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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 811-08360

GUINNESS ATKINSON FUNDS

(Exact name of registrant as specified in charter)

21550 Oxnard Street, Suite 850, Woodland Hills, CA	91367
(Address of principal executive offices)	(Zip code)

James J. Atkinson Jr.

21550 Oxnard Street, Suite 850, Woodland Hills, CA 91367

(Name and address of agent for service)

Registrant's telephone number, including area code: (800) 915-9566

Date of fiscal year end: December 31

Date of reporting period: July 1, 2016 to June 30, 2017

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 (ss.ss. 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, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

ITEM 1. PROXY VOTING RECORD.

Guinness Atkinson Alternative Energy

Meeting Date Range: 01-Jul-2016 To 30-Jun-2017

Selected Accounts

CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security:		Y1501T101					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				12-Aug-2016
ISIN		CNE100000HD4					Vote Deadline Date:				09-Aug-2016
Agenda		707215744	Management				Total Ballot Shares:				478000
Last Vote Date:		05-Jul-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Management Proposal				For	None		478000	0			0		0
3	Management Proposal				For	None		478000	0			0		0
JOHNSON CONTROLS, INC.
Security:		478366107					Meeting Type:				Special
Ticker:		JCI					Meeting Date:				17-Aug-2016
ISIN		US4783661071					Vote Deadline Date:				16-Aug-2016
Agenda		934459315	Management				Total Ballot Shares:				10700
Last Vote Date:		02-Aug-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Approve Merger Agreement				For	None		10700	0			0		0
2	Approve Motion to Adjourn Meeting				For	None		10700	0			0		0
3	14A Executive Compensation				For	None		0	0			10700		0
TRINA SOLAR LIMITED
Security:		89628E104					Meeting Type:				Annual
Ticker:		TSL					Meeting Date:				19-Sep-2016
ISIN		US89628E1047					Vote Deadline Date:				13-Sep-2016
Agenda		934473480	Management				Total Ballot Shares:				108423
Last Vote Date:		08-Sep-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Majority Voting)				None	None		44820	0			0		0
2	Election of Directors (Majority Voting)				None	None		44820	0			0		0
3	Ratify Appointment of Independent Auditors				None	None		44820	0			0		0
NIBE INDUSTRIER AB, MARKARYD
Security:		W57113149					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				03-Oct-2016
ISIN		SE0008321293					Vote Deadline Date:				22-Sep-2016
Agenda		707349610	Management				Total Ballot Shares:				42040
Last Vote Date:		20-Sep-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Please reference meeting materials.				None	None			Non Voting
4	Non-Voting Proposal Note				None	None			Non Voting
5	Non-Voting Proposal Note				None	None			Non Voting
6	Non-Voting Proposal Note				None	None			Non Voting
7	Non-Voting Proposal Note				None	None			Non Voting
8	Non-Voting Proposal Note				None	None			Non Voting
9	Non-Voting Proposal Note				None	None			Non Voting
10	Non-Voting Proposal Note				None	None			Non Voting
11	Management Proposal				For	None		42040	0			0		0
12	Management Proposal				For	None		42040	0			0		0
13	Non-Voting Proposal Note				None	None			Non Voting
CONCORD NEW ENERGY GROUP LTD
Security:		G2345T109					Meeting Type:				Special General Meeting
Ticker:							Meeting Date:				31-Oct-2016
ISIN		BMG2345T1099					Vote Deadline Date:				26-Oct-2016
Agenda		707476746	Management				Total Ballot Shares:				7840000
Last Vote Date:		07-Nov-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		0	0			7840000		0
CHINA DATANG CORPORATION RENEWABLE POWER CO LTD, B
Security:		Y1456S108					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				05-Dec-2016
ISIN		CNE100000X69					Vote Deadline Date:				29-Nov-2016
Agenda		707527214	Management				Total Ballot Shares:				3893000
Last Vote Date:		07-Nov-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Management Proposal				For	None		3893000	0			0		0
3	Management Proposal				For	None		3893000	0			0		0
4	Management Proposal				For	None		3893000	0			0		0
5	Management Proposal				For	None		3893000	0			0		0
6	Management Proposal				For	None		3893000	0			0		0
7	Management Proposal				For	None		3893000	0			0		0
8	Management Proposal				For	None		3893000	0			0		0
9	Management Proposal				For	None		3893000	0			0		0
10	Management Proposal				For	None		3893000	0			0		0
11	Management Proposal				For	None		3893000	0			0		0
12	Management Proposal				For	None		3893000	0			0		0
13	Management Proposal				For	None		3893000	0			0		0
HUANENG RENEWABLES CORPORATION LTD, BEIJING
Security:		Y3739S103					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				08-Dec-2016
ISIN		CNE100000WS1					Vote Deadline Date:				02-Dec-2016
Agenda		707532493	Management				Total Ballot Shares:				1162000
Last Vote Date:		07-Nov-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		1162000	0			0		0
CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG
Security:		Y15207106					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				23-Dec-2016
ISIN		CNE100000TW9					Vote Deadline Date:				19-Dec-2016
Agenda		707581333	Management				Total Ballot Shares:				2771000
Last Vote Date:		07-Nov-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		2771000	0			0		0
4	Management Proposal				For	None		2771000	0			0		0
JINKOSOLAR HOLDING CO., LTD.
Security:		47759T100					Meeting Type:				Annual
Ticker:		JKS					Meeting Date:				26-Dec-2016
ISIN		US47759T1007					Vote Deadline Date:				20-Dec-2016
Agenda		934511949	Management				Total Ballot Shares:				25400
Last Vote Date:		15-Dec-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Full Slate)				For	Abstain		25400	0			0		0
2	Election of Directors (Full Slate)				For	Abstain		25400	0			0		0
3	Ratify Appointment of Independent Auditors				For	Abstain		25400	0			0		0
4	Approve Remuneration of Directors and Auditors				For	Abstain		25400	0			0		0
5	Approve Previous Board's Actions				For	Abstain		25400	0			0		0
CONCORD NEW ENERGY GROUP LTD
Security:		G2345T109					Meeting Type:				Special General Meeting
Ticker:							Meeting Date:				27-Feb-2017
ISIN		BMG2345T1099					Vote Deadline Date:				22-Feb-2017
Agenda		707757778	Management				Total Ballot Shares:				6950000
Last Vote Date:		20-Feb-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		0	0			6950000		0
4	Management Proposal				For	None		0	0			6950000		0
JOHNSON CONTROLS INTERNATIONAL PLC
Security:		G51502105					Meeting Type:				Annual
Ticker:		JCI					Meeting Date:				08-Mar-2017
ISIN		IE00BY7QL619					Vote Deadline Date:				07-Mar-2017
Agenda		934523968	Management				Total Ballot Shares:				7402
Last Vote Date:		20-Feb-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Majority Voting)				For	None		7402	0			0		0
2	Election of Directors (Majority Voting)				For	None		7402	0			0		0
3	Election of Directors (Majority Voting)				For	None		7402	0			0		0
4	Election of Directors (Majority Voting)				For	None		7402	0			0		0
5	Election of Directors (Majority Voting)				For	None		7402	0			0		0
6	Election of Directors (Majority Voting)				For	None		7402	0			0		0
7	Election of Directors (Majority Voting)				For	None		7402	0			0		0
8	Election of Directors (Majority Voting)				For	None		7402	0			0		0
9	Election of Directors (Majority Voting)				For	None		7402	0			0		0
10	Election of Directors (Majority Voting)				For	None		7402	0			0		0
11	Election of Directors (Majority Voting)				For	None		7402	0			0		0
12	Ratify Appointment of Independent Auditors				For	None		7402	0			0		0
13	Approve Remuneration of Directors and Auditors				For	None		7402	0			0		0
14	Stock Repurchase Plan				For	None		7402	0			0		0
15	Miscellaneous Corporate Actions				For	None		7402	0			0		0
16	14A Executive Compensation				For	None		7402	0			0		0
Item	Proposal			Recommendation		1 Year		2 Years		3 Years			Abstain			Take No Action
17	14A Executive Compensation Vote Frequency			1 Year		0		0		0						0
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
18	Amend Stock Compensation Plan				For	None		7402	0			0		0
19	Allot Securities				For	None		0	7402			0		0
20	Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights				For	None		7402	0			0		0
WASION GROUP HOLDINGS LTD
Security:		G9463P108					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				20-Mar-2017
ISIN		KYG9463P1081					Vote Deadline Date:				15-Mar-2017
Agenda		707801242	Management				Total Ballot Shares:				576000
Last Vote Date:		13-Mar-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		576000	0			0		0
PRYSMIAN S.P.A.
Security:		T7630L105					Meeting Type:				MIX
Ticker:							Meeting Date:				12-Apr-2017
ISIN		IT0004176001					Vote Deadline Date:				04-Apr-2017
Agenda		707819908	Management				Total Ballot Shares:				13190
Last Vote Date:		13-Mar-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Management Proposal				For	None		13190	0			0		0
2	Management Proposal				For	None		13190	0			0		0
3	Management Proposal				For	None		13190	0			0		0
4	Management Proposal				For	None		13190	0			0		0
5	Management Proposal				For	None		13190	0			0		0
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON
Security:		F86921107					Meeting Type:				MIX
Ticker:							Meeting Date:				25-Apr-2017
ISIN		FR0000121972					Vote Deadline Date:				12-Apr-2017
Agenda		707809452	Management				Total Ballot Shares:				85010
Last Vote Date:		13-Mar-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Please reference meeting materials.				None	None			Non Voting
4	Management Proposal				For	None		4610	0			0		0
5	Management Proposal				For	None		4610	0			0		0
6	Management Proposal				For	None		4610	0			0		0
7	Management Proposal				For	None		4610	0			0		0
8	Management Proposal				For	None		0	0			4610		0
9	Management Proposal				For	None		0	0			4610		0
10	Management Proposal				For	None		4610	0			0		0
11	Management Proposal				For	None		4610	0			0		0
12	Management Proposal				For	None		4610	0			0		0
13	Non-Voting Proposal Note				None	None			Non Voting
14	Shareholder Proposal				Against	None		0	0			4610		0
15	Shareholder Proposal				Against	None		0	0			4610		0
16	Management Proposal				For	None		0	0			4610		0
17	Shareholder Proposal				Against	None		0	0			4610		0
18	Shareholder Proposal				Against	None		0	0			4610		0
19	Management Proposal				For	None		0	0			4610		0
20	Management Proposal				For	None		4610	0			0		0
21	Management Proposal				For	None		4610	0			0		0
22	Management Proposal				For	None		4610	0			0		0
23	Management Proposal				For	None		0	4610			0		0
24	Management Proposal				For	None		4610	0			0		0
25	Management Proposal				For	None		4610	0			0		0
26	Management Proposal				For	None		4610	0			0		0
27	Management Proposal				For	None		4610	0			0		0
28	Management Proposal				For	None		4610	0			0		0
29	Management Proposal				For	None		4610	0			0		0
30	Management Proposal				For	None		4610	0			0		0
31	Management Proposal				For	None		4610	0			0		0
32	Management Proposal				For	None		4610	0			0		0
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP
Security:		P31573101					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				27-Apr-2017
ISIN		BRCSANACNOR6					Vote Deadline Date:				18-Apr-2017
Agenda		707957328	Management				Total Ballot Shares:				26900
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Management Proposal				For	None		26900	0			0		0
3	Management Proposal				For	None		0	0			26900		0
4	Management Proposal				For	None		26900	0			0		0
5	Management Proposal				For	None		26900	0			0		0
6	Management Proposal				For	None		26900	0			0		0
7	Management Proposal				For	None		26900	0			0		0
8	Please reference meeting materials.				None	None			Non Voting
KINGSPAN GROUP PLC
Security:		G52654103					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				27-Apr-2017
ISIN		IE0004927939					Vote Deadline Date:				19-Apr-2017
Agenda		707824555	Management				Total Ballot Shares:				10820
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Management Proposal				For	None		10820	0			0		0
2	Management Proposal				For	None		10820	0			0		0
3	Management Proposal				For	None		10820	0			0		0
4	Management Proposal				For	None		10820	0			0		0
5	Management Proposal				For	None		10820	0			0		0
6	Management Proposal				For	None		10820	0			0		0
7	Management Proposal				For	None		10820	0			0		0
8	Management Proposal				For	None		10820	0			0		0
9	Management Proposal				For	None		10820	0			0		0
10	Management Proposal				For	None		10820	0			0		0
11	Management Proposal				For	None		10820	0			0		0
12	Management Proposal				For	None		10820	0			0		0
13	Management Proposal				For	None		10820	0			0		0
14	Management Proposal				For	None		10820	0			0		0
15	Management Proposal				For	None		10820	0			0		0
16	Management Proposal				For	None		10820	0			0		0
17	Management Proposal				For	None		10820	0			0		0
18	Management Proposal				For	None		10820	0			0		0
19	Management Proposal				For	None		10820	0			0		0
20	Management Proposal				For	None		10820	0			0		0
21	Management Proposal				For	None		10820	0			0		0
22	Management Proposal				For	None		10820	0			0		0
23	Management Proposal				For	None		10820	0			0		0
SUNPOWER CORPORATION
Security:		867652406					Meeting Type:				Annual
Ticker:		SPWR					Meeting Date:				27-Apr-2017
ISIN		US8676524064					Vote Deadline Date:				26-Apr-2017
Agenda		934541219	Management				Total Ballot Shares:				65550
Last Vote Date:		11-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors				For	None
	HELLE KRISTOFFERSEN							40250	0			0		0
	THOMAS R. MCDANIEL							40250	0			0		0
	THOMAS H. WERNER							40250	0			0		0
2	14A Executive Compensation				For	None		40250	0			0		0
Item	Proposal			Recommendation		1 Year		2 Years		3 Years			Abstain			Take No Action
3	14A Executive Compensation Vote Frequency			1 Year		40250		0		0						0
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
4	Ratify Appointment of Independent Auditors				For	None		40250	0			0		0
INIZIATIVE BRESCIANE S.P.A., BRENO
Security:		T5R7A6117					Meeting Type:				Ordinary General Meeting
Ticker:							Meeting Date:				28-Apr-2017
ISIN		IT0005037905					Vote Deadline Date:				18-Apr-2017
Agenda		708072195	Management				Total Ballot Shares:				22448
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Management Proposal				For	None		22448	0			0		0
3	Non-Voting Proposal Note				None	None			Non Voting
4	Non-Voting Proposal Note				None	None			Non Voting
5	GPS Mgmt Director				For	None		22448	0			0		0
6	GPS Mgmt Director				For	None		0	0			0		0
7	Non-Voting Proposal Note				None	None			Non Voting
8	Non-Voting Proposal Note				None	None			Non Voting
9	Management Proposal				For	None		22448	0			0		0
10	Management Proposal				For	None		0	0			22448		0
11	Management Proposal				For	None		22448	0			0		0
12	Please reference meeting materials.				None	None			Non Voting
BORALEX INC, KINGSEY FALLS, QC
Security:		09950M300					Meeting Type:				MIX
Ticker:							Meeting Date:				04-May-2017
ISIN		CA09950M3003					Vote Deadline Date:				28-Apr-2017
Agenda		707858671	Management				Total Ballot Shares:				22787
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Management Proposal				For	None		22787	0			0		0
3	Management Proposal				For	None		22787	0			0		0
4	Management Proposal				For	None		22787	0			0		0
5	Management Proposal				For	None		22787	0			0		0
6	Management Proposal				For	None		22787	0			0		0
7	Management Proposal				For	None		22787	0			0		0
8	Management Proposal				For	None		22787	0			0		0
9	Management Proposal				For	None		22787	0			0		0
10	Management Proposal				For	None		22787	0			0		0
11	Management Proposal				For	None		22787	0			0		0
12	Management Proposal				For	None		22787	0			0		0
13	Management Proposal				For	None		22787	0			0		0
ORMAT TECHNOLOGIES, INC.
Security:		686688102					Meeting Type:				Annual
Ticker:		ORA					Meeting Date:				08-May-2017
ISIN		US6866881021					Vote Deadline Date:				05-May-2017
Agenda		934562326	Management				Total Ballot Shares:				5659
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Majority Voting)				For	None		5659	0			0		0
2	Election of Directors (Majority Voting)				For	None		5659	0			0		0
3	Election of Directors (Majority Voting)				For	None		5659	0			0		0
4	Ratify Appointment of Independent Auditors				For	None		5659	0			0		0
5	14A Executive Compensation				For	None		5659	0			0		0
Item	Proposal			Recommendation		1 Year		2 Years		3 Years			Abstain			Take No Action
6	14A Executive Compensation Vote Frequency			3 Years		0		0		5659						0
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
7	Miscellaneous Corporate Actions				For	None		5659	0			0		0
SOLAREDGE TECHNOLOGIES INC
Security:		83417M104					Meeting Type:				Annual
Ticker:		SEDG					Meeting Date:				10-May-2017
ISIN		US83417M1045					Vote Deadline Date:				09-May-2017
Agenda		934556943	Management				Total Ballot Shares:				22000
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Majority Voting)				For	None		22000	0			0		0
2	Election of Directors (Majority Voting)				For	None		22000	0			0		0
3	Ratify Appointment of Independent Auditors				For	None		22000	0			0		0
Item	Proposal			Recommendation		1 Year		2 Years		3 Years			Abstain			Take No Action
4	14A Executive Compensation Vote Frequency			1 Year		0		0		22000						0
NIBE INDUSTRIER AB, MARKARYD
Security:		W57113149					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				11-May-2017
ISIN		SE0008321293					Vote Deadline Date:				02-May-2017
Agenda		707988400	Management				Total Ballot Shares:				36965
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Please reference meeting materials.				None	None			Non Voting
4	Non-Voting Proposal Note				None	None			Non Voting
5	Non-Voting Proposal Note				None	None			Non Voting
6	Non-Voting Proposal Note				None	None			Non Voting
7	Non-Voting Proposal Note				None	None			Non Voting
8	Non-Voting Proposal Note				None	None			Non Voting
9	Non-Voting Proposal Note				None	None			Non Voting
10	Non-Voting Proposal Note				None	None			Non Voting
11	Non-Voting Proposal Note				None	None			Non Voting
12	Management Proposal				For	None		36965	0			0		0
13	Management Proposal				For	None		36965	0			0		0
14	Management Proposal				For	None		36965	0			0		0
15	Management Proposal				For	None		36965	0			0		0
16	Management Proposal				For	None		36965	0			0		0
17	Management Proposal				For	None		36965	0			0		0
18	Management Proposal				For	None		36965	0			0		0
19	Management Proposal				For	None		36965	0			0		0
20	Management Proposal				For	None		36965	0			0		0
21	Management Proposal				For	None		36965	0			0		0
22	Non-Voting Proposal Note				None	None			Non Voting
23	Non-Voting Proposal Note				None	None			Non Voting
COMPANHIA ENERGETICA DE MINAS GERAIS
Security:		204409601					Meeting Type:				Annual
Ticker:		CIG					Meeting Date:				12-May-2017
ISIN		US2044096012					Vote Deadline Date:				02-May-2017
Agenda		934610836	Management				Total Ballot Shares:				95804
Last Vote Date:		11-May-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Approve Charter Amendment				For	None		95804	0			0		0
FIRST SOLAR, INC.
Security:		336433107					Meeting Type:				Annual
Ticker:		FSLR					Meeting Date:				17-May-2017
ISIN		US3364331070					Vote Deadline Date:				16-May-2017
Agenda		934577694	Management				Total Ballot Shares:				10200
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Majority Voting)				For	None		10200	0			0		0
2	Election of Directors (Majority Voting)				For	None		10200	0			0		0
3	Election of Directors (Majority Voting)				For	None		10200	0			0		0
4	Election of Directors (Majority Voting)				For	None		10200	0			0		0
5	Election of Directors (Majority Voting)				For	None		10200	0			0		0
6	Election of Directors (Majority Voting)				For	None		10200	0			0		0
7	Election of Directors (Majority Voting)				For	None		10200	0			0		0
8	Election of Directors (Majority Voting)				For	None		10200	0			0		0
9	Election of Directors (Majority Voting)				For	None		10200	0			0		0
10	Election of Directors (Majority Voting)				For	None		10200	0			0		0
11	Election of Directors (Majority Voting)				For	None		10200	0			0		0
12	Ratify Appointment of Independent Auditors				For	None		10200	0			0		0
13	14A Executive Compensation				For	None		10200	0			0		0
Item	Proposal			Recommendation		1 Year		2 Years		3 Years			Abstain			Take No Action
14	14A Executive Compensation Vote Frequency			3 Years		0		0		10200						0
SENSATA TECHNOLOGIES HOLDING N.V.
Security:		N7902X106					Meeting Type:				Annual
Ticker:		ST					Meeting Date:				18-May-2017
ISIN		NL0009324904					Vote Deadline Date:				17-May-2017
Agenda		934605645	Management				Total Ballot Shares:				8100
Last Vote Date:		11-May-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors				For	None
	PAUL EDGERLEY							8100	0			0		0
	MARTHA SULLIVAN							8100	0			0		0
	BEDA BOLZENIUS							8100	0			0		0
	JAMES E. HEPPELMANN							8100	0			0		0
	CHARLES W. PEFFER							8100	0			0		0
	KIRK P. POND							8100	0			0		0
	CONSTANCE E. SKIDMORE							8100	0			0		0
	ANDREW TEICH							8100	0			0		0
	THOMAS WROE							8100	0			0		0
	STEPHEN ZIDE							8100	0			0		0
2	Ratify Appointment of Independent Auditors				For	None		8100	0			0		0
3	Adopt Accounts for Past Year				For	None		8100	0			0		0
4	Approve Financial Statements, Allocation of Income, and Discharge Directors				For	None		8100	0			0		0
5	Authorize Directors to Repurchase Shares				For	None		8100	0			0		0
6	14A Executive Compensation				For	None		8100	0			0		0
7	Approve Article Amendments				For	None		8100	0			0		0
TIANNENG POWER INTERNATIONAL LTD
Security:		G8655K109					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				18-May-2017
ISIN		KYG8655K1094					Vote Deadline Date:				11-May-2017
Agenda		707979348	Management				Total Ballot Shares:				374000
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		374000	0			0		0
4	Management Proposal				For	None		374000	0			0		0
5	Management Proposal				For	None		374000	0			0		0
6	Management Proposal				For	None		374000	0			0		0
7	Management Proposal				For	None		374000	0			0		0
8	Management Proposal				For	None		374000	0			0		0
9	Management Proposal				For	None		0	374000			0		0
10	Management Proposal				For	None		374000	0			0		0
11	Management Proposal				For	None		374000	0			0		0
WASION GROUP HOLDINGS LTD
Security:		G9463P108					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				18-May-2017
ISIN		KYG9463P1081					Vote Deadline Date:				11-May-2017
Agenda		707988981	Management				Total Ballot Shares:				576000
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		576000	0			0		0
4	Management Proposal				For	None		576000	0			0		0
5	Management Proposal				For	None		576000	0			0		0
6	Management Proposal				For	None		576000	0			0		0
7	Management Proposal				For	None		576000	0			0		0
8	Management Proposal				For	None		576000	0			0		0
9	Management Proposal				For	None		576000	0			0		0
10	Management Proposal				For	None		576000	0			0		0
11	Management Proposal				For	None		576000	0			0		0
12	Management Proposal				For	None		576000	0			0		0
13	Management Proposal				For	None		0	576000			0		0
14	Management Proposal				For	None		576000	0			0		0
CENTROTEC SUSTAINABLE AG, BRILON
Security:		D1498G131					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				31-May-2017
ISIN		DE0005407506					Vote Deadline Date:				23-May-2017
Agenda		708059781	Management				Total Ballot Shares:				16540
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Please reference meeting materials.				None	None			Non Voting
4	Non-Voting Proposal Note				None	None			Non Voting
5	Management Proposal				For	None		16540	0			0		0
6	Management Proposal				For	None		16540	0			0		0
7	Management Proposal				For	None		16540	0			0		0
8	Management Proposal				For	None		16540	0			0		0
9	Management Proposal				For	None		16540	0			0		0
10	Management Proposal				For	None		16540	0			0		0
SENVION S.A., LUXEMBOURG
Security:		L8293N105					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				31-May-2017
ISIN		LU1377527517					Vote Deadline Date:				17-May-2017
Agenda		708194561	Management				Total Ballot Shares:				24040
Last Vote Date:		02-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Non-Voting Proposal Note				None	None			Non Voting
3	Non-Voting Proposal Note				None	None			Non Voting
4	Non-Voting Proposal Note				None	None			Non Voting
5	Management Proposal				For	None		24040	0			0		0
6	Management Proposal				For	None		24040	0			0		0
7	Management Proposal				For	None		24040	0			0		0
8	Management Proposal				For	None		24040	0			0		0
9	Management Proposal				For	None		24040	0			0		0
10	Management Proposal				For	None		24040	0			0		0
11	Management Proposal				For	None		24040	0			0		0
12	Management Proposal				For	None		24040	0			0		0
13	Management Proposal				For	None		24040	0			0		0
14	Management Proposal				For	None		0	0			24040		0
15	Management Proposal				For	None		0	0			24040		0
16	Non-Voting Proposal Note				None	None			Non Voting
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN
Security:		G9829N102					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				31-May-2017
ISIN		KYG9829N1025					Vote Deadline Date:				24-May-2017
Agenda		708046075	Management				Total Ballot Shares:				1052000
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		1052000	0			0		0
4	Management Proposal				For	None		1052000	0			0		0
5	Management Proposal				For	None		1052000	0			0		0
6	Management Proposal				For	None		1052000	0			0		0
7	Management Proposal				For	None		1052000	0			0		0
8	Management Proposal				For	None		1052000	0			0		0
9	Management Proposal				For	None		1052000	0			0		0
10	Management Proposal				For	None		1052000	0			0		0
11	Management Proposal				For	None		0	1052000			0		0
12	Management Proposal				For	None		1052000	0			0		0
BOER POWER HOLDINGS LTD, GRAND CAYMAN
Security:		G12161108					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				01-Jun-2017
ISIN		KYG121611084					Vote Deadline Date:				25-May-2017
Agenda		708072690	Management				Total Ballot Shares:				986000
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		986000	0			0		0
4	Management Proposal				For	None		986000	0			0		0
5	Management Proposal				For	None		986000	0			0		0
6	Management Proposal				For	None		986000	0			0		0
7	Management Proposal				For	None		986000	0			0		0
8	Management Proposal				For	None		986000	0			0		0
9	Management Proposal				For	None		0	986000			0		0
10	Management Proposal				For	None		986000	0			0		0
11	Management Proposal				For	None		986000	0			0		0
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Security:		G2161E111					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				05-Jun-2017
ISIN		BMG2161E1113					Vote Deadline Date:				31-May-2017
Agenda		708108279	Management				Total Ballot Shares:				692400
Last Vote Date:		11-May-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		692400	0			0		0
4	Management Proposal				For	None		692400	0			0		0
5	Management Proposal				For	None		692400	0			0		0
6	Management Proposal				For	None		692400	0			0		0
7	Management Proposal				For	None		692400	0			0		0
8	Management Proposal				For	None		692400	0			0		0
9	Management Proposal				For	None		692400	0			0		0
10	Management Proposal				For	None		692400	0			0		0
11	Management Proposal				For	None		0	692400			0		0
12	Management Proposal				For	None		692400	0			0		0
13	Management Proposal				For	None		692400	0			0		0
14	Management Proposal				For	None		692400	0			0		0
15	Management Proposal				For	None		692400	0			0		0
CONCORD NEW ENERGY GROUP LTD
Security:		G2345T109					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				05-Jun-2017
ISIN		BMG2345T1099					Vote Deadline Date:				31-May-2017
Agenda		708093000	Management				Total Ballot Shares:				6950000
Last Vote Date:		11-May-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		6950000	0			0		0
4	Management Proposal				For	None		6950000	0			0		0
5	Management Proposal				For	None		6950000	0			0		0
6	Management Proposal				For	None		6950000	0			0		0
7	Management Proposal				For	None		6950000	0			0		0
8	Management Proposal				For	None		6950000	0			0		0
9	Management Proposal				For	None		6950000	0			0		0
10	Management Proposal				For	None		6950000	0			0		0
11	Management Proposal				For	None		6950000	0			0		0
12	Management Proposal				For	None		6950000	0			0		0
13	Management Proposal				For	None		0	6950000			0		0
14	Management Proposal				For	None		6950000	0			0		0
15	Management Proposal				For	None		6950000	0			0		0
CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG
Security:		Y15207106					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				08-Jun-2017
ISIN		CNE100000TW9					Vote Deadline Date:				02-Jun-2017
Agenda		708052460	Management				Total Ballot Shares:				1693000
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Please reference meeting materials.				None	None			Non Voting
4	Management Proposal				For	None		1693000	0			0		0
5	Management Proposal				For	None		1693000	0			0		0
6	Management Proposal				For	None		1693000	0			0		0
7	Management Proposal				For	None		1693000	0			0		0
8	Management Proposal				For	None		1693000	0			0		0
9	Management Proposal				For	None		1693000	0			0		0
10	Management Proposal				For	None		1693000	0			0		0
11	Management Proposal				For	None		1693000	0			0		0
12	Management Proposal				For	None		1693000	0			0		0
13	Management Proposal				For	None		0	1693000			0		0
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security:		Y1501T101					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				20-Jun-2017
ISIN		CNE100000HD4					Vote Deadline Date:				14-Jun-2017
Agenda		708267706	Management				Total Ballot Shares:				425000
Last Vote Date:		12-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		425000	0			0		0
4	Management Proposal				For	None		425000	0			0		0
5	Management Proposal				For	None		425000	0			0		0
6	Management Proposal				For	None		425000	0			0		0
7	Management Proposal				For	None		425000	0			0		0
8	Management Proposal				For	None		425000	0			0		0
9	Management Proposal				For	None		425000	0			0		0
10	Management Proposal				For	None		425000	0			0		0
11	Management Proposal				For	None		425000	0			0		0
12	Management Proposal				For	None		0	425000			0		0
13	Management Proposal				For	None		425000	0			0		0
GOOD ENERGY GROUP PLC, WILTSHIRE
Security:		G6257U103					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				21-Jun-2017
ISIN		GB0033600353					Vote Deadline Date:				15-Jun-2017
Agenda		708243237	Management				Total Ballot Shares:				91167
Last Vote Date:		02-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Management Proposal				For	None		91167	0			0		0
2	Management Proposal				For	None		91167	0			0		0
3	Management Proposal				For	None		91167	0			0		0
4	Management Proposal				For	None		91167	0			0		0
5	Management Proposal				For	None		91167	0			0		0
6	Management Proposal				For	None		91167	0			0		0
7	Management Proposal				For	None		91167	0			0		0
8	Management Proposal				For	None		91167	0			0		0
9	Management Proposal				For	None		91167	0			0		0
10	Management Proposal				For	None		91167	0			0		0
11	Management Proposal				For	None		91167	0			0		0
12	Management Proposal				For	None		91167	0			0		0
13	Management Proposal				For	None		91167	0			0		0
14	Management Proposal				For	None		91167	0			0		0
HUANENG RENEWABLES CORPORATION LTD, BEIJING
Security:		Y3739S103					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				22-Jun-2017
ISIN		CNE100000WS1					Vote Deadline Date:				16-Jun-2017
Agenda		708280095	Management				Total Ballot Shares:				914000
Last Vote Date:		12-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Please reference meeting materials.				None	None			Non Voting
4	Management Proposal				For	None		914000	0			0		0
5	Management Proposal				For	None		914000	0			0		0
6	Management Proposal				For	None		914000	0			0		0
7	Management Proposal				For	None		914000	0			0		0
8	Management Proposal				For	None		914000	0			0		0
9	Management Proposal				For	None		914000	0			0		0
10	Management Proposal				For	None		914000	0			0		0
11	Management Proposal				For	None		914000	0			0		0
12	Management Proposal				For	None		914000	0			0		0
13	Management Proposal				For	None		914000	0			0		0
14	Management Proposal				For	None		0	914000			0		0
15	Management Proposal				For	None		914000	0			0		0
16	Management Proposal				For	None		914000	0			0		0
CHINA DATANG CORPORATION RENEWABLE POWER CO LTD, B
Security:		Y1456S108					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				27-Jun-2017
ISIN		CNE100000X69					Vote Deadline Date:				21-Jun-2017
Agenda		708189433	Management				Total Ballot Shares:				3361000
Last Vote Date:		02-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Management Proposal				For	None		3361000	0			0		0
3	Management Proposal				For	None		3361000	0			0		0
4	Management Proposal				For	None		3361000	0			0		0
5	Management Proposal				For	None		3361000	0			0		0
6	Management Proposal				For	None		3361000	0			0		0
7	Management Proposal				For	None		3361000	0			0		0
8	Management Proposal				For	None		3361000	0			0		0
9	Management Proposal				For	None		3361000	0			0		0
10	Management Proposal				For	None		3361000	0			0		0
11	Management Proposal				For	None		3361000	0			0		0
12	Management Proposal				For	None		3361000	0			0		0
13	Management Proposal				For	None		3361000	0			0		0
14	Management Proposal				For	None		3361000	0			0		0
15	Management Proposal				For	None		0	0			3361000		0
16	Please reference meeting materials.				None	None			Non Voting
17	Please reference meeting materials.				None	None			Non Voting
CANADIAN SOLAR INC.
Security:		136635109					Meeting Type:				Annual
Ticker:		CSIQ					Meeting Date:				28-Jun-2017
ISIN		CA1366351098					Vote Deadline Date:				23-Jun-2017
Agenda		934646021	Management				Total Ballot Shares:				24100
Last Vote Date:		12-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Majority Voting)				For	None
	SHAWN (XIAOHUA) QU							24100	0			0		0
	ROBERT MCDERMOTT							24100	0			0		0
	LARS-ERIC JOHANSSON							24100	0			0		0
	HARRY E. RUDA							24100	0			0		0
	A.(LUEN CHEUNG) WONG							24100	0			0		0
2	Ratify Appointment of Independent Auditors				For	None		24100	0			0		0
JA SOLAR HOLDINGS CO., LTD.
Security:		466090206					Meeting Type:				Annual
Ticker:		JASO					Meeting Date:				30-Jun-2017
ISIN		US4660902069					Vote Deadline Date:				21-Jun-2017
Agenda		934647198	Management				Total Ballot Shares:				108102
Last Vote Date:		12-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Receive Consolidated Financial Statements				For	None		44800	0			0		0
2	Election of Directors (Full Slate)				For	None		44800	0			0		0
3	Transact Other Business				For	None		0	0			44800		0

Guinness Atkinson Asia Focus Fund

Meeting Date Range: 01-Jul-2016 To 30-Jun-2017

Selected Accounts

Vote Summary

HYUNDAI MOBIS, SEOUL
Security		Y3849A109					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			07-Jul-2016
ISIN		KR7012330007					Agenda			707125779 - Management
Record Date		10-Jun-2016					Holding Recon Date			10-Jun-2016
City /	Country	SEOUL	/	Korea, Republic Of			Vote Deadline Date			27-Jun-2016
SEDOL(s)		6449544 - B06NSG4					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	ELECTION OF INTERNAL DIRECTOR (CANDIDATE: YEONG DEUK LIM)				Management		For		For
CMMT	08 JUN 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
LENOVO GROUP LIMITED
Security		Y5257Y107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			07-Jul-2016
ISIN		HK0992009065					Agenda			707157815 - Management
Record Date		06-Jul-2016					Holding Recon Date			06-Jul-2016
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			04-Jul-2016
SEDOL(s)		5924279 - 6218089 - B01DLP9 - B175X83 - BP3RQB5 - BRTM845					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/ 0603/LTN20160603757.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0603/LTN20160603784.pdf				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016				Management		For		For
3.A	TO RE-ELECT MR. GORDON ROBERT HALYBURTON ORR AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. ZHU LINAN AS DIRECTOR				Management		For		For
3.C	TO RE-ELECT DR. TIAN SUNING AS DIRECTOR				Management		For		For
3.D	TO RE-ELECT MR. WILLIAM TUDOR BROWN AS DIRECTOR				Management		For		For
3.E	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 OF THE COMPANY 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
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			08-Aug-2016
ISIN		KYG3777B1032					Agenda			707284395 - Management
Record Date		05-Aug-2016					Holding Recon Date			05-Aug-2016
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			03-Aug-2016
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BP3RTZ0					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/ 0720/LTN20160720237.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0720/LTN20160720197.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 BAOJI ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
2	TO APPROVE, RATIFY AND CONFIRM THE SHANXI ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
CHEN HSONG HOLDINGS LTD
Security		G20874106					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			29-Aug-2016
ISIN		BMG208741063					Agenda			707291895 - Management
Record Date		25-Aug-2016					Holding Recon Date			25-Aug-2016
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			24-Aug-2016
SEDOL(s)		5387690 - 6189646 - B01XWG7					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/ 0727/LTN20160727385.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0727/LTN20160727375.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 AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016				Management		For		For
2	TO APPROVE THE PAYMENT OF FINAL DIVIDEND AND SPECIAL FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 MARCH 2016				Management		For		For
3.I	TO RE-ELECT MR. CHI KIN CHIANG AS A DIRECTOR				Management		For		For
3.II	TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS A DIRECTOR				Management		For		For
3.III	TO RE-ELECT MR. MICHAEL TZE HAU LEE AS A DIRECTOR				Management		For		For
3.IV	TO DETERMINE THE DIRECTORS' FEES FOR THE YEAR ENDING 31 MARCH 2017 AT AN AGGREGATE SUM OF NOT EXCEEDING HKD 1,200,000				Management		For		For
4	TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION				Management		For		For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION				Management		Against		Against
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE ADDITION OF THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY				Management		Against		Against
NETEASE, INC.
Security		64110W102					Meeting Type			Annual
Ticker Symbol		NTES					Meeting Date			02-Sep-2016
ISIN		US64110W1027					Agenda			934470105 - Management
Record Date		02-Aug-2016					Holding Recon Date			02-Aug-2016
City /	Country		/	United States			Vote Deadline Date			26-Aug-2016
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
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, 2016.				Management		For		For
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			11-Oct-2016
ISIN		KYG3777B1032					Agenda			707412324 - Management
Record Date		07-Oct-2016					Holding Recon Date			07-Oct-2016
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			05-Oct-2016
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BP3RTZ0					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO APPROVE, RATIFY AND CONFIRM THE MASTER DISPOSAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 SEP 2016 (THE 'CIRCULAR')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
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/ 0922/LTN20160922386.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0922/LTN20160922420.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
CMMT	23 SEP 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 10 OCT 2016 TO 7 OCT 2016. 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 ELECTRONICS CO LTD, SUWON
Security		Y74718100					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			27-Oct-2016
ISIN		KR7005930003					Agenda			707380642 - Management
Record Date		28-Sep-2016					Holding Recon Date			28-Sep-2016
City /	Country	SEOUL	/	Korea, Republic Of			Vote Deadline Date			17-Oct-2016
SEDOL(s)		6771720 - B19VC15					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF PHYSICAL DIVISION				Management		For		For
2	ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JAEYONG LEE)				Management		For		For
CMMT	15 SEP 2016: 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
CMMT	15 SEP 2016: PLEASE NOTE THE ISSUING COMPANY WILL OWN 100% OF SHARES OF NEWLY- ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF- DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY. THANK YOU				Non-Voting
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			28-Oct-2016
ISIN		CNE100000HF9					Agenda			707381846 - Management
Record Date		27-Sep-2016					Holding Recon Date			27-Sep-2016
City /	Country	BEIJING	/	China			Vote Deadline Date			24-Oct-2016
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3					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/ 0912/LTN20160912997.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0912/LTN201609121003.pdf				Non-Voting
1.01	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
1.02	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
1.03	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security		Y14896115					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			04-Nov-2016
ISIN		CNE1000002M1					Agenda			707406751 - Management
Record Date		04-Oct-2016					Holding Recon Date			04-Oct-2016
City /	Country	SHENZH EN	/	China			Vote Deadline Date			28-Oct-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/ 0918/LTN20160918039.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0918/LTN20160918043.pdf				Non-Voting
1	CONSIDER AND APPROVE THE RESOLUTION ON GRANT OF THE H SHARE APPRECIATION RIGHTS				Management		For		For
2	CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE REMUNERATION OF INDEPENDENT DIRECTORS				Management		For		For
3	CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE REMUNERATION OF EXTERNAL SUPERVISORS				Management		For		For
SONIC HEALTHCARE LIMITED, MACQUARIE PARK
Security		Q8563C107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			17-Nov-2016
ISIN		AU000000SHL7					Agenda			707501171 - Management
Record Date		15-Nov-2016					Holding Recon Date			15-Nov-2016
City /	Country	SYDNEY	/	Australia			Vote Deadline Date			11-Nov-2016
SEDOL(s)		5975589 - 6821120 - B3BJRY9 - BJ05375					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 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
1	RE-ELECTION OF DR JANE WILSON AS A DIRECTOR OF THE COMPANY				Management		For		For
2	RE-ELECTION OF DR PHILIP DUBOIS AS A DIRECTOR OF THE COMPANY				Management		For		For
3	ADOPTION OF THE REMUNERATION REPORT				Management		For		For
4	APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER				Management		For		For
5	APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER				Management		For		For
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			23-Nov-2016
ISIN		CNE100000478					Agenda			707541896 - Management
Record Date		24-Oct-2016					Holding Recon Date			24-Oct-2016
City /	Country	SHENZH EN	/	China			Vote Deadline Date			17-Nov-2016
SEDOL(s)		5925960 - 6848743 - B3BJR83 - BP3RXD6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 684133 DUE TO CHANGE IN-RECORD DATE FROM 21 OCT 2016 TO 24 OCT 2016. 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/ 0928/LTN20160928489.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0928/LTN20160928514.pdf				Non-Voting
1.1	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: BASIS FOR DETERMINING THE PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF THE PARTICIPANTS				Management		Abstain		Against
1.2	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION				Management		Abstain		Against
1.3	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE RESTRICTED SHARES				Management		Abstain		Against
1.4	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK- OUT PERIOD OF THE INCENTIVE SCHEME				Management		Abstain		Against
1.5	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: CONDITIONS OF GRANTING AND UNLOCKING THE RESTRICTED SHARES				Management		Abstain		Against
1.6	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME				Management		Abstain		Against
1.7	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE RESTRICTED SHARES				Management		Abstain		Against
1.8	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: PROCEDURES OF IMPLEMENTATION, GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME				Management		Abstain		Against
1.9	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY/THE PARTICIPANTS				Management		Abstain		Against
1.10	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: IMPLEMENTATION OF THE INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY/THE PARTICIPANTS				Management		Abstain		Against
1.11	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT OF THE REPURCHASE PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF REPURCHASING AND CANCELLING				Management		Abstain		Against
1.12	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SETTLEMENT MECHANISM FOR DISPUTE				Management		Abstain		Against
2	TO CONSIDER AND APPROVE THE MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME				Management		Abstain		Against
3	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD TO DEAL WITH THE MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY				Management		Abstain		Against
4	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONNECTED TRANSACTIONS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION WITH THE RESTRICTED A SHARE INCENTIVE SCHEME				Management		Abstain		Against
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			23-Nov-2016
ISIN		CNE100000478					Agenda			707541909 - Management
Record Date		24-Oct-2016					Holding Recon Date			24-Oct-2016
City /	Country	SHENZH EN	/	China			Vote Deadline Date			17-Nov-2016
SEDOL(s)		5925960 - 6848743 - B3BJR83 - BP3RXD6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 684131 DUE TO CHANGE IN-RECORD DATE FROM 21 OCT 2016 TO 24 OCT 2016. 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/ 0928/LTN20160928466.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0928/LTN20160928500.pdf				Non-Voting
1.01	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: BASIS FOR DETERMINING THE PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF THE PARTICIPANTS				Management		Abstain		Against
1.02	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION				Management		Abstain		Against
1.03	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE RESTRICTED SHARES				Management		Abstain		Against
1.04	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK- OUT PERIOD OF THE INCENTIVE SCHEME				Management		Abstain		Against
1.05	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: CONDITIONS OF GRANTING AND UNLOCKING THE RESTRICTED SHARES				Management		Abstain		Against
1.06	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME				Management		Abstain		Against
1.07	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE RESTRICTED SHARES				Management		Abstain		Against
1.08	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: PROCEDURES OF IMPLEMENTATION, GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME				Management		Abstain		Against
1.09	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY/THE PARTICIPANTS				Management		Abstain		Against
1.10	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: IMPLEMENTATION OF THE INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY/THE PARTICIPANTS				Management		Abstain		Against
1.11	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT OF THE REPURCHASE PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF REPURCHASING AND CANCELLING				Management		Abstain		Against
1.12	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SETTLEMENT MECHANISM FOR DISPUTE				Management		Abstain		Against
2	TO CONSIDER AND APPROVE THE MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME				Management		Abstain		Against
3	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD TO DEAL WITH THE MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY				Management		Abstain		Against
4	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONNECTED TRANSACTIONS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION WITH THE RESTRICTED A SHARE INCENTIVE SCHEME				Management		Abstain		Against
5	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY				Management		For		For
6.01	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIU JI				Management		For		For
6.02	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIAO XIANG WEN				Management		For		For
6.03	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN YUAN JUN				Management		For		For
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			28-Nov-2016
ISIN		KYG3777B1032					Agenda			707593631 - Management
Record Date		25-Nov-2016					Holding Recon Date			25-Nov-2016
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			23-Nov-2016
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BP3RTZ0					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/ 1110/LTN20161110236.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1110/LTN20161110260.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 SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 11 NOVEMBER 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018				Management		For		For
2	TO APPROVE AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018				Management		For		For
CNOOC LTD, HONG KONG
Security		Y1662W117					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			01-Dec-2016
ISIN		HK0883013259					Agenda			707599025 - Management
Record Date		23-Nov-2016					Holding Recon Date			23-Nov-2016
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			28-Nov-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/ 1116/LTN20161116017.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1116/LTN20161116013.pdf				Non-Voting
1	TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS				Management		For		For
2	TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS				Management		For		For
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			20-Feb-2017
ISIN		CNE100000HF9					Agenda			707679861 - Management
Record Date		19-Jan-2017					Holding Recon Date			19-Jan-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			14-Feb-2017
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					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 LINK:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0104/LTN201701041313.pdf				Non-Voting
1.1	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG HONGWEI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.2	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHIQIANG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.3	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU YONGHAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.4	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHI YUZHU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.5	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU DI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.6	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YAO DAFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.7	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG CHUNFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.8	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TIAN ZHIPING AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.9	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WENG ZHENJIE AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.10	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.11	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.12	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.13	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG HOI- CHUEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.14	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. PENG XUEFENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.15	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU NINGYU AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.16	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.17	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIANG YUTANG AS THE EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.18	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHENG WANCHUN AS THE EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.1	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG HANG AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY				Management		For		For
2.2	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG BO AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY				Management		For		For
2.3	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHONGNAN AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY				Management		For		For
2.4	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG YUGUI AS THE EXTERNAL SUPERVISOR OF THE COMPANY				Management		For		For
2.5	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. BAO JIMING AS THE EXTERNAL SUPERVISOR OF THE COMPANY				Management		For		For
2.6	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG GUOQI AS THE EXTERNAL SUPERVISOR OF THE COMPANY				Management		For		For
3	THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD				Management		For		For
4	THE RESOLUTION REGARDING THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS				Management		For		For
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			20-Feb-2017
ISIN		CNE100000HF9					Agenda			707712748 - Management
Record Date		19-Jan-2017					Holding Recon Date			19-Jan-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			14-Feb-2017
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - 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/2017/ 0123/LTN20170123504.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0104/LTN201701041329.pdf				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 718146 DUE TO CHANGE IN-THE RECORD FROM 20 JAN 2017 TO 19 JAN 2017. 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	THE RESOLUTION REGARDING THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS				Management		For		For
HYUNDAI MOBIS, SEOUL
Security		Y3849A109					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			17-Mar-2017
ISIN		KR7012330007					Agenda			707769812 - Management
Record Date		31-Dec-2016					Holding Recon Date			31-Dec-2016
City /	Country	SEOUL	/	Korea, Republic Of			Vote Deadline Date			07-Mar-2017
SEDOL(s)		6449544 - B06NSG4					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS				Management		For		For
2	ELECTION OF DIRECTORS: JEONG UI SEON, I TAE UN, I BYEONG JU				Management		For		For
3	ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE UN, I BYEONG JU				Management		For		For
4	APPROVAL OF REMUNERATION FOR DIRECTOR				Management		For		For
KT&G CORPORATION, TAEJON
Security		Y49904108					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			17-Mar-2017
ISIN		KR7033780008					Agenda			707797087 - Management
Record Date		31-Dec-2016					Holding Recon Date			31-Dec-2016
City /	Country	DAEJEO N	/	Korea, Republic Of			Vote Deadline Date			07-Mar-2017
SEDOL(s)		6175076 - B06NV43					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS				Management		For		For
2.1	ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO				Management		For		For
2.2	ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU				Management		For		For
2.3	ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA				Management		For		For
3.1	ELECTION OF AUDIT COMMITTEE MEMBER: LEE JOON GYU				Management		For		For
3.2	ELECTION OF AUDIT COMMITTEE MEMBER: NOH JOON HWA				Management		For		For
4	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS				Management		For		For
5	APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT PLAN FOR DIRECTORS				Management		For		For
PICC PROPERTY AND CASUALTY CO. LTD.
Security		Y6975Z103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			24-Mar-2017
ISIN		CNE100000593					Agenda			707696451 - Management
Record Date		21-Feb-2017					Holding Recon Date			21-Feb-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			17-Mar-2017
SEDOL(s)		6706250 - B01Y657 - B1BJHT0 - BD8NLG4 - BP3RWY0					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/2017/ 0120/LTN20170120316.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0120/LTN20170120305.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 APPOINTMENT OF MR. WANG HE AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM AND EXPIRING ON 23 MARCH 2020				Management		For		For
SAMSUNG ELECTRONICS CO LTD, SUWON
Security		Y74718100					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			24-Mar-2017
ISIN		KR7005930003					Agenda			707790499 - Management
Record Date		31-Dec-2016					Holding Recon Date			31-Dec-2016
City /	Country	SEOUL	/	Korea, Republic Of			Vote Deadline Date			14-Mar-2017
SEDOL(s)		6771720 - B19VC15 - B74V052					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS				Management		For		For
2	APPROVAL OF REMUNERATION FOR DIRECTOR				Management		For		For
LPN DEVELOPMENT PUBLIC COMPANY LIMITED
Security		Y5347B216					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			30-Mar-2017
ISIN		TH0456010Z12					Agenda			707760864 - Management
Record Date		23-Feb-2017					Holding Recon Date			23-Feb-2017
City /	Country	BANGKO K	/	Thailand			Vote Deadline Date			28-Mar-2017
SEDOL(s)		B00Q643					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ADOPT THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 ON 31 MARCH 2016				Management		For		For
2	TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS FOR PERFORMANCE IN THE YEAR 2016				Management		For		For
3	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS 2016 COMPRISING STATEMENT OF FINANCIAL POSITION, PROFIT AND LOSS STATEMENTS, STATEMENTS OF CHANGES IN SHAREHOLDERS EQUITY AND STATEMENTS OF CASH FLOW FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
4	TO CONSIDER AND APPROVE ALLOCATION OF PROFITS AND PAYMENT OF DIVIDENDS				Management		For		For
5.1	TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MR. AMORNSUK NOPARUMPA				Management		For		For
5.2	TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: PROF. SIRI KEWALINSRIT				Management		For		For
5.3	TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MR. PICHET SUPAKIJJANUSAN				Management		For		For
5.4	TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MRS. YUPA TECHAKRAISRI				Management		For		For
6	TO CONSIDER FIXING REMUNERATION FOR THE BOARD OF DIRECTORS AND COMMITTEES				Management		For		For
7	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2017				Management		For		For
8	TO CONSIDER AND APPROVE THE AMENDMENT OF THE OBJECTIVES OF THE COMPANY AND THE AMENDMENT OF CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY				Management		For		For
9	TO CONSIDER ANY OTHER BUSINESS (IF ANY)				Management		Abstain		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
HANON SYSTEMS, TAEJON
Security		Y29874107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			31-Mar-2017
ISIN		KR7018880005					Agenda			707764812 - Management
Record Date		31-Dec-2016					Holding Recon Date			31-Dec-2016
City /	Country	DAEJEO N	/	Korea, Republic Of			Vote Deadline Date			21-Mar-2017
SEDOL(s)		6404316 - B00LR01 - B0371W6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS				Management		For		For
2	APPROVAL OF GRANT OF STOCK OPTION				Management		For		For
3	ELECTION OF DIRECTOR HAN SANG WON, GIM GYEONG GU, IM BANG HUI, CHOE DONG SU, I SEUNG JU				Management		For		For
4	ELECTION OF AUDIT COMMITTEE MEMBER CHOE DONG SU, I SEUNG JU				Management		For		For
5	APPROVAL OF REMUNERATION FOR DIRECTOR				Management		For		For
ELECTRICITY GENERATING PUBLIC CO LTD, BANGKOK
Security		Y22834116					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			19-Apr-2017
ISIN		TH0465010013					Agenda			707860866 - Management
Record Date		06-Mar-2017					Holding Recon Date			06-Mar-2017
City /	Country	BANGKO K	/	Thailand			Vote Deadline Date			17-Apr-2017
SEDOL(s)		5336799 - 6304643 - B3BH561					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 732654 DUE TO DELETION OF- RESOLUTION 6.C AND CHANGE IN SEQUENCE 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	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 CONSIDER AND APPROVE THE MINUTES OF THE SHAREHOLDERS 2016 ANNUAL GENERAL MEETING HELD ON APRIL 20, 2016				Management		For		For
2	TO CONSIDER AND ACKNOWLEDGE THE COMPANY PERFORMANCE FOR THE YEAR 2016				Management		For		For
3	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT AS DECEMBER 31,2016				Management		For		For
4	TO CONSIDER AND APPROVE THE APPROPRIATE OF NET PROFIT AND THE PAYMENT OF DIVIDEND: DIVIDEND PAYMENT FROM THE 2016 OPERATION PERFORMANCE AT 6.50 BAHT PER SHARE, TOTALING 3,422 MILLION BAHT AND THAT THE YEAR-END DIVIDEND WILL BE 3.25 BAHT PER SHARE, TOTALING 1,711 MILLION BAHT, PAYABLE ON APRIL 28, 2017				Management		For		For
5	TO CONSIDER THE APPOINTMENT OF THE AUDITORS AND DETERMINE THE AUDIT FEE: PRICEWATERHOUSECOOPERS ABAS LIMITED, 1. MR. VICHIEN KHINGMONTRI, CERTIFIED PUBLIC ACCOUNTANT (THAILAND) NO. 3977, 2. MR. PRASIT YUENGSRIKUL, CERTIFIED PUBLIC ACCOUNTANT (THAILAND) NO. 4174, 3. MR. PONGTHAVEE RATANAKOSES, CERTIFIED PUBLIC ACCOUNTANT (THAILAND) NO. 7795				Management		For		For
6.A	TO CONSIDER AND ELECT MR. PAISAN MAHAPUNNAPORN AS DIRECTOR				Management		For		For
6.B	TO CONSIDER AND ELECT MR. ANYA KHANTHAVIT AS DIRECTOR				Management		For		For
6.C	TO CONSIDER AND ELECT MR. HIROMI SAKAKIBARA AS DIRECTOR				Management		For		For
6.D	TO CONSIDER AND ELECT MR. KEN MATSUDA AS DIRECTOR				Management		For		For
6.E	TO CONSIDER AND ELECT MR. YASUO OHASHI AS DIRECTOR				Management		For		For
7	TO CONSIDER THE DETERMINATION OF THE DIRECTORS REMUNERATION				Management		For		For
8	TO CONSIDER OTHER MATTERS (IF ANY)				Management		Abstain		For
CMMT	24 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 743971, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
GLOW ENERGY PUBLIC CO LTD
Security		Y27290124					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			26-Apr-2017
ISIN		TH0834010017					Agenda			707857023 - Management
Record Date		23-Mar-2017					Holding Recon Date			23-Mar-2017
City /	Country	BANGKO K	/	Thailand			Vote Deadline Date			24-Apr-2017
SEDOL(s)		B074GX9 - B076NH8 - B0HFBQ0					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 733059 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	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 CONSIDER AND APPROVE MINUTES OF 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON TUESDAY 26 APRIL 2016				Management		For		For
2	TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE FISCAL YEAR 2016				Management		For		For
3	TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
4	TO CONSIDER AND APPROVE ALLOCATION OF PROFITS DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR 2016, LEGAL RESERVE AND DIVIDEND PAYMENT				Management		For		For
5A	TO CONSIDER AND ELECT MR. VITTHYA VEJJAJIVA AS INDEPENDENT DIRECTOR				Management		For		For
5B	TO CONSIDER AND ELECT MR. ANUT CHATIKAVANIJ AS DIRECTOR				Management		For		For
5C	TO CONSIDER AND ELECT MR. PAUL MAGUIRE AS DIRECTOR				Management		For		For
5D	TO CONSIDER AND ELECT MR. DEVARAJEN MOOROOVEN AS DIRECTOR				Management		For		For
6	TO CONSIDER AND APPROVE REMUNERATION AND MEETING ALLOWANCE FOR THE BOARD OF DIRECTORS, AND THE COMMITTEES FOR THE YEAR 2017				Management		For		For
7	TO CONSIDER AND APPROVE APPOINTMENT OF THE AUDITOR FOR THE FISCAL YEAR ENDING 31 DECEMBER 2017 AND TO FIX REMUNERATION				Management		For		For
8	TO CONSIDER OTHER BUSINESS (IF ANY)				Management		Abstain		For
DBS GROUP HOLDINGS LTD, SINGAPORE
Security		Y20246107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			27-Apr-2017
ISIN		SG1L01001701					Agenda			707923240 - Management
Record Date							Holding Recon Date			25-Apr-2017
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			20-Apr-2017
SEDOL(s)		5772014 - 5783696 - 6175203 - B01DFX5 - B88D7S3 - BHZLDJ6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON				Management		For		For
2	TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT]				Management		For		For
3	TO APPROVE THE AMOUNT OF SGD 3,588,490 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: SGD 3,688,541]				Management		For		For
4	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION				Management		For		For
5	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART BROADMAN				Management		For		For
6	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE				Management		For		For
7	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG				Management		For		For
8	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN,				Management		For		For
	PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME
9	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF				Management		For		For
	THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX- ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
10	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
11	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO				Management		For		For
12	THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF- MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX- ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR,				Management		For		For
	AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF- MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 1% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY ORDINARY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION
PTT PUBLIC COMPANY LIMITED
Security		Y6883U113					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			28-Apr-2017
ISIN		TH0646010015					Agenda			707852237 - Management
Record Date		31-Mar-2017					Holding Recon Date			31-Mar-2017
City /	Country	BANGKO K	/	Thailand			Vote Deadline Date			25-Apr-2017
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	CERTIFY THE 2016 PERFORMANCE STATEMENT AND TO APPROVE THE 2016 FINANCIAL STATEMENT ENDED ON DECEMBER 31, 2016				Management		For		For
2	TO APPROVE 2016 NET PROFIT ALLOCATION AND DIVIDEND PAYMENT				Management		For		For
3.1	TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. KITTIPONG KITTAYARAK				Management		For		For
3.2	TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: AM BOONSUIB PRASIT				Management		For		For
3.3	TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. VICHAI ASSARASAKORN				Management		For		For
3.4	TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. SOMSAK CHOTRATTANASIRI				Management		For		For
3.5	TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. THAMMAYOT SRICHUAI				Management		For		For
4	TO APPROVE THE 2017 DIRECTORS' REMUNERATION				Management		For		For
5	TO APPOINT AN AUDITOR AND TO APPROVE THE 2017 AUDITING FEES				Management		For		For
6	TO APPROVE THE RESTRUCTURING PLAN OF ITS BUSINESS AND THE PLAN FOR THE INITIAL PUBLIC OFFERING (THE IPO) OF ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS CO., LTD. (PTTOR) AND THE LISTING OF PTTOR ON THE STOCK EXCHANGE OF THAILAND WHICH IS CLASSIFIED AS A TRANSACTION UNDER SECTION 107(2)(A) OF THE PUBLIC LIMITED COMPANIES ACT B.E. 2535 (1992) (INCLUDING ANY AMENDMENT THERETO)				Management		For		For
7	TO APPROVE THE ISSUANCE AND OFFERING FOR SALE OF THE WARRANTS TO PURCHASE ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS COMPANY LIMITED (PTTOR) A SUBSIDIARY OF THE COMPANY TO THE EXECUTIVES AND EMPLOYEES OF PTTOR (ESOP)				Management		For		For
8	OTHER MATTERS. (IF ANY)				Management		Abstain		For

SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			23-May-2017
ISIN		CNE100000478					Agenda			707958089 - Management
Record Date		21-Apr-2017					Holding Recon Date			21-Apr-2017
City /	Country	SHENZH EN	/	China			Vote Deadline Date			17-May-2017
SEDOL(s)		5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6					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/2017/ 0406/LTN20170406749.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0406/LTN20170406969.pdf]				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES				Management		For		For
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			23-May-2017
ISIN		CNE100000478					Agenda			707969133 - Management
Record Date		21-Apr-2017					Holding Recon Date			21-Apr-2017
City /	Country	SHENZH EN	/	China			Vote Deadline Date			17-May-2017
SEDOL(s)		5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6					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/2017/ 0406/LTN20170406704.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0406/LTN20170406861.pdf				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING				Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016				Management		For		For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2016				Management		For		For
3	TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR 2016				Management		For		For
4	TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2016 (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB0.22 (TAX INCLUDED) PER SHARE				Management		For		For
5	TO CONSIDER AND APPROVE THE BUDGET REPORT FOR THE YEAR 2017				Management		For		For
6	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2017: ERNST & YOUNG HUA MING LLP				Management		For		For
7	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CAI SHU GUANG				Management		For		For
8.1	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE SIZE AND METHOD				Management		For		For
8.2	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF THE DEBENTURES				Management		For		For
8.3	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): MATURITY OF THE DEBENTURES				Management		For		For
8.4	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS				Management		For		For
8.5	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): INTEREST RATE				Management		For		For
8.6	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): USE OF PROCEEDS				Management		For		For
8.7	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): LISTING				Management		For		For
8.8	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): GUARANTEE				Management		For		For
8.9	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): VALIDITY OF THE RESOLUTION				Management		For		For
8.10	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): AUTHORISATION ARRANGEMENT				Management		For		For
9.1	TO CONSIDER AND APPROVE IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS SCHEDULES: AMENDMENTS TO THE ARTICLES OF ASSOCIATION				Management		For		For
9.2	TO CONSIDER AND APPROVE IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS SCHEDULES: AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS				Management		For		For
10	TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES				Management		Against		Against
11	TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES				Management		For		For
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN
Security		G2953R114					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			24-May-2017
ISIN		KYG2953R1149					Agenda			708027429 - Management
Record Date		18-May-2017					Holding Recon Date			18-May-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			17-May-2017
SEDOL(s)		B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - 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/2017/ 0418/LTN20170418586.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0418/LTN20170418570.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 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016				Management		For		For
3.A	TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS EXECUTIVE DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.C	TO RE-ELECT MS. CHANG CARMEN I-HUA AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.D	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER 2017				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 (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)				Management		For		For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)				Management		For		For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)				Management		Against		Against
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Security		G3777B103					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			25-May-2017
ISIN		KYG3777B1032					Agenda			707979196 - Management
Record Date		19-May-2017					Holding Recon Date			19-May-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			18-May-2017
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BP3RTZ0					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/2017/ 0410/LTN20170410550.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0410/LTN20170410651.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 REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3	TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE DIRECTOR				Management		For		For
4	TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE DIRECTOR				Management		For		For
5	TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN EXECUTIVE DIRECTOR				Management		For		For
6	TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
7	TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
8	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
9	TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION				Management		For		For
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES				Management		For		For
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES				Management		Against		Against
12	TO EXTEND THE GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES				Management		Against		Against
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security		Y14896115					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			26-May-2017
ISIN		CNE1000002M1					Agenda			707977508 - Management
Record Date		25-Apr-2017					Holding Recon Date			25-Apr-2017
City /	Country	SHENZH EN	/	China			Vote Deadline Date			22-May-2017
SEDOL(s)		B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - 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/201 7/0407/LTN20170407970.pdf,- http://www.Hkexnews.Hk/Listedco/Listconews/SEHK/201 7/0407/LTN201704071001.Pdf				Non-Voting
1	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016				Management		For		For
2	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2016				Management		For		For
3	CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2016 (INCLUDING THE AUDITED FINANCIAL REPORT)				Management		For		For
4	CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016				Management		For		For
5	CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2016 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)				Management		For		For
6	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2017				Management		For		For
7	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016				Management		For		For
8	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF SUPERVISORS AND ITS MEMBERS FOR THE YEAR 2016				Management		For		For
9	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2016				Management		For		For
10	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2016				Management		For		For
11	CONSIDER AND APPROVE THE EVALUATION REPORT ON DUTY PERFORMANCE OF THE MEMBERS OF SENIOR MANAGEMENT IN 2016				Management		For		For
12	CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2016				Management		For		For
13	CONSIDER AND APPROVE THE RESOLUTION REGARDING ADJUSTING THE STATISTICAL CALIBRE OF THE ISSUE MANDATE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL BONDS				Management		For		For
14.1	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
14.2	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION				Management		For		For
14.3	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE				Management		For		For
14.4	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET				Management		For		For
14.5	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
14.6	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD				Management		For		For
1.7	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS				Management		For		For
14.8	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
14.9	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION				Management		For		For
14.10	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
14.11	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS				Management		For		For
14.12	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION				Management		For		For
14.13	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT				Management		For		For
14.14	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE				Management		For		For
14.15	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS				Management		For		For
14.16	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY				Management		For		For
14.17	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
14.18	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES				Management		For		For
14.19	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
14.20	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS				Management		For		For
15.1	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
15.2	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION				Management		For		For
15.3	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE				Management		For		For
15.4	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET				Management		For		For
15.5	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
15.6	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD				Management		For		For
15.7	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS				Management		For		For
15.8	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
15.9	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION				Management		For		For
15.10	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
15.11	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS				Management		For		For
15.12	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION				Management		For		For
15.13	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT				Management		For		For
15.14	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE				Management		For		For
15.15	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS				Management		For		For
15.16	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY				Management		For		For
15.17	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
15.18	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES				Management		For		For
15.19	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
15.20	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS				Management		For		For
16	CONSIDER AND APPROVE THE RESOLUTION ON THE RELATED PARTY TRANSACTION REGARDING NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY TO COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED				Management		For		For
17	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO THE CONDITIONAL SUBSCRIPTION OF OFFSHORE PREFERENCE SHARES ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED				Management		For		For
18	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE DILUTION OF CURRENT RETURN BY THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES				Management		For		For
19	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CAPITAL MANAGEMENT PLAN OF THE COMPANY FOR 2017 TO 2019				Management		For		For
20	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR 2017 TO 2019				Management		For		For
21	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE COMPANY				Management		For		For
22	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS OF THE COMPANY				Management		For		For
23	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE "ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD."				Management		For		For
24	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE "RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS OF CHINA MERCHANTS BANK CO., LTD." AND THE "RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK CO., LTD."				Management		For		For
CMMT	PLEASE NOTE THAT THIS MEETING IS FOR 2016 ANNUAL GENERAL MEETING				Non-Voting
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security		Y14896115					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			26-May-2017
ISIN		CNE1000002M1					Agenda			707977938 - Management
Record Date		25-Apr-2017					Holding Recon Date			25-Apr-2017
City /	Country	SHENZH EN	/	China			Vote Deadline Date			22-May-2017
SEDOL(s)		B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - 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/2017/ 0407/LTN20170407970.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0407/LTN201704071019.pdf				Non-Voting
1.1	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
1.2	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION				Management		For		For
1.3	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE				Management		For		For
1.4	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET				Management		For		For
1.5	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
1.6	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD				Management		For		For
1.7	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS				Management		For		For
1.8	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
1.9	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION				Management		For		For
1.10	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
1.11	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS				Management		For		For
1.12	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION				Management		For		For
1.13	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT				Management		For		For
1.14	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE				Management		For		For
1.15	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS				Management		For		For
1.16	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY				Management		For		For
1.17	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
1.18	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES				Management		For		For
1.19	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
1.20	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS				Management		For		For
2.1	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
2.2	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION				Management		For		For
2.3	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE				Management		For		For
2.4	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET				Management		For		For
2.5	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
2.6	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD				Management		For		For
2.7	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS				Management		For		For
2.8	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
2.9	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION				Management		For		For
2.10	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
2.11	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS				Management		For		For
2.12	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION				Management		For		For
2.13	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT				Management		For		For
2.14	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE				Management		For		For
2.15	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS				Management		For		For
2.16	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY				Management		For		For
2.17	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
2.18	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF OFFSHORE PREFERENCE SHARES				Management		For		For
2.19	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE OFFSHORE AND DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
2.20	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS				Management		For		For
CNOOC LTD, HONG KONG
Security		Y1662W117					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			26-May-2017
ISIN		HK0883013259					Agenda			708075103 - Management
Record Date		22-May-2017					Holding Recon Date			22-May-2017
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			22-May-2017
SEDOL(s)		B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BD8NGX6 - 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/2017/ 0425/LTN20170425021.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0425/LTN20170425027.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 2016				Management		For		For
A.2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
A.3	TO RE-ELECT MR. YUAN GUANGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.4	TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.5	TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.6	TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.7	TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS				Management		For		For
A.9	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
ANHUI CONCH CEMENT CO. LTD.
Security		Y01373102					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			31-May-2017
ISIN		CNE1000001W2					Agenda			708003049 - Management
Record Date		28-Apr-2017					Holding Recon Date			28-Apr-2017
City /	Country	WUHU CITY	/	China			Vote Deadline Date			25-May-2017
SEDOL(s)		6080396 - B01W480 - B1BJMK6 - BD8NH00 - BP3RR90					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL 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/2017/ 0412/LTN20170412645.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0412/LTN20170412888.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 APPROVE THE REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR (S) ") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3	TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
4	TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL FINANCIAL AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY				Management		For		For
5	TO APPROVE THE COMPANY'S 2016 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND)				Management		For		For
6	TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF NINE SUBSIDIARIES AND JOINT VENTURE ENTITIES				Management		For		For
7	TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY				Management		Against		Against
LI & FUNG LTD, HAMILTON
Security		G5485F169					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			01-Jun-2017
ISIN		BMG5485F1692					Agenda			708085863 - Management
Record Date		25-May-2017					Holding Recon Date			25-May-2017
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			25-May-2017
SEDOL(s)		4458252 - 6286257 - BD8NF95 - BP3RW62					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/2017/ 0427/LTN20170427895.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN20170427990.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 AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF 12 HK CENTS PER SHARE				Management		For		For
3.A	TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR MARTIN TANG YUE NIEN AS DIRECTOR				Management		For		For
3.C	TO RE-ELECT MR MARC ROBERT COMPAGNON AS DIRECTOR				Management		For		For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION				Management		For		For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%				Management		For		For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10%				Management		For		For
NOVATEK MICROELECTRONICS CORP, HSINCHU
Security		Y64153102					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			07-Jun-2017
ISIN		TW0003034005					Agenda			708154593 - Management
Record Date		07-Apr-2017					Holding Recon Date			07-Apr-2017
City /	Country	HSINCH U	/	Taiwan, Province of China			Vote Deadline Date			31-May-2017
SEDOL(s)		6346333 - B06P893					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 APPROVE 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS				Management		For		For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. CASH DIVIDENDS : TOTALING NT 4,259,580,283 FROM EARNINGS, APPROXIMATELY NT 7 PER SHARE				Management		For		For
3	TO AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS				Management		For		For
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security		Y84629107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			08-Jun-2017
ISIN		TW0002330008					Agenda			708172919 - Management
Record Date		07-Apr-2017					Holding Recon Date			07-Apr-2017
City /	Country	HSINCH U	/	Taiwan, Province of China			Vote Deadline Date			01-Jun-2017
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 ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS.				Management		For		For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE.				Management		For		For
3	TO REVISE THE ARTICLES OF INCORPORATION.				Management		For		For
4	TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.				Management		For		For
5.1	THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758				Management		For		For
5.2	THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885				Management		For		For
ST.SHINE OPTICAL CO LTD
Security		Y8176Z106					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			14-Jun-2017
ISIN		TW0001565000					Agenda			708192769 - Management
Record Date		14-Apr-2017					Holding Recon Date			14-Apr-2017
City /	Country	TAIPEI	/	Taiwan, Province of China			Vote Deadline Date			06-Jun-2017
SEDOL(s)		6673172 - B125QG7					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 2016 FINANCIAL STATEMENTS.				Management		For		For
2	THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 27 PER SHARE.				Management		For		For
LARGAN PRECISION CO LTD, TAICHUNG CITY
Security		Y52144105					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			14-Jun-2017
ISIN		TW0003008009					Agenda			708195880 - Management
Record Date		14-Apr-2017					Holding Recon Date			14-Apr-2017
City /	Country	TAICHUN G	/	Taiwan, Province of China			Vote Deadline Date			08-Jun-2017
SEDOL(s)		6451668 - B06P815					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 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS				Management		For		For
2	TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE				Management		For		For
3	TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL				Management		For		For
4	EXTRAORDINARY MOTIONS				Management		Abstain		For
CHINA CONSTRUCTION BANK CORPORATION
Security		Y1397N101					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			15-Jun-2017
ISIN		CNE1000002H1					Agenda			708100893 - Management
Record Date		15-May-2017					Holding Recon Date			15-May-2017
City /	Country	HONG KONG	/	China			Vote Deadline Date			09-Jun-2017
SEDOL(s)		B0LMTQ3 - B0N9XH1 - B0YK577 - BD8NH44 - BP3RRZ6					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/2017/ 0428/LTN20170428722.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0428/LTN20170428698.pdf				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING. THANK YOU				Non-Voting
O.1	2016 REPORT OF BOARD OF DIRECTORS				Management		For		For
O.2	2016 REPORT OF BOARD OF SUPERVISORS				Management		For		For
O.3	2016 FINAL FINANCIAL ACCOUNTS				Management		For		For
O.4	2016 PROFIT DISTRIBUTION PLAN				Management		For		For
O.5	BUDGET OF 2017 FIXED ASSETS INVESTMENT				Management		For		For
O.6	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2015				Management		For		For
O.7	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2015				Management		For		For
O.8	ELECTION OF SIR MALCOLM CHRISTOPHER MCCARTHY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.9	ELECTION OF MS. FENG BING AS NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.10	ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.11	ELECTION OF MR. WU MIN AS NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.12	ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.13	ELECTION OF MR. GUO YOU TO BE RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK				Management		For		For
O.14	APPOINTMENT OF EXTERNAL AUDITORS FOR 2017: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP				Management		For		For
S.1	ISSUANCE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS IN THE AMOUNT OF UP TO RMB96 BILLION IN EQUIVALENT				Management		For		For
S.2	REVISIONS TO THE ARTICLES OF ASSOCIATION				Management		For		For
S.3	REVISIONS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' GENERAL MEETING				Management		For		For
S.4	REVISIONS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS				Management		For		For
S.5	REVISIONS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS				Management		For		For
CMMT	02 MAY 2017: 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
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			16-Jun-2017
ISIN		CNE100000HF9					Agenda			708149910 - Management
Record Date		15-May-2017					Holding Recon Date			15-May-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			12-Jun-2017
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					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 LINK:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0502/LTN201705022194.pdf-]				Non-Voting
1	THE RESOLUTION REGARDING THE ANNUAL REPORT FOR 2016 OF THE COMPANY				Management		For		For
2	THE RESOLUTION REGARDING THE FINAL FINANCIAL REPORT FOR 2016 OF THE COMPANY				Management		For		For
3	THE RESOLUTION REGARDING THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2016 OF THE COMPANY				Management		For		For
4	THE RESOLUTION REGARDING THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF THE COMPANY				Management		For		For
5	THE RESOLUTION REGARDING THE ANNUAL BUDGETS FOR 2017 OF THE COMPANY				Management		For		For
6	THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD FOR 2016 OF THE COMPANY				Management		For		For
7	THE RESOLUTION REGARDING THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2016 OF THE COMPANY				Management		For		For
8	THE RESOLUTION REGARDING THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2017				Management		For		For
9.1	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED				Management		For		For
9.2	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE				Management		For		For
9.3	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE				Management		For		For
9.4	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM				Management		For		For
9.5	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE				Management		For		For
9.6	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT				Management		For		For
9.7	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD				Management		For		For
9.8	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS				Management		For		For
9.9	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE				Management		For		For
9.10	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION				Management		For		For
9.11	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION				Management		For		For
9.12	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION				Management		For		For
9.13	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK				Management		For		For
9.14	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS				Management		For		For
9.15	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES				Management		For		For
9.16	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS				Management		For		For
9.17	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS				Management		For		For
9.18	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY				Management		For		For
9.19	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS				Management		For		For
10	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARE CONVERTIBLE BONDS				Management		For		For
11	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES				Management		For		For
12	THE RESOLUTION REGARDING THE REPORT OF THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE				Management		For		For
13	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS				Management		For		For
14	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2017 TO 2019				Management		For		For
15	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE DOMESTIC AND OVERSEAS ISSUANCE OF FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS IN THE NEXT THREE YEARS				Management		For		For
16	THE RESOLUTION REGARDING THE GRANTING OF GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD				Management		Against		Against
CMMT	PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING				Non-Voting
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			16-Jun-2017
ISIN		CNE100000HF9					Agenda			708149934 - Management
Record Date		15-May-2017					Holding Recon Date			15-May-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			12-Jun-2017
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	29 MAY 2017: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINK:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0502/LTN201705022198.pdf-AND- http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/SEH K/2017/0524/LTN20170524611.PDF]				Non-Voting
1.1	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED				Management		For		For
1.2	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE				Management		For		For
1.3	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE				Management		For		For
1.4	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM				Management		For		For
1.5	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE				Management		For		For
1.6	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT				Management		For		For
1.7	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD				Management		For		For
1.8	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS				Management		For		For
1.9	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE				Management		For		For
1.10	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION				Management		For		For
1.11	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION				Management		For		For
1.12	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION				Management		For		For
1.13	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK				Management		For		For
1.14	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS				Management		For		For
1.15	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES				Management		For		For
1.16	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS				Management		For		For
1.17	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS				Management		For		For
1.18	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY				Management		For		For
1.19	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS				Management		For		For
2	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS				Management		For		For
CMMT	29 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF LINK IN-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
CATCHER TECHNOLOGY CO LTD
Security		Y1148A101					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			19-Jun-2017
ISIN		TW0002474004					Agenda			708208839 - Management
Record Date		20-Apr-2017					Holding Recon Date			20-Apr-2017
City /	Country	TAINAN	/	Taiwan, Province of China			Vote Deadline Date			09-Jun-2017
SEDOL(s)		6186669 - B02W2D0					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 ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS.				Management		For		For
2	TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10 PER SHARE.				Management		For		For
3	TO APPROVE THE ISSUANCE OF NEW COMMON SHARES FOR CASH AND OR ISSUANCE OF GDR.				Management		For		For
4	TO AMEND THE COMPANYS AQUISITION OR DISPOSAL OF ASSETS PROCEDURE.				Management		For		For
SINO BIOPHARMACEUTICAL LTD
Security		G8167W138					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			22-Jun-2017
ISIN		KYG8167W1380					Agenda			708094204 - Management
Record Date		16-Jun-2017					Holding Recon Date			16-Jun-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			15-Jun-2017
SEDOL(s)		B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5					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/2017/ 0427/LTN201704271669.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN201704271629.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, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3	TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4	TO RE-ELECT MR. WANG SHANCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
5	TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
6	TO RE-ELECT MS. LU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
7	TO RE-ELECT MR. ZHANG LU FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
9	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
10A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY				Management		Against		Against
10B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY				Management		For		For
10C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 10(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 10(B)				Management		Against		Against
SHIN ZU SHING CO LTD
Security		Y7755T101					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			22-Jun-2017
ISIN		TW0003376000					Agenda			708215973 - Management
Record Date		21-Apr-2017					Holding Recon Date			21-Apr-2017
City /	Country	TAIPEI	/	Taiwan, Province of China			Vote Deadline Date			14-Jun-2017
SEDOL(s)		B02GHN7 - B125PG0					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 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS.				Management		For		For
2	THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE.				Management		For		For
3	THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 1.5 PER SHARE .				Management		For		For
4	THE REVISION TO THE ARTICLES OF INCORPORATION.				Management		For		For
5	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL.				Management		For		For
PICC PROPERTY AND CASUALTY CO. LTD.
Security		Y6975Z103					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			23-Jun-2017
ISIN		CNE100000593					Agenda			708155002 - Management
Record Date		23-May-2017					Holding Recon Date			23-May-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			19-Jun-2017
SEDOL(s)		6706250 - B01Y657 - B1BJHT0 - BD8NLG4 - BP3RWY0					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/2017/0 508/ltn20170508712.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 508/ltn20170508740.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 2016				Management		For		For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016				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 2016				Management		For		For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF RMB0.309 PER SHARE (INCLUSIVE OF APPLICABLE TAX)				Management		For		For
5	TO CONSIDER AND APPROVE DIRECTORS' FEES FOR 2017				Management		For		For
6	TO CONSIDER AND APPROVE SUPERVISORS' FEES FOR 2017				Management		For		For
7	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
8	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
RELO GROUP,INC.
Security		J6436W118					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			23-Jun-2017
ISIN		JP3755200007					Agenda			708275917 - Management
Record Date		31-Mar-2017					Holding Recon Date			31-Mar-2017
City /	Country	TOKYO	/	Japan			Vote Deadline Date			15-Jun-2017
SEDOL(s)		5928743 - 6173906					Quick Code			88760
Item	Proposal				Proposed by	Vote		For/Against Management
1.1	Appoint a Director Sasada, Masanori				Management		For		For
1.2	Appoint a Director Nakamura, Kenichi				Management		For		For
1.3	Appoint a Director Kadota, Yasushi				Management		For		For
1.4	Appoint a Director Koshinaga, Kenji				Management		For		For
1.5	Appoint a Director Shimizu, Yasuji				Management		For		For
1.6	Appoint a Director Onogi, Takashi				Management		For		For
1.7	Appoint a Director Udagawa, Kazuya				Management		For		For
2	Appoint a Corporate Auditor Dai, Tsuyoshi				Management		For		For

Guinness Atkinson Asia Pacific Dividend Builder Fund

Meeting Date Range: 01-Jul-2016 To 30-Jun-2017

Selected Accounts

Vote Summary

BELLE INTERNATIONAL HOLDINGS LTD
Security		G09702104					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			26-Jul-2016
ISIN		KYG097021045					Agenda			707203383 - Management
Record Date		21-Jul-2016					Holding Recon Date			21-Jul-2016
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			21-Jul-2016
SEDOL(s)		B1WJ4X2 - B1XPV83 - B23NYR4 - BP3RRM3					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/ 0620/LTN20160620429.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0620/LTN20160620437.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 REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 29 FEBRUARY 2016				Management		For		For
2	TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 29 FEBRUARY 2016				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 KING LOY AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4.AII	TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4AIII	TO RE-ELECT MR. CHAN YU LING, ABRAHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4.AIV	TO RE-ELECT DR. XUE QIUZHI AS AN INDEPENDENT NON-EXECTIVE DIRECTOR OF THE COMPANY				Management		For		For
4.B	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION				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		For		For
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
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN
Security		Y5281M111					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			27-Jul-2016
ISIN		HK0823032773					Agenda			707208826 - Management
Record Date		22-Jul-2016					Holding Recon Date			22-Jul-2016
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			22-Jul-2016
SEDOL(s)		B0PB4M7 - B0RN5X9 - B0WGPC2					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/ 0624/LTN20160624506.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0624/LTN20160624526.pdf				Non-Voting
3.1	TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.2	TO RE-ELECT MR DAVID CHARLES WATT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
4.1	TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
4.2	TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
4.3	TO RE-ELECT MR ED CHAN YIU CHEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
4.4	TO RE-ELECT MR BLAIR CHILTON PICKERELL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
5	TO GRANT A GENERAL MANDATE TO THE MANAGER OF LINK TO BUY BACK UNITS OF LINK				Management		For		For
ASUSTEK COMPUTER INC
Security		Y04327105					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			28-Jul-2016
ISIN		TW0002357001					Agenda			707273823 - Management
Record Date		28-Jun-2016					Holding Recon Date			28-Jun-2016
City /	Country	TAIPEI	/	Taiwan, Province of China			Vote Deadline Date			20-Jul-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	AMENDMENT TO THE ARTICLES OF INCORPORATION				Management		For		For
2	AMENDMENT TO THE RULES GOVERNING THE ELECTION OF DIRECTORS AND SUPERVISORS				Management		For		For
3	AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS				Management		For		For
4	AMENDMENT TO THE LOANS AND ENDORSEMENT & GUARANTEE OPERATIONAL PROCEDURES				Management		For		For
5.1	THE ELECTION OF THE DIRECTOR: TSUNG-TANG, SHAREHOLDER NO.00000071, JONNEY AS REPRESENTATIVE				Management		For		For
5.2	THE ELECTION OF THE DIRECTOR: CHIANG-SHENG, SHAREHOLDER NO.00025370, JONATHAN AS REPRESENTATIVE				Management		For		For
5.3	THE ELECTION OF THE DIRECTOR: SHIH-CHANG, SHAREHOLDER NO.00000004, TED AS REPRESENTATIVE				Management		For		For
5.4	THE ELECTION OF THE DIRECTOR: CHENG-LAI, SHAREHOLDER NO.00000080, JERRY AS REPRESENTATIVE				Management		For		For
5.5	THE ELECTION OF THE DIRECTOR: YEN-CHENG, SHAREHOLDER NO.00000135, ERIC AS REPRESENTATIVE				Management		For		For
5.6	THE ELECTION OF THE DIRECTOR: HSIEN-YUEN, HSU, SHAREHOLDER NO.00000116				Management		For		For
5.7	THE ELECTION OF THE DIRECTOR: SU-PIN, SHAREHOLDER NO.00255368, SAMSON AS REPRESENTATIVE				Management		For		For
5.8	THE ELECTION OF THE DIRECTOR: MIN-CHIEH, SHAREHOLDER NO.A123222XXX, JOE AS REPRESENTATIVE				Management		For		For
5.9	THE ELECTION OF THE DIRECTOR: YU-CHIA, SHAREHOLDER NO.00067474, JACKIE AS REPRESENTATIVE				Management		For		For
5.10	THE ELECTION OF THE DIRECTOR: TZE-KAING, YANG, SHAREHOLDER NO.A102241XXX				Management		For		For
5.11	THE ELECTION OF THE INDEPENDENT DIRECTOR: MING-YU, LEE, SHAREHOLDER NO.F120639XXX				Management		For		For
5.12	THE ELECTION OF THE INDEPENDENT DIRECTOR: CHUNG-HOU, SHAREHOLDER NO.00000088, KENNETH AS REPRESENTATIVE				Management		For		For
5.13	THE ELECTION OF THE INDEPENDENT DIRECTOR: CHUN-AN, SHEU, SHAREHOLDER NO.R101740XXX				Management		For		For
6	PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS				Management		Against		Against

LUK FOOK HOLDINGS (INTERNATIONAL) LTD
Security		G5695X125			Meeting Type	Annual General Meeting
Ticker Symbol					Meeting Date	17-Aug-2016
ISIN		BMG5695X1258			Agenda	707273912 - Management
Record Date		12-Aug-2016			Holding Recon Date	12-Aug-2016
City /	Country	HONG KONG	/	Bermuda	Vote Deadline Date	12-Aug-2016
SEDOL(s)		6536156 - B02V2L5 - B1HKGW3 - B3QJQQ9 - BP3RW95			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/ 0715/LTN20160715455.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0715/LTN20160715413.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 AUDITORS FOR THE YEAR ENDED 31 MARCH 2016				Management		For		For
2	TO DECLARE THE FINAL AND SPECIAL DIVIDENDS FOR THE YEAR ENDED 31 MARCH 2016				Management		For		For
3.1.A	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TSE MOON CHUEN				Management		For		For
3.1.B	TO RE-ELECT THE FOLLOWING DIRECTOR: DR. CHAN SO KUEN				Management		For		For
3.1.C	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WONG HO LUNG, DANNY				Management		For		For
3.1.D	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. MAK WING SUM, ALVIN				Management		For		For
3.1.E	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI KING WAI				Management		For		For
3.2	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS				Management		For		For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION				Management		For		For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY				Management		Against		Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY				Management		For		For
7	SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY				Management		Against		Against
JB HI-FI LIMITED, CHADSTONE
Security		Q5029L101					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			27-Oct-2016
ISIN		AU000000JBH7					Agenda			707404389 - Management
Record Date		25-Oct-2016					Holding Recon Date			25-Oct-2016
City /	Country	ABBOTS FORD	/	Australia			Vote Deadline Date			21-Oct-2016
SEDOL(s)		6702623 - B05PJR9 - B063GL5					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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
2	ADOPTION OF REMUNERATION REPORT				Management		For		For
3.A	ELECTION OF MR STEPHEN GODDARD AS A DIRECTOR				Management		For		For
3.B	RE-ELECTION OF MR GREG RICHARDS AS A DIRECTOR				Management		For		For
3.C	RE-ELECTION OF MR RICHARD UECHTRITZ AS A DIRECTOR				Management		For		For
4	APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE DIRECTOR - MR RICHARD MURRAY				Management		For		For
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			28-Oct-2016
ISIN		CNE100000HF9					Agenda			707381846 - Management
Record Date		27-Sep-2016					Holding Recon Date			27-Sep-2016
City /	Country	BEIJING	/	China			Vote Deadline Date			24-Oct-2016
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3					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/ 0912/LTN20160912997.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0912/LTN201609121003.pdf				Non-Voting
1.01	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
1.02	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
1.03	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security		Y14896115					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			04-Nov-2016
ISIN		CNE1000002M1					Agenda			707406751 - Management
Record Date		04-Oct-2016					Holding Recon Date			04-Oct-2016
City /	Country	SHENZH EN	/	China			Vote Deadline Date			28-Oct-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/ 0918/LTN20160918039.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0918/LTN20160918043.pdf				Non-Voting
1	CONSIDER AND APPROVE THE RESOLUTION ON GRANT OF THE H SHARE APPRECIATION RIGHTS				Management		For		For
2	CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE REMUNERATION OF INDEPENDENT DIRECTORS				Management		For		For
3	CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE REMUNERATION OF EXTERNAL SUPERVISORS				Management		For		For
SONIC HEALTHCARE LIMITED, MACQUARIE PARK
Security		Q8563C107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			17-Nov-2016
ISIN		AU000000SHL7					Agenda			707501171 - Management
Record Date		15-Nov-2016					Holding Recon Date			15-Nov-2016
City /	Country	SYDNEY	/	Australia			Vote Deadline Date			11-Nov-2016
SEDOL(s)		5975589 - 6821120 - B3BJRY9 - BJ05375					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 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
1	RE-ELECTION OF DR JANE WILSON AS A DIRECTOR OF THE COMPANY				Management		For		For
2	RE-ELECTION OF DR PHILIP DUBOIS AS A DIRECTOR OF THE COMPANY				Management		For		For
3	ADOPTION OF THE REMUNERATION REPORT				Management		For		For
4	APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER				Management		For		For
5	APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER				Management		For		For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security		Y3990B112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			29-Nov-2016
ISIN		CNE1000003G1					Agenda			707593352 - Management
Record Date		28-Oct-2016					Holding Recon Date			28-Oct-2016
City /	Country	BEIJING	/	China			Vote Deadline Date			23-Nov-2016
SEDOL(s)		B1G1QD8 - B1GD009 - B1GT900 - BP3RVS7					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/ 1013/LTN20161013409.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1013/LTN20161013424.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1110/LTN20161110367.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1110/LTN20161110348.PDF				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 692635 DUE TO ADDITION OF- RESOLUTION 4. 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	PROPOSAL IN RESPECT OF THE ELECTION OF MR. GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
2	PROPOSAL IN RESPECT OF THE ELECTION OF MS. SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
3	PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2015				Management		For		For
4	PROPOSAL IN RESPECT OF THE ELECTION OF MR. WANG JINGDONG AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
ASCENDAS REAL ESTATE INVESTMENT TRUST
Security		Y0205X103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			25-Jan-2017
ISIN		SG1M77906915					Agenda			707687010 - Management
Record Date							Holding Recon Date			23-Jan-2017
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			18-Jan-2017
SEDOL(s)		6563875 - B01DBD7 - B10SWC6 - B75LRB6					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
1	TO APPROVE THE PROPOSED ACQUISITION				Management		For		For
2	TO APPROVE THE PROPOSED ISSUANCE OF THE CONSIDERATION UNITS (CONDITIONAL UPON RESOLUTION 1 BEING PASSED)				Management		For		For
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			20-Feb-2017
ISIN		CNE100000HF9					Agenda			707679861 - Management
Record Date		19-Jan-2017					Holding Recon Date			19-Jan-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			14-Feb-2017
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					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 LINK:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0104/LTN201701041313.pdf				Non-Voting
1.1	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG HONGWEI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.2	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHIQIANG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.3	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU YONGHAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.4	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHI YUZHU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.5	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU DI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.6	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YAO DAFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.7	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG CHUNFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.8	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TIAN ZHIPING AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.9	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WENG ZHENJIE AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.10	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.11	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.12	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.13	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG HOI- CHUEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.14	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. PENG XUEFENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.15	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU NINGYU AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.16	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.17	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIANG YUTANG AS THE EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.18	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHENG WANCHUN AS THE EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.1	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG HANG AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY				Management		For		For
2.2	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG BO AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY				Management		For		For
2.3	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHONGNAN AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY				Management		For		For
2.4	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG YUGUI AS THE EXTERNAL SUPERVISOR OF THE COMPANY				Management		For		For
2.5	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. BAO JIMING AS THE EXTERNAL SUPERVISOR OF THE COMPANY				Management		For		For
2.6	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG GUOQI AS THE EXTERNAL SUPERVISOR OF THE COMPANY				Management		For		For
3	THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD				Management		For		For
4	THE RESOLUTION REGARDING THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS				Management		For		For
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			20-Feb-2017
ISIN		CNE100000HF9					Agenda			707712748 - Management
Record Date		19-Jan-2017					Holding Recon Date			19-Jan-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			14-Feb-2017
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - 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/2017/ 0123/LTN20170123504.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0104/LTN201701041329.pdf				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 718146 DUE TO CHANGE IN-THE RECORD FROM 20 JAN 2017 TO 19 JAN 2017. 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	THE RESOLUTION REGARDING THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS				Management		For		For
QUALCOMM INCORPORATED
Security		747525103					Meeting Type			Annual
Ticker Symbol		QCOM					Meeting Date			07-Mar-2017
ISIN		US7475251036					Agenda			934522435 - Management
Record Date		09-Jan-2017					Holding Recon Date			09-Jan-2017
City /	Country		/	United States			Vote Deadline Date			06-Mar-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: BARBARA T. ALEXANDER				Management		For		For
1B.	ELECTION OF DIRECTOR: JEFFREY W. HENDERSON				Management		For		For
1C.	ELECTION OF DIRECTOR: THOMAS W. HORTON				Management		For		For
1D.	ELECTION OF DIRECTOR: PAUL E. JACOBS				Management		For		For
1E.	ELECTION OF DIRECTOR: ANN M. LIVERMORE				Management		For		For
1F.	ELECTION OF DIRECTOR: HARISH MANWANI				Management		For		For
1G.	ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN				Management		For		For
1H.	ELECTION OF DIRECTOR: STEVE MOLLENKOPF				Management		For		For
1I.	ELECTION OF DIRECTOR: CLARK T. RANDT, JR.				Management		For		For
1J.	ELECTION OF DIRECTOR: FRANCISCO ROS				Management		For		For
1K.	ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA				Management		For		For
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017.				Management		For		For
3.	APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.				Management		For		For
4.	STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.				Shareholder		Abstain		Against
KT&G CORPORATION, TAEJON
Security		Y49904108					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			17-Mar-2017
ISIN		KR7033780008					Agenda			707797087 - Management
Record Date		31-Dec-2016					Holding Recon Date			31-Dec-2016
City /	Country	DAEJEO N	/	Korea, Republic Of			Vote Deadline Date			07-Mar-2017
SEDOL(s)		6175076 - B06NV43					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS				Management		For		For
2.1	ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO				Management		For		For
2.2	ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU				Management		For		For
2.3	ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA				Management		For		For
3.1	ELECTION OF AUDIT COMMITTEE MEMBER: LEE JOON GYU				Management		For		For
3.2	ELECTION OF AUDIT COMMITTEE MEMBER: NOH JOON HWA				Management		For		For
4	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS				Management		For		For
5	APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT PLAN FOR DIRECTORS				Management		For		For
LPN DEVELOPMENT PUBLIC COMPANY LIMITED
Security		Y5347B216					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			30-Mar-2017
ISIN		TH0456010Z12					Agenda			707760864 - Management
Record Date		23-Feb-2017					Holding Recon Date			23-Feb-2017
City /	Country	BANGKO K	/	Thailand			Vote Deadline Date			28-Mar-2017
SEDOL(s)		B00Q643					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ADOPT THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 ON 31 MARCH 2016				Management		For		For
2	TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS FOR PERFORMANCE IN THE YEAR 2016				Management		For		For
3	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS 2016 COMPRISING STATEMENT OF FINANCIAL POSITION, PROFIT AND LOSS STATEMENTS, STATEMENTS OF CHANGES IN SHAREHOLDERS EQUITY AND STATEMENTS OF CASH FLOW FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
4	TO CONSIDER AND APPROVE ALLOCATION OF PROFITS AND PAYMENT OF DIVIDENDS				Management		For		For
5.1	TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MR. AMORNSUK NOPARUMPA				Management		For		For
5.2	TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: PROF. SIRI KEWALINSRIT				Management		For		For
5.3	TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MR. PICHET SUPAKIJJANUSAN				Management		For		For
5.4	TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MRS. YUPA TECHAKRAISRI				Management		For		For
6	TO CONSIDER FIXING REMUNERATION FOR THE BOARD OF DIRECTORS AND COMMITTEES				Management		For		For
7	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2017				Management		For		For
8	TO CONSIDER AND APPROVE THE AMENDMENT OF THE OBJECTIVES OF THE COMPANY AND THE AMENDMENT OF CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY				Management		For		For
9	TO CONSIDER ANY OTHER BUSINESS (IF ANY)				Management		Abstain		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
HANON SYSTEMS, TAEJON
Security		Y29874107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			31-Mar-2017
ISIN		KR7018880005					Agenda			707764812 - Management
Record Date		31-Dec-2016					Holding Recon Date			31-Dec-2016
City /	Country	DAEJEO N	/	Korea, Republic Of			Vote Deadline Date			21-Mar-2017
SEDOL(s)		6404316 - B00LR01 - B0371W6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS				Management		For		For
2	APPROVAL OF GRANT OF STOCK OPTION				Management		For		For
3	ELECTION OF DIRECTOR HAN SANG WON, GIM GYEONG GU, IM BANG HUI, CHOE DONG SU, I SEUNG JU				Management		For		For
4	ELECTION OF AUDIT COMMITTEE MEMBER CHOE DONG SU, I SEUNG JU				Management		For		For
5	APPROVAL OF REMUNERATION FOR DIRECTOR				Management		For		For
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Security		Y20266154					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			31-Mar-2017
ISIN		TH0528010Z18					Agenda			707766373 - Management
Record Date		28-Feb-2017					Holding Recon Date			28-Feb-2017
City /	Country	SAMUTP RAKARN	/	Thailand			Vote Deadline Date			28-Mar-2017
SEDOL(s)		6418919 - B020DN1 - B3BGZJ1					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO CONSIDER AND APPROVE THE MINUTES OF THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS				Management		For		For
2	TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2016				Management		For		For
3	TO CONSIDER AND APPROVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 AND THE AUDITOR'S REPORT				Management		For		For
4	TO CONSIDER AND APPROVE THE DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2016				Management		For		For
5.1	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. MING-CHENG WANG				Management		For		For
5.2	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. ANUSORN MUTTARAID				Management		For		For
5.3	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. HSIEH, HENG- HSIEN				Management		For		For
6	TO CONSIDER AND APPROVE THE DETERMINATION OF REMUNERATION OF DIRECTORS FOR THE YEAR 2017				Management		For		For
7	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITOR AND THE DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2017				Management		For		For
8	TO CONSIDER OTHER BUSINESS (IF ANY)				Management		Abstain		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
CAPITALAND MALL TRUST, SINGAPORE
Security		Y1100L160					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			13-Apr-2017
ISIN		SG1M51904654					Agenda			707838833 - Management
Record Date							Holding Recon Date			11-Apr-2017
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			06-Apr-2017
SEDOL(s)		6420129 - 6535421 - B063JZ0 - B11DTF2 - B66FHM1 - B898Y08					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON				Management		For		For
2	TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION				Management		For		For
3	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE				Management		Against		Against
	AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE
	MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION
4	THAT: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE,				Management		For		For
	THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF- MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 1.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION
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
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD
Security		Y8843E171					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			20-Apr-2017
ISIN		TH0999010Z11					Agenda			707860854 - Management
Record Date		06-Mar-2017					Holding Recon Date			06-Mar-2017
City /	Country	BANGKO K	/	Thailand			Vote Deadline Date			18-Apr-2017
SEDOL(s)		B3KFW76 - B3QZ5Q0					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 730711 DUE TO RECEIPT OF- DIRECTORS 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	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 MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016				Management		For		For
2	TO RATIFY THE BOARD OF DIRECTORS' BUSINESS ACTIVITIES CONDUCTED IN 2016 AS DESCRIBED IN THE ANNUAL REPORT				Management		For		For
3	TO ADOPT TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY COMPANIES' STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2016				Management		For		For
4	TO APPROVE THE APPROPRIATION OF PROFIT ARISING FROM YEAR 2016 OPERATIONS FOR STATUTORY RESERVE, DIVIDEND AND OTHERS: BAHT 3.50 PER SHARE				Management		For		For
5.1	TO APPROVE THE NUMBER OF DIRECTORS AT 12				Management		For		For
5.2.1	TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. PLIU MANGKORNKANOK				Management		For		For
5.2.2	TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. HON KIT SHING				Management		For		For
5.2.3	TO APPROVE THE APPOINTMENT OF DIRECTOR: MS. ORANUCH APISAKSIRIKUL				Management		For		For
5.2.4	TO APPROVE THE APPOINTMENT OF DIRECTOR: ASSOC. PROF. DR. ANGKARAT PRIEBJRIVAT				Management		For		For
5.2.5	TO APPROVE THE APPOINTMENT OF DIRECTOR: PROF. DR. PRANEE TINAKORN				Management		For		For
5.2.6	TO APPROVE THE APPOINTMENT OF DIRECTOR: MS. PATAREEYA BENJAPOLCHAI				Management		For		For
5.2.7	TO APPROVE THE APPOINTMENT OF DIRECTOR: MS. PANADA KANOKWAT				Management		For		For
5.2.8	TO APPROVE THE APPOINTMENT OF DIRECTOR: PROF. DR. TEERANA BHONGMAKAPAT				Management		For		For
5.2.9	TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. SATHIT AUNGMANEE				Management		For		For
5.210	TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. TAKASHI KUROME				Management		For		For
5.211	TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. CHI-HAO SUN				Management		For		For
5.212	TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. SUTHAS RUANGMANAMONGKOL				Management		For		For
6	TO APPROVE THE DIRECTORS' REMUNERATION AND ACKNOWLEDGE CURRENT DIRECTORS' REMUNERATION				Management		For		For
7	TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THEIR REMUNERATION FOR THE YEAR 2017: THE BOARD RECOMMENDS THE SHAREHOLDERS TO APPROVE THE APPOINTMENT OF THE FOLLOWING AUDITORS OF EY OFFICE LIMITED (FORMERLY KNOWN AS ERNST & YOUNG OFFICE LIMITED), WITH TOTAL REMUNERATION OF NOT EXCEEDING BAHT 590,000, AS THE COMPANY'S AUDITOR FOR THE YEAR 2017, SUBJECT TO THE APPROVAL FROM THE BANK OF THAILAND. ANY ONE OF THESE AUDITORS IS AUTHORIZED TO CERTIFY THE AUDITOR'S REPORT: MS. SOMJAI KHUNAPASUT CPA LICENSE NO. 4499 AND/OR MS. RACHADA YONGSAWADVANICH CPA LICENSE NO. 4951 AND/OR MRS. NONGLAK PUMNOI CPA LICENSE NO. 4172				Management		For		For
8	TO APPROVE THE AMENDMENT OF SECTION 31 MEETING QUORUM OF THE COMPANY'S ARTICLES OF ASSOCIATION				Management		For		For
9	TO APPROVE THE AMENDMENT OF SECTION 33 POWER OF THE BOARD OF DIRECTORS OF THE COMPANY'S ARTICLES OF ASSOCIATION				Management		For		For
CHINA LILANG LTD
Security		G21141109					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			24-Apr-2017
ISIN		KYG211411098					Agenda			707852821 - Management
Record Date		18-Apr-2017					Holding Recon Date			18-Apr-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			19-Apr-2017
SEDOL(s)		B4JMX94 - B4NYCX3 - B594278 - BD8GHR6					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/2017/ 0320/LTN20170320221.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0320/LTN20170320215.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 APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITOR (THE "AUDITOR") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HK16 CENTS PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK6 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3.I	TO RE-ELECT MR. WANG LIANG XING AS EXECUTIVE DIRECTOR				Management		For		For
3.II	TO RE-ELECT DR. LU HONG TE AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.III	TO RE-ELECT MR. NIE XING AS INDEPENDENT NON- EXECUTIVE DIRECTOR				Management		For		For
4	TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
5	TO RE-APPOINT KPMG AS THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION				Management		For		For
6	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION				Management		Against		Against
7	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION				Management		For		For
8	CONDITIONAL UPON RESOLUTIONS 6 AND 7 BEING PASSED, THE GENERAL AND UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY PURSUANT TO RESOLUTION 6 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 7				Management		Against		Against
HENDERSON GROUP PLC, ST HELIER
Security		G4474Y206					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			26-Apr-2017
ISIN		AU000000HGG2					Agenda			707807989 - Management
Record Date		24-Apr-2017					Holding Recon Date			24-Apr-2017
City /	Country	LONDON	/	Jersey			Vote Deadline Date			20-Apr-2017
SEDOL(s)		B3DD1T2 - B3F6WB8					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE THE DIRECTORS' REPORT AND ACCOUNTS				Management		For		For
2	TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION				Management		For		For
3	TO DECLARE A FINAL DIVIDEND OF 7.30 PENCE PER SHARE				Management		For		For
4	TO REAPPOINT MS S F ARKLE AS A DIRECTOR				Management		For		For
5	TO REAPPOINT MS K DESAI AS A DIRECTOR				Management		For		For
6	TO REAPPOINT MR K C DOLAN AS A DIRECTOR				Management		For		For
7	TO REAPPOINT MR A J FORMICA AS A DIRECTOR				Management		For		For
8	TO REAPPOINT MR R D GILLINGWATER AS A DIRECTOR				Management		For		For
9	TO REAPPOINT MR T F HOW AS A DIRECTOR				Management		For		For
10	TO REAPPOINT MR R C H JEENS AS A DIRECTOR				Management		For		For
11	TO REAPPOINT MS A C SEYMOUR-JACKSON AS A DIRECTOR				Management		For		For
12	TO REAPPOINT MR R M J THOMPSON AS A DIRECTOR				Management		For		For
13	TO REAPPOINT MR P C WAGSTAFF AS A DIRECTOR				Management		For		For
14	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS				Management		For		For
15	TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS' REMUNERATION				Management		For		For
16	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES TO A LIMITED EXTENT				Management		For		For
17	TO AUTHORISE THE COMPANY TO ENTER INTO A CONTINGENT PURCHASE CONTRACT				Management		For		For
18	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN CDIS TO A LIMITED EXTENT				Management		For		For
HENDERSON GROUP PLC, ST HELIER
Security		G4474Y206					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			26-Apr-2017
ISIN		AU000000HGG2					Agenda			707871415 - Management
Record Date		24-Apr-2017					Holding Recon Date			24-Apr-2017
City /	Country	LONDON	/	Jersey			Vote Deadline Date			20-Apr-2017
SEDOL(s)		B3DD1T2 - B3F6WB8					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 8, 11 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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
CMMT	PLEASE NOTE THAT RESOLUTIONS 1 TO 8 AND 12 ARE PROPOSED TO BE CONDITIONAL-UPON EACH OTHER AND RESOLUTION 10 IS CONDITIONAL UPON RESOLUTION 9. THANK YOU				Non-Voting
1	TO AUTHORISE THE REDENOMINATION OF THE ISSUED SHARE CAPITAL AND CANCELLATION OF UNISSUED SHARES				Management		For		For
2	TO ADOPT THE INTERIM MEMORANDUM OF ASSOCIATION				Management		For		For
3	TO AUTHORISE THE REDUCTION OF THE NOMINAL VALUE OF THE REDENOMINATED ORDINARY SHARES				Management		For		For
4	TO AUTHORISE THE CONSOLIDATION OF THE ISSUED SHARE CAPITAL				Management		For		For
5	TO AUTHORISE THE INCREASE OF SHARE CAPITAL				Management		For		For
6	TO APPROVE THE CHANGE OF THE NAME OF THE COMPANY TO JANUS HENDERSON GROUP PLC				Management		For		For
7	TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION				Management		For		For
8	TO APPROVE THE MERGER WITH JANUS CAPITAL GROUP INC. AS DECRIBED IN THE CIRCULAR				Management		For		For
9	TO AUTHORISE THE COMPANY TO ALLOT RELEVANT SECURITIES IN CONNECTION WITH THE DAI-ICHI OPTION AGREEMENT				Management		For		For
10	TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE DAI-ICHI OPTION AGREEMENT				Management		For		For
11	TO APPROVE THE GRANT OF OPTIONS TO DAI-ICHI PURSUANT TO THE DAI-ICHI OPTION AGREEMENT FOR THE PURPOSES OF ASX LISTING RULE 7.1				Management		For		For
12	TO AUTHORISE THE DE-LISTING OF THE COMPANY'S SHARES FROM THE LONDON STOCK EXCHANGE				Management		For		For
DBS GROUP HOLDINGS LTD, SINGAPORE
Security		Y20246107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			27-Apr-2017
ISIN		SG1L01001701					Agenda			707923240 - Management
Record Date							Holding Recon Date			25-Apr-2017
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			20-Apr-2017
SEDOL(s)		5772014 - 5783696 - 6175203 - B01DFX5 - B88D7S3 - BHZLDJ6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON				Management		For		For
2	TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT]				Management		For		For
3	TO APPROVE THE AMOUNT OF SGD 3,588,490 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: SGD 3,688,541]				Management		For		For
4	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION				Management		For		For
5	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART BROADMAN				Management		For		For
6	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE				Management		For		For
7	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG				Management		For		For
8	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN,				Management		For		For
	PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME
9	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF				Management		For		For
	THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX- ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
10	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
11	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO				Management		For		For
12	THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF- MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX- ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR,				Management		For		For
	AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF- MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 1% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY ORDINARY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION
PTT PUBLIC COMPANY LIMITED
Security		Y6883U113					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			28-Apr-2017
ISIN		TH0646010015					Agenda			707852237 - Management
Record Date		31-Mar-2017					Holding Recon Date			31-Mar-2017
City /	Country	BANGKO K	/	Thailand			Vote Deadline Date			25-Apr-2017
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	CERTIFY THE 2016 PERFORMANCE STATEMENT AND TO APPROVE THE 2016 FINANCIAL STATEMENT ENDED ON DECEMBER 31, 2016				Management		For		For
2	TO APPROVE 2016 NET PROFIT ALLOCATION AND DIVIDEND PAYMENT				Management		For		For
3.1	TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. KITTIPONG KITTAYARAK				Management		For		For
3.2	TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: AM BOONSUIB PRASIT				Management		For		For
3.3	TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. VICHAI ASSARASAKORN				Management		For		For
3.4	TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. SOMSAK CHOTRATTANASIRI				Management		For		For
3.5	TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. THAMMAYOT SRICHUAI				Management		For		For
4	TO APPROVE THE 2017 DIRECTORS' REMUNERATION				Management		For		For
5	TO APPOINT AN AUDITOR AND TO APPROVE THE 2017 AUDITING FEES				Management		For		For
6	TO APPROVE THE RESTRUCTURING PLAN OF ITS BUSINESS AND THE PLAN FOR THE INITIAL PUBLIC OFFERING (THE IPO) OF ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS CO., LTD. (PTTOR) AND THE LISTING OF PTTOR ON THE STOCK EXCHANGE OF THAILAND WHICH IS CLASSIFIED AS A TRANSACTION UNDER SECTION 107(2)(A) OF THE PUBLIC LIMITED COMPANIES ACT B.E. 2535 (1992) (INCLUDING ANY AMENDMENT THERETO)				Management		For		For
7	TO APPROVE THE ISSUANCE AND OFFERING FOR SALE OF THE WARRANTS TO PURCHASE ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS COMPANY LIMITED (PTTOR) A SUBSIDIARY OF THE COMPANY TO THE EXECUTIVES AND EMPLOYEES OF PTTOR (ESOP)				Management		For		For
8	OTHER MATTERS. (IF ANY)				Management		Abstain		For
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD
Security		Y9728A102					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			28-Apr-2017
ISIN		SG1U76934819					Agenda			707930942 - Management
Record Date							Holding Recon Date			26-Apr-2017
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			21-Apr-2017
SEDOL(s)		B1VT035 - B1W6C40 - B1WG8Z3 - B8FVSL0 - BCRY268					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE DIRECTORS' STATEMENTS TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON				Management		For		For
2	TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.04 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016				Management		For		For
3	TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (2015: SGD 136,500)				Management		For		For
4	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR REN YUANLIN				Management		For		For
5	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR TEO YI- DAR				Management		For		For
6	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
7	AUTHORITY TO ALLOT AND ISSUE SHARES				Management		Against		Against
8	RENEWAL OF SHARE PURCHASE MANDATE				Management		For		For
AFLAC INCORPORATED
Security		001055102					Meeting Type			Annual
Ticker Symbol		AFL					Meeting Date			01-May-2017
ISIN		US0010551028					Agenda			934545077 - Management
Record Date		22-Feb-2017					Holding Recon Date			22-Feb-2017
City /	Country		/	United States			Vote Deadline Date			28-Apr-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: DANIEL P. AMOS				Management		For		For
1B.	ELECTION OF DIRECTOR: PAUL S. AMOS II				Management		For		For
1C.	ELECTION OF DIRECTOR: W. PAUL BOWERS				Management		For		For
1D.	ELECTION OF DIRECTOR: KRISS CLONINGER III				Management		For		For
1E.	ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA				Management		For		For
1F.	ELECTION OF DIRECTOR: ELIZABETH J. HUDSON				Management		For		For
1G.	ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON				Management		For		For
1H.	ELECTION OF DIRECTOR: ROBERT B. JOHNSON				Management		For		For
1I.	ELECTION OF DIRECTOR: THOMAS J. KENNY				Management		For		For
1J.	ELECTION OF DIRECTOR: CHARLES B. KNAPP				Management		For		For
1K.	ELECTION OF DIRECTOR: KAROLE F. LLOYD				Management		For		For
1L.	ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ				Management		For		For
1M.	ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH				Management		For		For
1N.	ELECTION OF DIRECTOR: MELVIN T. STITH				Management		For		For
2.	TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT"				Management		For		For
3.	NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY				Management		1 Year		For
4.	TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017				Management		For		For
5.	TO APPROVE THE ADOPTION OF THE AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP				Management		For		For
6.	TO APPROVE THE ADOPTION OF THE 2018 MANAGEMENT INCENTIVE PLAN ("2018 MIP")				Management		For		For
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN
Security		G2953R114					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			24-May-2017
ISIN		KYG2953R1149					Agenda			708027429 - Management
Record Date		18-May-2017					Holding Recon Date			18-May-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			17-May-2017
SEDOL(s)		B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - 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/2017/ 0418/LTN20170418586.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0418/LTN20170418570.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 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016				Management		For		For
3.A	TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS EXECUTIVE DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.C	TO RE-ELECT MS. CHANG CARMEN I-HUA AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.D	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER 2017				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 (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)				Management		For		For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)				Management		For		For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)				Management		Against		Against
CHINA MOBILE LIMITED, HONG KONG
Security		Y14965100					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			25-May-2017
ISIN		HK0941009539					Agenda			707997625 - Management
Record Date		18-May-2017					Holding Recon Date			18-May-2017
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			19-May-2017
SEDOL(s)		5563575 - 6073556 - B01DDV9 - B162JB0 - BD8NH55 - 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/2017/ 0412/LTN20170412440.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0412/LTN20170412353.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 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3	TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4.I	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING				Management		For		For
4.II	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI				Management		For		For
4.III	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU				Management		For		For
4.IV	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. STEPHEN YIU KIN WAH				Management		For		For
5	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
6	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 6 AS SET OUT IN THE AGM NOTICE				Management		For		For
7	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 7 AS SET OUT IN THE AGM NOTICE				Management		Against		Against
8	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 8 AS SET OUT IN THE AGM NOTICE				Management		Against		Against
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security		Y14896115					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			26-May-2017
ISIN		CNE1000002M1					Agenda			707977508 - Management
Record Date		25-Apr-2017					Holding Recon Date			25-Apr-2017
City /	Country	SHENZH EN	/	China			Vote Deadline Date			22-May-2017
SEDOL(s)		B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - 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/201 7/0407/LTN20170407970.pdf,- http://www.Hkexnews.Hk/Listedco/Listconews/SEHK/201 7/0407/LTN201704071001.Pdf				Non-Voting
1	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016				Management		For		For
2	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2016				Management		For		For
3	CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2016 (INCLUDING THE AUDITED FINANCIAL REPORT)				Management		For		For
4	CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016				Management		For		For
5	CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2016 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)				Management		For		For
6	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2017				Management		For		For
7	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016				Management		For		For
8	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF SUPERVISORS AND ITS MEMBERS FOR THE YEAR 2016				Management		For		For
9	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2016				Management		For		For
10	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2016				Management		For		For
11	CONSIDER AND APPROVE THE EVALUATION REPORT ON DUTY PERFORMANCE OF THE MEMBERS OF SENIOR MANAGEMENT IN 2016				Management		For		For
12	CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2016				Management		For		For
13	CONSIDER AND APPROVE THE RESOLUTION REGARDING ADJUSTING THE STATISTICAL CALIBRE OF THE ISSUE MANDATE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL BONDS				Management		For		For
14.1	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
14.2	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION				Management		For		For
14.3	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE				Management		For		For
14.4	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET				Management		For		For
14.5	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
14.6	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD				Management		For		For
1.7	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS				Management		For		For
14.8	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
14.9	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION				Management		For		For
14.10	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
14.11	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS				Management		For		For
14.12	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION				Management		For		For
14.13	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT				Management		For		For
14.14	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE				Management		For		For
14.15	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS				Management		For		For
14.16	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY				Management		For		For
14.17	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
14.18	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES				Management		For		For
14.19	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
14.20	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS				Management		For		For
15.1	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
15.2	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION				Management		For		For
15.3	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE				Management		For		For
15.4	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET				Management		For		For
15.5	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
15.6	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD				Management		For		For
15.7	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS				Management		For		For
15.8	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
15.9	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION				Management		For		For
15.10	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
15.11	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS				Management		For		For
15.12	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION				Management		For		For
15.13	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT				Management		For		For
15.14	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE				Management		For		For
15.15	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS				Management		For		For
15.16	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY				Management		For		For
15.17	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
15.18	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES				Management		For		For
15.19	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
15.20	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS				Management		For		For
16	CONSIDER AND APPROVE THE RESOLUTION ON THE RELATED PARTY TRANSACTION REGARDING NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY TO COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED				Management		For		For
17	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO THE CONDITIONAL SUBSCRIPTION OF OFFSHORE PREFERENCE SHARES ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED				Management		For		For
18	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE DILUTION OF CURRENT RETURN BY THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES				Management		For		For
19	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CAPITAL MANAGEMENT PLAN OF THE COMPANY FOR 2017 TO 2019				Management		For		For
20	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR 2017 TO 2019				Management		For		For
21	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE COMPANY				Management		For		For
22	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS OF THE COMPANY				Management		For		For
23	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE "ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD."				Management		For		For
24	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE "RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS OF CHINA MERCHANTS BANK CO., LTD." AND THE "RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK CO., LTD."				Management		For		For
CMMT	PLEASE NOTE THAT THIS MEETING IS FOR 2016 ANNUAL GENERAL MEETING				Non-Voting
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security		Y14896115					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			26-May-2017
ISIN		CNE1000002M1					Agenda			707977938 - Management
Record Date		25-Apr-2017					Holding Recon Date			25-Apr-2017
City /	Country	SHENZH EN	/	China			Vote Deadline Date			22-May-2017
SEDOL(s)		B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - 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/2017/ 0407/LTN20170407970.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0407/LTN201704071019.pdf				Non-Voting
1.1	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
1.2	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION				Management		For		For
1.3	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE				Management		For		For
1.4	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET				Management		For		For
1.5	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
1.6	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD				Management		For		For
1.7	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS				Management		For		For
1.8	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
1.9	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION				Management		For		For
1.10	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
1.11	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS				Management		For		For
1.12	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION				Management		For		For
1.13	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT				Management		For		For
1.14	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE				Management		For		For
1.15	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS				Management		For		For
1.16	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY				Management		For		For
1.17	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
1.18	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES				Management		For		For
1.19	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
1.20	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS				Management		For		For
2.1	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
2.2	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION				Management		For		For
2.3	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE				Management		For		For
2.4	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET				Management		For		For
2.5	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
2.6	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD				Management		For		For
2.7	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS				Management		For		For
2.8	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
2.9	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION				Management		For		For
2.10	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
2.11	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS				Management		For		For
2.12	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION				Management		For		For
2.13	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT				Management		For		For
2.14	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE				Management		For		For
2.15	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS				Management		For		For
2.16	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY				Management		For		For
2.17	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
2.18	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF OFFSHORE PREFERENCE SHARES				Management		For		For
2.19	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE OFFSHORE AND DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
2.20	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS				Management		For		For
LI & FUNG LTD, HAMILTON
Security		G5485F169					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			01-Jun-2017
ISIN		BMG5485F1692					Agenda			708085863 - Management
Record Date		25-May-2017					Holding Recon Date			25-May-2017
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			25-May-2017
SEDOL(s)		4458252 - 6286257 - BD8NF95 - BP3RW62					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/2017/ 0427/LTN20170427895.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN20170427990.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 AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF 12 HK CENTS PER SHARE				Management		For		For
3.A	TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR MARTIN TANG YUE NIEN AS DIRECTOR				Management		For		For
3.C	TO RE-ELECT MR MARC ROBERT COMPAGNON AS DIRECTOR				Management		For		For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION				Management		For		For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%				Management		For		For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10%				Management		For		For
NOVATEK MICROELECTRONICS CORP, HSINCHU
Security		Y64153102					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			07-Jun-2017
ISIN		TW0003034005					Agenda			708154593 - Management
Record Date		07-Apr-2017					Holding Recon Date			07-Apr-2017
City /	Country	HSINCH U	/	Taiwan, Province of China			Vote Deadline Date			31-May-2017
SEDOL(s)		6346333 - B06P893					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 APPROVE 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS				Management		For		For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. CASH DIVIDENDS : TOTALING NT 4,259,580,283 FROM EARNINGS, APPROXIMATELY NT 7 PER SHARE				Management		For		For
3	TO AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS				Management		For		For
ASUSTEK COMPUTER INC
Security		Y04327105					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			07-Jun-2017
ISIN		TW0002357001					Agenda			708154846 - Management
Record Date		07-Apr-2017					Holding Recon Date			07-Apr-2017
City /	Country	TAIPEI	/	Taiwan, Province of China			Vote Deadline Date			31-May-2017
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	TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS				Management		For		For
2	TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE				Management		For		For
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security		Y84629107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			08-Jun-2017
ISIN		TW0002330008					Agenda			708172919 - Management
Record Date		07-Apr-2017					Holding Recon Date			07-Apr-2017
City /	Country	HSINCH U	/	Taiwan, Province of China			Vote Deadline Date			01-Jun-2017
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 ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS.				Management		For		For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE.				Management		For		For
3	TO REVISE THE ARTICLES OF INCORPORATION.				Management		For		For
4	TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.				Management		For		For
5.1	THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758				Management		For		For
5.2	THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885				Management		For		For
ST.SHINE OPTICAL CO LTD
Security		Y8176Z106					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			14-Jun-2017
ISIN		TW0001565000					Agenda			708192769 - Management
Record Date		14-Apr-2017					Holding Recon Date			14-Apr-2017
City /	Country	TAIPEI	/	Taiwan, Province of China			Vote Deadline Date			06-Jun-2017
SEDOL(s)		6673172 - B125QG7					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 2016 FINANCIAL STATEMENTS.				Management		For		For
2	THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 27 PER SHARE.				Management		For		For
LARGAN PRECISION CO LTD, TAICHUNG CITY
Security		Y52144105					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			14-Jun-2017
ISIN		TW0003008009					Agenda			708195880 - Management
Record Date		14-Apr-2017					Holding Recon Date			14-Apr-2017
City /	Country	TAICHUN G	/	Taiwan, Province of China			Vote Deadline Date			08-Jun-2017
SEDOL(s)		6451668 - B06P815					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 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS				Management		For		For
2	TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE				Management		For		For
3	TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL				Management		For		For
4	EXTRAORDINARY MOTIONS				Management		Abstain		For
CHINA CONSTRUCTION BANK CORPORATION
Security		Y1397N101					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			15-Jun-2017
ISIN		CNE1000002H1					Agenda			708100893 - Management
Record Date		15-May-2017					Holding Recon Date			15-May-2017
City /	Country	HONG KONG	/	China			Vote Deadline Date			09-Jun-2017
SEDOL(s)		B0LMTQ3 - B0N9XH1 - B0YK577 - BD8NH44 - BP3RRZ6					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/2017/ 0428/LTN20170428722.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0428/LTN20170428698.pdf				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING. THANK YOU				Non-Voting
O.1	2016 REPORT OF BOARD OF DIRECTORS				Management		For		For
O.2	2016 REPORT OF BOARD OF SUPERVISORS				Management		For		For
O.3	2016 FINAL FINANCIAL ACCOUNTS				Management		For		For
O.4	2016 PROFIT DISTRIBUTION PLAN				Management		For		For
O.5	BUDGET OF 2017 FIXED ASSETS INVESTMENT				Management		For		For
O.6	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2015				Management		For		For
O.7	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2015				Management		For		For
O.8	ELECTION OF SIR MALCOLM CHRISTOPHER MCCARTHY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.9	ELECTION OF MS. FENG BING AS NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.10	ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.11	ELECTION OF MR. WU MIN AS NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.12	ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.13	ELECTION OF MR. GUO YOU TO BE RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK				Management		For		For
O.14	APPOINTMENT OF EXTERNAL AUDITORS FOR 2017: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP				Management		For		For
S.1	ISSUANCE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS IN THE AMOUNT OF UP TO RMB96 BILLION IN EQUIVALENT				Management		For		For
S.2	REVISIONS TO THE ARTICLES OF ASSOCIATION				Management		For		For
S.3	REVISIONS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' GENERAL MEETING				Management		For		For
S.4	REVISIONS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS				Management		For		For
S.5	REVISIONS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS				Management		For		For
CMMT	02 MAY 2017: 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
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			16-Jun-2017
ISIN		CNE100000HF9					Agenda			708149910 - Management
Record Date		15-May-2017					Holding Recon Date			15-May-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			12-Jun-2017
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					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 LINK:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0502/LTN201705022194.pdf-]				Non-Voting
1	THE RESOLUTION REGARDING THE ANNUAL REPORT FOR 2016 OF THE COMPANY				Management		For		For
2	THE RESOLUTION REGARDING THE FINAL FINANCIAL REPORT FOR 2016 OF THE COMPANY				Management		For		For
3	THE RESOLUTION REGARDING THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2016 OF THE COMPANY				Management		For		For
4	THE RESOLUTION REGARDING THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF THE COMPANY				Management		For		For
5	THE RESOLUTION REGARDING THE ANNUAL BUDGETS FOR 2017 OF THE COMPANY				Management		For		For
6	THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD FOR 2016 OF THE COMPANY				Management		For		For
7	THE RESOLUTION REGARDING THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2016 OF THE COMPANY				Management		For		For
8	THE RESOLUTION REGARDING THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2017				Management		For		For
9.1	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED				Management		For		For
9.2	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE				Management		For		For
9.3	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE				Management		For		For
9.4	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM				Management		For		For
9.5	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE				Management		For		For
9.6	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT				Management		For		For
9.7	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD				Management		For		For
9.8	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS				Management		For		For
9.9	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE				Management		For		For
9.10	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION				Management		For		For
9.11	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION				Management		For		For
9.12	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION				Management		For		For
9.13	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK				Management		For		For
9.14	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS				Management		For		For
9.15	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES				Management		For		For
9.16	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS				Management		For		For
9.17	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS				Management		For		For
9.18	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY				Management		For		For
9.19	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS				Management		For		For
10	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARE CONVERTIBLE BONDS				Management		For		For
11	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES				Management		For		For
12	THE RESOLUTION REGARDING THE REPORT OF THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE				Management		For		For
13	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS				Management		For		For
14	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2017 TO 2019				Management		For		For
15	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE DOMESTIC AND OVERSEAS ISSUANCE OF FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS IN THE NEXT THREE YEARS				Management		For		For
16	THE RESOLUTION REGARDING THE GRANTING OF GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD				Management		Against		Against
CMMT	PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING				Non-Voting
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			16-Jun-2017
ISIN		CNE100000HF9					Agenda			708149934 - Management
Record Date		15-May-2017					Holding Recon Date			15-May-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			12-Jun-2017
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	29 MAY 2017: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINK:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0502/LTN201705022198.pdf-AND- http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/SEH K/2017/0524/LTN20170524611.PDF]				Non-Voting
1.1	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED				Management		For		For
1.2	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE				Management		For		For
1.3	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE				Management		For		For
1.4	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM				Management		For		For
1.5	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE				Management		For		For
1.6	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT				Management		For		For
1.7	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD				Management		For		For
1.8	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS				Management		For		For
1.9	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE				Management		For		For
1.10	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION				Management		For		For
1.11	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION				Management		For		For
1.12	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION				Management		For		For
1.13	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK				Management		For		For
1.14	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS				Management		For		For
1.15	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES				Management		For		For
1.16	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS				Management		For		For
1.17	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS				Management		For		For
1.18	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY				Management		For		For
1.19	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS				Management		For		For
2	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS				Management		For		For
CMMT	29 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF LINK IN-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
CATCHER TECHNOLOGY CO LTD
Security		Y1148A101					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			19-Jun-2017
ISIN		TW0002474004					Agenda			708208839 - Management
Record Date		20-Apr-2017					Holding Recon Date			20-Apr-2017
City /	Country	TAINAN	/	Taiwan, Province of China			Vote Deadline Date			09-Jun-2017
SEDOL(s)		6186669 - B02W2D0					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 ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS.				Management		For		For
2	TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10 PER SHARE.				Management		For		For
3	TO APPROVE THE ISSUANCE OF NEW COMMON SHARES FOR CASH AND OR ISSUANCE OF GDR.				Management		For		For
4	TO AMEND THE COMPANYS AQUISITION OR DISPOSAL OF ASSETS PROCEDURE.				Management		For		For
HON HAI PRECISION INDUSTRY CO LTD
Security		Y36861105					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			22-Jun-2017
ISIN		TW0002317005					Agenda			708217030 - Management
Record Date		21-Apr-2017					Holding Recon Date			21-Apr-2017
City /	Country	NEW TAIPEI CITY	/	Taiwan, Province of China			Vote Deadline Date			14-Jun-2017
SEDOL(s)		6438564 - B03W240					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 APPROVE 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS				Management		For		For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE				Management		For		For
3	TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS				Management		For		For
CMMT	24 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF ALL 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
RELO GROUP,INC.
Security		J6436W118					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			23-Jun-2017
ISIN		JP3755200007					Agenda			708275917 - Management
Record Date		31-Mar-2017					Holding Recon Date			31-Mar-2017
City /	Country	TOKYO	/	Japan			Vote Deadline Date			15-Jun-2017
SEDOL(s)		5928743 - 6173906					Quick Code			88760
Item	Proposal				Proposed by	Vote		For/Against Management
1.1	Appoint a Director Sasada, Masanori				Management		For		For
1.2	Appoint a Director Nakamura, Kenichi				Management		For		For
1.3	Appoint a Director Kadota, Yasushi				Management		For		For
1.4	Appoint a Director Koshinaga, Kenji				Management		For		For
1.5	Appoint a Director Shimizu, Yasuji				Management		For		For
1.6	Appoint a Director Onogi, Takashi				Management		For		For
1.7	Appoint a Director Udagawa, Kazuya				Management		For		For
2	Appoint a Corporate Auditor Dai, Tsuyoshi				Management		For		For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security		Y3990B112					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			27-Jun-2017
ISIN		CNE1000003G1					Agenda			708297002 - Management
Record Date		26-May-2017					Holding Recon Date			26-May-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			21-Jun-2017
SEDOL(s)		B1G1QD8 - B1GD009 - B1GT900 - BD8NK12 - BP3RVS7					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 781792 DUE TO ADDITION OF- RESOLUTION 10. 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 CLOSED 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
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/2017/ 0512/LTN20170512336.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0512/LTN20170512364.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0512/LTN20170512386.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0611/LTN20170611031.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0611/LTN20170611007.pdf				Non-Voting
1	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2016 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
2	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2016 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
3	TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSAL ON THE 2016 AUDITED ACCOUNTS				Management		For		For
4	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2016 PROFIT DISTRIBUTION PLAN				Management		For		For
5	TO CONSIDER AND APPROVE THE PROPOSAL ON FIXED ASSET INVESTMENT BUDGET FOR 2017				Management		For		For
6	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ENGAGEMENT OF AUDITORS FOR 2017:THE BANK PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR 2017 AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR FOR 2017				Management		For		For
7	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. YE DONGHAI AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
8	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MS. MEI YINGCHUN AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
9	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. DONG SHI AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
10	PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF THE CHINA LIMITED				Management		For		For
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Security		Y0920U103					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			28-Jun-2017
ISIN		HK2388011192					Agenda			708039246 - Management
Record Date		21-Jun-2017					Holding Recon Date			21-Jun-2017
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			21-Jun-2017
SEDOL(s)		6536112 - B01XWZ6 - B06MVT5 - B16MTV0 - BD8NLQ4 - BP3RP41					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/2017/0 419/LTN20170419461.PDF-,- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 419/LTN20170419437.pdf				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.625 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3.A	TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF THE COMPANY				Management		For		For
3.B	TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF THE COMPANY				Management		For		For
3.C	TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF THE COMPANY				Management		For		For
3.D	TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF THE COMPANY				Management		For		For
3.E	TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE COMPANY				Management		For		For
4	TO FIX DIRECTORS' FEES AT HKD 400,000 PER ANNUM TO EACH DIRECTOR				Management		For		For
5	TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR				Management		For		For
6	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION				Management		For		For
7	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION				Management		For		For
8	CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 7				Management		Against		Against
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Security		Y0920U103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			28-Jun-2017
ISIN		HK2388011192					Agenda			708051735 - Management
Record Date		21-Jun-2017					Holding Recon Date			21-Jun-2017
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			21-Jun-2017
SEDOL(s)		6536112 - B01XWZ6 - B06MVT5 - B16MTV0 - BD8NLQ4 - BP3RP41					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/2017/ 0419/LTN20170419490.PDF-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0419/LTN20170419481.PDF				Non-Voting
1	THAT THE CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED				Management		For		For
ASCENDAS REAL ESTATE INVESTMENT TRUST
Security		Y0205X103					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			29-Jun-2017
ISIN		SG1M77906915					Agenda			708284536 - Management
Record Date							Holding Recon Date			27-Jun-2017
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			21-Jun-2017
SEDOL(s)		6563875 - B01DBD7 - B10SWC6 - B75LRB6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
O.1	TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITORS' REPORT THEREON				Management		For		For
O.2	TO RE-APPOINT ERNST & YOUNG LLP ("E&Y") AS AUDITORS OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION				Management		For		For
O.3	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT				Management		Against		Against
	TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE
	AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION
E.4	THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO SUPPLEMENT THE TRUST DEED WITH THE PROPOSED AMENDMENTS TO THE TRUST DEED SET OUT IN THE ANNEX (THE "TRUST DEED SUPPLEMENT") TO THE APPENDIX CIRCULATED TO UNITHOLDERS DATED 7 JUNE 2017 (THE "APPENDIX"); AND (B) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THIS RESOLUTION				Management		For		For
O.5	THAT SUBJECT TO AND CONDITIONAL UPON THE PASSING OF EXTRAORDINARY RESOLUTION 4: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AS PROPOSED TO BE SUPPLEMENTED BY THE TRUST DEED SUPPLEMENT, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER				Management		For		For
	PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF- MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 5.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 110.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS
	MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION

* Not voted The Advisor of the Fund did not receive the proxy statements for these matters because of a procedural error with a service provider. As a result, the Fund’s shares were not voted.

*PACIFIC TEXTILES HOLDINGS LTD
Security		G68612103					Meeting Type		Annual General Meeting
Ticker Symbol							Meeting Date		04-Aug-2016
ISIN		KYG686121032					Agenda		707251651 - Management
Record Date		29-Jul-2016					Holding Recon Date		29-Jul-2016
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date		01-Aug-2016
SEDOL(s)		B1WMLF2 - B1XK7X5 - BHYL966 - BP3RWS4					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/ 0706/LTN20160706333.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0706/LTN20160706354.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 AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2016				Management
2	TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016				Management
3.A	TO RE-ELECT MR. TSANG KANG PO AS EXECUTIVE DIRECTOR				Management
3.B	TO RE-ELECT MR. CHOI KIN CHUNG AS NON- EXECUTIVE DIRECTOR				Management
3.C	TO RE-ELECT DR. CHAN YUE KWONG, MICHAEL AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTOR				Management
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR				Management
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH COMPANY'S SHARES				Management
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES				Management
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH COMPANY'S SHARES				Management

Guinness Atkinson China & Hong Kong Fund

Meeting Date Range: 01-Jul-2016 To 30-Jun-2017

Selected Accounts

Vote Summary

LENOVO GROUP LIMITED
Security		Y5257Y107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			07-Jul-2016
ISIN		HK0992009065					Agenda			707157815 - Management
Record Date		06-Jul-2016					Holding Recon Date			06-Jul-2016
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			04-Jul-2016
SEDOL(s)		5924279 - 6218089 - B01DLP9 - B175X83 - BP3RQB5 - BRTM845					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/ 0603/LTN20160603757.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0603/LTN20160603784.pdf				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016				Management		For		For
3.A	TO RE-ELECT MR. GORDON ROBERT HALYBURTON ORR AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. ZHU LINAN AS DIRECTOR				Management		For		For
3.C	TO RE-ELECT DR. TIAN SUNING AS DIRECTOR				Management		For		For
3.D	TO RE-ELECT MR. WILLIAM TUDOR BROWN AS DIRECTOR				Management		For		For
3.E	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 OF THE COMPANY 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
VTECH HOLDINGS LTD, HAMILTON
Security		G9400S132					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			15-Jul-2016
ISIN		BMG9400S1329					Agenda			707177867 - Management
Record Date		11-Jul-2016					Holding Recon Date			11-Jul-2016
City /	Country	HONGK ONG	/	Bermuda			Vote Deadline Date			12-Jul-2016
SEDOL(s)		6928560 - B02V635 - B1BJHN4 - BP3RY44					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/ 0608/LTN20160608372.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0608/LTN20160608402.pdf				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE AUDITOR OF THE COMPANY ("AUDITOR") FOR THE YEAR ENDED 31 MARCH 2016				Management		For		For
2	TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2016				Management		For		For
3.A	TO RE-ELECT DR. ALLAN WONG CHI YUN AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. ANDY LEUNG HON KWONG AS DIRECTOR				Management		For		For
3.C	TO FIX THE DIRECTORS' FEE (INCLUDING THE ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE)				Management		For		For
4	TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION				Management		For		For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2016 AGM				Management		For		For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2016 AGM				Management		For		For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF SUCH NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY				Management		Against		Against
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
Security		Y15004107					Meeting Type			Ordinary General Meeting
Ticker Symbol							Meeting Date			20-Jul-2016
ISIN		HK0688002218					Agenda			707221331 - Management
Record Date		14-Jul-2016					Holding Recon Date			14-Jul-2016
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			15-Jul-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/ 0629/LTN20160629265.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0629/LTN20160629260.pdf				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM THE SALE AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 JUNE 2016) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ANY 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 SALE AND PURCHASE AGREEMENT, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON				Management		For		For
BELLE INTERNATIONAL HOLDINGS LTD
Security		G09702104					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			26-Jul-2016
ISIN		KYG097021045					Agenda			707203383 - Management
Record Date		21-Jul-2016					Holding Recon Date			21-Jul-2016
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			21-Jul-2016
SEDOL(s)		B1WJ4X2 - B1XPV83 - B23NYR4 - BP3RRM3					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/ 0620/LTN20160620429.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0620/LTN20160620437.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 REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 29 FEBRUARY 2016				Management		For		For
2	TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 29 FEBRUARY 2016				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 KING LOY AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4.AII	TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4AIII	TO RE-ELECT MR. CHAN YU LING, ABRAHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4.AIV	TO RE-ELECT DR. XUE QIUZHI AS AN INDEPENDENT NON-EXECTIVE DIRECTOR OF THE COMPANY				Management		For		For
4.B	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION				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		For		For
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

GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			08-Aug-2016
ISIN		KYG3777B1032					Agenda			707284395 - Management
Record Date		05-Aug-2016					Holding Recon Date			05-Aug-2016
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			03-Aug-2016
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BP3RTZ0					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/ 0720/LTN20160720237.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0720/LTN20160720197.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 BAOJI ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
2	TO APPROVE, RATIFY AND CONFIRM THE SHANXI ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Security		Y69790106					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			15-Aug-2016
ISIN		CNE1000003X6					Agenda			707222446 - Management
Record Date		15-Jul-2016					Holding Recon Date			15-Jul-2016
City /	Country	SHENZH EN	/	China			Vote Deadline Date			09-Aug-2016
SEDOL(s)		B01FLR7 - B01NLS2 - B03NP99 - BP3RWZ1					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/ 0629/LTN20160629761.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0629/LTN20160629737.pdf				Non-Voting
1	RESOLUTION ON REVIEW OF THE PROVISION OF ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS OF THE COMPANY IN RESPECT OF OVERSEAS LISTING OF PING AN SECURITIES				Management		For		For
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Security		Y69790106					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			15-Aug-2016
ISIN		CNE1000003X6					Agenda			707222458 - Management
Record Date		15-Jul-2016					Holding Recon Date			15-Jul-2016
City /	Country	GUANGD ONG	/	China			Vote Deadline Date			09-Aug-2016
SEDOL(s)		B01FLR7 - B01NLS2 - B03NP99 - BP3RWZ1					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/ 0629/LTN20160629724.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0629/LTN20160629751.pdf				Non-Voting
1	RESOLUTION ON REVIEW OF OVERSEAS LISTING PROPOSAL OF PING AN SECURITIES				Management		For		For
2	RESOLUTION ON REVIEW OF OVERSEAS LISTING OF PING AN SECURITIES - COMPLIANCE WITH RELEVANT PROVISIONS				Management		For		For
3	RESOLUTION ON REVIEW OF THE COMPANY'S UNDERTAKING TO MAINTAIN ITS INDEPENDENT LISTING STATUS				Management		For		For
4	RESOLUTION ON REVIEW OF SUSTAINABLE PROFITABILITY STATEMENT AND PROSPECT OF THE COMPANY				Management		For		For
5	RESOLUTION ON REVIEW OF AUTHORIZATION CONCERNING OVERSEAS LISTING OF PING AN SECURITIES				Management		For		For
6	RESOLUTION ON ADJUSTMENT OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS OF THE COMPANY				Management		For		For
7	RESOLUTION ON ADJUSTMENT OF THE REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY				Management		For		For
8	RESOLUTION ON REVIEW OF THE PROVISION OF ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS OF THE COMPANY IN RESPECT OF OVERSEAS LISTING OF PING AN SECURITIES				Management		For		For
DAH SING FINANCIAL HOLDINGS LTD, WANCHAI
Security		Y19182107					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			25-Aug-2016
ISIN		HK0440001847					Agenda			707310037 - Management
Record Date		23-Aug-2016					Holding Recon Date			23-Aug-2016
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			22-Aug-2016
SEDOL(s)		4103530 - 6249799 - B01XXG4 - BP3RPW9					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/ 0807/LTN20160807019.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0807/LTN20160807021.pdf]				Non-Voting
1	TO APPROVE, CONFIRM AND/OR RATIFY THE SHARE SALE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 AUGUST 2016)				Management		For		For
CHEN HSONG HOLDINGS LTD
Security		G20874106					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			29-Aug-2016
ISIN		BMG208741063					Agenda			707291895 - Management
Record Date		25-Aug-2016					Holding Recon Date			25-Aug-2016
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			24-Aug-2016
SEDOL(s)		5387690 - 6189646 - B01XWG7					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/ 0727/LTN20160727385.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0727/LTN20160727375.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 AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016				Management		For		For
2	TO APPROVE THE PAYMENT OF FINAL DIVIDEND AND SPECIAL FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 MARCH 2016				Management		For		For
3.I	TO RE-ELECT MR. CHI KIN CHIANG AS A DIRECTOR				Management		For		For
3.II	TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS A DIRECTOR				Management		For		For
3.III	TO RE-ELECT MR. MICHAEL TZE HAU LEE AS A DIRECTOR				Management		For		For
3.IV	TO DETERMINE THE DIRECTORS' FEES FOR THE YEAR ENDING 31 MARCH 2017 AT AN AGGREGATE SUM OF NOT EXCEEDING HKD 1,200,000				Management		For		For
4	TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION				Management		For		For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION				Management		Against		Against
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE ADDITION OF THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY				Management		Against		Against
NETEASE, INC.
Security		64110W102					Meeting Type			Annual
Ticker Symbol		NTES					Meeting Date			02-Sep-2016
ISIN		US64110W1027					Agenda			934470105 - Management
Record Date		02-Aug-2016					Holding Recon Date			02-Aug-2016
City /	Country		/	United States			Vote Deadline Date			26-Aug-2016
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
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, 2016.				Management		For		For
SOHO CHINA LTD, GRAND CAYMAN
Security		G82600100					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			27-Sep-2016
ISIN		KYG826001003					Agenda			707368379 - Management
Record Date		22-Sep-2016					Holding Recon Date			22-Sep-2016
City /	Country	BEIJING	/	Cayman Islands			Vote Deadline Date			20-Sep-2016
SEDOL(s)		B27WLD2 - B28C5L7 - B29Z7J7 - BP3RYN3					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/ 0908/LTN20160908762.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0908/LTN20160908760.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	THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND OF RMB0.19 PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE GROUP (THE "SPECIAL DIVIDEND") TO SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON THE RECORD DATE FIXED BY THE BOARD OF DIRECTORS (THE "BOARD") FOR DETERMINING THE ENTITLEMENTS TO THE SPECIAL DIVIDEND BE AND IS HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE SPECIAL DIVIDEND				Management		For		For
2	RE-ELECTION OF MS. TONG CHING MAU AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISATION TO THE BOARD TO DETERMINE HER REMUNERATION				Management		For		For
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			11-Oct-2016
ISIN		KYG3777B1032					Agenda			707412324 - Management
Record Date		07-Oct-2016					Holding Recon Date			07-Oct-2016
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			05-Oct-2016
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BP3RTZ0					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO APPROVE, RATIFY AND CONFIRM THE MASTER DISPOSAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 SEP 2016 (THE 'CIRCULAR')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
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/ 0922/LTN20160922386.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0922/LTN20160922420.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
CMMT	23 SEP 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 10 OCT 2016 TO 7 OCT 2016. 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 MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			28-Oct-2016
ISIN		CNE100000HF9					Agenda			707381846 - Management
Record Date		27-Sep-2016					Holding Recon Date			27-Sep-2016
City /	Country	BEIJING	/	China			Vote Deadline Date			24-Oct-2016
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3					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/ 0912/LTN20160912997.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0912/LTN201609121003.pdf				Non-Voting
1.01	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
1.02	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
1.03	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
WEICHAI POWER CO LTD
Security		Y9531A109					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			31-Oct-2016
ISIN		CNE1000004L9					Agenda			707403173 - Management
Record Date		30-Sep-2016					Holding Recon Date			30-Sep-2016
City /	Country	SHANDO NG PROVIN CE	/	China			Vote Deadline Date			25-Oct-2016
SEDOL(s)		6743956 - B05PM47 - B066RG6					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/ 0914/LTN201609141053.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0914/LTN201609141065.pdf				Non-Voting
1	TO CONSIDER AND APPROVE THE SALE AND PURCHASE AGREEMENT IN RESPECT OF THE PURCHASE OF ALL ISSUED SHARES OF DH SERVICES LUXEMBOURG HOLDING S.A R.L. AND CERTAIN OF ITS SUBSIDIARIES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
2	TO CONSIDER AND APPROVE THE PROVISION OF GENERAL SERVICES AND LABOUR SERVICES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND THE NEW CAPS)				Management		For		For
3	TO CONSIDER AND APPROVE THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS)				Management		For		For
4	TO CONSIDER AND APPROVE THE PURCHASE OF DIESEL ENGINE PARTS AND COMPONENTS, GAS, SCRAP METALS, MATERIALS, DIESEL ENGINES AND RELATED PRODUCTS AND PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HOLDINGS (AND ITS ASSOCIATES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS)				Management		For		For
5	TO CONSIDER AND APPROVE THE SALE OF DIESEL ENGINES, DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, SEMI-FINISHED PRODUCTS AND RELATED PRODUCTS AND PROVISION OF PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS ASSOCIATES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS)				Management		For		For
6	TO CONSIDER AND APPROVE THE PURCHASE OF DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, STEEL AND SCRAP METAL, DIESEL ENGINES AND RELATED PRODUCTS AND PROCESSING AND LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS)				Management		For		For
7	TO CONSIDER AND APPROVE THE APPLICATION OF THE LOAN AND THE GRANT OF THE GUARANTEE BY THE COMPANY TO ITS WHOLLY-OWNED SUBSIDIARY, WEICHAI POWER HONG KONG INTERNATIONAL DEVELOPMENT CO., LIMITED				Management		For		For
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security		Y14896115					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			04-Nov-2016
ISIN		CNE1000002M1					Agenda			707406751 - Management
Record Date		04-Oct-2016					Holding Recon Date			04-Oct-2016
City /	Country	SHENZH EN	/	China			Vote Deadline Date			28-Oct-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/ 0918/LTN20160918039.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0918/LTN20160918043.pdf				Non-Voting
1	CONSIDER AND APPROVE THE RESOLUTION ON GRANT OF THE H SHARE APPRECIATION RIGHTS				Management		For		For
2	CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE REMUNERATION OF INDEPENDENT DIRECTORS				Management		For		For
3	CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE REMUNERATION OF EXTERNAL SUPERVISORS				Management		For		For
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			23-Nov-2016
ISIN		CNE100000478					Agenda			707541896 - Management
Record Date		24-Oct-2016					Holding Recon Date			24-Oct-2016
City /	Country	SHENZH EN	/	China			Vote Deadline Date			17-Nov-2016
SEDOL(s)		5925960 - 6848743 - B3BJR83 - BP3RXD6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 684133 DUE TO CHANGE IN-RECORD DATE FROM 21 OCT 2016 TO 24 OCT 2016. 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/ 0928/LTN20160928489.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0928/LTN20160928514.pdf				Non-Voting
1.1	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: BASIS FOR DETERMINING THE PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF THE PARTICIPANTS				Management		Abstain		Against
1.2	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION				Management		Abstain		Against
1.3	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE RESTRICTED SHARES				Management		Abstain		Against
1.4	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK- OUT PERIOD OF THE INCENTIVE SCHEME				Management		Abstain		Against
1.5	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: CONDITIONS OF GRANTING AND UNLOCKING THE RESTRICTED SHARES				Management		Abstain		Against
1.6	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME				Management		Abstain		Against
1.7	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE RESTRICTED SHARES				Management		Abstain		Against
1.8	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: PROCEDURES OF IMPLEMENTATION, GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME				Management		Abstain		Against
1.9	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY/THE PARTICIPANTS				Management		Abstain		Against
1.10	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: IMPLEMENTATION OF THE INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY/THE PARTICIPANTS				Management		Abstain		Against
1.11	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT OF THE REPURCHASE PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF REPURCHASING AND CANCELLING				Management		Abstain		Against
1.12	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SETTLEMENT MECHANISM FOR DISPUTE				Management		Abstain		Against
2	TO CONSIDER AND APPROVE THE MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME				Management		Abstain		Against
3	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD TO DEAL WITH THE MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY				Management		Abstain		Against
4	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONNECTED TRANSACTIONS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION WITH THE RESTRICTED A SHARE INCENTIVE SCHEME				Management		Abstain		Against
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			23-Nov-2016
ISIN		CNE100000478					Agenda			707541909 - Management
Record Date		24-Oct-2016					Holding Recon Date			24-Oct-2016
City /	Country	SHENZH EN	/	China			Vote Deadline Date			17-Nov-2016
SEDOL(s)		5925960 - 6848743 - B3BJR83 - BP3RXD6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 684131 DUE TO CHANGE IN-RECORD DATE FROM 21 OCT 2016 TO 24 OCT 2016. 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/ 0928/LTN20160928466.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0928/LTN20160928500.pdf				Non-Voting
1.01	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: BASIS FOR DETERMINING THE PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF THE PARTICIPANTS				Management		Abstain		Against
1.02	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION				Management		Abstain		Against
1.03	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE RESTRICTED SHARES				Management		Abstain		Against
1.04	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK- OUT PERIOD OF THE INCENTIVE SCHEME				Management		Abstain		Against
1.05	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: CONDITIONS OF GRANTING AND UNLOCKING THE RESTRICTED SHARES				Management		Abstain		Against
1.06	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME				Management		Abstain		Against
1.07	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE RESTRICTED SHARES				Management		Abstain		Against
1.08	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: PROCEDURES OF IMPLEMENTATION, GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME				Management		Abstain		Against
1.09	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY/THE PARTICIPANTS				Management		Abstain		Against
1.10	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: IMPLEMENTATION OF THE INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY/THE PARTICIPANTS				Management		Abstain		Against
1.11	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT OF THE REPURCHASE PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF REPURCHASING AND CANCELLING				Management		Abstain		Against
1.12	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SETTLEMENT MECHANISM FOR DISPUTE				Management		Abstain		Against
2	TO CONSIDER AND APPROVE THE MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME				Management		Abstain		Against
3	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD TO DEAL WITH THE MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY				Management		Abstain		Against
4	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONNECTED TRANSACTIONS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION WITH THE RESTRICTED A SHARE INCENTIVE SCHEME				Management		Abstain		Against
5	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY				Management		For		For
6.01	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIU JI				Management		For		For
6.02	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIAO XIANG WEN				Management		For		For
6.03	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN YUAN JUN				Management		For		For
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			28-Nov-2016
ISIN		KYG3777B1032					Agenda			707593631 - Management
Record Date		25-Nov-2016					Holding Recon Date			25-Nov-2016
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			23-Nov-2016
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BP3RTZ0					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/ 1110/LTN20161110236.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1110/LTN20161110260.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 SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 11 NOVEMBER 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018				Management		For		For
2	TO APPROVE AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018				Management		For		For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security		Y3990B112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			29-Nov-2016
ISIN		CNE1000003G1					Agenda			707593352 - Management
Record Date		28-Oct-2016					Holding Recon Date			28-Oct-2016
City /	Country	BEIJING	/	China			Vote Deadline Date			23-Nov-2016
SEDOL(s)		B1G1QD8 - B1GD009 - B1GT900 - BP3RVS7					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/ 1013/LTN20161013409.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1013/LTN20161013424.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1110/LTN20161110367.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1110/LTN20161110348.PDF				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 692635 DUE TO ADDITION OF- RESOLUTION 4. 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	PROPOSAL IN RESPECT OF THE ELECTION OF MR. GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
2	PROPOSAL IN RESPECT OF THE ELECTION OF MS. SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
3	PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2015				Management		For		For
4	PROPOSAL IN RESPECT OF THE ELECTION OF MR. WANG JINGDONG AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
CNOOC LTD, HONG KONG
Security		Y1662W117					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			01-Dec-2016
ISIN		HK0883013259					Agenda			707599025 - Management
Record Date		23-Nov-2016					Holding Recon Date			23-Nov-2016
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			28-Nov-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/ 1116/LTN20161116017.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1116/LTN20161116013.pdf				Non-Voting
1	TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS				Management		For		For
2	TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS				Management		For		For
WEICHAI POWER CO LTD
Security		Y9531A109					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			08-Feb-2017
ISIN		CNE1000004L9					Agenda			707643690 - Management
Record Date		09-Jan-2017					Holding Recon Date			09-Jan-2017
City /	Country	SHANDO NG PROVIN CE	/	China			Vote Deadline Date			02-Feb-2017
SEDOL(s)		6743956 - B05PM47 - B066RG6 - BD8GJV4					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/ 1215/LTN20161215777.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1215/LTN20161215723.pdf				Non-Voting
1	TO CONSIDER AND APPROVE THE MERGER AND ABSORPTION OF (AS SPECIFIED) (WEICHAI POWER HYDRAULIC TECHNOLOGY CO., LTD.) BY THE COMPANY				Management		For		For
2	TO CONSIDER AND APPROVE THE MERGER AND ABSORPTION OF (AS SPECIFIED) (WEICHAI (WEIFANG) MEDIUM-DUTY DIESEL ENGINE CO., LTD.) BY THE COMPANY				Management		For		For
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			20-Feb-2017
ISIN		CNE100000HF9					Agenda			707679861 - Management
Record Date		19-Jan-2017					Holding Recon Date			19-Jan-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			14-Feb-2017
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					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 LINK:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0104/LTN201701041313.pdf				Non-Voting
1.1	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG HONGWEI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.2	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHIQIANG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.3	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU YONGHAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.4	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHI YUZHU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.5	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU DI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.6	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YAO DAFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.7	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG CHUNFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.8	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TIAN ZHIPING AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.9	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WENG ZHENJIE AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.10	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.11	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.12	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.13	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG HOI- CHUEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.14	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. PENG XUEFENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.15	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU NINGYU AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.16	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.17	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIANG YUTANG AS THE EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
1.18	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHENG WANCHUN AS THE EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.1	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG HANG AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY				Management		For		For
2.2	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG BO AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY				Management		For		For
2.3	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHONGNAN AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY				Management		For		For
2.4	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG YUGUI AS THE EXTERNAL SUPERVISOR OF THE COMPANY				Management		For		For
2.5	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. BAO JIMING AS THE EXTERNAL SUPERVISOR OF THE COMPANY				Management		For		For
2.6	THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG GUOQI AS THE EXTERNAL SUPERVISOR OF THE COMPANY				Management		For		For
3	THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD				Management		For		For
4	THE RESOLUTION REGARDING THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS				Management		For		For
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			20-Feb-2017
ISIN		CNE100000HF9					Agenda			707712748 - Management
Record Date		19-Jan-2017					Holding Recon Date			19-Jan-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			14-Feb-2017
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - 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/2017/ 0123/LTN20170123504.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0104/LTN201701041329.pdf				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 718146 DUE TO CHANGE IN-THE RECORD FROM 20 JAN 2017 TO 19 JAN 2017. 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	THE RESOLUTION REGARDING THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS				Management		For		For
PICC PROPERTY AND CASUALTY CO. LTD.
Security		Y6975Z103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			24-Mar-2017
ISIN		CNE100000593					Agenda			707696451 - Management
Record Date		21-Feb-2017					Holding Recon Date			21-Feb-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			17-Mar-2017
SEDOL(s)		6706250 - B01Y657 - B1BJHT0 - BD8NLG4 - BP3RWY0					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/2017/ 0120/LTN20170120316.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0120/LTN20170120305.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 APPOINTMENT OF MR. WANG HE AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM AND EXPIRING ON 23 MARCH 2020				Management		For		For
CHINA LILANG LTD
Security		G21141109					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			24-Apr-2017
ISIN		KYG211411098					Agenda			707852821 - Management
Record Date		18-Apr-2017					Holding Recon Date			18-Apr-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			19-Apr-2017
SEDOL(s)		B4JMX94 - B4NYCX3 - B594278 - BD8GHR6					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/2017/ 0320/LTN20170320221.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0320/LTN20170320215.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 APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITOR (THE "AUDITOR") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HK16 CENTS PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK6 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3.I	TO RE-ELECT MR. WANG LIANG XING AS EXECUTIVE DIRECTOR				Management		For		For
3.II	TO RE-ELECT DR. LU HONG TE AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.III	TO RE-ELECT MR. NIE XING AS INDEPENDENT NON- EXECUTIVE DIRECTOR				Management		For		For
4	TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
5	TO RE-APPOINT KPMG AS THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION				Management		For		For
6	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION				Management		Against		Against
7	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION				Management		For		For
8	CONDITIONAL UPON RESOLUTIONS 6 AND 7 BEING PASSED, THE GENERAL AND UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY PURSUANT TO RESOLUTION 6 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 7				Management		Against		Against
PAX GLOBAL TECHNOLOGY LTD, BERMUDA
Security		G6955J103					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			25-Apr-2017
ISIN		BMG6955J1036					Agenda			707844189 - Management
Record Date		18-Apr-2017					Holding Recon Date			18-Apr-2017
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			20-Apr-2017
SEDOL(s)		B3LX5R0 - B53LD72 - B63F564 - BD8GFV6					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/2017/ 0316/LTN20170316027.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0316/LTN20170316029.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, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.04 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3	TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR				Management		For		For
4	TO RE-ELECT MR. LI WENJIN AS A DIRECTOR				Management		For		For
5	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY				Management		Against		Against
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY				Management		For		For
9	TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY				Management		Against		Against
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD
Security		Y9728A102					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			28-Apr-2017
ISIN		SG1U76934819					Agenda			707930942 - Management
Record Date							Holding Recon Date			26-Apr-2017
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			21-Apr-2017
SEDOL(s)		B1VT035 - B1W6C40 - B1WG8Z3 - B8FVSL0 - BCRY268					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE DIRECTORS' STATEMENTS TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON				Management		For		For
2	TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.04 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016				Management		For		For
3	TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (2015: SGD 136,500)				Management		For		For
4	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR REN YUANLIN				Management		For		For
5	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR TEO YI- DAR				Management		For		For
6	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
7	AUTHORITY TO ALLOT AND ISSUE SHARES				Management		Against		Against
8	RENEWAL OF SHARE PURCHASE MANDATE				Management		For		For
GALAXY ENTERTAINMENT GROUP LTD
Security		Y2679D118					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			04-May-2017
ISIN		HK0027032686					Agenda			707871403 - Management
Record Date		27-Apr-2017					Holding Recon Date			27-Apr-2017
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			26-Apr-2017
SEDOL(s)		6465874 - B067CZ3 - B1HHLC9 - BD8NC16 - BP3RQ04 - BRTM812 - BSJC6C6					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/2017/ 0324/LTN20170324379.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0324/LTN20170324393.pdf				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2.1	TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A DIRECTOR				Management		For		For
2.2	TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A DIRECTOR				Management		For		For
2.3	TO FIX THE DIRECTORS' REMUNERATION				Management		For		For
3	TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION				Management		For		For
4.1	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY				Management		For		For
4.2	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY				Management		Against		Against
4.3	TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2				Management		Against		Against
TENCENT HOLDINGS LTD, GEORGE TOWN
Security		G87572163					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			17-May-2017
ISIN		KYG875721634					Agenda			707989046 - Management
Record Date		12-May-2017					Holding Recon Date			12-May-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			10-May-2017
SEDOL(s)		BD8NG70 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7					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/2017/ 0410/LTN201704101149.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0410/LTN201704101145.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, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016				Management
2	TO DECLARE A FINAL DIVIDEND				Management
3.A	TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR				Management
3.B	TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR				Management
3.C	TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR				Management
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION				Management
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS				Management
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES				Management
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES				Management
CMMT	PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 5- AND 6. THANK YOU				Non-Voting
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED				Management
8	TO ADOPT THE 2017 SHARE OPTION SCHEME				Management
CMMT	14 APR 2017: 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
TENCENT HOLDINGS LTD, GEORGE TOWN
Security		G87572163					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			17-May-2017
ISIN		KYG875721634					Agenda			708080786 - Management
Record Date		12-May-2017					Holding Recon Date			12-May-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			10-May-2017
SEDOL(s)		BD8NG70 - 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 /2017/0425/LTN20170425151-5.PDF AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0425/LTN201704251519.pdf				Non-Voting
1	TO ADOPT THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP				Management
CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS
Security		G2157Q102					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			19-May-2017
ISIN		KYG2157Q1029					Agenda			707988715 - Management
Record Date		15-May-2017					Holding Recon Date			15-May-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			12-May-2017
SEDOL(s)		BCDBKF8 - BCDNX11 - BCDNYZ2 - BD8NL20 - BP3RS64					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/2017/0 411/ltn20170411273.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 411/ltn20170411329.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 ADOPT THE AUDITED FINANCIAL STATEMENTS AND TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management
2	TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016: HK15 CENTS PER SHARE				Management
3.A	TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR				Management
3.B	TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR				Management
3.C	TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR				Management
3.D	TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR				Management
3.E	TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR				Management
3.F	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS				Management
4	TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION				Management
5.A	"THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR				Management
	SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTIONS GRANTED UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE PERSONS OF SHARES OR RIGHT TO ACQUIRE SHARES; AND (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD;
	OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; "RIGHTS ISSUE" MEANS THE ALLOTMENT, ISSUE OR GRANT OF SHARES PURSUANT TO AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)."
5.B	"THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY ("SHARES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE BUY- BACKS, AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF SHARES WHICH MAY BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION				Management
	OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING."
5.C	"THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B AS SET OUT IN THE NOTICE OF THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION."				Management
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			23-May-2017
ISIN		CNE100000478					Agenda			707958089 - Management
Record Date		21-Apr-2017					Holding Recon Date			21-Apr-2017
City /	Country	SHENZH EN	/	China			Vote Deadline Date			17-May-2017
SEDOL(s)		5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6					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/2017/ 0406/LTN20170406749.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0406/LTN20170406969.pdf]				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES				Management		For		For
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			23-May-2017
ISIN		CNE100000478					Agenda			707969133 - Management
Record Date		21-Apr-2017					Holding Recon Date			21-Apr-2017
City /	Country	SHENZH EN	/	China			Vote Deadline Date			17-May-2017
SEDOL(s)		5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6					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/2017/ 0406/LTN20170406704.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0406/LTN20170406861.pdf				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING				Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016				Management		For		For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2016				Management		For		For
3	TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR 2016				Management		For		For
4	TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2016 (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB0.22 (TAX INCLUDED) PER SHARE				Management		For		For
5	TO CONSIDER AND APPROVE THE BUDGET REPORT FOR THE YEAR 2017				Management		For		For
6	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2017: ERNST & YOUNG HUA MING LLP				Management		For		For
7	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CAI SHU GUANG				Management		For		For
8.1	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE SIZE AND METHOD				Management		For		For
8.2	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF THE DEBENTURES				Management		For		For
8.3	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): MATURITY OF THE DEBENTURES				Management		For		For
8.4	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS				Management		For		For
8.5	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): INTEREST RATE				Management		For		For
8.6	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): USE OF PROCEEDS				Management		For		For
8.7	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): LISTING				Management		For		For
8.8	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): GUARANTEE				Management		For		For
8.9	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): VALIDITY OF THE RESOLUTION				Management		For		For
8.10	TO CONSIDER AND APPROVE IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): AUTHORISATION ARRANGEMENT				Management		For		For
9.1	TO CONSIDER AND APPROVE IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS SCHEDULES: AMENDMENTS TO THE ARTICLES OF ASSOCIATION				Management		For		For
9.2	TO CONSIDER AND APPROVE IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS SCHEDULES: AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS				Management		For		For
10	TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES				Management		Against		Against
11	TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES				Management		For		For
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN
Security		G2953R114					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			24-May-2017
ISIN		KYG2953R1149					Agenda			708027429 - Management
Record Date		18-May-2017					Holding Recon Date			18-May-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			17-May-2017
SEDOL(s)		B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - 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/2017/ 0418/LTN20170418586.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0418/LTN20170418570.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 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016				Management		For		For
3.A	TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS EXECUTIVE DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.C	TO RE-ELECT MS. CHANG CARMEN I-HUA AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.D	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER 2017				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 (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)				Management		For		For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)				Management		For		For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)				Management		Against		Against
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Security		G3777B103					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			25-May-2017
ISIN		KYG3777B1032					Agenda			707979196 - Management
Record Date		19-May-2017					Holding Recon Date			19-May-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			18-May-2017
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BP3RTZ0					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/2017/ 0410/LTN20170410550.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0410/LTN20170410651.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 REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3	TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE DIRECTOR				Management		For		For
4	TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE DIRECTOR				Management		For		For
5	TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN EXECUTIVE DIRECTOR				Management		For		For
6	TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
7	TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
8	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
9	TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION				Management		For		For
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES				Management		For		For
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES				Management		Against		Against
12	TO EXTEND THE GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES				Management		Against		Against
CHINA MOBILE LIMITED, HONG KONG
Security		Y14965100					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			25-May-2017
ISIN		HK0941009539					Agenda			707997625 - Management
Record Date		18-May-2017					Holding Recon Date			18-May-2017
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			19-May-2017
SEDOL(s)		5563575 - 6073556 - B01DDV9 - B162JB0 - BD8NH55 - 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/2017/ 0412/LTN20170412440.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0412/LTN20170412353.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 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3	TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4.I	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING				Management		For		For
4.II	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI				Management		For		For
4.III	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU				Management		For		For
4.IV	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. STEPHEN YIU KIN WAH				Management		For		For
5	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
6	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 6 AS SET OUT IN THE AGM NOTICE				Management		For		For
7	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 7 AS SET OUT IN THE AGM NOTICE				Management		Against		Against
8	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 8 AS SET OUT IN THE AGM NOTICE				Management		Against		Against
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security		Y14896115					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			26-May-2017
ISIN		CNE1000002M1					Agenda			707977508 - Management
Record Date		25-Apr-2017					Holding Recon Date			25-Apr-2017
City /	Country	SHENZH EN	/	China			Vote Deadline Date			22-May-2017
SEDOL(s)		B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - 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/201 7/0407/LTN20170407970.pdf,- http://www.Hkexnews.Hk/Listedco/Listconews/SEHK/201 7/0407/LTN201704071001.Pdf				Non-Voting
1	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016				Management		For		For
2	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2016				Management		For		For
3	CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2016 (INCLUDING THE AUDITED FINANCIAL REPORT)				Management		For		For
4	CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016				Management		For		For
5	CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2016 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)				Management		For		For
6	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2017				Management		For		For
7	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016				Management		For		For
8	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF SUPERVISORS AND ITS MEMBERS FOR THE YEAR 2016				Management		For		For
9	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2016				Management		For		For
10	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2016				Management		For		For
11	CONSIDER AND APPROVE THE EVALUATION REPORT ON DUTY PERFORMANCE OF THE MEMBERS OF SENIOR MANAGEMENT IN 2016				Management		For		For
12	CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2016				Management		For		For
13	CONSIDER AND APPROVE THE RESOLUTION REGARDING ADJUSTING THE STATISTICAL CALIBRE OF THE ISSUE MANDATE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL BONDS				Management		For		For
14.1	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
14.2	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION				Management		For		For
14.3	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE				Management		For		For
14.4	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET				Management		For		For
14.5	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
14.6	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD				Management		For		For
1.7	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS				Management		For		For
14.8	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
14.9	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION				Management		For		For
14.10	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
14.11	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS				Management		For		For
14.12	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION				Management		For		For
14.13	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT				Management		For		For
14.14	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE				Management		For		For
14.15	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS				Management		For		For
14.16	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY				Management		For		For
14.17	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
14.18	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES				Management		For		For
14.19	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
14.20	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS				Management		For		For
15.1	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
15.2	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION				Management		For		For
15.3	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE				Management		For		For
15.4	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET				Management		For		For
15.5	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
15.6	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD				Management		For		For
15.7	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS				Management		For		For
15.8	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
15.9	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION				Management		For		For
15.10	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
15.11	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS				Management		For		For
15.12	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION				Management		For		For
15.13	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT				Management		For		For
15.14	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE				Management		For		For
15.15	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS				Management		For		For
15.16	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY				Management		For		For
15.17	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
15.18	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES				Management		For		For
15.19	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
15.20	CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS				Management		For		For
16	CONSIDER AND APPROVE THE RESOLUTION ON THE RELATED PARTY TRANSACTION REGARDING NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY TO COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED				Management		For		For
17	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO THE CONDITIONAL SUBSCRIPTION OF OFFSHORE PREFERENCE SHARES ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED				Management		For		For
18	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE DILUTION OF CURRENT RETURN BY THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES				Management		For		For
19	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CAPITAL MANAGEMENT PLAN OF THE COMPANY FOR 2017 TO 2019				Management		For		For
20	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR 2017 TO 2019				Management		For		For
21	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE COMPANY				Management		For		For
22	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS OF THE COMPANY				Management		For		For
23	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE "ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD."				Management		For		For
24	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE "RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS OF CHINA MERCHANTS BANK CO., LTD." AND THE "RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK CO., LTD."				Management		For		For
CMMT	PLEASE NOTE THAT THIS MEETING IS FOR 2016 ANNUAL GENERAL MEETING				Non-Voting
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security		Y14896115					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			26-May-2017
ISIN		CNE1000002M1					Agenda			707977938 - Management
Record Date		25-Apr-2017					Holding Recon Date			25-Apr-2017
City /	Country	SHENZH EN	/	China			Vote Deadline Date			22-May-2017
SEDOL(s)		B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - 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/2017/ 0407/LTN20170407970.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0407/LTN201704071019.pdf				Non-Voting
1.1	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
1.2	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION				Management		For		For
1.3	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE				Management		For		For
1.4	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET				Management		For		For
1.5	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
1.6	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD				Management		For		For
1.7	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS				Management		For		For
1.8	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
1.9	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION				Management		For		For
1.10	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
1.11	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS				Management		For		For
1.12	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION				Management		For		For
1.13	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT				Management		For		For
1.14	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE				Management		For		For
1.15	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS				Management		For		For
1.16	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY				Management		For		For
1.17	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
1.18	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES				Management		For		For
1.19	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
1.20	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS				Management		For		For
2.1	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
2.2	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION				Management		For		For
2.3	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE				Management		For		For
2.4	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET				Management		For		For
2.5	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
2.6	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD				Management		For		For
2.7	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS				Management		For		For
2.8	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
2.9	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION				Management		For		For
2.10	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
2.11	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS				Management		For		For
2.12	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION				Management		For		For
2.13	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT				Management		For		For
2.14	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE				Management		For		For
2.15	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS				Management		For		For
2.16	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY				Management		For		For
2.17	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
2.18	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF OFFSHORE PREFERENCE SHARES				Management		For		For
2.19	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE OFFSHORE AND DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE				Management		For		For
2.20	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS				Management		For		For
TONGDA GROUP HOLDINGS LTD
Security		G8917X121					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			26-May-2017
ISIN		KYG8917X1218					Agenda			708039020 - Management
Record Date		22-May-2017					Holding Recon Date			22-May-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			19-May-2017
SEDOL(s)		6410324 - B05PCB4 - B1HJSZ7 - BD8GG46					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/2017/ 0419/LTN20170419337.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0419/LTN20170419359.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 AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2016				Management		For		For
2.A	TO RE-ELECT MR. WANG YA NAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.B	TO RE-ELECT MR. WANG MING CHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.C	TO RE-ELECT MR. TING LEUNG HUEL STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.D	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY				Management		For		For
3	TO RE-APPOINT THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION				Management		For		For
4	TO DECLARE AND APPROVE A FINAL DIVIDEND OF HK3.2 CENTS PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2016				Management		For		For
5.A	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY				Management		Against		Against
5.B	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY				Management		For		For
5.C	TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 5(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5(B)				Management		Against		Against
CNOOC LTD, HONG KONG
Security		Y1662W117					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			26-May-2017
ISIN		HK0883013259					Agenda			708075103 - Management
Record Date		22-May-2017					Holding Recon Date			22-May-2017
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			22-May-2017
SEDOL(s)		B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BD8NGX6 - 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/2017/ 0425/LTN20170425021.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0425/LTN20170425027.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 2016				Management		For		For
A.2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
A.3	TO RE-ELECT MR. YUAN GUANGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.4	TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.5	TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.6	TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.7	TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS				Management		For		For
A.9	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
ANHUI CONCH CEMENT CO. LTD.
Security		Y01373102					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			31-May-2017
ISIN		CNE1000001W2					Agenda			708003049 - Management
Record Date		28-Apr-2017					Holding Recon Date			28-Apr-2017
City /	Country	WUHU CITY	/	China			Vote Deadline Date			25-May-2017
SEDOL(s)		6080396 - B01W480 - B1BJMK6 - BD8NH00 - BP3RR90					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL 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/2017/ 0412/LTN20170412645.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0412/LTN20170412888.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 APPROVE THE REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR (S) ") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3	TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
4	TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL FINANCIAL AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY				Management		For		For
5	TO APPROVE THE COMPANY'S 2016 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND)				Management		For		For
6	TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF NINE SUBSIDIARIES AND JOINT VENTURE ENTITIES				Management		For		For
7	TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY				Management		Against		Against
WEICHAI POWER CO LTD
Security		Y9531A109					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			08-Jun-2017
ISIN		CNE1000004L9					Agenda			708058323 - Management
Record Date		08-May-2017					Holding Recon Date			08-May-2017
City /	Country	SHANDO NG PROVIN CE	/	China			Vote Deadline Date			05-Jun-2017
SEDOL(s)		6743956 - B05PM47 - B066RG6 - BD8GJV4					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/2017/0 420/ltn201704201233.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 420/ltn201704201258.pdf				Non-Voting
1	TO CONSIDER AND APPROVE THE ANNUAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
4	TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
5	TO CONSIDER AND APPROVE THE AS SPECIFIED (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
6	TO CONSIDER AND APPROVE THE AS SPECIFIED (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017				Management		For		For
7	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS SPECIFIED AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION				Management		For		For
8	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF AS SPECIFIED (SHANGDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017				Management		For		For
9	TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017				Management		For		For
10	TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 20 APRIL 2017				Management		For		For
11	TO CONSIDER AND APPROVE THE PAYMENT OF CASH DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2016 AND THE BONUS SHARES ISSUE BY THE CAPITALISATION OF THE RETAINED EARNINGS OF THE COMPANY AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY				Management		For		For
12	TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, AMONGST OTHER THINGS, NEW H SHARES				Management		Against		Against
13	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 20 APRIL 2017				Management		For		For
14	TO CONSIDER AND APPROVE THE ELECTION OF MR. LI HONGWU AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)				Management		For		For
15	TO CONSIDER AND APPROVE THE ELECTION OF MR. YUAN HONGMING AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)				Management		For		For
16	TO CONSIDER AND APPROVE THE ELECTION OF MR. YAN JIANBO AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)				Management		For		For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 15 THROUGH 16 WILL BE PROCESSED AS TAKE NO ACTIONBY THE-LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN-THE MARKET				Non-Voting
WEICHAI POWER CO LTD
Security		Y9531A109					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			08-Jun-2017
ISIN		CNE1000004L9					Agenda			708058690 - Management
Record Date		08-May-2017					Holding Recon Date			08-May-2017
City /	Country	SHANDO NG	/	China			Vote Deadline Date			05-Jun-2017
SEDOL(s)		6743956 - B05PM47 - B066RG6 - BD8GJV4					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/2017/ 0420/LTN201704201331.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0420/LTN201704201281.pdf				Non-Voting
1	TO CONSIDER AND APPROVE THE PAYMENT OF CASH DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2016 AND THE BONUS SHARES ISSUE BY WAY OF THE CAPITALISATION OF THE COMPANY'S RETAINED EARNINGS AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY				Management		For		For
CMMT	01 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD-DATE FROM 07 JUN 2017 TO 08 MAY 2017. 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 LAND & INVESTMENT LTD, HONG KONG
Security		Y15004107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			12-Jun-2017
ISIN		HK0688002218					Agenda			708064439 - Management
Record Date		06-Jun-2017					Holding Recon Date			06-Jun-2017
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			06-Jun-2017
SEDOL(s)		5387731 - 6192150 - B01XX64 - BD8NG47 - 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 /2017/0424/LTN20170424551-.pdf AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0424/LTN20170424592.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 2016				Management		For		For
2	TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF HKD 42 CENTS PER SHARE				Management		For		For
3.A	TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. NIP YUN WING AS DIRECTOR				Management		For		For
3.C	TO RE-ELECT MR. CHANG YING AS DIRECTOR				Management		For		For
3.D	TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR				Management		For		For
3.E	TO RE-ELECT DR. FAN HSU LAI TAI, RITA 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		For		For
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
CHINA CONSTRUCTION BANK CORPORATION
Security		Y1397N101					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			15-Jun-2017
ISIN		CNE1000002H1					Agenda			708100893 - Management
Record Date		15-May-2017					Holding Recon Date			15-May-2017
City /	Country	HONG KONG	/	China			Vote Deadline Date			09-Jun-2017
SEDOL(s)		B0LMTQ3 - B0N9XH1 - B0YK577 - BD8NH44 - BP3RRZ6					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/2017/ 0428/LTN20170428722.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0428/LTN20170428698.pdf				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING. THANK YOU				Non-Voting
O.1	2016 REPORT OF BOARD OF DIRECTORS				Management		For		For
O.2	2016 REPORT OF BOARD OF SUPERVISORS				Management		For		For
O.3	2016 FINAL FINANCIAL ACCOUNTS				Management		For		For
O.4	2016 PROFIT DISTRIBUTION PLAN				Management		For		For
O.5	BUDGET OF 2017 FIXED ASSETS INVESTMENT				Management		For		For
O.6	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2015				Management		For		For
O.7	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2015				Management		For		For
O.8	ELECTION OF SIR MALCOLM CHRISTOPHER MCCARTHY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.9	ELECTION OF MS. FENG BING AS NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.10	ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.11	ELECTION OF MR. WU MIN AS NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.12	ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF THE BANK				Management		For		For
O.13	ELECTION OF MR. GUO YOU TO BE RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK				Management		For		For
O.14	APPOINTMENT OF EXTERNAL AUDITORS FOR 2017: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP				Management		For		For
S.1	ISSUANCE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS IN THE AMOUNT OF UP TO RMB96 BILLION IN EQUIVALENT				Management		For		For
S.2	REVISIONS TO THE ARTICLES OF ASSOCIATION				Management		For		For
S.3	REVISIONS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' GENERAL MEETING				Management		For		For
S.4	REVISIONS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS				Management		For		For
S.5	REVISIONS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS				Management		For		For
CMMT	02 MAY 2017: 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
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Security		Y69790106					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			16-Jun-2017
ISIN		CNE1000003X6					Agenda			708059298 - Management
Record Date		16-May-2017					Holding Recon Date			16-May-2017
City /	Country	GUANGD ONG	/	China			Vote Deadline Date			12-Jun-2017
SEDOL(s)		B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1					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/2017/ 0421/LTN20170421880.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0421/LTN20170421851.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, 2016				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, 2016				Management		For		For
3	TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016				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, 2016				Management		For		For
5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2016 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. OUYANG HUI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD				Management		For		For
8	TO CONSIDER AND APPROVE THE AUTOHOME INC. SHARE INCENTIVE PLAN				Management		For		For
9	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 APRIL 24, 2017) 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		Against		Against
10	TO CONSIDER AND APPROVE THE PROPOSAL ON ISSUING THE DEBT FINANCING INSTRUMENTS				Management		For		For
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			16-Jun-2017
ISIN		CNE100000HF9					Agenda			708149910 - Management
Record Date		15-May-2017					Holding Recon Date			15-May-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			12-Jun-2017
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					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 LINK:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0502/LTN201705022194.pdf-]				Non-Voting
1	THE RESOLUTION REGARDING THE ANNUAL REPORT FOR 2016 OF THE COMPANY				Management		For		For
2	THE RESOLUTION REGARDING THE FINAL FINANCIAL REPORT FOR 2016 OF THE COMPANY				Management		For		For
3	THE RESOLUTION REGARDING THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2016 OF THE COMPANY				Management		For		For
4	THE RESOLUTION REGARDING THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF THE COMPANY				Management		For		For
5	THE RESOLUTION REGARDING THE ANNUAL BUDGETS FOR 2017 OF THE COMPANY				Management		For		For
6	THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD FOR 2016 OF THE COMPANY				Management		For		For
7	THE RESOLUTION REGARDING THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2016 OF THE COMPANY				Management		For		For
8	THE RESOLUTION REGARDING THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2017				Management		For		For
9.1	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED				Management		For		For
9.2	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE				Management		For		For
9.3	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE				Management		For		For
9.4	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM				Management		For		For
9.5	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE				Management		For		For
9.6	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT				Management		For		For
9.7	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD				Management		For		For
9.8	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS				Management		For		For
9.9	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE				Management		For		For
9.10	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION				Management		For		For
9.11	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION				Management		For		For
9.12	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION				Management		For		For
9.13	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK				Management		For		For
9.14	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS				Management		For		For
9.15	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES				Management		For		For
9.16	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS				Management		For		For
9.17	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS				Management		For		For
9.18	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY				Management		For		For
9.19	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS				Management		For		For
10	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARE CONVERTIBLE BONDS				Management		For		For
11	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES				Management		For		For
12	THE RESOLUTION REGARDING THE REPORT OF THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE				Management		For		For
13	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS				Management		For		For
14	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2017 TO 2019				Management		For		For
15	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE DOMESTIC AND OVERSEAS ISSUANCE OF FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS IN THE NEXT THREE YEARS				Management		For		For
16	THE RESOLUTION REGARDING THE GRANTING OF GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD				Management		Against		Against
CMMT	PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING				Non-Voting
CHINA MINSHENG BANKING CORP., LTD.
Security		Y1495M112					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			16-Jun-2017
ISIN		CNE100000HF9					Agenda			708149934 - Management
Record Date		15-May-2017					Holding Recon Date			15-May-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			12-Jun-2017
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	29 MAY 2017: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINK:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0502/LTN201705022198.pdf-AND- http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/SEH K/2017/0524/LTN20170524611.PDF]				Non-Voting
1.1	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED				Management		For		For
1.2	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE				Management		For		For
1.3	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE				Management		For		For
1.4	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM				Management		For		For
1.5	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE				Management		For		For
1.6	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT				Management		For		For
1.7	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD				Management		For		For
1.8	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS				Management		For		For
1.9	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE				Management		For		For
1.10	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION				Management		For		For
1.11	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION				Management		For		For
1.12	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION				Management		For		For
1.13	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK				Management		For		For
1.14	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS				Management		For		For
1.15	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES				Management		For		For
1.16	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS				Management		For		For
1.17	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS				Management		For		For
1.18	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY				Management		For		For
1.19	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS				Management		For		For
2	THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS				Management		For		For
CMMT	29 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF LINK IN-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
HAIER ELECTRONICS GROUP CO LTD
Security		G42313125					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			21-Jun-2017
ISIN		BMG423131256					Agenda			708192771 - Management
Record Date		14-Jun-2017					Holding Recon Date			14-Jun-2017
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			14-Jun-2017
SEDOL(s)		B1TL3R8 - B1TR8B5 - B1TWXP9 - BD8NJ82 - BP3RVC1					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/2017/ 0515/LTN20170515372.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0515/LTN20170515406.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 2016				Management		For		For
2.A.I	TO RE-ELECT MS. TAN LI XIA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.AII	TO RE-ELECT MR. SUN JING YAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2AIII	TO RE-ELECT MS. TSOU KAI-LIEN, ROSE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.B	TO APPOINT MR. YIN JING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.C	TO AUTHORISE THE BOARD (THE "BOARD") OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
3	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS : ERNST YOUNG				Management		For		For
4	TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK17 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2016				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 AND AT DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE PRICE OF THE LAST FIVE TRADING DAYS' MARKET CLOSING PRICES				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 AND AT DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE PRICE OF THE LAST FIVE TRADING DAYS' MARKET CLOSING PRICES				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 FOURTH 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	17 MAY 2017: 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
SINO BIOPHARMACEUTICAL LTD
Security		G8167W138					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			22-Jun-2017
ISIN		KYG8167W1380					Agenda			708094204 - Management
Record Date		16-Jun-2017					Holding Recon Date			16-Jun-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			15-Jun-2017
SEDOL(s)		B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5					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/2017/ 0427/LTN201704271669.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN201704271629.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, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3	TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4	TO RE-ELECT MR. WANG SHANCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
5	TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
6	TO RE-ELECT MS. LU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
7	TO RE-ELECT MR. ZHANG LU FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
9	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
10A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY				Management		Against		Against
10B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY				Management		For		For
10C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 10(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 10(B)				Management		Against		Against
PICC PROPERTY AND CASUALTY CO. LTD.
Security		Y6975Z103					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			23-Jun-2017
ISIN		CNE100000593					Agenda			708155002 - Management
Record Date		23-May-2017					Holding Recon Date			23-May-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			19-Jun-2017
SEDOL(s)		6706250 - B01Y657 - B1BJHT0 - BD8NLG4 - BP3RWY0					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/2017/0 508/ltn20170508712.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 508/ltn20170508740.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 2016				Management		For		For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016				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 2016				Management		For		For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF RMB0.309 PER SHARE (INCLUSIVE OF APPLICABLE TAX)				Management		For		For
5	TO CONSIDER AND APPROVE DIRECTORS' FEES FOR 2017				Management		For		For
6	TO CONSIDER AND APPROVE SUPERVISORS' FEES FOR 2017				Management		For		For
7	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
8	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
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security		Y3990B112					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			27-Jun-2017
ISIN		CNE1000003G1					Agenda			708297002 - Management
Record Date		26-May-2017					Holding Recon Date			26-May-2017
City /	Country	BEIJING	/	China			Vote Deadline Date			21-Jun-2017
SEDOL(s)		B1G1QD8 - B1GD009 - B1GT900 - BD8NK12 - BP3RVS7					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 781792 DUE TO ADDITION OF- RESOLUTION 10. 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 CLOSED 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
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/2017/ 0512/LTN20170512336.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0512/LTN20170512364.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0512/LTN20170512386.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0611/LTN20170611031.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0611/LTN20170611007.pdf				Non-Voting
1	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2016 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
2	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2016 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
3	TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSAL ON THE 2016 AUDITED ACCOUNTS				Management		For		For
4	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2016 PROFIT DISTRIBUTION PLAN				Management		For		For
5	TO CONSIDER AND APPROVE THE PROPOSAL ON FIXED ASSET INVESTMENT BUDGET FOR 2017				Management		For		For
6	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ENGAGEMENT OF AUDITORS FOR 2017:THE BANK PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR 2017 AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR FOR 2017				Management		For		For
7	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. YE DONGHAI AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
8	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MS. MEI YINGCHUN AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
9	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. DONG SHI AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
10	PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF THE CHINA LIMITED				Management		For		For
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Security		Y0920U103					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			28-Jun-2017
ISIN		HK2388011192					Agenda			708039246 - Management
Record Date		21-Jun-2017					Holding Recon Date			21-Jun-2017
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			21-Jun-2017
SEDOL(s)		6536112 - B01XWZ6 - B06MVT5 - B16MTV0 - BD8NLQ4 - BP3RP41					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/2017/0 419/LTN20170419461.PDF-,- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 419/LTN20170419437.pdf				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.625 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016				Management		For		For
3.A	TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF THE COMPANY				Management		For		For
3.B	TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF THE COMPANY				Management		For		For
3.C	TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF THE COMPANY				Management		For		For
3.D	TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF THE COMPANY				Management		For		For
3.E	TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE COMPANY				Management		For		For
4	TO FIX DIRECTORS' FEES AT HKD 400,000 PER ANNUM TO EACH DIRECTOR				Management		For		For
5	TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR				Management		For		For
6	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION				Management		For		For
7	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION				Management		For		For
8	CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 7				Management		Against		Against
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Security		Y0920U103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			28-Jun-2017
ISIN		HK2388011192					Agenda			708051735 - Management
Record Date		21-Jun-2017					Holding Recon Date			21-Jun-2017
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			21-Jun-2017
SEDOL(s)		6536112 - B01XWZ6 - B06MVT5 - B16MTV0 - BD8NLQ4 - BP3RP41					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/2017/ 0419/LTN20170419490.PDF-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0419/LTN20170419481.PDF				Non-Voting
1	THAT THE CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED				Management		For		For

* Not voted The Advisor of the Fund did not receive the proxy statements for these matters because of a procedural error with a service provider. As a result, the Fund’s shares were not voted.

*PACIFIC TEXTILES HOLDINGS LTD
Security		G68612103					Meeting Type		Annual General Meeting
Ticker Symbol							Meeting Date		04-Aug-2016
ISIN		KYG686121032					Agenda		707251651 - Management
Record Date		29-Jul-2016					Holding Recon Date		29-Jul-2016
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date		01-Aug-2016
SEDOL(s)		B1WMLF2 - B1XK7X5 - BHYL966 - BP3RWS4					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/ 0706/LTN20160706333.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0706/LTN20160706354.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 AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2016				Management
2	TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016				Management
3.A	TO RE-ELECT MR. TSANG KANG PO AS EXECUTIVE DIRECTOR				Management
3.B	TO RE-ELECT MR. CHOI KIN CHUNG AS NON- EXECUTIVE DIRECTOR				Management
3.C	TO RE-ELECT DR. CHAN YUE KWONG, MICHAEL AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTOR				Management
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR				Management
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH COMPANY'S SHARES				Management
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES				Management
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH COMPANY'S SHARES				Management

Guinness Atkinson Dividend Builder Fund

Meeting Date Range: 01-July 2016 to 30-Jun-2017

Selected Accounts

Vote Summary

SONIC HEALTHCARE LIMITED, MACQUARIE PARK

Security

Q8563C107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Nov-2016

ISIN

AU000000SHL7

Agenda

707501171 - Management

Record Date

15-Nov-2016

Holding Recon Date

15-Nov-2016

City /

Country

SYDNEY

/

Australia

Vote Deadline Date

11-Nov-2016

SEDOL(s)

5975589 - 6821120 - B3BJRY9 - BJ05375

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 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

1

RE-ELECTION OF DR JANE WILSON AS A DIRECTOR OF THE COMPANY

Management

For

For

2

RE-ELECTION OF DR PHILIP DUBOIS AS A DIRECTOR OF THE COMPANY

Management

For

For

3

ADOPTION OF THE REMUNERATION REPORT

Management

For

For

4

APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Management

For

For

5

APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER

Management

For

For

AFLAC INCORPORATED

Security

001055102

Meeting Type

Annual

Ticker Symbol

AFL

Meeting Date

01-May-2017

ISIN

US0010551028

Agenda

934545077 - Management

Record Date

22-Feb-2017

Holding Recon Date

22-Feb-2017

City /

Country

/

United States

Vote Deadline Date

28-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL P. AMOS

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL S. AMOS II

Management

For

For

1C.

ELECTION OF DIRECTOR: W. PAUL BOWERS

Management

For

For

1D.

ELECTION OF DIRECTOR: KRISS CLONINGER III

Management

For

For

1E.

ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA

Management

For

For

1F.

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON

Management

For

For

1G.

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT B. JOHNSON

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS J. KENNY

Management

For

For

1J.

ELECTION OF DIRECTOR: CHARLES B. KNAPP

Management

For

For

1K.

ELECTION OF DIRECTOR: KAROLE F. LLOYD

Management

For

For

1L.

ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ

Management

For

For

1M.

ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH

Management

For

For

1N.

ELECTION OF DIRECTOR: MELVIN T. STITH

Management

For

For

2.

TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT"

Management

For

For

3.

NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY

Management

1 Year

For

4.

TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017

Management

For

For

5.

TO APPROVE THE ADOPTION OF THE AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP

Management

For

For

6.

TO APPROVE THE ADOPTION OF THE 2018 MANAGEMENT INCENTIVE PLAN ("2018 MIP")

Management

For

For

GENERAL DYNAMICS CORPORATION

Security

369550108

Meeting Type

Annual

Ticker Symbol

GD

Meeting Date

03-May-2017

ISIN

US3695501086

Agenda

934551866 - Management

Record Date

06-Mar-2017

Holding Recon Date

06-Mar-2017

City /

Country

/

United States

Vote Deadline Date

02-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: RUDY F. DELEON

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN M. KEANE

Management

For

For

1E.

ELECTION OF DIRECTOR: LESTER L. LYLES

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK M. MALCOLM

Management

For

For

1G.

ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM A. OSBORN

Management

For

For

1I.

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS

Management

For

For

1J.

ELECTION OF DIRECTOR: LAURA J. SCHUMACHER

Management

For

For

1K.

ELECTION OF DIRECTOR: PETER A. WALL

Management

For

For

2.

ADVISORY VOTE ON THE SELECTION OF INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES

Management

1 Year

For

5.

APPROVAL OF THE GENERAL DYNAMICS CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN

Management

For

For

ABBVIE INC.

Security

00287Y109

Meeting Type

Annual

Ticker Symbol

ABBV

Meeting Date

05-May-2017

ISIN

US00287Y1091

Agenda

934548821 - Management

Record Date

08-Mar-2017

Holding Recon Date

08-Mar-2017

City /

Country

/

United States

Vote Deadline Date

04-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT J. ALPERN

For

For

2

EDWARD M. LIDDY

For

For

3

MELODY B. MEYER

For

For

4

FREDERICK H. WADDELL

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

For

3.

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION

Management

For

For

4.

APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS

Management

For

For

5.

STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON LOBBYING

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR AND CEO

Shareholder

For

Against

ILLINOIS TOOL WORKS INC.

Security

452308109

Meeting Type

Annual

Ticker Symbol

ITW

Meeting Date

05-May-2017

ISIN

US4523081093

Agenda

934548996 - Management

Record Date

07-Mar-2017

Holding Recon Date

07-Mar-2017

City /

Country

/

United States

Vote Deadline Date

04-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL J. BRUTTO

Management

For

For

1B.

ELECTION OF DIRECTOR: SUSAN CROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES W. GRIFFITH

Management

For

For

1D.

ELECTION OF DIRECTOR: JAY L. HENDERSON

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD H. LENNY

Management

For

For

1F.

ELECTION OF DIRECTOR: E. SCOTT SANTI

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES A. SKINNER

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID B. SMITH, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: PAMELA B. STROBEL

Management

For

For

1J.

ELECTION OF DIRECTOR: KEVIN M. WARREN

Management

For

For

1K.

ELECTION OF DIRECTOR: ANRE D. WILLIAMS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

ADVISORY VOTE TO APPROVE COMPENSATION OF ITW'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

5.

A NON-BINDING STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

BAE SYSTEMS PLC, LONDON

Security

G06940103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2017

ISIN

GB0002634946

Agenda

707937403 - Management

Record Date

Holding Recon Date

08-May-2017

City /

Country

FARNBO ROUGH

/

United Kingdom

Vote Deadline Date

04-May-2017

SEDOL(s)

0263494 - 2100425 - 5473759 - B02S669

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2

APPROVE REMUNERATION POLICY

Management

For

For

3

APPROVE REMUNERATION REPORT

Management

For

For

4

APPROVE FINAL DIVIDEND

Management

For

For

5

RE-ELECT SIR ROGER CARR AS DIRECTOR

Management

For

For

6

RE-ELECT ELIZABETH CORLEY AS DIRECTOR

Management

For

For

7

RE-ELECT JERRY DEMURO AS DIRECTOR

Management

For

For

8

RE-ELECT HARRIET GREEN AS DIRECTOR

Management

For

For

9

RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR

Management

For

For

10

RE-ELECT IAN KING AS DIRECTOR

Management

For

For

11

RE-ELECT PETER LYNAS AS DIRECTOR

Management

For

For

12

RE-ELECT PAULA REYNOLDS AS DIRECTOR

Management

For

For

13

RE-ELECT NICHOLAS ROSE AS DIRECTOR

Management

For

For

14

RE-ELECT IAN TYLER AS DIRECTOR

Management

For

For

15

ELECT CHARLES WOODBURN AS DIRECTOR

Management

For

For

16

REAPPOINT KPMG LLP AS AUDITORS

Management

For

For

17

AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS

Management

For

For

18

AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Management

For

For

19

AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS

Management

For

For

20

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS

Management

For

For

21

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Management

For

For

22

AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Management

For

For

TP ICAP PLC, LONDON

Security

G9130W106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2017

ISIN

GB00B1H0DZ51

Agenda

707971669 - Management

Record Date

Holding Recon Date

09-May-2017

City /

Country

LONDON

/

United Kingdom

Vote Deadline Date

05-May-2017

SEDOL(s)

B1H0DZ5 - B1L80M1 - B1VQQ72

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Management

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

For

4

TO ELECT ANDREW BADDELEY AS A DIRECTOR

Management

For

For

5

TO RE-ELECT RUPERT ROBSON AS A DIRECTOR

Management

For

For

6

TO RE-ELECT JOHN PHIZACKERLEY AS A DIRECTOR

Management

For

For

7

TO RE-ELECT ANGELA KNIGHT AS A DIRECTOR

Management

For

For

8

TO RE-ELECT ROGER PERKIN AS A DIRECTOR

Management

For

For

9

TO RE-ELECT STEPHEN PULL AS A DIRECTOR

Management

For

For

10

TO RE-ELECT CAROL SERGEANT AS A DIRECTOR

Management

For

For

11

TO RE-ELECT DAVID SHALDERS AS A DIRECTOR

Management

For

For

12

TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY

Management

For

For

13

TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITORS REMUNERATION

Management

For

For

14

TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS

Management

For

For

15

TO AUTHORISE THE COMPANY TO ADOPT A LONG- TERM INCENTIVE PLAN

Management

For

For

16

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

17

AUTHORITY TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS

Management

For

For

18

ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS

Management

For

For

19

AUTHORITY TO PURCHASE OWN SHARES

Management

For

For

20

AUTHORITY TO CALL A GENERAL MEETING (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

For

21

TO AUTHORISE THE COMPANY TO AMEND THE ARTICLES OF ASSOCIATION

Management

For

For

ARTHUR J. GALLAGHER & CO.

Security

363576109

Meeting Type

Annual

Ticker Symbol

AJG

Meeting Date

16-May-2017

ISIN

US3635761097

Agenda

934556498 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

/

United States

Vote Deadline Date

15-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHERRY S. BARRAT

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM L. BAX

Management

For

For

1C.

ELECTION OF DIRECTOR: D. JOHN COLDMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: ELBERT O. HAND

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID S. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: KAY W. MCCURDY

Management

For

For

1I.

ELECTION OF DIRECTOR: RALPH J. NICOLETTI

Management

For

For

1J.

ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL

Management

For

For

2.

APPROVAL OF THE 2017 LONG-TERM INCENTIVE PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017.

Management

For

For

4.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

DEUTSCHE BOERSE AG, FRANKFURT AM MAIN

Security

D1882G119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2017

ISIN

DE0005810055

Agenda

707926652 - Management

Record Date

10-May-2017

Holding Recon Date

10-May-2017

City /

Country

FRANKF URT AM MAIN

/

Germany

Vote Deadline Date

09-May-2017

SEDOL(s)

7021963 - B01DFR9 - B0ZGJP0 - B5SMM84 - BHZLDG3 - BRK05V4 - BYL6SN3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD

Non-Voting

PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE

Non-Voting

1

PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED- CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT- REPORT OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS AT 31 DECEMBER-2016, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL FOR THE-APPROPRIATION OF THE UNAPPROPRIATED SURPLUS

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS, I. E. EUR 438,991,785.25 IN TOTAL; AND TO ALLOCATE EUR 6,008,214.75 TO "OTHER RETAINED EARNINGS

Management

For

For

3

RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD

Management

For

For

4

RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

5

RESOLUTION ON THE AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER

Management

For

For

6

RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER

Management

For

For

7

RESOLUTION ON THE CREATION OF A NEW AUTHORISED CAPITAL IV WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND AMENDMENT TO THE ARTICLES OF INCORPORATION

Management

For

For

8

RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2017 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2017: THE SUPERVISORY BOARD PROPOSES THE ELECTION OF KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

Management

For

For

WAL-MART STORES, INC.

Security

931142103

Meeting Type

Annual

Ticker Symbol

WMT

Meeting Date

02-Jun-2017

ISIN

US9311421039

Agenda

934598713 - Management

Record Date

07-Apr-2017

Holding Recon Date

07-Apr-2017

City /

Country

/

United States

Vote Deadline Date

01-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

For

1C.

ELECTION OF DIRECTOR: CARLA A. HARRIS

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

For

1E.

ELECTION OF DIRECTOR: MARISSA A. MAYER

Management

For

For

1F.

ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON

Management

For

For

1G.

ELECTION OF DIRECTOR: GREGORY B. PENNER

Management

For

For

1H.

ELECTION OF DIRECTOR: STEVEN S REINEMUND

Management

For

For

1I.

ELECTION OF DIRECTOR: KEVIN Y. SYSTROM

Management

For

For

1J.

ELECTION OF DIRECTOR: S. ROBSON WALTON

Management

For

For

1K.

ELECTION OF DIRECTOR: STEUART L. WALTON

Management

For

For

2.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

1 Year

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS

Management

For

For

5.

REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY

Shareholder

Abstain

Against

6.

SHAREHOLDER PROXY ACCESS

Shareholder

Abstain

Against

7.

REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Abstain

Against

WPP PLC

Security

G9788D103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2017

ISIN

JE00B8KF9B49

Agenda

708113751 - Management

Record Date

Holding Recon Date

05-Jun-2017

City /

Country

LONDON

/

Jersey

Vote Deadline Date

01-Jun-2017

SEDOL(s)

B8KF9B4 - B9GRCY5 - B9GRDH5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

3

TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

For

4

TO RECEIVE AND APPROVE THE DIRECTORS COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING

Management

For

For

5

TO APPROVE THE SUSTAINABILITY REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

For

6

TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR

Management

For

For

7

TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR

Management

For

For

8

TO RE-ELECT RUIGANG LI AS A DIRECTOR

Management

For

For

9

TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR

Management

For

For

10

TO RE-ELECT HUGO SHONG AS A DIRECTOR

Management

For

For

11

TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR

Management

For

For

12

TO RE-ELECT SALLY SUSMAN AS A DIRECTOR

Management

For

For

13

TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR

Management

For

For

14

TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR

Management

For

For

15

TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR

Management

For

For

16

TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR

Management

For

For

17

TO ELECT TAREK FARAHAT AS A DIRECTOR

Management

For

For

18

TO RE-APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

19

TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION

Management

For

For

20

IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 85,173,135 LESS GBP 42,586,567) AND (B) COMPRISING RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 85,173,135 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER

Management

For

For

21

TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 127,887,590; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID

Management

For

For

FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 21 (A) ON THE PREVIOUS PAGE

22

IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED

Management

For

For

23

IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 6,394,380; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) TRANSACTION WHICH THE BOARD DETERMINES TO

Management

For

For

BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED

CMMT

03 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 23. 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

Guinness Atkinson Global Energy Fund

Meeting Date Range: 01-Jul-206 To 30-Jun-2017

Selected Accounts

Vote Summary

TRINA SOLAR LIMITED
Security		89628E104					Meeting Type			Annual
Ticker Symbol		TSL					Meeting Date			19-Sep-2016
ISIN		US89628E1047					Agenda			934473480 - Management
Record Date		17-Aug-2016					Holding Recon Date			17-Aug-2016
City /	Country		/	United States			Vote Deadline Date			13-Sep-2016
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	RE-ELECTION OF MR. YEUNG KWOK ON AS A DIRECTOR OF THE COMPANY.				Management		For
2.	RE-ELECTION OF MR. ZHAO QIAN AS A DIRECTOR OF THE COMPANY.				Management		For
3.	APPOINTMENT OF KPMG AS AN AUDITOR OF THE COMPANY TO AUDIT THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND THAT THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY SHALL FIX THE FEE FOR KPMG.				Management		For
PETROCHINA COMPANY LIMITED
Security		Y6883Q104					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			20-Oct-2016
ISIN		CNE1000003W8					Agenda			707348757 - Management
Record Date		14-Sep-2016					Holding Recon Date			14-Sep-2016
City /	Country	BEIJING	/	China			Vote Deadline Date			13-Oct-2016
SEDOL(s)		5939507 - 6226576 - B01DNL9 - B17H0R7 - BP3RWW8					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/ 0831/LTN20160831360.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0831/LTN20160831399.pdf				Non-Voting
1	TO CONSIDER AND APPROVE MR ZHANG JIANHUA AS A DIRECTOR OF THE COMPANY				Management		For		For
CMMT	06 SEP 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 19 SEP 2016 TO 14 SEP 2016. 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			ExtraOrdinary General Meeting
Ticker Symbol								Meeting Date			01-Dec-2016
ISIN		HK0883013259						Agenda			707599025 - Management
Record Date		23-Nov-2016						Holding Recon Date			23-Nov-2016
City /	Country	HONG KONG	/	Hong Kong				Vote Deadline Date			28-Nov-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/ 1116/LTN20161116017.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1116/LTN20161116013.pdf					Non-Voting
1	TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS					Management		For		For
2	TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS					Management		For		For
TRINA SOLAR LIMITED
Security		89628E104						Meeting Type			Special
Ticker Symbol		TSL						Meeting Date			16-Dec-2016
ISIN		US89628E1047						Agenda			934505580 - Management
Record Date		14-Nov-2016						Holding Recon Date			14-Nov-2016
City /	Country		/	United States				Vote Deadline Date			09-Dec-2016
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1.	AS A SPECIAL RESOLUTION: THAT THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 1, 2016, AS AMENDED (THE "MERGER AGREEMENT"), AMONG THE COMPANY, FORTUNE SOLAR HOLDINGS LIMITED ("PARENT") AND RED VIBURNUM COMPANY LIMITED ("MERGER SUB") (SUCH MERGER AGREEMENT BEING IN THE FORM ATTACHED TO THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND WHICH WILL BE PRODUCED AND MADE AVAILABLE FOR INSPECTION AT THE EXTRAORDINARY GENERAL MEETING), THE PLAN OF MERGER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).					Management
2.	IF NECESSARY, AS AN ORDINARY RESOLUTION: THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING.					Management
TULLOW OIL PLC, LONDON
Security		G91235104						Meeting Type			Ordinary General Meeting
Ticker Symbol								Meeting Date			05-Apr-2017
ISIN		GB0001500809						Agenda			707854243 - Management
Record Date								Holding Recon Date			03-Apr-2017
City /	Country	LONDON	/	United Kingdom				Vote Deadline Date			30-Mar-2017
SEDOL(s)		0150080 - 4631600 - B00JYX7 - B0LMDM7 - B4TLY98						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1	APPROVE THE RIGHTS ISSUE					Management		For		For
2	AUTHORISE ISSUE OF EQUITY PURSUANT TO THE RIGHTS ISSUE					Management		For		For
3	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS PURSUANT TO THE RIGHTS ISSUE					Management		For		For
CMMT	22 MAR 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED 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
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security		806857108						Meeting Type			Annual
Ticker Symbol		SLB						Meeting Date			05-Apr-2017
ISIN		AN8068571086						Agenda			934533705 - Management
Record Date		15-Feb-2017						Holding Recon Date			15-Feb-2017
City /	Country		/	United States				Vote Deadline Date			04-Apr-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE					Management		For		For
1B.	ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO					Management		For		For
1C.	ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES					Management		For		For
1D.	ELECTION OF DIRECTOR: PAAL KIBSGAARD					Management		For		For
1E.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV					Management		For		For
1F.	ELECTION OF DIRECTOR: HELGE LUND					Management		For		For
1G.	ELECTION OF DIRECTOR: MICHAEL E. MARKS					Management		For		For
1H.	ELECTION OF DIRECTOR: INDRA K. NOOYI					Management		For		For
1I.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN					Management		For		For
1J.	ELECTION OF DIRECTOR: LEO RAFAEL REIF					Management		For		For
1K.	ELECTION OF DIRECTOR: TORE I. SANDVOLD					Management		For		For
1L.	ELECTION OF DIRECTOR: HENRI SEYDOUX					Management		For		For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.					Management		For		For
3.	TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.					Management		1 Year		For
4.	TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.					Management		For		For
5.	TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.					Management		For		For
6.	TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.					Management		For		For
7.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.					Management		For		For
ENI S.P.A., ROMA
Security		T3643A145						Meeting Type			Ordinary General Meeting
Ticker Symbol								Meeting Date			13-Apr-2017
ISIN		IT0003132476						Agenda			707864939 - Management
Record Date		04-Apr-2017						Holding Recon Date			04-Apr-2017
City /	Country	ROMA	/	Italy				Vote Deadline Date			05-Apr-2017
SEDOL(s)		7145056 - 7146059 - B020CR8 - B07LWK9 - B0ZNKV4 - B92MWQ6 - BRTM8B2						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 735764 DUE TO RECEIPT OF-SLATES FOR DIRECTORS AND AUDITORS. 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 APPROVE ENI S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS					Management
2	NET INCOME ALLOCATION					Management
3	TO STATE DIRECTORS' NUMBER					Management
4	TO STATE DIRECTORS' TERM OF OFFICE					Management
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-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 TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS					Non-Voting
CMMT	PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE					Non-Voting
5.1	TO APPOINT DIRECTORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. MARCEGAGLIA EMMA, DESCALZI CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA, GEMMA ANDREA, TROMBONE DOMENICO					Management
5.2	TO APPOINT DIRECTORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX					Management
	GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU'
	A DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROLAND EQUITY, PF GLOBAL EQUITY TARGET INCOME, PF ITALIAN EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN RESEARCH, PF EQUITY PLAN 60, PF GLOBAL MULTI- ASSET CONSERVATIVE, UBIPRAMERICA SGR S.P.A: MANAGING THE FUNDS: UBI PRAMERICA MULTIASSET ITALIA, BILANCIATO, PRUDENTE, BILANCIATO MODERATO, BILANCIATO DINAMICO E BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY E MULTIASSET EUROPE, ZENIT MULTISTRATEGY SICAV E ZENIT SGR S.P.A. MANAGING THE FUND ZENIT PIANETA ITALIA, REPRESENTING THE 1,7 PCT OF THE STOCK CAPITAL. - LORENZI ALESSANDRO, LITVACK KARINA AUDREY, GUINDANI PIETRO
6	TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: EMMA MARCEGAGLIA					Management
7	TO STATE THE EMOLUMENT OF BOARD OF DIRECTORS' CHAIRMAN AND OF THE DIRECTORS					Management
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU					Non-Voting
CMMT	PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE					Non-Voting
8.1	TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI MARCO. ALTERNATES: BETTONI STEFANIA, SARUBBI STEFANO					Management
8.2	TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO					Management
	ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA
9	APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS					Management
10	APPROVE INTERNAL AUDITORS' REMUNERATION					Management
11	APPROVE RESTRICTED STOCK PLAN AUTHORIZE REISSUANCE OF TREASURY SHARES TO SERVICE RESTRICTED STOCK PLAN					Management
12	APPROVE REMUNERATION					Management
CMMT	03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 744743,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.					Non-Voting
NOBLE ENERGY, INC.
Security		655044105						Meeting Type			Annual
Ticker Symbol		NBL						Meeting Date			25-Apr-2017
ISIN		US6550441058						Agenda			934535660 - Management
Record Date		24-Feb-2017						Holding Recon Date			24-Feb-2017
City /	Country		/	United States				Vote Deadline Date			24-Apr-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: JEFFREY L. BERENSON					Management		For		For
1B.	ELECTION OF DIRECTOR: MICHAEL A. CAWLEY					Management		For		For
1C.	ELECTION OF DIRECTOR: EDWARD F. COX					Management		For		For
1D.	ELECTION OF DIRECTOR: JAMES E. CRADDOCK					Management		For		For
1E.	ELECTION OF DIRECTOR: THOMAS J. EDELMAN					Management		For		For
1F.	ELECTION OF DIRECTOR: KIRBY L. HEDRICK					Management		For		For
1G.	ELECTION OF DIRECTOR: DAVID L. STOVER					Management		For		For
1H.	ELECTION OF DIRECTOR: SCOTT D. URBAN					Management		For		For
1I.	ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF					Management		For		For
1J.	ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON					Management		For		For
2.	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE.					Management		For		For
3.	TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION.					Management		For		For
4.	TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.					Management		1 Year		For
5.	TO APPROVE THE 2017 LONG-TERM INCENTIVE PLAN.					Management		For		For
6.	TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING.					Shareholder		For		Against
TULLOW OIL PLC, LONDON
Security		G91235104						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			26-Apr-2017
ISIN		GB0001500809						Agenda			707862175 - Management
Record Date								Holding Recon Date			24-Apr-2017
City /	Country	LONDON	/	United Kingdom				Vote Deadline Date			20-Apr-2017
SEDOL(s)		0150080 - 4631600 - B00JYX7 - B0LMDM7 - B4TLY98						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1	TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS AND ASSOCIATED REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016					Management		For		For
2	TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION					Management		For		For
3	TO APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT					Management		For		For
4	TO RE-ELECT TUTU AGYARE AS A DIRECTOR					Management		For		For
5	TO RE-ELECT MIKE DALY AS A DIRECTOR					Management		For		For
6	TO RE-ELECT ANNE DRINKWATER AS A DIRECTOR					Management		For		For
7	TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR					Management		For		For
8	TO RE-ELECT STEVE LUCAS AS A DIRECTOR					Management		For		For
9	TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR					Management		For		For
10	TO RE-ELECT PAUL MCDADE AS A DIRECTOR					Management		For		For
11	TO RE-ELECT IAN SPRINGETT AS A DIRECTOR					Management		For		For
12	TO RE-ELECT JEREMY WILSON AS A DIRECTOR					Management		For		For
13	TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY					Management		For		For
14	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF DELOITTE LLP					Management		For		For
15	TO APPROVE THE AMENDED RULES OF THE TULLOW INCENTIVE PLAN (THE "TIP")					Management		For		For
16	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES					Management		For		For
17	TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS FOR GENERAL PURPOSES					Management		For		For
18	TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT					Management		For		For
19	TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON NO LESS THAN 14 CLEAR DAYS' NOTICE					Management		For		For
20	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES					Management		For		For
SUNCOR ENERGY INC, CALGARY, AB
Security		867224107						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			27-Apr-2017
ISIN		CA8672241079						Agenda			707804274 - Management
Record Date		07-Mar-2017						Holding Recon Date			07-Mar-2017
City /	Country	CALGAR Y	/	Canada				Vote Deadline Date			21-Apr-2017
SEDOL(s)		B3NB0P5 - B3NB1P2 - B3Y1BQ2 - BJ054K5 - BSJC660						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.11 AND 2. THANK YOU					Non-Voting
1.1	THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: PATRICIA M. BEDIENT					Management		For		For
1.2	THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MEL E. BENSON					Management		For		For
1.3	THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JACYNTHE COTE					Management		For		For
1.4	THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: DOMINIC D'ALESSANDRO					Management		For		For
1.5	THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JOHN D. GASS					Management		For		For
1.6	THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JOHN R. HUFF					Management		For		For
1.7	THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MAUREEN MCCAW					Management		For		For
1.8	THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MICHAEL W. O'BRIEN					Management		For		For
1.9	THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: EIRA M. THOMAS					Management		For		For
1.10	THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: STEVEN W. WILLIAMS					Management		For		For
1.11	THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MICHAEL M. WILSON					Management		For		For
2	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR					Management		For		For
3	TO CONSIDER AND, IF DEEMED FI T, APPROVE AN AMENDMENT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 25,000,000 COMMON SHARES					Management		For		For
4	TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2017					Management		For		For
SUNPOWER CORPORATION
Security		867652406						Meeting Type			Annual
Ticker Symbol		SPWR						Meeting Date			27-Apr-2017
ISIN		US8676524064						Agenda			934541219 - Management
Record Date		28-Feb-2017						Holding Recon Date			28-Feb-2017
City /	Country		/	United States				Vote Deadline Date			26-Apr-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1.	DIRECTOR					Management
	1	HELLE KRISTOFFERSEN						For		For
	2	THOMAS R. MCDANIEL						For		For
	3	THOMAS H. WERNER						For		For
2.	THE APPROVAL, IN AN ADVISORY VOTE, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION.					Management		For		For
3.	THE PROPOSAL TO APPROVE, IN AN ADVISORY VOTE, WHETHER A STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD EVERY (A) ONE YEAR, (B) TWO YEARS, OR (C) THREE YEARS.					Management		1 Year		For
4.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.					Management		For		For
IMPERIAL OIL LTD, CALGARY AB
Security		453038408						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			28-Apr-2017
ISIN		CA4530384086						Agenda			707832172 - Management
Record Date		03-Mar-2017						Holding Recon Date			03-Mar-2017
City /	Country	CALGAR Y	/	Canada				Vote Deadline Date			24-Apr-2017
SEDOL(s)		2454241 - 2454252 - 4455866 - B020B93 - BHZLJX2						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1, AND 2.01 TO 2.07. THANK YOU					Non-Voting
1	AUDITOR: PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING					Management		For		For
2.01	ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: K.T. (KRYSTYNA) HOEG					Management		For		For
2.02	ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: R.M. (RICHARD) KRUGER					Management		For		For
2.03	ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: J.M. (JACK) MINTZ					Management		For		For
2.04	ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: D.S. (DAVID) SUTHERLAND					Management		For		For
2.05	ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: D.G. (JERRY) WASCOM					Management		For		For
2.06	ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: S.D. (SHEELAGH) WHITTAKER					Management		For		For
2.07	ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: V.L. (VICTOR) YOUNG					Management		For		For
3	IN THE PROXYHOLDER'S DISCRETION, THE PROXYHOLDER IS AUTHORIZED TO ACT ON AMENDMENTS OR VARIATIONS TO MATTERS IDENTIFIED IN THE INVITATION TO ATTEND THE MEETING OR ANY ADDITIONAL MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING					Management		Abstain		For
VALERO ENERGY CORPORATION
Security		91913Y100						Meeting Type			Annual
Ticker Symbol		VLO						Meeting Date			03-May-2017
ISIN		US91913Y1001						Agenda			934543528 - Management
Record Date		07-Mar-2017						Holding Recon Date			07-Mar-2017
City /	Country		/	United States				Vote Deadline Date			02-May-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: H. PAULETT EBERHART					Management		For		For
1B.	ELECTION OF DIRECTOR: JOSEPH W. GORDER					Management		For		For
1C.	ELECTION OF DIRECTOR: KIMBERLY S. GREENE					Management		For		For
1D.	ELECTION OF DIRECTOR: DEBORAH P. MAJORAS					Management		For		For
1E.	ELECTION OF DIRECTOR: DONALD L. NICKLES					Management		For		For
1F.	ELECTION OF DIRECTOR: PHILIP J. PFEIFFER					Management		For		For
1G.	ELECTION OF DIRECTOR: ROBERT A. PROFUSEK					Management		For		For
1H.	ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL					Management		For		For
1I.	ELECTION OF DIRECTOR: STEPHEN M. WATERS					Management		For		For
1J.	ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER					Management		For		For
1K.	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.					Management		For		For
2.	RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.					Management		For		For
3.	APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.					Management		For		For
4.	ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.					Management		1 Year		For
UNIT CORPORATION
Security		909218109						Meeting Type			Annual
Ticker Symbol		UNT						Meeting Date			03-May-2017
ISIN		US9092181091						Agenda			934548857 - Management
Record Date		06-Mar-2017						Holding Recon Date			06-Mar-2017
City /	Country		/	United States				Vote Deadline Date			02-May-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: J. MICHAEL ADCOCK					Management		For		For
1B.	ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND					Management		For		For
1C.	ELECTION OF DIRECTOR: LARRY C. PAYNE					Management		For		For
1D.	ELECTION OF DIRECTOR: G. BAILEY PEYTON IV					Management		For		For
2.	APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.					Management		For		For
3.	SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.					Management		1 Year		For
4.	APPROVE AMENDMENT NUMBER 1 TO THE SECOND AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN.					Management		For		For
5.	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.					Management		For		For
CANADIAN NATURAL RESOURCES LTD, CALGARY AB
Security		136385101						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			04-May-2017
ISIN		CA1363851017						Agenda			707871302 - Management
Record Date		15-Mar-2017						Holding Recon Date			15-Mar-2017
City /	Country	CALGAR Y	/	Canada				Vote Deadline Date			28-Apr-2017
SEDOL(s)		2125202 - 2171573 - 5313673 - B1SNWG7 - BHZLCK0						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-FROM 1.1 TO 1.11 AND 2. THANK YOU					Non-Voting
1.1	ELECTION OF DIRECTOR: CATHERINE M. BEST					Management		For		For
1.2	ELECTION OF DIRECTOR: N. MURRAY EDWARDS					Management		For		For
1.3	ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL					Management		For		For
1.4	ELECTION OF DIRECTOR: HONOURABLE GARY A. FILMON					Management		For		For
1.5	ELECTION OF DIRECTOR: CHRISTOPHER L. FONG					Management		For		For
1.6	ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN					Management		For		For
1.7	ELECTION OF DIRECTOR: WILFRED A. GOBERT					Management		For		For
1.8	ELECTION OF DIRECTOR: STEVE W. LAUT					Management		For		For
1.9	ELECTION OF DIRECTOR: HONOURABLE FRANK J. MCKENNA					Management		For		For
1.10	ELECTION OF DIRECTOR: DAVID A. TUER					Management		For		For
1.11	ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN					Management		For		For
2	THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION					Management		For		For
3	ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR					Management		For		For
STATOIL ASA, STAVANGER
Security		R8413J103						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			11-May-2017
ISIN		NO0010096985						Agenda			708038713 - Management
Record Date		10-May-2017						Holding Recon Date			10-May-2017
City /	Country	STAVAN GER	/	Norway	Blocking			Vote Deadline Date			04-May-2017
SEDOL(s)		7133608 - B0334H0 - B042034 - B0CRGF5 - B288PG0 - B28MNJ1 - B64STZ9						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
CMMT	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.					Non-Voting
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	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED					Non-Voting
CMMT	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.					Non-Voting
3	ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER					Management		For		For
4	APPROVAL OF THE NOTICE AND THE AGENDA					Management		For		For
5	ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING					Management		For		For
6	APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2016, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2016 DIVIDEND: USD 0.22 PER SHARE					Management		For		For
7	AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2016					Management		For		For
8.1	CONTINUATION OF THE SCRIP DIVIDEND PROGRAMME: SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2016					Management		For		For
8.2	CONTINUATION OF THE SCRIP DIVIDEND PROGRAMME: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2017					Management		For		For
9	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM EXPLORATION DRILLING IN THE BARENTS SEA					Shareholder		For		Against
10	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING DISCONTINUATION OF EXPLORATION ACTIVITIES AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES					Shareholder		Against		For
11	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING RISK MANAGEMENT PROCESSES					Shareholder		Abstain		Against
12	THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE					Management		For		For
13.1	THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT					Management		For		For
13.2	THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE					Management		For		For
14	APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2016					Management		For		For
15	DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY					Management		For		For
16	DETERMINATION OF REMUNERATION TO THE NOMINATION COMMITTEE					Management		For		For
17	AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES					Management		For		For
18	AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT					Management		For		For
19	MARKETING INSTRUCTIONS FOR STATOIL ASA - ADJUSTMENTS					Management		For		For
CMMT	20 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3 AND DIVIDEND AMOUNT IN RESOLUTION 6 AND MEETING TYPE WAS-CHANGED FROM OGM TO AGM AND CHANGE IN THE RECORD DATE FROM 09 MAY 2017 TO 10-MAY 2017. 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
APACHE CORPORATION
Security		037411105						Meeting Type			Annual
Ticker Symbol		APA						Meeting Date			11-May-2017
ISIN		US0374111054						Agenda			934551006 - Management
Record Date		13-Mar-2017						Holding Recon Date			13-Mar-2017
City /	Country		/	United States				Vote Deadline Date			10-May-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1.	ELECTION OF DIRECTOR: ANNELL R. BAY					Management		For		For
2.	ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV					Management		For		For
3.	ELECTION OF DIRECTOR: CHANSOO JOUNG					Management		For		For
4.	ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY					Management		For		For
5.	ELECTION OF DIRECTOR: AMY H. NELSON					Management		For		For
6.	ELECTION OF DIRECTOR: DANIEL W. RABUN					Management		For		For
7.	ELECTION OF DIRECTOR: PETER A. RAGAUSS					Management		For		For
8.	RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS.					Management		For		For
9.	ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS.					Management		For		For
10.	ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS.					Management		1 Year		For
HELIX ENERGY SOLUTIONS GROUP, INC.
Security		42330P107						Meeting Type			Annual
Ticker Symbol		HLX						Meeting Date			11-May-2017
ISIN		US42330P1075						Agenda			934559432 - Management
Record Date		13-Mar-2017						Holding Recon Date			13-Mar-2017
City /	Country		/	United States				Vote Deadline Date			10-May-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1.	DIRECTOR					Management
	1	NANCY K. QUINN						For		For
	2	WILLIAM L. TRANSIER						For		For
2.	RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.					Management		For		For
3.	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.					Management		For		For
4.	RE-APPROVAL OF CERTAIN TERMS OF HELIX'S 2005 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.					Management		For		For
5.	RECOMMENDATION, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.					Management		1 Year		For
ENBRIDGE INC.
Security		29250N105						Meeting Type			Annual
Ticker Symbol		ENB						Meeting Date			11-May-2017
ISIN		CA29250N1050						Agenda			934572163 - Management
Record Date		23-Mar-2017						Holding Recon Date			23-Mar-2017
City /	Country		/	Canada				Vote Deadline Date			08-May-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
01	DIRECTOR					Management
	1	PAMELA L. CARTER						For		For
	2	CLARENCE P. CAZALOT,JR.						For		For
	3	MARCEL R. COUTU						For		For
	4	GREGORY L. EBEL						For		For
	5	J. HERB ENGLAND						For		For
	6	CHARLES W. FISCHER						For		For
	7	V.M. KEMPSTON DARKES						For		For
	8	MICHAEL MCSHANE						For		For
	9	AL MONACO						For		For
	10	MICHAEL E.J. PHELPS						For		For
	11	REBECCA B. ROBERTS						For		For
	12	DAN C. TUTCHER						For		For
	13	CATHERINE L. WILLIAMS						For		For
02	APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS.					Management		For		For
03	AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN.					Management		For		For
04	VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD.					Management		For		For
05	VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS.					Shareholder		Abstain		Against
OCCIDENTAL PETROLEUM CORPORATION
Security		674599105						Meeting Type			Annual
Ticker Symbol		OXY						Meeting Date			12-May-2017
ISIN		US6745991058						Agenda			934559331 - Management
Record Date		14-Mar-2017						Holding Recon Date			14-Mar-2017
City /	Country		/	United States				Vote Deadline Date			11-May-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: SPENCER ABRAHAM					Management		For		For
1B.	ELECTION OF DIRECTOR: HOWARD I. ATKINS					Management		For		For
1C.	ELECTION OF DIRECTOR: EUGENE L. BATCHELDER					Management		For		For
1D.	ELECTION OF DIRECTOR: JOHN E. FEICK					Management		For		For
1E.	ELECTION OF DIRECTOR: MARGARET M. FORAN					Management		For		For
1F.	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ					Management		For		For
1G.	ELECTION OF DIRECTOR: VICKI HOLLUB					Management		For		For
1H.	ELECTION OF DIRECTOR: WILLIAM R. KLESSE					Management		For		For
1I.	ELECTION OF DIRECTOR: JACK B. MOORE					Management		For		For
1J.	ELECTION OF DIRECTOR: AVEDICK B. POLADIAN					Management		For		For
1K.	ELECTION OF DIRECTOR: ELISSE B. WALTER					Management		For		For
2.	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION					Management		For		For
3.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION					Management		1 Year		For
4.	RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS					Management		For		For
5.	CLIMATE CHANGE ASSESSMENT REPORT					Shareholder		Abstain		Against
6.	LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS					Shareholder		Against		For
7.	METHANE EMISSIONS AND FLARING TARGETS					Shareholder		Abstain		Against
8.	POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT					Shareholder		Abstain		Against
CONOCOPHILLIPS
Security		20825C104						Meeting Type			Annual
Ticker Symbol		COP						Meeting Date			16-May-2017
ISIN		US20825C1045						Agenda			934558769 - Management
Record Date		20-Mar-2017						Holding Recon Date			20-Mar-2017
City /	Country		/	United States				Vote Deadline Date			15-May-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD L. ARMITAGE					Management		For		For
1B.	ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK					Management		For		For
1C.	ELECTION OF DIRECTOR: CHARLES E. BUNCH					Management		For		For
1D.	ELECTION OF DIRECTOR: JOHN V. FARACI					Management		For		For
1E.	ELECTION OF DIRECTOR: JODY L. FREEMAN					Management		For		For
1F.	ELECTION OF DIRECTOR: GAY HUEY EVANS					Management		For		For
1G.	ELECTION OF DIRECTOR: RYAN M. LANCE					Management		For		For
1H.	ELECTION OF DIRECTOR: ARJUN N. MURTI					Management		For		For
1I.	ELECTION OF DIRECTOR: ROBERT A. NIBLOCK					Management		For		For
1J.	ELECTION OF DIRECTOR: HARALD J. NORVIK					Management		For		For
2.	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.					Management		For		For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.					Management		For		For
4.	ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.					Management		1 Year
5.	REPORT ON LOBBYING EXPENDITURES.					Shareholder		Abstain		Against
6.	REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS.					Shareholder		Abstain		Against
QEP RESOURCES, INC.
Security		74733V100						Meeting Type			Annual
Ticker Symbol		QEP						Meeting Date			16-May-2017
ISIN		US74733V1008						Agenda			934564368 - Management
Record Date		20-Mar-2017						Holding Recon Date			20-Mar-2017
City /	Country		/	United States				Vote Deadline Date			15-May-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT F. HEINEMANN					Management		For		For
1B.	ELECTION OF DIRECTOR: MICHAEL J. MINAROVIC					Management		For		For
1C.	ELECTION OF DIRECTOR: DAVID A. TRICE					Management		For		For
2.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.					Management		For		For
3.	TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.					Management		1 Year		For
4.	TO REAPPROVE THE MATERIAL TERMS OF THE CASH INCENTIVE PLAN.					Management		For		For
5.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017.					Management		For		For
6.	TO APPROVE A COMPANY PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS.					Management		For		For
NEWFIELD EXPLORATION COMPANY
Security		651290108						Meeting Type			Annual
Ticker Symbol		NFX						Meeting Date			16-May-2017
ISIN		US6512901082						Agenda			934568912 - Management
Record Date		20-Mar-2017						Holding Recon Date			20-Mar-2017
City /	Country		/	United States				Vote Deadline Date			15-May-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: LEE K. BOOTHBY					Management		For		For
1B.	ELECTION OF DIRECTOR: PAMELA J. GARDNER					Management		For		For
1C.	ELECTION OF DIRECTOR: STEVEN W. NANCE					Management		For		For
1D.	ELECTION OF DIRECTOR: ROGER B. PLANK					Management		For		For
1E.	ELECTION OF DIRECTOR: THOMAS G. RICKS					Management		For		For
1F.	ELECTION OF DIRECTOR: JUANITA M. ROMANS					Management		For		For
1G.	ELECTION OF DIRECTOR: JOHN W. SCHANCK					Management		For		For
1H.	ELECTION OF DIRECTOR: J. TERRY STRANGE					Management		For		For
1I.	ELECTION OF DIRECTOR: J. KENT WELLS					Management		For		For
2.	NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.					Management		For		For
3.	NON-BINDING ADVISORY VOTE TO APPROVE FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES.					Management		1 Year		For
4.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017.					Management		For		For
5.	APPROVAL OF THE NEWFIELD EXPLORATION COMPANY 2017 OMNIBUS INCENTIVE PLAN.					Management		For		For
6.	APPROVAL OF MATERIAL TERMS OF THE 2017 OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.					Management		For		For
7.	APPROVAL OF THE NEWFIELD EXPLORATION COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN.					Management		For		For
CARRIZO OIL & GAS, INC.
Security		144577103						Meeting Type			Annual
Ticker Symbol		CRZO						Meeting Date			16-May-2017
ISIN		US1445771033						Agenda			934597735 - Management
Record Date		20-Mar-2017						Holding Recon Date			20-Mar-2017
City /	Country		/	United States				Vote Deadline Date			15-May-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1.	DIRECTOR					Management
	1	S.P. JOHNSON IV						For		For
	2	STEVEN A. WEBSTER						For		For
	3	F. GARDNER PARKER						For		For
	4	THOMAS L. CARTER, JR.						For		For
	5	ROBERT F. FULTON						For		For
	6	ROGER A. RAMSEY						For		For
	7	FRANK A. WOJTEK						For		For
2.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS					Management		For		For
3.	TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS					Management		1 Year		For
4.	TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000					Management		For		For
5.	TO APPROVE THE 2017 INCENTIVE PLAN OF CARRIZO OIL & GAS, INC.					Management		For		For
6.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017					Management		For		For
OPHIR ENERGY PLC, LONDON
Security		G6768E101						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			17-May-2017
ISIN		GB00B24CT194						Agenda			707982725 - Management
Record Date								Holding Recon Date			15-May-2017
City /	Country	LONDON	/	United Kingdom				Vote Deadline Date			11-May-2017
SEDOL(s)		B24CT19 - B4TN988 - B76VWK9						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1	TO RECEIVE THE 2016 ANNUAL REPORT AND ACCOUNTS					Management		For		For
2	TO APPROVE THE ANNUAL REPORT ON REMUNERATION					Management		For		For
3	TO RE-ELECT WILLIAM (BILL) SCHRADER AS A DIRECTOR					Management		For		For
4	TO RE-ELECT NICHOLAS (NICK) COOPER AS A DIRECTOR					Management		For		For
5	TO RE-ELECT WILLIAM (BILL) HIGGS AS A DIRECTOR					Management		For		For
6	TO RE-ELECT ANTHONY (TONY) ROUSE AS A DIRECTOR					Management		For		For
7	TO RE-ELECT CAROL BELL AS A DIRECTOR					Management		For		For
8	TO RE-ELECT ALAN BOOTH AS A DIRECTOR					Management		For		For
9	TO RE-ELECT VIVIEN GIBNEY AS A DIRECTOR					Management		For		For
10	TO ELECT DAVID DAVIES AS A DIRECTOR					Management		For		For
11	TO RE-ELECT CARL TROWELL AS A DIRECTOR					Management		For		For
12	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR					Management		For		For
13	TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR					Management		For		For
14	TO GIVE AUTHORITY TO ALLOT SHARES					Management		For		For
15	TO DIS-APPLY PRE-EMPTION RIGHTS					Management		For		For
16	TO DIS-APPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT					Management		For		For
17	TO AUTHORISE THE PURCHASE OF ITS OWN SHARES BY THE COMPANY					Management		For		For
18	TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OF SHAREHOLDERS ON NOT LESS THAN 14 DAYS' CLEAR NOTICE					Management		For		For
19	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS					Management		Against		Against
CMMT	11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 6,10 AND 11.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
BP PLC, LONDON
Security		G12793108						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			17-May-2017
ISIN		GB0007980591						Agenda			708008051 - Management
Record Date								Holding Recon Date			15-May-2017
City /	Country	LONDON	/	United Kingdom				Vote Deadline Date			11-May-2017
SEDOL(s)		0798059 - 5789401 - 5790265 - 6167493 - 7110786 - B02S6Z8						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1	REPORT AND ACCOUNTS					Management		For		For
2	DIRECTORS' REMUNERATION REPORT					Management		For		For
3	DIRECTORS' REMUNERATION POLICY					Management		For		For
4	TO RE-ELECT MR R W DUDLEY AS A DIRECTOR					Management		For		For
5	TO RE-ELECT DR B GILVARY AS A DIRECTOR					Management		For		For
6	TO ELECT MR N S ANDERSEN AS A DIRECTOR					Management		For		For
7	TO RE-ELECT MR P M ANDERSON AS A DIRECTOR					Management		For		For
8	TO RE-ELECT MR A BOECKMANN AS A DIRECTOR					Management		For		For
9	TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR					Management		For		For
10	TO RE-ELECT MR I E L DAVIS AS A DIRECTOR					Management		For		For
11	TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR					Management		For		For
12	TO ELECT MS M B MEYER AS A DIRECTOR					Management		For		For
13	TO RE-ELECT MR B R NELSON AS A DIRECTOR					Management		For		For
14	TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR					Management		For		For
15	TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR					Management		For		For
16	TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR					Management		For		For
17	REAPPOINTMENT OF AUDITORS: ERNST & YOUNG LLP					Management		For		For
18	POLITICAL DONATIONS AND POLITICAL EXPENDITURE					Management		For		For
19	DIRECTORS' AUTHORITY TO ALLOT SHARES (SECTION 551)					Management		For		For
20	AUTHORITY FOR DISAPPLICATION OF PRE- EMPTION RIGHTS (SECTION 561)					Management		Against		Against
21	ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 561)					Management		Against		Against
22	SHARE BUYBACK					Management		For		For
23	NOTICE OF GENERAL MEETINGS: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS					Management		For		For
HALLIBURTON COMPANY
Security		406216101						Meeting Type			Annual
Ticker Symbol		HAL						Meeting Date			17-May-2017
ISIN		US4062161017						Agenda			934568304 - Management
Record Date		20-Mar-2017						Holding Recon Date			20-Mar-2017
City /	Country		/	United States				Vote Deadline Date			16-May-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL					Management		For		For
1B.	ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT					Management		For		For
1C.	ELECTION OF DIRECTOR: ALAN M. BENNETT					Management		For		For
1D.	ELECTION OF DIRECTOR: JAMES R. BOYD					Management		For		For
1E.	ELECTION OF DIRECTOR: MILTON CARROLL					Management		For		For
1F.	ELECTION OF DIRECTOR: NANCE K. DICCIANI					Management		For		For
1G.	ELECTION OF DIRECTOR: MURRY S. GERBER					Management		For		For
1H.	ELECTION OF DIRECTOR: JOSE C. GRUBISICH					Management		For		For
1I.	ELECTION OF DIRECTOR: DAVID J. LESAR					Management		For		For
1J.	ELECTION OF DIRECTOR: ROBERT A. MALONE					Management		For		For
1K.	ELECTION OF DIRECTOR: J. LANDIS MARTIN					Management		For		For
1L.	ELECTION OF DIRECTOR: JEFFREY A. MILLER					Management		For		For
1M.	ELECTION OF DIRECTOR: DEBRA L. REED					Management		For		For
2.	RATIFICATION OF THE SELECTION OF AUDITORS.					Management		For		For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.					Management		For		For
4.	PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.					Management		1 Year		For
5.	PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.					Management		For		For
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA
Security		Q85024109						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			18-May-2017
ISIN		AU000000SEH2						Agenda			708000409 - Management
Record Date		16-May-2017						Holding Recon Date			16-May-2017
City /	Country	WEST PERTH	/	Australia				Vote Deadline Date			12-May-2017
SEDOL(s)		B42JLG5 - B4KRPM5 - B6WWGZ2						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3, 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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
1	REMUNERATION REPORT					Management		For		For
2	RE-ELECTION OF MR PHILIP BAINBRIDGE AS A DIRECTOR					Management		For		For
3	APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MR GLENN CORRIE (MANAGING DIRECTOR)					Management		For		For
4	APPROVAL OF GRANT OF DEFERRED SHARES TO MR GLENN CORRIE (MANAGING DIRECTOR)					Management		For		For
ROYAL DUTCH SHELL PLC, LONDON
Security		G7690A100						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			23-May-2017
ISIN		GB00B03MLX29						Agenda			708064895 - Management
Record Date		19-May-2017						Holding Recon Date			19-May-2017
City /	Country	THE HAGUE	/	United Kingdom				Vote Deadline Date			17-May-2017
SEDOL(s)		B03MLX2 - B09CBL4 - B0DV8Y9 - B0F7DV7 - B0XPJL5						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1	RECEIPT OF ANNUAL REPORT AND ACCOUNTS					Management		For		For
2	APPROVAL OF DIRECTORS REMUNERATION POLICY					Management		For		For
3	APPROVAL OF DIRECTORS REMUNERATION REPORT					Management		For		For
4	APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY					Management		For		For
5	APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY					Management		For		For
6	REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF THE COMPANY					Management		For		For
7	REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE COMPANY					Management		For		For
8	REAPPOINT EULEEN GOH AS A DIRECTOR OF THE COMPANY					Management		For		For
9	REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR OF THE COMPANY					Management		For		For
10	REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR OF THE COMPANY					Management		For		For
11	REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY					Management		For		For
12	REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF THE COMPANY					Management		For		For
13	REAPPOINT JESSICA UHL AS A DIRECTOR OF THE COMPANY					Management		For		For
14	REAPPOINT HANS WIJERS AS A DIRECTOR OF THE COMPANY					Management		For		For
15	REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE COMPANY					Management		For		For
16	REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP					Management		For		For
17	REMUNERATION OF AUDITOR					Management		For		For
18	AUTHORITY TO ALLOT SHARES					Management		For		For
19	DISAPPLICATION OF PRE-EMPTION RIGHTS					Management		For		For
20	AUTHORITY TO PURCHASE OWN SHARES					Management		For		For
21	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY. SHAREHOLDERS SUPPORT SHELL TO TAKE LEADERSHIP IN THE ENERGY TRANSITION TO A NET-ZERO-EMISSION ENERGY SYSTEM. THEREFORE, SHAREHOLDERS REQUEST SHELL TO SET AND PUBLISH TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS THAT ARE ALIGNED WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING TO WELL BELOW 2 DEGREE C. THESE GHG EMISSION REDUCTION TARGETS NEED TO COVER SHELL'S OPERATIONS AS WELL AS THE USAGE OF ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM (2050) DEADLINES, AND THEY NEED TO BE COMPANY-WIDE, QUANTITATIVE, AND REVIEWED REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL REPORTING INCLUDE FURTHER INFORMATION ABOUT PLANS AND PROGRESS TO ACHIEVE THESE TARGETS					Shareholder		Abstain		Against
CMMT	25 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 21 . 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
OMV AG, WIEN
Security		A51460110						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			24-May-2017
ISIN		AT0000743059						Agenda			708067055 - Management
Record Date		14-May-2017						Holding Recon Date			14-May-2017
City /	Country	VIENNA	/	Austria				Vote Deadline Date			15-May-2017
SEDOL(s)		4651459 - 5179950 - 5788873 - B02Q7Q0 - B28L3V0 - B827G28 - BHZLP45						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
2	APPROPRIATION OF THE PROFIT					Management		For		For
3	DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD					Management		For		For
4	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD					Management		For		For
5	REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD					Management		For		For
6	APPOINTMENT OF AUDITOR AND GROUP AUDITOR					Management		For		For
7.1	RESOLUTION ON: THE LONG TERM INCENTIVE PLAN 2017					Management		For		For
7.2	RESOLUTION ON: THE SHARE PART OF THE ANNUAL BONUS 2017					Management		For		For
ENQUEST PLC, LONDON
Security		G3159S104						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			25-May-2017
ISIN		GB00B635TG28						Agenda			708052763 - Management
Record Date								Holding Recon Date			23-May-2017
City /	Country	LONDON	/	United Kingdom				Vote Deadline Date			19-May-2017
SEDOL(s)		B3K6VK5 - B3SZDK8 - B635TG2 - B63Q8X5						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1	TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON					Management		For		For
2	TO RE-ELECT MR JOCK LENNOX AS A DIRECTOR OF THE COMPANY					Management		For		For
3	TO RE-ELECT MR AMJAD BSEISU AS A DIRECTOR OF THE COMPANY					Management		For		For
4	TO RE-ELECT MR JONATHAN SWINNEY AS A DIRECTOR OF THE COMPANY					Management		For		For
5	TO RE-ELECT MR HELMUT LANGANGER AS A DIRECTOR OF THE COMPANY					Management		For		For
6	TO RE-ELECT DR PHILIP NOLAN AS A DIRECTOR OF THE COMPANY					Management		For		For
7	TO RE-ELECT MR PHILIP HOLLAND AS A DIRECTOR OF THE COMPANY					Management		For		For
8	TO ELECT MR CARL HUGHES AS A DIRECTOR OF THE COMPANY					Management		For		For
9	TO ELECT MR NEIL MCCULLOCH AS A DIRECTOR OF THE COMPANY					Management		For		For
10	TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY					Management		For		For
11	TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR					Management		For		For
12	TO APPROVE THE DIRECTORS' REMUNERATION POLICY WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 66 TO 81 OF THE 2016 REPORT AND ACCOUNTS					Management		For		For
13	TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 66 TO 81 OF THE 2016 REPORT AND ACCOUNTS					Management		For		For
14	AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE					Management		For		For
15	AUTHORITY TO ALLOT SHARES					Management		For		For
16	DISAPPLICATION OF PRE-EMPTION RIGHTS					Management		Against		Against
17	FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS					Management		Against		Against
18	AUTHORITY TO PURCHASE OWN SHARES					Management		For		For
19	THAT THE PROPOSED AMENDMENTS TO THE RULES OF THE ENQUEST PLC PERFORMANCE SHARE PLAN (THE 'PSP'), IN THE FORM PRESENTED TO THE MEETING AND AS SUMMARISED IN NOTE 12 OF THE EXPLANATORY NOTES SECTION OF THIS NOTICE OF ANNUAL GENERAL MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE AMENDMENTS INTO THE RULES OF THE PSP AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDMENTS					Management		For		For
20	THAT THE PROPOSED AMENDMENT TO THE RULES OF THE ENQUEST PLC RESTRICTED SHARE PLAN (THE 'RSP'), IN THE FORM PRESENTED TO THE MEETING AND AS SUMMARISED IN NOTE 12 OF THE EXPLANATORY NOTES SECTION OF THIS NOTICE OF ANNUAL GENERAL MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE AMENDMENTS INTO THE RULES OF THE RSP AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDMENTS					Management		For		For
21	THAT THE PROPOSED AMENDMENT TO THE RULES OF THE ENQUEST PLC DEFERRED BONUS SHARE PLAN (THE 'DBSP'), IN THE FORM PRESENTED TO THE MEETING AND AS SUMMARISED IN NOTE 12 OF THE EXPLANATORY NOTES SECTION OF THIS NOTICE OF ANNUAL GENERAL MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE AMENDMENTS INTO THE RULES OF THE DBSP AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDMENTS					Management		For		For
TOTAL SA, COURBEVOIE
Security		F92124100						Meeting Type			MIX
Ticker Symbol								Meeting Date			26-May-2017
ISIN		FR0000120271						Agenda			707860791 - Management
Record Date		23-May-2017						Holding Recon Date			23-May-2017
City /	Country	PARIS	/	France				Vote Deadline Date			18-May-2017
SEDOL(s)		0214663 - 4617462 - 4905413 - 5180628 - 5638279 - 5836976 - B030QX1 - B128WJ1 - B15C557 - B15C5P7 - B15C5S0 - B15C7G2 - B15CVJ3 - B19GK61 - B1YYWP3 - B738M92 - B92MVZ8						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.					Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE					Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU					Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0322/201703221700668.pdf					Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016					Management		For		For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016					Management		For		For
O.3	ALLOCATION OF PROFITS, SETTING OF THE DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR					Management		For		For
O.4	OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS					Management		For		For
O.5	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES					Management		For		For
O.6	RENEWAL OF THE TERM OF MS PATRICIA BARBIZET AS DIRECTOR					Management		For		For
O.7	RENEWAL OF THE TERM OF MS MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR					Management		For		For
O.8	APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR					Management		For		For
O.9	APPOINTMENT OF MR CARLOS TAVARES AS DIRECTOR					Management		For		For
O.10	AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE					Management		For		For
O.11	REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016					Management		For		For
O.12	APPROVAL OF THE PRINCIPLES AND DETERMINING CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER					Management		For		For
E.13	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION					Management		For		For
CNOOC LTD, HONG KONG
Security		Y1662W117						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			26-May-2017
ISIN		HK0883013259						Agenda			708075103 - Management
Record Date		22-May-2017						Holding Recon Date			22-May-2017
City /	Country	HONG KONG	/	Hong Kong				Vote Deadline Date			22-May-2017
SEDOL(s)		B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BD8NGX6 - 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/2017/ 0425/LTN20170425021.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0425/LTN20170425027.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 2016					Management		For		For
A.2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016					Management		For		For
A.3	TO RE-ELECT MR. YUAN GUANGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY					Management		For		For
A.4	TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY					Management		For		For
A.5	TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY					Management		For		For
A.6	TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY					Management		For		For
A.7	TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY					Management		For		For
A.8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS					Management		For		For
A.9	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		For		For
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		For		For
CLUFF NATURAL RESOURCES PLC, LONDON
Security		G2339Z103						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			31-May-2017
ISIN		GB00B6SYKF01						Agenda			708151876 - Management
Record Date								Holding Recon Date			26-May-2017
City /	Country	LONDON	/	United Kingdom				Vote Deadline Date			24-May-2017
SEDOL(s)		B6SYKF0						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1	TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON					Management		For		For
2	TO RE-ELECT GRAHAM SWINDELLS AS A DIRECTOR OF THE COMPANY					Management		For		For
3	TO RE-ELECT MARK LAPPIN AS A DIRECTOR OF THE COMPANY					Management		For		For
4	TO APPOINT BDO LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION					Management		For		For
CHEVRON CORPORATION
Security		166764100						Meeting Type			Annual
Ticker Symbol		CVX						Meeting Date			31-May-2017
ISIN		US1667641005						Agenda			934581732 - Management
Record Date		03-Apr-2017						Holding Recon Date			03-Apr-2017
City /	Country		/	United States				Vote Deadline Date			30-May-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: W. M. AUSTIN					Management		For		For
1B.	ELECTION OF DIRECTOR: L. F. DEILY					Management		For		For
1C.	ELECTION OF DIRECTOR: R. E. DENHAM					Management		For		For
1D.	ELECTION OF DIRECTOR: A. P. GAST					Management		For		For
1E.	ELECTION OF DIRECTOR: E. HERNANDEZ, JR.					Management		For		For
1F.	ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.					Management		For		For
1G.	ELECTION OF DIRECTOR: C. W. MOORMAN IV					Management		For		For
1H.	ELECTION OF DIRECTOR: D. F. MOYO					Management		For		For
1I.	ELECTION OF DIRECTOR: R. D. SUGAR					Management		For		For
1J.	ELECTION OF DIRECTOR: I. G. THULIN					Management		For		For
1K.	ELECTION OF DIRECTOR: J. S. WATSON					Management		For		For
1L.	ELECTION OF DIRECTOR: M. K. WIRTH					Management		For		For
2.	RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM					Management		For		For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION					Management		For		For
4.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION					Management		1 Year		For
5.	REPORT ON LOBBYING					Shareholder		For		Against
6.	REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS					Shareholder		For		Against
7.	REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT					Shareholder		For		Against
8.	REPORT ON TRANSITION TO A LOW CARBON ECONOMY					Shareholder		Abstain		Against
9.	ADOPT POLICY ON INDEPENDENT CHAIRMAN					Shareholder		Abstain		Against
10.	RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE					Shareholder		Abstain		Against
11.	SET SPECIAL MEETINGS THRESHOLD AT 10%					Shareholder		Against		For
DEVON ENERGY CORPORATION
Security		25179M103						Meeting Type			Annual
Ticker Symbol		DVN						Meeting Date			07-Jun-2017
ISIN		US25179M1036						Agenda			934603235 - Management
Record Date		10-Apr-2017						Holding Recon Date			10-Apr-2017
City /	Country		/	United States				Vote Deadline Date			06-Jun-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1.	DIRECTOR					Management
	1	BARBARA M. BAUMANN						For		For
	2	JOHN E. BETHANCOURT						For		For
	3	DAVID A. HAGER						For		For
	4	ROBERT H. HENRY						For		For
	5	MICHAEL M. KANOVSKY						For		For
	6	ROBERT A. MOSBACHER, JR						For		For
	7	DUANE C. RADTKE						For		For
	8	MARY P. RICCIARDELLO						For		For
	9	JOHN RICHELS						For		For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.					Management		For		For
3.	ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.					Management		1 Year		For
4.	RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2017.					Management		For		For
5.	APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN.					Management		For		For
6.	APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN.					Management		For		For
7.	REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE.					Shareholder		Abstain		Against
8.	ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES.					Shareholder		Abstain		Against
9.	REPORT ON LOBBYING POLICY AND ACTIVITY.					Shareholder		Abstain		Against
10.	ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC.					Shareholder		Abstain		Against
HESS CORPORATION
Security		42809H107						Meeting Type			Annual
Ticker Symbol		HES						Meeting Date			07-Jun-2017
ISIN		US42809H1077						Agenda			934610139 - Management
Record Date		19-Apr-2017						Holding Recon Date			19-Apr-2017
City /	Country		/	United States				Vote Deadline Date			06-Jun-2017
SEDOL(s)								Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: R.F. CHASE					Management		For		For
1B.	ELECTION OF DIRECTOR: T.J. CHECKI					Management		For		For
1C.	ELECTION OF DIRECTOR: L.S. COLEMAN, JR.					Management		For		For
1D.	ELECTION OF DIRECTOR: J.B. HESS					Management		For		For
1E.	ELECTION OF DIRECTOR: E.E. HOLIDAY					Management		For		For
1F.	ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY					Management		For		For
1G.	ELECTION OF DIRECTOR: M.S. LIPSCHULTZ					Management		For		For
1H.	ELECTION OF DIRECTOR: D. MCMANUS					Management		For		For
1I.	ELECTION OF DIRECTOR: K.O. MEYERS					Management		For		For
1J.	ELECTION OF DIRECTOR: J.H. QUIGLEY					Management		For		For
1K.	ELECTION OF DIRECTOR: F.G. REYNOLDS					Management		For		For
1L.	ELECTION OF DIRECTOR: W.G. SCHRADER					Management		For		For
2.	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.					Management		For		For
3.	ADVISORY VOTE ON THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.					Management		1 Year		For
4.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017.					Management		For		For
5.	APPROVAL OF THE 2017 LONG TERM INCENTIVE PLAN.					Management		For		For
6.	STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK.					Shareholder		Abstain		Against
PETROCHINA COMPANY LIMITED
Security		Y6883Q104						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			08-Jun-2017
ISIN		CNE1000003W8						Agenda			708151117 - Management
Record Date		05-May-2017						Holding Recon Date			05-May-2017
City /	Country	BEIJING	/	China				Vote Deadline Date			02-Jun-2017
SEDOL(s)		5939507 - 6226576 - B01DNL9 - B17H0R7 - BD8NGP8 - BP3RWW8						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 754262 DUE TO ADDITION OF- RESOLUTIONS 9 AND 10. 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/2017/ 0420/LTN20170420519.pdf,					Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016					Management		For		For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016					Management		For		For
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016					Management		For		For
4	TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS					Management		For		For
5	TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2017					Management		For		For
6	TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION					Management		For		For
7	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2016 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE					Management		For		For
8	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) BILLION AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE					Management		For		For
9.1	TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YILIN AS A DIRECTOR OF THE COMPANY					Management		For		For
9.2	TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG DONGJIN AS A DIRECTOR OF THE COMPANY					Management		For		For
9.3	TO CONSIDER AND APPROVE THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE COMPANY					Management		For		For
9.4	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU YUEZHEN AS A DIRECTOR OF THE COMPANY					Management		For		For
9.5	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HONGBIN AS A DIRECTOR OF THE COMPANY					Management		For		For
9.6	TO CONSIDER AND APPROVE THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR OF THE COMPANY					Management		For		For
9.7	TO CONSIDER AND APPROVE THE ELECTION OF MR. DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY					Management		For		For
9.8	TO CONSIDER AND APPROVE THE ELECTION OF MR. QIN WEIZHONG AS A DIRECTOR OF THE COMPANY					Management		For		For
9.9	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN BOQIANG AS A DIRECTOR OF THE COMPANY					Management		For		For
9.10	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG BIYI AS A DIRECTOR OF THE COMPANY					Management		For		For
9.11	TO CONSIDER AND APPROVE THE ELECTION OF MS. ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE COMPANY					Management		For		For
9.12	TO CONSIDER AND APPROVE THE ELECTION OF MR. TOKUCHI TATSUHITO AS A DIRECTOR OF THE COMPANY					Management		For		For
9.13	TO CONSIDER AND APPROVE THE ELECTION OF MR. SIMON HENRY AS A DIRECTOR OF THE COMPANY					Management		For		For
10.1	TO CONSIDER AND APPROVE THE ELECTION OF MR. XU WENRONG AS A SUPERVISOR OF THE COMPANY					Management		For		For
10.2	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG FENGSHAN AS A SUPERVISOR OF THE COMPANY					Management		For		For
10.3	TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG LIFU AS A SUPERVISOR OF THE COMPANY					Management		For		For
10.4	TO CONSIDER AND APPROVE THE ELECTION OF MR. LU YAOZHONG AS A SUPERVISOR OF THE COMPANY					Management		For		For
SOCO INTERNATIONAL PLC, LONDON
Security		G8248C127						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			13-Jun-2017
ISIN		GB00B572ZV91						Agenda			708073298 - Management
Record Date								Holding Recon Date			09-Jun-2017
City /	Country	LONDON	/	United Kingdom				Vote Deadline Date			07-Jun-2017
SEDOL(s)		B42WN91 - B572ZV9 - B60MYS3 - B64H893						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1	TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016					Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF 5.0P PER SHARE					Management		For		For
3	TO APPROVE THE REMUNERATION POLICY					Management		For		For
4	TO APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016					Management		For		For
5	TO RE-ELECT RUI C DE SOUSA WHO IS CHAIRMAN OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR					Management		For		For
6	TO RE-ELECT EDWARD T STORY WHO IS A MEMBER OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR					Management		For		For
7	TO RE-ELECT ROGER D CAGLE AS A DIRECTOR					Management		For		For
8	TO RE-ELECT CYNTHIA B CAGLE AS A DIRECTOR					Management		For		For
9	TO RE-ELECT ROBERT G GRAY, WHO IS THE CHAIRMAN OF THE AUDIT AND RISK AND REMUNERATION COMMITTEES, AND A MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEES, AS A DIRECTOR					Management		For		For
10	TO RE-ELECT OLIVIER M G BARBAROUX AS A DIRECTOR					Management		For		For
11	TO RE-ELECT ETTORE P M CONTINI AS A DIRECTOR					Management		For		For
12	TO RE-ELECT ANTONIO V M MONTEIRO, WHO IS THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND A MEMBER OF THE AUDIT AND RISK AND NOMINATIONS COMMITTEES, AS A DIRECTOR					Management		For		For
13	TO REAPPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY					Management		For		For
14	TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE DIRECTORS TO AGREE THE AUDITORS' REMUNERATION					Management		For		For
15	TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES (S.551 OF THE COMPANIES ACT 2006)					Management		For		For
16	TO DISAPPLY PRE-EMPTION RIGHTS (S.570 AND S.573 OF THE COMPANIES ACT 2006)					Management		For		For
17	TO DISAPPLY PRE-EMPTION RIGHTS (S.570 AND S.573 OF THE COMPANIES ACT 2006) UP TO A FURTHER 5% FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS					Management		For		For
18	TO AUTHORISE THE COMPANY TO REPURCHASE ITS OWN SHARES(S.701 OF THE COMPANIES ACT 2006)					Management		For		For
19	TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE					Management		For		For
SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU
Security		Y76819112						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			29-Jun-2017
ISIN		CNE1000001N1						Agenda			708194193 - Management
Record Date		29-May-2017						Holding Recon Date			29-May-2017
City /	Country	SHANDO NG	/	China				Vote Deadline Date			23-Jun-2017
SEDOL(s)		B00LNZ8 - B0KD280 - BD8GK77						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/2017/ 0514/LTN20170514015.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0514/LTN20170514027.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, APPROVE THE ANNUAL REPORT AND ITS ABSTRACT FOR THE YEAR ENDED 31 DECEMBER 2016					Management		For		For
2	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016					Management		For		For
3	TO CONSIDER AND APPROVE THE SUPERVISORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016					Management		For		For
4	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED IN ACCORDANCE WITH THE ''ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES'' AND OTHER RELATED REGULATIONS ISSUED BY THE MINISTRY OF FINANCE OF THE PRC, AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016					Management		For		For
5	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THAT THE COMPANY WILL NOT DISTRIBUTE THE PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2016					Management		For		For
6	TO CONSIDER AND APPROVE THE APPLICATION TO THE PRC BANKS (WHICH SHALL BE INDEPENDENT THIRD PARTIES) FOR INTEGRATED BANKING CREDIT LINE NOT EXCEEDING RMB4.22 BILLION IN THE YEAR OF 2017, AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO SIGN ON, EXECUTE AND DELIVER ALL FACILITIES AGREEMENTS, FINANCING AGREEMENTS AND OTHER RELEVANT DOCUMENTS IN RELATION TO SUCH INTEGRATED BANKING CREDIT FACILITIES					Management		For		For
7	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROVISION OF GUARANTEE IN THE TOTAL AMOUNT OF RMB200 MILLION, RMB100 MILLION AND RMB200 MILLION RESPECTIVELY FOR SHOUGUANG BAOLONG, IMPORT AND EXPORT CORPORATION, AND MPM RESPECTIVELY, EACH A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN RELATION TO ITS APPLICATION FOR INTEGRATED BANKING CREDIT FACILITIES FOR GENERAL WORKING CAPITAL PURPOSE					Management		For		For
8	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RE-APPOINTMENT OF SHINE WING CERTIFIED PUBLIC ACCOUNTANTS LTD. (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANY'S AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION					Management		For		For
CMMT	18 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 30 MAY 2017 TO 29 MAY 2017. 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
JKX OIL & GAS PLC, LONDON
Security		G5140Z105						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			30-Jun-2017
ISIN		GB0004697420						Agenda			708230836 - Management
Record Date								Holding Recon Date			23-Jun-2017
City /	Country	LONDON	/	United Kingdom				Vote Deadline Date			26-Jun-2017
SEDOL(s)		0469742 - 5892859 - B3BHSX9						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1	TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016					Management		For		For
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016					Management		For		For
3	TO APPROVE THE REVISED DIRECTORS' REMUNERATION POLICY, AS SET OUT IN THE NOTICE OF AGM					Management		For		For
4	TO ELECT ALAN BIGMAN AS A DIRECTOR OF THE COMPANY					Management		For		For
5	TO ELECT BERNIE SUCHER AS A DIRECTOR OF THE COMPANY					Management		For		For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS OF THE COMPANY ARE LAID BEFORE THE MEMBERS					Management		For		For
7	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS					Management		For		For
8	TO APPROVE THE JKX OIL & GAS PLC 2017 INCENTIVE PLAN					Management		For		For
9	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY, AS SET OUT IN THE NOTICE OF AGM					Management		For		For
10	TO REMOVE VLADIMIR RUSINOV AS A DIRECTOR OF THE COMPANY					Management		Abstain		Against
11	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE ORDINARY SHARES OF THE COMPANY, AS SET OUT IN THE NOTICE OF AGM					Management		For		For
12	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH, AS SET OUT IN THE NOTICE OF AGM					Management		For		For
13	THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE					Management		Abstain		Against
14	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT MICHAEL BAKUNENKO AS A DIRECTOR OF THE COMPANY					Shareholder		Abstain		Against
15	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO REMOVE THOMAS REED AS A DIRECTOR OF THE COMPANY					Shareholder		Abstain		Against
16	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO REMOVE RUSSELL HOARE AS A DIRECTOR OF THE COMPANY					Shareholder		Abstain		Against
GAZPROM PJSC, MOSCOW
Security		368287207						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			30-Jun-2017
ISIN		US3682872078						Agenda			708237068 - Management
Record Date		05-Jun-2017						Holding Recon Date			05-Jun-2017
City /	Country	MOSCO W	/	Russian Federation				Vote Deadline Date			15-Jun-2017
SEDOL(s)		2016629 - 5140989 - 5259528 - B54DNZ5 - BJ04DJ4 - BNC9DM8						Quick Code
Item	Proposal					Proposed by	Vote		For/Against Management
1	APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR 2016					Management
2	APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS (FINANCIAL STATEMENTS) FOR 2016					Management
3	APPROVE OF PJSC GAZPROM PROFIT ALLOCATION AS OF THE END OF 2016					Management
4	APPROVE OF THE AMOUNT, TIMING, AND FORM OF PAYMENT OF THE ANNUAL DIVIDENDS ON THE COMPANY'S SHARES AND THE DATE, AS OF WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ARE DETERMINED, AS PROPOSED BY PJSC GAZPROM BOARD OF DIRECTORS: PAY RUB 190,327.4 MLN. ANNUAL DIVIDENDS BASED ON THE COMPANY'S PERFORMANCE IN 2016 IN MONETARY FORM, WHICH AMOUNTS TO RUB 8.0397 PER ORDINARY SHARE IN PJSC GAZPROM WITH THE PAR VALUE OF RUB 5; THE ACCRUED DIVIDENDS PER SHAREHOLDER ARE CALCULATED TO THE NEAREST KOPECK. CALCULATION FIGURES ARE ROUNDED BY MATHEMATICAL ROUNDING RULES; TO ESTABLISH JULY 20, 2017, AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ARE DETERMINED; TO ESTABLISH AUGUST 3, 2017, AS THE END DATE FOR PAYMENT OF DIVIDENDS TO NOMINAL HOLDERS AND TRUST MANAGERS BEING PROFESSIONAL STOCK MARKET PARTICIPANTS REGISTERED IN PJSC GAZPROM SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST 24, 2017, AS THE END DATE FOR PAYMENT OF DIVIDENDS TO OTHER PERSONS REGISTERED IN PJSC GAZPROM SHAREHOLDERS' REGISTER					Management
5	APPROVE OF THE FINANCIAL AND ACCOUNTING CONSULTANTS LIMITED LIABILITY COMPANY AS PJSC GAZPROM AUDITOR: FBK					Management
6	PAY OUT REMUNERATIONS TO MEMBERS OF THE BOARD OF DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS					Management
7	PAY OUT REMUNERATIONS TO MEMBERS OF THE AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS					Management
8	APPROVE OF THE AMENDMENTS TO PJSC GAZPROM ARTICLES OF ASSOCIATION					Management
9	APPROVE OF THE AMENDMENTS TO THE REGULATION ON PJSC GAZPROM BOARD OF DIRECTORS					Management
10	APPROVE OF THE AMENDMENTS TO THE REGULATION ON PJSC GAZPROM MANAGEMENT COMMITTEE					Management
11	APPROVE OF THE AMENDMENTS TO THE REGULATION ON PJSC GAZPROM CHAIRMAN OF THE MANAGEMENT COMMITTEE					Management
12	APPROVE OF THE NEW VERSION OF PJSC GAZPROM CORPORATE GOVERNANCE CODE					Management
13	APPROVE OF PJSC GAZPROM PARTICIPATION IN THE GLOBAL GAS CENTRE ASSOCIATION					Management
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 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
14.1	ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. ANDREY IGOREVICH AKIMOV					Management
14.2	ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. VIKTOR ALEKSEEVICH ZUBKOV					Management
14.3	ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. TIMUR KULIBAEV					Management
14.4	ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. DENIS VALENTINOVICH MANTUROV					Management
14.5	ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. VITALY ANATOLIEVICH MARKELOV					Management
14.6	ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. VIKTOR GEORGIEVICH MARTYNOV					Management
14.7	ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. VLADIMIR ALEXANDROVICH MAU					Management
14.8	ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. ALEXEY BORISOVICH MILLER					Management
14.9	ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. ALEXANDER VALENTINOVICH NOVAK					Management
14.10	ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. DMITRY NIKOLAEVICH PATRUSHEV					Management
14.11	ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. MIKHAIL LEONIDOVICH SEREDA					Management
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 14 CANDIDATES TO BE ELECTED AS INTERNAL-AUDIT COMMISSION MEMBERS, THERE ARE ONLY 9 VACANCIES 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 9 OF THE 14 INTERNAL-AUDIT COMMISSION MEMBERS. THANK YOU					Non-Voting
15.1	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. VLADIMIR IVANOVICH ALISOV					Management
15.2	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. VADIM KASYMOVICH BIKULOV					Management
15.3	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. ALEXANDER ALEXEEVICH GLADKOV					Management
15.4	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. ALEXANDER SERGEEVICH IVANNIKOV					Management
15.5	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. MARGARITA IVANOVNA MIRONOVA					Management
15.6	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. LIDIA VASILIEVNA MOROZOVA					Management
15.7	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. YURY STANISLAVOVICH NOSOV					Management
15.8	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. KAREN IOSIFOVICH OGANYAN					Management
15.9	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. DMITRY ALEXANDROVICH PASHKOVSKY					Management
15.10	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. ALEXANDRA ANDREEVNA PETROVA					Management
15.11	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. SERGEY REVAZOVICH PLATONOV					Management
15.12	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. MIKHAIL NIKOLAEVICH ROSSEEV					Management
15.13	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. OKSANA VALERIEVNA TARASENKO					Management
15.14	ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. TATIANA VLADIMIROVNA FISENKO					Management
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	06 JUNE 2017: 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
JA SOLAR HOLDINGS CO., LTD.
Security		466090206						Meeting Type			Annual
Ticker Symbol		JASO						Meeting Date			30-Jun-2017
ISIN		US4660902069						Agenda			934647198 - Management
Record Date		26-May-2017						Holding Recon Date			26-May-2017
City /	Country		/	United States				Vote Deadline Date			21-Jun-2017
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 CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2016.					Management		For		For
2.	TO RE-ELECT ERYING JIA, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.					Management		For		For
3.	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.					Management		Abstain		Against

* Not voted The Advisor of the Fund did not receive the proxy statements for these matters because of a procedural error with a service provider. As a result, the Fund’s shares were not voted.

*ENQUEST PLC, LONDON
Security		G3159S104					Meeting Type		Ordinary General Meeting
Ticker Symbol							Meeting Date		14-Nov-2016
ISIN		GB00B635TG28					Agenda		707532176 - Management
Record Date							Holding Recon Date		10-Nov-2016
City /	Country	LONDON	/	United Kingdom			Vote Deadline Date		08-Nov-2016
SEDOL(s)		B3K6VK5 - B3SZDK8 - B635TG2 - B63Q8X5					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	AUTHORITY TO ALLOT SHARES				Management
2	AUTHORITY TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS				Management
3	TO APPROVE THE DISCOUNT TO THE ISSUE PRICE				Management
4	TO APPROVE THE RELATED PARTY TRANSACTION				Management
*CLUFF NATURAL RESOURCES PLC, LONDON
Security		G2339Z103					Meeting Type		Ordinary General Meeting
Ticker Symbol							Meeting Date		24-Nov-2016
ISIN		GB00B6SYKF01					Agenda		707590522 - Management
Record Date							Holding Recon Date		21-Nov-2016
City /	Country	TBD	/	United Kingdom			Vote Deadline Date		18-Nov-2016
SEDOL(s)		B6SYKF0					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO AUTHORISE THE DIRECTORS TO ALLOT THE SECOND PLACING SHARES AND THE SUBSCRIPTION SHARES WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS ON A PRE- EMPTIVE BASIS				Management
2	TO AUTHORISE THE ALLOTMENT OF RELEVANT SECURITIES (INCLUDING ORDINARY SHARES)				Management
3	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF A LIMITED NUMBER OF EQUITY SECURITIES (INCLUDING ORDINARY SHARES)				Management
CMMT	09 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 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

*TENCENT HOLDINGS LTD, GEORGE TOWN
Security		G87572163					Meeting Type		Annual General Meeting
Ticker Symbol							Meeting Date		17-May-2017
ISIN		KYG875721634					Agenda		707989046 - Management
Record Date		12-May-2017					Holding Recon Date		12-May-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date		10-May-2017
SEDOL(s)		BD8NG70 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7					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/2017/ 0410/LTN201704101149.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0410/LTN201704101145.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, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016				Management
2	TO DECLARE A FINAL DIVIDEND				Management
3.A	TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR				Management
3.B	TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR				Management
3.C	TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR				Management
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION				Management
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS				Management
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES				Management
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES				Management
CMMT	PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 5- AND 6. THANK YOU				Non-Voting
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED				Management
8	TO ADOPT THE 2017 SHARE OPTION SCHEME				Management
CMMT	14 APR 2017: 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
*TENCENT HOLDINGS LTD, GEORGE TOWN
Security		G87572163					Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date		17-May-2017
ISIN		KYG875721634					Agenda		708080786 - Management
Record Date		12-May-2017					Holding Recon Date		12-May-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date		10-May-2017
SEDOL(s)		BD8NG70 - 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 /2017/0425/LTN20170425151-5.PDF AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0425/LTN201704251519.pdf				Non-Voting
1	TO ADOPT THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP				Management
*CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS
Security		G2157Q102					Meeting Type		Annual General Meeting
Ticker Symbol							Meeting Date		19-May-2017
ISIN		KYG2157Q1029					Agenda		707988715 - Management
Record Date		15-May-2017					Holding Recon Date		15-May-2017
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date		12-May-2017
SEDOL(s)		BCDBKF8 - BCDNX11 - BCDNYZ2 - BD8NL20 - BP3RS64					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/2017/0 411/ltn20170411273.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 411/ltn20170411329.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 ADOPT THE AUDITED FINANCIAL STATEMENTS AND TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016				Management
2	TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016: HK15 CENTS PER SHARE				Management
3.A	TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR				Management
3.B	TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR				Management
3.C	TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR				Management
3.D	TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR				Management
3.E	TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR				Management
3.F	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS				Management
4	TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION				Management
5.A	"THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR				Management
	SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTIONS GRANTED UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE PERSONS OF SHARES OR RIGHT TO ACQUIRE SHARES; AND (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD;
	OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; "RIGHTS ISSUE" MEANS THE ALLOTMENT, ISSUE OR GRANT OF SHARES PURSUANT TO AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)."
5.B	"THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY ("SHARES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE BUY- BACKS, AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF SHARES WHICH MAY BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION				Management
	OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING."
5.C	"THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B AS SET OUT IN THE NOTICE OF THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION."				Management

Global Innovators Global Innovators Fund

Meeting Date Range: 01-Jul-2016 To 30-Jun-2017

Selected Accounts

Vote Summary

LENOVO GROUP LIMITED
Security		Y5257Y107					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			07-Jul-2016
ISIN		HK0992009065					Agenda			707157815 - Management
Record Date		06-Jul-2016					Holding Recon Date			06-Jul-2016
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			04-Jul-2016
SEDOL(s)		5924279 - 6218089 - B01DLP9 - B175X83 - BP3RQB5 - BRTM845					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/ 0603/LTN20160603757.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0603/LTN20160603784.pdf				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2016				Management		For		For
2	TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016				Management		For		For
3.A	TO RE-ELECT MR. GORDON ROBERT HALYBURTON ORR AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. ZHU LINAN AS DIRECTOR				Management		For		For
3.C	TO RE-ELECT DR. TIAN SUNING AS DIRECTOR				Management		For		For
3.D	TO RE-ELECT MR. WILLIAM TUDOR BROWN AS DIRECTOR				Management		For		For
3.E	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 OF THE COMPANY 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
SAMSUNG ELECTRONICS CO LTD, SUWON
Security		796050888					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			27-Oct-2016
ISIN		US7960508882					Agenda			707431336 - Management
Record Date		28-Sep-2016					Holding Recon Date			28-Sep-2016
City /	Country	SEOUL	/	Korea, Republic Of			Vote Deadline Date			18-Oct-2016
SEDOL(s)		2507822 - 2763152 - 4942818 - 4963206 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF PRINTING SOLUTIONS BUSINESS SPIN-OFF				Management		For		For
2.1.1	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. JAE- YONG LEE (FIRST NOMINATION)				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
QUALCOMM INCORPORATED
Security		747525103					Meeting Type			Annual
Ticker Symbol		QCOM					Meeting Date			07-Mar-2017
ISIN		US7475251036					Agenda			934522435 - Management
Record Date		09-Jan-2017					Holding Recon Date			09-Jan-2017
City /	Country		/	United States			Vote Deadline Date			06-Mar-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: BARBARA T. ALEXANDER				Management		For		For
1B.	ELECTION OF DIRECTOR: JEFFREY W. HENDERSON				Management		For		For
1C.	ELECTION OF DIRECTOR: THOMAS W. HORTON				Management		For		For
1D.	ELECTION OF DIRECTOR: PAUL E. JACOBS				Management		For		For
1E.	ELECTION OF DIRECTOR: ANN M. LIVERMORE				Management		For		For
1F.	ELECTION OF DIRECTOR: HARISH MANWANI				Management		For		For
1G.	ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN				Management		For		For
1H.	ELECTION OF DIRECTOR: STEVE MOLLENKOPF				Management		For		For
1I.	ELECTION OF DIRECTOR: CLARK T. RANDT, JR.				Management		For		For
1J.	ELECTION OF DIRECTOR: FRANCISCO ROS				Management		For		For
1K.	ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA				Management		For		For
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017.				Management		For		For
3.	APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.				Management		For		For
4.	STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.				Shareholder		Abstain		Against
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security		806857108					Meeting Type			Annual
Ticker Symbol		SLB					Meeting Date			05-Apr-2017
ISIN		AN8068571086					Agenda			934533705 - Management
Record Date		15-Feb-2017					Holding Recon Date			15-Feb-2017
City /	Country		/	United States			Vote Deadline Date			04-Apr-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE				Management		For		For
1B.	ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO				Management		For		For
1C.	ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES				Management		For		For
1D.	ELECTION OF DIRECTOR: PAAL KIBSGAARD				Management		For		For
1E.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV				Management		For		For
1F.	ELECTION OF DIRECTOR: HELGE LUND				Management		For		For
1G.	ELECTION OF DIRECTOR: MICHAEL E. MARKS				Management		For		For
1H.	ELECTION OF DIRECTOR: INDRA K. NOOYI				Management		For		For
1I.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN				Management		For		For
1J.	ELECTION OF DIRECTOR: LEO RAFAEL REIF				Management		For		For
1K.	ELECTION OF DIRECTOR: TORE I. SANDVOLD				Management		For		For
1L.	ELECTION OF DIRECTOR: HENRI SEYDOUX				Management		For		For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.				Management		For		For
3.	TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
4.	TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.				Management		For		For
5.	TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.				Management		For		For
6.	TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.				Management		For		For
7.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.				Management		For		For
THE BOEING COMPANY
Security		097023105					Meeting Type			Annual
Ticker Symbol		BA					Meeting Date			01-May-2017
ISIN		US0970231058					Agenda			934542689 - Management
Record Date		02-Mar-2017					Holding Recon Date			02-Mar-2017
City /	Country		/	United States			Vote Deadline Date			28-Apr-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT A. BRADWAY				Management		For		For
1B.	ELECTION OF DIRECTOR: DAVID L. CALHOUN				Management		For		For
1C.	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.				Management		For		For
1D.	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN				Management		For		For
1E.	ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.				Management		For		For
1F.	ELECTION OF DIRECTOR: LYNN J. GOOD				Management		For		For
1G.	ELECTION OF DIRECTOR: LAWRENCE W. KELLNER				Management		For		For
1H.	ELECTION OF DIRECTOR: EDWARD M. LIDDY				Management		For		For
1I.	ELECTION OF DIRECTOR: DENNIS A. MUILENBURG				Management		For		For
1J.	ELECTION OF DIRECTOR: SUSAN C. SCHWAB				Management		For		For
1K.	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON				Management		For		For
1L.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS				Management		For		For
1M.	ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI				Management		For		For
2.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
3.	APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION.				Management		1 Year		For
4.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017.				Management		For		For
5.	ADDITIONAL REPORT ON LOBBYING ACTIVITIES.				Shareholder		Against		For
6.	REDUCE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS FROM 25% TO 15%.				Shareholder		Against		For
7.	REPORT ON ARMS SALES TO ISRAEL.				Shareholder		Abstain		Against
8.	IMPLEMENT HOLY LAND PRINCIPLES.				Shareholder		Against		For
DANAHER CORPORATION
Security		235851102					Meeting Type			Annual
Ticker Symbol		DHR					Meeting Date			09-May-2017
ISIN		US2358511028					Agenda			934574042 - Management
Record Date		13-Mar-2017					Holding Recon Date			13-Mar-2017
City /	Country		/	United States			Vote Deadline Date			08-May-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: DONALD J. EHRLICH				Management		For		For
1B.	ELECTION OF DIRECTOR: LINDA HEFNER FILLER				Management		For		For
1C.	ELECTION OF DIRECTOR: ROBERT J. HUGIN				Management		For		For
1D.	ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.				Management		For		For
1E.	ELECTION OF DIRECTOR: TERI LIST-STOLL				Management		For		For
1F.	ELECTION OF DIRECTOR: WALTER G. LOHR, JR.				Management		For		For
1G.	ELECTION OF DIRECTOR: MITCHELL P. RALES				Management		For		For
1H.	ELECTION OF DIRECTOR: STEVEN M. RALES				Management		For		For
1I.	ELECTION OF DIRECTOR: JOHN T. SCHWIETERS				Management		For		For
1J.	ELECTION OF DIRECTOR: ALAN G. SPOON				Management		For		For
1K.	ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D.				Management		For		For
1L.	ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.				Management		For		For
2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.				Management		For		For
3.	TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN.				Management		For		For
4.	TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN.				Management		For		For
5.	TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
6.	TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.				Management		1 Year		For
7.	TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.				Shareholder		Against		For
SAP SE, WALLDORF/BADEN
Security		D66992104					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			10-May-2017
ISIN		DE0007164600					Agenda			707936716 - Management
Record Date		18-Apr-2017					Holding Recon Date			18-Apr-2017
City /	Country	MANNHE IM	/	Germany			Vote Deadline Date			02-May-2017
SEDOL(s)		4616889 - 4846288 - 4882185 - B02NV69 - B115107 - B23V638 - B4KJM86 - B92MTZ4 - BYL6SX3					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU				Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19.04.2017, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU				Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE				Non-Voting
1	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP- MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY-NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND-315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE- SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2016				Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 9,472,776,443.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 800,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EX- DIVIDEND DATE: MAY 11, 2017PAYABLE DATE: MAY 15, 2017				Management		For		For
3	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016				Management		For		For
4	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016				Management		For		For
5	APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT				Management		For		For
GILEAD SCIENCES, INC.
Security		375558103					Meeting Type			Annual
Ticker Symbol		GILD					Meeting Date			10-May-2017
ISIN		US3755581036					Agenda			934558810 - Management
Record Date		16-Mar-2017					Holding Recon Date			16-Mar-2017
City /	Country		/	United States			Vote Deadline Date			09-May-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.				Management		For		For
1B.	ELECTION OF DIRECTOR: KELLY A. KRAMER				Management		For		For
1C.	ELECTION OF DIRECTOR: KEVIN E. LOFTON				Management		For		For
1D.	ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.				Management		For		For
1E.	ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D.				Management		For		For
1F.	ELECTION OF DIRECTOR: NICHOLAS G. MOORE				Management		For		For
1G.	ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D				Management		For		For
1H.	ELECTION OF DIRECTOR: GAYLE E. WILSON				Management		For		For
1I.	ELECTION OF DIRECTOR: PER WOLD-OLSEN				Management		For		For
2.	RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
3.	RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN.				Management		For		For
4.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
5.	ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
6.	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.				Shareholder		Against		For
7.	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.				Shareholder		Against		For
INTEL CORPORATION
Security		458140100					Meeting Type			Annual
Ticker Symbol		INTC					Meeting Date			18-May-2017
ISIN		US4581401001					Agenda			934568431 - Management
Record Date		20-Mar-2017					Holding Recon Date			20-Mar-2017
City /	Country		/	United States			Vote Deadline Date			17-May-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY				Management		For		For
1B.	ELECTION OF DIRECTOR: ANEEL BHUSRI				Management		For		For
1C.	ELECTION OF DIRECTOR: ANDY D. BRYANT				Management		For		For
1D.	ELECTION OF DIRECTOR: REED E. HUNDT				Management		For		For
1E.	ELECTION OF DIRECTOR: OMAR ISHRAK				Management		For		For
1F.	ELECTION OF DIRECTOR: BRIAN M. KRZANICH				Management		For		For
1G.	ELECTION OF DIRECTOR: TSU-JAE KING LIU				Management		For		For
1H.	ELECTION OF DIRECTOR: DAVID S. POTTRUCK				Management		For		For
1I.	ELECTION OF DIRECTOR: GREGORY D. SMITH				Management		For		For
1J.	ELECTION OF DIRECTOR: FRANK D. YEARY				Management		For		For
1K.	ELECTION OF DIRECTOR: DAVID B. YOFFIE				Management		For		For
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017				Management		For		For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management		For		For
4.	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN				Management		For		For
5.	ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION				Management		1 Year		For
6.	STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS				Shareholder		Against		For
7.	STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS				Shareholder		Against		For
INTERCONTINENTAL EXCHANGE, INC.
Security		45866F104					Meeting Type			Annual
Ticker Symbol		ICE					Meeting Date			19-May-2017
ISIN		US45866F1049					Agenda			934566261 - Management
Record Date		21-Mar-2017					Holding Recon Date			21-Mar-2017
City /	Country		/	United States			Vote Deadline Date			18-May-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: ANN M. CAIRNS				Management		For		For
1B.	ELECTION OF DIRECTOR: CHARLES R. CRISP				Management		For		For
1C.	ELECTION OF DIRECTOR: DURIYA M. FAROOQUI				Management		For		For
1D.	ELECTION OF DIRECTOR: JEAN-MARC FORNERI				Management		For		For
1E.	ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND				Management		For		For
1F.	ELECTION OF DIRECTOR: FRED W. HATFIELD				Management		For		For
1G.	ELECTION OF DIRECTOR: THOMAS E. NOONAN				Management		For		For
1H.	ELECTION OF DIRECTOR: FREDERIC V. SALERNO				Management		For		For
1I.	ELECTION OF DIRECTOR: JEFFREY C. SPRECHER				Management		For		For
1J.	ELECTION OF DIRECTOR: JUDITH A. SPRIESER				Management		For		For
1K.	ELECTION OF DIRECTOR: VINCENT TESE				Management		For		For
2.	TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.				Management		For		For
3.	TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
4.	TO APPROVE THE INTERCONTINENTAL EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.				Management		For		For
5.	TO APPROVE AN AMENDMENT TO THE INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT.				Management		For		For
6.	TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES.				Management		For		For
7.	TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014.				Management		For		For
8.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
9.	STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS.				Shareholder		Against		For
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Security		192446102					Meeting Type			Annual
Ticker Symbol		CTSH					Meeting Date			06-Jun-2017
ISIN		US1924461023					Agenda			934600265 - Management
Record Date		10-Apr-2017					Holding Recon Date			10-Apr-2017
City /	Country		/	United States			Vote Deadline Date			05-Jun-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: ZEIN ABDALLA				Management		For		For
1B.	ELECTION OF DIRECTOR: BETSY S. ATKINS				Management		For		For
1C.	ELECTION OF DIRECTOR: MAUREEN BREAKIRON- EVANS				Management		For		For
1D.	ELECTION OF DIRECTOR: JONATHAN CHADWICK				Management		For		For
1E.	ELECTION OF DIRECTOR: JOHN M. DINEEN				Management		For		For
1F.	ELECTION OF DIRECTOR: FRANCISCO D'SOUZA				Management		For		For
1G.	ELECTION OF DIRECTOR: JOHN N. FOX, JR.				Management		For		For
1H.	ELECTION OF DIRECTOR: JOHN E. KLEIN				Management		For		For
1I.	ELECTION OF DIRECTOR: LEO S. MACKAY, JR.				Management		For		For
1J.	ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX				Management		For		For
1K.	ELECTION OF DIRECTOR: ROBERT E. WEISSMAN				Management		For		For
2.	APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
3.	APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
4.	APPROVAL OF THE COMPANY'S 2017 INCENTIVE AWARD PLAN.				Management		For		For
5.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.				Management		For		For
6.	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS.				Management		For		For
7.	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.				Shareholder		Against		For
ALPHABET INC
Security		02079K305					Meeting Type			Annual
Ticker Symbol		GOOGL					Meeting Date			07-Jun-2017
ISIN		US02079K3059					Agenda			934604946 - Management
Record Date		19-Apr-2017					Holding Recon Date			19-Apr-2017
City /	Country		/	United States			Vote Deadline Date			06-Jun-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	DIRECTOR				Management
	1	LARRY PAGE					For		For
	2	SERGEY BRIN					For		For
	3	ERIC E. SCHMIDT					For		For
	4	L. JOHN DOERR					For		For
	5	ROGER W. FERGUSON, JR.					For		For
	6	DIANE B. GREENE					For		For
	7	JOHN L. HENNESSY					For		For
	8	ANN MATHER					For		For
	9	ALAN R. MULALLY					For		For
	10	PAUL S. OTELLINI					For		For
	11	K. RAM SHRIRAM					For		For
	12	SHIRLEY M. TILGHMAN					For		For
2.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
3.	THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK.				Management		For		For
4.	THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.				Management		For		For
5.	THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.				Management		3 Years		For
6.	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Against		For
7.	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Against		For
8.	A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Against		For
9.	A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Abstain		Against
10.	A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Abstain		Against
11.	A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Against		For
12.	A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Against		For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security		M22465104					Meeting Type			Annual
Ticker Symbol		CHKP					Meeting Date			07-Jun-2017
ISIN		IL0010824113					Agenda			934618591 - Management
Record Date		27-Apr-2017					Holding Recon Date			27-Apr-2017
City /	Country		/	United States			Vote Deadline Date			06-Jun-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	ELECTION OF DIRECTOR: GIL SHWED				Management		For		For
1B.	ELECTION OF DIRECTOR: MARIUS NACHT				Management		For		For
1C.	ELECTION OF DIRECTOR: JERRY UNGERMAN				Management		For		For
1D.	ELECTION OF DIRECTOR: DAN PROPPER				Management		For		For
1E.	ELECTION OF DIRECTOR: DAVID RUBNER				Management		For		For
1F.	ELECTION OF DIRECTOR: DR. TAL SHAVIT				Management		For		For
2A.	ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN				Management		For		For
2B.	ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK				Management		For		For
3.	TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.				Management		For		For
4.	APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER.				Management		For		For
5A.	THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2.				Management		No Action
5B.	THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4.				Management		No Action
COMCAST CORPORATION
Security		20030N101					Meeting Type			Annual
Ticker Symbol		CMCSA					Meeting Date			08-Jun-2017
ISIN		US20030N1019					Agenda			934601572 - Management
Record Date		16-Mar-2017					Holding Recon Date			16-Mar-2017
City /	Country		/	United States			Vote Deadline Date			07-Jun-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	DIRECTOR				Management
	1	KENNETH J. BACON					For		For
	2	MADELINE S. BELL					For		For
	3	SHELDON M. BONOVITZ					For		For
	4	EDWARD D. BREEN					For		For
	5	GERALD L. HASSELL					For		For
	6	JEFFREY A. HONICKMAN					For		For
	7	ASUKA NAKAHARA					For		For
	8	DAVID C. NOVAK					For		For
	9	BRIAN L. ROBERTS					For		For
	10	JOHNATHAN A. RODGERS					For		For
2.	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS				Management		For		For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION				Management		For		For
4.	ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION				Management		1 Year		For
5.	TO PROVIDE A LOBBYING REPORT				Shareholder		Against		For
6.	TO STOP 100-TO-ONE VOTING POWER				Shareholder		Against		For
ROPER TECHNOLOGIES, INC.
Security		776696106					Meeting Type			Annual
Ticker Symbol		ROP					Meeting Date			08-Jun-2017
ISIN		US7766961061					Agenda			934622893 - Management
Record Date		13-Apr-2017					Holding Recon Date			13-Apr-2017
City /	Country		/	United States			Vote Deadline Date			07-Jun-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	DIRECTOR				Management
	1	AMY WOODS BRINKLEY					For		For
	2	JOHN F. FORT, III					For		For
	3	BRIAN D. JELLISON					For		For
	4	ROBERT D. JOHNSON					For		For
	5	ROBERT E. KNOWLING, JR.					For		For
	6	WILBUR J. PREZZANO					For		For
	7	LAURA G. THATCHER					For		For
	8	RICHARD F. WALLMAN					For		For
	9	CHRISTOPHER WRIGHT					For		For
2.	TO CONSIDER, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
3.	TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
4.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.				Management		For		For
CATCHER TECHNOLOGY CO LTD
Security		Y1148A101					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			19-Jun-2017
ISIN		TW0002474004					Agenda			708208839 - Management
Record Date		20-Apr-2017					Holding Recon Date			20-Apr-2017
City /	Country	TAINAN	/	Taiwan, Province of China			Vote Deadline Date			09-Jun-2017
SEDOL(s)		6186669 - B02W2D0					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 ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS.				Management		For		For
2	TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10 PER SHARE.				Management		For		For
3	TO APPROVE THE ISSUANCE OF NEW COMMON SHARES FOR CASH AND OR ISSUANCE OF GDR.				Management		For		For
4	TO AMEND THE COMPANYS AQUISITION OR DISPOSAL OF ASSETS PROCEDURE.				Management		For		For
WISDOMTREE INVESTMENTS, INC.
Security		97717P104					Meeting Type			Annual
Ticker Symbol		WETF					Meeting Date			20-Jun-2017
ISIN		US97717P1049					Agenda			934616814 - Management
Record Date		27-Apr-2017					Holding Recon Date			27-Apr-2017
City /	Country		/	United States			Vote Deadline Date			19-Jun-2017
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	DIRECTOR				Management
	1	FRANK SALERNO					For		For
	2	R. JARRETT LILIEN					For		For
	3	JONATHAN STEINBERG					For		For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
FANUC CORPORATION
Security		J13440102					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			29-Jun-2017
ISIN		JP3802400006					Agenda			708257438 - Management
Record Date		31-Mar-2017					Holding Recon Date			31-Mar-2017
City /	Country	YAMANA SHI	/	Japan			Vote Deadline Date			27-Jun-2017
SEDOL(s)		5477557 - 6356934 - B022218 - B16TB93 - BHZL4G0					Quick Code			69540
Item	Proposal				Proposed by	Vote		For/Against Management
	Please reference meeting materials.				Non-Voting
1	Approve Appropriation of Surplus				Management		For		For
2	Amend Articles to: Expand Business Lines				Management		For		For
3.1	Appoint a Director Inaba, Yoshiharu				Management		For		For
3.2	Appoint a Director Yamaguchi, Kenji				Management		For		For
3.3	Appoint a Director Uchida, Hiroyuki				Management		For		For
3.4	Appoint a Director Gonda, Yoshihiro				Management		For		For
3.5	Appoint a Director Inaba, Kiyonori				Management		For		For
3.6	Appoint a Director Noda, Hiroshi				Management		For		For
3.7	Appoint a Director Kohari, Katsuo				Management		For		For
3.8	Appoint a Director Matsubara, Shunsuke				Management		For		For
3.9	Appoint a Director Okada, Toshiya				Management		For		For
3.10	Appoint a Director Richard E. Schneider				Management		For		For
3.11	Appoint a Director Tsukuda, Kazuo				Management		For		For
3.12	Appoint a Director Imai, Yasuo				Management		For		For
3.13	Appoint a Director Ono, Masato				Management		For		For

Form N-PX Proxy Voting Record

Fund Name: Guinness Atkinson Renminbi Yuan & Bond Fund

Reporting Period: 07/01/2016 through 06/30/2017

The Fund invests in securities that do not have voting rights. No votes have been cast on securities by Fund during the reporting period.

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) Guinness Atkinson Funds

By:	/s/ James J. Atkinson
	James J. Atkinson Jr., President
Date	8/28/17