CERTAIN AREAS. |
Management | For | |||||||||||
10. | APPROVE THE NUMBER OF ENERSIS CHILE SHARES TO BE RECEIVED BY ENERSIS SHAREHOLDERS IN CONNECTION WITH THE SPIN- OFF. |
Management | For | |||||||||||
12. | DESIGNATE THE EXTERNAL AUDIT FIRM FOR ENERSIS CHILE. |
Management | For | |||||||||||
13. | DESIGNATE THE ACCOUNT INSPECTORS AND DEPUTY ACCOUNT INSPECTORS FOR ENERSIS CHILE. |
Management | For | |||||||||||
16. | INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE THAT UPON EFFECTIVENESS OF THE SPIN- OFF OR AS SOON AS PRACTICABLE THEREAFTER IT SHOULD APPLY FOR THE REGISTRATION OF THE NEW COMPANY AND THEIR RESPECTIVE SHARES WITH THE SVS AND THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, AND THE STOCK EXCHANGES WHERE ITS SHARES ARE TRADED. |
Management | For | |||||||||||
17. | INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE, TO APPROVE THE POWERS OF ATTORNEY OF THE COMPANY. |
Management | For | |||||||||||
CTRIP.COM INTERNATIONAL, LTD. | ||||||||||||||
Security | 22943F100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTRP | Meeting Date | 21-Dec-2015 | |||||||||||
ISIN | US22943F1003 | Agenda | 934308506 - Management | |||||||||||
Record Date | 16-Nov-2015 | Holding Recon Date | 16-Nov-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 16-Dec-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE COMPANY'S SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF THE COMPANY (THE NEW M&AA ) TO: (I) INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$1,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH TO US$1,750,000 DIVIDED INTO 175,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND (II) INCORPORATE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||||
MAGNIT PJSC, KRASNODAR | ||||||||||||||
Security | 55953Q202 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Dec-2015 | ||||||||||||
ISIN | US55953Q2021 | Agenda | 706580594 - Management | |||||||||||
Record Date | 10-Nov-2015 | Holding Recon Date | 10-Nov-2015 | |||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 03-Dec-2015 | ||||||||
SEDOL(s) | B2QKYZ0 - B2R68G6 - BHZLMF5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE RESULTS OF THE 9 MONTHS OF 2015 REPORTING YEAR |
Management | For | For | ||||||||||
2.1 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
2.2 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
2.3 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
2.4 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
3.1 | APPROVAL OF THE RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
3.2 | APPROVAL OF THE RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
HUANENG POWER INTERNATIONAL INC, BEIJING | ||||||||||||||
Security | Y3744A105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Jan-2016 | ||||||||||||
ISIN | CNE1000006Z4 | Agenda | 706574010 - Management | |||||||||||
Record Date | 22-Dec-2015 | Holding Recon Date | 22-Dec-2015 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 05-Jan-2016 | ||||||||
SEDOL(s) | 5788839 - 6099671 - 6441904 - B01XLD7 - B16TW67 - BP3RVQ5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/1125/LTN20151125596.PDF- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/1125/LTN20151125594.PDF |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2016 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CONNECTED TRANSACTION ON FINANCE LEASING AND LEASEBACK BY HUANENG PINGLIANG POWER GENERATION LIMITED COMPANY, THE CONTROLLED SUBSIDIARY OF THE COMPANY |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CONNECTED TRANSACTIONS ON FINANCE LEASING AND LEASEBACK BY THE CONTROLLED SUBSIDIARIES OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | 27 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SINOPHARM GROUP CO LTD, SHANGHAI | ||||||||||||||
Security | Y8008N107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jan-2016 | ||||||||||||
ISIN | CNE100000FN7 | Agenda | 706637266 - Management | |||||||||||
Record Date | 30-Oct-2015 | Holding Recon Date | 30-Oct-2015 | |||||||||||
City / | Country | SHANGH AI |
/ | China | Vote Deadline Date | 22-Jan-2016 | ||||||||
SEDOL(s) | B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 566922 DUE TO ADDITIONAL-OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | 15 JAN 2016: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN"-WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 114/LTN20160114346.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 114/LTN20160114328.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
2 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIAN WANYONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY |
Management | Against | Against | ||||||||||
3 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF Ms. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, TO AUTHORISE THE SUPERVISORY COMMITTEE OF THE COMPANY TO DETERMINE HER REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY |
Management | Against | Against | ||||||||||
4 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | 15 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 581322,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
NETCARE LTD, SANDTON | ||||||||||||||
Security | S5507D108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Feb-2016 | ||||||||||||
ISIN | ZAE000011953 | Agenda | 706611616 - Management | |||||||||||
Record Date | 29-Jan-2016 | Holding Recon Date | 29-Jan-2016 | |||||||||||
City / | Country | SANDTO N |
/ | South Africa | Vote Deadline Date | 29-Jan-2016 | ||||||||
SEDOL(s) | 5949863 - 6636421 - B02P3M5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.O.1 | RE-APPOINTMENT OF AUDITORS : RE- APPOINTMENT OF AUDITORS: RESOLVED TO RE APPOINT GRANT THORNTON AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR WITH DS REUBEN AS THE DESIGNATED AUDITOR OF THE COMPANY WHO REPLACES EFG DREYER IN TERMS OF THE AUDITOR ROTATION PROCESS MANDATED BY SECTION 92 OF THE COMPANIES ACT |
Management | For | For | ||||||||||
2O2.1 | RE-APPOINTMENT OF RETIRING DIRECTOR: M BOWER |
Management | For | For | ||||||||||
2O2.2 | RE-APPOINTMENT OF RETIRING DIRECTOR: B BULO |
Management | For | For | ||||||||||
2O2.3 | RE-APPOINTMENT OF RETIRING DIRECTOR: JM KAHN |
Management | For | For | ||||||||||
2O2.4 | RE-APPOINTMENT OF RETIRING DIRECTOR: MJ KUSCUS |
Management | For | For | ||||||||||
2O2.5 | RE-APPOINTMENT OF RETIRING DIRECTOR: KD MOROKA |
Management | For | For | ||||||||||
3O3.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: T BREWER |
Management | For | For | ||||||||||
3O3.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: M BOWER |
Management | For | For | ||||||||||
3O3.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH JAMMINE |
Management | For | For | ||||||||||
3O3.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: N WELTMAN |
Management | Against | Against | ||||||||||
4.O.4 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
5NB.5 | APPROVAL OF REMUNERATION POLICY FOR THE YEAR ENDED 30 SEPTEMBER 2015 |
Management | For | For | ||||||||||
6.O.6 | SIGNATURE OF DOCUMENTS | Management | For | For | ||||||||||
7.S.1 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||
8.S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD 1 OCTOBER 2015 TO 30 SEPTEMBER 2016 |
Management | For | For | ||||||||||
9.S.3 | FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT |
Management | For | For | ||||||||||
TIGER BRANDS LTD, JOHANNESBURG | ||||||||||||||
Security | S84594142 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Feb-2016 | ||||||||||||
ISIN | ZAE000071080 | Agenda | 706626390 - Management | |||||||||||
Record Date | 05-Feb-2016 | Holding Recon Date | 05-Feb-2016 | |||||||||||
City / | Country | BRYANS TON |
/ | South Africa | Vote Deadline Date | 09-Feb-2016 | ||||||||
SEDOL(s) | B0J4PP2 - B0MHHG3 - B0N4871 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.221 | ELECTION OF DIRECTOR: TO ELECT MO AJUKWU | Management | For | For | ||||||||||
O.222 | ELECTION OF DIRECTOR: TO ELECT YGH SULEMAN | Management | For | For | ||||||||||
O.223 | ELECTION OF DIRECTOR: TO ELECT NP DOYLE | Management | For | For | ||||||||||
O.231 | RE-ELECTION OF DIRECTOR: TO RE-ELECT SL BOTHA |
Management | For | For | ||||||||||
O.232 | RE-ELECTION OF DIRECTOR: TO RE-ELECT MJ BOWMAN |
Management | Against | Against | ||||||||||
O.233 | RE-ELECTION OF DIRECTOR: TO RE-ELECT KDK MOKHELE |
Management | For | For | ||||||||||
O.234 | RE-ELECTION OF DIRECTOR: TO RE-ELECT CFH VAUX |
Management | For | For | ||||||||||
O.2.4 | TO CONSIDER AND ENDORSE, BY WAY OF NON- BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||||
O.251 | TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT RD NISBET |
Management | For | For | ||||||||||
O.252 | TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT KDK MOKHELE |
Management | For | For | ||||||||||
O.253 | TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT YGH SULEMAN |
Management | For | For | ||||||||||
O.2.6 | TO REAPPOINT ERNST AND YOUNG INC. AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
O.2.7 | GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS |
Management | For | For | ||||||||||
S1.31 | TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES |
Management | For | For | ||||||||||
S2321 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
S2322 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO CHAIRMAN |
Management | For | For | ||||||||||
S2323 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO DEPUTY CHAIRMAN |
Management | For | For | ||||||||||
S3.33 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-COMMITTEES OF THE BOARD |
Management | For | For | ||||||||||
S4.34 | TO INCREASE THE FEES PAYABLE TO NON- EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK |
Management | For | For | ||||||||||
S5.35 | TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY |
Management | For | For | ||||||||||
AXIATA GROUP BHD | ||||||||||||||
Security | Y0488A101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Feb-2016 | ||||||||||||
ISIN | MYL6888OO001 | Agenda | 706659680 - Management | |||||||||||
Record Date | 10-Feb-2016 | Holding Recon Date | 10-Feb-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 10-Feb-2016 | ||||||||
SEDOL(s) | B2QZGV5 - BVVBF81 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PROPOSED ACQUISITION OF ENTIRE ISSUED AND PAID-UP CAPITAL OF REYNOLDS HOLDINGS LIMITED ("REYNOLDS") WHICH IN TURN HOLDS 80.0% EQUITY INTEREST IN NCELL PVT. LTD. ("NCELL") ("PROPOSED ACQUISITION") |
Management | For | For | ||||||||||
MOBILE TELESYSTEMS PJSC | ||||||||||||||
Security | 607409109 | Meeting Type | Special | |||||||||||
Ticker Symbol | MBT | Meeting Date | 29-Feb-2016 | |||||||||||
ISIN | US6074091090 | Agenda | 934323154 - Management | |||||||||||
Record Date | 15-Jan-2016 | Holding Recon Date | 15-Jan-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 09-Feb-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | ON PROCEDURE FOR CONDUCTING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. |
Management | For | For | ||||||||||
2. | ON REORGANIZATION OF MTS PJSC IN FORM OF MERGER OF THE SUBSIDIARY INTO MTS PJSC. |
Management | For | For | ||||||||||
3. | ON INTRODUCTION OF AMENDMENTS TO THE CHARTER OF MTS PJSC. |
Management | For | For | ||||||||||
SINOPHARM GROUP CO LTD, SHANGHAI | ||||||||||||||
Security | Y8008N107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Mar-2016 | ||||||||||||
ISIN | CNE100000FN7 | Agenda | 706648500 - Management | |||||||||||
Record Date | 05-Feb-2016 | Holding Recon Date | 05-Feb-2016 | |||||||||||
City / | Country | SHANGH AI |
/ | China | Vote Deadline Date | 01-Mar-2016 | ||||||||
SEDOL(s) | B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2016/0122/LTN20160122259.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2016/0122/LTN20160122255.PDF] |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY |
Management | For | For | ||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMX | Meeting Date | 08-Mar-2016 | |||||||||||
ISIN | US3444191064 | Agenda | 934330779 - Management | |||||||||||
Record Date | 12-Feb-2016 | Holding Recon Date | 12-Feb-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 02-Mar-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, INCLUDING THE OPERATIONS AND ACTIVITIES IN WHICH THEY WERE INVOLVED; REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | |||||||||||
2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | |||||||||||
3. | APPLICATION OF THE RESULTS FOR THE 2015 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. |
Management | Abstain | |||||||||||
4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. |
Management | Abstain | |||||||||||
5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | |||||||||||
6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | |||||||||||
7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | |||||||||||
8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | |||||||||||
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK | ||||||||||||||
Security | Y0014U183 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Mar-2016 | ||||||||||||
ISIN | TH0268010Z11 | Agenda | 706712393 - Management | |||||||||||
Record Date | 18-Feb-2016 | Holding Recon Date | 18-Feb-2016 | |||||||||||
City / | Country | BANGKO K |
/ | Thailand | Vote Deadline Date | 25-Mar-2016 | ||||||||
SEDOL(s) | 6412591 - B01DCM3 - B05MWX7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 587587 DUE TO CHANGE IN-VOTING STATUS AND CHANGE IN AGENDA ADDITION OF RESOLUTION 7.3 AND 7.4. ALL-VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED-TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN |
Non-Voting | ||||||||||||
1 | MATTER TO BE INFORMED | Non-Voting | ||||||||||||
2 | TO CONSIDER AND CERTIFY THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING 2015, HELD ON 24 MARCH 2015 |
Management | For | For | ||||||||||
3 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANYS OPERATING RESULTS IN 2015 |
Management | For | For | ||||||||||
4 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
5 | TO APPROVE THE ALLOCATION OF 2015 NET PROFIT AS DIVIDEND |
Management | For | For | ||||||||||
6 | TO APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2016 |
Management | For | For | ||||||||||
7.1 | TO CONSIDER AND ELECT MR. VITHIT LEENUTAPHONG AS DIRECTOR |
Management | Against | Against | ||||||||||
7.2 | TO CONSIDER AND ELECT MR. SURASAK VAJASIT AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
7.3 | TO CONSIDER AND ELECT Ms. JEANN LOW NGIAP JONG AS DIRECTOR |
Management | Against | Against | ||||||||||
7.4 | TO CONSIDER AND ELECT MR. STEPHEN MILLER AS DIRECTOR |
Management | Against | Against | ||||||||||
8 | TO APPROVE THE REMUNERATION OF THE COMPANYS BOARD OF DIRECTORS FOR THE YEAR 2015 |
Management | Against | Against | ||||||||||
9 | TO APPROVE THE ISSUANCE AND SALE OF WARRANTS TO PURCHASE ORDINARY SHARES TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 826,900 UNITS |
Management | For | For | ||||||||||
10 | TO APPROVE THE ALLOTMENT OF ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 826,900 SHARES, THE PAR VALUE OF WHICH BAHT 1 EACH, FOR THE CONVERSION OF WARRANTS |
Management | For | For | ||||||||||
11 | TO APPROVE THE ALLOCATION OF WARRANTS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF WARRANTS IN EXCEEDING 5 PERCENT OF THE TOTAL WARRANTS UNDER THIS SCHEME |
Management | For | For | ||||||||||
12 | OTHER BUSINESS (IF ANY) | Management | Against | Against | ||||||||||
WAL-MART DE MEXICO SAB DE CV, MEXICO | ||||||||||||||
Security | P98180188 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MX01WA000038 | Agenda | 706687209 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | MEXICO, D.F |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE CLAUSES 2 AND 8 OF BYLAWS | Management | For | For | ||||||||||
2 | APPROVE MINUTES OF MEETING | Management | For | For | ||||||||||
WAL-MART DE MEXICO SAB DE CV, MEXICO | ||||||||||||||
Security | P98180188 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MX01WA000038 | Agenda | 706728904 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | MEXICO D.F |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593290 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
I.A | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT : FROM THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
I.B | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE GENERAL DIRECTOR |
Management | For | For | ||||||||||
I.C | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES |
Management | For | For | ||||||||||
I.D | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS |
Management | For | For | ||||||||||
I.E | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL |
Management | For | For | ||||||||||
I.F | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015 |
Management | For | For | ||||||||||
I.G | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION |
Management | For | For | ||||||||||
II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015 |
Management | For | For | ||||||||||
III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS |
Management | For | For | ||||||||||
IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY |
Management | For | For | ||||||||||
V | APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR |
Management | For | For | ||||||||||
VI | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
DR. REDDY'S LABORATORIES LIMITED | ||||||||||||||
Security | 256135203 | Meeting Type | Special | |||||||||||
Ticker Symbol | RDY | Meeting Date | 02-Apr-2016 | |||||||||||
ISIN | US2561352038 | Agenda | 934337557 - Management | |||||||||||
Record Date | 29-Feb-2016 | Holding Recon Date | 29-Feb-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 23-Mar-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | TO CONSIDER AND APPROVE BUYBACK OF ITS EQUITY SHARES BY DR. REDDY'S LABORATORIES LIMITED FOR AN AGGREGATE AMOUNT NOT EXCEEDING RS. 15,69,41,71,500/- (RUPEES ONE THOUSAND FIVE HUNDRED SIXTY NINE CRORES FORTY ONE LAKH SEVENTY ONE THOUSAND FIVE HUNDRED ONLY) BEING 14.9% OF THE TOTAL PAID- UP EQUITY CAPITAL AND FREE RESERVES OF THE COMPANY AS ON MARCH 31, 2015 (BEING THE DATE OF THE LAST AUDITED ACCOUNTS OF THE COMPANY), AT A PRICE NOT EXCEEDING RS. 3,500/- (RUPEES THREE THOUSAND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||||
BRF S.A. | ||||||||||||||
Security | 10552T107 | Meeting Type | Special | |||||||||||
Ticker Symbol | BRFS | Meeting Date | 07-Apr-2016 | |||||||||||
ISIN | US10552T1079 | Agenda | 934349742 - Management | |||||||||||
Record Date | 14-Mar-2016 | Holding Recon Date | 14-Mar-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 01-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1A. | TO APPROVE THE AMENDMENT TO ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, THAT DEALS WITH THE CAPITAL STOCK, IN ORDER TO REFLECT THE NEW NUMBER OF SHARES INTO WHICH THE COMPANY'S CAPITAL STOCK IS DIVIDED, IN VIRTUE OF THE CANCELLATION OF SHARES APPROVED AT THE BOARD OF DIRECTORS' MEETING HELD ON FEBRUARY 25, 2016. |
Management | For | For | ||||||||||
1B. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS. |
Management | For | For | ||||||||||
1C. | TO ESTABLISH THE ANNUAL GLOBAL REMUNERATION OF THE MANAGEMENT AND FISCAL COUNCIL'S MEMBERS FOR THE 2016 FISCAL YEAR, AND RE-RATIFY THE ANNUAL AND GLOBAL REMUNERATION MADE IN 2015. |
Management | For | For | ||||||||||
1D. | TO CHANGE THE MASS CIRCULATION NEWSPAPERS IN WHICH THE COMPANY PLACES ITS LEGAL PUBLICATIONS. |
Management | For | For | ||||||||||
2A. | TO EXAMINE, DISCUSS AND VOTE THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND DECIDE ON THE ALLOCATION OF THE PROFITS. |
Management | For | For | ||||||||||
2B. | TO RATIFY THE DISTRIBUTION OF THE REMUNERATION TO THE SHAREHOLDERS (INTERESTS ON EQUITY AND DIVIDENDS), AS DECIDED BY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||||
2C. | TO RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHICH OCCURRED AT MEETINGS HELD ON AUGUST 5, 2015 AND ON MARCH 1, 2016, AND ALSO ELECT A DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||||
2D. | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. |
Management | For | For | ||||||||||
BIM BIRLESIK MAGAZALAR A.S., ISTANBUL | ||||||||||||||
Security | M2014F102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2016 | ||||||||||||
ISIN | TREBIMM00018 | Agenda | 706813424 - Management | |||||||||||
Record Date | 12-Apr-2016 | Holding Recon Date | 12-Apr-2016 | |||||||||||
City / | Country | ISTANBU L |
/ | Turkey | Vote Deadline Date | 08-Apr-2016 | ||||||||
SEDOL(s) | B0D0006 - B1276S5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. |
Non-Voting | ||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. |
Non-Voting | ||||||||||||
1 | OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF MODERATOR TO SIGN ORDINARY GENERAL ASSEMBLY MEETING MINUTES |
Management | For | For | ||||||||||
2 | READING, NEGOTIATING ANNUAL REPORT FOR YEAR 2015 |
Management | For | For | ||||||||||
3 | READING, NEGOTIATING AUDITORS REPORTS FOR THE YEAR 2015 |
Management | For | For | ||||||||||
4 | REVIEW, NEGOTIATION, APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2015 |
Management | For | For | ||||||||||
5 | DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD DUE TO THEIR ACTIVITIES IN YEAR 2015 |
Management | For | For | ||||||||||
6 | DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2015 |
Management | For | For | ||||||||||
7 | ELECTION OF NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE |
Management | For | For | ||||||||||
8 | PRESENTATION OF REPORT OF THE BOARD ON RELATED PARTY TRANSACTIONS THAT ARE COMMON AND CONTINUOUS AS PER ARTICLE 10 OF CMB'S COMMUNIQUE SERIAL II NO:17.1 AND ARTICLE 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES, AND INFORMING GENERAL ASSEMBLY ABOUT TRANSACTIONS |
Management | For | For | ||||||||||
9 | GRANT OF AUTHORIZATION TO MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT DUTIES SPECIFIED IN ARTICLES 395,396 OF TCC |
Management | Against | Against | ||||||||||
10 | INFORMATION ABOUT SHARE BUY-BACK PROGRAM, WHICH IS EFFECTIVE BETWEEN JUNE 3,2015 AND AUGUST 18,2015,UNDER AUTHORIZATION GRANTED WITH DECISION OF BOARD DATED JUNE 03,2015 |
Management | For | For | ||||||||||
11 | PRESENTATION OF DONATIONS AND AIDS BY THE COMPANY IN 2015 FOR THE GENERAL ASSEMBLY'S INFORMATION |
Management | For | For | ||||||||||
12 | INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF CMB |
Management | For | For | ||||||||||
13 | RATIFYING ELECTION OF INDEPENDENT AUDITOR BY BOARD AS PER TURKISH COMMERCIAL LAW AND REGULATIONS OF CMB |
Management | For | For | ||||||||||
14 | WISHES | Management | For | For | ||||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
Security | 02364W105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMX | Meeting Date | 19-Apr-2016 | |||||||||||
ISIN | US02364W1053 | Agenda | 934392173 - Management | |||||||||||
Record Date | 11-Apr-2016 | Holding Recon Date | 11-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 15-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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I. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||||
II. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | |||||||||||
P.T. TELEKOMUNIKASI INDONESIA, TBK | ||||||||||||||
Security | 715684106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TLK | Meeting Date | 22-Apr-2016 | |||||||||||
ISIN | US7156841063 | Agenda | 934392135 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 15-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT. |
Management | For | For | ||||||||||
2. | RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||||
3. | IMPLEMENTATION OF MINISTER OF STATE-OWNED ENTERPRISE REGULATION NUMBER PER- 09/MBU/07/2015 ABOUT PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM IN STATE-OWNED ENTERPRISE. |
Management | For | For | ||||||||||
4. | APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2015 FINANCIAL YEAR. |
Management | For | For | ||||||||||
5. | DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONER FOR THE 2016 FINANCIAL YEAR. |
Management | Against | Against | ||||||||||
6. | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||||
7. | DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE/ DIVERSION COMPANY'S TREASURY STOCK FROM SHARE BUYBACK IV. |
Management | Against | Against | ||||||||||
8. | CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY. |
Management | Against | Against | ||||||||||
PT ASTRA INTERNATIONAL TBK | ||||||||||||||
Security | Y7117N172 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | ID1000122807 | Agenda | 706875246 - Management | |||||||||||
Record Date | 04-Apr-2016 | Holding Recon Date | 04-Apr-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE ANNUAL REPORT INCLUDING RATIFICATIONS OF THE BOARD COMMISSIONERS SUPERVISION REPORT AND RATIFICATIONS OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
2 | DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
3 | CHANGE THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY INCLUDING DETERMINE SALARY/HONORARIUM AND OR OTHERS ALLOWANCES FOR THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 |
Management | For | For | ||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355127 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MX01SI080020 | Agenda | 706927653 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 22-Apr-2016 | ||||||||
SEDOL(s) | BDCD6L0 - BYWZB85 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
2 | RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
3 | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
CMMT | 19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
ENERSIS AMERICAS S.A. | ||||||||||||||
Security | 29274F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENI | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US29274F1049 | Agenda | 934379947 - Management | |||||||||||
Record Date | 28-Mar-2016 | Holding Recon Date | 28-Mar-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 22-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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A1 | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. |
Management | For | |||||||||||
A2 | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. |
Management | For | |||||||||||
A3 | ELECTION OF THE BOARD OF DIRECTORS. | Management | Abstain | |||||||||||
A4 | SETTING THE DIRECTORS' COMPENSATION. | Management | Abstain | |||||||||||
A5 | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET. |
Management | Abstain | |||||||||||
A7 | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. |
Management | For | |||||||||||
A8 | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. |
Management | For | |||||||||||
A9 | APPOINTMENT OF RISK RATING AGENCIES. | Management | For | |||||||||||
A10 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. |
Management | For | |||||||||||
A14 | OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. |
Management | Against | |||||||||||
A15 | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. |
Management | For | |||||||||||
C1 | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. |
Management | For | |||||||||||
C2 | ELECTION OF THE BOARD OF DIRECTORS. | Management | Abstain | |||||||||||
C3 | SETTING THE DIRECTORS' COMPENSATION. | Management | Abstain | |||||||||||
C4 | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET. |
Management | Abstain | |||||||||||
C5 | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. |
Management | For | |||||||||||
C6 | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. |
Management | For | |||||||||||
C7 | APPOINTMENT OF RISK RATING AGENCIES. | Management | For | |||||||||||
C8 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. |
Management | For | |||||||||||
C12 | OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. |
Management | Against | |||||||||||
C13 | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. |
Management | For | |||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US40049J2069 | Agenda | 934396599 - Management | |||||||||||
Record Date | 07-Apr-2016 | Holding Recon Date | 07-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 25-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||||
L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||||
D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||||
D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | |||||||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. |
Management | Abstain | |||||||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | Abstain | |||||||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | |||||||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | |||||||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | |||||||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | |||||||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US40049J2069 | Agenda | 934401124 - Management | |||||||||||
Record Date | 18-Apr-2016 | Holding Recon Date | 18-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 25-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||||
L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||||
D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||||
D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | |||||||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. |
Management | Abstain | |||||||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | Abstain | |||||||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | |||||||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | |||||||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | |||||||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | |||||||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||||
AMBEV S.A. | ||||||||||||||
Security | 02319V103 | Meeting Type | Special | |||||||||||
Ticker Symbol | ABEV | Meeting Date | 29-Apr-2016 | |||||||||||
ISIN | US02319V1035 | Agenda | 934392539 - Management | |||||||||||
Record Date | 01-Apr-2016 | Holding Recon Date | 01-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 25-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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A1. | ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||||
A2. | ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 23RD, 2015, MAY 13TH, 2015, AUGUST 28TH, 2015, DECEMBER 1ST, 2015 AND JANUARY 15TH, 2016. |
Management | For | For | ||||||||||
A3. | ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. |
Management | Abstain | Against | ||||||||||
A4. | RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2016. |
Management | For | For | ||||||||||
B1. | TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS WITH AND INTO THE COMPANY OF CERVEJARIAS REUNIDAS SKOL CARACU S.A. ("SKOL") AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A. ("EAGLE") ENTERED INTO BY THE MANAGERS OF THE COMPANY, SKOL AND EAGLE (THE "MERGERS"). |
Management | For | For | ||||||||||
B2. | TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. TO PREPARE THE VALUATION REPORTS OF THE NET EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT"). |
Management | For | For | ||||||||||
B3. | TO APPROVE THE VALUATION REPORT. | Management | For | For | ||||||||||
B4. | TO APPROVE THE MERGERS. | Management | For | For | ||||||||||
B5. | TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGERS. |
Management | For | For | ||||||||||
B6. | TO APPROVE THE COMPANY'S SHARE-BASED COMPENSATION PLAN. |
Management | For | For | ||||||||||
WANT WANT CHINA HOLDINGS LTD | ||||||||||||||
Security | G9431R103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2016 | ||||||||||||
ISIN | KYG9431R1039 | Agenda | 706841271 - Management | |||||||||||
Record Date | 03-May-2016 | Holding Recon Date | 03-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 28-Apr-2016 | ||||||||
SEDOL(s) | B2Q14Z3 - B2QKF02 - B500918 - BP3RY55 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331579.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331589.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.B | TO RE-ELECT MR. CHAN YU-FENG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.C | TO RE-ELECT MR. CHENG WEN-HSIEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.D | TO RE-ELECT MR. CHIEN WEN-GUEY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.E | TO RE-ELECT MR. LEE KWANG-CHOU AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.F | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING |
Management | Against | Against | ||||||||||
7 | CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING |
Management | Against | Against | ||||||||||
CHINA UNICOM (HONG KONG) LTD, HONG KONG | ||||||||||||||
Security | Y1519S111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | HK0000049939 | Agenda | 706896404 - Management | |||||||||||
Record Date | 09-May-2016 | Holding Recon Date | 09-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Hong Kong | Vote Deadline Date | 06-May-2016 | ||||||||
SEDOL(s) | 4101374 - 6263830 - B16PR82 - BP3RPN0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0408/LTN20160408143.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0408/LTN20160408135.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3.I.A | TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR | Management | For | For | ||||||||||
3.I.B | TO RE-ELECT MR. LU YIMIN AS A DIRECTOR | Management | Against | Against | ||||||||||
3.I.C | TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR | Management | For | For | ||||||||||
3.I.D | TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS A DIRECTOR |
Management | For | For | ||||||||||
3.II | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||||
4 | APPROVE KPMG AND KPMG HUAZHEN LLP AS AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE |
Management | For | For | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE |
Management | Against | Against | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK |
Management | Against | Against | ||||||||||
CMMT | 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
HENGAN INTERNATIONAL GROUP CO LTD | ||||||||||||||
Security | G4402L151 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | KYG4402L1510 | Agenda | 706945752 - Management | |||||||||||
Record Date | 13-May-2016 | Holding Recon Date | 13-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 11-May-2016 | ||||||||
SEDOL(s) | 5754045 - 6136233 - B02V840 - BP3RVH6 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0417/LTN20160417051.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0417/LTN20160417045.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3 | TO RE-ELECT MR. HUI CHING CHI AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
4 | TO RE-ELECT MS. ADA YING KAY WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
5 | TO RE-ELECT MR. WANG MING FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
6 | TO RE-ELECT MR. HO KWAI CHING MARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
7 | TO RE-ELECT MR. ZHOU FANG SHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
8 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
9 | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
10 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES |
Management | Against | Against | ||||||||||
11 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES |
Management | For | For | ||||||||||
12 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE |
Management | Against | Against | ||||||||||
13 | (A) TO APPROVE THE SATISFACTION OF ANY SPECIAL DIVIDEND ("SPECIAL DIVIDEND") THAT MAY BE DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONNECTION WITH THE PROPOSED SPIN-OFF AND LISTING OF THE SHARES OF QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED ("QINQIN") ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY OF DISTRIBUTION IN SPECIE ("DISTRIBUTION") OF ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF QINQIN HELD BY THE COMPANY (REPRESENTING 51% OF THE ENTIRE ISSUED SHARE CAPITAL OF QINQIN), SUBJECT TO SUCH CONDITIONS AND ON SUCH BASIS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY; AND (B) TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS, AND AGREEMENTS ON BEHALF OF THE COMPANY AS IT MAY IN ITS ABSOLUTE DISCRETION CONSIDER APPROPRIATE, NECESSARY, EXPEDIENT OR DESIRABLE TO IMPLEMENT, ADMINISTER AND/OR GIVE EFFECT TO THE SPECIAL DIVIDEND AND/OR THE DISTRIBUTION |
Management | For | For | ||||||||||
CHINA TELECOM CORP LTD, BEIJING | ||||||||||||||
Security | Y1505D102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | CNE1000002V2 | Agenda | 706896454 - Management | |||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | |||||||||||
City / | Country | HONG KONG |
/ | China | Vote Deadline Date | 19-May-2016 | ||||||||
SEDOL(s) | 3226944 - 6559335 - B01XKW9 - B06KKC5 - B16PQ74 - BP3RT27 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DEC 2015 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2016 |
Management | For | For | ||||||||||
2 | THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DEC 2015 BE CONSIDERED AND APPROVED |
Management | For | For | ||||||||||
3 | THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DEC 2016 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||||
4.1 | SPECIAL RESOLUTION NUMBERED 4.1 OF THE NOTICE OF AGM DATED 08 APR 2016.(TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY) |
Management | For | For | ||||||||||
4.2 | SPECIAL RESOLUTION NUMBERED 4.2 OF THE NOTICE OF AGM DATED 08 APR 2016.(TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES) |
Management | For | For | ||||||||||
5.1 | SPECIAL RESOLUTION NUMBERED 5.1 OF THE NOTICE OF THE AGM DATED 08 APR 2016.(TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) |
Management | For | For | ||||||||||
5.2 | SPECIAL RESOLUTION NUMBERED 5.2 OF THE NOTICE OF THE AGM DATED 08 APR 2016.(TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) |
Management | For | For | ||||||||||
6 | SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE OF AGM DATED 08 APR 2016.(TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20 PCT OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE) |
Management | Against | Against | ||||||||||
7 | SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE OF AGM DATED 08 APR 2016 .(TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE) |
Management | Against | Against | ||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_279655.PDF AND- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_279656.PDF |
Non-Voting | ||||||||||||
AXIATA GROUP BHD | ||||||||||||||
Security | Y0488A101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | MYL6888OO001 | Agenda | 706990163 - Management | |||||||||||
Record Date | 17-May-2016 | Holding Recon Date | 17-May-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | B2QZGV5 - BVVBF81 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO DECLARE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 12 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO RE-ELECT DATO' SRI JAMALUDIN IBRAHIM WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION |
Management | For | For | ||||||||||
3 | TO RE-ELECT BELLA ANN ALMEIDA WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION |
Management | Against | Against | ||||||||||
4 | TO RE-APPOINT TAN SRI GHAZZALI SHEIKH ABDUL KHALID PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
5 | TO RE-APPOINT DATUK AZZAT KAMALUDIN PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
6 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 24TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY:- (I) DIRECTORS' FEES OF RM 30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON- EXECUTIVE DIRECTOR (NED) (II) DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR THE NEC AND RM2,000.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE (III) DIRECTORS' FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE AND (IV) DIRECTORS' FEES OF |
Management | For | For | ||||||||||
RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD REMUNERATION COMMITTEE (EACH OF THE FOREGOING PAYMENTS BEING EXCLUSIVE OF THE OTHERS) |
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7 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Management | For | For | ||||||||||
9 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS) |
Management | For | For | ||||||||||
10 | AUTHORITY UNDER SECTION 132D OF THE COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY |
Management | For | For | ||||||||||
11 | PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO SEVEN PERCENT (7 PERCENTAGE ) OF THE ISSUED AND PAIDUP ORDINARY SHARE CAPITAL OF AXIATA GROUP BERHAD (AXIATA) (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME OVER THE DURATION OF THE PROPOSED LTIP, FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF AXIATA AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (PROPOSED LTIP) |
Management | For | For | ||||||||||
12 | PROPOSED AWARD OF AXIATA SHARES TO DATO' SRI JAMALUDIN BIN IBRAHIM PURSUANT TO THE PROPOSED LTIP (PROPOSED AWARD) |
Management | For | For | ||||||||||
MTN GROUP LTD, FAIRLANDS | ||||||||||||||
Security | S8039R108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | ZAE000042164 | Agenda | 706993436 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | GAUTEN G |
/ | South Africa | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | 5949799 - 6563206 - B02P3W5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1O1.1 | RE-ELECT AZMI MIKATI AS DIRECTOR | Management | For | For | ||||||||||
2O1.2 | RE-ELECT KOOSUM KALYAN AS DIRECTOR | Management | For | For | ||||||||||
3O1.3 | RE-ELECT ALAN VAN BILJON AS DIRECTOR | Management | For | For | ||||||||||
4O1.4 | RE-ELECT JEFF VAN ROOYEN AS DIRECTOR | Management | For | For | ||||||||||
5O1.5 | ELECT SHAYGAN KHERADPIR AS DIRECTOR | Management | For | For | ||||||||||
6O2.1 | RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
7O2.2 | RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT COMMITTEE |
Management | Against | Against | ||||||||||
8O2.3 | ELECT AZMI MIKATI AS MEMBER OF THE AUDIT COMMITTEE |
Management | Against | Against | ||||||||||
9O2.4 | RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
10O.3 | REAPPOINT PRICEWATERHOUSECOOPERS INC AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
11O.4 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS |
Management | For | For | ||||||||||
12O.5 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||
13 | APPROVE REMUNERATION PHILOSOPHY | Management | For | For | ||||||||||
14S.1 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
15S.2 | APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER- RELATED ENTITIES |
Management | For | For | ||||||||||
16S.3 | APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES |
Management | For | For | ||||||||||
CMMT | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
CHINA MOBILE LIMITED, HONG KONG | ||||||||||||||
Security | Y14965100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | HK0941009539 | Agenda | 706912210 - Management | |||||||||||
Record Date | 19-May-2016 | Holding Recon Date | 19-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Hong Kong | Vote Deadline Date | 20-May-2016 | ||||||||
SEDOL(s) | 5563575 - 6073556 - B01DDV9 - B162JB0 - BP3RPD0 - BRTM834 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0411/LTN20160411659.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0411/LTN20160411647.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE |
Management | For | For | ||||||||||
3.I | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHANG BING |
Management | For | For | ||||||||||
3.II | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. LI YUE |
Management | For | For | ||||||||||
3.III | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA YUEJIA |
Management | Against | Against | ||||||||||
3.IV | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU AILI |
Management | For | For | ||||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND US. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE |
Management | For | For | ||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE |
Management | Against | Against | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE |
Management | Against | Against | ||||||||||
CGN POWER CO LTD, CHINA | ||||||||||||||
Security | Y1300C101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2016 | ||||||||||||
ISIN | CNE100001T80 | Agenda | 706911612 - Management | |||||||||||
Record Date | 26-Apr-2016 | Holding Recon Date | 26-Apr-2016 | |||||||||||
City / | Country | HONG KONG |
/ | China | Vote Deadline Date | 23-May-2016 | ||||||||
SEDOL(s) | BSBMM04 - BT9Q3X5 - BX1D6P5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN201604071273.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN201604071279.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE INVESTMENT PLAN AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2016 |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2016 UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION |
Management | For | For | ||||||||||
8.1 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. GAO LIGANG |
Management | For | For | ||||||||||
8.2 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. NA XIZHI |
Management | For | For | ||||||||||
8.3 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. HU YIGUANG |
Management | For | For | ||||||||||
8.4 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. FRANCIS SIU WAI KEUNG |
Management | For | For | ||||||||||
8.5 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. YANG LANHE |
Management | For | For | ||||||||||
8.6 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. CHEN RONGZHEN |
Management | For | For | ||||||||||
8.7 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. CAI ZIHUA |
Management | For | For | ||||||||||
8.8 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. WANG HONGXIN |
Management | For | For | ||||||||||
9 | TO CONSIDER AND APPROVE THE REGISTRATION OF ULTRA-SHORT-TERM DEBENTURES ISSUE IN THE PRC, AND THE ISSUANCE WITHIN THE VALIDITY PERIOD OF THE REGISTERED AMOUNTS |
Management | For | For | ||||||||||
10 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PROCEDURAL RULES OF BOARD OF DIRECTORS AS SET OUT IN THE COMPANY'S AGM CIRCULAR DATED 8 APRIL 2016 |
Management | For | For | ||||||||||
11 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN THE COMPANY'S AGM CIRCULAR DATED 8 APRIL 2016 |
Management | For | For | ||||||||||
12 | TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES DURING THE RELEVANT PERIOD |
Management | Against | Against | ||||||||||
STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM | ||||||||||||||
Security | N8248H102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-May-2016 | ||||||||||||
ISIN | NL0011375019 | Agenda | 706957264 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | HAARLE MMERM EER |
/ | Netherlands | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | BDJ0JW6 - BYY3J72 - BYZ1WZ4 - BZ56LK4 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | CHANGE FISCAL YEAR END | Management | For | For | ||||||||||
3 | ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J. SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H. WIESE AS SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN BOSCH |
Management | For | For | ||||||||||
5.A | NOTIFICATION OF NON-BINDING NOMINATIONS: MR C.E. DAUN, MR B.E. STEINHOFF, DR-C.H. WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J. GUIBERT, MRS A.-KRUGER-STEINHOFF, ADV J.D. WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND DR J.-VAN ZYL |
Non-Voting | ||||||||||||
5.B | ELECT C.E. DAUN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.C | ELECT B.E. STEINHOFF TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.D | ELECT C.H. WIESE TO SUPERVISORY BOARD | Management | Against | Against | ||||||||||
5.E | ELECT D. KONAR TO SUPERVISORY BOARD | Management | Against | Against | ||||||||||
5.F | ELECT H.J. SONN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.G | ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.H | ELECT A. KRUGER-STEINHOFF TO SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
5.I | ELECT J.D. WIESE TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.J | ELECT S.F. BOOYSEN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.K | ELECT M.T. LATEGAN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.L | ELECT J. VAN ZYL TO SUPERVISORY BOARD | Management | For | For | ||||||||||
6 | OTHER BUSINESS | Non-Voting | ||||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.A AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
MAGNIT PJSC, KRASNODAR | ||||||||||||||
Security | 55953Q202 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | US55953Q2021 | Agenda | 706976517 - Management | |||||||||||
Record Date | 18-Apr-2016 | Holding Recon Date | 18-Apr-2016 | |||||||||||
City / | Country | KRASNO DAR |
/ | Russian Federation |
Vote Deadline Date | 16-May-2016 | ||||||||
SEDOL(s) | B2QKYZ0 - B2R68G6 - BHZLMF5 - BYV0WV1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
2 | APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS OF PJSC "MAGNIT" |
Management | For | For | ||||||||||
3 | APPROVAL OF ALLOCATION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSS OF PJSC "MAGNIT" FOLLOWING THE 2015 REPORTING YEAR RESULTS |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN-ONLY VOTE FOR 7 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY-CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS |
Non-Voting | ||||||||||||
4.1 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEKSANDR ALEKSANDROV |
Management | For | For | ||||||||||
4.2 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": SERGEY GALITSKIY |
Management | Against | Against | ||||||||||
4.3 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": VLADIMIR GORDEYCHUK |
Management | Against | Against | ||||||||||
4.4 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXANDER ZAYONTS |
Management | For | For | ||||||||||
4.5 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": KHACHATUR POMBUKHCHAN |
Management | Against | Against | ||||||||||
4.6 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXEY PSHENICHNIY |
Management | For | For | ||||||||||
4.7 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ASLAN SHKHACHEMUKOV |
Management | Against | Against | ||||||||||
5.1 | ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ROMAN EFIMENKO |
Management | For | For | ||||||||||
5.2 | ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ANZHELA UDOVICHENKO |
Management | For | For | ||||||||||
5.3 | ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": DENIS FEDOTOV |
Management | For | For | ||||||||||
6 | APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS |
Management | For | For | ||||||||||
7 | APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS |
Management | For | For | ||||||||||
8.1 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.2 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.3 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.4 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.5 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED |
Non-Voting | ||||||||||||
CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | KYG210961051 | Agenda | 707032190 - Management | |||||||||||
Record Date | 31-May-2016 | Holding Recon Date | 31-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 27-May-2016 | ||||||||
SEDOL(s) | B01B1L9 - B01FW07 - B01VKZ6 - BP3RSC0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429371.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429379.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.14 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||||
3.B | TO RE-ELECT MS. LIU DING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION |
Management | Against | Against | ||||||||||
3.C | TO RE-ELECT MR. WU KWOK KEUNG ANDREW AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||||
3.D | TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||||
3.E | TO RE-ELECT MR. TIM ORTING JORGENSEN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||||
3.F | TO RE-ELECT MR. FILIP KEGELS AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||||
4 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management | Against | Against | ||||||||||
7 | TO ADOPT THE NEW SHARE OPTION SCHEME | Management | For | For | ||||||||||
CHINA RESOURCES POWER HOLDINGS CO LTD | ||||||||||||||
Security | Y1503A100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Jun-2016 | ||||||||||||
ISIN | HK0836012952 | Agenda | 707016122 - Management | |||||||||||
Record Date | 30-May-2016 | Holding Recon Date | 30-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Hong Kong | Vote Deadline Date | 31-May-2016 | ||||||||
SEDOL(s) | 6711566 - B01XX86 - B0P2174 - BP3RPK7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428609.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428715.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3.1 | TO RE-ELECT MR. ZHANG SHEN WEN AS DIRECTOR | Management | For | For | ||||||||||
3.2 | TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR | Management | For | For | ||||||||||
3.3 | TO RE-ELECT MS. LEUNG OI-SIE, ELSIE AS DIRECTOR |
Management | For | For | ||||||||||
3.4 | TO RE-ELECT DR. CH'IEN K.F., RAYMOND AS DIRECTOR |
Management | Against | Against | ||||||||||
3.5 | TO RE-ELECT MR. GE CHANGXIN AS DIRECTOR | Management | For | For | ||||||||||
3.6 | TO RE-ELECT MR. HU MIN AS DIRECTOR | Management | For | For | ||||||||||
3.7 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF ALL DIRECTORS |
Management | For | For | ||||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) |
Management | For | For | ||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) |
Management | Against | Against | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) |
Management | Against | Against | ||||||||||
PHILIPPINE LONG DISTANCE TELEPHONE CO. | ||||||||||||||
Security | 718252604 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PHI | Meeting Date | 14-Jun-2016 | |||||||||||
ISIN | US7182526043 | Agenda | 934417381 - Management | |||||||||||
Record Date | 15-Apr-2016 | Holding Recon Date | 15-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 01-Jun-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 CONTAINED IN THE COMPANY'S 2015 ANNUAL REPORT. |
Management | For | For | ||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | BERNIDO H. LIU* | For | For | |||||||||||
2 | ARTEMIO V. PANGANIBAN* | Withheld | Against | |||||||||||
3 | MR. PEDRO E. ROXAS* | Withheld | Against | |||||||||||
4 | MS. HELEN Y. DEE# | Withheld | Against | |||||||||||
5 | ATTY. RAY C. ESPINOSA# | For | For | |||||||||||
6 | MR. JAMES L. GO# | Withheld | Against | |||||||||||
7 | MR. TADASHI MIYASHITA# | Withheld | Against | |||||||||||
8 | MR. N.L. NAZARENO# | For | For | |||||||||||
9 | MR. HIDEAKI OZAKI# | For | For | |||||||||||
10 | MR. M.V. PANGILINAN# | Withheld | Against | |||||||||||
11 | MS. MA.L.C. RAUSA-CHAN# | For | For | |||||||||||
12 | MR. JUAN B. SANTOS# | For | For | |||||||||||
13 | MR. TONY TAN CAKTIONG# | Withheld | Against | |||||||||||
3. | APPROVAL OF THE PROPOSED AMENDMENT OF THE FIRST ARTICLE AND SECOND ARTICLE OF THE ARTICLES OF INCORPORATION AS EXPLAINED IN THE INFORMATION STATEMENT. |
Management | For | For | ||||||||||
4. | RATIFICATION OF THE PROPOSED INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION OR FOR A PURPOSE OTHER THAN THE PRIMARY PURPOSE OF THE COMPANY (THE "INVESTMENT OF FUNDS") AND GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE THE TIMING, FINAL STRUCTURE, AMOUNT, TERMS AND CONDITIONS OF THE INVESTMENT OF FUNDS, AS EXPLAINED IN THE INFORMATION STATEMENT. |
Management | Abstain | Against | ||||||||||
SINOPHARM GROUP CO LTD, SHANGHAI | ||||||||||||||
Security | Y8008N107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | ||||||||||||
ISIN | CNE100000FN7 | Agenda | 707134223 - Management | |||||||||||
Record Date | 16-May-2016 | Holding Recon Date | 16-May-2016 | |||||||||||
City / | Country | SHANGH AI |
/ | China | Vote Deadline Date | 10-Jun-2016 | ||||||||
SEDOL(s) | B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 638168 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429681.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0530/LTN20160530405.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429777.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0530/LTN20160530419.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015: RMB0.41 PER SHARE |
Management | For | For | ||||||||||
5 | TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||||
6 | TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE THE DELEGATION OF THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED |
Management | Against | Against | ||||||||||
8 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WU YIJIAN AS A NON- EXECUTIVE DIRECTOR, TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY |
Management | For | For | ||||||||||
9 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT: (A) THE COMPANY BE AND IS HEREBY AUTHORISED TO ISSUE DEBT FINANCING INSTRUMENTS (THE "DEBT FINANCING INSTRUMENTS") WITH THE AGGREGATE AMOUNT LIMIT FOR ALL BONDS FOR WHICH REGISTRATION IS APPLIED FOR BEING NO MORE THAN RMB20 BILLION; (B) THE GENERAL MANAGER OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DEAL WITH ALL THE MATTERS IN RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN ITS/HIS SOLE DISCRETION, INCLUDING BUT NOT LIMITED TO: (I) ACCORDING TO LAWS, REGULATIONS, AND THE SPECIFIC CONDITIONS OF THE COMPANY AND DEBT MARKET, TO FORMULATE, ADJUST AND IMPLEMENT THE SPECIFIC PLANS, TERMS AND CONDITIONS FOR THE ISSUE OF THE DEBT FINANCING INSTRUMENTS, INCLUDING, AMONG |
Management | For | For | ||||||||||
OTHERS, DETERMINATION OF THE CATEGORY(IES) OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH TRANCHE), THE TERMS OF ISSUE, INTEREST RATE, USE OF PROCEEDS, GUARANTEE AND DEBT SECURITY ARRANGEMENTS; (II) TO FORMULATE, APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE LEGAL DOCUMENTS RELATING TO THE ISSUE, AND MAKE THE APPROPRIATE ADJUSTMENT OR SUPPLEMENT TO THE FILINGS PURSUANT TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (III) TO SELECT THE BOND TRUSTEE(S), EXECUTE BOND TRUSTEE MANAGEMENT AGREEMENT(S) AND PROMULGATE THE RULES FOR BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE RELEVANT MATTERS OR DETERMINE WHETHER TO CONTINUE THE ISSUE IN ACCORDANCE WITH THE PRACTICAL SITUATION IN THE CASE OF ANY CHANGES IN OPINIONS FROM REGULATORY AUTHORITIES, THE POLICIES AND MARKET CONDITIONS EXCEPT WHERE RE-VOTING AT A GENERAL MEETING IS REQUIRED BY ANY RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (V) TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO THE REPORTING AND LISTING OF THE DEBT FINANCING INSTRUMENTS; (VI) TO DETERMINE THE ENGAGEMENT OF NECESSARY INTERMEDIARY AGENCIES IN RELATION TO THE ISSUE OF THE DEBT FINANCING INSTRUMENTS; AND (VII) TO DEAL WITH OTHER SPECIFIC MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS |
||||||||||||||
10 | TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES |
Management | Against | Against | ||||||||||
11 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY (TO REPLACE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP) TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||||
12 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY (TO REPLACE PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG) TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||||
HUANENG POWER INTERNATIONAL INC, BEIJING | ||||||||||||||
Security | Y3744A105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||||||
ISIN | CNE1000006Z4 | Agenda | 707159085 - Management | |||||||||||
Record Date | 01-Jun-2016 | Holding Recon Date | 01-Jun-2016 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 17-Jun-2016 | ||||||||
SEDOL(s) | 5788839 - 6099671 - 6441904 - B01XLD7 - B16TW67 - BP3RVQ5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 642062 DUE TO ADDITION OF- RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0603/LTN20160603669.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0603/LTN20160603707.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015 |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2015 |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2015: RMB0.47 |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2016: KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND PRC AUDITORS |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CHANGE IN THE INDEPENDENT DIRECTOR OF THE COMPANY: XU MENGZHOU |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVAL THE PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES |
Management | Against | Against | ||||||||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF DOMESTIC AND FOREIGN PERPETUAL DEBTS UNDER THE GENERAL MANDATE |
Management | For | For | ||||||||||
MOBILE TELESYSTEMS PJSC | ||||||||||||||
Security | 607409109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MBT | Meeting Date | 23-Jun-2016 | |||||||||||
ISIN | US6074091090 | Agenda | 934440291 - Management | |||||||||||
Record Date | 06-May-2016 | Holding Recon Date | 06-May-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 01-Jun-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | PROCEDURE OF CONDUCTING THE MTS PJSC ANNUAL GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. |
Management | Abstain | Against | ||||||||||
2. | APPROVAL OF MTS PJSC ANNUAL REPORT, MTS PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS PJSC PROFIT AND LOSS STATEMENT, THE DISTRIBUTION OF PROFITS AND LOSSES MTS PJSC FOR 2015 (INCLUDING PAYMENT OF DIVIDENDS). |
Management | Abstain | Against | ||||||||||
3. | DIRECTOR | Management | ||||||||||||
1 | ALEXANDER GORBUNOV | Withheld | Against | |||||||||||
2 | ANDREY DUBOVSKOV | Withheld | Against | |||||||||||
3 | RON SOMMER | Withheld | Against | |||||||||||
4 | MICHEL COMBES | Withheld | Against | |||||||||||
5 | STANLEY MILLER | Withheld | Against | |||||||||||
6 | VSEVOLOD ROZANOV | Withheld | Against | |||||||||||
7 | REGINA VON FLEMMING | Withheld | Against | |||||||||||
8 | THOMAS HOLTROP | Withheld | Against | |||||||||||
9 | MIKHAIL SHAMOLIN | Withheld | Against | |||||||||||
4A. | ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: IRINA BORISENKOVA |
Management | Abstain | Against | ||||||||||
4B. | ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: MAXIM MAMONOV |
Management | Abstain | Against | ||||||||||
4C. | ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: ANATOLY PANARIN |
Management | Abstain | Against | ||||||||||
5. | APPROVAL OF MTS PJSC AUDITOR. | Management | Abstain | Against | ||||||||||
6. | APPROVAL OF MTS PJSC CHARTER AS REVISED. | Management | Abstain | Against | ||||||||||
7. | APPROVAL OF THE REGULATIONS ON MTS PJSC GENERAL MEETING AS REVISED. |
Management | Abstain | Against | ||||||||||
8. | APPROVAL OF THE REGULATIONS ON MTS PJSC BOARD OF DIRECTORS AS REVISED. |
Management | Abstain | Against | ||||||||||
9. | CONCERNING REDUCTION OF MTS PJSC CHARTER CAPITAL. |
Management | Abstain | Against | ||||||||||
10. | ON INTRODUCTION OF AMENDMENTS TO THE MTS PJSC CHARTER. |
Management | Abstain | Against | ||||||||||
ITC LTD, KOLKATA | ||||||||||||||
Security | Y4211T171 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2016 | ||||||||||||
ISIN | INE154A01025 | Agenda | 707125452 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | B0JGGP5 - B0LKLQ1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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I | ORDINARY RESOLUTION FOR INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
II | SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
III | ORDINARY RESOLUTION FOR ISSUE OF BONUS SHARES IN THE PROPORTION OF 1 (ONE) BONUS SHARE OF INR 1/- EACH FOR EVERY EXISTING 2 (TWO) FULLY PAID-UP ORDINARY SHARES OF INR 1/- EACH |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
HINDUSTAN UNILEVER LTD, MUMBAI | ||||||||||||||
Security | Y3218E138 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | INE030A01027 | Agenda | 707146189 - Management | |||||||||||
Record Date | 23-Jun-2016 | Holding Recon Date | 23-Jun-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | 6261674 - B0200J6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | FOR THE PURPOSE OF CONSIDERING AND IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE APPLICANT COMPANY AND ITS MEMBERS (THE "SCHEME" OR "SCHEME OF ARRANGEMENT") |
Management | For | For | ||||||||||
CMMT | 02 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | 02 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
HINDUSTAN UNILEVER LTD, MUMBAI | ||||||||||||||
Security | Y3218E138 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | INE030A01027 | Agenda | 707155316 - Management | |||||||||||
Record Date | 23-Jun-2016 | Holding Recon Date | 23-Jun-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | 6261674 - B0200J6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH MANWANI (DIN 00045160), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP BANERJEE (DIN 02985965), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
5 | TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. BALAJI (DIN 02762983), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
6 | TO RATIFY THE APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101248W/ W-100022) AS APPROVED BY MEMBERS AT THE EIGHTY FIRST ANNUAL GENERAL MEETING AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 |
Management | For | For | ||||||||||
7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE |
Management | For | For | ||||||||||
COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017, AMOUNTING TO RS. 10 LACS (RUPEES TEN LACS ONLY) AS ALSO THE PAYMENT OF SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED |
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CMMT | 06 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS-MEETING. |
Non-Voting | ||||||||||||
CMMT | 06 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
EGShares Emerging Markets Core ETF | ||||||||||||||
EGShares Emerging Markets Core ETF 545546, 545550, 499022 01-Jul-2015 To 30-Jun-2016 |
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PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||||
Security | 71654V408 | Meeting Type | Special | |||||||||||
Ticker Symbol | PBR | Meeting Date | 01-Jul-2015 | |||||||||||
ISIN | US71654V4086 | Agenda | 934252545 - Management | |||||||||||
Record Date | 15-Jun-2015 | Holding Recon Date | 15-Jun-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 26-Jun-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | AMENDMENT PROPOSAL OF PETROBRAS ARTICLES OF INCORPORATION (SEE ENCLOSURE FOR DETAILS). |
Management | For | For | ||||||||||
2. | CONSOLIDATION OF THE ARTICLES OF INCORPORATION TO REFLECT THE APPROVED CHANGES. |
Management | For | For | ||||||||||
3A. | ELECTION OF SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDERS. |
Management | Abstain | Against | ||||||||||
3B. | ELECTION OF SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: FRANCISCO PETROS OLIVEIRA LIMA PAPATHANASIADIS. |
Management | For | For | ||||||||||
4. | INCREASE IN GLOBAL REMUNERATION OF PETROBRAS'S MANAGEMENT TO HOLD, WITHIN THE OVERALL LIMIT SET BY THE GENERAL MEETING OF SHAREHOLDERS ON 04.29.2015, THE NEW COMPOSITION OF THE BOARD OF DIRECTORS AND ITS ADVISORY COMMITTEES. |
Management | For | For | ||||||||||
LENOVO GROUP LTD, HONG KONG | ||||||||||||||
Security | Y5257Y107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jul-2015 | ||||||||||||
ISIN | HK0992009065 | Agenda | 706215440 - Management | |||||||||||
Record Date | 30-Jun-2015 | Holding Recon Date | 30-Jun-2015 | |||||||||||
City / | Country | HONG KONG |
/ | Hong Kong | Vote Deadline Date | 26-Jun-2015 | ||||||||
SEDOL(s) | 5924279 - 6218089 - B01DLP9 - B175X83 - BP3RQB5 - BRTM845 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 529/LTN20150529407.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 529/LTN20150529393.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
3.a | TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR |
Management | For | For | ||||||||||
3.b | TO RE-ELECT MR. YANG YUANQING AS DIRECTOR | Management | For | For | ||||||||||
3.c | TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR | Management | For | For | ||||||||||
3.d | TO RE-ELECT MR. NICHOLAS C. ALLEN AS DIRECTOR |
Management | For | For | ||||||||||
3.e | TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED FROM THE RETIREMENT OF MR. TING LEE SEN AS DIRECTOR |
Management | For | For | ||||||||||
3.f | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES |
Management | For | For | ||||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY |
Management | Against | Against | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY |
Management | For | For | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK |
Management | Against | Against | ||||||||||
CMMT | 01 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
GENTING MALAYSIA BHD, GENTING HIGHLANDS | ||||||||||||||
Security | Y2698A103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jul-2015 | ||||||||||||
ISIN | MYL4715OO008 | Agenda | 706281526 - Management | |||||||||||
Record Date | 25-Jun-2015 | Holding Recon Date | 25-Jun-2015 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 25-Jun-2015 | ||||||||
SEDOL(s) | 6731962 - B02HLD8 - B1VXKN7 - B1W1V37 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PROPOSED SHAREHOLDERS' MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED ("RWL"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD ("GENM OR COMPANY"), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED ("GENHK") ("GENHK SHARES"), REPRESENTING 17.81% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF GENHK ("PROPOSED DISPOSAL MANDATE") |
Management | For | For | ||||||||||
NETCARE LTD, SANDTON | ||||||||||||||
Security | S5507D108 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Jul-2015 | ||||||||||||
ISIN | ZAE000011953 | Agenda | 706279406 - Management | |||||||||||
Record Date | 03-Jul-2015 | Holding Recon Date | 03-Jul-2015 | |||||||||||
City / | Country | SANDTO N |
/ | South Africa | Vote Deadline Date | 03-Jul-2015 | ||||||||
SEDOL(s) | 5949863 - 6636421 - B02P3M5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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S.1 | SPECIFIC REPURCHASE FROM PCT FINCO | Management | For | For | ||||||||||
S.2 | SPECIFIC REPURCHASE FROM HPFL FINCO | Management | For | For | ||||||||||
O.1 | SPECIFIC ISSUE OF SHARES TO THE PCT | Management | For | For | ||||||||||
O.2 | SPECIFIC ISSUE OF SHARES TO THE PCT | Management | For | For | ||||||||||
O.3 | SPECIFIC ISSUE OF SHARES TO THE HLT | Management | For | For | ||||||||||
O.4 | SPECIFIC ISSUE OF SHARES TO THE MCT | Management | For | For | ||||||||||
O.5 | AUTHORITY FOR DIRECTORS TO SIGN AND ACT | Management | For | For | ||||||||||
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI | ||||||||||||||
Security | Y98893152 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Jul-2015 | ||||||||||||
ISIN | INE256A01028 | Agenda | 706283392 - Management | |||||||||||
Record Date | 08-Jul-2015 | Holding Recon Date | 08-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 07-Jul-2015 | ||||||||
SEDOL(s) | 6188535 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY ON A STANDALONE AND CONSOLIDATED BASIS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 INCLUDING THE BALANCE SHEET, STATEMENT OF PROFIT & LOSS AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON |
Management | For | For | ||||||||||
2 | CONFIRMATION OF DIVIDEND PAID ON THE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
3 | DECLARATION OF DIVIDEND OF INR 2.25 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 |
Management | For | For | ||||||||||
4 | RE-APPOINTMENT OF MR ASHOK KURIEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | APPOINTMENT OF AUDITORS: M/S MGB & CO. LLP, CHARTERED ACCOUNTANTS |
Management | For | For | ||||||||||
6 | RE-APPOINTMENT OF MR PUNIT GOENKA AS MANAGING DIRECTOR & CEO |
Management | For | For | ||||||||||
7 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
8 | APPOINTMENT OF MR. MANISH CHOKHANI AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
9 | CONSOLIDATION AND RE-ORGANISATION OF FACE VALUE OF PREFERENCE SHARES OF THE COMPANY |
Management | For | For | ||||||||||
WIPRO LTD, BANGALORE | ||||||||||||||
Security | Y96659142 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jul-2015 | ||||||||||||
ISIN | INE075A01022 | Agenda | 706299787 - Management | |||||||||||
Record Date | 15-Jul-2015 | Holding Recon Date | 15-Jul-2015 | |||||||||||
City / | Country | BANGAL ORE |
/ | India | Vote Deadline Date | 14-Jul-2015 | ||||||||
SEDOL(s) | 6206051 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 5 PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND INR 7 PER EQUITY SHARE |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. T K KURIEN (DIN 03009368), DIRECTOR WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
4 | RE-APPOINTMENT OF M/S BSR & CO. LLP (REGISTRATION NO. 101248W/W-100022 WITH THE ICAI), CHARTERED ACCOUNTANTS, AS AUDITORS |
Management | For | For | ||||||||||
5 | RE-APPOINTMENT OF MR AZIM H PREMJI (DIN 00234280) AS EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR (DESIGNATED AS "EXECUTIVE CHAIRMAN") OF THE COMPANY |
Management | Against | Against | ||||||||||
6 | APPOINTMENT OF MR. RISHAD AZIM PREMJI (DIN 02983899) AS WHOLE-TIME DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | 03 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT FOR RESOLUTION NO. 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO N-OT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-. |
Non-Voting | ||||||||||||
BELLE INTERNATIONAL HOLDINGS LTD | ||||||||||||||
Security | G09702104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2015 | ||||||||||||
ISIN | KYG097021045 | Agenda | 706291589 - Management | |||||||||||
Record Date | 23-Jul-2015 | Holding Recon Date | 23-Jul-2015 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 23-Jul-2015 | ||||||||
SEDOL(s) | B1WJ4X2 - B1XPV83 - B23NYR4 - BP3RRM3 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0625/LTN20150625274.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0625/LTN20150625260.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 28 FEBRUARY 2015 |
Management | For | For | ||||||||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
4.A.I | TO RE-ELECT MR. TANG YIU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4.AII | TO RE-ELECT MR. SHENG BAIJIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4AIII | TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4.B.I | TO APPOINT MR. YU WU AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4.BII | TO APPOINT MR. TANG WAI LAM AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4.C | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION |
Management | Against | Against | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION |
Management | For | For | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY |
Management | Against | Against | ||||||||||
SHUNFENG INTERNATIONAL CLEAN ENERGY LTD | ||||||||||||||
Security | G8116S105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2015 | ||||||||||||
ISIN | KYG8116S1057 | Agenda | 706318311 - Management | |||||||||||
Record Date | 24-Jul-2015 | Holding Recon Date | 24-Jul-2015 | |||||||||||
City / | Country | JIANGSU | / | Cayman Islands |
Vote Deadline Date | 22-Jul-2015 | ||||||||
SEDOL(s) | BSVXBC2 - BSVXBD3 - BSVY2Q6 - BSVY2T9 - BSVY6Y2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 713/LTN20150713258.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 713/LTN20150713262.pdf |
Non-Voting | ||||||||||||
1.A | TO APPROVE, RATIFY AND CONFIRM THE SHARE PURCHASE AGREEMENT, THE ESOP PURCHASE AGREEMENT, THE SERIES E WARRANT SUBSCRIPTION AGREEMENT AND THE CALL OPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY |
Management | For | For | ||||||||||
1.B | TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE THE 278,179,447 NEW SHARES TO THE SHAREHOLDER SELLERS AS CONSIDERATION IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT SUBJECT TO THE COMPLETION OF THE SHARE PURCHASE AGREEMENT, TO THE FULFILMENT OF THE CONDITIONS RELATING TO THE ALLOTMENT AND ISSUE OF THE 278,179,447 NEW SHARES AS CONSIDERATION PURSUANT TO THE SHARE PURCHASE AGREEMENT AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, SUCH NEW SHARES |
Management | For | For | ||||||||||
1.C | TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE THE 114,127,598 NEW SHARES TO THE ESOP SELLERS AS CONSIDERATION IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE ESOP PURCHASE AGREEMENT SUBJECT TO THE COMPLETION OF THE ESOP PURCHASE AGREEMENT, TO THE FULFILMENT OF THE CONDITIONS RELATING TO THE ALLOTMENT AND |
Management | For | For | ||||||||||
ISSUE OF THE 114,127,598 NEW SHARES AS CONSIDERATION PURSUANT TO THE ESOP PURCHASE AGREEMENT AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, SUCH NEW SHARES |
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1.D | TO AUTHORISE ANY ONE DIRECTOR TO EXECUTE, FOR AND ON BEHALF OF THE COMPANY, ANY SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SHARE PURCHASE AGREEMENT, THE ESOP PURCHASE AGREEMENT, THE SERIES E WARRANT SUBSCRIPTION AGREEMENT AND THE CALL OPTION AGREEMENTS (OTHER THAN ANY MATTER IN RELATION TO THE EXERCISE OF THE SERIES E WARRANTS AND THE CALL OPTION) AND THE ISSUE AND ALLOTMENT OF THE CONSIDERATION SHARES, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON |
Management | For | For | ||||||||||
ITC LTD, KOLKATA | ||||||||||||||
Security | Y4211T171 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Jul-2015 | ||||||||||||
ISIN | INE154A01025 | Agenda | 706291490 - Management | |||||||||||
Record Date | 24-Jul-2015 | Holding Recon Date | 24-Jul-2015 | |||||||||||
City / | Country | KOLKAT A |
/ | India | Vote Deadline Date | 21-Jul-2015 | ||||||||
SEDOL(s) | B0JGGP5 - B0LKLQ1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
3 | APPOINTMENT OF MR. K. N. GRANT WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE- ELECTION |
Management | For | For | ||||||||||
4 | APPOINTMENT OF MR. K. VAIDYANATH WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION |
Management | For | For | ||||||||||
5 | RATIFICATION OF THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS AUDITORS, FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 105TH AGM AND APPROVAL OF THEIR REMUNERATION FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
6 | (A) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, AS THE COST AUDITORS FOR 'SOYABEAN OIL' AND 'FACE WASH' PRODUCTS, FOR THE FINANCIAL YEAR 2014-15. (B) RATIFICATION OF THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, AS THE COST AUDITOR FOR 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2015-16. (C) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, AS THE COST AUDITORS FOR ALL APPLICABLE PRODUCTS OTHER THAN 'PAPER AND PAPERBOARD', FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
DR REDDY'S LABORATORIES LTD | ||||||||||||||
Security | Y21089159 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Jul-2015 | ||||||||||||
ISIN | INE089A01023 | Agenda | 706309641 - Management | |||||||||||
Record Date | 24-Jul-2015 | Holding Recon Date | 24-Jul-2015 | |||||||||||
City / | Country | HYDERA BAD |
/ | India | Vote Deadline Date | 22-Jul-2015 | ||||||||
SEDOL(s) | 6410959 - B1BLLW7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015, INCLUDING AUDITED BALANCE SHEET AS AT 31 MARCH 2015 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2014-15: THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 12 MAY 2015 HAS RECOMMENDED A DIVIDEND OF INR 20 PER SHARE ON EQUITY SHARE OF INR 5/- EACH AS FINAL DIVIDEND FOR THE FINANCIAL YEAR 2014-15. DIVIDEND, IF DECLARED, AT THE ANNUAL GENERAL MEETING, WILL BE PAID ON OR AFTER 7 AUGUST 2015 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. G V PRASAD (DIN: 00057433), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE- APPOINTMENT |
Management | For | For | ||||||||||
4 | APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | APPROVAL OF REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016 |
Management | For | For | ||||||||||
MAHINDRA & MAHINDRA LTD | ||||||||||||||
Security | Y54164150 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Aug-2015 | ||||||||||||
ISIN | INE101A01026 | Agenda | 706318676 - Management | |||||||||||
Record Date | 31-Jul-2015 | Holding Recon Date | 31-Jul-2015 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 28-Jul-2015 | ||||||||
SEDOL(s) | 6100186 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED CONSOLIDATED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE CONSOLIDATED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF MESSRS DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 117364W) AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2017 AND APPROVE THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | APPROVAL OF THE REMUNERATION PAYABLE TO MESSRS N. I. MEHTA & CO., COST ACCOUNTANTS, THE COST AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
6 | BORROW BY WAY OF SECURITIES INCLUDING BUT NOT LIMITED TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR COMMERCIAL PAPER TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES |
Management | For | For | ||||||||||
7 | APPROVAL UNDER SECTION 180(1)(A) FOR CREATION OF MORTGAGE, CHARGE AND HYPOTHECATION ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, OF THE COMPANY UPTO RS. 5,000 CRORES, FOR SECURING LOAN(S), DEBENTURES, BONDS, OR ANY OTHER TYPE OF BORROWING |
Management | For | For | ||||||||||
8 | APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | ||||||||||
9 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
URALKALI PJSC, BEREZNIKI | ||||||||||||||
Security | 91688E206 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Aug-2015 | ||||||||||||
ISIN | US91688E2063 | Agenda | 706327233 - Management | |||||||||||
Record Date | 08-Jul-2015 | Holding Recon Date | 08-Jul-2015 | |||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 29-Jul-2015 | ||||||||
SEDOL(s) | B1FLM08 - B28RV47 - B3K5JF3 - B55DM13 - BJ056D2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO APPROVE A MAJOR INTERESTED-PARTY TRANSACTION (SERIES OF INTERRELATED TRANSACTIONS) BETWEEN PJSC URALKALI (BUYER) AND JSC URALKALI-TECHNOLOGIYA (SELLER). THE PRICE OF THE TRANSACTION EXCEEDS 2% BUT DOES NOT EXCEED 50% OF THE BALANCE-SHEET VALUE OF THE ASSETS OF PJSC URALKALI ACCORDING TO THE RAS ACCOUNTING RECORDS AS OF THE LAST REPORTING DATE, ON THE FOLLOWING PRINCIPAL TERMS AND CONDITIONS: SUBJECT-MATTER OF THE TRANSACTION (SERIES OF INTERRELATED TRANSACTIONS) - PJSC URALKALI ACQUIRES ORDINARY REGISTERED UNCERTIFICATED SHARES OFFERED BY JSC URALKALI- TECHNOLOGIYA WITHIN THE FRAMEWORK OF AN ADDITIONAL ISSUANCE OF ORDINARY REGISTERED SHARES, WHEREBY THE NUMBER OF THE SHARES SHALL NOT EXCEED 21,000,000 (TWENTY-ONE MILLION) SHARES WITH THE FACE VALUE OF 100 (ONE HUNDRED) RUBLES PER ONE ORDINARY REGISTERED SHARE OFFERED CONTD |
Management | For | For | ||||||||||
CONT | CONTD AT THE PRICE OF 7,130 (SEVEN THOUSAND ONE HUNDRED THIRTY) RUBLES PER-ONE ORDINARY REGISTERED SHARE; PRICE OF THE TRANSACTION (SERIES OF-INTERRELATED TRANSACTIONS) - NO MORE THAN 149,730,000,000 (ONE HUNDRED-FORTY-NINE BILLION SEVEN HUNDRED THIRTY MILLION) RUBLES |
Non-Voting | ||||||||||||
2 | TO APPROVE THE NEW VERSION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC URALKALI |
Management | For | For | ||||||||||
CMMT | 21 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP | ||||||||||||||
Security | G8020E101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Aug-2015 | ||||||||||||
ISIN | KYG8020E1017 | Agenda | 706344429 - Management | |||||||||||
Record Date | 06-Aug-2015 | Holding Recon Date | 06-Aug-2015 | |||||||||||
City / | Country | BEIJING | / | Cayman Islands |
Vote Deadline Date | 04-Aug-2015 | ||||||||
SEDOL(s) | 6743473 - B02QTC0 - B1BJS42 - BP3RX47 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 509242 DUE TO DELETION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0723/LTN-20150723192.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0723/-LTN20150723196.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | A) TO APPROVE, CONFIRM AND RATIFY THE DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT IN RELATION TO THE ISSUE OF THE DATANG PRE-EMPTIVE SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY B) TO APPROVE THE ISSUE OF THE DATANG PRE- EMPTIVE SHARES TO DATANG PURSUANT TO THE TERMS AND CONDITIONS OF THE DATANG PRE- EMPTIVE SHARE PURCHASE AGREEMENT C) TO AUTHORISE AND GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE DATANG PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THE DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT D) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN |
Management | For | For | ||||||||||
CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER |
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2 | A) TO APPROVE, CONFIRM AND RATIFY THE COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT IN RELATION TO THE ISSUE OF THE COUNTRY HILL PRE-EMPTIVE SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY B) TO APPROVE THE ISSUE OF THE COUNTRY HILL PRE- EMPTIVE SHARES TO COUNTRY HILL PURSUANT TO THE TERMS AND CONDITIONS OF THE COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT C) TO AUTHORISE AND GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COUNTRY HILL PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THE COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT D) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||||
3 | A) TO APPROVE, CONFIRM AND RATIFY THE GRANT OF 10,804,985 RESTRICTED SHARE UNITS TO DR. ZHOU ZIXUE, AN EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN OF THE COMPANY (THE ''GRANT'') B) TO AUTHORISE ANY ONE OR MORE OF THE DIRECTOR(S) OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY BY THE SHAREHOLDERS OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH |
Management | For | For | ||||||||||
DOCUMENTS WHICH HE/SHE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE GRANT AND THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 3 |
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TATA MOTORS LIMITED | ||||||||||||||
Security | 876568502 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTM | Meeting Date | 13-Aug-2015 | |||||||||||
ISIN | US8765685024 | Agenda | 934262229 - Management | |||||||||||
Record Date | 06-Jul-2015 | Holding Recon Date | 06-Jul-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 05-Aug-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O1 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015. |
Management | For | |||||||||||
O2 | TO APPOINT A DIRECTOR IN PLACE OF MR SATISH BORWANKAR (DIN: 01793948), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. |
Management | For | |||||||||||
O3 | RATIFICATION OF AUDITORS' APPOINTMENT. | Management | For | |||||||||||
S4 | PAYMENT OF REMUNERATION TO THE COST AUDITOR. |
Management | For | |||||||||||
S5 | OFFER OR INVITE FOR SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS. |
Management | For | |||||||||||
SINOPHARM GROUP CO LTD, SHANGHAI | ||||||||||||||
Security | Y8008N107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Aug-2015 | ||||||||||||
ISIN | CNE100000FN7 | Agenda | 706307584 - Management | |||||||||||
Record Date | 20-Jul-2015 | Holding Recon Date | 20-Jul-2015 | |||||||||||
City / | Country | SHANGH AI |
/ | China | Vote Deadline Date | 13-Aug-2015 | ||||||||
SEDOL(s) | B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0703/LTN20150703685.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0703/LTN20150703932.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE (I) THE ISSUE OF THE CORPORATE BONDS IN THE PRC OF NO MORE THAN RMB10,000,000,000 IN SCALE (THE "CORPORATE BONDS"); AND (II) THE BOARD OF DIRECTORS OF THE COMPANY OR THE PERSON(S) AUTHORISED BY IT TO DETERMINE AND ADJUST THE SPECIFIC PLAN OF THE PROPOSED ISSUE OF THE CORPORATE BONDS AND DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS TO GIVE EFFECT TO OR IN CONNECTION WITH THE PROPOSED ISSUE OF THE CORPORATE BONDS OR ANY TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||||
HAIER ELECTRONICS GROUP CO LTD | ||||||||||||||
Security | G42313125 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Aug-2015 | ||||||||||||
ISIN | BMG423131256 | Agenda | 706357072 - Management | |||||||||||
Record Date | 21-Aug-2015 | Holding Recon Date | 21-Aug-2015 | |||||||||||
City / | Country | HONG KONG |
/ | Bermuda | Vote Deadline Date | 20-Aug-2015 | ||||||||
SEDOL(s) | B1TL3R8 - B1TR8B5 - B1TWXP9 - BP3RVC1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 807/LTN20150807536.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 807/LTN20150807522.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO APPROVE, RATIFY AND CONFIRM: THE LOGISTICS SERVICES AGREEMENT, THE LOGISTICS SERVICES CAP, AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER; AND THE AUTHORISATION OF EXECUTION AND IMPLEMENTATION OF THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||||
2 | TO APPROVE, RATIFY AND CONFIRM: THE PRODUCTS PROCUREMENT AGREEMENT, THE PRODUCTS PROCUREMENT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER; AND THE AUTHORISATION OF EXECUTION AND IMPLEMENTATION OF THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||||
3 | TO APPROVE, RATIFY AND CONFIRM: THE MATERIALS PROCUREMENT AGREEMENT, THE MATERIALS PROCUREMENT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE AUTHORISATION OF EXECUTION AND IMPLEMENTATION OF THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||||
4 | TO APPROVE, RATIFY AND CONFIRM: THE EXPORT AGREEMENT, THE EXPORT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE AUTHORISATION OF EXECUTION AND IMPLEMENTATION OF THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||||
5 | TO APPROVE AND AUTHORISE ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND/IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL THE AFORESAID AGREEMENTS AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT(S) AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT(S) WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) |
Management | For | For | ||||||||||
MOBILE TELESYSTEMS PJSC | ||||||||||||||
Security | 607409109 | Meeting Type | Special | |||||||||||
Ticker Symbol | MBT | Meeting Date | 25-Aug-2015 | |||||||||||
ISIN | US6074091090 | Agenda | 934266645 - Management | |||||||||||
Record Date | 07-Jul-2015 | Holding Recon Date | 07-Jul-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 07-Aug-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. |
Management | For | For | ||||||||||
2.1 | ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF COMSTAR-REGIONS CJSC INTO MTS PJSC (ANNEX NO.1). |
Management | For | For | ||||||||||
2.2 | ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF "PENZA-GSM" JSC, "SMARTS- IVANOVO" JSC, AND "SMARTS-UFA" JSC INTO MTS PJSC (ANNEX NO.2). |
Management | For | For | ||||||||||
3.1 | AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF COMSTAR-REGIONS WITH MTS PJSC (ANNEX NO.3). |
Management | For | For | ||||||||||
3.2 | AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF "PENZA-GSM" JSC, "SMARTS- IVANOVO" JSC AND "SMARTS-UFA" JSC WITH MTS PJSC (ANNEX NO.4). |
Management | For | For | ||||||||||
DIGITAL CHINA HOLDINGS LTD, HAMILTON | ||||||||||||||
Security | G2759B107 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Aug-2015 | ||||||||||||
ISIN | BMG2759B1072 | Agenda | 706359367 - Management | |||||||||||
Record Date | 24-Aug-2015 | Holding Recon Date | 24-Aug-2015 | |||||||||||
City / | Country | HONG KONG |
/ | Bermuda | Vote Deadline Date | 21-Aug-2015 | ||||||||
SEDOL(s) | 6351865 - 7175257 - B02TKN7 - B1BH073 - BP3RTM7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 809/LTN20150809027.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 809/LTN20150809031.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
A | THE ORDINARY RESOLUTION SET OUT IN THE NOTICE CONVENING THE SGM (THE "NOTICE OF SGM"), TO APPROVE THE ENTRY INTO OF THE AGREEMENT DATED 7 AUGUST 2015 BETWEEN DCL, THE COMPANY AND SHENXIN TAIFENG AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENTS EACH DATED 7 AUGUST 2015 BETWEEN SHENXIN TAIFENG AND EACH OF MR. GUO WEI AND (AS SPECIFIED) (CHINA FUND MANAGEMENT CO., LTD.), AS WELL AS THE ENTRY INTO OF THE NON- COMPETITION UNDERTAKINGS BY THE COMPANY DATED 7 AUGUST 2015 AND THE PERFORMANCE OF ITS OBLIGATIONS THEREUNDER |
Management | For | For | ||||||||||
B | THE ORDINARY RESOLUTION SET OUT IN THE NOTICE OF SGM, TO APPROVE THE DISTRIBUTION (AS DEFINED IN THE NOTICE OF SGM) AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS NECESSARY TO GIVE EFFECT TO THE DISTRIBUTION |
Management | For | For | ||||||||||
NASPERS LTD, CAPE TOWN | ||||||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Aug-2015 | ||||||||||||
ISIN | ZAE000015889 | Agenda | 706336232 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | CAPE TOWN |
/ | South Africa | Vote Deadline Date | 21-Aug-2015 | ||||||||
SEDOL(s) | 6622691 - B02P3J2 - B182KB5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS |
Management | For | For | ||||||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||||||
O.4.1 | TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
O.4.2 | TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
O.4.3 | TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR |
Management | For | For | ||||||||||
O.5.1 | TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN |
Management | For | For | ||||||||||
O.5.2 | TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON |
Management | For | For | ||||||||||
O.5.3 | TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA |
Management | For | For | ||||||||||
O.5.4 | TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS |
Management | For | For | ||||||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON |
Management | For | For | ||||||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS |
Management | Against | Against | ||||||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA |
Management | For | For | ||||||||||
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | Against | Against | ||||||||||
O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||||||
O.9 | APPROVAL OF ISSUE OF SHARES FOR CASH | Management | For | For | ||||||||||
O.10 | APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED |
Management | For | For | ||||||||||
O.11 | APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED |
Management | For | For | ||||||||||
O.12 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
S1.1 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR |
Management | For | For | ||||||||||
S1.2 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER |
Management | For | For | ||||||||||
S1.3 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.4 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE- MEMBER |
Management | For | For | ||||||||||
S1.5 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.6 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE- MEMBER |
Management | For | For | ||||||||||
S1.7 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.8 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER |
Management | For | For | ||||||||||
S1.9 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.10 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-MEMBER |
Management | For | For | ||||||||||
S1.11 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR |
Management | For | For | ||||||||||
S1.12 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER |
Management | For | For | ||||||||||
S1.13 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||||||
S1.14 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- CHAIR |
Management | For | For | ||||||||||
S1.15 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- TRUSTEE |
Management | For | For | ||||||||||
S1.16 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
S2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||||
S3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||||
S4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||||
S5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | Against | Against | ||||||||||
NETEASE, INC. | ||||||||||||||
Security | 64110W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NTES | Meeting Date | 04-Sep-2015 | |||||||||||
ISIN | US64110W1027 | Agenda | 934269095 - Management | |||||||||||
Record Date | 04-Aug-2015 | Holding Recon Date | 04-Aug-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 27-Aug-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1A | RE-ELECTION OF DIRECTOR: WILLIAM LEI DING | Management | For | For | ||||||||||
1B | RE-ELECTION OF DIRECTOR: ALICE CHENG | Management | For | For | ||||||||||
1C | RE-ELECTION OF DIRECTOR: DENNY LEE | Management | For | For | ||||||||||
1D | RE-ELECTION OF DIRECTOR: JOSEPH TONG | Management | For | For | ||||||||||
1E | RE-ELECTION OF DIRECTOR: LUN FENG | Management | For | For | ||||||||||
1F | RE-ELECTION OF DIRECTOR: MICHAEL LEUNG | Management | For | For | ||||||||||
1G | RE-ELECTION OF DIRECTOR: MICHAEL TONG | Management | For | For | ||||||||||
2 | APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||||
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON | ||||||||||||||
Security | S8217G106 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Sep-2015 | ||||||||||||
ISIN | ZAE000016176 | Agenda | 706360548 - Management | |||||||||||
Record Date | 28-Aug-2015 | Holding Recon Date | 28-Aug-2015 | |||||||||||
City / | Country | SANDTO N |
/ | South Africa | Vote Deadline Date | 31-Aug-2015 | ||||||||
SEDOL(s) | 6127936 - B02PDL4 - B083B85 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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S.1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||||
S.2 | APPROVE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
S.3 | AUTHORISE SPECIFIC REPURCHASE OF SHARES FROM BRAIT MAURITIUS LIMITED |
Management | For | For | ||||||||||
O.1 | APPROVE THE SECONDARY LISTING OF GENESIS INTERNATIONAL HOLDINGS N.V. ON THE MAIN BOARD OF THE EXCHANGE OPERATED BY THE JSE |
Management | For | For | ||||||||||
O.2 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ | ||||||||||||||
Security | 46626D108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Sep-2015 | ||||||||||||
ISIN | US46626D1081 | Agenda | 706378696 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 31-Aug-2015 | ||||||||
SEDOL(s) | 2768243 - 7152443 - B114RK6 - B54SPL0 - BHZLND0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PAY MONETARY DIVIDENDS OF RUB 305.07 PER ORDINARY SHARE OF PJSC MMC NORILSK NICKEL, BASED ON THE RESULTS OF H1 2015 FISCAL YEAR; SET SEPTEMBER 25, 2015, AS THE RECORD DATE AS OF WHICH ENTITIES RECEIVING DIVIDENDS WILL HAVE BEEN DETERMINED. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING |
Management | For | For | ||||||||||
CMMT | 26 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
DR REDDY'S LABORATORIES LTD | ||||||||||||||
Security | Y21089159 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Sep-2015 | ||||||||||||
ISIN | INE089A01023 | Agenda | 706375816 - Management | |||||||||||
Record Date | 07-Aug-2015 | Holding Recon Date | 07-Aug-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 11-Sep-2015 | ||||||||
SEDOL(s) | 6410959 - B1BLLW7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION UNDER SECTION 14 OF THE COMPANIES ACT, 2013 FOR ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
NTPC LTD, NEW DELHI | ||||||||||||||
Security | Y6421X116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Sep-2015 | ||||||||||||
ISIN | INE733E01010 | Agenda | 706376832 - Management | |||||||||||
Record Date | 11-Sep-2015 | Holding Recon Date | 11-Sep-2015 | |||||||||||
City / | Country | NEW DELHI |
/ | India | Vote Deadline Date | 09-Sep-2015 | ||||||||
SEDOL(s) | B037HF1 - B03WDV4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND (INR 0.75 PER SHARE) AND DECLARE FINAL DIVIDEND (INR 1.75 PER SHARE) FOR THE YEAR 2014-15 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF SHRI ANIL KUMAR JHA (DIN: 03590871), WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
4 | RE-APPOINTMENT OF SHRI UMESH PRASAD PANI (DIN: 03199828), WHO RETIRES BY ROTATION |
Management | Against | Against | ||||||||||
5 | FIXATION OF REMUNERATION OF STATUTORY AUDITORS |
Management | For | For | ||||||||||
6 | APPOINTMENT OF SHRI ANIL KUMAR SINGH (DIN: 07004069), AS DIRECTOR |
Management | Against | Against | ||||||||||
7 | APPOINTMENT OF SHRI KAUSHAL KISHORE SHARMA (DIN: 03014947) AS DIRECTOR (OPERATIONS) |
Management | Against | Against | ||||||||||
8 | RAISING OF FUNDS UPTO RS. 5,000 CRORE THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS |
Management | For | For | ||||||||||
9 | RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
10 | APPROVAL FOR ENTERING INTO TRANSACTION(S) WITH ASSOCIATE COMPANY |
Management | Against | Against | ||||||||||
MAGNIT PJSC, KRASNODAR | ||||||||||||||
Security | 55953Q202 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Sep-2015 | ||||||||||||
ISIN | US55953Q2021 | Agenda | 706368102 - Management | |||||||||||
Record Date | 11-Aug-2015 | Holding Recon Date | 11-Aug-2015 | |||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 04-Sep-2015 | ||||||||
SEDOL(s) | B2QKYZ0 - B2R68G6 - BHZLMF5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE FIRST HALF OF 2015 REPORTING YEAR RESULTS: RUB 88.40 PER SHARE |
Management | For | For | ||||||||||
2.1 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
2.2 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
MOBILE TELESYSTEMS PJSC | ||||||||||||||
Security | 607409109 | Meeting Type | Special | |||||||||||
Ticker Symbol | MBT | Meeting Date | 30-Sep-2015 | |||||||||||
ISIN | US6074091090 | Agenda | 934277636 - Management | |||||||||||
Record Date | 14-Aug-2015 | Holding Recon Date | 14-Aug-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 11-Sep-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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01 | PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. |
Management | For | For | ||||||||||
02 | ON MTS PJSC DISTRIBUTION OF PROFIT (PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2015 RESULTS. |
Management | For | For | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | ||||||||||||||
Security | P3515D163 | Meeting Type | Bond Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Oct-2015 | ||||||||||||
ISIN | MXCFFU000001 | Agenda | 706469738 - Management | |||||||||||
Record Date | 08-Oct-2015 | Holding Recon Date | 08-Oct-2015 | |||||||||||
City / | Country | MEXICO D F |
/ | Mexico | Vote Deadline Date | 12-Oct-2015 | ||||||||
SEDOL(s) | B671GT8 - B92N2C5 - BT6T0Z8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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I | READING, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST REGARDING THE AUTHORITY GRANTED BY THE GENERAL MEETING OF HOLDERS OF APRIL 4, 2014, TO APPROVE THE ALLOCATION OF THE CBFIS THAT WERE NOT PLACED THROUGH THE CBFI OFFERING THAT WAS AUTHORIZED AT THE GENERAL MEETING AND THAT WERE HELD IN THE TREASURY OF THE TRUST |
Management | For | For | ||||||||||
II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL FOR THE ESTABLISHMENT AND OPERATION OF A FUND FOR THE REPURCHASE OF CBFIS THROUGH THE SECURITIES MARKET, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE TRUST AND THE APPLICABLE LEGISLATION AND SUBJECT TO OBTAINING THE CORRESPONDING AUTHORIZATIONS |
Management | Abstain | Against | ||||||||||
III | RATIFICATION OF THE RESIGNATIONS TENDERED BY ELIAS CABABIE DANIEL AND ABRAHAM CABABIE DANIEL FROM THE POSITIONS THAT THEY HAD HELD ON THE TECHNICAL COMMITTEE OF THE TRUST |
Management | For | For | ||||||||||
IV | IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES FROM THE ANNUAL GENERAL MEETING OF HOLDERS |
Management | For | For | ||||||||||
V | DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS |
Management | For | For | ||||||||||
SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL | ||||||||||||||
Security | S76263102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Oct-2015 | ||||||||||||
ISIN | ZAE000012084 | Agenda | 706442112 - Management | |||||||||||
Record Date | 09-Oct-2015 | Holding Recon Date | 09-Oct-2015 | |||||||||||
City / | Country | BRACKE NFELL |
/ | South Africa | Vote Deadline Date | 13-Oct-2015 | ||||||||
SEDOL(s) | 6560326 - 6592352 - 6801575 - B06BPR8 - B1HJ5S9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | APPROVAL OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
O.2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. (PWC) AS AUDITORS |
Management | For | For | ||||||||||
O.3 | RE-ELECTION OF DR CH WIESE | Management | Against | Against | ||||||||||
O.4 | RE-ELECTION OF MR EC KIESWETTER | Management | For | For | ||||||||||
O.5 | RE-ELECTION OF MR JA LOUW | Management | For | For | ||||||||||
O.6 | APPOINTMENT OF MR JF BASSON AS CHAIRPERSON AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.7 | APPOINTMENT OF MR JA LOUW AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.8 | APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.9 | APPOINTMENT OF MR JA ROCK AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.10 | GENERAL AUTHORITY OVER UNISSUED ORDINARY SHARES |
Management | For | For | ||||||||||
O.11 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
O.12 | GENERAL AUTHORITY TO DIRECTORS AND/OR COMPANY SECRETARY |
Management | For | For | ||||||||||
13 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF SHOPRITE HOLDINGS |
Management | Against | Against | ||||||||||
S.1 | REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
S.2 | FINANCIAL ASSISTANCE TO SUBSIDIARIES, RELATED AND INTER-RELATED ENTITIES |
Management | For | For | ||||||||||
S.3 | FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES |
Management | For | For | ||||||||||
S.4 | GENERAL APPROVAL TO REPURCHASE SHARES | Management | For | For | ||||||||||
S.5 | APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006680) ("SHP2 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT |
Management | For | For | ||||||||||
S.6 | APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS SECOND 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006698) ("SHP3 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT |
Management | For | For | ||||||||||
S.7 | APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS THIRD 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006706) ("SHP4 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT THERE ARE APPRAISAL RIGHTS FOR DISSENTING SHAREHOLDERS FOR RE-SOLUTIONS 5, 6 AND 7. |
Non-Voting | ||||||||||||
CMMT | 01 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | ||||||||||||||
Security | Y1397N101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Oct-2015 | ||||||||||||
ISIN | CNE1000002H1 | Agenda | 706426550 - Management | |||||||||||
Record Date | 25-Sep-2015 | Holding Recon Date | 25-Sep-2015 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 22-Oct-2015 | ||||||||
SEDOL(s) | B0LMTQ3 - B0N9XH1 - B0YK577 - BP3RRZ6 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 911/LTN20150911586.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 911/LTN20150911673.pdf |
Non-Voting | ||||||||||||
1 | PROPOSAL REGARDING MR. CARL WALTER TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
2 | PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | ||||||||||||||
Security | Y1505Z103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Oct-2015 | ||||||||||||
ISIN | CNE1000009Q7 | Agenda | 706421891 - Management | |||||||||||
Record Date | 25-Sep-2015 | Holding Recon Date | 25-Sep-2015 | |||||||||||
City / | Country | GUANGD ONG |
/ | China | Vote Deadline Date | 23-Oct-2015 | ||||||||
SEDOL(s) | B2Q5H56 - B3PLV94 - B638K46 - BP3RSL9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0910/LTN20150910821.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0910/LTN20150910849.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LEE KA SZE, CARMELO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. ZHANG XINMEI AS A SUPERVISOR FOR THE 7TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY |
Management | Against | Against | ||||||||||
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI | ||||||||||||||
Security | Y8523Y158 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Oct-2015 | ||||||||||||
ISIN | INE044A01036 | Agenda | 706463495 - Management | |||||||||||
Record Date | 23-Oct-2015 | Holding Recon Date | 23-Oct-2015 | |||||||||||
City / | Country | VADODA RA |
/ | India | Vote Deadline Date | 22-Oct-2015 | ||||||||
SEDOL(s) | 6582483 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 3/- (RUPEES THREE) PER EQUITY SHARE OF INR 1/- EACH OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015 |
Management | For | For | ||||||||||
3 | RE-APPOINTMENT OF MR. SUDHIR VALIA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | Against | Against | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS: M/S. DELOITTE HASKINS & SELLS LLP |
Management | For | For | ||||||||||
5 | RATIFICATION OF INCREASE IN REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2014-15 |
Management | For | For | ||||||||||
6 | RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
7 | SPECIAL RESOLUTION FOR DELETION OF ARTICLE 135(BB) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
8 | SPECIAL RESOLUTION UNDER SECTION 41, 42, 62, 71 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AN ENABLING RESOLUTION TO OFFER AND ALLOT CONVERTIBLE BONDS, DEBENTURES AND/OR SECURITIES ETC |
Management | For | For | ||||||||||
CMMT | 07 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI | ||||||||||||||
Security | Y8523Y158 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Nov-2015 | ||||||||||||
ISIN | INE044A01036 | Agenda | 706470034 - Management | |||||||||||
Record Date | 18-Sep-2015 | Holding Recon Date | 18-Sep-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 29-Oct-2015 | ||||||||
SEDOL(s) | 6582483 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION FOR MAKING LOAN(S), AND/OR GIVING ANY GUARANTEE(S)/PROVIDING SECURITY(IES) AND / OR ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE, THE SECURITIES OF ANY OTHER BODY CORPORATES UP TO I) MAXIMUM AMOUNT OF RS. 500 BILLION (RUPEES FIVE HUNDRED BILLION ONLY), IF THE INVESTMENTS/ ACQUISITIONS, LOANS, GUARANTEE, SECURITIES TO BE PROVIDED ALONG WITH COMPANY'S EXISTING LOANS OR GUARANTEE/ SECURITY OR INVESTMENTS/ ACQUISITIONS ARE IN EXCESS OF THE LIMITS PRESCRIBED UNDER SECTION 186 AFORESAID OR II) THE MAXIMUM LIMITS SO PRESCRIBED UNDER SECTION 186 (AS MAY BE AMENDED FROM TIME TO TIME), WHICHEVER IS HIGHER |
Management | Against | Against | ||||||||||
PT ASTRA INTERNATIONAL TBK | ||||||||||||||
Security | Y7117N172 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Nov-2015 | ||||||||||||
ISIN | ID1000122807 | Agenda | 706518240 - Management | |||||||||||
Record Date | 22-Oct-2015 | Holding Recon Date | 22-Oct-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 09-Nov-2015 | ||||||||
SEDOL(s) | B800MQ5 - BHZL8X5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION |
Management | Against | Against | ||||||||||
REMGRO LTD, STELLENBOSCH | ||||||||||||||
Security | S6873K106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2015 | ||||||||||||
ISIN | ZAE000026480 | Agenda | 706524990 - Management | |||||||||||
Record Date | 13-Nov-2015 | Holding Recon Date | 13-Nov-2015 | |||||||||||
City / | Country | SOMERS ET WEST |
/ | South Africa | Vote Deadline Date | 17-Nov-2015 | ||||||||
SEDOL(s) | 4625216 - 6290689 - B08LPL0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015 |
Management | For | For | ||||||||||
O.2 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH HEIN DOMAN AS THE INDIVIDUAL REGISTERED AUDITOR |
Management | For | For | ||||||||||
O.3 | RE-ELECT WILHELM BUHRMANN AS DIRECTOR | Management | For | For | ||||||||||
O.4 | RE-ELECT GERRIT FERREIRA AS DIRECTOR | Management | For | For | ||||||||||
O.5 | RE-ELECT FREDERICK ROBERTSON AS DIRECTOR | Management | For | For | ||||||||||
O.6 | RE-ELECT JOHANN RUPERT AS DIRECTOR | Management | For | For | ||||||||||
O.7 | RE-ELECT HERMAN WESSELS AS DIRECTOR | Management | For | For | ||||||||||
O.8 | ELECT SONJA DE BRUYN SEBOTSA AS DIRECTOR | Management | For | For | ||||||||||
O.9 | RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | Against | Against | ||||||||||
O.10 | RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.11 | RE-ELECT FREDERICK ROBERTSON AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
O.12 | ELECT SONJA DE BRUYN SEBOTSA AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | Against | Against | ||||||||||
O.13 | RE-ELECT HERMAN WESSELS AS MEMBER OF THE AUDIT AND RISK COMMITTEE |
Management | For | For | ||||||||||
S.1 | APPROVE DIRECTORS REMUNERATION | Management | For | For | ||||||||||
S.2 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
S.3 | APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS |
Management | For | For | ||||||||||
S.4 | APPROVE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN THE COMPANY OR IN RELATED OR INTER-RELATED COMPANIES |
Management | For | For | ||||||||||
BIDVEST GROUP LTD, JOHANNESBURG | ||||||||||||||
Security | S1201R162 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2015 | ||||||||||||
ISIN | ZAE000117321 | Agenda | 706525005 - Management | |||||||||||
Record Date | 13-Nov-2015 | Holding Recon Date | 13-Nov-2015 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 17-Nov-2015 | ||||||||
SEDOL(s) | 6100089 - B180B16 - B2R9Q94 - B2RHNW0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | TO RE-APPOINT THE EXTERNAL AUDITORS: RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2016, BEING THE DESIGNATED AUDITOR |
Management | For | For | ||||||||||
O.2.1 | APPOINTED OF DIRECTOR DURING THE YEAR: GC MCMAHON |
Management | For | For | ||||||||||
O.2.2 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: PC BALOYI |
Management | Against | Against | ||||||||||
O.2.3 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AA DA COSTA |
Management | For | For | ||||||||||
O.2.4 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: EK DIACK |
Management | For | For | ||||||||||
O.2.5 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AK MADITSI |
Management | For | For | ||||||||||
O.2.6 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: NG PAYNE |
Management | For | For | ||||||||||
O.2.7 | DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: CWL PHALATSE |
Management | For | For | ||||||||||
O.3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: PC BALOYI |
Management | Against | Against | ||||||||||
O.3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: EK DIACK |
Management | For | For | ||||||||||
O.3.3 | ELECTION OF AUDIT COMMITTEE MEMBER: S MASINGA |
Management | For | For | ||||||||||
O.3.4 | ELECTION OF AUDIT COMMITTEE MEMBER: NG PAYNE |
Management | For | For | ||||||||||
O.4.1 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON BASE PACKAGE AND BENEFITS" |
Management | For | For | ||||||||||
O.4.2 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON SHORT-TERM INCENTIVES" |
Management | For | For | ||||||||||
O.4.3 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON LONG-TERM INCENTIVES" |
Management | For | For | ||||||||||
O.5 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES |
Management | For | For | ||||||||||
O.6 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
O.7 | PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM |
Management | For | For | ||||||||||
O.8 | CREATION AND ISSUE OF CONVERTIBLE DEBENTURES |
Management | For | For | ||||||||||
O.9 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS |
Management | For | For | ||||||||||
S.1 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES |
Management | For | For | ||||||||||
S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2015/2016 |
Management | For | For | ||||||||||
JOLLIBEE FOODS CORPORATION | ||||||||||||||
Security | Y4466S100 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2015 | ||||||||||||
ISIN | PHY4466S1007 | Agenda | 706528710 - Management | |||||||||||
Record Date | 19-Oct-2015 | Holding Recon Date | 19-Oct-2015 | |||||||||||
City / | Country | PASIG CITY |
/ | Philippines | Vote Deadline Date | 10-Nov-2015 | ||||||||
SEDOL(s) | 6474494 - B01DKY1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 532950 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
1 | CALL TO ORDER | Management | For | For | ||||||||||
2 | CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM |
Management | For | For | ||||||||||
3 | APPROVAL/RATIFICATION AND AMENDMENT OF THE SENIOR MANAGEMENT STOCK OPTION AND INCENTIVE PLAN |
Management | For | For | ||||||||||
4 | ADJOURNMENT | Management | For | For | ||||||||||
SIME DARBY BHD | ||||||||||||||
Security | Y7962G108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2015 | ||||||||||||
ISIN | MYL4197OO009 | Agenda | 706532339 - Management | |||||||||||
Record Date | 13-Nov-2015 | Holding Recon Date | 13-Nov-2015 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 16-Nov-2015 | ||||||||
SEDOL(s) | 4775434 - 6808769 - 6808770 - B02HLJ4 - B29R1J1 - B29TTR1 - B29Z2W5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO DECLARE A FINAL SINGLE TIER DIVIDEND OF 19 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 |
Management | For | For | ||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DATUK DR YUSOF BASIRAN |
Management | For | For | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK ZAITON MOHD HASSAN |
Management | For | For | ||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO SRI LIM HAW KUANG |
Management | For | For | ||||||||||
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2016, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
7 | AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
8 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Management | For | For | ||||||||||
9 | PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.50 EACH IN THE COMPANY (SDB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO REINVEST THEIR CASH DIVIDEND IN NEW SDB SHARES (DIVIDEND REINVESTMENT PLAN) |
Management | For | For | ||||||||||
CMMT | 02 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3, 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
ZTE CORPORATION, SHENZHEN | ||||||||||||||
Security | Y0004F105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Nov-2015 | ||||||||||||
ISIN | CNE1000004Y2 | Agenda | 706447340 - Management | |||||||||||
Record Date | 23-Oct-2015 | Holding Recon Date | 23-Oct-2015 | |||||||||||
City / | Country | SHENZH EN |
/ | China | Vote Deadline Date | 18-Nov-2015 | ||||||||
SEDOL(s) | B04KP88 - B04YDP3 - B05Q046 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 924/LTN20150924228.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 924/LTN20150924322.pdf |
Non-Voting | ||||||||||||
1.1 | THAT MR. WANG YAWEN BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016) |
Management | For | For | ||||||||||
1.2 | THAT MR. TIAN DONGFANG BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016) |
Management | For | For | ||||||||||
1.3 | THAT MR. LUAN JUBAO BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016) |
Management | For | For | ||||||||||
1.4 | THAT MR. ZHAN YICHAO BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016) |
Management | For | For | ||||||||||
1.5 | THAT MR. ZHAO XIANMING BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016) |
Management | For | For | ||||||||||
2 | CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE PURCHASE OF RAW MATERIALS FROM MOBI ANTENNA (A CONNECTED PERSON) |
Management | For | For | ||||||||||
3 | CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE PROVISION OF FINANCIAL SERVICES TO MOBI ANTENNA (A CONNECTED PERSON) |
Management | For | For | ||||||||||
CMMT | 07 OCT 2015: THERE IS NO AGAINST VOTES CAST TO THE RESOLUTION NO. 1.1 TO 1.5 I-N EGM. AS SUCH HKSCC WILL TAKE NO ACTION ON ANY AGAINST VOTES CAST TO THE RESO-LUTIONS NO 1.1 TO 1.5 |
Non-Voting | ||||||||||||
CMMT | 07 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
COSCO PACIFIC LTD | ||||||||||||||
Security | G2442N104 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Nov-2015 | ||||||||||||
ISIN | BMG2442N1048 | Agenda | 706544726 - Management | |||||||||||
Record Date | 25-Nov-2015 | Holding Recon Date | 25-Nov-2015 | |||||||||||
City / | Country | HONG KONG |
/ | Bermuda | Vote Deadline Date | 23-Nov-2015 | ||||||||
SEDOL(s) | 5387775 - 6354251 - B02TCJ7 - B1BH051 - BP3RTF0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 106/LTN20151106468.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 106/LTN20151106464.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO APPROVE, RATIFY AND/OR CONFIRM THE ENTERING INTO OF THE FINANCE LEASING MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED ANNUAL CAPS, THE EXECUTION OF THE DOCUMENTS AND THE TRANSACTIONS THEREUNDER |
Management | For | For | ||||||||||
2 | TO APPROVE, RATIFY AND/OR CONFIRM THE ENTERING INTO OF THE COSCO SHIPPING SERVICES AND TERMINAL SERVICES MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED ANNUAL CAPS, THE EXECUTION OF THE DOCUMENTS AND THE TRANSACTIONS THEREUNDER |
Management | For | For | ||||||||||
3 | TO APPROVE, RATIFY AND/OR CONFIRM THE ENTERING INTO OF THE CHINA COSCO SHIPPING SERVICES AND TERMINAL SERVICES MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED ANNUAL CAPS, THE EXECUTION OF THE DOCUMENTS AND THE TRANSACTIONS THEREUNDER |
Management | For | For | ||||||||||
4 | TO RE-ELECT MR. LAM YIU KIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO RE-ELECT MR. DENG HUANGJUN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
GCL-POLY ENERGY HOLDINGS LTD | ||||||||||||||
Security | G3774X108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Nov-2015 | ||||||||||||
ISIN | KYG3774X1088 | Agenda | 706547760 - Management | |||||||||||
Record Date | 25-Nov-2015 | Holding Recon Date | 25-Nov-2015 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 23-Nov-2015 | ||||||||
SEDOL(s) | B28XTR4 - B2971P7 - B51NPM9 - BP3RTY9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1110/LTN20151110282.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1110/LTN20151110274.pdf |
Non-Voting | ||||||||||||
1 | TO APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 14 SEPTEMBER 2015 (THE ''AGREEMENT'') AND AUTHORISE DIRECTOR(S) TO DO ALL SUCH ACTS TO GIVE EFFECT TO THE AGREEMENT |
Management | For | For | ||||||||||
2 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED NON-COMPETITION DEED DATED 8 NOVEMBER 2015 (THE ''DEED'') AND AUTHORISE DIRECTOR(S) TO DO ALL SUCH ACTS TO GIVE EFFECT TO THE DEED |
Management | For | For | ||||||||||
3 | TO RE-ELECT DR. SHEN WENZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
4 | TO APPROVE THE REFRESHMENT OF THE EXISTING LIMIT IN RESPECT OF THE GRANT OF SHARE OPTIONS TO SUBSCRIBE FOR SHARES OF THE COMPANY NOT EXCEEDING 200,000,000 SHARES OF THE COMPANY (EXCLUDING OPTIONS PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED) AND AUTHORISE DIRECTOR(S) TO GRANT SHARE OPTIONS UP TO THE REFRESHED SCHEME LIMIT |
Management | For | For | ||||||||||
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA | ||||||||||||||
Security | S98758121 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Nov-2015 | ||||||||||||
ISIN | ZAE000063863 | Agenda | 706454852 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | CAPE TOWN |
/ | South Africa | Vote Deadline Date | 23-Nov-2015 | ||||||||
SEDOL(s) | B06KZ97 - B08F5G7 - B0GVQQ4 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PRESENTATION OF ANNUAL FINANCIAL STATEMENTS AND REPORTS |
Management | For | For | ||||||||||
2O121 | RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY |
Management | For | For | ||||||||||
2O122 | RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN | Management | For | For | ||||||||||
2O123 | RE-ELECTION OF DIRECTOR: MR ANDREW HIGGINSON |
Management | Against | Against | ||||||||||
2O124 | RE-ELECTION OF DIRECTOR: MS GAIL KELLY | Management | For | For | ||||||||||
2O125 | RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS | Management | For | For | ||||||||||
2O126 | RE-ELECTION OF DIRECTOR: MS THINA SIWENDU | Management | For | For | ||||||||||
3O2 | RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG INC. ("EY") |
Management | For | For | ||||||||||
4O341 | ELECTION OF AUDIT COMMITTEE MEMBER: MR PATRICK ALLAWAY |
Management | For | For | ||||||||||
4O342 | ELECTION OF AUDIT COMMITTEE MEMBER: MR PETER BACON |
Management | For | For | ||||||||||
4O343 | ELECTION OF AUDIT COMMITTEE MEMBER: MS ZARINA BASSA |
Management | Against | Against | ||||||||||
4O344 | ELECTION OF AUDIT COMMITTEE MEMBER: MR HUBERT BRODY |
Management | For | For | ||||||||||
4O345 | ELECTION OF AUDIT COMMITTEE MEMBER: MR ANDREW HIGGINSON |
Management | Against | Against | ||||||||||
5NB1 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | ||||||||||
6S161 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF THE REMUNERATION PAID TO MR P ALLAWAY FOR THE QUARTER ENDED 31 DEC 2014 |
Management | For | For | ||||||||||
6S162 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MR P ALLAWAY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES |
Management | For | For | ||||||||||
6S163 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MRS G KELLY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES |
Management | For | For | ||||||||||
6S164 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF FEES PAID TO AUDIT COMMITTEE MEMBERS FOR THEIR ATTENDANCE AT TREASURY COMMITTEE MEETINGS IN 2015 |
Management | For | For | ||||||||||
6S165 | REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: APPROVAL OF THE REMUNERATION FOR 2016 |
Management | For | For | ||||||||||
7S2 | AMENDMENTS TO THE MEMORANDUM OF INCORPORATION |
Management | For | For | ||||||||||
8S3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||
9S4 | FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES OR CORPORATIONS |
Management | For | For | ||||||||||
10S5 | ISSUE OF SHARES OR OPTIONS AND GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES |
Management | For | For | ||||||||||
CMMT | 02 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 6S165. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
FIRSTRAND LTD, JOHANNESBURG | ||||||||||||||
Security | S5202Z131 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Dec-2015 | ||||||||||||
ISIN | ZAE000066304 | Agenda | 706471593 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | SANDTO N |
/ | South Africa | Vote Deadline Date | 24-Nov-2015 | ||||||||
SEDOL(s) | 5886528 - 6130600 - 6606996 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1.1 | RE-ELECTION OF DIRECTOR: JJ DURAND: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.2 | RE-ELECTION OF DIRECTOR: PM GOSS: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.3 | RE-ELECTION OF DIRECTOR: PK HARRIS: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.4 | RE-ELECTION OF DIRECTOR: WR JARDINE: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.5 | RE-ELECTION OF DIRECTOR: EG MATENGE- SEBESHO: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.6 | RE-ELECTION OF DIRECTOR: AT NZIMANDE: CLAUSES 25.2 AND 25.7.1 |
Management | For | For | ||||||||||
O.1.7 | TO RE-ELECT DIRECTOR: VW BARTLETT: CLAUSE 25.2 |
Management | For | For | ||||||||||
O.1.8 | VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: AP PULLINGER: CLAUSE 25.2 |
Management | For | For | ||||||||||
O.1.9 | VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: PB MAKOSHOLO |
Management | For | For | ||||||||||
O.2.1 | APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE | Management | For | For | ||||||||||
O.2.2 | APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||||
ED.1 | ENDORSEMENT OF REMUNERATION POLICY | Management | Against | Against | ||||||||||
O.3 | PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | ||||||||||
O.4 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES |
Management | For | For | ||||||||||
O.5 | SIGNING AUTHORITY | Management | For | For | ||||||||||
S.1 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES |
Management | For | For | ||||||||||
S.2.1 | FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES |
Management | For | For | ||||||||||
S.2.2 | FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES |
Management | For | For | ||||||||||
S.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2015 |
Management | For | For | ||||||||||
S.4 | ADOPTION OF NEW MEMORANDUM OF INCORPORATION OF THE COMPANY |
Management | Against | Against | ||||||||||
BANK OF CHINA LTD, BEIJING | ||||||||||||||
Security | Y0698A107 | Meeting Type | Class Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Dec-2015 | ||||||||||||
ISIN | CNE1000001Z5 | Agenda | 706506930 - Management | |||||||||||
Record Date | 03-Nov-2015 | Holding Recon Date | 03-Nov-2015 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 30-Nov-2015 | ||||||||
SEDOL(s) | B154564 - B15ZP90 - B15ZV58 - BP3RRF6 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 019/LTN20151019643.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 019/LTN20151019609.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD |
Management | For | For | ||||||||||
CMMT | 03 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
BANK OF CHINA LTD, BEIJING | ||||||||||||||
Security | Y0698A107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Dec-2015 | ||||||||||||
ISIN | CNE1000001Z5 | Agenda | 706506942 - Management | |||||||||||
Record Date | 03-Nov-2015 | Holding Recon Date | 03-Nov-2015 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 30-Nov-2015 | ||||||||
SEDOL(s) | B154564 - B15ZP90 - B15ZV58 - BP3RRF6 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1019/LTN20151019635-.pdf AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 019/LTN20151019593.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHU HEXIN AS EXECUTIVE DIRECTOR OF THE BANK |
Management | Against | Against | ||||||||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE DIRECTOR OF THE BANK |
Management | Against | Against | ||||||||||
3 | TO CONSIDER AND APPROVE THE REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, THE CHAIRMAN OF THE BOARD OF SUPERVISORS AND THE SHAREHOLDER REPRESENTATIVE SUPERVISORS IN 2014 |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH THE OVERSEAS LISTING MATTERS OF BOC AVIATION PTE. LTD |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE BANK |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE UNDERTAKING OF THE BANK TO MAINTAIN ITS INDEPENDENT LISTING STATUS |
Management | For | For | ||||||||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES |
Management | For | For | ||||||||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD |
Management | For | For | ||||||||||
SASOL LIMITED | ||||||||||||||
Security | 803866300 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SSL | Meeting Date | 04-Dec-2015 | |||||||||||
ISIN | US8038663006 | Agenda | 934304041 - Management | |||||||||||
Record Date | 26-Oct-2015 | Holding Recon Date | 26-Oct-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 25-Nov-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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3.1 | ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: VN FAKUDE. |
Management | For | For | ||||||||||
3.2 | ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MSV GANTSHO. |
Management | For | For | ||||||||||
3.3 | ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: IN MKHIZE. |
Management | For | For | ||||||||||
3.4 | ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: S WESTWELL. |
Management | For | For | ||||||||||
4. | TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. |
Management | For | For | ||||||||||
5.1 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS. |
Management | For | For | ||||||||||
5.2 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA. |
Management | For | For | ||||||||||
5.3 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR). |
Management | For | For | ||||||||||
5.4 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE. |
Management | Against | Against | ||||||||||
5.5 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR). |
Management | For | For | ||||||||||
6. | ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY. |
Management | For | For | ||||||||||
7.1 | SPECIAL RESOLUTION NUMBER 1 - TO APPROVE THE REMUNERATION PAYABLE TO RESIDENT NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED. |
Management | For | For | ||||||||||
7.2 | SPECIAL RESOLUTION NUMBER 2 - TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES. |
Management | For | For | ||||||||||
7.3 | SPECIAL RESOLUTION NUMBER 3 - TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY. |
Management | For | For | ||||||||||
ASPEN PHARMACARE HOLDINGS PLC | ||||||||||||||
Security | S0754A105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Dec-2015 | ||||||||||||
ISIN | ZAE000066692 | Agenda | 706543736 - Management | |||||||||||
Record Date | 27-Nov-2015 | Holding Recon Date | 27-Nov-2015 | |||||||||||
City / | Country | DURBAN | / | South Africa | Vote Deadline Date | 01-Dec-2015 | ||||||||
SEDOL(s) | B09C0Z1 - B0XM6Y8 - B1809T0 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1 | PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
O.2 | PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT |
Management | For | For | ||||||||||
O.3.A | ELECTION AND RE-ELECTION OF DIRECTOR: ROY ANDERSEN |
Management | For | For | ||||||||||
O.3.B | ELECTION AND RE-ELECTION OF DIRECTOR: KUSENI DLAMINI |
Management | For | For | ||||||||||
O.3.C | ELECTION AND RE-ELECTION OF DIRECTOR: CHRIS MORTIMER |
Management | For | For | ||||||||||
O.3.D | ELECTION AND RE-ELECTION OF DIRECTOR: DAVID REDFERN |
Management | For | For | ||||||||||
O.4 | RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||||
O.5.A | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN |
Management | For | For | ||||||||||
O.5.B | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN |
Management | For | For | ||||||||||
O.5.C | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA |
Management | For | For | ||||||||||
O.5.D | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA |
Management | For | For | ||||||||||
O.6 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS |
Management | For | For | ||||||||||
O.7 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
O.8 | REMUNERATION POLICY | Management | For | For | ||||||||||
O.9 | AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS |
Management | For | For | ||||||||||
S1.1A | REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: CHAIRMAN |
Management | For | For | ||||||||||
S1.1B | REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: BOARD MEMBER |
Management | For | For | ||||||||||
S1.2A | REMUNERATION OF AUDIT & RISK COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S1.2B | REMUNERATION OF AUDIT & RISK COMMITTEE: COMMITTEE MEMBER |
Management | For | For | ||||||||||
S1.3A | REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S1.3B | REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER |
Management | For | For | ||||||||||
S1.4A | REMUNERATION OF SOCIAL & ETHICS COMMITTEE: CHAIRMAN |
Management | For | For | ||||||||||
S1.4B | REMUNERATION OF SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER |
Management | For | For | ||||||||||
S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANY |
Management | For | For | ||||||||||
S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN | ||||||||||||||
Security | G9829N102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Dec-2015 | ||||||||||||
ISIN | KYG9829N1025 | Agenda | 706555731 - Management | |||||||||||
Record Date | 04-Dec-2015 | Holding Recon Date | 04-Dec-2015 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 02-Dec-2015 | ||||||||
SEDOL(s) | BGQYNN1 - BH88Z43 - BHBXBW5 - BX1D6K0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554731 DUE TO DELETION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1108/LTN20151108025.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1111/LTN20151111824.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | (A) TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL INVESTMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 NOVEMBER 2015) AND THE TRANSACTIONS CONTEMPLATED THEREIN; AND (B) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AND EXECUTE SUCH DOCUMENTS AS THEY MAY CONSIDER APPROPRIATE AND EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO IN CONNECTION WITH THE INVESTMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREIN |
Management | For | For | ||||||||||
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON | ||||||||||||||
Security | G8162K113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Dec-2015 | ||||||||||||
ISIN | BMG8162K1137 | Agenda | 706500130 - Management | |||||||||||
Record Date | 07-Dec-2015 | Holding Recon Date | 07-Dec-2015 | |||||||||||
City / | Country | BEIJING | / | Bermuda | Vote Deadline Date | 04-Dec-2015 | ||||||||
SEDOL(s) | B1RPYN5 - B1VPND4 - B45Y2F3 - B4X3RF7 - BP3RXL4 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/1015/LTN20151015237.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/1015/LTN20151015209.PDF |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | Against | Against | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||||
3AI | TO RE-ELECT GUO WEICHENG AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3AII | TO RE-ELECT MENG XIANHUI AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3AIII | TO RE-ELECT PATRICK SUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.B | TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY |
Management | Against | Against | ||||||||||
5.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY |
Management | For | For | ||||||||||
5.C | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) |
Management | Against | Against | ||||||||||
OIL COMPANY LUKOIL PJSC, MOSCOW | ||||||||||||||
Security | 69343P105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Dec-2015 | ||||||||||||
ISIN | US69343P1057 | Agenda | 706559854 - Management | |||||||||||
Record Date | 09-Nov-2015 | Holding Recon Date | 09-Nov-2015 | |||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 27-Nov-2015 | ||||||||
SEDOL(s) | BYNZRY2 - BYZDW27 - BYZF386 - BZ9M8B8 - BZ9M8C9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554198 DUE TO ADDITION OF- RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 27 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' ONLY FOR RESOLUTION "4", ABSTAIN IS NOT A VOTING OPTION ON THIS-RESOLUTION. |
Non-Voting | ||||||||||||
1 | TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2015 IN THE AMOUNT OF 65 ROUBLES PER ORDINARY SHARE. TO SET 24 DECEMBER 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2015 WILL BE DETERMINED. THE DIVIDENDS BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: -DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 14 JANUARY 2016, -DIVIDEND PAYMENTS TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 4 FEBRUARY 2016. THE COSTS ON THE TRANSFER OF DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE PAID BY PJSC "LUKOIL" |
Management | For | For | ||||||||||
2 | TO PAY A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS (BOARD FEE) FOR THE PERIOD FROM THE DATE THE DECISION ON THE ELECTION OF THE BOARD OF DIRECTORS WAS TAKEN TO THE DATE THIS DECISION IS TAKEN CONSTITUTING ONE-HALF (I.E. 2,600,000 ROUBLES EACH) OF THE BOARD FEE ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 26 JUNE 2014 (MINUTES NO.1) |
Management | For | For | ||||||||||
3 | TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL" PURSUANT TO THE APPENDIX HERETO |
Management | For | For | ||||||||||
4 | IF THE BENEFICIAL OWNER OF VOTING SHARES IS A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO": FOR=YES AND AGAINST=NO |
Management | For | For | ||||||||||
CMMT | 27 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 2 AND 4 MODIFICATION IN VOTING OPTION COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES FOR MID: 562836, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
TENAGA NASIONAL BHD, KUALA LUMPUR | ||||||||||||||
Security | Y85859109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Dec-2015 | ||||||||||||
ISIN | MYL5347OO009 | Agenda | 706564300 - Management | |||||||||||
Record Date | 07-Dec-2015 | Holding Recon Date | 07-Dec-2015 | |||||||||||
City / | Country | JALAN PANTAI BARU |
/ | Malaysia | Vote Deadline Date | 07-Dec-2015 | ||||||||
SEDOL(s) | 5935260 - 6904612 - 6904678 - B02HMJ1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 19.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM2,278,571.42 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015 |
Management | For | For | ||||||||||
3 | TO RE-ELECT TAN SRI DATO' SERI CHOR CHEE HEUNG WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK SERI IR. AZMAN BIN MOHD; |
Management | For | For | ||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK NOZIRAH BINTI BAHARI |
Management | For | For | ||||||||||
6 | TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS: "THAT TAN SRI LEO MOGGIE WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM")" |
Management | For | For | ||||||||||
7 | "THAT TAN SRI DATO' SERI SITI NORMA BINTI YAAKOB WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE ACT BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM" |
Management | For | For | ||||||||||
8 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | SPECIFIC AUTHORITY FOR THE DIRECTORS TO ISSUE SHARES PURSUANT TO THE LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB ("LTIP"). "THAT PURSUANT TO THE LTIP AS APPROVED AT THE EXTRAORDINARY GENERAL MEETING ("EGM") OF THE COMPANY HELD ON 18 DECEMBER 2014, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF RM1.00 EACH IN TNB ("TNB SHARES") AS MAY BE REQUIRED TO BE ISSUED TO THE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANT ("GRANTS") PURSUANT TO THE VESTING OF THE GRANTS UNDER THE LTIP, PROVIDED ALWAYS THAT THE TOTAL NUMBER OF NEW TNB SHARES TO BE ALLOTTED AND ISSUED SHALL NOT IN AGGREGATE EXCEED 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TNB (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE LTIP AND THAT SUCH NEW TNB SHARES SHALL, UPON ALLOTMENT AND ISSUANCE, RANK EQUALLY IN ALL RESPECTS WITH THE THEN EXISTING ISSUED TNB SHARES, SAVE AND EXCEPT THAT THEY SHALL NOT BE ENTITLED TO ANY DIVIDENDS, RIGHTS, ALLOTMENTS AND/OR ANY OTHER DISTRIBUTIONS, FOR WHICH THE ENTITLEMENT DATE IS PRIOR TO THE DATE ON WHICH THE NEW TNB SHARES ARE CREDITED INTO THE CENTRAL DEPOSITORY SYSTEM ACCOUNTS OF THE RESPECTIVE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANTS, UPON VESTING OF THEIR GRANTS UNDER THE LTIP" |
Management | For | For | ||||||||||
10 | PROPOSED GRANT AND ALLOTMENT OF SHARES TO DATUK SERI IR. AZMAN BIN MOHD. "THAT THE BOARD BE AND IS HEREBY AUTHORISED AT ANY TIME AND FROM TIME TO TIME, TO CAUSE OR PROCURE THE OFFERING AND THE ALLOCATION TO DATUK SERI IR. AZMAN BIN MOHD, THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF UP TO 3,900,000 TNB SHARES UNDER THE LTIP AS THEY SHALL DEEM FIT, WHICH WILL BE VESTED TO HIM AT A FUTURE DATE, |
Management | For | For | ||||||||||
SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS OF THE LTIP." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO THE LTIP TO HIM FROM TIME TO TIME PURSUANT TO THE VESTING OF HIS GRANT |
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11 | PROPOSED CONTINUATION IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012: "THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE AND IS HEREBY AUTHORISED TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR THE NEXT THREE (3) YEARS UNTIL THE CONCLUSION OF THE AGM 2018" |
Management | For | For | ||||||||||
12 | PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES: "THAT SUBJECT TO COMPLIANCE WITH THE ACT, THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR") AND ALL OTHER APPLICABLE LAWS, GUIDELINES, RULES AND REGULATIONS FOR THE TIME BEING IN FORCE OR AS MAY BE AMENDED FROM TIME TO TIME, AND THE APPROVALS FROM ALL RELEVANT AUTHORITIES, THE COMPANY BE AND IS HEREBY AUTHORISED TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL THROUGH BURSA MALAYSIA SECURITIES BERHAD ("BMSB") UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS OF THE COMPANY ("BOARD") MAY DEEM FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES PURCHASED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY-BACK"); (II) THE MAXIMUM AMOUNT OF FUNDS TO BE UTILISED FOR THE PURPOSE OF THE PROPOSED SHARE BUY-BACK SHALL NOT EXCEED THE COMPANY'S AGGREGATE RETAINED PROFITS AND/OR SHARE PREMIUM ACCOUNT AT THE TIME OF PURCHASE BE ALLOCATED BY THE COMPANY FOR THE PROPOSED SHARE BUY-BACK; (III) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL COMMENCE IMMEDIATELY UPON THE PASSING OF THIS RESOLUTION AND SHALL CONTINUE TO BE IN FORCE UNTIL: (A) THE CONCLUSION OF THE NEXT AGM OF THE |
Management | For | For | ||||||||||
COMPANY AT WHICH TIME THE AUTHORITY SHALL LAPSE UNLESS BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, THE AUTHORITY IS RENEWED EITHER UNCONDITIONALLY OR SUBJECT TO CONDITIONS; (B) THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; (C) THE AUTHORITY IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING, WHICHEVER IS EARLIER." "AND THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE BOARD TO DECIDE IN ITS DISCRETION TO RETAIN THE ORDINARY SHARES IN THE COMPANY SO PURCHASED BY THE COMPANY AS TREASURY SHARES OR TO CANCEL THEM OR A COMBINATION OF BOTH AND/OR TO RESELL THEM ON BMSB AND/OR TO DISTRIBUTE THEM AS SHARE DIVIDENDS." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS TO GIVE FULL EFFECT TO THE PROPOSED SHARE BUY-BACK WITH FULL POWER TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE IMPOSED BY THE RELEVANT AUTHORITIES AND/OR TO DO ALL SUCH ACTS AND THINGS AS THE BOARD MAY DEEM FIT AND EXPEDIENT IN THE BEST INTEREST OF THE COMPANY" |
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MARUTI SUZUKI INDIA LTD, NEW DELHI | ||||||||||||||
Security | Y7565Y100 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Dec-2015 | ||||||||||||
ISIN | INE585B01010 | Agenda | 706555882 - Management | |||||||||||
Record Date | 06-Nov-2015 | Holding Recon Date | 06-Nov-2015 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 09-Dec-2015 | ||||||||
SEDOL(s) | 6633712 - B01Z564 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
1 | RELATED PARTY TRANSACTION WITH SUZUKI MOTOR GUJARAT PRIVATE LIMITED |
Management | For | For | ||||||||||
PT UNILEVER INDONESIA TBK, JAKARTA | ||||||||||||||
Security | Y9064H141 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Dec-2015 | ||||||||||||
ISIN | ID1000095706 | Agenda | 706566049 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 08-Dec-2015 | ||||||||
SEDOL(s) | 6687184 - B01ZJK6 - B021YB9 - BJ05654 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTORS |
Management | For | For | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | ||||||||||||||
Security | Y69790106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Dec-2015 | ||||||||||||
ISIN | CNE1000003X6 | Agenda | 706580138 - Management | |||||||||||
Record Date | 16-Nov-2015 | Holding Recon Date | 16-Nov-2015 | |||||||||||
City / | Country | GUANGD ONG |
/ | China | Vote Deadline Date | 11-Dec-2015 | ||||||||
SEDOL(s) | B01FLR7 - B01NLS2 - B03NP99 - BP3RWZ1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 552105 DUE TO ADDITION OF- RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 01 DEC 2015: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 127/ltn20151127923.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 127/ltn20151127915.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 030/ltn20151030756.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIONG PEIJIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | 01 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 566957,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
EMPRESA NACIONAL DE ELECTRICIDAD S.A. | ||||||||||||||
Security | 29244T101 | Meeting Type | Special | |||||||||||
Ticker Symbol | EOC | Meeting Date | 18-Dec-2015 | |||||||||||
ISIN | US29244T1016 | Agenda | 934307807 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | / | Cote D'ivoire | Vote Deadline Date | 14-Dec-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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3. | APPROVE, PURSUANT TO THE TERMS OF TITLE IX UNDER THE CHILEAN COMPANIES ACT LAW 18,046 AND PARAGRAPH 1 OF TITLE IX UNDER THE CHILEAN COMPANIES ACT REGULATION, SUBJECT TO THE CONDITIONS PRECEDENT LISTED IN PARAGRAPH 4 BELOW, THE PROPOSAL OF DEMERGER OF THE COMPANY INTO TWO DIFFERENT COMPANIES, RESULTING FROM THE SPIN-OFF. THE NEW CORPORATION, ENDESA AMERICAS, A PUBLICLY HELD LIMITED LIABILITY STOCK CORPORATION WILL BE GOVERNED BY TITLE XII OF D.L. 3500 AND TO WHICH ALL OF ENDESA CHILE'S EQUITY .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||||
4. | APPROVE THAT THE SPIN-OFF WILL BE SUBJECT TO CONDITIONS PRECEDENT, INCLUDING THE CONDITION THAT THE ESM MINUTES IN WHICH THE SPIN-OFFS OF ENERSIS AND CHILECTRA ARE APPROVED AND HAVE BEEN PROPERLY RECORDED AS A PUBLIC DEED, AND THEIR RESPECTIVE EXCERPTS HAVE BEEN REGISTERED AND PUBLISHED DULY AND PROMPTLY IN ACCORDANCE WITH THE LAW. ADDITIONALLY, AND IN ACCORDANCE WITH ARTICLE 5 IN RELATION WITH ARTICLE 148, BOTH UNDER THE CHILEAN COMPANIES ACT REGULATIONS, APPROVE THAT THE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||||
5. | AUTHORIZE THE BOARD OF DIRECTORS OF ENDESA CHILE TO GRANT THE REQUIRED POWERS TO SIGN ONE OR MORE DOCUMENTS THAT ARE NECESSARY OR APPROPRIATE TO COMPLY WITH THE CONDITIONS PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT, CERTIFY THE ASSETS SUBJECT TO REGISTRATION THAT ARE ASSIGNED TO ENDESA AMERICAS, AND ANY OTHER REPRESENTATIONS THAT ARE CONSIDERED NECESSARY FOR THESE PURPOSES, AND ESPECIALLY GRANT A PUBLIC DEED WITHIN 10 CALENDAR DAYS OF THE DATE ON WHICH THE LAST OF THE SPIN-OFF CONDITIONS IS MET. |
Management | For | |||||||||||
6. | APPROVE THE CAPITAL REDUCTION OF ENDESA CHILE AS A RESULT OF THE SPIN-OFF, AND THE DISTRIBUTION OF CORPORATE ASSETS BETWEEN THE DIVIDED COMPANY AND THE CREATED COMPANY. |
Management | For | |||||||||||
7. | APPROVE THE CHANGES TO THE BYLAWS OF ENDESA CHILE, WHICH REFLECT THE SPIN-OFF AS WELL AS THE SUBSEQUENT CAPITAL REDUCTION, BY MODIFYING CERTAIN ARTICLES. |
Management | For | |||||||||||
8. | APPOINT THE INTERIM BOARD OF DIRECTORS OF ENDESA AMERICAS AND DEFINE ITS COMPENSATION. |
Management | Abstain | |||||||||||
9. | APPROVE THE BYLAWS OF THE NEW RESULTING COMPANY, ENDESA AMERICAS, WHICH IN ITS PERMANENT PROVISIONS DIFFERS FROM THOSE OF ENDESA CHILE IN CERTAIN MATTERS. |
Management | For | |||||||||||
10. | APPROVE THE NUMBER OF ENDESA AMERICAS SHARES TO BE RECEIVED BY ENDESA CHILE SHAREHOLDERS IN CONNECTION WITH THE SPIN- OFF. |
Management | For | |||||||||||
12. | APPOINT THE EXTERNAL AUDIT FIRM FOR ENDESA AMERICAS. |
Management | For | |||||||||||
13. | APPOINT THE ACCOUNT INSPECTORS AND DEPUTY ACCOUNT INSPECTORS FOR ENDESA AMERICAS. |
Management | For | |||||||||||
16. | INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS THAT UPON THE EFFECTIVENESS OF THE SPIN-OFF OR AS SOON AS PRACTICABLE THEREAFTER, IT SHOULD APPLY FOR THE REGISTRATION OF THE NEW COMPANY WITH THE SVS AND THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND ON THE STOCK EXCHANGES WHERE ITS SHARES WILL BE TRADED. |
Management | For | |||||||||||
17. | INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS, TO APPROVE THE POWERS OF ATTORNEY OF THE COMPANY. |
Management | For | |||||||||||
ENERSIS AMERICAS S.A. | ||||||||||||||
Security | 29274F104 | Meeting Type | Special | |||||||||||
Ticker Symbol | ENI | Meeting Date | 18-Dec-2015 | |||||||||||
ISIN | US29274F1049 | Agenda | 934307819 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | / | Cote D'ivoire | Vote Deadline Date | 14-Dec-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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3. | APPROVE, PURSUANT TO THE TERMS OF TITLE IX OF THE CHILEAN COMPANIES ACT, LAW 18,046 AND PARAGRAPH 1 OF TITLE IX OF THE CHILEAN COMPANIES ACT REGULATIONS, SUBJECT TO THE CONDITIONS PRECEDENT LISTED IN PARAGRAPH 4 BELOW, THE PROPOSAL TO EFFECT THE SPIN-OFF BY THE COMPANY (BY MEANS OF A DEMERGER) OF ENERSIS CHILE (THE "SPIN-OFF"). THE NEW CORPORATION, ENERSIS CHILE, WILL BE GOVERNED BY TITLE XII OF D.L. 3500 AND WOULD BE ALLOCATED THE EQUITY INTERESTS, ASSETS AND THE ASSOCIATED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||||
4. | APPROVE THAT THE SPIN-OFF WILL BE SUBJECT TO CONDITIONS PRECEDENT INCLUDING, THAT THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT APPROVE THE SPIN-OFFS OF ENDESA CHILE AND CHILECTRA HAVE BEEN PROPERLY RECORDED AS A PUBLIC DEED, AND THE EXCERPTS HAVE BEEN REGISTERED AND PUBLISHED DULY AND TIMELY IN ACCORDANCE WITH THE LAW. ADDITIONALLY, UNDER ARTICLE 5 IN CONJUNCTION WITH ARTICLE 148, BOTH UNDER THE CHILEAN COMPANIES ACT REGULATIONS, APPROVE THAT THE SPIN-OFF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||||
5. | AUTHORIZE THE BOARD OF DIRECTORS OF ENERSIS TO GRANT THE NECESSARY POWERS TO SIGN ONE OR MORE DOCUMENTS THAT ARE NECESSARY OR APPROPRIATE TO COMPLY WITH THE CONDITIONS PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT, AND RECORD PROPERTY SUBJECT TO REGISTRATION THAT WILL BE ASSIGNED TO ENERSIS CHILE, AND ANY OTHER STATEMENT THAT IS CONSIDERED NECESSARY FOR THIS PURPOSE, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC DEED AT THE LATEST WITHIN 10 CALENDAR DAYS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||||
6. | APPROVE THE REDUCTION OF THE CAPITAL OF ENERSIS AS A RESULT OF THE SPIN-OFF, AND THE DISTRIBUTION OF CORPORATE ASSETS BETWEEN THE DIVIDED COMPANY AND THE CREATED COMPANY. |
Management | For | |||||||||||
7. | APPROVE CHANGES IN THE BY-LAWS OF ENERSIS, WHICH REFLECT THE SPIN-OFF AS WELL AS THE CONSEQUENT REDUCTION OF CAPITAL, MODIFYING CERTAIN ITEMS. |
Management | For | |||||||||||
8. | APPOINT THE INTERIM BOARD OF DIRECTORS OF ENERSIS CHILE ACCORDING TO ARTICLE 50 BIS OF SECURITIES MARKET LAW. |
Management | Abstain | |||||||||||
9. | APPROVE THE BY-LAWS OF THE COMPANY RESULTING FROM THE SPIN-OFF, ENERSIS CHILE, WHICH IN ITS PERMANENT PROVISIONS DIFFER FROM THOSE OF ENERSIS IN CERTAIN AREAS. |
Management | For | |||||||||||
10. | APPROVE THE NUMBER OF ENERSIS CHILE SHARES TO BE RECEIVED BY ENERSIS SHAREHOLDERS IN CONNECTION WITH THE SPIN- OFF. |
Management | For | |||||||||||
12. | DESIGNATE THE EXTERNAL AUDIT FIRM FOR ENERSIS CHILE. |
Management | For | |||||||||||
13. | DESIGNATE THE ACCOUNT INSPECTORS AND DEPUTY ACCOUNT INSPECTORS FOR ENERSIS CHILE. |
Management | For | |||||||||||
16. | INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE THAT UPON EFFECTIVENESS OF THE SPIN- OFF OR AS SOON AS PRACTICABLE THEREAFTER IT SHOULD APPLY FOR THE REGISTRATION OF THE NEW COMPANY AND THEIR RESPECTIVE SHARES WITH THE SVS AND THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, AND THE STOCK EXCHANGES WHERE ITS SHARES ARE TRADED. |
Management | For | |||||||||||
17. | INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE, TO APPROVE THE POWERS OF ATTORNEY OF THE COMPANY. |
Management | For | |||||||||||
MMC NORILSK NICKEL PJSC | ||||||||||||||
Security | ADPV30566 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Dec-2015 | ||||||||||||
ISIN | US55315J1025 | Agenda | 706580734 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | TBD | / | United States |
Vote Deadline Date | 09-Dec-2015 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "S1". THANK YOU. |
Non-Voting | ||||||||||||
1 | PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC MMC NORILSK NICKEL SHARES BASED ON THE RESULTS FOR 9 MONTHS OF 2015: 1. PAY MONETARY DIVIDENDS OF RUB 321,95 PER ORDINARY SHARE OF PJSC MMC NORILSK NICKEL, BASED ON THE RESULTS FOR 9 MONTHS OF 2015. 2. SET DECEMBER 30, 2015, AS THE RECORD DATE AS OF WHICH ENTITIES RECEIVING DIVIDENDS WILL HAVE BEEN DETERMINED |
Management | For | For | ||||||||||
2 | PJSC MMC NORILSK NICKEL PARTICIPATION IN NONCOMMERCIAL PARTNERSHIP RUSSIAN RISK MANAGEMENT SOCIETY: TO PARTICIPATE IN NONCOMMERCIAL PARTNERSHIP RUSSIAN RISK MANAGEMENT SOCIETY |
Management | For | For | ||||||||||
S1 | IF THE BENEFICIAL OWNER OF VOTING SHARES IS A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO": FOR=YES AND AGAINST=NO: IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS A LEGAL ENTITY PLEASE MARK "YES" IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO" |
Management | For | For | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI | ||||||||||||||
Security | Y3990B112 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Dec-2015 | ||||||||||||
ISIN | CNE1000003G1 | Agenda | 706588223 - Management | |||||||||||
Record Date | 20-Nov-2015 | Holding Recon Date | 20-Nov-2015 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 15-Dec-2015 | ||||||||
SEDOL(s) | B1G1QD8 - B1GD009 - B1GT900 - BP3RVS7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554127 DUE TO DELETION OF- RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1105/LTN20151105562.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1105/LTN20151105521.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 204/LTN201512041050.pdf |
Non-Voting | ||||||||||||
1 | PROPOSAL ON THE ELECTION OF MR. HONG YONGMIAO AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
Management | For | For | ||||||||||
2 | PROPOSAL ON THE ELECTION OF MR. YANG SIU SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
Management | For | For | ||||||||||
3 | PROPOSAL ON THE ELECTION OF MR. QU QIANG AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
Management | For | For | ||||||||||
4 | PROPOSAL ON AMENDING CERTAIN CLAUSES OF THE PLAN ON AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5 | PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2014 |
Management | For | For | ||||||||||
CTRIP.COM INTERNATIONAL, LTD. | ||||||||||||||
Security | 22943F100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTRP | Meeting Date | 21-Dec-2015 | |||||||||||
ISIN | US22943F1003 | Agenda | 934308506 - Management | |||||||||||
Record Date | 16-Nov-2015 | Holding Recon Date | 16-Nov-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 16-Dec-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE COMPANY'S SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF THE COMPANY (THE NEW M&AA ) TO: (I) INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$1,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH TO US$1,750,000 DIVIDED INTO 175,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND (II) INCORPORATE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||||
MAGNIT PJSC, KRASNODAR | ||||||||||||||
Security | 55953Q202 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Dec-2015 | ||||||||||||
ISIN | US55953Q2021 | Agenda | 706580594 - Management | |||||||||||
Record Date | 10-Nov-2015 | Holding Recon Date | 10-Nov-2015 | |||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 03-Dec-2015 | ||||||||
SEDOL(s) | B2QKYZ0 - B2R68G6 - BHZLMF5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE RESULTS OF THE 9 MONTHS OF 2015 REPORTING YEAR |
Management | For | For | ||||||||||
2.1 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
2.2 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
2.3 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
2.4 | APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
3.1 | APPROVAL OF THE RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
3.2 | APPROVAL OF THE RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||||
ALIBABA PICTURES GROUP LTD | ||||||||||||||
Security | G0171W105 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Dec-2015 | ||||||||||||
ISIN | BMG0171W1055 | Agenda | 706592133 - Management | |||||||||||
Record Date | 28-Dec-2015 | Holding Recon Date | 28-Dec-2015 | |||||||||||
City / | Country | HONG KONG |
/ | Bermuda | Vote Deadline Date | 23-Dec-2015 | ||||||||
SEDOL(s) | BPYM749 - BPZ5350 - BPZ5SS8 - BX1D6M2 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1208/LTN20151208606-.pdf ,- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 208/LTN20151208594.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1.A | TO CONFIRM, APPROVE AND RATIFY THE FRAMEWORK AGREEMENT ("FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND ALIBABA GROUP HOLDING LIMITED ("AGH") ON NOVEMBER 4, 2015 PURSUANT TO WHICH AGH SHALL SELL, AND THE COMPANY SHALL PURCHASE, THE ONLINE MOVIE TICKETING BUSINESS AND YULEBAO ("TARGET BUSINESS") |
Management | Against | Against | ||||||||||
1.B | TO APPROVE THE SHARE PURCHASE AGREEMENT TO BE ENTERED BETWEEN THE COMPANY AND AGH PURSUANT TO WHICH AGH SHALL SELL, AND THE COMPANY SHALL PURCHASE, THE ENTIRE ISSUED SHARE CAPITAL OF AURORA MEDIA (BVI) LIMITED |
Management | Against | Against | ||||||||||
1.C | TO APPROVE THE ASSIGNMENT OF INTELLECTUAL PROPERTY ASSETS TO BE ENTERED INTO BETWEEN THE COMPANY AS ASSIGNEE AND AGH AS ASSIGNOR |
Management | Against | Against | ||||||||||
1.D | TO APPROVE THE AGH SBC REIMBURSEMENT AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND AGH IN RELATION TO CERTAIN EMPLOYEES OF AGH OR ITS AFFILIATES WHOSE PRIMARY RESPONSIBILITIES, AS OF NOVEMBER 4, 2015, WERE TO SUPPORT THE TARGET BUSINESS |
Management | Against | Against | ||||||||||
1.E | TO CONFIRM, APPROVE AND RATIFY THE TRANSACTIONS CONTEMPLATED UNDER (A) TO (D) ABOVE, INCLUDING WITHOUT LIMITATION: (1) THE TRANSFER OF THE TARGET BUSINESS UNDER THE RESTRUCTURING OF THE TARGET BUSINESS AS SET OUT IN THE FRAMEWORK AGREEMENT TO BE COMPLETED AFTER COMPLETION OF THE ACQUISITION OF THE TARGET BUSINESS; AND (2) THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED UNDER THE SHARED SERVICES AGREEMENT IN RELATION TO OFFICE SPACE AND SUPPORT SERVICES, CUSTOMER SERVICE SUPPORT, BUSINESS INTELLIGENCE SERVICES, MAINTENANCE SERVICE FOR THE YULEBAO DATABASE, OFFICE SYSTEM AND SUPPORT SERVICES, PROCUREMENT FUNCTION SUPPORT SERVICES AND SMS PLATFORM SERVICES, ENTERED INTO ON NOVEMBER 4, 2015 BETWEEN THE COMPANY AND AGH ("SHARED SERVICES AGREEMENT") |
Management | Against | Against | ||||||||||
1.F | TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE TO IMPLEMENT AND/OR EFFECT THE TRANSACTIONS CONTEMPLATED BY THE FRAMEWORK AGREEMENT AND THE SHARED SERVICES AGREEMENT AND THE AMENDMENT, VARIATION OR MODIFICATION OF THE TERMS AND CONDITIONS OF THE FRAMEWORK AGREEMENT AND THE SHARED SERVICES AGREEMENT ON SUCH TERMS AND CONDITIONS AS ANY DIRECTOR(S) OF THE COMPANY MAY THINK FIT |
Management | Against | Against | ||||||||||
CHINA LIFE INSURANCE COMPANY LIMITED | ||||||||||||||
Security | 16939P106 | Meeting Type | Special | |||||||||||
Ticker Symbol | LFC | Meeting Date | 29-Dec-2015 | |||||||||||
ISIN | US16939P1066 | Agenda | 934311135 - Management | |||||||||||
Record Date | 27-Nov-2015 | Holding Recon Date | 27-Nov-2015 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 18-Dec-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. |
Management | For | |||||||||||
2. | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2016. |
Management | For | |||||||||||
3. | TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE ANNUAL CAP CALCULATED BASED ON THE INVESTMENT MANAGEMENT SERVICE FEE AND PERFORMANCE INCENTIVE FEE, AND THE AMOUNT OF ASSETS TO BE ENTRUSTED FOR INVESTMENT AND MANAGEMENT (INCLUDING THE AMOUNT FOR CO- INVESTMENTS). |
Management | For | |||||||||||
4. | TO CONSIDER AND APPROVE THE CAPITAL DEBT FINANCING OF THE COMPANY. |
Management | For | |||||||||||
5. | TO CONSIDER AND APPROVE THE OVERSEAS ISSUE OF SENIOR BONDS BY THE COMPANY. |
Management | For | |||||||||||
6. | TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY. |
Management | For | |||||||||||
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA | ||||||||||||||
Security | X6919T107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jan-2016 | ||||||||||||
ISIN | PLPZU0000011 | Agenda | 706598262 - Management | |||||||||||
Record Date | 22-Dec-2015 | Holding Recon Date | 22-Dec-2015 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 22-Dec-2015 | ||||||||
SEDOL(s) | B4MD0V5 - B63DG21 - B8J5733 - BVS7ZY8 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF THE CHAIRMAN | Management | For | For | ||||||||||
3 | STATEMENT OF THE MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS |
Management | For | For | ||||||||||
4 | APPROVAL OF THE AGENDA | Management | For | For | ||||||||||
5 | ADOPTION OF RESOLUTION ON DETERMINATION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
6 | ADOPTION OF RESOLUTION ON CHANGES IN SUPERVISORY BOARD MEMBERSHIP |
Management | Abstain | Against | ||||||||||
7 | ADOPTION OF RESOLUTION ON COVERING THE COSTS OF CONVENING OF THE EXTRAORDINARY GENERAL MEETING |
Management | For | For | ||||||||||
8 | THE CLOSURE OF THE MEETING | Non-Voting | ||||||||||||
LIFE HEALTHCARE GROUP HOLDINGS LIMITED | ||||||||||||||
Security | S4682C100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jan-2016 | ||||||||||||
ISIN | ZAE000145892 | Agenda | 706609053 - Management | |||||||||||
Record Date | 22-Jan-2016 | Holding Recon Date | 22-Jan-2016 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 20-Jan-2016 | ||||||||
SEDOL(s) | B3P00S3 - B4K90R1 - B569W76 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1.1 | RE-ELECTION OF DIRECTOR: MP NGATANE | Management | For | For | ||||||||||
O.1.2 | RE-ELECTION OF DIRECTOR: LM MOJELA | Management | For | For | ||||||||||
O.1.3 | RE-ELECTION OF DIRECTOR: PJ GOLESWORTHY | Management | For | For | ||||||||||
O.1.4 | RE-ELECTION OF DIRECTOR: PP VAN DER WESTHUIZEN |
Management | For | For | ||||||||||
O.1.5 | RE-ELECTION OF DIRECTOR: ME NKELI | Management | For | For | ||||||||||
O.2 | REAPPOINTMENT OF EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||||
O.3.1 | APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBER: PJ GOLESWORTHY (CHAIRMAN) |
Management | For | For | ||||||||||
O.3.2 | APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBER: LM MOJELA |
Management | For | For | ||||||||||
O.3.3 | APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBER: RT VICE |
Management | For | For | ||||||||||
O.3.4 | APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBER: GC SOLOMON |
Management | For | For | ||||||||||
O.4 | APPROVAL OF REMUNERATION POLICY | Management | For | For | ||||||||||
O.5 | PLACEMENT OF AUTHORISED BUT UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | ||||||||||
O.6 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH |
Management | For | For | ||||||||||
S.7 | GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES |
Management | For | For | ||||||||||
S.8 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES |
Management | For | For | ||||||||||
CMMT | 28 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SINOPHARM GROUP CO LTD, SHANGHAI | ||||||||||||||
Security | Y8008N107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jan-2016 | ||||||||||||
ISIN | CNE100000FN7 | Agenda | 706637266 - Management | |||||||||||
Record Date | 30-Oct-2015 | Holding Recon Date | 30-Oct-2015 | |||||||||||
City / | Country | SHANGH AI |
/ | China | Vote Deadline Date | 22-Jan-2016 | ||||||||
SEDOL(s) | B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 566922 DUE TO ADDITIONAL-OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | 15 JAN 2016: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN"-WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 114/LTN20160114346.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 114/LTN20160114328.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
2 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIAN WANYONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY |
Management | Against | Against | ||||||||||
3 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF Ms. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, TO AUTHORISE THE SUPERVISORY COMMITTEE OF THE COMPANY TO DETERMINE HER REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY |
Management | Against | Against | ||||||||||
4 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
CMMT | 15 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 581322,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
NETCARE LTD, SANDTON | ||||||||||||||
Security | S5507D108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Feb-2016 | ||||||||||||
ISIN | ZAE000011953 | Agenda | 706611616 - Management | |||||||||||
Record Date | 29-Jan-2016 | Holding Recon Date | 29-Jan-2016 | |||||||||||
City / | Country | SANDTO N |
/ | South Africa | Vote Deadline Date | 29-Jan-2016 | ||||||||
SEDOL(s) | 5949863 - 6636421 - B02P3M5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.O.1 | RE-APPOINTMENT OF AUDITORS : RE- APPOINTMENT OF AUDITORS: RESOLVED TO RE APPOINT GRANT THORNTON AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR WITH DS REUBEN AS THE DESIGNATED AUDITOR OF THE COMPANY WHO REPLACES EFG DREYER IN TERMS OF THE AUDITOR ROTATION PROCESS MANDATED BY SECTION 92 OF THE COMPANIES ACT |
Management | For | For | ||||||||||
2O2.1 | RE-APPOINTMENT OF RETIRING DIRECTOR: M BOWER |
Management | For | For | ||||||||||
2O2.2 | RE-APPOINTMENT OF RETIRING DIRECTOR: B BULO |
Management | For | For | ||||||||||
2O2.3 | RE-APPOINTMENT OF RETIRING DIRECTOR: JM KAHN |
Management | For | For | ||||||||||
2O2.4 | RE-APPOINTMENT OF RETIRING DIRECTOR: MJ KUSCUS |
Management | For | For | ||||||||||
2O2.5 | RE-APPOINTMENT OF RETIRING DIRECTOR: KD MOROKA |
Management | For | For | ||||||||||
3O3.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: T BREWER |
Management | For | For | ||||||||||
3O3.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: M BOWER |
Management | For | For | ||||||||||
3O3.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH JAMMINE |
Management | For | For | ||||||||||
3O3.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: N WELTMAN |
Management | Against | Against | ||||||||||
4.O.4 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
5NB.5 | APPROVAL OF REMUNERATION POLICY FOR THE YEAR ENDED 30 SEPTEMBER 2015 |
Management | For | For | ||||||||||
6.O.6 | SIGNATURE OF DOCUMENTS | Management | For | For | ||||||||||
7.S.1 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||
8.S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD 1 OCTOBER 2015 TO 30 SEPTEMBER 2016 |
Management | For | For | ||||||||||
9.S.3 | FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT |
Management | For | For | ||||||||||
TIGER BRANDS LTD, JOHANNESBURG | ||||||||||||||
Security | S84594142 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Feb-2016 | ||||||||||||
ISIN | ZAE000071080 | Agenda | 706626390 - Management | |||||||||||
Record Date | 05-Feb-2016 | Holding Recon Date | 05-Feb-2016 | |||||||||||
City / | Country | BRYANS TON |
/ | South Africa | Vote Deadline Date | 09-Feb-2016 | ||||||||
SEDOL(s) | B0J4PP2 - B0MHHG3 - B0N4871 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.221 | ELECTION OF DIRECTOR: TO ELECT MO AJUKWU | Management | For | For | ||||||||||
O.222 | ELECTION OF DIRECTOR: TO ELECT YGH SULEMAN | Management | For | For | ||||||||||
O.223 | ELECTION OF DIRECTOR: TO ELECT NP DOYLE | Management | For | For | ||||||||||
O.231 | RE-ELECTION OF DIRECTOR: TO RE-ELECT SL BOTHA |
Management | For | For | ||||||||||
O.232 | RE-ELECTION OF DIRECTOR: TO RE-ELECT MJ BOWMAN |
Management | Against | Against | ||||||||||
O.233 | RE-ELECTION OF DIRECTOR: TO RE-ELECT KDK MOKHELE |
Management | For | For | ||||||||||
O.234 | RE-ELECTION OF DIRECTOR: TO RE-ELECT CFH VAUX |
Management | For | For | ||||||||||
O.2.4 | TO CONSIDER AND ENDORSE, BY WAY OF NON- BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||||
O.251 | TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT RD NISBET |
Management | For | For | ||||||||||
O.252 | TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT KDK MOKHELE |
Management | For | For | ||||||||||
O.253 | TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT YGH SULEMAN |
Management | For | For | ||||||||||
O.2.6 | TO REAPPOINT ERNST AND YOUNG INC. AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
O.2.7 | GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS |
Management | For | For | ||||||||||
S1.31 | TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES |
Management | For | For | ||||||||||
S2321 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
S2322 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO CHAIRMAN |
Management | For | For | ||||||||||
S2323 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO DEPUTY CHAIRMAN |
Management | For | For | ||||||||||
S3.33 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-COMMITTEES OF THE BOARD |
Management | For | For | ||||||||||
S4.34 | TO INCREASE THE FEES PAYABLE TO NON- EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK |
Management | For | For | ||||||||||
S5.35 | TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY |
Management | For | For | ||||||||||
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI | ||||||||||||||
Security | Y98893152 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Feb-2016 | ||||||||||||
ISIN | INE256A01028 | Agenda | 706649324 - Management | |||||||||||
Record Date | 15-Jan-2016 | Holding Recon Date | 15-Jan-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 17-Feb-2016 | ||||||||
SEDOL(s) | 6188535 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE LAWS AND REGULATIONS, MR AMIT GOENKA, A RELATED PARTY UNDER SECTION 2(76) OF THE ACT, BE APPOINTED TO THE OFFICE OF PLACE OF PROFIT AS CHIEF EXECUTIVE OFFICER OF ASIA TODAY LTD, MAURITIUS (EARLIER KNOWN AS ZEE MULTIMEDIA (MAURICE) LTD), A WHOLLY OWNED OVERSEAS SUBSIDIARY OF THE COMPANY, FOR A PERIOD OF 3 YEARS FROM MARCH 1, 2016 AT SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE AND SUCH INCREASE IN THE SAID REMUNERATION DURING THE PERIOD OF SUCH APPOINTMENT AS MAY BE PERMISSIBLE AND APPROVED BY ASIA TODAY LIMITED, MAURITIUS AND APPROVED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL MEAN AND INCLUDE ANY BOARD COMMITTEE) OF THE COMPANY, FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ACCEPT, APPROVE AND TAKE NOTE OF ANY MODIFICATIONS AND/OR ALTERATIONS TO TERMS AND CONDITIONS OF APPOINTMENT OF MR AMIT GOENKA, FROM TIME TO TIME |
Management | For | For | ||||||||||
2 | RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON OCTOBER 25, 1999 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME, CONSENT OF THE COMPANY BE AND IS HEREBY GIVEN TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL MEAN AND INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD) TO CREATE MORTGAGE AND/OR CHARGE ALL OR ANY PART OF ASSETS, UNDERTAKING(S), MOVABLE/IMMOVABLE PROPERTIES OF THE COMPANY OF EVERY NATURE WHERESOEVER SITUATE BOTH PRESENT AND FUTURE (TOGETHER WITH POWER TO TAKE OVER THE MANAGEMENT OF THE BUSINESS AND/OR CONCERN OF THE COMPANY IN CERTAIN EVENTS), TO OR IN FAVOUR OF BANKS, FINANCIAL INSTITUTIONS OR ANY OTHER LENDERS OR DEBENTURE TRUSTEES TO SECURE ANY AMOUNT(S) WHICH MAY BE BORROWED BY THE COMPANY FROM TIME TO TIME INCLUDING THE DUE PAYMENT OF THE PRINCIPAL TOGETHER WITH INTEREST, CHARGES, COSTS, EXPENSES AND ALL OTHER MONIES PAYABLE BY THE COMPANY IN RESPECT OF SUCH BORROWINGS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, THINGS INCLUDING EXECUTION OF ANY DOCUMENTS, CONFIRMATIONS AND UNDERTAKINGS AS MAY BE REQUISITE TO GIVE EFFECT TO THE ABOVE RESOLUTION |
Management | For | For | ||||||||||
ALFA SAB DE CV | ||||||||||||||
Security | P0156P117 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Feb-2016 | ||||||||||||
ISIN | MXP000511016 | Agenda | 706672121 - Management | |||||||||||
Record Date | 12-Feb-2016 | Holding Recon Date | 12-Feb-2016 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 18-Feb-2016 | ||||||||
SEDOL(s) | 2043423 - 7736331 - B02VBD0 - B1BQGM7 - BHZL824 - BT6SZG1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||||
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE- REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD-TO THE 2015 FISCAL YEAR |
Non-Voting | ||||||||||||
II.I | PROPOSAL REGARDING THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2015 FISCAL-YEAR, IN WHICH ARE INCLUDED: THE PROPOSAL REGARDING THE DECLARATION OF A CASH- DIVIDEND |
Non-Voting | ||||||||||||
II.II | PROPOSAL REGARDING THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2015 FISCAL-YEAR, IN WHICH ARE INCLUDED: THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS-THAT CAN BE ALLOCATED TO SHARE BUYBACKS |
Non-Voting | ||||||||||||
III | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS THE-CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION-OF THEIR COMPENSATION AND RELATED RESOLUTIONS |
Non-Voting | ||||||||||||
IV | DESIGNATION OF DELEGATES | Non-Voting | ||||||||||||
V | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES |
Non-Voting | ||||||||||||
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY | ||||||||||||||
Security | P60694117 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Feb-2016 | ||||||||||||
ISIN | MXP606941179 | Agenda | 706674199 - Management | |||||||||||
Record Date | 17-Feb-2016 | Holding Recon Date | 17-Feb-2016 | |||||||||||
City / | Country | MEXICO, D.F |
/ | Mexico | Vote Deadline Date | 19-Feb-2016 | ||||||||
SEDOL(s) | 2491914 - B01DL37 - B2Q3MQ6 - BHZLKS4 - BT6T1W2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||||
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE-GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE-GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE REPORT FROM THE OUTSIDE-AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL-YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF-DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED-APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS-REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW,-IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND-CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION-OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE-FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015, AND THE ALLOCATION-OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE,-APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT-ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED- APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE- CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN-THIS REGARD |
Non-Voting | ||||||||||||
II | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FROM THE-BOARD OF DIRECTORS TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 1.52 PER-SHARE, TO EACH ONE OF THE COMMON, NOMINATIVE SHARES, WHICH HAVE NO STATED PAR-VALUE AND ARE IN CIRCULATION FROM THE SERIES A AND B, COMING FROM THE BALANCE-OF THE ACCUMULATED NET FISCAL PROFIT ACCOUNT TO 2013. THIS DIVIDEND WILL BE-PAID IN FOUR INSTALLMENTS OF MXN 0.38 PER SHARE ON APRIL 7, JULY 7, OCTOBER 6-AND DECEMBER 1, 2016. RESOLUTIONS IN THIS REGARD |
Non-Voting | ||||||||||||
III | APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,-BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND-CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS,-CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF-DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN-ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD |
Non-Voting | ||||||||||||
IV | COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE VARIOUS- COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE-BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Non-Voting | ||||||||||||
V | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE-BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO SHARE-BUYBACKS AND, IF DEEMED APPROPRIATE, PLACEMENT OF THE SAME, PROPOSAL AND, IF-DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE-ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS-REGARD |
Non-Voting | ||||||||||||
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY | ||||||||||||||
Security | P60694117 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Feb-2016 | ||||||||||||
ISIN | MXP606941179 | Agenda | 706680902 - Management | |||||||||||
Record Date | 17-Feb-2016 | Holding Recon Date | 17-Feb-2016 | |||||||||||
City / | Country | MEXICO DF |
/ | Mexico | Vote Deadline Date | 19-Feb-2016 | ||||||||
SEDOL(s) | 2491914 - B01DL37 - B2Q3MQ6 - BHZLKS4 - BT6T1W2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||||
VI | PROPOSAL TO CANCEL UP TO 27,766,598 COMMON, NOMINATIVE SHARES, WITH NO STATED- PAR VALUE, FROM CLASS I, WHICH ARE REPRESENTATIVE OF THE FIXED PART OF THE- SHARE CAPITAL, COMING FROM THE SHARE BUYBACK PROGRAM, THAT ARE CURRENTLY HELD-IN THE TREASURY OF THE COMPANY, OF WHICH 14,337,071 ARE SERIES A SHARES AND- 13,429,527 ARE SERIES B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL-OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT-THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL.-RESOLUTIONS IN THIS REGARD |
Non-Voting | ||||||||||||
VII | DESIGNATION OF DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS- THAT ARE PASSED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF- SHAREHOLDERS |
Non-Voting | ||||||||||||
ZTE CORPORATION, SHENZHEN | ||||||||||||||
Security | Y0004F105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Mar-2016 | ||||||||||||
ISIN | CNE1000004Y2 | Agenda | 706663576 - Management | |||||||||||
Record Date | 01-Feb-2016 | Holding Recon Date | 01-Feb-2016 | |||||||||||
City / | Country | SHENZH EN |
/ | China | Vote Deadline Date | 25-Feb-2016 | ||||||||
SEDOL(s) | B04KP88 - B04YDP3 - B05Q046 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 578798 DUE TO ADDITION OF- RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0203/LTN20160203612.pdf;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0110/LTN20160110005.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0203/LTN20160203498.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT CUMULATIVE VOTING METHOD IS ADOPTED FOR ELECTING DIRECTORS-OF THE COMPANY UNDER RESOLUTIONS 1.1 TO 1.14, 2.1 AND 2.2. THERE IS NO-AGAINST VOTES CAST TO THE RESOLUTION NO. 1.1 TO 1.14, 2.1 AND 2.2 IN THE EGM.-AS SUCH WE WILL TAKE NO ACTION ON ANY AGAINST VOTES CAST ON THESE- RESOLUTIONS. THANK YOU. |
Non-Voting | ||||||||||||
1.1 | THAT MR. SHI LIRONG BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | For | For | ||||||||||
1.2 | THAT MR. ZHANG JIANHENG BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | Against | Against | ||||||||||
1.3 | THAT MR. LUAN JUBAO BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | For | For | ||||||||||
1.4 | THAT MR. WANG YAWEN BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | For | For | ||||||||||
1.5 | THAT MR. TIAN DONGFANG BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | For | For | ||||||||||
1.6 | THAT MR. ZHAN YICHAO BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | For | For | ||||||||||
1.7 | THAT MR. YIN YIMIN BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | Against | Against | ||||||||||
1.8 | THAT MR. ZHAO XIANMING BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | For | For | ||||||||||
1.9 | THAT MR. WEI ZAISHENG BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | For | For | ||||||||||
1.10 | THAT MR. RICHARD XIKE ZHANG BE ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | For | For | ||||||||||
1.11 | THAT MR. CHEN SHAOHUA BE ELECTED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | For | For | ||||||||||
1.12 | THAT MR. LU HONGBING BE ELECTED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | For | For | ||||||||||
1.13 | THAT MR. BINGSHENG TENG BE ELECTED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | For | For | ||||||||||
1.14 | THAT MR. ZHU WUXIANG BE ELECTED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | For | For | ||||||||||
2.1 | THAT MS. XU WEIYAN BE ELECTED AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | Against | Against | ||||||||||
2.2 | THAT MR. WANG JUNFENG BE ELECTED AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 |
Management | Against | Against | ||||||||||
3 | CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON THE PROVISION OF PERFORMANCE GUARANTEE FOR ZTE (MALAYSIA) CORPORATION SDN BHD, A WHOLLY-OWNED SUBSIDIARY |
Management | For | For | ||||||||||
4 | CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON THE INVESTMENT IN ZTE CHANGSHA BASE PROJECT IN CHANGSHA HITECH ZONE AND PROPOSED EXECUTION OF THE PROJECT INVESTMENT CONTRACT |
Management | For | For | ||||||||||
5 | CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON THE INVESTMENT IN THE ZTE GUANGZHOU RESEARCH INSTITUTE PROJECT IN GUANGZHOU AND PROPOSED EXECUTION OF THE PROJECT COOPERATION AGREEMENT |
Management | For | For | ||||||||||
6 | CONSIDERATION AND APPROVAL OF THE RESOLUTION ON THE AMENDMENT OF CERTAIN CLAUSES UNDER THE ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
SINOPHARM GROUP CO LTD, SHANGHAI | ||||||||||||||
Security | Y8008N107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Mar-2016 | ||||||||||||
ISIN | CNE100000FN7 | Agenda | 706648500 - Management | |||||||||||
Record Date | 05-Feb-2016 | Holding Recon Date | 05-Feb-2016 | |||||||||||
City / | Country | SHANGH AI |
/ | China | Vote Deadline Date | 01-Mar-2016 | ||||||||
SEDOL(s) | B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2016/0122/LTN20160122259.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2016/0122/LTN20160122255.PDF] |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY |
Management | For | For | ||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMX | Meeting Date | 08-Mar-2016 | |||||||||||
ISIN | US3444191064 | Agenda | 934330779 - Management | |||||||||||
Record Date | 12-Feb-2016 | Holding Recon Date | 12-Feb-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 02-Mar-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, INCLUDING THE OPERATIONS AND ACTIVITIES IN WHICH THEY WERE INVOLVED; REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | |||||||||||
2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | |||||||||||
3. | APPLICATION OF THE RESULTS FOR THE 2015 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. |
Management | Abstain | |||||||||||
4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. |
Management | Abstain | |||||||||||
5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | |||||||||||
6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | |||||||||||
7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | |||||||||||
8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | |||||||||||
BANCO BRADESCO S A | ||||||||||||||
Security | 059460303 | Meeting Type | Special | |||||||||||
Ticker Symbol | BBD | Meeting Date | 10-Mar-2016 | |||||||||||
ISIN | US0594603039 | Agenda | 934330438 - Management | |||||||||||
Record Date | 12-Feb-2016 | Holding Recon Date | 12-Feb-2016 | |||||||||||
City / | Country | / | Brazil | Vote Deadline Date | 04-Mar-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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4A. | ELECT THE FISCAL COUNCIL'S MEMBERS: APPOINTED BY THE PREFERRED SHAREHOLDERS: LUIZ CARLOS DE FREITAS AND JOAO BATISTELA BIAZON (ALTERNATE) |
Management | For | For | ||||||||||
HACI OMER SABANCI HOLDING A.S., ISTANBUL | ||||||||||||||
Security | M8223R100 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Mar-2016 | ||||||||||||
ISIN | TRASAHOL91Q5 | Agenda | 706694545 - Management | |||||||||||
Record Date | 28-Mar-2016 | Holding Recon Date | 28-Mar-2016 | |||||||||||
City / | Country | ISTANBU L |
/ | Turkey | Vote Deadline Date | 24-Mar-2016 | ||||||||
SEDOL(s) | 4465821 - 5268568 - B02S4V0 - B03N0C7 - B03N1L3 - B03N2F4 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. |
Non-Voting | ||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. |
Non-Voting | ||||||||||||
1 | OPENING AND FORMATION OF THE MEETING COUNCIL |
Management | For | For | ||||||||||
2 | READING AND DISCUSSION OF THE 2015 ANNUAL REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
3 | READING THE 2015 AUDITORS REPORTS | Management | For | For | ||||||||||
4 | READING, DISCUSSION AND APPROVAL OF THE 2015 FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
5 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS WITH REGARD TO THE 2015 ACTIVITIES |
Management | For | For | ||||||||||
6 | DETERMINATION THE USAGE OF THE 2015 PROFIT AND RATE OF DIVIDEND TO BE DISTRIBUTED |
Management | For | For | ||||||||||
7 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, DETERMINATION OF THEIR DUTY TERM |
Management | Against | Against | ||||||||||
8 | DETERMINATION OF MONTHLY GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
9 | INFORMING THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2015 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2016 |
Management | For | For | ||||||||||
10 | INFORMING THE GENERAL ASSEMBLY ABOUT THE SHARE-BUYBACK PROGRAM OF OUR SHARES BY OUR SUBSIDIARY EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S., APPROVING THE SHARE-BUYBACK PROGRAM |
Management | For | For | ||||||||||
11 | ELECTION OF THE AUDITOR AND GROUP AUDITOR | Management | For | For | ||||||||||
12 | GRANTING PERMISSION TO THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE |
Management | Against | Against | ||||||||||
WAL-MART DE MEXICO SAB DE CV, MEXICO | ||||||||||||||
Security | P98180188 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MX01WA000038 | Agenda | 706687209 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | MEXICO, D.F |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVE CLAUSES 2 AND 8 OF BYLAWS | Management | For | For | ||||||||||
2 | APPROVE MINUTES OF MEETING | Management | For | For | ||||||||||
WAL-MART DE MEXICO SAB DE CV, MEXICO | ||||||||||||||
Security | P98180188 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MX01WA000038 | Agenda | 706728904 - Management | |||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | |||||||||||
City / | Country | MEXICO D.F |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593290 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
I.A | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT : FROM THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
I.B | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE GENERAL DIRECTOR |
Management | For | For | ||||||||||
I.C | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES |
Management | For | For | ||||||||||
I.D | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS |
Management | For | For | ||||||||||
I.E | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL |
Management | For | For | ||||||||||
I.F | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015 |
Management | For | For | ||||||||||
I.G | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION |
Management | For | For | ||||||||||
II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015 |
Management | For | For | ||||||||||
III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS |
Management | For | For | ||||||||||
IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY |
Management | For | For | ||||||||||
V | APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR |
Management | For | For | ||||||||||
VI | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
CEMEX SAB DE CV, GARZA GARCIA | ||||||||||||||
Security | P2253T133 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MXP225611567 | Agenda | 706730961 - Management | |||||||||||
Record Date | 15-Mar-2016 | Holding Recon Date | 15-Mar-2016 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | 2183578 - 2406457 - B02V9V4 - B2Q3M99 - BJ04VT0 - BSS6J08 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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I | PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND CAPITAL VARIATION STATEMENT, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES, THE REPORT REGARDING THE ACCOUNTING POLICIES AND CRITERIA THAT HAVE BEEN ADOPTED AND THE REPORT REGARDING THE REVIEW OF THE TAX SITUATION OF THE COMPANY |
Management | For | For | ||||||||||
II | RESOLUTION REGARDING THE PLAN FOR THE ALLOCATION OF PROFIT |
Management | For | For | ||||||||||
III.A | PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF A. CAPITALIZATION WITH A CHARGE AGAINST RETAINED PROFITS |
Management | For | For | ||||||||||
III.B | PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF B. THE ISSUANCE OF TREASURY SHARES TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS DUE TO THE ISSUANCE OF CONVERTIBLE BONDS THAT WAS PREVIOUSLY CONDUCTED BY THE COMPANY |
Management | For | For | ||||||||||
IV | APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES |
Management | For | For | ||||||||||
V | COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES |
Management | For | For | ||||||||||
VI | DESIGNATION OF THE PERSON OR PERSONS WHO ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
CMMT | 07 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CEMEX SAB DE CV, GARZA GARCIA | ||||||||||||||
Security | P2253T133 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||||||
ISIN | MXP225611567 | Agenda | 706744744 - Management | |||||||||||
Record Date | 15-Mar-2016 | Holding Recon Date | 15-Mar-2016 | |||||||||||
City / | Country | NUEVO LEON |
/ | Mexico | Vote Deadline Date | 22-Mar-2016 | ||||||||
SEDOL(s) | 2183578 - 2406457 - B02V9V4 - B2Q3M99 - BJ04VT0 - BSS6J08 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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I.A | RESOLUTION REGARDING A PROPOSAL FROM THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR THEIR PLACEMENT AMONG THE GENERAL INVESTING PUBLIC |
Management | For | For | ||||||||||
I.B | RESOLUTION REGARDING A PROPOSAL FROM THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR THEIR OFFERING IN EXCHANGE FOR THE CONVERTIBLE BONDS THAT WERE ISSUED BY THE COMPANY IN MARCH 2015, MATURING IN 2020, AND OR, IF DEEMED APPROPRIATE, THEIR PLACEMENT AMONG THE GENERAL INVESTING PUBLIC, ALLOCATING THE FUNDS OBTAINED TO THE PAYMENT AND CANCELLATION OF THE MENTIONED BONDS THAT ARE CURRENTLY IN CIRCULATION. THESE BONDS CAN BE ISSUED IN ACCORDANCE WITH THE ISSUANCE DOCUMENT OF THE CONVERTIBLE BONDS THAT WERE ISSUED IN MAY 2015, MATURING IN 2020, WHICH SHOULD BE AMENDED FOR THOSE PURPOSES. THE PROPOSAL INCLUDES THE AUTHORIZATION TO DISPOSE OF ALL OR PART OF THE SHARES THAT ARE CURRENTLY HELD IN TREASURY THAT SUPPORT THE CONVERSION RIGHTS OF THE BONDS THAT WERE ISSUED IN MARCH 2011, MATURING IN MARCH 2016, AND MARCH 2015, MATURING IN MARCH 2020, TO THE EXTENT THAT THESE ARE AMORTIZED OR REPLACED, IN ORDER TO ALLOCATE THEM TO GUARANTEE THE CONVERSION OF THE NEW BONDS THAT ARE |
Management | For | For | ||||||||||
CONVERTIBLE INTO SHARES, IN ACCORDANCE WITH ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, WITHOUT THE NEED TO INCREASE THE SHARE CAPITAL OR TO ISSUE ADDITIONAL COMMON SHARES |
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II | DESIGNATION OF THE PERSON OR PERSONS WHO ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||||
DR REDDY'S LABORATORIES LTD | ||||||||||||||
Security | Y21089159 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Apr-2016 | ||||||||||||
ISIN | INE089A01023 | Agenda | 706721796 - Management | |||||||||||
Record Date | 19-Feb-2016 | Holding Recon Date | 19-Feb-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 28-Mar-2016 | ||||||||
SEDOL(s) | 6410959 - B1BLLW7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU |
Non-Voting | ||||||||||||
1 | SPECIAL RESOLUTION TO CONSIDER AND APPROVE BUYBACK OF ITS EQUITY SHARES BY DR. REDDY'S LABORATORIES LIMITED FOR AN AGGREGATE AMOUNT NOT EXCEEDING RS. 15,69,41,71,500/- (RUPEES ONE THOUSAND FIVE HUNDRED SIXTY NINE CRORES FORTY ONE LACS SEVENTY ONE THOUSAND FIVE HUNDRED ONLY) AND BEING 14.9% OF THE TOTAL PAID-UP EQUITY CAPITAL AND FREE RESERVES OF THE COMPANY AS ON MARCH 31,2015 (BEING THE DATE OF THE LAST AUDITED ACCOUNTS OF THE COMPANY), AT A PRICE NOT EXCEEDING RS. 3,500/- (RUPEES THREE THOUSAND FIVE HUNDRED ONLY) PER EQUITY SHARE UNDER THE OPEN MARKET ROUTE IN ACCORDANCE AND CONSONANCE WITH THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY BACK OF SECURITIES) REGULATIONS, 1998, THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER |
Management | For | For | ||||||||||
INFOSYS LIMITED | ||||||||||||||
Security | 456788108 | Meeting Type | Special | |||||||||||
Ticker Symbol | INFY | Meeting Date | 03-Apr-2016 | |||||||||||
ISIN | US4567881085 | Agenda | 934345035 - Management | |||||||||||
Record Date | 07-Mar-2016 | Holding Recon Date | 07-Mar-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 23-Mar-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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S1. | APPROVAL OF 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE PLAN. |
Management | For | |||||||||||
S2. | APPROVAL OF THE 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE PLAN. |
Management | For | |||||||||||
S3. | REAPPOINTMENT OF PROF. JEFFREY S LEHMAN, AS AN INDEPENDENT DIRECTOR. |
Management | For | |||||||||||
O4. | APPOINTMENT OF DR. PUNITA KUMAR SINHA, AS AN INDEPENDENT DIRECTOR. |
Management | For | |||||||||||
O5. | REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. |
Management | For | |||||||||||
BRF S.A. | ||||||||||||||
Security | 10552T107 | Meeting Type | Special | |||||||||||
Ticker Symbol | BRFS | Meeting Date | 07-Apr-2016 | |||||||||||
ISIN | US10552T1079 | Agenda | 934349742 - Management | |||||||||||
Record Date | 14-Mar-2016 | Holding Recon Date | 14-Mar-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 01-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1A. | TO APPROVE THE AMENDMENT TO ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, THAT DEALS WITH THE CAPITAL STOCK, IN ORDER TO REFLECT THE NEW NUMBER OF SHARES INTO WHICH THE COMPANY'S CAPITAL STOCK IS DIVIDED, IN VIRTUE OF THE CANCELLATION OF SHARES APPROVED AT THE BOARD OF DIRECTORS' MEETING HELD ON FEBRUARY 25, 2016. |
Management | For | For | ||||||||||
1B. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS. |
Management | For | For | ||||||||||
1C. | TO ESTABLISH THE ANNUAL GLOBAL REMUNERATION OF THE MANAGEMENT AND FISCAL COUNCIL'S MEMBERS FOR THE 2016 FISCAL YEAR, AND RE-RATIFY THE ANNUAL AND GLOBAL REMUNERATION MADE IN 2015. |
Management | For | For | ||||||||||
1D. | TO CHANGE THE MASS CIRCULATION NEWSPAPERS IN WHICH THE COMPANY PLACES ITS LEGAL PUBLICATIONS. |
Management | For | For | ||||||||||
2A. | TO EXAMINE, DISCUSS AND VOTE THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND DECIDE ON THE ALLOCATION OF THE PROFITS. |
Management | For | For | ||||||||||
2B. | TO RATIFY THE DISTRIBUTION OF THE REMUNERATION TO THE SHAREHOLDERS (INTERESTS ON EQUITY AND DIVIDENDS), AS DECIDED BY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||||
2C. | TO RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHICH OCCURRED AT MEETINGS HELD ON AUGUST 5, 2015 AND ON MARCH 1, 2016, AND ALSO ELECT A DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||||
2D. | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. |
Management | For | For | ||||||||||
AYALA LAND INC, MAKATI CITY | ||||||||||||||
Security | Y0488F100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2016 | ||||||||||||
ISIN | PHY0488F1004 | Agenda | 706761536 - Management | |||||||||||
Record Date | 11-Feb-2016 | Holding Recon Date | 11-Feb-2016 | |||||||||||
City / | Country | MAKATI CITY |
/ | Philippines | Vote Deadline Date | 29-Mar-2016 | ||||||||
SEDOL(s) | 6055112 - 6068541 - B01ZLL1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 568240 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
1 | PROOF OF NOTICE, DETERMINATION OF QUORUM AND RULES OF CONDUCT AND PROCEDURES |
Management | For | For | ||||||||||
2 | APPROVAL OF MINUTES OF PREVIOUS MEETING | Management | For | For | ||||||||||
3 | ANNUAL REPORT | Management | For | For | ||||||||||
4 | ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA |
Management | Against | Against | ||||||||||
5 | ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA |
Management | For | For | ||||||||||
6 | ELECTION OF DIRECTOR: BERNARD VINCENT O. DY | Management | For | For | ||||||||||
7 | ELECTION OF DIRECTOR: ANTONIO T AQUINO | Management | For | For | ||||||||||
8 | ELECTION OF DIRECTOR: ARTURO G. CORPUZ | Management | For | For | ||||||||||
9 | ELECTION OF DIRECTOR: DELFIN L. LAZARO | Management | For | For | ||||||||||
10 | ELECTION OF DIRECTOR: FRANCIS G. ESTRADA (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
11 | ELECTION OF DIRECTOR: JAIME C. LAYA (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
12 | ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
13 | ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: SYCIP, GORRES, VELAYO & COMPANY |
Management | For | For | ||||||||||
14 | CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING |
Management | Against | Against | ||||||||||
15 | ADJOURNMENT | Management | For | For | ||||||||||
CMMT | 31 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 604626,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SM PRIME HOLDINGS INC, MANILA | ||||||||||||||
Security | Y8076N112 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2016 | ||||||||||||
ISIN | PHY8076N1120 | Agenda | 706780839 - Management | |||||||||||
Record Date | 14-Mar-2016 | Holding Recon Date | 14-Mar-2016 | |||||||||||
City / | Country | PASAY CITY |
/ | Philippines | Vote Deadline Date | 04-Apr-2016 | ||||||||
SEDOL(s) | 6818843 - B0203V9 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 603566 DUE TO CHANGE IN-SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
1 | CALL TO ORDER | Management | For | For | ||||||||||
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For | ||||||||||
3 | APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 14, 2015 |
Management | For | For | ||||||||||
4 | APPROVAL OF ANNUAL REPORT FOR 2015 | Management | For | For | ||||||||||
5 | GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING |
Management | For | For | ||||||||||
6.1 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HENRY T. SY, JR. |
Management | Against | Against | ||||||||||
6.2 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HANS T. SY |
Management | Against | Against | ||||||||||
6.3 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HERBERT T. SY |
Management | Against | Against | ||||||||||
6.4 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JORGE T. MENDIOLA |
Management | Against | Against | ||||||||||
6.5 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JEFFREY C. LIM |
Management | Against | Against | ||||||||||
6.6 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JOSE L. CUISIA, JR. (INDEPENDENT) |
Management | For | For | ||||||||||
6.7 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: GREGORIO U. KILAYKO (INDEPENDENT) |
Management | For | For | ||||||||||
6.8 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JOSELITO H. SIBAYAN (INDEPENDENT) |
Management | For | For | ||||||||||
7 | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For | ||||||||||
8 | ADJOURNMENT | Management | Against | Against | ||||||||||
EMAAR PROPERTIES, DUBAI | ||||||||||||||
Security | M4025S107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2016 | ||||||||||||
ISIN | AEE000301011 | Agenda | 706818905 - Management | |||||||||||
Record Date | 17-Apr-2016 | Holding Recon Date | 17-Apr-2016 | |||||||||||
City / | Country | TBD | / | United Arab Emirates |
Vote Deadline Date | 11-Apr-2016 | ||||||||
SEDOL(s) | 6302272 - B01RM25 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE AUDITOR'S REPORT FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE BOARD PROPOSALS FOR DISTRIBUTION OF 15 PERCENTAGE(15 FILLS PER SHARE) CASH DIVIDEND OF THE SHARE CAPITAL FOR THE YEAR ENDING 31 DECEMBER 2015: 1.15 PCT CASH DIVIDEND |
Management | For | For | ||||||||||
5 | TO CONSIDER THE APPROVAL OF THE PAYMENT OF BONUS TO NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AMOUNTING TO (3,571,875 AED) THREE MILLION FIVE HUNDRED SEVENTY ONE THOUSAND, EIGHT HUNDRED SEVENTY FIVE DHIRAMS FOR EACH NON-EXECUTIVE BOARD MEMBER |
Management | Against | Against | ||||||||||
6 | TO ABSOLVE THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
7 | TO ABSOLVE THE AUDITORS FROM THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||||
8 | TO APPOINT AUDITORS OF THE COMPANY FOR THE YEAR 2016 AND TO DETERMINE THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | TO GRANT APPROVAL UNDER ARTICLE (152), PARAGRAPH NO (3) OF FEDERAL LAW NO 2 OF 2015 FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY |
Management | For | For | ||||||||||
10 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF FEDERAL LAW NO 2 OF 2015 AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITIES |
Management | Abstain | Against | ||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 25 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
Security | 02364W105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMX | Meeting Date | 19-Apr-2016 | |||||||||||
ISIN | US02364W1053 | Agenda | 934392173 - Management | |||||||||||
Record Date | 11-Apr-2016 | Holding Recon Date | 11-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 15-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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I. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||||
II. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | |||||||||||
P.T. TELEKOMUNIKASI INDONESIA, TBK | ||||||||||||||
Security | 715684106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TLK | Meeting Date | 22-Apr-2016 | |||||||||||
ISIN | US7156841063 | Agenda | 934392135 - Management | |||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 15-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT. |
Management | For | For | ||||||||||
2. | RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||||
3. | IMPLEMENTATION OF MINISTER OF STATE-OWNED ENTERPRISE REGULATION NUMBER PER- 09/MBU/07/2015 ABOUT PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM IN STATE-OWNED ENTERPRISE. |
Management | For | For | ||||||||||
4. | APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2015 FINANCIAL YEAR. |
Management | For | For | ||||||||||
5. | DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONER FOR THE 2016 FINANCIAL YEAR. |
Management | Against | Against | ||||||||||
6. | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||||
7. | DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE/ DIVERSION COMPANY'S TREASURY STOCK FROM SHARE BUYBACK IV. |
Management | Against | Against | ||||||||||
8. | CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY. |
Management | Against | Against | ||||||||||
VALE S.A. | ||||||||||||||
Security | 91912E105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VALE | Meeting Date | 25-Apr-2016 | |||||||||||
ISIN | US91912E1055 | Agenda | 934377210 - Management | |||||||||||
Record Date | 14-Mar-2016 | Holding Recon Date | 14-Mar-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 19-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1A | APPRECIATION OF MANAGEMENT REPORT AND ANALYSIS, DISCUSSION AND VOTE OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2015. |
Management | Against | Against | ||||||||||
O1B | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE FISCAL YEAR OF 2015, IF ANY. |
Management | For | For | ||||||||||
O1C | RATIFICATION OF THE APPOINTMENT OF AN EFFECTIVE AND AN ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, ON THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON 06/25/2015 AND 07/29/2015, RESPECTIVELY, IN ACCORDANCE WITH THE ARTICLE 11, SECTION 5 OF VALE'S BY-LAWS. |
Management | For | For | ||||||||||
O1D | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. |
Management | For | |||||||||||
O1E | ESTABLISHMENT OF THE REMUNERATION OF THE MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR 2016. |
Management | Against | |||||||||||
E2A | PROPOSAL FOR AMENDMENT OF THE SHAREHOLDERS' REMUNERATION POLICY. |
Management | For | For | ||||||||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO | ||||||||||||||
Security | P4950Y100 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | MXP001661018 | Agenda | 706765293 - Management | |||||||||||
Record Date | 18-Apr-2016 | Holding Recon Date | 18-Apr-2016 | |||||||||||
City / | Country | MEXICO D F |
/ | Mexico | Vote Deadline Date | 18-Apr-2016 | ||||||||
SEDOL(s) | 2639349 - B02VBG3 - B2Q3M77 - BHZL910 - BT6SZM7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I.A | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT |
Management | For | For | ||||||||||
I.B | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY |
Management | For | For | ||||||||||
I.C | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT ON THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW |
Management | For | For | ||||||||||
I.D | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
I.E | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND THE REPORT REGARDING THE SUBSIDIARIES OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
I.F | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT WERE THE RESPONSIBILITY OF THE COMPANY DURING THE CORPORATE AND FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THAT WHICH IS REQUIRED BY PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
II.A | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL REGARDING THE INCREASE OF THE LEGAL RESERVE |
Management | For | For | ||||||||||
II.B | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY IN ORDINARY NET DIVIDEND IN CASH COMING FROM THE UNALLOCATED PROFIT ACCOUNT IN THE AMOUNT OF MXN 5.61 PER SERIES B AND BB SHARE. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
II.C | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY WILL BE ABLE TO ALLOCATE TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE PROVISIONS AND POLICIES IN REGARD TO SHARE BUYBACKS BY THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
III.1 | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO MAKE UP OR WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, AFTER THE CLASSIFICATION OF THEIR INDEPENDENCE, WHERE APPROPRIATE |
Management | For | For | ||||||||||
III.2 | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE CHAIRPERSON OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
III.3 | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO MAKE UP OR WILL MAKE UP THE COMMITTEES OF THE COMPANY, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
IV | DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, DULY FORMALIZE THEM. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
CMMT | 15 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION III.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
SACI FALABELLA, SANTIAGO | ||||||||||||||
Security | P3880F108 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | CLP3880F1085 | Agenda | 706863265 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | SANTIAG O |
/ | Chile | Vote Deadline Date | 21-Apr-2016 | ||||||||
SEDOL(s) | 2771672 - B02TS00 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, INCOME STATEMENT AND OPINION OF THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | DISTRIBUTION OF PROFIT FROM THE 2015 FISCAL YEAR |
Management | For | For | ||||||||||
3 | DIVIDEND POLICY | Management | For | For | ||||||||||
4 | COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||||
5 | DESIGNATION OF THE OUTSIDE AUDITING FIRM AND RISK RATING AGENCIES FOR THE 2016 FISCAL YEAR |
Management | For | For | ||||||||||
6 | DESIGNATION OF THE NEWSPAPER IN WHICH THE PUBLICATIONS OF THE COMPANY SHOULD BE MADE |
Management | For | For | ||||||||||
7 | ACCOUNT OF THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 |
Management | For | For | ||||||||||
8 | REPORT FROM THE COMMITTEE OF DIRECTORS, DETERMINATION OF THEIR EXPENSE BUDGET AND THE ESTABLISHMENT OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE |
Management | Abstain | Against | ||||||||||
9 | OTHER MATTERS THAT ARE WITHIN THE JURISDICTION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS |
Management | Against | Against | ||||||||||
SM INVESTMENTS CORP | ||||||||||||||
Security | Y80676102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | PHY806761029 | Agenda | 706821712 - Management | |||||||||||
Record Date | 28-Mar-2016 | Holding Recon Date | 28-Mar-2016 | |||||||||||
City / | Country | PASAY CITY |
/ | Philippines | Vote Deadline Date | 13-Apr-2016 | ||||||||
SEDOL(s) | B068DB9 - B08ZXF2 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597353 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
1 | CALL TO ORDER | Management | For | For | ||||||||||
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For | ||||||||||
3 | APPROVAL OF MINUTES OF ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 29, 2015 |
Management | For | For | ||||||||||
4 | ANNUAL REPORT FOR THE YEAR 2015 | Management | For | For | ||||||||||
5 | RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING |
Management | For | For | ||||||||||
6 | DECLARATION OF 50PCT STOCK DIVIDEND | Management | For | For | ||||||||||
7 | APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK FROM PHP 12,000,000,000 TO PHP 28,000,000,000 AND THE AMENDMENT OF ARTICLE SEVEN OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE |
Management | For | For | ||||||||||
8 | ELECTION OF DIRECTORS: HENRY SY, SR | Management | Against | Against | ||||||||||
9 | ELECTION OF DIRECTORS: TERESITA T. SY | Management | Against | Against | ||||||||||
10 | ELECTION OF DIRECTORS: HENRY T. SY, JR | Management | Against | Against | ||||||||||
11 | ELECTION OF DIRECTORS: HARLEY T. SY | Management | Against | Against | ||||||||||
12 | ELECTION OF DIRECTORS: JOSE T. SIO | Management | Against | Against | ||||||||||
13 | ELECTION OF DIRECTORS: TOMASA H. LIPANA (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
14 | ELECTION OF DIRECTORS: AH DOO LIM (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
15 | ELECTION OF DIRECTORS: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||||
16 | APPOINTMENT OF EXTERNAL AUDITORS | Management | For | For | ||||||||||
17 | OTHER MATTERS | Management | Against | Against | ||||||||||
18 | ADJOURNMENT | Management | For | For | ||||||||||
PT ASTRA INTERNATIONAL TBK | ||||||||||||||
Security | Y7117N172 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | ID1000122807 | Agenda | 706875246 - Management | |||||||||||
Record Date | 04-Apr-2016 | Holding Recon Date | 04-Apr-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE ANNUAL REPORT INCLUDING RATIFICATIONS OF THE BOARD COMMISSIONERS SUPERVISION REPORT AND RATIFICATIONS OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
2 | DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2015 |
Management | For | For | ||||||||||
3 | CHANGE THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY INCLUDING DETERMINE SALARY/HONORARIUM AND OR OTHERS ALLOWANCES FOR THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY |
Management | Against | Against | ||||||||||
4 | APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 |
Management | For | For | ||||||||||
EMPRESA NACIONAL DE ELECTRICIDAD S.A. | ||||||||||||||
Security | 29244T101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EOC | Meeting Date | 27-Apr-2016 | |||||||||||
ISIN | US29244T1016 | Agenda | 934377323 - Management | |||||||||||
Record Date | 24-Mar-2016 | Holding Recon Date | 24-Mar-2016 | |||||||||||
City / | Country | / | Cote D'ivoire | Vote Deadline Date | 21-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
C1 | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. |
Management | For | |||||||||||
C2 | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. |
Management | Abstain | |||||||||||
C3 | TOTAL RENEWAL OF THE BOARD OF DIRECTORS. | Management | Abstain | |||||||||||
C4 | SETTING THE DIRECTORS' COMPENSATION. | Management | Abstain | |||||||||||
C5 | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET. |
Management | Abstain | |||||||||||
C7 | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. |
Management | For | |||||||||||
C8 | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. |
Management | For | |||||||||||
C9 | APPOINTMENT OF RISK RATING AGENCIES. | Management | For | |||||||||||
C10 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. |
Management | Abstain | |||||||||||
C14 | OTHER MATTERS OF CORPORATE INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. |
Management | Against | |||||||||||
C15 | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. |
Management | For | |||||||||||
A1 | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. |
Management | Abstain | |||||||||||
A2 | ELECTION OF THE BOARD OF DIRECTORS. | Management | Abstain | |||||||||||
A3 | SETTING THE DIRECTORS' COMPENSATION. | Management | Abstain | |||||||||||
A4 | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET. |
Management | Abstain | |||||||||||
A5 | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. |
Management | For | |||||||||||
A6 | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. |
Management | For | |||||||||||
A7 | APPOINTMENT OF RISK RATING AGENCIES. | Management | For | |||||||||||
A8 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. |
Management | Abstain | |||||||||||
A12 | OTHER MATTERS OF CORPORATE INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. |
Management | Against | |||||||||||
A13 | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. |
Management | For | |||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | ||||||||||||||
Security | P3515D163 | Meeting Type | Bond Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MXCFFU000001 | Agenda | 706918476 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 22-Apr-2016 | ||||||||
SEDOL(s) | B671GT8 - B92N2C5 - BT6T0Z8 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I.A | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORTS FROM THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND APPOINTMENTS AND COMPENSATION COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW |
Management | For | For | ||||||||||
I.B | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORTS FROM THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW |
Management | For | For | ||||||||||
I.C | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORT FROM THE ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT S.C., IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION FROM THE TECHNICAL COMMITTEE REGARDING THAT REPORT |
Management | For | For | ||||||||||
I.D | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW |
Management | For | For | ||||||||||
II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR |
Management | Abstain | Against | ||||||||||
III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND OF THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE INDEPENDENCE OF THE INDEPENDENT MEMBERS HAS BEEN DETERMINED, IF DEEMED APPROPRIATE |
Management | Abstain | Against | ||||||||||
IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE |
Management | Abstain | Against | ||||||||||
V | IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES FROM THE ANNUAL GENERAL MEETING OF HOLDERS |
Management | For | For | ||||||||||
VI | DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS |
Management | For | For | ||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355127 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | MX01SI080020 | Agenda | 706927653 - Management | |||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 22-Apr-2016 | ||||||||
SEDOL(s) | BDCD6L0 - BYWZB85 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
2 | RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
3 | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
CMMT | 19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
DP WORLD LTD, DUBAI | ||||||||||||||
Security | M2851K107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | AEDFXA0M6V00 | Agenda | 706932337 - Management | |||||||||||
Record Date | 29-Mar-2016 | Holding Recon Date | 29-Mar-2016 | |||||||||||
City / | Country | DUBAI | / | United Arab Emirates |
Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | B291WY5 - B29MP50 - B29W613 - B403NL8 - B4KZT61 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS REPORT ON THOSE ACCOUNTS BE APPROVED |
Management | For | For | ||||||||||
2 | THAT A FINAL DIVIDEND BE DECLARED OF 30 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2015 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00 PM UAE TIME ON 29 MAR 2016: DIVIDEND DECLARATION IN ACCORDANCE WITH THE ARTICLES THE COMPANY MAY, BY SHAREHOLDERS PASSING AN ORDINARY RESOLUTION, DECLARE A DIVIDEND TO BE PAID. THIS DIVIDEND CANNOT EXCEED THE AMOUNT RECOMMENDED BY THE DIRECTORS. THE SHAREHOLDERS ARE BEING ASKED TO DECLARE A DIVIDEND FOR THE 2015 FINANCIAL YEAR, AS RECOMMENDED BY THE DIRECTORS, OF 30 US CENTS PER SHARE. IF APPROVED, THE DIVIDEND WILL BE PAID ON 5 MAY 2016 TO THOSE SHAREHOLDERS ENTERED ON THE RELEVANT REGISTER OF SHAREHOLDERS AS AT 5.00 PM UAE TIME ON 29 MAR 2016 |
Management | For | For | ||||||||||
3 | THAT SULTAN AHMED BIN SULAYEM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4 | THAT JAMAL MAJID BIN THANIAH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | THAT YUVRAJ NARAYAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | THAT DEEPAK PAREKH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | THAT ROBERT WOODS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | THAT MARK RUSSELL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
9 | THAT ABDULLA GHOBASH BE APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | THAT NADYA KAMALI BE APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
11 | THAT MOHAMMED AL SUWAIDI BE APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
12 | THAT THE APPOINTMENT OF SULTAN AHMED BIN SULAYEM AS GROUP CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY BE CONFIRMED RATIFIED AND APPROVED |
Management | For | For | ||||||||||
13 | THAT KPMG LLP BE REAPPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID |
Management | For | For | ||||||||||
14 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP |
Management | For | For | ||||||||||
15 | THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND OR POWERS THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES AS DEFINED IN ARTICLE 6.4 OF THE ARTICLES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30 SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||||
16 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES PROVIDED THAT A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29050000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY REPRESENTING 3.5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL. B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW IN EACH CASE |
Management | For | For | ||||||||||
AS APPLICABLE FROM TIME TO TIME. C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT |
||||||||||||||
17 | THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND OR POWERS THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES AS DEFINED IN ARTICLE 7.7 OF THE ARTICLES PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 15 AS IF ARTICLE 7 PREEMPTION RIGHTS OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION. A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED AND B. IS LIMITED TO I. THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION II. THE ALLOTMENT OTHER THAN PURSUANT TO I ABOVE OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83000000 REPRESENTING 5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL |
Management | For | For | ||||||||||
18 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 16 AT SUCH TIME AS |
Management | For | For | ||||||||||
THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION OR OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE ORDINARY SHARES IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE |
||||||||||||||
SOUTHERN COPPER CORPORATION | ||||||||||||||
Security | 84265V105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCCO | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US84265V1052 | Agenda | 934378870 - Management | |||||||||||
Record Date | 04-Mar-2016 | Holding Recon Date | 04-Mar-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 27-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | GERMAN L. MOTA-VELASCO | For | For | |||||||||||
2 | OSCAR GONZALEZ ROCHA | For | For | |||||||||||
3 | EMILIO CARRILLO GAMBOA | For | For | |||||||||||
4 | ALFREDO CASAR PEREZ | For | For | |||||||||||
5 | LUIS CASTELAZO MORALES | For | For | |||||||||||
6 | ENRIQUE C.S. MEJORADA | For | For | |||||||||||
7 | XAVIER G. DE Q. TOPETE | For | For | |||||||||||
8 | DANIEL M. QUINTANILLA | For | For | |||||||||||
9 | LUIS M.P. BONILLA | For | For | |||||||||||
10 | GILBERTO P. CIFUENTES | Withheld | Against | |||||||||||
11 | CARLOS RUIZ SACRISTAN | For | For | |||||||||||
2. | APPROVE THE EXTENSION OF THE DIRECTORS' STOCK AWARD PLAN. |
Management | For | For | ||||||||||
3. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2016. |
Management | For | For | ||||||||||
4. | APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||||
ENERSIS AMERICAS S.A. | ||||||||||||||
Security | 29274F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENI | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US29274F1049 | Agenda | 934379947 - Management | |||||||||||
Record Date | 28-Mar-2016 | Holding Recon Date | 28-Mar-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 22-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1 | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. |
Management | For | |||||||||||
A2 | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. |
Management | For | |||||||||||
A3 | ELECTION OF THE BOARD OF DIRECTORS. | Management | Abstain | |||||||||||
A4 | SETTING THE DIRECTORS' COMPENSATION. | Management | Abstain | |||||||||||
A5 | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET. |
Management | Abstain | |||||||||||
A7 | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. |
Management | For | |||||||||||
A8 | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. |
Management | For | |||||||||||
A9 | APPOINTMENT OF RISK RATING AGENCIES. | Management | For | |||||||||||
A10 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. |
Management | For | |||||||||||
A14 | OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. |
Management | Against | |||||||||||
A15 | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. |
Management | For | |||||||||||
C1 | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. |
Management | For | |||||||||||
C2 | ELECTION OF THE BOARD OF DIRECTORS. | Management | Abstain | |||||||||||
C3 | SETTING THE DIRECTORS' COMPENSATION. | Management | Abstain | |||||||||||
C4 | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET. |
Management | Abstain | |||||||||||
C5 | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. |
Management | For | |||||||||||
C6 | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. |
Management | For | |||||||||||
C7 | APPOINTMENT OF RISK RATING AGENCIES. | Management | For | |||||||||||
C8 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. |
Management | For | |||||||||||
C12 | OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. |
Management | Against | |||||||||||
C13 | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. |
Management | For | |||||||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||||
Security | 71654V408 | Meeting Type | Special | |||||||||||
Ticker Symbol | PBR | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US71654V4086 | Agenda | 934390395 - Management | |||||||||||
Record Date | 07-Apr-2016 | Holding Recon Date | 07-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 22-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
E1 | AMENDMENT PROPOSAL OF PETROBRAS'S BY- LAW. |
Management | For | For | ||||||||||
E2 | CONSOLIDATION OF THE BY-LAW TO REFLECT THE APPROVED CHANGES. |
Management | For | For | ||||||||||
E3 | ADJUSTMENT OF PETROBRAS WAIVER TO SUBSCRIPTION OF NEW SHARES ISSUED BY LOGUM LOGISTICA S.A. ON MARCH 09, 2016. |
Management | For | For | ||||||||||
O1 | TO ANALYZE MANAGEMENT ACCOUNTS, DISCUSS AND VOTE REPORT, FINANCIAL STATEMENTS AND FISCAL BOARD'S REPORT OF FISCAL YEAR OF 2015 |
Management | Against | Against | ||||||||||
O2A | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER. |
Management | Abstain | Against | ||||||||||
O2B | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS. I) WALTER MENDES DE OLIVEIRA FILHO (PRINCIPAL) & ROBERTO DA CUNHA CASTELLO BRANCO (ALTERNATE) |
Management | For | For | ||||||||||
O3 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||||
O4A | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES: A) APPOINTED BY THE CONTROLLING SHAREHOLDER |
Management | Abstain | Against | ||||||||||
O4B | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||||
O5 | ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE FISCAL COUNCIL |
Management | Against | Against | ||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US40049J2069 | Agenda | 934396599 - Management | |||||||||||
Record Date | 07-Apr-2016 | Holding Recon Date | 07-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 25-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||||
L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||||
D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||||
D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | |||||||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. |
Management | Abstain | |||||||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | Abstain | |||||||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | |||||||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | |||||||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | |||||||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | |||||||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US40049J2069 | Agenda | 934401124 - Management | |||||||||||
Record Date | 18-Apr-2016 | Holding Recon Date | 18-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 25-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||||
L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||||
D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||||
D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | |||||||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. |
Management | Abstain | |||||||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | Abstain | |||||||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | |||||||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | |||||||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | |||||||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | |||||||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||||
GRUPO MEXICO SAB DE CV | ||||||||||||||
Security | P49538112 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | MXP370841019 | Agenda | 706895604 - Management | |||||||||||
Record Date | 21-Apr-2016 | Holding Recon Date | 21-Apr-2016 | |||||||||||
City / | Country | MEXICO CITY |
/ | Mexico | Vote Deadline Date | 20-Apr-2016 | ||||||||
SEDOL(s) | 2399502 - 2534154 - 2643674 - B032VC1 - B2Q3MF5 - BHZLHH2 - BT6T199 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | Abstain | Against | ||||||||||
2 | PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS |
Management | For | For | ||||||||||
3 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||||||||
4 | APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES FOR 2015 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE FOR 2016 |
Management | Abstain | Against | ||||||||||
5 | APPROVE DISCHARGE OF BOARD OF DIRECTORS, EXECUTIVE CHAIRMAN AND BOARD COMMITTEES |
Management | Abstain | Against | ||||||||||
6 | ELECT OR RATIFY DIRECTORS VERIFY INDEPENDENCE OF BOARD MEMBERS ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES |
Management | Abstain | Against | ||||||||||
7 | APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES |
Management | Abstain | Against | ||||||||||
8 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
CMMT | 15 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
AMBEV S.A. | ||||||||||||||
Security | 02319V103 | Meeting Type | Special | |||||||||||
Ticker Symbol | ABEV | Meeting Date | 29-Apr-2016 | |||||||||||
ISIN | US02319V1035 | Agenda | 934392539 - Management | |||||||||||
Record Date | 01-Apr-2016 | Holding Recon Date | 01-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 25-Apr-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1. | ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||||
A2. | ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 23RD, 2015, MAY 13TH, 2015, AUGUST 28TH, 2015, DECEMBER 1ST, 2015 AND JANUARY 15TH, 2016. |
Management | For | For | ||||||||||
A3. | ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. |
Management | Abstain | Against | ||||||||||
A4. | RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2016. |
Management | For | For | ||||||||||
B1. | TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS WITH AND INTO THE COMPANY OF CERVEJARIAS REUNIDAS SKOL CARACU S.A. ("SKOL") AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A. ("EAGLE") ENTERED INTO BY THE MANAGERS OF THE COMPANY, SKOL AND EAGLE (THE "MERGERS"). |
Management | For | For | ||||||||||
B2. | TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. TO PREPARE THE VALUATION REPORTS OF THE NET EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT"). |
Management | For | For | ||||||||||
B3. | TO APPROVE THE VALUATION REPORT. | Management | For | For | ||||||||||
B4. | TO APPROVE THE MERGERS. | Management | For | For | ||||||||||
B5. | TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGERS. |
Management | For | For | ||||||||||
B6. | TO APPROVE THE COMPANY'S SHARE-BASED COMPENSATION PLAN. |
Management | For | For | ||||||||||
WANT WANT CHINA HOLDINGS LTD | ||||||||||||||
Security | G9431R103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2016 | ||||||||||||
ISIN | KYG9431R1039 | Agenda | 706841271 - Management | |||||||||||
Record Date | 03-May-2016 | Holding Recon Date | 03-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 28-Apr-2016 | ||||||||
SEDOL(s) | B2Q14Z3 - B2QKF02 - B500918 - BP3RY55 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331579.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331589.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.B | TO RE-ELECT MR. CHAN YU-FENG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.C | TO RE-ELECT MR. CHENG WEN-HSIEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.D | TO RE-ELECT MR. CHIEN WEN-GUEY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.E | TO RE-ELECT MR. LEE KWANG-CHOU AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.F | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING |
Management | Against | Against | ||||||||||
7 | CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING |
Management | Against | Against | ||||||||||
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | ||||||||||||||
Security | Y15004107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2016 | ||||||||||||
ISIN | HK0688002218 | Agenda | 706875195 - Management | |||||||||||
Record Date | 03-May-2016 | Holding Recon Date | 03-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Hong Kong | Vote Deadline Date | 28-Apr-2016 | ||||||||
SEDOL(s) | 5387731 - 6192150 - B01XX64 - BP3RPG3 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051173.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051238.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 OF HKD 41 CENTS PER SHARE |
Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. XIAO XIAO AS DIRECTOR | Management | For | For | ||||||||||
3.B | TO RE-ELECT MR. LUO LIANG AS DIRECTOR | Management | For | For | ||||||||||
3.C | TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTOR |
Management | For | For | ||||||||||
4 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
5 | TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | Against | Against | ||||||||||
6 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE |
Management | For | For | ||||||||||
7 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE |
Management | Against | Against | ||||||||||
8 | TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE |
Management | Against | Against | ||||||||||
CMMT | 03 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CHINA OVERSEAS PROPERTY HOLDINGS LTD, GRAND CAYMAN | ||||||||||||||
Security | G2118M109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2016 | ||||||||||||
ISIN | KYG2118M1096 | Agenda | 706875208 - Management | |||||||||||
Record Date | 03-May-2016 | Holding Recon Date | 03-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 28-Apr-2016 | ||||||||
SEDOL(s) | BYPK2F1 - BYYMZN7 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051371.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051349.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO CONSIDER AND DECLARE A FINAL DIVIDEND OF HK1.2 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3A | TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3B | TO RE-ELECT MR. LUO XIAO AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3C | TO RE-ELECT MR. SHI YONG AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3D | TO RE-ELECT DR. YANG OU AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION |
Management | For | For | ||||||||||
5 | TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
6A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE |
Management | Against | Against | ||||||||||
6B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE |
Management | For | For | ||||||||||
6C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY |
Management | Against | Against | ||||||||||
CHINA UNICOM LIMITED | ||||||||||||||
Security | 16945R104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHU | Meeting Date | 12-May-2016 | |||||||||||
ISIN | US16945R1041 | Agenda | 934391993 - Management | |||||||||||
Record Date | 04-Apr-2016 | Holding Recon Date | 04-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 03-May-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015. |
Management | For | For | ||||||||||
2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015. |
Management | For | For | ||||||||||
3A1 | TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR. | Management | For | For | ||||||||||
3A2 | TO RE-ELECT MR. LU YIMIN AS A DIRECTOR. | Management | Against | Against | ||||||||||
3A3 | TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR. | Management | For | For | ||||||||||
3A4 | TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS A DIRECTOR. |
Management | For | For | ||||||||||
3B. | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016. |
Management | For | For | ||||||||||
4. | TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016. |
Management | For | For | ||||||||||
5. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||||
6. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE. |
Management | Against | Against | ||||||||||
7. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK. |
Management | Against | Against | ||||||||||
BIDVEST GROUP LTD, JOHANNESBURG | ||||||||||||||
Security | S1201R162 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-May-2016 | ||||||||||||
ISIN | ZAE000117321 | Agenda | 706937731 - Management | |||||||||||
Record Date | 06-May-2016 | Holding Recon Date | 06-May-2016 | |||||||||||
City / | Country | JOHANN ESBURG |
/ | South Africa | Vote Deadline Date | 09-May-2016 | ||||||||
SEDOL(s) | 6100089 - B180B16 - B2R9Q94 - B2RHNW0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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S.1 | APPROVAL IN TERMS OF SECTION 112 OF THE COMPANIES ACT |
Management | For | For | ||||||||||
S.2 | APPROVAL OF THE TREATMENT OF OUTSTANDING SHARE AWARDS |
Management | For | For | ||||||||||
S.3 | APPROVAL OF THE BIDVEST GROUP SHARE APPRECIATION RIGHTS PLAN (SAR PLAN) |
Management | For | For | ||||||||||
O.1 | DIRECTORS' AUTHORITY | Management | For | For | ||||||||||
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY | ||||||||||||||
Security | Y14226107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | HK0257001336 | Agenda | 706866475 - Management | |||||||||||
Record Date | 11-May-2016 | Holding Recon Date | 11-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Hong Kong | Vote Deadline Date | 10-May-2016 | ||||||||
SEDOL(s) | 6630940 - B01XKN0 - B1HHQJ1 - BP3RP85 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331501.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331493.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2015 |
Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. CHEN XIAOPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
3.B | TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.C | TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.D | TO RE-ELECT MR. LI KWOK SING, AUBREY (WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.E | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2016 |
Management | For | For | ||||||||||
4 | TO APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, KPMG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
5.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL |
Management | Against | Against | ||||||||||
5.2 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
5.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES |
Management | Against | Against | ||||||||||
TENCENT HOLDINGS LTD, GEORGE TOWN | ||||||||||||||
Security | G87572163 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | KYG875721634 | Agenda | 706832828 - Management | |||||||||||
Record Date | 13-May-2016 | Holding Recon Date | 13-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 11-May-2016 | ||||||||
SEDOL(s) | BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN201603291421.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN201603291411.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR |
Management | Against | Against | ||||||||||
3.B | TO RE-ELECT MR. IAN CHARLES STONE AS DIRECTOR |
Management | For | For | ||||||||||
3.C | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION |
Management | For | For | ||||||||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) |
Management | Against | Against | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) |
Management | For | For | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) |
Management | Against | Against | ||||||||||
HENGAN INTERNATIONAL GROUP CO LTD | ||||||||||||||
Security | G4402L151 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | KYG4402L1510 | Agenda | 706945752 - Management | |||||||||||
Record Date | 13-May-2016 | Holding Recon Date | 13-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 11-May-2016 | ||||||||
SEDOL(s) | 5754045 - 6136233 - B02V840 - BP3RVH6 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0417/LTN20160417051.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0417/LTN20160417045.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3 | TO RE-ELECT MR. HUI CHING CHI AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
4 | TO RE-ELECT MS. ADA YING KAY WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
5 | TO RE-ELECT MR. WANG MING FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
6 | TO RE-ELECT MR. HO KWAI CHING MARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
7 | TO RE-ELECT MR. ZHOU FANG SHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
8 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
9 | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
10 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES |
Management | Against | Against | ||||||||||
11 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES |
Management | For | For | ||||||||||
12 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE |
Management | Against | Against | ||||||||||
13 | (A) TO APPROVE THE SATISFACTION OF ANY SPECIAL DIVIDEND ("SPECIAL DIVIDEND") THAT MAY BE DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONNECTION WITH THE PROPOSED SPIN-OFF AND LISTING OF THE SHARES OF QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED ("QINQIN") ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY OF DISTRIBUTION IN SPECIE ("DISTRIBUTION") OF ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF QINQIN HELD BY THE COMPANY (REPRESENTING 51% OF THE ENTIRE ISSUED SHARE CAPITAL OF QINQIN), SUBJECT TO SUCH CONDITIONS AND ON SUCH BASIS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY; AND (B) TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS, AND AGREEMENTS ON BEHALF OF THE COMPANY AS IT MAY IN ITS ABSOLUTE DISCRETION CONSIDER APPROPRIATE, NECESSARY, EXPEDIENT OR DESIRABLE TO IMPLEMENT, ADMINISTER AND/OR GIVE EFFECT TO THE SPECIAL DIVIDEND AND/OR THE DISTRIBUTION |
Management | For | For | ||||||||||
HANERGY THIN FILM POWER GROUP LTD | ||||||||||||||
Security | G4288J106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-May-2016 | ||||||||||||
ISIN | BMG4288J1062 | Agenda | 706958797 - Management | |||||||||||
Record Date | 17-May-2016 | Holding Recon Date | 17-May-2016 | |||||||||||
City / | Country | BEIJING | / | Bermuda | Vote Deadline Date | 13-May-2016 | ||||||||
SEDOL(s) | BRJ8XY8 - BRJC0N8 - BRJFLJ0 - BRJFX49 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0419/LTN20160419479.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0419/LTN20160419477.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | Against | Against | ||||||||||
2.A | TO RE-ELECT MR. CHEN LI AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.B | TO RE-ELECT MR. HUANG SONGCHUN AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.C | TO RE-ELECT MR. SI HAIJIAN AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.D | TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.E | TO RE-ELECT MS. ZHAO LAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.F | TO RE-ELECT MR. WANG TONGBO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.G | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
3 | TO CONSIDER THE RE-APPOINTMENT OF AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY |
Management | Against | Against | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE NOMINAL AMOUNT OF SHARES REPURCHASED |
Management | Against | Against | ||||||||||
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | ||||||||||||||
Security | Y1R0AG105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-May-2016 | ||||||||||||
ISIN | CNE1000021L3 | Agenda | 706911535 - Management | |||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | BD0D140 - BYQQV73 - BYVDW43 - BZ06KG8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | 11 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF VOTING-OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 407/ltn201604071535.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 407/ltn201604071539.pdf |
Non-Voting | ||||||||||||
1 | REPORT OF THE BOARD FOR 2015 | Management | For | For | ||||||||||
2 | REPORT OF THE BOARD OF SUPERVISORS FOR 2015 |
Management | For | For | ||||||||||
3 | FINAL FINANCIAL ACCOUNTS FOR 2015 | Management | For | For | ||||||||||
4 | AUDITED FINANCIAL STATEMENTS FOR 2015 | Management | For | For | ||||||||||
5 | PROFITS DISTRIBUTION PLAN FOR 2015 | Management | For | For | ||||||||||
6 | REMUNERATION PLAN FOR INDEPENDENT DIRECTORS FOR 2016 |
Management | For | For | ||||||||||
7 | RE-APPOINTMENT OF INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR |
Management | For | For | ||||||||||
8 | AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS |
Management | For | For | ||||||||||
9 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS |
Management | For | For | ||||||||||
10 | GENERAL MANDATE FOR THE ISSUANCE OF SHARES |
Management | Against | Against | ||||||||||
GCL-POLY ENERGY HOLDINGS LTD | ||||||||||||||
Security | G3774X108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | KYG3774X1088 | Agenda | 706973826 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | HONGK ONG |
/ | Cayman Islands |
Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | B28XTR4 - B2971P7 - B51NPM9 - BP3RTY9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421299.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421281.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2.I | TO RE-ELECT MR. ZHU GONGSHAN AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
2.II | TO RE-ELECT MR. JI JUN AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
2.III | TO RE-ELECT MR. JIANG WENWU AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
2.IV | TO RE-ELECT MR. ZHENG XIONGJIU AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
2.V | TO RE-ELECT DR. HO CHUNG TAI, RAYMOND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.VI | TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.VII | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
3 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
4.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY |
Management | Against | Against | ||||||||||
4.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY |
Management | For | For | ||||||||||
4.C | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF NUMBER OF SHARES BOUGHT BACK BY THE COMPANY |
Management | Against | Against | ||||||||||
5 | TO INCREASE AUTHORISED SHARE CAPITAL | Management | For | For | ||||||||||
CMMT | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
MTN GROUP LTD, FAIRLANDS | ||||||||||||||
Security | S8039R108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | ZAE000042164 | Agenda | 706993436 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | GAUTEN G |
/ | South Africa | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | 5949799 - 6563206 - B02P3W5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1O1.1 | RE-ELECT AZMI MIKATI AS DIRECTOR | Management | For | For | ||||||||||
2O1.2 | RE-ELECT KOOSUM KALYAN AS DIRECTOR | Management | For | For | ||||||||||
3O1.3 | RE-ELECT ALAN VAN BILJON AS DIRECTOR | Management | For | For | ||||||||||
4O1.4 | RE-ELECT JEFF VAN ROOYEN AS DIRECTOR | Management | For | For | ||||||||||
5O1.5 | ELECT SHAYGAN KHERADPIR AS DIRECTOR | Management | For | For | ||||||||||
6O2.1 | RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
7O2.2 | RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT COMMITTEE |
Management | Against | Against | ||||||||||
8O2.3 | ELECT AZMI MIKATI AS MEMBER OF THE AUDIT COMMITTEE |
Management | Against | Against | ||||||||||
9O2.4 | RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
10O.3 | REAPPOINT PRICEWATERHOUSECOOPERS INC AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
11O.4 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS |
Management | For | For | ||||||||||
12O.5 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||
13 | APPROVE REMUNERATION PHILOSOPHY | Management | For | For | ||||||||||
14S.1 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
15S.2 | APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER- RELATED ENTITIES |
Management | For | For | ||||||||||
16S.3 | APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES |
Management | For | For | ||||||||||
CMMT | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
CNOOC LTD, HONG KONG | ||||||||||||||
Security | Y1662W117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | HK0883013259 | Agenda | 706884106 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Hong Kong | Vote Deadline Date | 20-May-2016 | ||||||||
SEDOL(s) | B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BP3RPR4 - BRTM823 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0406/LTN20160406023.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0406/LTN20160406027.pdf |
Non-Voting | ||||||||||||
A.1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
A.2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
A.3 | TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
A.4 | TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
A.5 | TO RE-ELECT MR. CHIU SUNG HONG WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
A.6 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS |
Management | For | For | ||||||||||
A.7 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
B.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | For | For | ||||||||||
B.2 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | Against | Against | ||||||||||
B.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | Against | Against | ||||||||||
HAITONG SECURITIES CO LTD, SHANGHAI | ||||||||||||||
Security | Y2988F101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | CNE1000019K9 | Agenda | 707060288 - Management | |||||||||||
Record Date | 25-Apr-2016 | Holding Recon Date | 25-Apr-2016 | |||||||||||
City / | Country | SHANGH AI |
/ | China | Vote Deadline Date | 20-May-2016 | ||||||||
SEDOL(s) | B71SXC4 - B8GNHM9 - BP3RVF4 - BTFRPB4 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 621848 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN20160407975.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0504/LTN20160504882.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN201604071027.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0504/LTN20160504922.pdf |
Non-Voting | ||||||||||||
O.1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
O.2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
O.3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
O.4 | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
O.5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
O.6 | TO CONSIDER AND APPROVE THE RENEWAL OF ENGAGEMENT OF A SHARE AUDITING FIRM AND H SHARE AUDITING FIRM FOR THE YEAR 2016 |
Management | For | For | ||||||||||
O.7 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING INVESTMENT ASSET ALLOCATION OF EQUITY, FIXED INCOME SECURITIES AND DERIVATIVE PRODUCTS OF THE COMPANY |
Management | For | For | ||||||||||
O.8 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE PROVISION OF GUARANTEES FOR SUBSIDIARIES OF THE COMPANY |
Management | Abstain | Against | ||||||||||
O.9.1 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND BNP PARIBAS INVESTMENT PARTNERS BE HOLDING SA AND ITS RELATED COMPANIES ON THE OTHER SIDE |
Management | Abstain | Against | ||||||||||
O.9.2 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND SHANGHAI SHENGYUAN REAL ESTATE (GROUP) CO., LTD. ON THE OTHER SIDE |
Management | Abstain | Against | ||||||||||
O.9.3 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND COMPANIES (OTHER THAN THE COMPANY AND ITS SUBSIDIARIES), WHERE THE COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT AND OTHER RELATED CORPORATE LEGAL PERSONS ON THE OTHER SIDE |
Management | Abstain | Against | ||||||||||
O.9.4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND RELATED NATURAL PERSONS ON THE OTHER SIDE |
Management | Abstain | Against | ||||||||||
O.10 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG MING AS THE INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
O.11 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG CHUNFENG AS THE SUPERVISOR OF THE COMPANY |
Management | Against | Against | ||||||||||
O.12 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING ADJUSTMENTS TO ALLOWANCES OF DIRECTORS AND SUPERVISORS OF THE COMPANY |
Management | For | For | ||||||||||
O.13 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHU, LAWRENCE SHENG YU AS THE NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
O.14 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. CHAN, WAH MAN CARMAN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
S.1.1 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TYPE |
Management | Against | Against | ||||||||||
S.1.2 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TERM |
Management | Against | Against | ||||||||||
S.1.3 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: INTEREST RATE |
Management | Against | Against | ||||||||||
S.1.4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUER, ISSUE SIZE AND ISSUE METHOD |
Management | Against | Against | ||||||||||
S.1.5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE PRICE |
Management | Against | Against | ||||||||||
S.1.6 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS |
Management | Against | Against | ||||||||||
S.1.7 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: USE OF PROCEEDS |
Management | Against | Against | ||||||||||
S.1.8 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE TARGET AND ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY |
Management | Against | Against | ||||||||||
S.1.9 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: GUARANTEE MEASURES FOR REPAYMENT |
Management | Against | Against | ||||||||||
S1.10 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: LISTING OF DEBT FINANCING INSTRUMENTS |
Management | Against | Against | ||||||||||
S1.11 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: VALIDITY PERIOD OF RESOLUTION |
Management | Against | Against | ||||||||||
S1.12 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: AUTHORISATION FOR ISSUANCE OF ONSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY |
Management | Against | Against | ||||||||||
S.2 | TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H SHARES |
Management | Against | Against | ||||||||||
S.3 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
CHINA MOBILE LIMITED | ||||||||||||||
Security | 16941M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHL | Meeting Date | 26-May-2016 | |||||||||||
ISIN | US16941M1099 | Agenda | 934406833 - Management | |||||||||||
Record Date | 18-Apr-2016 | Holding Recon Date | 18-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 17-May-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015. |
Management | For | For | ||||||||||
2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015. |
Management | For | For | ||||||||||
3A. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHANG BING |
Management | For | For | ||||||||||
3B. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LI YUE |
Management | For | For | ||||||||||
3C. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHA YUEJIA |
Management | Against | Against | ||||||||||
3D. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LIU AILI |
Management | For | For | ||||||||||
4. | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||||
5. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE. |
Management | For | For | ||||||||||
6. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE. |
Management | Against | Against | ||||||||||
7. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE. |
Management | Against | Against | ||||||||||
CGN POWER CO LTD, CHINA | ||||||||||||||
Security | Y1300C101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2016 | ||||||||||||
ISIN | CNE100001T80 | Agenda | 706911612 - Management | |||||||||||
Record Date | 26-Apr-2016 | Holding Recon Date | 26-Apr-2016 | |||||||||||
City / | Country | HONG KONG |
/ | China | Vote Deadline Date | 23-May-2016 | ||||||||
SEDOL(s) | BSBMM04 - BT9Q3X5 - BX1D6P5 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN201604071273.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN201604071279.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE INVESTMENT PLAN AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2016 |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2016 UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION |
Management | For | For | ||||||||||
8.1 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. GAO LIGANG |
Management | For | For | ||||||||||
8.2 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. NA XIZHI |
Management | For | For | ||||||||||
8.3 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. HU YIGUANG |
Management | For | For | ||||||||||
8.4 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. FRANCIS SIU WAI KEUNG |
Management | For | For | ||||||||||
8.5 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. YANG LANHE |
Management | For | For | ||||||||||
8.6 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. CHEN RONGZHEN |
Management | For | For | ||||||||||
8.7 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. CAI ZIHUA |
Management | For | For | ||||||||||
8.8 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. WANG HONGXIN |
Management | For | For | ||||||||||
9 | TO CONSIDER AND APPROVE THE REGISTRATION OF ULTRA-SHORT-TERM DEBENTURES ISSUE IN THE PRC, AND THE ISSUANCE WITHIN THE VALIDITY PERIOD OF THE REGISTERED AMOUNTS |
Management | For | For | ||||||||||
10 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PROCEDURAL RULES OF BOARD OF DIRECTORS AS SET OUT IN THE COMPANY'S AGM CIRCULAR DATED 8 APRIL 2016 |
Management | For | For | ||||||||||
11 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN THE COMPANY'S AGM CIRCULAR DATED 8 APRIL 2016 |
Management | For | For | ||||||||||
12 | TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES DURING THE RELEVANT PERIOD |
Management | Against | Against | ||||||||||
IHH HEALTHCARE BHD | ||||||||||||||
Security | Y374AH103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2016 | ||||||||||||
ISIN | MYL5225OO007 | Agenda | 707018366 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 20-May-2016 | ||||||||
SEDOL(s) | B83X6P8 - B8JG3S3 - B8TMMD9 - B8XFCB2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | TO APPROVE THE PAYMENT OF A FIRST AND FINAL SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
O.2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' MOHAMMED AZLAN BIN HASHIM |
Management | Against | Against | ||||||||||
O.3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: SATOSHI TANAKA |
Management | Against | Against | ||||||||||
O.4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: YM TENGKU DATO' SRI AZMIL ZAHRUDDIN BIN RAJA ABDUL AZIZ |
Management | Against | Against | ||||||||||
O.5 | TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 |
Management | Against | Against | ||||||||||
O.6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 28 MAY 2016 UNTIL 31 MAY 2017 AS PER THE TABLE BELOW: (AS SPECIFIED) |
Management | For | For | ||||||||||
O.7 | TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
O.8 | AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
O.9 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN |
Management | For | For | ||||||||||
O.10 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN SEE LENG |
Management | For | For | ||||||||||
O.11 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR |
Management | For | For | ||||||||||
O.12 | PROPOSED RENEWAL OF AUTHORITY FOR IHH TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") |
Management | For | For | ||||||||||
S.1 | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 174 |
Management | Against | Against | ||||||||||
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN | ||||||||||||||
Security | G2953R114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-May-2016 | ||||||||||||
ISIN | KYG2953R1149 | Agenda | 706945827 - Management | |||||||||||
Record Date | 25-May-2016 | Holding Recon Date | 25-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 25-May-2016 | ||||||||
SEDOL(s) | B85LKS1 - B8BZ5L5 - B8GPYY6 - BP3RR45 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN20160418733.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN20160418727.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2015 |
Management | For | For | ||||||||||
2 | TO APPROVE A FINAL DIVIDEND OF HKD 0.95 PER ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2015 |
Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.B | TO RE-ELECT MS. INGRID CHUNYUAN WU AS NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.C | TO RE-ELECT DATO' TAN BIAN EE AS INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.D | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2016 |
Management | For | For | ||||||||||
4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES |
Management | For | For | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES |
Management | For | For | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY |
Management | For | For | ||||||||||
8 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM | ||||||||||||||
Security | N8248H102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-May-2016 | ||||||||||||
ISIN | NL0011375019 | Agenda | 706957264 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | HAARLE MMERM EER |
/ | Netherlands | Vote Deadline Date | 18-May-2016 | ||||||||
SEDOL(s) | BDJ0JW6 - BYY3J72 - BYZ1WZ4 - BZ56LK4 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | CHANGE FISCAL YEAR END | Management | For | For | ||||||||||
3 | ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J. SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H. WIESE AS SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN BOSCH |
Management | For | For | ||||||||||
5.A | NOTIFICATION OF NON-BINDING NOMINATIONS: MR C.E. DAUN, MR B.E. STEINHOFF, DR-C.H. WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J. GUIBERT, MRS A.-KRUGER-STEINHOFF, ADV J.D. WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND DR J.-VAN ZYL |
Non-Voting | ||||||||||||
5.B | ELECT C.E. DAUN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.C | ELECT B.E. STEINHOFF TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.D | ELECT C.H. WIESE TO SUPERVISORY BOARD | Management | Against | Against | ||||||||||
5.E | ELECT D. KONAR TO SUPERVISORY BOARD | Management | Against | Against | ||||||||||
5.F | ELECT H.J. SONN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.G | ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.H | ELECT A. KRUGER-STEINHOFF TO SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
5.I | ELECT J.D. WIESE TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.J | ELECT S.F. BOOYSEN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.K | ELECT M.T. LATEGAN TO SUPERVISORY BOARD | Management | For | For | ||||||||||
5.L | ELECT J. VAN ZYL TO SUPERVISORY BOARD | Management | For | For | ||||||||||
6 | OTHER BUSINESS | Non-Voting | ||||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.A AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CHINA LIFE INSURANCE COMPANY LIMITED | ||||||||||||||
Security | 16939P106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LFC | Meeting Date | 30-May-2016 | |||||||||||
ISIN | US16939P1066 | Agenda | 934420895 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 24-May-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015. |
Management | For | |||||||||||
O2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015. |
Management | For | |||||||||||
O3 | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2015. |
Management | For | |||||||||||
O4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015. |
Management | For | |||||||||||
O5 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY. |
Management | For | |||||||||||
O6 | TO CONSIDER AND APPROVE THE ELECTION OF MS. LEUNG OI-SIE ELSIE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. |
Management | For | |||||||||||
O7 | TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2015. |
Management | For | |||||||||||
O8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2016. |
Management | For | |||||||||||
O9 | TO CONSIDER AND APPROVE THE COMPANY'S CONTINUED DONATIONS TO CHINA LIFE FOUNDATION. |
Management | For | |||||||||||
O10 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS. |
Management | For | |||||||||||
S11 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION. |
Management | Against | |||||||||||
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN | ||||||||||||||
Security | G9829N102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-May-2016 | ||||||||||||
ISIN | KYG9829N1025 | Agenda | 707032126 - Management | |||||||||||
Record Date | 26-May-2016 | Holding Recon Date | 26-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 25-May-2016 | ||||||||
SEDOL(s) | BGQYNN1 - BH88Z43 - BHBXBW5 - BX1D6K0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429135.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429169.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 4.5 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015, AND TO PAY SUCH FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT OF THE COMPANY |
Management | For | For | ||||||||||
3.A.I | TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
3.AII | TO RE-ELECT MR. LO WAN SING, VINCENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; |
Management | For | For | ||||||||||
3AIII | TO RE-ELECT MR. KAN E-TING, MARTIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.B | TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
4 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5.A | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES |
Management | For | For | ||||||||||
5.B | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES |
Management | Against | Against | ||||||||||
5.C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED |
Management | Against | Against | ||||||||||
GENTING MALAYSIA BHD, GENTING HIGHLANDS | ||||||||||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Jun-2016 | ||||||||||||
ISIN | MYL4715OO008 | Agenda | 707018518 - Management | |||||||||||
Record Date | 25-May-2016 | Holding Recon Date | 25-May-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 25-May-2016 | ||||||||
SEDOL(s) | 6731962 - B02HLD8 - B1VXKN7 - B1W1V37 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 4.3 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 26 JULY 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1,228,300 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014 : RM1,151,150) |
Management | For | For | ||||||||||
3 | TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. LIM KEONG HUI |
Management | Against | Against | ||||||||||
4 | TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' KOH HONG SUN |
Management | For | For | ||||||||||
5 | THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
6 | THAT TAN SRI DATO' SERI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | Against | Against | ||||||||||
7 | THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
10 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
11 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Management | For | For | ||||||||||
GENTING MALAYSIA BHD, GENTING HIGHLANDS | ||||||||||||||
Security | Y2698A103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Jun-2016 | ||||||||||||
ISIN | MYL4715OO008 | Agenda | 707108759 - Management | |||||||||||
Record Date | 25-May-2016 | Holding Recon Date | 25-May-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 25-May-2016 | ||||||||
SEDOL(s) | 6731962 - B02HLD8 - B1VXKN7 - B1W1V37 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED ("RWL"), AN INDIRECT WHOLLY- OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD ("GENM OR COMPANY"), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED ("GENHK SHARES") ("PROPOSED 2016 DISPOSAL MANDATE") |
Management | For | For | ||||||||||
ZTE CORPORATION, SHENZHEN | ||||||||||||||
Security | Y0004F105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | CNE1000004Y2 | Agenda | 706938694 - Management | |||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | |||||||||||
City / | Country | SHENZH EN |
/ | China | Vote Deadline Date | 27-May-2016 | ||||||||
SEDOL(s) | B04KP88 - B04YDP3 - B05Q046 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0414/LTN20160414708.PDF-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0414/LTN20160414769.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE 2015 ANNUAL REPORT OF THE COMPANY (INCLUDING 2015 FINANCIAL REPORT OF THE COMPANY AUDITED BY THE PRC AND HONG KONG AUDITORS) |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE 2015 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE 2015 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE 2015 REPORT OF THE PRESIDENT OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR 2015 |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE PROPOSALS OF PROFIT DISTRIBUTION OF THE COMPANY FOR 2015 |
Management | For | For | ||||||||||
7.1 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE COMPANY PROPOSING THE APPLICATION TO BANK OF CHINA LIMITED FOR A COMPOSITE CREDIT FACILITY AMOUNTING TO RMB30.0 BILLION |
Management | For | For | ||||||||||
7.2 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE COMPANY PROPOSING THE APPLICATION TO CHINA DEVELOPMENT BANK CORPORATION, SHENZHEN BRANCH FOR A COMPOSITE CREDIT FACILITY AMOUNTING TO USD7.0 BILLION |
Management | For | For | ||||||||||
8.1 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY'S FINANCIAL REPORT FOR 2016 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT FEES OF ERNST & YOUNG HUA MING LLP FOR 2016 BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED |
Management | For | For | ||||||||||
8.2 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG AS THE HONG KONG AUDITOR OF THE COMPANY'S FINANCIAL REPORT FOR 2016 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT FEES OF ERNST & YOUNG FOR 2016 BASED ON THE SPECIFIC AUDIT WORK TO BE CONDUCTED |
Management | For | For | ||||||||||
8.3 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE INTERNAL CONTROL AUDIT FEES OF ERNST & YOUNG HUA MING LLP FOR 2016 BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED |
Management | For | For | ||||||||||
9 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPLICATION FOR INVESTMENT LIMITS IN DERIVATIVE PRODUCTS OF THE COMPANY FOR 2016. AUTHORISATION FOR THE COMPANY TO INVEST IN VALUE PROTECTION DERIVATIVE PRODUCTS AGAINST ITS FOREIGN EXCHANGE RISK EXPOSURE BY HEDGING THROUGH DYNAMIC COVERAGE RATE FOR AN NET AMOUNT NOT EXCEEDING THE EQUIVALENT OF USD3.0 BILLION (SUCH LIMIT MAY BE APPLIED ON A REVOLVING BASIS DURING THE EFFECTIVE PERIOD OF THE AUTHORISATION). THE AUTHORIZATION SHALL BE EFFECTIVE FROM THE DATE ON WHICH IT IS APPROVED BY WAY OF RESOLUTION AT THE GENERAL MEETING TO THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY CLOSES OR TO THE DATE ON WHICH THIS AUTHORISATION IS MODIFIED OR REVOKED AT A GENERAL MEETING, WHICHEVER IS EARLIER |
Management | For | For | ||||||||||
10 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROVISION OF GUARANTEE FOR PT. ZTE INDONESIA, A WHOLLY-OWNED OVERSEAS SUBSIDIARY |
Management | For | For | ||||||||||
11 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE COMPANY ON THE APPLICATION FOR GENERAL MANDATE FOR 2016 |
Management | Against | Against | ||||||||||
MAGNIT PJSC, KRASNODAR | ||||||||||||||
Security | 55953Q202 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | US55953Q2021 | Agenda | 706976517 - Management | |||||||||||
Record Date | 18-Apr-2016 | Holding Recon Date | 18-Apr-2016 | |||||||||||
City / | Country | KRASNO DAR |
/ | Russian Federation |
Vote Deadline Date | 16-May-2016 | ||||||||
SEDOL(s) | B2QKYZ0 - B2R68G6 - BHZLMF5 - BYV0WV1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||||||
2 | APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS OF PJSC "MAGNIT" |
Management | For | For | ||||||||||
3 | APPROVAL OF ALLOCATION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSS OF PJSC "MAGNIT" FOLLOWING THE 2015 REPORTING YEAR RESULTS |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN-ONLY VOTE FOR 7 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY-CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS |
Non-Voting | ||||||||||||
4.1 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEKSANDR ALEKSANDROV |
Management | For | For | ||||||||||
4.2 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": SERGEY GALITSKIY |
Management | Against | Against | ||||||||||
4.3 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": VLADIMIR GORDEYCHUK |
Management | Against | Against | ||||||||||
4.4 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXANDER ZAYONTS |
Management | For | For | ||||||||||
4.5 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": KHACHATUR POMBUKHCHAN |
Management | Against | Against | ||||||||||
4.6 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXEY PSHENICHNIY |
Management | For | For | ||||||||||
4.7 | ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ASLAN SHKHACHEMUKOV |
Management | Against | Against | ||||||||||
5.1 | ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ROMAN EFIMENKO |
Management | For | For | ||||||||||
5.2 | ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ANZHELA UDOVICHENKO |
Management | For | For | ||||||||||
5.3 | ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": DENIS FEDOTOV |
Management | For | For | ||||||||||
6 | APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS |
Management | For | For | ||||||||||
7 | APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS |
Management | For | For | ||||||||||
8.1 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.2 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.3 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.4 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
8.5 | APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION |
Management | For | For | ||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED |
Non-Voting | ||||||||||||
GENTING BHD | ||||||||||||||
Security | Y26926116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | MYL3182OO002 | Agenda | 707040022 - Management | |||||||||||
Record Date | 26-May-2016 | Holding Recon Date | 26-May-2016 | |||||||||||
City / | Country | KUALA LUMPUR |
/ | Malaysia | Vote Deadline Date | 26-May-2016 | ||||||||
SEDOL(s) | 4391700 - 6366665 - 6366676 - B0323Z8 - B1VXJL8 - B1W0GK6 - B1W1RW8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 28 JULY 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM847,747 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014 : RM932,150) |
Management | For | For | ||||||||||
3 | TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
4 | THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
5 | THAT TAN SRI DR. LIN SEE YAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
6 | THAT DATO' DR. R. THILLAINATHAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
7 | THAT TAN SRI FOONG CHENG YUEN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 |
Management | For | For | ||||||||||
10 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
11 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Management | For | For | ||||||||||
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD | ||||||||||||||
Security | Y1489Q103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | HK0144000764 | Agenda | 706971466 - Management | |||||||||||
Record Date | 27-May-2016 | Holding Recon Date | 27-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Hong Kong | Vote Deadline Date | 27-May-2016 | ||||||||
SEDOL(s) | 5387719 - 6416139 - B01XX53 - BP3RPC9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016 /0421/LTN20160421245.pdf, |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 55 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 IN SCRIP FORM WITH CASH OPTION |
Management | For | For | ||||||||||
3.A.A | TO RE-ELECT MR. HU JIANHUA AS A DIRECTOR | Management | For | For | ||||||||||
3.A.B | TO RE-ELECT MR. FU GANGFENG AS A DIRECTOR | Management | Against | Against | ||||||||||
3.A.C | TO RE-ELECT MR. DENG RENJIE AS A DIRECTOR | Management | For | For | ||||||||||
3.A.D | TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR | Management | Against | Against | ||||||||||
3.A.E | TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR | Management | For | For | ||||||||||
3.A.F | TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR | Management | For | For | ||||||||||
3.A.G | TO RE-ELECT MR. LEE YIP WAH PETER AS A DIRECTOR |
Management | For | For | ||||||||||
3.A.H | TO RE-ELECT MR. LI KWOK HEEM JOHN AS A DIRECTOR |
Management | For | For | ||||||||||
3.A.I | TO RE-ELECT MR. LI KA FAI DAVID AS A DIRECTOR | Management | For | For | ||||||||||
3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | ||||||||||
5.A | TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE |
Management | For | For | ||||||||||
5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE |
Management | Against | Against | ||||||||||
5.C | TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE |
Management | For | For | ||||||||||
5.D | TO ADD THE NUMBER OF THE SHARES BOUGHT BACK UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B |
Management | Against | Against | ||||||||||
6 | TO APPROVE THE CHANGE OF NAME OF THE COMPANY AS SET OUT IN ITEM 6 OF THE AGM NOTICE: "CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LIMITED AS SPECIFIED" TO "CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED AS SPECIFIED" |
Management | For | For | ||||||||||
CHINA RESOURCES LAND LTD | ||||||||||||||
Security | G2108Y105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | KYG2108Y1052 | Agenda | 707016110 - Management | |||||||||||
Record Date | 31-May-2016 | Holding Recon Date | 31-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 27-May-2016 | ||||||||
SEDOL(s) | 4474526 - 6193766 - B02V7F4 - BP3RSS6 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428975.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN201604281014.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HK48.7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3.1 | TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR | Management | Against | Against | ||||||||||
3.2 | TO RE-ELECT MR. TANG YONG AS DIRECTOR | Management | Against | Against | ||||||||||
3.3 | TO RE-ELECT MR. DU WENMIN AS DIRECTOR | Management | Against | Against | ||||||||||
3.4 | TO RE-ELECT MR. HO HIN NGAI AS DIRECTOR | Management | For | For | ||||||||||
3.5 | TO RE-ELECT MR. WAN KAM TO, PETER AS DIRECTOR |
Management | For | For | ||||||||||
3.6 | TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||
4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY |
Management | Against | Against | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | Against | Against | ||||||||||
CMMT | 03 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CEZ A.S., PRAHA | ||||||||||||||
Security | X2337V121 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | CZ0005112300 | Agenda | 707129412 - Management | |||||||||||
Record Date | 27-May-2016 | Holding Recon Date | 27-May-2016 | |||||||||||
City / | Country | PRAGUE | / | Czech Republic |
Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | 5624030 - 5626995 - B02VK11 - B1G91T3 - B28FR10 - B3Z08W3 - B7VZH01 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 641167 DUE TO ADDITION OF- RESOLUTION 5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED-AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS- SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||||
1 | BOARD OF DIRECTORS REPORT ON THE COMPANY'S BUSINESS OPERATIONS AND ASSETS FOR-2015, SUMMARY REPORT PURSUANT TO SECTION 118 8 OF THE CAPITAL MARKET- UNDERTAKINGS ACT, AND CONCLUSIONS OF THE RELATED PARTIES REPORT FOR 2015 |
Non-Voting | ||||||||||||
2 | SUPERVISORY BOARD REPORT | Non-Voting | ||||||||||||
3 | AUDIT COMMITTEE REPORT ON THE RESULTS OF ITS ACTIVITIES |
Non-Voting | ||||||||||||
4 | APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A. S. AND CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR 2015 |
Management | For | For | ||||||||||
5 | DECISION ON THE DISTRIBUTION OF THE COMPANY'S 2015 PROFIT: CZK 40.00 PER SHARE |
Management | Against | Against | ||||||||||
5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COUNTERPROPOSAL OF MAJORITY SHAREHOLDER MINISTRY OF FINANCE CR: COUNTERPROPOSAL IS NOT TO PAY DIVIDENDS FOR SHARES IN OWN PROPERTY OF THE COMPANY CEZ. |
Shareholder | For | Against | ||||||||||
6 | APPOINTMENT OF THE AUDITOR TO PERFORM THE STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEAR OF 2016 |
Management | For | For | ||||||||||
7 | DECISION ON DONATIONS BUDGET | Management | For | For | ||||||||||
8 | REMOVAL AND ELECTION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||||
9 | REMOVAL AND ELECTION OF AUDIT COMMITTEE MEMBERS |
Management | Abstain | Against | ||||||||||
10 | APPROVAL OF SERVICE CONTRACTS WITH MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
11 | APPROVAL OF SERVICE CONTRACTS WITH MEMBERS OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||||
12 | GRANTING CONSENT TO THE CONTRIBUTION OF A PART OF THE ENTERPRISE, NJZ ETE NEW NUCLEAR POWER PLANT TEMELIN TO THE REGISTERED CAPITAL OF ELEKTRARNA TEMELIN II, A.S. AND CONSENT TO THE CONTRIBUTION OF A PART OF THE ENTERPRISE, NJZ EDU NEW NUCLEAR POWER PLANT DUKOVANY TO THE REGISTERED CAPITAL OF ELEKTRARNA DUKOVANY II, A.S |
Management | For | For | ||||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 8 AND 9. |
Non-Voting | ||||||||||||
CHINA RESOURCES POWER HOLDINGS CO LTD | ||||||||||||||
Security | Y1503A100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Jun-2016 | ||||||||||||
ISIN | HK0836012952 | Agenda | 707016122 - Management | |||||||||||
Record Date | 30-May-2016 | Holding Recon Date | 30-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Hong Kong | Vote Deadline Date | 31-May-2016 | ||||||||
SEDOL(s) | 6711566 - B01XX86 - B0P2174 - BP3RPK7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428609.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428715.pdf |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3.1 | TO RE-ELECT MR. ZHANG SHEN WEN AS DIRECTOR | Management | For | For | ||||||||||
3.2 | TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR | Management | For | For | ||||||||||
3.3 | TO RE-ELECT MS. LEUNG OI-SIE, ELSIE AS DIRECTOR |
Management | For | For | ||||||||||
3.4 | TO RE-ELECT DR. CH'IEN K.F., RAYMOND AS DIRECTOR |
Management | Against | Against | ||||||||||
3.5 | TO RE-ELECT MR. GE CHANGXIN AS DIRECTOR | Management | For | For | ||||||||||
3.6 | TO RE-ELECT MR. HU MIN AS DIRECTOR | Management | For | For | ||||||||||
3.7 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF ALL DIRECTORS |
Management | For | For | ||||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) |
Management | For | For | ||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) |
Management | Against | Against | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) |
Management | Against | Against | ||||||||||
BANK OF CHINA LTD, BEIJING | ||||||||||||||
Security | Y0698A107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jun-2016 | ||||||||||||
ISIN | CNE1000001Z5 | Agenda | 707057786 - Management | |||||||||||
Record Date | 06-May-2016 | Holding Recon Date | 06-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | China | Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | B154564 - B15ZP90 - B15ZV58 - BP3RRF6 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016 /0422/LTN20160422357.pdf, |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE 2015 ANNUAL FINANCIAL REPORT |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE 2015 PROFIT DISTRIBUTION PLAN: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB 0.175 PER SHARE (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE THE 2016 ANNUAL BUDGET FOR FIXED ASSETS INVESTMENT |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2016 |
Management | For | For | ||||||||||
7.1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. TIAN GUOLI TO BE RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
7.2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YONG TO BE RE-APPOINTED AS NON- EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
8.1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LU ZHENGFEI TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
8.2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LEUNG CHEUK YAN TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
8.3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG CHANGYUN TO BE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
9.1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LI JUN TO BE RE-APPOINTED AS SUPERVISOR OF THE BANK |
Management | For | For | ||||||||||
9.2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG XUEQIANG TO BE RE-APPOINTED AS SUPERVISOR OF THE BANK |
Management | For | For | ||||||||||
9.3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU WANMING TO BE RE-APPOINTED AS SUPERVISOR OF THE BANK |
Management | Against | Against | ||||||||||
10 | TO CONSIDER AND APPROVE THE ISSUE OF BONDS |
Management | For | For | ||||||||||
11 | TO CONSIDER AND APPROVE THE ISSUANCE OF THE QUALIFIED WRITE-DOWN TIER-2 CAPITAL INSTRUMENTS |
Management | For | For | ||||||||||
SANLAM LTD, BELLVILLE | ||||||||||||||
Security | S7302C137 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | ZAE000070660 | Agenda | 706868619 - Management | |||||||||||
Record Date | 27-May-2016 | Holding Recon Date | 27-May-2016 | |||||||||||
City / | Country | CAPE TOWN |
/ | South Africa | Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | B0L6750 - B0LKMJ1 - B0MSTY8 - B0MTL45 - B10QWR5 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.O.1 | TO PRESENT THE SANLAM ANNUAL REPORT INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS' AUDIT COMMITTEE AND DIRECTORS' REPORTS |
Management | For | For | ||||||||||
2.O.2 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT EXTERNAL AUDITORS |
Management | For | For | ||||||||||
3O3.1 | TO APPOINT THE FOLLOWING ADDITIONAL DIRECTOR: KT NONDUMO |
Management | For | For | ||||||||||
3O3.2 | TO APPOINT THE FOLLOWING ADDITIONAL DIRECTOR: J VAN ZYL |
Management | For | For | ||||||||||
4O4.1 | TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: P DE V RADEMEYER |
Management | For | For | ||||||||||
4O4.2 | TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: RV SIMELANE |
Management | For | For | ||||||||||
4O4.3 | TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: CG SWANEPOEL |
Management | For | For | ||||||||||
5O5.1 | RE-ELECTION OF EXECUTIVE DIRECTOR: IM KIRK | Management | For | For | ||||||||||
6O6.1 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: PR BRADSHAW |
Management | For | For | ||||||||||
6O6.2 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: KT NONDUMO |
Management | For | For | ||||||||||
6O6.3 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: P DE V RADEMEYER |
Management | For | For | ||||||||||
7.O.7 | TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||||
8.O.8 | TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
9.O.9 | TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | ||||||||||
10O10 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
11O11 | TO AUTHORISE ANY DIRECTOR OF THE COMPANY, AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS |
Management | For | For | ||||||||||
A.S.1 | TO APPROVE THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2016 TILL 30 JUNE 2017 |
Management | For | For | ||||||||||
B.S.2 | TO APPROVE THE CANCELLATION OF THE AUTHORISED BUT UNISSUED "A" AND "B" DEFERRED SHARES IN THE COMPANY'S AUTHORISED SHARE CAPITAL |
Management | For | For | ||||||||||
C.S.3 | TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SHARES |
Management | For | For | ||||||||||
CITIC LTD, HONG KONG | ||||||||||||||
Security | Y1639J116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | HK0267001375 | Agenda | 706971404 - Management | |||||||||||
Record Date | 02-Jun-2016 | Holding Recon Date | 02-Jun-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Hong Kong | Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | 2289067 - 5296882 - 6196152 - B16T9Y4 - BP3RPP2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421601.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421563.pdf |
Non-Voting | ||||||||||||
1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3 | TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4 | TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO RE-ELECT MR. PU JIAN AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO RE-ELECT MR. YANG JINMING AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
9 | TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | TO RE-ELECT MR. LI RUCHENG AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
11 | TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
12 | TO RE-ELECT MR. NORIHARU FUJITA AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
13 | TO RE-ELECT MR. CHOW MAN YIU, PAUL AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
14 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
15 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION |
Management | Against | Against | ||||||||||
16 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION |
Management | For | For | ||||||||||
MMC NORILSK NICKEL PJSC | ||||||||||||||
Security | ADPV30566 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Jun-2016 | ||||||||||||
ISIN | US55315J1025 | Agenda | 707109775 - Management | |||||||||||
Record Date | 11-May-2016 | Holding Recon Date | 11-May-2016 | |||||||||||
City / | Country | MOSCO W |
/ | United States |
Vote Deadline Date | 03-Jun-2016 | ||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE 2015 ANNUAL REPORT OF PJSC MMC NORILSK NICKEL |
Management | For | For | ||||||||||
2 | APPROVE ANNUAL FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2015 |
Management | For | For | ||||||||||
3 | APPROVE 2015 CONSOLIDATED FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL |
Management | For | For | ||||||||||
4 | 1. APPROVE DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL IN 2015 IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL WITH MOTIVATED POSITION OF THE COMPANY'S BOARD OF DIRECTORS ON THE ITEMS OF THE AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDERS. 2. PAY MONETARY DIVIDENDS OF RUB 230.14 PER ORDINARY SHARE OF PJSC MMC NORILSK NICKEL, BASED ON THE RESULTS OF 2015. 3. SET JUNE 21, 2016, AS THE RECORD DATE AS OF WHICH ENTITIES RECEIVING DIVIDENDS WILL HAVE BEEN DETERMINED |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 13 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||||||
5.1 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: BARBASHEV SERGEI VALENTINOVICH |
Management | Against | Against | ||||||||||
5.2 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: BASHKIROV ALEXEY VLADIMIROVICH |
Management | Against | Against | ||||||||||
5.3 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: BOGAUDINOV RUSHAN ABDULKHAEVICH |
Management | Against | Against | ||||||||||
5.4 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: BRATUKHIN SERGEY BORISOVICH |
Management | Against | Against | ||||||||||
5.5 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: BOUGROV ANDREI YEVGENYEVICH |
Management | Against | Against | ||||||||||
5.6 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: ZAKHAROVA MARIANNA ALEXANDROVNA |
Management | Against | Against | ||||||||||
5.7 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: KOROBOV ANDREY VLADIMIROVICH |
Management | For | For | ||||||||||
5.8 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: MISHAKOV STALBEK STEPANOVICH |
Management | Against | Against | ||||||||||
5.9 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: PENNY GARETH PETER HERBERT |
Management | For | For | ||||||||||
5.10 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: PRINSLOO CORNELIS JOHANNES GERHARDUS |
Management | For | For | ||||||||||
5.11 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: SOKOV MAXIM MIKHAILOVICH |
Management | Against | Against | ||||||||||
5.12 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: SOLOVIEV VLADISLAV ALEXANDROVICH |
Management | Against | Against | ||||||||||
5.13 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: EDWARDS ROBERT WILLEM JOHN |
Management | For | For | ||||||||||
6.1 | TO ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: ARUSTAMOV ARTUR GAGIKOVICH |
Management | For | For | ||||||||||
6.2 | TO ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: MASALOVA ANNA VIKTOROVNA |
Management | For | For | ||||||||||
6.3 | TO ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: SVANIDZE GEORGIY EDUARDOVICH |
Management | For | For | ||||||||||
6.4 | TO ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH |
Management | For | For | ||||||||||
6.5 | TO ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: YANEVICH ELENA ALEXANDROVNA |
Management | For | For | ||||||||||
7 | APPROVE JSC KPMG AS AUDITOR OF RUSSIAN ACCOUNTING STANDARDS FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL |
Management | For | For | ||||||||||
8 | APPROVE JSC KPMG AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL |
Management | For | For | ||||||||||
9 | 1. REMUNERATION AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL ASSOCIATED WITH PERFORMANCE OF THEIR DUTIES ARE PAYED IN ACCORDANCE WITH THE POLICY OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL (APPROVED BY ANNUAL GENERAL MEETING'S RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL, ELECTED AT THE FIRST BOARD OF DIRECTORS MEETING HELD AFTER THIS MEETING, SHALL BE PAID A FEE AND REIMBURSED EXPENSES ASSOCIATED WITH THE PERFORMANCE OF HIS DUTIES, AND MAINTAINED HIS ACCIDENT INSURANCE, IN THE FOLLOWING AMOUNTS: 2.1. REMUNERATION TO BE PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS - INDEPENDENT DIRECTOR SHALL BE USD 1,000,000 PER ANNUM, PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE ACCOUNTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAXES IN ACCORDANCE WITH EFFECTIVE RF LAW. THE AFOREMENTIONED REMUNERATION SHALL BE PAYABLE FROM THE DAY OF ELECTION OF THE INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE BOARD OF DIRECTORS TO THE DATE, ON WHICH HIS TERM OF OFFICE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS EXPIRES; 2.2. IF THE PERSON, ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FIRST MEETING OF THE BOARD OF DIRECTORS HELD AFTER THIS MEETING, IS NOT ELECTED AS THE MEMBER OF THE BOARD OF DIRECTORS AT THE 2016 YEAR-END ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND CHAIRMAN OF THE NEWLY ELECTED BOARD OF DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL TERMINATE BEFORE THE 2016 YEAR-END ANNUAL GENERAL MEETING OF THE SHAREHOLDERS HE WILL BE PAID ADDITIONAL REMUNERATION IN THE AMOUNT OF USD 3 000 000.00 LESS AMOUNT OF THE REMUNERATION RECEIVED BY HIM FOR EXECUTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DUTIES FROM THE DATE OF HIS ELECTION AT THE FIRST MEETING OF THE BOARD OF DIRECTORS HELD AFTER THIS MEETING. THE AFOREMENTIONED ADDITIONAL REMUNERATION IS PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS UP TO |
Management | Against | Against | ||||||||||
JUNE 10, 2019 IN RUB AT THE EXCHANGE RATE OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE REPORTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE RF LAW. IF HE WILL BE REELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS BY THE SUBSEQUENT BEFORE THE 2018 YEAR-END ANNUAL GENERAL MEETING OF SHAREHOLDERS THE REMUNERATION FOR SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS PROVIDED IN SUBPARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL NOT BE PAID. 2.3. DOCUMENTED EXPENSES INCURRED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, WHILE PERFORMING HIS DUTIES, INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL SERVICES, INCLUDING VIP LOUNGE SERVICES, OTHER AIR TRAVEL FEES AND CHARGES (BUSINESS AND FIRST CLASS TICKETS), TELEPHONE CALLS (INCLUDING MOBILE COMMUNICATION), REPRESENTATION EXPENSES, WILL BE COMPENSATED IN ACCORDANCE WITH THE LIMITS FOR CATEGORY 1 POSITIONS APPROVED BY PJSC MMC NORILSK NICKEL. 2.4. PJSC MMC NORILSK NICKEL SHALL AT ITS OWN EXPENSE PROVIDE LIFE INSURANCE FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST THE FOLLOWING RISK DURING PERFORMANCE OF OFFICIAL DUTIES: - DEATH IN AN ACCIDENT WITH THE COVERAGE IN AMOUNT OF AT LEAST USD 3,000,000; - SERIOUS BODILY INJURY IN AN ACCIDENT (OR DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT LEAST USD 3,000,000; - INJURY IN AN ACCIDENT (OR TEMPORARY DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT LEAST USD 100,000 |
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10 | SET THE REMUNERATION TO AN AUDIT COMMISSION MEMBER OF PJSC MMC NORILSK NICKEL NOT EMPLOYED BY THE COMPANY IN THE AMOUNT OF RUB 1,800,000 PER ANNUM BEFORE TAXES. PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR. MENTIONED AMOUNT OF BEFORE TAXES IN ACCORDANCE WITH APPLICABLE RUSSIAN LEGISLATION |
Management | For | For | ||||||||||
11 | APPROVE INTERRELATED INTERESTED PARTY TRANSACTIONS, IN WHICH INTERESTED PARTIES ARE ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL AND WHICH CONCERNS OBLIGATIONS OF PJSC MMC NORILSK NICKEL REGARDING INDEMNIFICATION OF LOSSES SUCH MEMBERS OF THE BOARD OF DIRECTORS AND THE |
Management | For | For | ||||||||||
MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL CAN INCUR AS A RESULT OF THEIR NOMINATION TO THE CORRESPONDING POSITIONS, IN THE AMOUNT OF NO MORE THAN USD 115 000 000 (ONE HUNDRED AND FIFTEEN MILLION) PER PERSON |
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12 | APPROVE INTERESTED PARTY TRANSACTIONS, IN WHICH INTERESTED PARTIES ARE ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL AND WHICH CONCERNS LIABILITY INSURANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, WHO ARE THE BENEFICIARIES OF THE TRANSACTION, PROVIDED BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE PERIOD OF LIABILITY INSURANCE IS ONE YEAR, TOTAL LIABILITY LIMIT IS NOT LESS THAN USD 200 000 000 (TWO HUNDRED MILLION) AND LIABILITY LIMIT OF NOT LESS THAN USD 25 000 000 (TWENTY FIVE MILLION) FOR EXTENDED COVERAGE TO THE PRIMARY CONTRACT AS WELL AS INSURANCE PREMIUM OF NOT EXCEEDING USD 1 000 000 (ONE MILLION) |
Management | For | For | ||||||||||
13 | APPROVE INTERESTED PARTY TRANSACTIONS BETWEEN THE COMPANY AND NORMETIMPEX JSC (CONCLUSION OF INSTRUCTIONS TO THE COMMISSION AGREEMENT NO. NN/1001-2009 DD. 21.12.2009). SUBJECT MATTER, PRICE AND OTHER ESSENTIAL CONDITIONS OF TRANSACTION A PROVIDED IN ANNEXES 1, 2, 3 |
Management | For | For | ||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. |
Non-Voting | ||||||||||||
PT UNILEVER INDONESIA TBK, JAKARTA | ||||||||||||||
Security | Y9064H141 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2016 | ||||||||||||
ISIN | ID1000095706 | Agenda | 707115069 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 07-Jun-2016 | ||||||||
SEDOL(s) | 6687184 - B01ZJK6 - B021YB9 - BJ05654 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION AND APPROVAL ON PROFIT UTILIZATION |
Management | For | For | ||||||||||
2 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION |
Management | For | For | ||||||||||
3 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER |
Management | For | For | ||||||||||
PT UNILEVER INDONESIA TBK, JAKARTA | ||||||||||||||
Security | Y9064H141 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2016 | ||||||||||||
ISIN | ID1000095706 | Agenda | 707115083 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 07-Jun-2016 | ||||||||
SEDOL(s) | 6687184 - B01ZJK6 - B021YB9 - BJ05654 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF THE PLAN TO CHANGE THE DOMICILE OF THE COMPANY FROM EARLIER IN JAKARTA BECOMES IN TANGERANG AND APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION ARTICLE 1, PARAGRAPH 1.1 |
Management | For | For | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | ||||||||||||||
Security | Y69790106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Jun-2016 | ||||||||||||
ISIN | CNE1000003X6 | Agenda | 706832626 - Management | |||||||||||
Record Date | 13-May-2016 | Holding Recon Date | 13-May-2016 | |||||||||||
City / | Country | GUANGD ONG |
/ | China | Vote Deadline Date | 09-Jun-2016 | ||||||||
SEDOL(s) | B01FLR7 - B01NLS2 - B03NP99 - BP3RWZ1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN201603291135.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN201603291115.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2015 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE |
Management | For | For | ||||||||||
8 | TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN CIRCULAR OF THE COMPANY DATE MARCH 30, 2016) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES |
Management | For | For | ||||||||||
SINOPHARM GROUP CO LTD, SHANGHAI | ||||||||||||||
Security | Y8008N107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | ||||||||||||
ISIN | CNE100000FN7 | Agenda | 707134223 - Management | |||||||||||
Record Date | 16-May-2016 | Holding Recon Date | 16-May-2016 | |||||||||||
City / | Country | SHANGH AI |
/ | China | Vote Deadline Date | 10-Jun-2016 | ||||||||
SEDOL(s) | B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 638168 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429681.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0530/LTN20160530405.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429777.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0530/LTN20160530419.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015: RMB0.41 PER SHARE |
Management | For | For | ||||||||||
5 | TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||||
6 | TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE THE DELEGATION OF THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED |
Management | Against | Against | ||||||||||
8 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WU YIJIAN AS A NON- EXECUTIVE DIRECTOR, TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY |
Management | For | For | ||||||||||
9 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT: (A) THE COMPANY BE AND IS HEREBY AUTHORISED TO ISSUE DEBT FINANCING INSTRUMENTS (THE "DEBT FINANCING INSTRUMENTS") WITH THE AGGREGATE AMOUNT LIMIT FOR ALL BONDS FOR WHICH REGISTRATION IS APPLIED FOR BEING NO MORE THAN RMB20 BILLION; (B) THE GENERAL MANAGER OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DEAL WITH ALL THE MATTERS IN RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN ITS/HIS SOLE DISCRETION, INCLUDING BUT NOT LIMITED TO: (I) ACCORDING TO LAWS, REGULATIONS, AND THE SPECIFIC CONDITIONS OF THE COMPANY AND DEBT MARKET, TO FORMULATE, ADJUST AND IMPLEMENT THE SPECIFIC PLANS, TERMS AND CONDITIONS FOR THE ISSUE OF THE DEBT FINANCING INSTRUMENTS, INCLUDING, AMONG |
Management | For | For | ||||||||||
OTHERS, DETERMINATION OF THE CATEGORY(IES) OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH TRANCHE), THE TERMS OF ISSUE, INTEREST RATE, USE OF PROCEEDS, GUARANTEE AND DEBT SECURITY ARRANGEMENTS; (II) TO FORMULATE, APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE LEGAL DOCUMENTS RELATING TO THE ISSUE, AND MAKE THE APPROPRIATE ADJUSTMENT OR SUPPLEMENT TO THE FILINGS PURSUANT TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (III) TO SELECT THE BOND TRUSTEE(S), EXECUTE BOND TRUSTEE MANAGEMENT AGREEMENT(S) AND PROMULGATE THE RULES FOR BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE RELEVANT MATTERS OR DETERMINE WHETHER TO CONTINUE THE ISSUE IN ACCORDANCE WITH THE PRACTICAL SITUATION IN THE CASE OF ANY CHANGES IN OPINIONS FROM REGULATORY AUTHORITIES, THE POLICIES AND MARKET CONDITIONS EXCEPT WHERE RE-VOTING AT A GENERAL MEETING IS REQUIRED BY ANY RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (V) TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO THE REPORTING AND LISTING OF THE DEBT FINANCING INSTRUMENTS; (VI) TO DETERMINE THE ENGAGEMENT OF NECESSARY INTERMEDIARY AGENCIES IN RELATION TO THE ISSUE OF THE DEBT FINANCING INSTRUMENTS; AND (VII) TO DEAL WITH OTHER SPECIFIC MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS |
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10 | TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES |
Management | Against | Against | ||||||||||
11 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY (TO REPLACE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP) TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||||
12 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY (TO REPLACE PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG) TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | ||||||||||||||
Security | Y1505Z103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jun-2016 | ||||||||||||
ISIN | CNE1000009Q7 | Agenda | 707032253 - Management | |||||||||||
Record Date | 17-May-2016 | Holding Recon Date | 17-May-2016 | |||||||||||
City / | Country | SHENZH EN |
/ | China | Vote Deadline Date | 13-Jun-2016 | ||||||||
SEDOL(s) | B2Q5H56 - B3PLV94 - B638K46 - BP3RSL9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 429/ltn201604291161.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 429/ltn201604291216.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE REPORT OF BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE FULL TEXT AND THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF H SHARES OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2015 |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015: THE BOARD RECOMMENDED A FINAL DIVIDEND OF RMB1.00 PER SHARE (INCLUDING TAX) FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE APPOINTMENT OF AUDITORS FOR THE YEAR 2016: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR AND PRICEWATERHOUSECOOPERS AS OVERSEAS AUDITOR |
Management | For | For | ||||||||||
8 | TO CONSIDER AND APPROVE THE DUE DILIGENCE REPORT OF THE DIRECTORS FOR THE YEAR 2015 |
Management | For | For | ||||||||||
9 | TO CONSIDER AND APPROVE THE REPORT ON PERFORMANCE OF INDEPENDENT DIRECTORS FOR THE YEAR 2015 |
Management | For | For | ||||||||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY |
Management | Against | Against | ||||||||||
CMMT | 05MAY2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | ||||||||||||||
Security | Y1397N101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jun-2016 | ||||||||||||
ISIN | CNE1000002H1 | Agenda | 707113596 - Management | |||||||||||
Record Date | 17-May-2016 | Holding Recon Date | 17-May-2016 | |||||||||||
City / | Country | HONG KONG |
/ | China | Vote Deadline Date | 13-Jun-2016 | ||||||||
SEDOL(s) | B0LMTQ3 - B0N9XH1 - B0YK577 - BP3RRZ6 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618292 DUE TO ADDITION OF- RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN201604291938.pdf, |
Non-Voting | ||||||||||||
1 | 2015 REPORT OF BOARD OF DIRECTORS | Management | For | For | ||||||||||
2 | 2015 REPORT OF BOARD OF SUPERVISORS | Management | For | For | ||||||||||
3 | 2015 FINAL FINANCIAL ACCOUNTS | Management | For | For | ||||||||||
4 | 2015 PROFIT DISTRIBUTION PLAN | Management | For | For | ||||||||||
5 | BUDGET OF 2016 FIXED ASSETS INVESTMENT | Management | For | For | ||||||||||
6 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2014 |
Management | For | For | ||||||||||
7 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2014 |
Management | For | For | ||||||||||
8 | RE-ELECTION OF MR. ZHANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
9 | RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
10 | RE-ELECTION OF MR. WIM KOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
11 | RE-ELECTION OF MR. MURRAY HORN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
12 | RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK |
Management | For | For | ||||||||||
13 | RE-ELECTION OF MS. LI XIAOLING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK |
Management | For | For | ||||||||||
14 | RE-ELECTION OF MR. BAI JIANJUN AS AN EXTERNAL SUPERVISOR OF THE BANK |
Management | For | For | ||||||||||
15 | APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
16 | AMENDMENT TO THE IMPACT OF DILUTED IMMEDIATE RETURN FROM PREFERENCE SHARE ISSUANCE OF CHINA CONSTRUCTION BANK CORPORATION AND MEASURES TO MAKE UP THE RETURN |
Management | For | For | ||||||||||
17 | RE-ELECTION OF MR. GUO YANPENG AS A NON- EXECUTIVE DIRECTOR OF THE BANK |
Management | For | For | ||||||||||
LPP S.A., GDANSK | ||||||||||||||
Security | X5053G103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jun-2016 | ||||||||||||
ISIN | PLLPP0000011 | Agenda | 707118887 - Management | |||||||||||
Record Date | 01-Jun-2016 | Holding Recon Date | 01-Jun-2016 | |||||||||||
City / | Country | GDANSK | / | Poland | Vote Deadline Date | 01-Jun-2016 | ||||||||
SEDOL(s) | 7127979 - B0ZSJQ7 - B28K113 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE GENERAL MEETING AND ELECTING THE CHAIRPERSON OF THE MEETING |
Management | For | For | ||||||||||
2 | STATING THAT THE ORDINARY GENERAL MEETING HAS BEEN DULY CONVENED AND IS LEGALLY CAPABLE FOR UNDERTAKING VALID RESOLUTIONS |
Management | For | For | ||||||||||
3 | APPOINTMENT OF THE SCRUTINY COMMISSION | Management | For | For | ||||||||||
4 | APPROVAL THE AGENDA | Management | For | For | ||||||||||
5 | PRESENTATION OF THE REPORT ON: A/ THE SUPERVISORY BOARD'S REPORT ON THE- PROPOSED AGENDA OF THE MEETING. B/ THE SUPERVISORY BOARD'S REPORT ON- EXAMINATION OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 AND THE-MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY IN 2015 C/ THE SUPERVISORY BOARD'S-REPORT ON EXAMINATION OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE-COMPANY'S CAPITAL GROUP FOR 2015 AND THE MANAGEMENT'S REPORT ON ACTIVITY OF-THE COMPANY'S CAPITAL GROUP IN 2015 D/ THE MANAGEMENT'S MOTION ON PROFIT FOR-2015 DISTRIBUTION. E/ THE SUPERVISORY BOARD'S REPORT ON PROFIT FOR 2015- DISTRIBUTION F/ THE SUPERVISORY BOARD'S REPORT ON EXAMINATION OF THE-COMPANY'S CURRENT FINANCIAL SITUATION. G/ THE SUPERVISORY BOARD'S REPORT ON-ITS ACTIVITY |
Non-Voting | ||||||||||||
IN 2015 H/ THE SUPERVISORY BOARD'S REPORT ON IMPLEMENTATION TO-THE COMPANY RULES OF THE CORPORATE GOVERNANCE. I/ THE SUPERVISORY BOARD'S-REPORT ON THE COMPANY'S CHARITY AND SPONSOR SHIP MANAGEMENT PROGRAMMS |
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6 | CONSIDERATION AND APPROVAL OF THE RESOLUTION ON ACCEPTANCE THE MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY IN 2015 AND THE MANAGEMENT'S REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015 |
Management | For | For | ||||||||||
7 | CONSIDERATION AND APPROVAL OF THE RESOLUTION ON ACCEPTANCE OF THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITY IN 2015 |
Management | For | For | ||||||||||
8 | CONSIDERATION AND APPROVAL OF THE RESOLUTION ON ACCEPTANCE OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 |
Management | For | For | ||||||||||
9 | CONSIDERATION AND APPROVAL OF THE RESOLUTION ON ACCEPTANCE OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY'S CAPITAL GROUP FOR 2015 |
Management | For | For | ||||||||||
10 | ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2015, |
Management | For | For | ||||||||||
11 | ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2015 |
Management | For | For | ||||||||||
12 | ADOPTION OF THE RESOLUTION ON APPROVAL OF ESTABLISHING THE COMPANY'S RESERVE FUND |
Management | For | For | ||||||||||
13 | ADOPTION OF THE RESOLUTION ON APPROVAL OF PROFIT FOR 2015 DISTRIBUTION |
Management | For | For | ||||||||||
14 | ADOPTION OF THE RESOLUTION ON APPROVAL OF CHANGE OF THE RESOLUTION OF THE PREVIOUS COMPANY'S GM CONCERNING PURPOSE OF THE COMPANY'S BUYBACK PROGRAMME |
Management | For | For | ||||||||||
15 | ADOPTION OF THE RESOLUTION ON APPROVAL OF ESTABLISHING THE INCENTIVE PROGRAMME FOR THE COMPANY'S REPRESENTATIVES |
Management | For | For | ||||||||||
16 | CLOSURE OF THE MEETING | Non-Voting | ||||||||||||
TATA CONSULTANCY SERVICES LTD, MUMBAI | ||||||||||||||
Security | Y85279100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jun-2016 | ||||||||||||
ISIN | INE467B01029 | Agenda | 707128585 - Management | |||||||||||
Record Date | 10-Jun-2016 | Holding Recon Date | 10-Jun-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 08-Jun-2016 | ||||||||
SEDOL(s) | B01NPJ1 - B03BH86 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2015-16 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. ISHAAT HUSSAIN (DIN:00027891), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AND HIS TERM WOULD BE UP TO SEPTEMBER 2, 2017 |
Management | For | For | ||||||||||
4 | RATIFICATION OF APPOINTMENT OF AUDITORS: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W-100018) |
Management | For | For | ||||||||||
5 | APPOINTMENT OF BRANCH AUDITORS | Management | For | For | ||||||||||
CMMT | 06 JUNE 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF- RESOLUTIONS 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
INFOSYS LIMITED | ||||||||||||||
Security | 456788108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INFY | Meeting Date | 18-Jun-2016 | |||||||||||
ISIN | US4567881085 | Agenda | 934445520 - Management | |||||||||||
Record Date | 31-May-2016 | Holding Recon Date | 31-May-2016 | |||||||||||
City / | Country | / | United States |
Vote Deadline Date | 09-Jun-2016 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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01. | ADOPTION OF FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) |
Management | For | |||||||||||
02. | DECLARATION OF DIVIDEND | Management | For | |||||||||||
03. | APPOINTMENT OF DR. VISHAL SIKKA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION |
Management | For | |||||||||||
04. | APPOINTMENT OF AUDITORS | Management | For | |||||||||||
HAIER ELECTRONICS GROUP CO LTD | ||||||||||||||
Security | G42313125 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2016 | ||||||||||||
ISIN | BMG423131256 | Agenda | 707089593 - Management | |||||||||||
Record Date | 17-Jun-2016 | Holding Recon Date | 17-Jun-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Bermuda | Vote Deadline Date | 15-Jun-2016 | ||||||||
SEDOL(s) | B1TL3R8 - B1TR8B5 - B1TWXP9 - BP3RVC1 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0512/LTN20160512355.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0512/LTN20160512385.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2.A.1 | TO RE-ELECT MR. ZHOU YUN JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
2.A.2 | TO RE-ELECT MR. LIANG HAI SHAN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
2.A.3 | TO RE-ELECT DR. WANG HAN HUA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
2.A.4 | TO RE-ELECT MR. LI HUA GANG AS AN ALTERNATE DIRECTOR TO MR. LIANG HAI SHAN |
Management | Against | Against | ||||||||||
2.B | TO AUTHORISE THE BOARD (THE "BOARD") OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
3 | APPROVE ERNST YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
4 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK12 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
5 | TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management | Against | Against | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY |
Management | Against | Against | ||||||||||
8 | TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE THIRD YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 15 APRIL 2014 |
Management | For | For | ||||||||||
CMMT | 16 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
OIL COMPANY LUKOIL PJSC, MOSCOW | ||||||||||||||
Security | 69343P105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||||||
ISIN | US69343P1057 | Agenda | 707106577 - Management | |||||||||||
Record Date | 10-May-2016 | Holding Recon Date | 10-May-2016 | |||||||||||
City / | Country | PERM | / | Russian Federation |
Vote Deadline Date | 07-Jun-2016 | ||||||||
SEDOL(s) | BYNZRY2 - BYZDW27 - BYZF386 - BZ9M8B8 - BZ9M8C9 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO APPROVE THE ANNUAL REPORT OF PJSC "LUKOIL" FOR 2015 AND THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS BASED ON THE 2015 ANNUAL RESULTS AS FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL" BASED ON THE 2015 ANNUAL RESULTS EQUALLED 302,294,681,000 ROUBLES. THE NET PROFIT IN THE AMOUNT OF 95,263,084,560 ROUBLES BASED ON THE 2015 ANNUAL RESULTS (EXCLUDING THE PROFIT DISTRIBUTED AS INTERIM DIVIDENDS OF 55,286,611,575 ROUBLES FOR THE FIRST NINE MONTHS OF 2015) BE DISTRIBUTED FOR THE PAYMENT OF DIVIDENDS. THE REST OF THE PROFIT SHALL BE LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE 2015 ANNUAL RESULTS IN AN AMOUNT OF 112 ROUBLES PER ORDINARY SHARE (EXCLUDING THE INTERIM DIVIDENDS OF 65 ROUBLES PER ORDINARY SHARE PAID FOR THE FIRST NINE MONTHS OF 2015). THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR 2015 INCLUDING THE EARLIER PAID INTERIM DIVIDENDS WILL BE 177 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS OF 112 ROUBLES PER ORDINARY SHARE BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF PJSC "LUKOIL": - DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 25 JULY 2016, - DIVIDEND PAYMENTS TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT |
Management | For | For | ||||||||||
LATER THAN 15 AUGUST 2016. THE COSTS ON THE TRANSFER OF DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE PAID BY PJSC "LUKOIL". TO SET 12 JULY 2016 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE 2015 ANNUAL RESULTS WILL BE DETERMINED |
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CMMT | 08 JUN 2016: PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION-REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR-ELECTION, 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. |
Non-Voting | ||||||||||||
2.1 | ELECTION OF BOARD OF DIRECTOR : ALEKPEROV VAGIT YUSUFOVICH |
Management | Abstain | Against | ||||||||||
2.2 | ELECTION OF BOARD OF DIRECTOR: BLAZHEEV VICTOR VLADIMIROVICH |
Management | For | For | ||||||||||
2.3 | ELECTION OF BOARD OF DIRECTOR: GATI TOBY TRISTER |
Management | For | For | ||||||||||
2.4 | ELECTION OF BOARD OF DIRECTOR: GRAYFER VALERY ISAAKOVICH |
Management | Abstain | Against | ||||||||||
2.5 | ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR SERGEEVICH |
Management | Abstain | Against | ||||||||||
2.6 | ELECTION OF BOARD OF DIRECTOR: NIKOLAEV NIKOLAI MIKHAILOVICH |
Management | Abstain | Against | ||||||||||
2.7 | ELECTION OF BOARD OF DIRECTOR: MAGANOV RAVIL ULFATOVICH |
Management | Abstain | Against | ||||||||||
2.8 | ELECTION OF BOARD OF DIRECTOR: MUNNINGS ROGER |
Management | For | For | ||||||||||
2.9 | ELECTION OF BOARD OF DIRECTOR: MATZKE RICHARD |
Management | Abstain | Against | ||||||||||
2.10 | ELECTION OF BOARD OF DIRECTOR: MOSCATO GUGLIELMO |
Management | For | For | ||||||||||
2.11 | ELECTION OF BOARD OF DIRECTOR: PICTET IVAN | Management | For | For | ||||||||||
2.12 | ELECTION OF BOARD OF DIRECTOR: FEDUN LEONID ARNOLDOVICH |
Management | Abstain | Against | ||||||||||
3 | TO APPOINT VAGIT YUSUFOVICH ALEKPEROV AS THE PRESIDENT OF PJSC "LUKOIL" |
Management | For | For | ||||||||||
4.1 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION OF PJSC "LUKOIL": VRUBLEVSKY, IVAN NIKOLAEVICH |
Management | For | For | ||||||||||
4.2 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION OF PJSC "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH |
Management | For | For | ||||||||||
4.3 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION OF PJSC "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH |
Management | For | For | ||||||||||
5.1 | TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1 HERETO |
Management | For | For | ||||||||||
5.2 | TO ESTABLISH THE AMOUNTS OF REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.2 HERETO |
Management | For | For | ||||||||||
6.1 | TO PAY REMUNERATION TO THE MEMBERS OF THE AUDIT COMMISSION OF PJSC "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B. MAKSIMOV - 3,000,000 ROUBLES P.A. SULOEV - 3,000,000 ROUBLES A.V. SURKOV - 3,000,000 ROUBLES TO APPOINT VAGIT YUSUFOVICH ALEKPEROV AS THE PRESIDENT OF PJSC "LUKOIL" |
Management | For | For | ||||||||||
6.2 | TO ESTABLISH THE FOLLOWING AMOUNT OF REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE AUDIT COMMISSION OF PJSC "LUKOIL" - 3,500,000 ROUBLES EACH |
Management | For | For | ||||||||||
7 | TO APPROVE THE INDEPENDENT AUDITOR OF PJSC "LUKOIL" - JOINT STOCK COMPANY KPMG |
Management | For | For | ||||||||||
8 | TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO |
Management | For | For | ||||||||||
9 | TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL", PURSUANT TO THE APPENDIX HERETO |
Management | For | For | ||||||||||
10 | TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF OAO "LUKOIL", PURSUANT TO THE APPENDIX HERETO |
Management | For | For | ||||||||||
11 | TO APPROVE A NEW VERSION OF THE REGULATIONS ON THE MANAGEMENT COMMITTEE OF PJSC "LUKOIL", PURSUANT TO THE APPENDIX HERETO TO INVALIDATE THE REGULATIONS ON THE MANAGEMENT COMMITTEE OF OAO "LUKOIL" APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 27 JUNE 2002 (MINUTES NO. 1) |
Management | For | For | ||||||||||
12 | TO APPROVE AN INTERESTED-PARTY TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN PJSC "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL INSURANCE (INSURER) |
Management | For | For | ||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED |
Non-Voting | ||||||||||||
CMMT | 08 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SHUNFENG INTERNATIONAL CLEAN ENERGY LTD | ||||||||||||||
Security | G8116S105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||||||
ISIN | KYG8116S1057 | Agenda | 707113180 - Management | |||||||||||
Record Date | 20-Jun-2016 | Holding Recon Date | 20-Jun-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Cayman Islands |
Vote Deadline Date | 16-Jun-2016 | ||||||||
SEDOL(s) | BSVXBC2 - BSVXBD3 - BSVY2Q6 - BSVY2T9 - BSVY6Y2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0520/LTN20160520139.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0520/LTN20160520145.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2.A | TO RE-ELECT MR. ZHANG YI AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.B | TO RE-ELECT MR. SHI JIANMIN AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.C | TO RE-ELECT MR. WANG YU AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.D | TO RE-ELECT MR. LU BIN AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.E | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
3 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN RESOLUTION NO. 4 OF THE NOTICE |
Management | Against | Against | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY AS SET OUT IN RESOLUTION NO. 5 OF THE NOTICE |
Management | For | For | ||||||||||
6 | TO GRANT THE EXTENSION OF THE GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES AS MAY BE REPURCHASED BY THE COMPANY AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE |
Management | Against | Against | ||||||||||
ALIBABA PICTURES GROUP LTD | ||||||||||||||
Security | G0171W105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||||
ISIN | BMG0171W1055 | Agenda | 707015942 - Management | |||||||||||
Record Date | 21-Jun-2016 | Holding Recon Date | 21-Jun-2016 | |||||||||||
City / | Country | HONG KONG |
/ | Bermuda | Vote Deadline Date | 17-Jun-2016 | ||||||||
SEDOL(s) | BPYM749 - BPZ5350 - BPZ5SS8 - BX1D6M2 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0427/LTN20160427502.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0427/LTN20160427458.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||||
2.I.A | TO RE-ELECT MR. ZHANG QIANG AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.I.B | TO RE-ELECT MR. DENG KANGMING AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.I.C | TO RE-ELECT Ms. ZHANG WEI AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.I.D | TO RE-ELECT MR. FAN LUYUAN AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.I.E | TO RE-ELECT Ms. SONG LIXIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||||
2.I.F | TO RE-ELECT MR. TONG XIAOMENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
2.I.G | TO RE-ELECT MR. JOHNNY CHEN AS INDEPENDENT NON-EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||||
2.II | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION. |
Management | For | For | ||||||||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | ||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY, NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE PASSING OF THIS RESOLUTION. |
Management | Against | Against | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE PASSING OF THIS RESOLUTION. |
Management | For | For | ||||||||||
6 | TO EXTEND THE GENERAL MANDATE REGARDING THE ISSUE OF SECURITIES OF THE COMPANY BY THE AMOUNT OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE FOR THE BUY-BACK OF SHARES |
Management | Against | Against | ||||||||||
7 | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT UP TO A MAXIMUM NUMBER OF THIRTEEN (13) DIRECTORS |
Management | For | For | ||||||||||
CMMT | 03MAY2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
PICC PROPERTY AND CASUALTY COMPANY LTD | ||||||||||||||
Security | Y6975Z103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||||
ISIN | CNE100000593 | Agenda | 707072372 - Management | |||||||||||
Record Date | 24-May-2016 | Holding Recon Date | 24-May-2016 | |||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 20-Jun-2016 | ||||||||
SEDOL(s) | 6706250 - B01Y657 - B1BJHT0 - BP3RWY0 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0509/LTN20160509312.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0509/LTN20160509324.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015 |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015 |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE DIRECTORS' FEES FOR 2016 |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE SUPERVISORS' FEES FOR 2016 |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHU BENDE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD |
Management | For | For | ||||||||||
8 | TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES |
Management | Against | Against | ||||||||||
10 | TO CONSIDER AND APPROVE THE ISSUE OF A 10- YEAR CAPITAL SUPPLEMENTARY BONDS IN AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB15 BILLION BY THE COMPANY WITHIN 12 MONTHS FROM THE DATE OF APPROVAL BY THE AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO DETERMINE AND IMPLEMENT A DETAILED PLAN FOR THE ISSUE, INCLUDING BUT NOT LIMITED TO THE ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE, TRANCHES AND NUMBER OF THE ISSUE, COUPON RATE AND CONDITIONS AND DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE, AND DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AS IT MAY IN ITS OPINION CONSIDER NECESSARY, APPROPRIATE OR EXPEDIENT |
Management | For | For | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI | ||||||||||||||
Security | Y3990B112 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||||
ISIN | CNE1000003G1 | Agenda | 707073829 - Management | |||||||||||
Record Date | 24-May-2016 | Holding Recon Date | 24-May-2016 | |||||||||||
City / | Country | WANCHA I |
/ | China | Vote Deadline Date | 20-Jun-2016 | ||||||||
SEDOL(s) | B1G1QD8 - B1GD009 - B1GT900 - BP3RVS7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0509/LTN20160509318.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0509/LTN20160509332.pdf |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. YI HUIMAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. SHEN SI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. ZHANG WEI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. SHEN BINGXI AS AN EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2015 AUDITED ACCOUNTS |
Management | For | For | ||||||||||
8 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2015 PROFIT DISTRIBUTION PLAN |
Management | For | For | ||||||||||
9 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE FIXED ASSET INVESTMENT BUDGET FOR 2016 |
Management | For | For | ||||||||||
10 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ISSUE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS WITH WRITE- DOWN FEATURE OF UP TO 88 BILLION |
Management | For | For | ||||||||||
11 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ENGAGEMENT OF AUDITORS FOR 2016: KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR |
Management | For | For | ||||||||||
CMMT | 10 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP | ||||||||||||||
Security | G8020E101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||||
ISIN | KYG8020E1017 | Agenda | 707115021 - Management | |||||||||||
Record Date | 21-Jun-2016 | Holding Recon Date | 21-Jun-2016 | |||||||||||
City / | Country | SHANGH AI |
/ | Cayman Islands |
Vote Deadline Date | 17-Jun-2016 | ||||||||
SEDOL(s) | 6743473 - B02QTC0 - B1BJS42 - BP3RX47 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0523/LTN20160523334.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0523/LTN20160523323.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTOR(S)'') AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||||
2.A | TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
2.B | TO RE-ELECT MR. SEAN MALONEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
2.C | TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
2.D | TO RE-ELECT MR. LU JUN AS A NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
2.E | TO AUTHORIZE THE BOARD OF DIRECTORS (THE ''BOARD'') TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TWENTY PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION |
Management | Against | Against | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION |
Management | For | For | ||||||||||
6 | CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY REPURCHASED BY THE COMPANY |
Management | Against | Against | ||||||||||
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP | ||||||||||||||
Security | G8020E101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||||
ISIN | KYG8020E1017 | Agenda | 707165381 - Management | |||||||||||
Record Date | 21-Jun-2016 | Holding Recon Date | 21-Jun-2016 | |||||||||||
City / | Country | SHANGH AI |
/ | Cayman Islands |
Vote Deadline Date | 17-Jun-2016 | ||||||||
SEDOL(s) | 6743473 - B02QTC0 - B1BJS42 - BP3RX47 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0606/LTN20160606491.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0606/LTN20160606505.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM AND RATIFY THE CENTRALISED FUND MANAGEMENT AGREEMENT DATED 21 MARCH 2016 ENTERED INTO BETWEEN THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION AND SJ SEMICONDUCTOR (JIANGYIN) CORPORATION AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO APPROVE AND CONFIRM THE ANNUAL CAPS IN RESPECT OF THE CENTRALISED FUND MANAGEMENT AGREEMENT; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF THE CENTRALISED FUND MANAGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT |
Management | For | For | ||||||||||
2 | (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM AND RATIFY THE AMENDED AND RESTATED JOINT VENTURE AGREEMENT DATED 10 MAY 2016 ENTERED INTO BETWEEN ENTERED INTO BETWEEN THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION, CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND CO., LTD., BEIJING SEMICONDUCTOR MANUFACTURING AND EQUIPMENT EQUITY INVESTMENT CENTER (LIMITED PARTNERSHIP), BEIJING INDUSTRIAL DEVELOPING INVESTMENT MANAGEMENT CO., LTD. AND ZHONGGUANCUN DEVELOPMENT GROUP AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF THE AMENDED AND RESTATED JOINT VENTURE AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE AMENDED AND RESTATED JOINT VENTURE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT |
Management | For | For | ||||||||||
3 | (A) TO APPROVE AND CONFIRM THE PROPOSED GRANT OF 7,031,061 RESTRICTED SHARE UNITS (''RSUS'') TO DR. TZU-YIN CHIU, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY AND AN EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2014 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE |
Management | For | For | ||||||||||
COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT |
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4 | (A) TO APPROVE AND CONFIRM THE PROPOSED GRANT OF 989,583 RSUS TO DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2014 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT |
Management | For | For | ||||||||||
5 | (A) TO APPROVE AND CONFIRM THE PROPOSED GRANT OF 1,145,833 RSUS TO MR. LIP-BU TAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2014 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT |
Management | For | For | ||||||||||
ITC LTD, KOLKATA | ||||||||||||||
Security | Y4211T171 | Meeting Type | Other Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2016 | ||||||||||||
ISIN | INE154A01025 | Agenda | 707125452 - Management | |||||||||||
Record Date | 20-May-2016 | Holding Recon Date | 20-May-2016 | |||||||||||
City / | Country | TBD | / | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | B0JGGP5 - B0LKLQ1 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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I | ORDINARY RESOLUTION FOR INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||||
II | SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
III | ORDINARY RESOLUTION FOR ISSUE OF BONUS SHARES IN THE PROPORTION OF 1 (ONE) BONUS SHARE OF INR 1/- EACH FOR EVERY EXISTING 2 (TWO) FULLY PAID-UP ORDINARY SHARES OF INR 1/- EACH |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. |
Non-Voting | ||||||||||||
HINDUSTAN UNILEVER LTD, MUMBAI | ||||||||||||||
Security | Y3218E138 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | INE030A01027 | Agenda | 707146189 - Management | |||||||||||
Record Date | 23-Jun-2016 | Holding Recon Date | 23-Jun-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | 6261674 - B0200J6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | FOR THE PURPOSE OF CONSIDERING AND IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE APPLICANT COMPANY AND ITS MEMBERS (THE "SCHEME" OR "SCHEME OF ARRANGEMENT") |
Management | For | For | ||||||||||
CMMT | 02 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
CMMT | 02 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
HINDUSTAN UNILEVER LTD, MUMBAI | ||||||||||||||
Security | Y3218E138 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | INE030A01027 | Agenda | 707155316 - Management | |||||||||||
Record Date | 23-Jun-2016 | Holding Recon Date | 23-Jun-2016 | |||||||||||
City / | Country | MUMBAI | / | India | Vote Deadline Date | 21-Jun-2016 | ||||||||
SEDOL(s) | 6261674 - B0200J6 | Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||||
2 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 |
Management | For | For | ||||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH MANWANI (DIN 00045160), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP BANERJEE (DIN 02985965), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
5 | TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. BALAJI (DIN 02762983), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Management | For | For | ||||||||||
6 | TO RATIFY THE APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101248W/ W-100022) AS APPROVED BY MEMBERS AT THE EIGHTY FIRST ANNUAL GENERAL MEETING AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 |
Management | For | For | ||||||||||
7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE |
Management | For | For | ||||||||||
COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017, AMOUNTING TO RS. 10 LACS (RUPEES TEN LACS ONLY) AS ALSO THE PAYMENT OF SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED |
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CMMT | 06 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS-MEETING. |
Non-Voting | ||||||||||||
CMMT | 06 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA | ||||||||||||||
Security | X6919T107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | PLPZU0000011 | Agenda | 707191362 - Management | |||||||||||
Record Date | 14-Jun-2016 | Holding Recon Date | 14-Jun-2016 | |||||||||||
City / | Country | WARSA W |
/ | Poland | Vote Deadline Date | 14-Jun-2016 | ||||||||
SEDOL(s) | B4MD0V5 - B63DG21 - B8J5733 - BVS7ZY8 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 652159 DUE TO ADDITION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF- VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE-INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING-IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE-ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF THE CHAIRPERSON OF THE MEETING | Management | For | For | ||||||||||
3 | STATEMENT OF THE MEETING'S LEGAL VALIDITY | Management | For | For | ||||||||||
4 | APPROVAL OF THE AGENDA | Management | For | For | ||||||||||
5 | EVALUATION OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 |
Management | For | For | ||||||||||
6 | EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 |
Management | For | For | ||||||||||
7 | EVALUATION OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015 |
Management | For | For | ||||||||||
8 | EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015 |
Management | For | For | ||||||||||
9 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON EXAMINATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 AND THE COMPANY'S FINANCIAL STATEMENT FOR 2015 AND THE MANAGEMENT'S MOTION ON PROFIT FOR 2015 DISTRIBUTION |
Management | For | For | ||||||||||
10.1 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: ITS ACTIVITY IN 2015 |
Management | For | For | ||||||||||
10.2 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: EVALUATING THE OPERATION OF THE REMUNERATION POLICY |
Management | For | For | ||||||||||
10.3 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE APPLICATION OF THE PRINCIPLE'S OF CORPORATE GOVERNANCE FOR INSTITUTIONS SUPERVISED |
Management | For | For | ||||||||||
10.4 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE COMPANY'S SITUATION, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM FOR THE COMPANY |
Management | For | For | ||||||||||
11 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 |
Management | For | For | ||||||||||
12 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 |
Management | For | For | ||||||||||
13 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015 |
Management | For | For | ||||||||||
14 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015 |
Management | For | For | ||||||||||
15 | ADOPTION OF THE RESOLUTION ON PROFIT FOR 2015 DISTRIBUTION |
Management | For | For | ||||||||||
16 | ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2015 |
Management | For | For | ||||||||||
17 | ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2015 |
Management | For | For | ||||||||||
18 | CHANGES IN SUPERVISORY BOARD MEMBERSHIP | Management | Abstain | Against | ||||||||||
19 | CLOSURE OF THE MEETING | Non-Voting |
EGShares Blue Chip ETF | ||||||||||||||
EGShares Blue Chip ETF 498594 01-Jul-2015 To 30-Jun-2016 |
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NXP SEMICONDUCTORS NV. | ||||||||||||||
Security | N6596X109 | Meeting Type | Special | |||||||||||
Ticker Symbol | NXPI | Meeting Date | 02-Jul-2015 | |||||||||||
ISIN | NL0009538784 | Agenda | 934248700 - Management | |||||||||||
Record Date | 04-Jun-2015 | Holding Recon Date | 04-Jun-2015 | |||||||||||
City / | Country | / | Netherlands | Vote Deadline Date | 01-Jul-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | A) THE PROPOSAL TO APPROVE (WITHIN THE MEANING OF ARTICLE 2:107A OF THE DUTCH CIVIL CODE) THE COMPLETION BY NXP OF THE MERGER (THE "MERGER") OF NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND INTO FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), WITH FREESCALE SURVIVING THE MERGER AS A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||||
2A | THE PROPOSAL TO APPOINT GREGORY L. SUMME AS NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. |
Management | For | For | ||||||||||
2B | THE PROPOSAL TO APPOINT PETER SMITHAM AS NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. |
Management | For | For | ||||||||||
AVAGO TECHNOLOGIES U.S. INC. | ||||||||||||||
Security | Y0486S104 | Meeting Type | Special | |||||||||||
Ticker Symbol | AVGO | Meeting Date | 10-Nov-2015 | |||||||||||
ISIN | SG9999006241 | Agenda | 934285645 - Management | |||||||||||
Record Date | 25-Sep-2015 | Holding Recon Date | 25-Sep-2015 | |||||||||||
City / | Country | / | Malaysia | Vote Deadline Date | 09-Nov-2015 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | AVAGO SCHEME PROPOSAL: TO APPROVE THE STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, AS THE ENTITY DESIGNATED BY PAVONIA LIMITED TO RECEIVE SUCH SHARES, IN CONSIDERATION FOR NEWLY ALLOTTED AND ISSUED ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. |
Management | For | For | ||||||||||
2. | EQUITY ISSUANCE PROPOSAL: TO APPROVE THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED UPON THE EXCHANGE OF SUCH LIMITED PARTNERSHIP INTERESTS IN ACCORDANCE WITH THE TERMS THEREOF AND THE PAVONIA LIMITED VOTING RIGHTS ATTACHED THERETO) TO SHAREHOLDERS OF BROADCOM CORPORATION, AS SET FORTH IN AVAGO'S NOTICE OF, & PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. |
Management | For | For | ||||||||||
FORTESCUE METALS GROUP LTD, EAST PERTH WA | ||||||||||||||
Security | Q39360104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Nov-2015 | ||||||||||||
ISIN | AU000000FMG4 | Agenda | 706473915 - Management | |||||||||||
Record Date | 09-Nov-2015 | Holding Recon Date | 09-Nov-2015 | |||||||||||
City / | Country | EAST PERTH |
/ | Australia | Vote Deadline Date | 04-Nov-2015 | ||||||||
SEDOL(s) | 6086253 - B02NZD4 - B04KD40 - BHZLGJ7 |
Quick Code | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1,4,5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting |
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 | EGA Emerging Global Shares Trust |
By (Signature and Title)* | /s/Robert C. Holderith |
Robert C. Holderith, President | |
(principal executive officer) |
Date | August 29, 2016 |
*Print the name and title of each signing officer under his or her signature.