-
Company Name Meeting Date Meeting Type
Proposal
Number Proposal Director NameManagement
Recommendatio
For/Against
Management
FSS Vote
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 5 APPROVAL OF THE
CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2019 FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 6 ALLOCATION OF INCOME FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2019 FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 7 APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED
31MARCH 2019 FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 8 APPROVAL OF THE
REGULATED AGREEMENTS AND COMMITMENTS FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 9
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR
AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. YVES
GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 10
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR
AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR.
CLAUDE
GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 11
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR
AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR.
MICHEL
GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 12
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR
AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR.
GERARD
GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 13
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR
AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR.
CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER FOR FOR
FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 14
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 15
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY
CHIEF EXECUTIVE OFFICERS FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 16 RENEWAL OF THE TERM OF
OFFICE OF MRS. VIRGINIE HAAS AS DIRECTOR FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 17 RENEWAL OF THE TERM OF
OFFICE OF MRS. CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR FOR FOR
FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 18 RENEWAL OF THE TERM OF
OFFICE OF KPMG SA AS PRINCIPAL STATUTORY AUDITOR FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 19 NON-RENEWAL AND
NON-REPLACEMENT OF KPMG AUDIT IS SAS AS DEPUTY STATUTORY AUDITOR
FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 20 AUTHORIZATION TO THE
BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY FOR FOR
FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 21 AUTHORIZATION TO THE
BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 22
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED FOR
FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 23
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT
TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 24
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT
TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 25
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT
TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO
IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 26
AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, THE ISSUE PRICE OF
THE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR GRANTING RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, IN CASE OF ISSUE WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFERING AND/OR BY AN OFFER REFERRED
TO IN
SECTION II OF THE ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 27
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL,
TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR FOR
FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 28
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE
TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, FOR THE BENEFIT OF THE
MEMBERS OF ONE OF THE GROUP COMPANY SAVINGS PLAN(S) FOR FOR
FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 29
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE
TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR EMPLOYEES AND/OR CORPORATE
OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY ACCORDING TO
ARTICLE L.233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE THE
REGISTERED OFFICE IS LOCATED OUT OF FRANCE, OUTSIDE THE COMPANY
OR GROUP SAVINGS PLAN FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 30
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE
TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN
THE CONTEXT OF AN EMPLOYEE SHAREHOLDINGS OFFER FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 31
AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON
SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-197-1
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF
EMPLOYEES, INCLUDING ALL OR PART OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN 4.1.2.4 OF
THE REGISTRATION DOCUMENT, EXCLUDING EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY, RESULTING IN A WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 32 OVERALL CEILING ON
CAPITAL INCREASES FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 33
AMENDMENT TO ARTICLE 8 OF THE BY-LAWS TO ALLOW THE APPOINTMENT
OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-23 OF THE
FRENCH COMMERCIAL CODE FOR FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 34 ALIGNMENT OF ARTICLE 14
- TITLE V OF THE BY-LAWS OF THE COMPANY "STATUTORY AUDITORS" FOR
FOR FOR
UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 35 POWERS TO CARRY OUT ALL
FORMALITIES FOR FOR FOR
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO 02-Jul-2019 ExtraOrdinary
General Meeting 1 ELECTION OF INSIDE DIRECTOR: KIM GAB JIN FOR
AGAINST AGAINST
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO 02-Jul-2019 ExtraOrdinary
General Meeting 2 ELECTION OF INSIDE DIRECTOR: EUN BONG OH FOR
AGAINST AGAINST
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO 02-Jul-2019 ExtraOrdinary
General Meeting 3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF
INCORPORATION FOR AGAINST AGAINST
ASSURA PLC 02-Jul-2019 Annual General Meeting 1 TO RECEIVE THE
COMPANY'S REPORT AND ACCOUNTS FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 2 TO APPROVE THE
DIRECTORS' REMUNERATION POLICY FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 3 TO APPROVE THE
DIRECTORS' REMUNERATION REPORT FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 4 TO REAPPOINT
DELOITTE LLP AS AUDITOR OF THE COMPANY FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 5 TO AUTHORISE THE
AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION FOR FOR
FOR
-
Company Name Meeting Date Meeting Type
Proposal
Number Proposal Director NameManagement
Recommendatio
For/Against
Management
FSS Vote
ASSURA PLC 02-Jul-2019 Annual General Meeting 6 TO RE-ELECT ED
SMITH AS A DIRECTOR OF THE COMPANY FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 7 TO ELECT LOUISE
FOWLER AS A DIRECTOR OF THE COMPANY FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 8 TO RE-ELECT
JONATHAN MURPHY AS A DIRECTOR OF THE COMPANY FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 9 TO RE-ELECT
JENEFER GREENWOOD AS A DIRECTOR OF THE COMPANY FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 10 TO RE-ELECT
JAYNE COTTAM AS A DIRECTOR OF THE COMPANY FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 11 TO RE-ELECT
JONATHAN DAVIES AS A DIRECTOR OF THE COMPANY FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 12 TO AUTHORISE
THE DIRECTORS TO ALLOT SHARES FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 13 TO EMPOWER THE
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 14 TO EMPOWER THE
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 15 TO AUTHORISE
THE MARKET PURCHASE OF THE COMPANY'S OWN SHARES FOR FOR FOR
ASSURA PLC 02-Jul-2019 Annual General Meeting 16
TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING, OTHER THAN
THE ANNUAL GENERAL MEETING, BY NOT LESS THAN 14 CLEAR DAYS'
NOTICE FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 1
TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 9
MARCH 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 2 TO APPROVE
THE DIRECTORS' ANNUAL REMUNERATION REPORT FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 3 TO DECLARE
A FINAL DIVIDEND OF 7.9 PENCE PER ORDINARY SHARE FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 4 TO ELECT
MARTIN SCICLUNA AS A DIRECTOR FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 5 TO RE-ELECT
MATT BRITTIN AS A DIRECTOR FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 6 TO RE-ELECT
BRIAN CASSIN AS A DIRECTOR FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 7 TO RE-ELECT
MIKE COUPE AS A DIRECTOR FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 8 TO RE-ELECT
JO HARLOW AS A DIRECTOR FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 9 TO RE-ELECT
DAVID KEENS AS A DIRECTOR FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 10 TO
RE-ELECT KEVIN O'BYRNE AS A DIRECTOR FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 11 TO
RE-ELECT DAME SUSAN RICE AS A DIRECTOR FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 12 TO
RE-ELECT JOHN ROGERS AS A DIRECTOR FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 13 TO
RE-ELECT JEAN TOMLIN AS A DIRECTOR FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 14 TO
RE-APPOINT ERNST & YOUNG LLP AS AUDITOR FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 15 TO
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S
REMUNERATION FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 16 TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 17 AUTHORITY
TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE FOR FOR
FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 18 AUTHORITY
TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 19 TO
AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR
'POLITICAL EXPENDITURE' FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 20 TO
AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES FOR FOR FOR
J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 21 TO
AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE FOR AGAINST AGAINST
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 1 TO
RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE YEAR TO 31
MARCH 2019 AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 2 TO
APPROVE THE DIRECTORS' REMUNERATION REPORT FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 3 TO
DECLARE A DIVIDEND FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 4 TO
RE-ELECT RICHARD LAING AS A DIRECTOR FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 5 TO
RE-ELECT DOUG BANNISTER AS A DIRECTOR FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 6 TO
RE-ELECT WENDY DORMAN AS A DIRECTOR FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 7 TO
RE-ELECT ROBERT JENNINGS AS A DIRECTOR FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 8 TO
RE-ELECT IAN LOBLEY AS A DIRECTOR FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 9 TO
RE-ELECT PAUL MASTERTON AS A DIRECTOR FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 10 TO
RE-APPOINT DELOITTE LLP AS AUDITOR FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 11 TO
AUTHORISE THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION FOR FOR
FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 12 TO
RENEW THE AUTHORITY TO OFFER A SCRIP DIVIDEND FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 13 TO
RENEW THE AUTHORITY TO CAPITALISE ORDINARY SHARES OFFERED AS PART
OF ANY SCRIP DIVIDEND SCHEME FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 14 TO
RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 15 TO
RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES FOR FOR FOR
3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 16 TO
ADOPT REVISED ARTICLES OF ASSOCIATION FOR FOR FOR
ASCENDAS REAL ESTATE INVESTMENT TRUST 09-Jul-2019 Annual General
Meeting 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 2019 AND THE AUDITORS' REPORT THEREON FOR FOR FOR
ASCENDAS REAL ESTATE INVESTMENT TRUST 09-Jul-2019 Annual General
Meeting 2
TO RE-APPOINT ERNST & YOUNG LLP 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 FOR
FOR FOR
-
Company Name Meeting Date Meeting Type
Proposal
Number Proposal Director NameManagement
Recommendatio
For/Against
Management
FSS Vote
ASCENDAS REAL ESTATE INVESTMENT TRUST 09-Jul-2019 Annual General
Meeting 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 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 FOR FOR FOR
ASCENDAS REAL ESTATE INVESTMENT TRUST 09-Jul-2019 Annual General
Meeting 4
THAT: (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: (1)
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 (2) 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 LISTING MANUAL OF
THE
SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND
IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT
TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY
TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST
OF: (1)
THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (2) 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 (3) 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 3.0% 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: (1) IN THE CASE OF A MARKET
REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND
(2) IN THE CASE
OF AN OFF-MARKET REPURCHASE OF THE UNITS, 105.0% 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
FOR FOR FOR
DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR Michael S.
Dell FOR AGAINST WITHHELD
DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR David W.
Dorman FOR AGAINST WITHHELD
DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR Egon Durban
FOR AGAINST WITHHELD
DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR William D.
Green FOR FOR Combination
DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR Ellen J.
Kullman FOR FOR Combination
DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR Simon
Patterson FOR FOR Combination
DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR Lynn M.
Vojvodich FOR FOR FOR
DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 2
Ratification of the appointment of PricewaterhouseCoopers LLP as
Dell Technologies Inc.'s independent registered public accounting
firm for
fiscal year ending January 31, 2020 FOR AGAINST Combination
DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 3 Approval, on an
advisory basis, of the compensation of Dell Technologies Inc.'s
named executive officers as disclosed in the proxy statement FOR
AGAINST Combination
DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 4
Approval of amendment to the Dell Technologies Inc. 2013 Stock
Incentive Plan to increase the number of shares of Class C common
stock
issuable under the plan FOR FOR Combination
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 3
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, 2019 FOR FOR FOR
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 4 TO DECLARE
A FINAL DIVIDEND FOR THE ISSUED SHARES OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2019 FOR FOR FOR
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 5 TO
RE-ELECT MR. ZHU LINAN AS DIRECTOR FOR AGAINST AGAINST
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 6 TO
RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR FOR FOR FOR
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 7 TO
RE-ELECT MR. GORDON ROBERT HALYBURTON ORR AS DIRECTOR FOR FOR
FOR
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 8 TO
RE-ELECT MR. WOO CHIN WAN RAYMOND AS DIRECTOR FOR FOR FOR
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 9 TO RESOLVE
NOT TO FILL UP THE VACATED OFFICE RESULTED FROM THE RETIREMENT OF
DR. TIAN SUNING AS DIRECTOR FOR FOR FOR
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 10 TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES FOR FOR
FOR
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 11
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION FOR FOR FOR
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 12
ORDINARY RESOLUTION - 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 FOR AGAINST AGAINST
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 13
ORDINARY RESOLUTION - 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 FOR FOR FOR
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 14
ORDINARY RESOLUTION - TO EXTEND THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE
NUMBER OF THE SHARES BOUGHT BACK FOR AGAINST AGAINST
-
Company Name Meeting Date Meeting Type
Proposal
Number Proposal Director NameManagement
Recommendatio
For/Against
Management
FSS Vote
LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 15 ORDINARY
RESOLUTION - TO APPROVE THE AWARD PLANS AND THE CALIFORNIA
SUB-PLANS FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 1 THAT THE
COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY
2019 BE RECEIVED FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 2
THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THAT PART
CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE RECEIVED AND
APPROVED FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 3 THAT THE
DIRECTORS' REMUNERATION POLICY BE RECEIVED AND APPROVED, TO TAKE
EFFECT ON 9 JULY 2019 FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 4 THAT A FINAL
DIVIDEND OF 7.49 PENCE PER ORDINARY SHARE BE DECLARED FOR PAYMENT
ON 15 JULY 2019 FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 5 THAT CLAUDIA
ARNEY BE ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 6 THAT SOPHIE
GASPERMENT BE ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 7 THAT ANDREW
COSSLETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 8 THAT JEFF
CARR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 9 THAT PASCAL
CAGNI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 10 THAT CLARE
CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 11 THAT RAKHI
GOSS-CUSTARD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR
FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 12 THAT
VERONIQUE LAURY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR
FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 13 THAT MARK
SELIGMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 14 THAT
DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY FOR FOR
FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 15 THAT THE
AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE
AUDITOR FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 16 THAT THE
COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 17 THAT THE
COMPANY BE AUTHORISED TO ALLOT NEW SHARES FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 18 THAT THE
COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR
FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 19
THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL
PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL
INVESTMENT FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 20 THAT THE
COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES FOR FOR FOR
KINGFISHER PLC 09-Jul-2019 Annual General Meeting 21 THAT A
GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR AGAINST AGAINST
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 1
RECEIVE ANNUAL REPORT AND ACCOUNTS FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 2
APPROVE THE REMUNERATION REPORT FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 3
DECLARE FINAL DIVIDEND FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 4
RE-ELECT ARCHIE NORMAN FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 5
RE-ELECT STEVE ROWE FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 6
RE-ELECT HUMPHREY SINGER FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 7
RE-ELECT KATIE BICKERSTAFFE FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 8
RE-ELECT ALISON BRITTAIN FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 9
RE-ELECT ANDREW FISHER FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting
10 RE-ELECT ANDY HALFORD FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting
11 RE-ELECT PIP MCCROSTIE FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting
12 ELECT JUSTIN KING FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting
13 RE-ELECT DELOITTE LLP AS AUDITORS FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting
14 AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION FOR
FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting
15 AUTHORISE ALLOTMENT OF SHARES FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting
16 GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting
17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting
18 AUTHORISE PURCHASE OF OWN SHARES FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting
19 CALL GENERAL MEETINGS ON 14 DAYS NOTICE FOR AGAINST AGAINST
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting
20 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL
DONATIONS FOR FOR FOR
MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting
21 RENEW THE ROI SHARESAVE PLAN 2019 FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 1 ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 2 APPROVE
REMUNERATION REPORT FOR AGAINST Combination
BT GROUP PLC 10-Jul-2019 Annual General Meeting 3 APPROVE FINAL
DIVIDEND FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 4 RE-ELECT JAN
DU PLESSIS AS DIRECTOR FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 5 RE-ELECT SIMON
LOWTH AS DIRECTOR FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 6 RE-ELECT IAIN
CONN AS DIRECTOR FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 7 RE-ELECT TIM
HOTTGES AS DIRECTOR FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 8 RE-ELECT
ISABEL HUDSON AS DIRECTOR FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 9 RE-ELECT MIKE
INGLIS AS DIRECTOR FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 10 RE-ELECT NICK
ROSE AS DIRECTOR FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 11 RE-ELECT
JASMINE WHITBREAD AS DIRECTOR FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 12 ELECT PHILIP
JANSEN AS DIRECTOR FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 13 ELECT MATTHEW
KEY AS DIRECTOR FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 14 ELECT ALLISON
KIRKBY AS DIRECTOR FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 15 REAPPOINT
KPMG LLP AS AUDITORS FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 16 AUTHORISE THE
AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS FOR FOR
FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 17 AUTHORISE
ISSUE OF EQUITY FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 18 AUTHORISE
ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 19 AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES FOR FOR FOR
BT GROUP PLC 10-Jul-2019 Annual General Meeting 20 AUTHORISE THE
COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE FOR AGAINST
Combination
BT GROUP PLC 10-Jul-2019 Annual General Meeting 21 AUTHORISE EU
POLITICAL DONATIONS AND EXPENDITURE FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 5 APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH
2019 FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 6 APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2019 FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 7 PROPOSAL TO ALLOCATE INCOME FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 AND DISTRIBUTION OF A DIVIDEND
FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 8 RENEWAL OF THE TERM OF OFFICE OF MR.
HENRI POUPART-LAFARGE AS DIRECTOR FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 9 RENEWAL OF THE TERM OF OFFICE OF
MRS. SYLVIE KANDE DE BEAUPUY AS DIRECTOR FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 10 RENEWAL OF THE TERM OF OFFICE OF
MRS. SYLVIE RUCAR AS DIRECTOR FOR FOR FOR
-
Company Name Meeting Date Meeting Type
Proposal
Number Proposal Director NameManagement
Recommendatio
For/Against
Management
FSS Vote
ALSTOM SA 10-Jul-2019 MIX 11
APPROVAL OF THE COMMITMENTS RELATING TO A NON-COMPETITION CLAUSE
IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL
CODE FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 12
APPROVAL OF THE COMMITMENTS RELATING TO THE DEFINED CONTRIBUTION
PENSION PLANS MADE IN FAVOUR OF MR. HENRI POUPART-LAFARGE
IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 13
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR
ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 14
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2019/20 AND APPLICABLE AS OF THIS GENERAL
MEETING FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 15 AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 16
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN; WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 17
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL RESERVED
FOR A CATEGORY OF BENEFICIARIES; WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 18
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED
WITH THE FREE ALLOTMENT OF EXISTING SHARES OR SHARES TO BE
ISSUED OF THE COMPANY, WITHIN THE LIMIT OF 5,000,000 SHARES,
INCLUDING A MAXIMUM NUMBER OF 200,000 SHARES TO THE COMPANY'S
EXECUTIVE CORPORATE OFFICERS; WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR FOR FOR
ALSTOM SA 10-Jul-2019 MIX 19 POWERS TO CARRY OUT FORMALITIES FOR
FOR FOR
EMERA INCORPORATED 11-Jul-2019 Special 1
THE AMENDMENT TO PART B OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY FOR THE REMOVAL OF THE 25 PERCENT RESTRICTIONS
RELATING TO SHARE OWNERSHIP AND VOTING RIGHTS BY NON-CANADIAN
RESIDENT SHAREHOLDERS OF THE COMPANY. FOR FOR FOR
EMERA INCORPORATED 11-Jul-2019 Special 2
NON-RESIDENT VOTING CONSTRAINT ARE THE SHARES REPRESENTED BY
THIS VOTING INSTRUCTION FORM HELD, BENEFICIALLY OWNED OR
CONTROLLED, DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA?
NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS
NOT
MARKED. / ABSTAIN
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 1 TO RECEIVE THE 2019 ANNUAL REPORT FOR FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR FOR
FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 3 TO DECLARE A FINAL DIVIDEND OF 11.65P PER ORDINARY SHARE
FOR FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 4 TO ELECT MADELEINE COSGRAVE AS A DIRECTOR FOR FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 5 TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR FOR FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR FOR FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR FOR FOR
FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR FOR FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 9 TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR FOR FOR
FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 10 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR FOR FOR
FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 11 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR FOR FOR
FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 12 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR FOR FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 13 TO RE-ELECT STACEY RAUCH AS A DIRECTOR FOR FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 14 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR FOR FOR
FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITOR FOR FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS FOR
FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 17 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR FOR
FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION
RIGHTS FOR FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION
RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS FOR
FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS
OWN SHARES FOR FOR FOR
LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General
Meeting 21 TO ADOPT NEW ARTICLES OF ASSOCIATION FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 1
TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019,
TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 2 TO DECLARE A FINAL
DIVIDEND OF 93.37 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2019
FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 3
TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION
POLICY) AS SET OUT ON PAGES 93 TO 118 OF THE 2019 ANNUAL
REPORT AND ACCOUNTS FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 4 TO RE-ELECT THE
FOLLOWING DIRECTOR: MARK BREUER FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 5 TO RE-ELECT THE
FOLLOWING DIRECTOR: CAROLINE DOWLING FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 6 TO RE-ELECT THE
FOLLOWING DIRECTOR: DAVID JUKES FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 7 TO RE-ELECT THE
FOLLOWING DIRECTOR: PAMELA KIRBY FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 8 TO RE-ELECT THE
FOLLOWING DIRECTOR: JANE LODGE FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 9 TO RE-ELECT THE
FOLLOWING DIRECTOR: CORMAC MCCARTHY FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 10 TO RE-ELECT THE
FOLLOWING DIRECTOR: JOHN MOLONEY FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 11 TO RE-ELECT THE
FOLLOWING DIRECTOR: DONAL MURPHY FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 12 TO RE-ELECT THE
FOLLOWING DIRECTOR: FERGAL O'DWYER FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 13 TO RE-ELECT THE
FOLLOWING DIRECTOR: MARK RYAN FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 14 TO RE-ELECT THE
FOLLOWING DIRECTOR: LESLIE VAN DE WALLE FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 15 TO AUTHORISE THE
DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR FOR
FOR
DCC PLC 12-Jul-2019 Annual General Meeting 16 TO DETERMINE THE
ORDINARY REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AT A
MAXIMUM OF EUR 850,000 PER ANNUM FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 17 TO AUTHORISE THE
DIRECTORS TO ALLOT SHARES FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 18
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN
CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER
ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY
SHARES) FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 19
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN
CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER
CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES) FOR FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 20 TO AUTHORISE THE
DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES FOR
FOR FOR
DCC PLC 12-Jul-2019 Annual General Meeting 21 TO FIX THE
RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD AS TREASURY SHARES FOR
FOR FOR
ALIBABA GROUP HOLDING LIMITED 15-Jul-2019 Annual 1
Effect an increase in the number of authorized Ordinary Shares
to 32,000,000,000 and effect a one-to-eight share subdivision of
the Company's
Ordinary Shares. FOR FOR FOR
ALIBABA GROUP HOLDING LIMITED 15-Jul-2019 Annual 2 Election of
Director for a three year term: DANIEL ZHANG FOR FOR FOR
-
Company Name Meeting Date Meeting Type
Proposal
Number Proposal Director NameManagement
Recommendatio
For/Against
Management
FSS Vote
ALIBABA GROUP HOLDING LIMITED 15-Jul-2019 Annual 3 Election of
Director for a three year term: CHEE HWA TUNG FOR FOR FOR
ALIBABA GROUP HOLDING LIMITED 15-Jul-2019 Annual 4 Election of
Director for a three year term: JERRY YANG FOR FOR FOR
ALIBABA GROUP HOLDING LIMITED 15-Jul-2019 Annual 5 Election of
Director for a three year term: WAN LING MARTELLO FOR FOR FOR
ALIBABA GROUP HOLDING LIMITED 15-Jul-2019 Annual 6 Ratify the
appointment of PricewaterhouseCoopers as the independent registered
public accounting firm of the Company. FOR FOR FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 1
TO RECEIVE AND CONSIDER THE ANNUAL REPORT, INCLUDING THE
DIRECTORS' REPORT AND THE AUDITORS' REPORT FOR THE PERIOD FROM
INCORPORATION ON 21 DECEMBER 2018 TO 31 MARCH 2019 FOR FOR
FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 2 TO
RE-ELECT IAN RUSSELL AS A NON-EXECUTIVE DIRECTOR FOR FOR FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 3 TO
RE-ELECT MICHAEL BANE AS A NON-EXECUTIVE DIRECTOR FOR FOR FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 4 TO
RE-ELECT SALLY-ANN FARNON AS A NON-EXECUTIVE DIRECTOR FOR FOR
FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 5 TO
RE-ELECT SIMON HOLDEN AS A NON-EXECUTIVE DIRECTOR FOR FOR FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 6 TO
RE-ELECT FRANK NELSON AS NON-EXECUTIVE DIRECTOR FOR FOR FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 7 TO
RE-ELECT KENNETH REID AS A NON-EXECUTIVE DIRECTOR FOR FOR FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 8 TO
ELECT SUSANNA FRANCES DAVIES AS A NON-EXECUTIVE DIRECTOR FOR FOR
FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 9
TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON PAGE 38 OF THE ANNUAL
REPORT) AS SET OUT IN THE ANNUAL REPORT, INCLUDING THE PROPOSED
REMUNERATION PAYABLE FOR THE YEAR ENDING 31 MARCH 2020, TO
THE CHAIRMAN, THE SENIOR INDEPENDENT DIRECTOR, THE CHAIRS OF
EACH COMMITTEE OF THE BOARD AND EACH OTHER NON-EXECUTIVE
DIRECTOR, FOR ROUTINE BUSINESS AND ADDITIONAL CORPORATE WORK FOR
FOR FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 10 TO
APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGE 38 OF
THE ANNUAL REPORT, WITH EFFECT FROM 1 APRIL 2019 FOR FOR FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 11
THAT KPMG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY FOR FOR
FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 12
THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE
AUDITORS FOR FOR FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 13 TO
APPROVE THE COMPANY'S DIVIDEND POLICY FOR THE YEAR ENDING 31 MARCH
2020 FOR FOR FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting
14
TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF UP TO
14.99% OF ITS OWN ISSUED ORDINARY SHARES AS PER RESOLUTION 14
IN
THE AGM CIRCULAR FOR FOR FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting
15
TO AUTHORISE THE COMPANY, TO ALLOT UP TO 10% OF THE ORDINARY
SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AS PER
RESOLUTION
15 IN THE AGM CIRCULAR FOR FOR FOR
HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting
16
TO RE-APPROVE THE PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS,
THEREBY GIVING THE DIRECTORS THE POWER TO ALLOT AND ISSUE UP
TO 10% OF THE ORDINARY SHARES IN ISSUE AS AT THE DATE OF THIS
RESOLUTION AS PER RESOLUTION 16 IN THE AGM CIRCULAR FOR FOR FOR
VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Richard T. Carucci
FOR FOR FOR
VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Juliana L. Chugg
FOR FOR FOR
VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Benno Dorer FOR FOR
FOR
VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Mark S. Hoplamazian
FOR FOR FOR
VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Laura W. Lang FOR
FOR FOR
VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR W. Alan McCollough
FOR FOR FOR
VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR W. Rodney McMullen
FOR FOR FOR
VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Clarence Otis, Jr.
FOR FOR FOR
VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Steven E. Rendle
FOR FOR FOR
VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Carol L. Roberts
FOR FOR FOR
VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Matthew J. Shattock
FOR FOR FOR
VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Veronica B. Wu FOR
FOR FOR
VF CORPORATION 16-Jul-2019 Annual 2 Advisory vote to approve
named executive officer compensation. FOR FOR FOR
VF CORPORATION 16-Jul-2019 Annual 3 Ratification of the
selection of PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2020 fiscal year. FOR
AGAINST Combination
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 1 ELECTION OF NON-INDEPENDENT DIRECTOR: XUE HUA FOR FOR
FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 2 ELECTION OF NON-INDEPENDENT DIRECTOR: XU YINGZHUO FOR FOR
FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 3 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN LI FOR FOR
FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 4 ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG QI FOR FOR
FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 5 ELECTION OF INDEPENDENT DIRECTOR: GUI JIANFANG FOR FOR
FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 6 ELECTION OF INDEPENDENT DIRECTOR: HE JIANGUO FOR FOR
FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 7 ELECTION OF INDEPENDENT DIRECTOR: LIU YUNGUO FOR FOR
FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 8 ELECTION OF SHAREHOLDER SUPERVISOR: WANG JING FOR FOR
FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 9 ELECTION OF SHAREHOLDER SUPERVISOR: CHEN JIA FOR FOR
FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 10 EXTERNAL GUARANTEE FOR FOR FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 11 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION FOR FOR FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 12 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING
SHAREHOLDERS' GENERAL MEETINGS FOR FOR FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 13 AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD
MEETINGS FOR FOR FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 14 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS FOR
FOR FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 15 AMENDMENTS TO THE SPECIAL STORAGE AND MANAGEMENT SYSTEM
FOR RAISED FUNDS FOR FOR FOR
GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General
Meeting 16 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING
MEETINGS OF THE SUPERVISORY COMMITTEE FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 1
REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS
(BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND
MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2018, ENDED 31
JANUARY 2019 FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 2
REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE CONSOLIDATED
ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE
CONSOLIDATED ACCOUNTS) AND CONSOLIDATED MANAGEMENT REPORT OF
THE
INDITEX GROUP FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019,
AND OF THE MANAGEMENT OF THE COMPANY FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 3
REVIEW AND APPROVAL, WHERE APPROPRIATE OF THE STATEMENT ON
NON-FINANCIAL INFORMATION (ACT 11/2018, OF 28 DECEMBER, ON
MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) FOR FOR
FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL YEAR
AND DECLARATION OF DIVIDENDS FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 5 DETERMINING THE NEW NUMBER OF DIRECTORS FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 6 RE-ELECTION OF MR PABLO ISLA ALVAREZ DE TEJERA TO THE
BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR FOR AGAINST
Combination
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 7 RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO THE BOARD OF
DIRECTORS, AS NON-EXECUTIVE PROPRIETARY DIRECTOR FOR AGAINST
Combination
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 8 APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO THE BOARD OF
DIRECTORS, AS EXECUTIVE DIRECTOR FOR AGAINST Combination
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 9 RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ DE TORRES TO
THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR
FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 10 RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO THE BOARD OF
DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR FOR FOR
-
Company Name Meeting Date Meeting Type
Proposal
Number Proposal Director NameManagement
Recommendatio
For/Against
Management
FSS Vote
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 11
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE
WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT
AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 13 ("THE GENERAL
MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF
SHAREHOLDERS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY")
FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 12
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE
WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT
AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 22 ("BOARD OF
DIRECTORS"), ARTICLE 28 ("AUDIT AND COMPLIANCE COMMITTEE"),
ARTICLE
29 ("NOMINATION COMMITTEE") AND ARTICLE 30 ("REMUNERATION
COMMITTEE", AND ADDITION OF A NEW ARTICLE 30BIS
("SUSTAINABILITY
COMMITTEE"), ALL OF THEM IN PART II ("BOARD OF DIRECTORS")
CHAPTER III ("GOVERNING BODIES OF THE COMPANY") FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 13
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE
WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT
AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 34 ("ANNUAL
ACCOUNTS. ACCOUNTING DOCUMENTS. REVIEW OF THE ANNUAL
ACCOUNTS"),
ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND ARTICLE 38 ("FILING
OF ACCOUNTS"), IN CHAPTER IV ("FINANCIAL YEAR, ANNUAL ACCOUNTS:
VERIFICATION, APPROVAL AND PUBLICATION. DISTRIBUTION OF INCOME
OR LOSS") FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 14 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF
THE COMPANY AND ITS GROUP FOR FY2019 FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 15
APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM INCENTIVE PLAN IN
CASH AND IN SHARES, ADDRESSED TO MEMBERS OF MANAGEMENT,
INCLUDING THE EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE
INDITEX GROUP FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 16
AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE
ACQUISITION OF OWN SHARES, SUPERSEDING THE AUTHORIZATION
APPROVED BY THE ANNUAL GENERAL MEETING IN 2016 FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 17
PARTIAL AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS FOR
FINANCIAL YEARS 2019, 2020 Y 2021, IN ORDER TO ADD THE ANNUAL
FIXED REMUNERATION OF MR CARLOS CRESPO GONZALEZ FOR THE
PERFORMANCE OF EXECUTIVE FUNCTIONS FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 18 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL REPORT ON THE
REMUNERATION OF DIRECTORS FOR FOR FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 19 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS FOR FOR
FOR
INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General
Meeting 20
REPORTING TO THE ANNUAL GENERAL MEETING ON THE AMENDMENT OF THE
BOARD OF DIRECTORS' REGULATIONS AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 1 TO
RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2019
FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 2
TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART
CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31ST MARCH 2019 FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 3 TO
DECLARE A FINAL DIVIDEND OF 62.25 PENCE PER SHARE ON THE ORDINARY
SHARES FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 4 TO
ELECT MS X LIU AS A DIRECTOR OF THE COMPANY FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 5 TO
RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY FOR FOR
FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 6 TO
RE-ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE COMPANY FOR FOR
FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 7 TO
RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 8 TO
RE-ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 9 TO
RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE COMPANY FOR FOR
FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 10 TO
RE-ELECT MR J OHIGGINS AS A DIRECTOR OF THE COMPANY FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 11 TO
RE-ELECT MR P THOMAS AS A DIRECTOR OF THE COMPANY FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 12 TO
RE-ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 13 TO
RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR FOR THE
FORTHCOMING YEAR FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 14 TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 15 TO
AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS FOR
FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 16 TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 17 TO
DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES FOR
FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 18
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 19 TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
FOR FOR FOR
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 20 TO
AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL
GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE FOR AGAINST
AGAINST
JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 21 TO
AMEND THE COMPANY'S ARTICLES OF ASSOCIATION FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 1 RECEIVE THE REPORT
AND ACCOUNTS FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 2 APPROVE THE 2019
REMUNERATION REPORT FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 3 APPROVE THE 2019
REMUNERATION POLICY FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 4 DECLARE A FINAL
DIVIDEND FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 5 RE-APPOINT GREGOR
ALEXANDER FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 6 RE-APPOINT SUE
BRUCE FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 7 RE-APPOINT TONY
COCKER FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 8 RE-APPOINT CRAWFORD
GILLIES FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 9 RE-APPOINT RICHARD
GILLINGWATER FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 10 RE-APPOINT PETER
LYNAS FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 11 RE-APPOINT HELEN
MAHY FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 12 RE-APPOINT
ALISTAIR PHILLIPS-DAVIES FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 13 RE-APPOINT MARTIN
PIBWORTH FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 14 APPOINT MELANIE
SMITH FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 15 APPOINT ERNST AND
YOUNG LLP AS AUDITOR FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 16 AUTHORISE THE
AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 17 AUTHORISE THE
DIRECTORS TO ALLOT SHARES FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 18 TO DISAPPLY
PRE-EMPTION RIGHTS FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 19 TO EMPOWER THE
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES FOR FOR FOR
SSE PLC 18-Jul-2019 Annual General Meeting 20 TO APPROVE 14
DAYS' NOTICE OF GENERAL MEETINGS FOR AGAINST AGAINST
SATS LTD 18-Jul-2019 Annual General Meeting 1
TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
AND
THE AUDITORS' REPORT THEREON FOR FOR FOR
SATS LTD 18-Jul-2019 Annual General Meeting 2 TO DECLARE A FINAL
ORDINARY TAX-EXEMPT (ONE-TIER) DIVIDEND OF 13 CENTS PER SHARE FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2019 FOR FOR FOR
-
Company Name Meeting Date Meeting Type
Proposal
Number Proposal Director NameManagement
Recommendatio
For/Against
Management
FSS Vote
SATS LTD 18-Jul-2019 Annual General Meeting 3
TO RE-ELECT MS EULEEN GOH YIU KIANG, WHO WILL RETIRE BY ROTATION
IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
AS A DIRECTOR OF THE COMPANY FOR FOR FOR
SATS LTD 18-Jul-2019 Annual General Meeting 4
TO RE-ELECT MR YAP CHEE MENG, WHO WILL RETIRE BY ROTATION IN
ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY
AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR OF THE COMPANY FOR FOR FOR
SATS LTD 18-Jul-2019 Annual General Meeting 5
TO RE-ELECT MR MICHAEL KOK PAK KUAN, WHO WILL RETIRE BY ROTATION
IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
AS A DIRECTOR OF THE COMPANY FOR FOR FOR
SATS LTD 18-Jul-2019 Annual General Meeting 6
TO RE-ELECT MS JENNY LEE HONG WEI, WHO WILL RETIRE IN ACCORDANCE
WITH ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY FOR FOR FOR
SATS LTD 18-Jul-2019 Annual General Meeting 7
TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP TO SGD 1,300,000 FOR
THE FINANCIAL YEAR ENDING 31 MARCH 2020 (2019: UP TO SGD
1,300,000) FOR FOR FOR
SATS LTD 18-Jul-2019 Annual General Meeting 8
TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR FOR
FOR
SATS LTD 18-Jul-2019 Annual General Meeting 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 INSTRUMENTS MADE
OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT:
(I) 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
PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND
SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES
TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY
HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II)
BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY
BE ISSUED
UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (AA) NEW SHARES ARISING FROM THE
CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT
THE TIME
THIS RESOLUTION IS PASSED; AND (BB) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I)
ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) 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 OF THE COMPANY; AND (IV) (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 FOR FOR FOR
SATS LTD 18-Jul-2019 Annual General Meeting 10
THAT: (A) EXISTING RULES 2, 3, 4, 5, 6, 7, 8, 12 AND 13 OF THE
SATS RESTRICTED SHARE PLAN BE ALTERED BY DELETING AND
RESPECTIVELY
SUBSTITUTING THEM WITH THE CORRESPONDING RULES SET OUT IN
APPENDIX 1 TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE 2019; AND
(B)
THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (I) GRANT AWARDS
IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE
SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED);
AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
ORDINARY SHARES OF THE COMPANY ("SHARES") AS MAY BE REQUIRED TO
BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SATS
PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS
ALTERED), PROVIDED THAT: (AA) THE AGGREGATE NUMBER OF NEW
SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE SATS
PERFORMANCE SHARE PLAN, THE SATS RESTRICTED SHARE PLAN (AS ALTERED)
AND
THE SATS EMPLOYEE SHARE OPTION PLAN SHALL NOT EXCEED 15 PERCENT
OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (BB) THE
AGGREGATE NUMBER OF SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS
RESTRICTED SHARE PLAN (AS ALTERED) 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 1 PERCENT OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF
THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED FOR FOR
FOR
SATS LTD 18-Jul-2019 Annual General Meeting 11
THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, FOR THE PURPOSES OF
CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS
SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK
(AS
THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO
ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED
PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2 TO THE LETTER TO
SHAREHOLDERS DATED 19 JUNE 2019 (THE "LETTER TO SHAREHOLDERS")
WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS
DESCRIBED IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS, PROVIDED
THAT
SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED
PERSON TRANSACTIONS; (B) THE APPROVAL GIVEN IN PARAGRAPH (A)
ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY
THE
COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
AND
(C) 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 ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE
AND/OR THIS RESOLUTION FOR FOR FOR
-
Company Name Meeting Date Meeting Type
Proposal
Number Proposal Director NameManagement
Recommendatio
For/Against
Management
FSS Vote
SATS LTD 18-Jul-2019 Annual General Meeting 12
THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE (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
("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS
HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY
THE DIRECTORS
OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON
THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II)
OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST)
IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS OF THE COMPANY 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 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 OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME
DURING
THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS
RESOLUTION AND EXPIRING ON THE 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 SHARES
PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL
EXTENT
MANDATED. (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
NUMBER OF ISSUED SHARES REPRESENTING 2 PERCENT OF THE ISSUED SHARES
AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO A 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, IN THE CASE OF
BOTH A
MARKET PURCHASE OF A SHARE AND AN OFF-MARKET PURCHASE OF A
SHARE, 105 PERCENT OF THE AVERAGE CLOSING PRICE OF THE SHARES;
WHERE: "AVERAGE
CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES
ARE
TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY OR, 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; AND "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 SHARES FROM HOLDERS OF SHARES, STATING
THEREIN THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE
CALCULATED ON THE BASIS SET OUT HEREIN) FOR EACH SHARE AND THE
RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; 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 OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED
BY THIS RESOLUTION FOR FOR FOR
BANK LEUMI LE-ISRAEL B.M. 18-Jul-2019 Ordinary General Meeting
3
REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND KOST FORER GABBAY
AND KASIERER (EY) CPA FIRMS AS BANK JOINT AUDITING
ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR
COMPENSATION FOR FOR FOR
BANK LEUMI LE-ISRAEL B.M. 18-Jul-2019 Ordinary General Meeting
4
APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND BRIGHTMAN ALMAGOR
ZOHAR AND CO. (DELOITTE) CPA FIRMS AS BANK JOINT AUDITING
ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR
COMPENSATION FOR FOR FOR
BANK LEUMI LE-ISRAEL B.M. 18-Jul-2019 Ordinary General Meeting 6
APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI FOR FOR FOR
BANK LEUMI LE-ISRAEL B.M. 18-Jul-2019 Ordinary General Meeting 7
APPOINTMENT OF DIRECTOR: MR. HAIM JACOB KRUPSKY FOR AGAINST
WITHHELD
BANK LEUMI LE-ISRAEL B.M. 18-Jul-2019 Ordinary General Meeting 8
APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION IN THE OFFER OF SHARES
BY THE STATE TO BANK EMPLOYEES FOR FOR FOR
BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 3
REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT AS JOINT AUDITORS FOR FOR
FOR
BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 4 AMEND
ARTICLES RE: BOARD-RELATED MATTERS FOR FOR FOR
BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 6 ELECT
DAVID AVNER AS EXTERNAL DIRECTOR FOR FOR FOR
BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 7 ELECT
ARIE ORLEV AS EXTERNAL DIRECTOR FOR AGAINST WITHHELD
BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 9 ELECT
NOAM HANEGBI AS EXTERNAL DIRECTOR FOR AGAINST ABSTAIN
BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 10 ELECT
ISRAEL ZICHL AS EXTERNAL DIRECTOR FOR FOR FOR
BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 11 REELECT
RUBEN KRUPIK AS EXTERNAL DIRECTOR FOR FOR FOR
BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 13 ELECT
TAMAR BAR NOY GOTTLIN AS DIRECTOR FOR AGAINST ABSTAIN
BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 14 REELECT
ODED ERAN AS DIRECTOR FOR FOR FOR
BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 15 ELECT
DAVID ZVILICHOVSKY AS DIRECTOR FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 1 TO
RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2019 FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 2 TO
APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2019 FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 3 TO
APPROVE THE DIRECTORS' REMUNERATION POLICY FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 4 TO
DECLARE A FINAL DIVIDEND FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 5 TO
RE-ELECT SIMON CARTER AS A DIRECTOR FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 6 TO
RE-ELECT LYNN GLADDEN AS A DIRECTOR FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 7 TO
RE-ELECT CHRIS GRIGG AS A DIRECTOR FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 8 TO
RE-ELECT ALASTAIR HUGHES AS A DIRECTOR FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 9 TO
RE-ELECT WILLIAM JACKSON AS A DIRECTOR FOR AGAINST AGAINST
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 10
TO RE-ELECT NICHOLAS MACPHERSON AS A DIRECTOR FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 11
TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 12
TO RE-ELECT TIM SCORE AS A DIRECTOR FOR AGAINST AGAINST
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 13
TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 14
TO RE-ELECT REBECCA WORTHINGTON AS A DIRECTOR FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 15
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 16
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S
REMUNERATION FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 17
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 18
TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS AS SHARES (SCRIP
DIVIDENDS) FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 19
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, UP TO A LIMITED AMOUNT
FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting
20
TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED
AMOUNT FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting
21
TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH,
WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE
SPECIFIED AMOUNT FOR USE IN CONNECTION WITH AN ACQUISITION OR
CAPITAL INVESTMENT FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 22
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES, UP TO THE
SPECIFIED LIMIT FOR FOR FOR
BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 23
TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN AN ANNUAL
GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR AGAINST
AGAINST
-
Company Name Meeting Date Meeting Type
Proposal
Number Proposal Director NameManagement
Recommendatio
For/Against
Management
FSS Vote
BANCO SANTANDER SA 22-Jul-2019 ExtraOrdinary General Meeting
2
INCREASES IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
AND PLACEMENT INTO CIRCULATION OF NEW
ORDINARY SHARES THAT WILL BE FULLY SUBSCRIBED AND PAID UP BY
MEANS OF IN-KIND CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF THE
SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO
SANTANDER MEXICO, S .A., INSTITUCION DE BANCA MULTIPLE, GRUPO
FINANCIERO SANTANDER MEXICO (SANTANDER MEXICO) NOT HELD BY THE
SANTANDER GROUP IN AN EXCHANGE OFFER. THE TWO
CAPITAL INCREASES WOULD BE USED TO SETTLE THE EXCHANGE OFFER IN
TWO STEPS, ALTHOUGH ONLY ONE OF THEM MAY BE IMPLEMENTED IF THE
SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE: -
INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY
SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A
SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY
OF ITS DELEGATED DECISION-MAKING BODIES OR BY
ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION
297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE
DATE OF IMPLEMENTATION OF THE RESOLUTION. THE
NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF
IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE
SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES
B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN
DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM
TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE
VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING,
WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO
SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE
PRIMARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF
INCOMPLETE SUBSCRIPTION. - INCREASE IN SHARE CAPITAL BY
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE
RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE
DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED
DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY
DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF
IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL
BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE
CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES
(INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES
(ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY
APPROPRIATE TO COORDINATE THE VARIOUS
CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING,
WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH
SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE
COMPLEMENTARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF
INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO
ANY OF ITS DELEGATED DECISION-MAKING BODIES OR TO ANY DIRECTOR, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASES AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING, TO TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR IMPLEMENTATION HEREOF, TO
AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO
REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH
DOCUMENTS AS MAY BE NECESSARY OR APPROPRIATE TO
CARRY OUT THE INCREASES. APPLICATION TO THE APPROPRIATE DOMESTIC
AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES
ON THE MADRID, BARCELONA, VALENCIA AND
BILBAO STOCK EXCHANGES THROUGH SPAINS AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE
SHARES OF THE BANK ARE LISTED
(CURRENTLY LONDON, WARSAW AND, THROUGH ADSS, ON THE NEW YORK
STOCK EXCHANGE), AS WELL AS ON THE MEXICAN STOCK EXCHANGE, ALL IN
THE MANNER REQUIRED BY EACH OF SUCH STOCK
EXCHANGES FOR FOR FOR
BANCO SANTANDER SA 22-Jul-2019 ExtraOrdinary General Meeting
3
AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY,
SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY
THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT
OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS
FOR FOR FOR
SINGAPORE TELECOMMUNICATIONS LTD 23-Jul-2019 Annual General
Meeting 2 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED
FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON FOR F