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: 811-22624

ARROW ETF TRUST

(Exact name of registrant as specified in charter)

 

6100 Chevy Chase Drive, Suite 100 20707

(Address of principal executive offices)(Zip code)

 

CORPORATION SERVICE COMPANY

251 LITTLE FALLS DRIVE

WILMINGTON, DE 19808

(Name and address of agent for service)

Registrant’s telephone number, including area code: (301) 260-1001

Date of fiscal year end: January 31st

 

Date of reporting period: July 1, 2021 – June 30, 2022

 

 

Registrant: ARROW ETF TRUST - Arrow Dow Jones Global Yield ETF                                        
Investment Company Act file number: 811-22624                                              
Reporting Period: July 1, 2021 through June 30, 2022                                            
     
    MAPLETREE NORTH ASIA COMMERCIAL TRUST        
    Security Y5759X102                   Meeting Type   Annual General Meeting
    Ticker Symbol                     Meeting Date   15-Jul-2021  
    ISIN SG2F55990442                   Agenda   714395325 - Management
    Record Date                     Holding Recon Date   13-Jul-2021  
    City / Country   VIRTUAL / Singapore             Vote Deadline Date   08-Jul-2021  
    SEDOL(s) B87GTZ4 - B95QYK3 - BDR59F6             Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1     TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MNACT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE
AUDITOR'S REPORT THEREON
Management     For     For          
    2     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS THE AUDITOR OF MNACT AND TO AUTHORISE
THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
Management     For     For          
    3     TO AUTHORISE THE MANAGER TO ISSUE UNITS
AND TO MAKE OR GRANT INSTRUMENTS
CONVERTIBLE INTO UNITS
Management     For     For          
                                                               
    SEVERSTAL PAO        
    Security X7805W105                   Meeting Type   ExtraOrdinary General Meeting
    Ticker Symbol                     Meeting Date   20-Aug-2021  
    ISIN RU0009046510                   Agenda   714488613 - Management
    Record Date 26-Jul-2021                   Holding Recon Date   26-Jul-2021  
    City / Country   TBD / Russian
Federation
            Vote Deadline Date   16-Aug-2021  
    SEDOL(s) B5B9C59             Quick Code      
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1.1   APPROVAL OF DIVIDEND PAYMENT (DECLARATION)
ON RESULTS OF THE FIRST HALF OF 2021 FY:
EXPECTED DVCA RATE RUB 84.45 PER ORD SHARE,
DVCA RECORD DATE - 02.09.2021
Management     For     For          
    CMMT  27 JUL 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-AND
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                      
                                                               
    YANKUANG ENERGY GROUP COMPANY LIMITED        
    Security Y97417102                   Meeting Type   ExtraOrdinary General Meeting
    Ticker Symbol                     Meeting Date   20-Aug-2021  
    ISIN CNE1000004Q8                   Agenda   714512452 - Management
    Record Date 13-Aug-2021                   Holding Recon Date   13-Aug-2021  
    City / Country   SHANDO
NG
/ China             Vote Deadline Date   16-Aug-2021  
    SEDOL(s) 6109893 - B07LWN2 - BD8NJ93 -
BP3RY88
            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:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0730/2021073000833.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0730/2021073000797.pdf
Non-Voting                      
    1.1   THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE SIZE AND METHOD OF THE ISSUANCE
Management     For     For          
    1.2   THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE MATURITY PERIOD OF THE BONDS
Management     For     For          
    1.3   THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE TYPES OF BONDS TO BE ISSUED
Management     For     For          
    1.4   THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE PAR VALUE AND THE ISSUE PRICE
Management     For     For          
    1.5   THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE COUPON RATE AND ITS DETERMINATION
MECHANISM
Management     For     For          
    1.6   THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE FORM OF THE BONDS
Management     For     For          
    1.7   THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE METHOD OF INTEREST PAYMENT AND
REDEMPTION
Management     For     For          
    1.8   THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE GUARANTEE
Management     For     For          
    1.9   THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE UNDERWRITING
Management     For     For          
    1.10  THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE TARGET OF THE ISSUANCE
Management     For     For          
    1.11  THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE PLACING ARRANGEMENT FOR
SHAREHOLDERS
Management     For     For          
    1.12  THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE LISTING ARRANGEMENT
Management     For     For          
    1.13  THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE AUTHORIZATION
Management     For     For          
    CMMT  PLEASE NOTE THAT PER THE AGENDA PUBLISHED
BY THE ISSUER, AGAINST AND ABSTAIN-VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
PROCESSED AS TAKE NO ACTION BY-THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE-LODGED IN THE MARKET
Non-Voting                      
    2.1   TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. LI WEI AS A NON-INDEPENDENT DIRECTOR
OF THE COMPANY
Management     Against     Against          
    2.2   TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. XIAO YAOMENG AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY
Management     Against     Against          
    2.3   TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. ZHU QINGRUI AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY
Management     Against     Against          
    2.4   TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. HUANG XIAOLONG AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY
Management     Against     Against          
    3.1   TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. ZHU HAO AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE COMPANY
Management     Against     Against          
                                                               
    MOBILE TELESYSTEMS PJSC        
    Security 607409109                   Meeting Type   Special 
    Ticker Symbol MBT                               Meeting Date   30-Sep-2021  
    ISIN US6074091090                   Agenda   935492025 - Management
    Record Date 27-Aug-2021                   Holding Recon Date   27-Aug-2021  
    City / Country     / United
States
            Vote Deadline Date   15-Sep-2021  
    SEDOL(s)               Quick Code      
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1.    On distribution of MTS PJSC profit (payment of
dividends) according to the results for the 1st half of
2021. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
Management     For     For          
    2.    On MTS PJSC membership in non-profit organizations. Management     For     For          
    3.1   On reorganization of MTS PJSC in the form of spin-off of
TIC LLC from it.
Management     For     For          
    3.2   On reorganization of MTS PJSC in the form of spin-off of
MWS-1 LLC from it.
Management     For     For          
    3.3   On reorganization of MWS-1 LLC established by
reorganization as a spin-off from MTS PJSC in the form
of a merger with MWS JSC.
Management     For     For          
    4.    On approval of the revised Regulations on MTS PJSC
Board of Directors.
Management     For     For          
                                                               
    KNOT OFFSHORE PARTNERS LP (KNOP)        
    Security Y48125101                   Meeting Type   Annual  
    Ticker Symbol KNOP                              Meeting Date   01-Oct-2021  
    ISIN MHY481251012                   Agenda   935487783 - Management
    Record Date 12-Aug-2021                   Holding Recon Date   12-Aug-2021  
    City / Country     / United
Kingdom
            Vote Deadline Date   30-Sep-2021  
    SEDOL(s)               Quick Code      
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1.    To elect Hans Petter Aas as a Class IV Director of KNOT
Offshore Partners LP, whose term will expire at the 2025
Annual Meeting of Limited Partners.
Management                      
    1A.   Norwegian Tax Residency (PROXIES WITH NO
SELECTION WILL NOT BE COUNTED): If the units
being voted ARE held by a person that is a resident of
Norway for purposes of the Tax Act on Income and
Wealth, please select "YES."; If the units being voted
ARE NOT held by a person that is a resident of Norway
for purposes of the Tax Act on Income and Wealth,
please select "NO.". Mark "for" = yes or "against" = no.
Management                      
                                                               
    DEXUS PROPERTY TRUST        
    Security Q318A1104                   Meeting Type   Annual General Meeting
    Ticker Symbol                     Meeting Date   19-Oct-2021  
    ISIN AU000000DXS1                   Agenda   714676181 - Management
    Record Date 15-Oct-2021                   Holding Recon Date   15-Oct-2021  
    City / Country   VIRTUAL / Australia             Vote Deadline Date   14-Oct-2021  
    SEDOL(s) B033YN6 - B3X0T33             Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 2 AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (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     ADOPTION OF THE REMUNERATION REPORT Management     Against     Against          
    2     FY22 GRANT OF LONG-TERM INCENTIVE
PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER
Management     For     For          
    3.1   APPROVAL OF AN INDEPENDENT DIRECTOR -
WARWICK NEGUS
Management     For     For          
    3.2   APPROVAL OF AN INDEPENDENT DIRECTOR -
PENNY BINGHAM-HALL
Management     For     For          
    3.3   APPROVAL OF AN INDEPENDENT DIRECTOR -
TONIANNE DWYER
Management     For     For          
    4     AMENDMENTS TO THE CONSTITUTIONS Management     For     For          
    CMMT  23 SEP 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting                      
                                                               
    CHARTER HALL LONG WALE REIT        
    Security Q2308E106                   Meeting Type   Annual General Meeting
    Ticker Symbol                     Meeting Date   21-Oct-2021  
    ISIN AU000000CLW0                   Agenda   714702645 - Management
    Record Date 19-Oct-2021                   Holding Recon Date   19-Oct-2021  
    City / Country   VIRTUAL / Australia             Vote Deadline Date   15-Oct-2021  
    SEDOL(s) BDB46J2             Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1     RE-ELECTION OF INDEPENDENT DIRECTOR - MS
CEINWEN KIRK-LENNOX
Management     For     For          
                                                               
    CHINA SHENHUA ENERGY COMPANY LTD        
    Security Y1504C113                   Meeting Type   ExtraOrdinary General Meeting
    Ticker Symbol                     Meeting Date   22-Oct-2021  
    ISIN CNE1000002R0                   Agenda   714671624 - Management
    Record Date 18-Oct-2021                   Holding Recon Date   18-Oct-2021  
    City / Country   BEIJING / China             Vote Deadline Date   18-Oct-2021  
    SEDOL(s) B09N7M0 - B1BJQZ9 - BP3RSW0             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:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0917/2021091700819.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0917/2021091700829.pdf
Non-Voting                      
    CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE
Non-Voting                      
    1     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE COMPANY ENTERING INTO THE NEW MUTUAL
COAL SUPPLY AGREEMENT WITH CHINA ENERGY
INVESTMENT CORPORATION LIMITED AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
Management     For     For          
    2     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE COMPANY ENTERING INTO THE NEW MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH CHINA
ENERGY INVESTMENT CORPORATION LIMITED AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
Management     For     For          
                                                               
    SINOPEC ENGINEERING (GROUP) CO LTD        
    Security Y80359105                   Meeting Type   ExtraOrdinary General Meeting
    Ticker Symbol                     Meeting Date   26-Oct-2021  
    ISIN CNE100001NV2                   Agenda   714632658 - Management
    Record Date 21-Sep-2021                   Holding Recon Date   21-Sep-2021  
    City / Country   BEIJING / China             Vote Deadline Date   20-Oct-2021  
    SEDOL(s) B92NYC9 - B96WKB3 - BD8NLP3 -
BP3RXP8 - BVYY8Z5
            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:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0908/2021090800013.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0908/2021090800011.pdf
Non-Voting                      
    1     TO CONSIDER AND APPROVE THE TERMS UNDER
THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT, THE CONTINUING CONNECTED
TRANSACTIONS THEREUNDER AND THE
PROPOSED ANNUAL CAPS IN RESPECT THEREOF
FOR EACH OF THE YEARS ENDING 31 DECEMBER
2022, 2023 AND 2024, RESPECTIVELY, AND TO
AUTHORISE MDM. SUN LILI, THE CHAIRWOMAN, TO
SIGN RELEVANT DOCUMENTS ON BEHALF OF THE
COMPANY, AND DO SUCH THINGS AND TAKE SUCH
ACTIONS AS HE DEEMS NECESSARY OR
DESIRABLE IN ACCORDANCE WITH THE
RESOLUTIONS OF THE BOARD DATED 20 AUGUST
2021, SO AS TO EFFECT THIS RESOLUTION AND
MAKE ANY CHANGES AS HE DEEMS NECESSARY,
DESIRABLE OR EXPEDIENT
Management     For     For          
    2     TO CONSIDER AND APPROVE THE TERMS UNDER
THE ENGINEERING AND CONSTRUCTION SERVICES
FRAMEWORK AGREEMENT, THE CONTINUING
CONNECTED TRANSACTIONS THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT
THEREOF FOR EACH OF THE YEARS ENDING 31
DECEMBER 2022, 2023 AND 2024, RESPECTIVELY,
AND TO AUTHORISE MDM. SUN LILI, THE
CHAIRWOMAN, TO SIGN RELEVANT DOCUMENTS
ON BEHALF OF THE COMPANY, AND DO SUCH
THINGS AND TAKE SUCH ACTIONS AS HE DEEMS
NECESSARY OR DESIRABLE IN ACCORDANCE WITH
THE RESOLUTIONS OF THE BOARD DATED 20
AUGUST 2021, SO AS TO EFFECT THIS RESOLUTION
AND MAKE ANY CHANGES AS HE DEEMS
NECESSARY, DESIRABLE OR EXPEDIENT
Management     For     For          
    3     TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MDM. SUN LILI AS AN EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE
BOARD
Management     For     For          
    4     TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. XIANG WENWU AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD
Management     For     For          
    5     TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. WANG ZIZONG AS A NON-
EXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD
Management     For     For          
    6     TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. LI CHENGFENG AS A NON-
EXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD
Management     For     For          
    7     TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. WU WENXIN AS A NON-
EXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD
Management     For     For          
    8     TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. JIANG DEJUN AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD
Management     For     For          
    9     TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. HUI CHIU CHUNG, STEPHEN,
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE FOURTH SESSION OF THE BOARD
Management     For     For          
    10    TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. YE ZHENG, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD
Management     For     For          
    11    TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. JIN YONG, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD
Management     Against     Against          
    12    TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. ZHU FEI AS A SUPERVISOR
OF THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE
Management     For     For          
    13    TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. ZHANG XINMING AS A
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE
Management     Against     Against          
    14    TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. ZHOU YINGGUAN AS A
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE
Management     Against     Against          
    15    TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. ZHOU CHENGPING AS A
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE
Management     Against     Against          
    16    TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
(H SHARES) OF SINOPEC ENGINEERING (GROUP)
CO., LTD. (THE "ARTICLES"), AND THE
AUTHORIZATION TO MDM. SUN LILI, THE
CHAIRWOMAN, TO, ON BEHALF OF THE COMPANY,
DEAL WITH ALL PROCEDURAL REQUIREMENTS
SUCH AS APPLICATIONS, APPROVALS,
REGISTRATION AND FILINGS IN RELATION TO THE
PROPOSED AMENDMENTS TO THE ARTICLES
(INCLUDING THE AMENDMENTS TO WORDING AS
REQUESTED BY RELEVANT REGULATORY
AUTHORITIES)
Management     For     For          
    17    TO CONSIDER AND APPROVE THE PROPOSAL TO
AMEND THE RULES AND PROCEDURES FOR THE
MEETINGS OF THE BOARD OF DIRECTORS OF
SINOPEC ENGINEERING (GROUP) CO., LTD
Management     For     For          
    18    TO CONSIDER AND APPROVE THE PROPOSAL TO
AMEND THE RULES AND PROCEDURES FOR THE
MEETINGS OF THE SUPERVISORY COMMITTEE OF
SINOPEC ENGINEERING (GROUP) CO., LTD
Management     For     For          
    19    TO CONSIDER AND APPROVE THE PROPOSAL TO
AMEND THE RULES OF AUDIT COMMITTEE OF
SINOPEC ENGINEERING (GROUP) CO., LTD
Management     For     For          
    CMMT  15 OCT 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
22 SEP 2021 T0 21 SEP 2021 AND POSTPONEMENT
OF THE MEETING DATE FROM 22-OCT 2021 TO 26
OCT 2021. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
Non-Voting                      
                                                               
    PICC PROPERTY AND CASUALTY COMPANY LTD        
    Security Y6975Z103                   Meeting Type   ExtraOrdinary General Meeting
    Ticker Symbol                     Meeting Date   28-Oct-2021  
    ISIN CNE100000593                   Agenda   714655202 - Management
    Record Date 27-Sep-2021                   Holding Recon Date   27-Sep-2021  
    City / Country   BEIJING / China             Vote Deadline Date   22-Oct-2021  
    SEDOL(s) 6706250 - 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:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0910/2021091000738.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0910/2021091000734.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. WEI CHENYANG AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY WITH
THE TERM OF OFFICE, UPON APPROVAL AT THE
GENERAL MEETING, COMMENCING FROM THE
DATE OF OBTAINING APPROVAL FOR HIS
DIRECTOR QUALIFICATION FROM THE CBIRC AND
ENDING UPON THE EXPIRY OF THE TERM OF
APPOINTMENT OF THE 5TH SESSION OF THE
BOARD OF THE COMPANY
Management     For     For          
    2     TO CONSIDER AND APPROVE THE APPOINTMENT
OF MS. LI SHUK YIN EDWINA AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY WITH THE TERM
OF OFFICE, UPON APPROVAL AT THE GENERAL
MEETING, COMMENCING FROM THE DATE OF
OBTAINING APPROVAL FOR HER SUPERVISOR
QUALIFICATION FROM THE CBIRC AND ENDING
UPON THE EXPIRY OF THE TERM OF APPOINTMENT
OF THE 5TH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
Management     For     For          
    3     TO CONSIDER AND APPROVE THE PLANNING
OUTLINE OF THE "14TH FIVE-YEAR PLAN"
DEVELOPMENT STRATEGY OF THE COMPANY
Management     For     For          
                                                               
    WAYPOINT REIT LTD        
    Security Q95666105                   Meeting Type   Ordinary General Meeting 
    Ticker Symbol                     Meeting Date   01-Nov-2021  
    ISIN AU0000088064                   Agenda   714711923 - Management
    Record Date 29-Oct-2021                   Holding Recon Date   29-Oct-2021  
    City / Country   VIRTUAL
MEETIN
G
/ Australia             Vote Deadline Date   28-Oct-2021  
    SEDOL(s) BLBQ285 - BM912C3 - BN49100             Quick Code      
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1     CONSOLIDATION OF STAPLED SECURITIES Management     For     For          
                                                               
    CHARTER HALL RETAIL REIT        
    Security Q2308D108                   Meeting Type   Annual General Meeting
    Ticker Symbol                     Meeting Date   08-Nov-2021  
    ISIN AU000000CQR9                   Agenda   714733020 - Management
    Record Date 05-Nov-2021                   Holding Recon Date   05-Nov-2021  
    City / Country   VIRTUAL
MEETIN
G
/ Australia             Vote Deadline Date   04-Nov-2021  
    SEDOL(s) 6225595 - B1HKFP9             Quick Code      
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1     RE-ELECTION OF INDEPENDENT DIRECTOR - MR
ROGER DAVIS
Management     For     For          
                                                               
    FORTESCUE METALS GROUP LTD        
    Security Q39360104                   Meeting Type   Annual General Meeting
    Ticker Symbol                     Meeting Date   09-Nov-2021  
    ISIN AU000000FMG4                   Agenda   714727611 - Management
    Record Date 05-Nov-2021                   Holding Recon Date   05-Nov-2021  
    City / Country   EAST
PERTH
/ Australia             Vote Deadline Date   04-Nov-2021  
    SEDOL(s) 6086253 - B04KD40 - BHZLGJ7             Quick Code      
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 5 AND 6 AND VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (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     ADOPTION OF REMUNERATION REPORT Management     For     For          
    2     RE-ELECTION OF LORD SEBASTIAN COE CH, KBE Management     For     For          
    3     RE-ELECTION OF DR JEAN BADERSCHNEIDER Management     For     For          
    4     RE-ELECTION OF DR CAO ZHIQIANG Management     For     For          
    5     REFRESH APPROVAL OF THE FORTESCUE METALS
GROUP LTD PERFORMANCE RIGHTS PLAN
Management     For     For          
    6     PARTICIPATION IN THE FORTESCUE METALS
GROUP LTD PERFORMANCE RIGHTS PLAN BY MS
ELIZABETH GAINES
Management     For     For          
    7     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION
TO AMEND OUR COMPANY'S CONSTITUTION
Shareholder     Against     For          
    8     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SUPPORT FOR
IMPROVEMENT TO WESTERN AUSTRALIAN
CULTURAL HERITAGE PROTECTION LAW
Shareholder     Against     For          
                                                               
    GROWTHPOINT PROPERTIES LTD        
    Security S3373C239                   Meeting Type   Annual General Meeting
    Ticker Symbol                     Meeting Date   16-Nov-2021  
    ISIN ZAE000179420                   Agenda   714740986 - Management
    Record Date 05-Nov-2021                   Holding Recon Date   05-Nov-2021  
    City / Country   TBD / South Africa             Vote Deadline Date   09-Nov-2021  
    SEDOL(s) BBGB5W0 - BCGCKV4 - BVTYM03             Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    O.111 ELECTION OF DIRECTOR APPOINTED BY THE
BOARD: MR M HAMMAN (INDEPENDENT NON-
EXECUTIVE DIRECTOR)
Management     For     For          
    O.121 ELECTION OF AUDIT COMMITTEE MEMBER: MR M
HAMMAN
Management     For     For          
    O.122 ELECTION OF AUDIT COMMITTEE MEMBER: MR FM
BERKELEY
Management     For     For          
    O.123 ELECTION OF AUDIT COMMITTEE MEMBER: MRS KP
LEBINA
Management     For     For          
    O.124 ELECTION OF AUDIT COMMITTEE MEMBER: MR AH
SANGQU
Management     For     For          
    O.1.3 RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR Management     For     For          
    O.141 ADVISORY, NON-BINDING APPROVAL OF
REMUNERATION POLICY
Management     For     For          
    O.142 ADVISORY, NON-BINDING APPROVAL OF
REMUNERATION POLICY'S IMPLEMENTATION
Management     For     For          
    O.1.5 TO PLACE THE UNISSUED AUTHORISED ORDINARY
SHARES OF THE COMPANY UNDER THE CONTROL
OF THE DIRECTORS
Management     For     For          
    O.1.6 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
Management     For     For          
    O.1.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE
SHARES FOR CASH
Management     For     For          
    O.1.8 TO RECEIVE AND ACCEPT THE REPORT OF THE
SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
Management     For     For          
    S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES
FOR FINANCIAL YEAR ENDING 30 JUNE 2022
Management     For     For          
    S.2.2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE COMPANIES ACT
Management     For     For          
    S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Management     For     For          
                                                               
    HYPROP INVESTMENTS LIMITED        
    Security S3723H102                   Meeting Type   Annual General Meeting
    Ticker Symbol                     Meeting Date   26-Nov-2021  
    ISIN ZAE000190724                   Agenda   714846118 - Management
    Record Date 19-Nov-2021                   Holding Recon Date   19-Nov-2021  
    City / Country   TBD / South Africa             Vote Deadline Date   19-Nov-2021  
    SEDOL(s) BH4GRV2 - BN8SXL8             Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    O.1   ADOPTION OF ANNUAL FINANCIAL STATEMENTS Management     For     For          
    O.2.1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF
KEVIN ELLERINE AS A DIRECTOR
Management     For     For          
    O.2.2 RE-ELECTION OF DIRECTORS: RE-ELECTION OF
NONYAMEKO MANDINDI AS A DIRECTOR
Management     For     For          
    O.2.3 RE-ELECTION OF DIRECTORS: RE-ELECTION OF
WILHELM NAUTA AS A DIRECTOR
Management     For     For          
    O.2.4 RE-ELECTION OF DIRECTORS: RE-ELECTION OF
BRETT TILL AS A DIRECTOR
Management     For     For          
    O.3.1 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER
OF THE AUDIT AND RISK COMMITTEE: THABO
MOKGATLHA (CHAIRMAN)
Management     For     For          
    O.3.2 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER
OF THE AUDIT AND RISK COMMITTEE: ZULEKA
JASPER
Management     For     For          
    O.3.3 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER
OF THE AUDIT AND RISK COMMITTEE: STEWART
SHAW-TAYLOR
Management     For     For          
    O.3.4 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER
OF THE AUDIT AND RISK COMMITTEE: ANNABEL
DALLAMORE
Management     For     For          
    O.4   RE-APPOINTMENT OF EXTERNAL AUDITOR: KPMG
INC
Management     For     For          
    O.5   GENERAL AUTHORITY TO ISSUE SHARES FOR
CASH
Management     For     For          
    O.6   ENDORSEMENT OF REMUNERATION POLICY Management     For     For          
    O.7   ENDORSEMENT OF REMUNERATION
IMPLEMENTATION REPORT
Management     For     For          
    S.1   SHARE REPURCHASES Management     For     For          
    S.2   FINANCIAL ASSISTANCE TO RELATED AND
INTERRELATED PARTIES
Management     For     For          
    S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
BOARD CHAIRMAN
Management     For     For          
    S.3.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
NON-EXECUTIVE DIRECTORS
Management     For     For          
    S.3.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
AUDIT AND RISK COMMITTEE CHAIRMAN
Management     For     For          
    S.3.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
AUDIT AND RISK COMMITTEE MEMBER
Management     For     For          
    S.3.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
AUDIT AND RISK COMMITTEE ATTENDEE
Management     For     For          
    S.3.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
REMUNERATION AND NOMINATION COMMITTEE
CHAIRMAN
Management     For     For          
    S.3.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
REMUNERATION AND NOMINATION COMMITTEE
MEMBER
Management     For     For          
    S.3.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
SOCIAL AND ETHICS COMMITTEE CHAIRMAN
Management     For     For          
    S.3.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
SOCIAL AND ETHICS COMMITTEE MEMBER
Management     For     For          
    S3.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
SOCIAL AND ETHICS COMMITTEE ATTENDEE
Management     For     For          
    S3.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
INVESTMENT COMMITTEE CHAIRMAN
Management     For     For          
    S3.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
INVESTMENT COMMITTEE MEMBER
Management     For     For          
    O.8   SIGNATURE OF DOCUMENTATION Management     For     For          
                                                               
    JAPAN METROPOLITAN FUND INVESTMENT CORPORATION        
    Security J27544105                   Meeting Type   ExtraOrdinary General Meeting
    Ticker Symbol                     Meeting Date   26-Nov-2021  
    ISIN JP3039710003                   Agenda   714882342 - Management
    Record Date 31-Aug-2021                   Holding Recon Date   31-Aug-2021  
    City / Country   TOKYO / Japan             Vote Deadline Date   16-Nov-2021  
    SEDOL(s) 6513342 - B068472 - B2QGM10             Quick Code   89530         
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1     Amend Articles to: Update the Articles Related to
Deemed Approval, Approve Minor Revisions
Management     For     For          
    2     Appoint an Executive Director Nishida, Masahiko Management     For     For          
    3.1   Appoint a Supervisory Director Usuki, Masaharu Management     For     For          
    3.2   Appoint a Supervisory Director Ito, Osamu Management     For     For          
    4.1   Appoint a Substitute Executive Director Araki, Keita Management     For     For          
    4.2   Appoint a Substitute Executive Director Machida, Takuya Management     For     For          
    5     Appoint a Substitute Supervisory Director Murayama,
Shuhei
Management     For     For          
                                                               
    YANKUANG ENERGY GROUP COMPANY LIMITED        
    Security Y97417102                   Meeting Type   ExtraOrdinary General Meeting
    Ticker Symbol                     Meeting Date   01-Dec-2021  
    ISIN CNE1000004Q8                   Agenda   714890476 - Management
    Record Date 24-Nov-2021                   Holding Recon Date   24-Nov-2021  
    City / Country   ZOUCHE
NG
/ China             Vote Deadline Date   25-Nov-2021  
    SEDOL(s) 6109893 - B07LWN2 - BD8NJ93 -
BP3RY88
            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:https://www1.hkexnews.hk/listedco/listconews/seh
k/2021/1108/202111080045-4.pdf AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1108/2021110800470.pdf
Non-Voting                      
    1     THAT, TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE CHANGE OF
COMPANY NAME AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
Management     For     For          
                                                               
    COLUMBIA PROPERTY TRUST, INC        
    Security 198287203                   Meeting Type   Special 
    Ticker Symbol CXP                               Meeting Date   02-Dec-2021  
    ISIN US1982872038                   Agenda   935514085 - Management
    Record Date 21-Oct-2021                   Holding Recon Date   21-Oct-2021  
    City / Country     / United
States
            Vote Deadline Date   01-Dec-2021  
    SEDOL(s)               Quick Code      
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1.    To consider and vote on a proposal to approve the
merger (the "merger") of Panther Merger Parent, Inc.
("Parent") with and into Columbia Property Trust, Inc.
("Columbia") pursuant to the Agreement and Plan of
Merger, dated as of September 7, 2021 and as it may be
amended from time to time, among Columbia, Columbia
Property Trust Operating Partnership, L.P., Parent and
Panther Merger Sub, LLC.
Management     For     For          
    2.    To consider and vote on a proposal to approve, on a non-
binding, advisory basis, the compensation that may be
paid or become payable to our named executive officers
that is based on or otherwise relates to the merger.
Management     For     For          
    3.    To consider and vote on a proposal to approve any
adjournment of the special meeting for the purpose of
soliciting additional proxies if there are not sufficient votes
at the special meeting to approve the merger.
Management     For     For          
                                                               
    SEVERSTAL PAO        
    Security X7805W105                   Meeting Type   ExtraOrdinary General Meeting
    Ticker Symbol                     Meeting Date   03-Dec-2021  
    ISIN RU0009046510                   Agenda   714741560 - Management
    Record Date 08-Nov-2021                   Holding Recon Date   08-Nov-2021  
    City / Country   TBD / Russian
Federation
            Vote Deadline Date   29-Nov-2021  
    SEDOL(s) B5B9C59             Quick Code      
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1.1   PAYMENT (DECLARATION) OF DIVIDENDS FOR THE
FIRST NINE MONTHS OF 2021
Management     For     For          
    CMMT  11 NOV 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTION 1.1. 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                      
                                                               
    GUANGZHOU R&F PROPERTIES COMPANY LTD        
    Security Y2933F115                   Meeting Type   ExtraOrdinary General Meeting
    Ticker Symbol                     Meeting Date   03-Dec-2021  
    ISIN CNE100000569                   Agenda   714899715 - Management
    Record Date 26-Nov-2021                   Holding Recon Date   26-Nov-2021  
    City / Country   GUANGZ
HOU
/ China             Vote Deadline Date   29-Nov-2021  
    SEDOL(s) B19H8Y8 - B1FN0K0 - BD8NM05 -
BP3RV98
            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:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1110/2021111000479.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1110/2021111000471.pdf
Non-Voting                      
    1     TO CONSIDER AND APPROVE THE AGREEMENT IN
RELATION TO THE JOINT VENTURE ARRANGEMENT
BETWEEN THE COMPANY AND THE MAJOR
SHAREHOLDERS
Management     For     For          
    2     TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. ZHANG YUCONG AS SUPERVISOR OF THE
COMPANY REPRESENTING SHAREHOLDERS
Management     For     For          
                                                               
    H&R REAL ESTATE INVESTMENT TRUST        
    Security 403925407                   Meeting Type   Special General Meeting
    Ticker Symbol                     Meeting Date   13-Dec-2021  
    ISIN CA4039254079                   Agenda   714903641 - Management
    Record Date 02-Nov-2021                   Holding Recon Date   02-Nov-2021  
    City / Country   VIRTUAL / Canada             Vote Deadline Date   07-Dec-2021  
    SEDOL(s) BFM1VK2 - BFM1VL3 - BGM8DW6             Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1     IN RESPECT OF THE SPECIAL RESOLUTION (IN THE
FORM SET FORTH IN SCHEDULE A TO THE
MANAGEMENT INFORMATION CIRCULAR DATED
NOVEMBER 5, 2021 RELATING TO THE MEETING
(THE "CIRCULAR")) (THE "REIT ARRANGEMENT
RESOLUTION") APPROVING, AMONG OTHER
THINGS, A PLAN OF ARRANGEMENT
(SUBSTANTIALLY IN THE FORM SET FORTH IN
SCHEDULE D TO THE CIRCULAR (THE "PLAN OF
ARRANGEMENT")) INVOLVING THE REIT AND
CERTAIN OTHER AFFILIATED ENTITIES OF THE REIT
TO EFFECT A TAX-FREE SPIN-OFF OF THE REIT'S
PRIMARIS ASSETS, INCLUDING ALL OF THE REIT'S
ENCLOSED MALLS, TO UNITHOLDERS AS PART OF
THE REIT'S REPOSITIONING STRATEGY AND TO
AMEND CERTAIN PLANS OF THE REIT TO GIVE
EFFECT THERETO, ALL AS MORE PARTICULARLY
SET FORTH IN THE CIRCULAR
Management     For     For          
    2     IF THE REIT ARRANGEMENT RESOLUTION IS
PASSED, IN RESPECT OF THE ORDINARY
RESOLUTION (IN THE FORM SET FORTH IN
SCHEDULE B TO THE CIRCULAR) (THE "EQUITY
PLANS RESOLUTION") APPROVING, ON BEHALF OF
PRIMARIS REAL ESTATE INVESTMENT TRUST
("PRIMARIS REIT") AND THE HOLDERS OF SERIES A
UNITS OF PRIMARIS REIT, THE EQUITY-BASED
COMPENSATION PLANS, AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR, FOR PRIMARIS REIT
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                      
                                                               
    C.P. POKPHAND CO LTD        
    Security G71507134                   Meeting Type   Court Meeting
    Ticker Symbol                     Meeting Date   15-Dec-2021  
    ISIN BMG715071343                   Agenda   714938555 - Management
    Record Date 09-Dec-2021                   Holding Recon Date   09-Dec-2021  
    City / Country   HONG
KONG
/ Bermuda             Vote Deadline Date   08-Dec-2021  
    SEDOL(s) 6693512 - B01DF79 - B0LCFB0 -
BDH49M0 - BDH49N1
            Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1     FOR THE PURPOSE OF CONSIDERING AND, IF
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATIONS, THE SCHEME OF ARRANGEMENT
(THE "SCHEME") BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS AS SET OUT IN THE
COMPOSITE SCHEME DOCUMENT DATED 23
NOVEMBER 2021 (THE "SCHEME DOCUMENT")
Management     For     For          
    CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1123/2021112300024.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1123/2021112300026.pdf
Non-Voting                      
    CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting                      
                                                               
    C.P. POKPHAND CO LTD        
    Security G71507134                   Meeting Type   Special General Meeting
    Ticker Symbol                     Meeting Date   15-Dec-2021  
    ISIN BMG715071343                   Agenda   714938567 - Management
    Record Date 09-Dec-2021                   Holding Recon Date   09-Dec-2021  
    City / Country   HONG
KONG
/ Bermuda             Vote Deadline Date   08-Dec-2021  
    SEDOL(s) 6693512 - B01DF79 - B0LCFB0 -
BDH49M0 - BDH49N1
            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:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1123/2021112300030.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1123/2021112300034.pdf
Non-Voting                      
    CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting                      
    1     TO APPROVE THE REDUCTION OF THE ISSUED
SHARE CAPITAL OF THE COMPANY BY THE
CANCELLATION OF THE SCHEME SHARES
Management     For     For          
    2     TO APPROVE (I) THE CONTEMPORANEOUS
MAINTENANCE OF THE ISSUED SHARE CAPITAL OF
THE COMPANY BY THE ALLOTMENT AND ISSUE TO
THE OFFEROR OF SUCH NUMBER OF NEW SHARES,
CREDITED AS FULLY PAID, AS IS EQUAL TO THE
NUMBER OF THE SCHEME SHARES CANCELLED; (II)
THE APPLICATION BY THE COMPANY OF THE
RESERVE CREATED IN ITS BOOKS OF ACCOUNT AS
A RESULT OF THE CANCELLATION OF THE SCHEME
SHARES IN PAYING UP IN FULL AT PAR THE NEW
SHARES; AND (III) THE AUTHORIZATION OF THE
DIRECTORS OF THE COMPANY TO DO ALL ACTS
AND THINGS CONSIDERED BY THEM TO BE
NECESSARY OR DESIRABLE IN CONNECTION WITH
THE IMPLEMENTATION OF THE SCHEME
Management     For     For          
    3     TO APPROVE THE ROLLOVER ARRANGEMENT Management     For     For          
                                                               
    PICC PROPERTY AND CASUALTY COMPANY LTD        
    Security Y6975Z103                   Meeting Type   ExtraOrdinary General Meeting
    Ticker Symbol                     Meeting Date   29-Dec-2021  
    ISIN CNE100000593                   Agenda   714972139 - Management
    Record Date 26-Nov-2021                   Holding Recon Date   26-Nov-2021  
    City / Country   BEIJING / China             Vote Deadline Date   22-Dec-2021  
    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:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1111/2021111100612.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1111/2021111100639.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1208/2021120800494.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                      
    CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 662475 DUE TO RECEIPT OF-
WITHDRAWAL OF RESOLUTION 6. 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                      
    1     TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX I TO THIS CIRCULAR, AND
TO AUTHORISE THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO MAKE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS HE DEEMS
NECESSARY, APPROPRIATE AND EXPEDIENT IN
ACCORDANCE WITH THE APPLICABLE LAWS AND
REGULATIONS AND THE REQUIREMENTS OF THE
CBIRC AND OTHER RELEVANT AUTHORITIES. THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS REFERRED TO IN THIS SPECIAL RESOLUTION
SHALL BECOME EFFECTIVE SUBJECT TO THE
RELEVANT APPROVAL OF THE CBIRC
Management     Against     Against          
    2     TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETING AS SET OUT
IN APPENDIX II TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO MAKE CORRESPONDING
REVISIONS TO THESE PROPOSED AMENDMENTS
AS HE DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS IMPOSED
BY THE RELEVANT REGULATORY AUTHORITIES
AND BY THE STOCK EXCHANGE OF THE PLACE
WHERE THE COMPANY IS LISTED FROM TIME TO
TIME DURING THE APPROVAL PROCESS
Management     Against     Against          
    3     TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE PROCEDURAL RULES FOR
THE BOARD OF DIRECTORS AS SET OUT IN
APPENDIX III TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO MAKE CORRESPONDING
REVISIONS TO THESE PROPOSED AMENDMENTS
AS HE DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS IMPOSED
BY THE RELEVANT REGULATORY AUTHORITIES
AND BY THE STOCK EXCHANGE OF THE PLACE
WHERE THE COMPANY IS LISTED FROM TIME TO
TIME DURING THE APPROVAL PROCESS
Management     For     For          
    4     TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE PROCEDURAL RULES FOR
THE SUPERVISORY COMMITTEE AS SET OUT IN
APPENDIX IV TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE SUPERVISORY
COMMITTEE TO MAKE CORRESPONDING
REVISIONS TO THESE PROPOSED AMENDMENTS
AS HE DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS IMPOSED
BY THE RELEVANT REGULATORY AUTHORITIES
AND BY THE STOCK EXCHANGE OF THE PLACE
WHERE THE COMPANY IS LISTED FROM TIME TO
TIME DURING THE APPROVAL PROCESS
Management     For     For          
    5     TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. CHENG FENGCHAO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH THE TERM OF OFFICE, UPON APPROVAL AT
THE GENERAL MEETING, COMMENCING FROM THE
DATE OF OBTAINING APPROVAL FOR HIS
DIRECTOR QUALIFICATION FROM THE CBIRC AND
ENDING UPON THE EXPIRY OF THE TERM OF
APPOINTMENT OF THE 5TH SESSION OF THE
BOARD OF THE COMPANY
Management     For     For          
    6     TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. SHEN DONG AS AN EXECUTIVE-DIRECTOR
OF THE COMPANY WITH THE TERM OF OFFICE,
UPON APPROVAL AT THE GENERAL-MEETING,
COMMENCING FROM THE DATE OF OBTAINING
APPROVAL FOR HIS DIRECTOR-QUALIFICATION
FROM THE CBIRC AND ENDING UPON THE EXPIRY
OF THE TERM OF-APPOINTMENT OF THE 5TH
SESSION OF THE BOARD OF THE COMPANY
Non-Voting                      
    7     TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. ZHANG DAOMING AS AN EXECUTIVE
DIRECTOR OF THE COMPANY WITH THE TERM OF
OFFICE, UPON APPROVAL AT THE GENERAL
MEETING, COMMENCING FROM THE DATE OF
OBTAINING APPROVAL FOR HIS DIRECTOR
QUALIFICATION FROM THE CBIRC AND ENDING
UPON THE EXPIRY OF THE TERM OF APPOINTMENT
OF THE 5TH SESSION OF THE BOARD OF THE
COMPANY
Management     For     For          
                                                               
    YANKUANG ENERGY GROUP COMPANY LIMITED        
    Security Y97417102                   Meeting Type   ExtraOrdinary General Meeting
    Ticker Symbol                     Meeting Date   27-Jan-2022  
    ISIN CNE1000004Q8                   Agenda   715037215 - Management
    Record Date 19-Jan-2022                   Holding Recon Date   19-Jan-2022  
    City / Country   ZOUCHE
NG
/ China             Vote Deadline Date   21-Jan-2022  
    SEDOL(s) 6109893 - B01XVK4 - B07LWN2 -
BD8NJ93 - BP3RY88
            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:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0104/2022010402078.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0104/2022010402094.pdf
Non-Voting                      
    1     THAT, TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE 2021 RESTRICTED A
SHARE INCENTIVE SCHEME (REVISED DRAFT) OF
THE COMPANY AND ITS SUMMARY
Management     For     For          
    2     THAT, TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE ADMINISTRATIVE
MEASURES FOR IMPLEMENTATION OF APPRAISAL
FOR THE RESTRICTED A SHARE INCENTIVE
SCHEME FOR 2021 (REVISED VERSION)
Management     For     For          
    3     THAT, TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE AUTHORIZATION TO
THE BOARD TO HANDLE THE RELEVANT MATTERS
OF 2021 RESTRICTED A SHARE INCENTIVE SCHEME
Management     For     For          
                                                               
    YANKUANG ENERGY GROUP COMPANY LIMITED        
    Security Y97417102                   Meeting Type   Class Meeting 
    Ticker Symbol                     Meeting Date   27-Jan-2022  
    ISIN CNE1000004Q8                   Agenda   715038166 - Management
    Record Date 19-Jan-2022                   Holding Recon Date   19-Jan-2022  
    City / Country   ZOUCHE
NG
/ China             Vote Deadline Date   21-Jan-2022  
    SEDOL(s) 6109893 - B01XVK4 - B07LWN2 -
BD8NJ93 - BP3RY88
            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:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0104/2022010402126.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0104/2022010402116.pdf
Non-Voting                      
    1     THAT, TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE 2021 RESTRICTED A
SHARE INCENTIVE SCHEME (REVISED DRAFT) OF
THE COMPANY AND ITS SUMMARY
Management     For     For          
    2     THAT, TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE ADMINISTRATIVE
MEASURES FOR IMPLEMENTATION OF APPRAISAL
FOR THE RESTRICTED A SHARE INCENTIVE
SCHEME FOR 2021 (REVISED VERSION)
Management     For     For          
    3     THAT, TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE AUTHORIZATION TO
THE BOARD TO HANDLE THE RELEVANT MATTERS
OF 2021 RESTRICTED A SHARE INCENTIVE SCHEME
Management     For     For          
                                                               
    OASIS MIDSTREAM PARTNERS LP        
    Security 67420T206                   Meeting Type   Consent
    Ticker Symbol OMP                               Meeting Date   29-Jan-2022  
    ISIN US67420T2069                   Agenda   935540573 - Management
    Record Date 27-Dec-2021                   Holding Recon Date   27-Dec-2021  
    City / Country     / United
States
            Vote Deadline Date   28-Jan-2022  
    SEDOL(s)               Quick Code      
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1.    Approve the Agreement and Plan of Merger, dated as of
October 25, 2021 (the "Merger Agreement"), by and
among Crestwood, Project Falcon Merger Sub LLC, a
direct wholly owned subsidiary of Crestwood ("Merger
Sub"), Project Phantom Merger Sub LLC, a direct wholly
owned subsidiary of Crestwood ("GP Merger Sub"),
Oasis Midstream Partners LP ("OMP"), OMP GP LLC,
the general partner of OMP ("OMP GP"), and, solely for
purposes of Section 2.1(a)(i) therein, Crestwood Equity
GP LLC, the general partner ...(due to space limits, see
proxy material for full proposal).
Management     For     For          
                                                               
    PT ADARO ENERGY INDONESIA TBK        
    Security Y7087B109                   Meeting Type   ExtraOrdinary General Meeting
    Ticker Symbol                     Meeting Date   09-Feb-2022  
    ISIN ID1000111305                   Agenda   715071205 - Management
    Record Date 17-Jan-2022                   Holding Recon Date   17-Jan-2022  
    City / Country   TBD / Indonesia             Vote Deadline Date   04-Feb-2022  
    SEDOL(s) B3BQFC4 - B3BQG54 - B3NMWY1             Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1     CHANGE OF THE COMPOSITION OF THE
COMPANY'S BOARD OF COMMISSIONERS
Management     For     For          
    2     CHANGE OF THE COMPOSITION OF THE
COMPANY'S BOARD OF DIRECTORS
Management     For     For          
    3     CHANGE OF THE COMPANY'S NAME Management     For     For          
                                                               
    CORONATION FUND MANAGERS LTD        
    Security S19537109                   Meeting Type   Annual General Meeting
    Ticker Symbol                     Meeting Date   16-Feb-2022  
    ISIN ZAE000047353                   Agenda   714994262 - Management
    Record Date 11-Feb-2022                   Holding Recon Date   11-Feb-2022  
    City / Country   TBD / South Africa             Vote Deadline Date   09-Feb-2022  
    SEDOL(s) 6622710 - B10R0W9 - B12GGH1             Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    O.1.A RE-ELECTION OF DIRECTOR: TO RE-ELECT MS
LULAMA BOYCE AS DIRECTOR
Management     For     For          
    O.1.B RE-ELECTION OF DIRECTOR: TO RE-ELECT MS
MARY-ANNE MUSEKIWA AS DIRECTOR
Management     For     For          
    O.1.C RE-ELECTION OF DIRECTOR: TO RE-ELECT MRS
MADICHABA NHLUMAYO AS DIRECTOR
Management     For     For          
    O.2   TO APPOINT KPMG INC. AS THE COMPANY'S
REGISTERED AUDITOR AND TO NOTE MR ZOLA
BESETI AS THE DESIGNATED AUDIT PARTNER
Management     For     For          
    O.3.A RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO
RE-ELECT MS LULAMA BOYCE
Management     For     For          
    O.3.B RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO
RE-ELECT DR HUGO ANTON NELSON
Management     For     For          
    O.3.C RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO
RE-ELECT MRS MADICHABA NHLUMAYO
Management     For     For          
    O.3.D RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO
RE-ELECT MR SAKHIWO SAKS NTOMBELA
Management     For     For          
    O.4   NON-BINDING ADVISORY VOTE ON THE COMPANY'S
REMUNERATION POLICY
Management     Against     Against          
    O.5   NON-BINDING ADVISORY VOTE ON THE COMPANY'S
REMUNERATION POLICY IMPLEMENTATION
REPORT
Management     Against     Against          
    S.1   INTERCOMPANY FINANCIAL ASSISTANCE Management     For     For          
    S.2   FINANCIAL ASSISTANCE FOR INTERCOMPANY
SHARE TRANSACTIONS
Management     For     For          
    S.3   REMUNERATION OF NON-EXECUTIVE DIRECTORS Management     For     For          
    S.4   SHARE REPURCHASES BY THE COMPANY AND ITS
SUBSIDIARIES
Management     For     For          
                                                               
    HYPROP INVESTMENTS LIMITED        
    Security S3723H102                   Meeting Type   Ordinary General Meeting 
    Ticker Symbol                     Meeting Date   25-Mar-2022  
    ISIN ZAE000190724                   Agenda   715191918 - Management
    Record Date 18-Mar-2022                   Holding Recon Date   18-Mar-2022  
    City / Country   TBD / South Africa             Vote Deadline Date   17-Mar-2022  
    SEDOL(s) BH4GRV2 - BN8SXL8             Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    O.1   HYSTEAD ACQUISITION SHAREHOLDERS ARE TO
REFER TO THE CIRCULAR FOR MORE
INFORMATION ON ELECTRONIC PARTICIPATION
Management     For     For          
                                                               
    ENAGAS SA        
    Security E41759106                   Meeting Type   Annual General Meeting
    Ticker Symbol                     Meeting Date   30-Mar-2022  
    ISIN ES0130960018                   Agenda   715213043 - Management
    Record Date 25-Mar-2022                   Holding Recon Date   25-Mar-2022  
    City / Country   MADRID / Spain             Vote Deadline Date   25-Mar-2022  
    SEDOL(s) 7383072 - B06MMP8 - B1BK276 -
B28H040 - BF445N0 - BHZLFN4 -
BJQNZQ6
            Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    CMMT  VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
Non-Voting                      
    CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 31 MAR 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN-VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting                      
    1     APPROVE CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
Management     For     For          
    2     APPROVE NON-FINANCIAL INFORMATION
STATEMENT
Management     For     For          
    3     APPROVE ALLOCATION OF INCOME AND DIVIDENDS Management     For     For          
    4     APPROVE DISCHARGE OF BOARD Management     For     For          
    5     RENEW APPOINTMENT OF ERNST & YOUNG AS
AUDITOR
Management     For     For          
    6.1   REELECT ANTONIO LLARDEN CARRATALA AS
DIRECTOR
Management     For     For          
    6.2   RATIFY APPOINTMENT OF AND ELECT ARTURO
GONZALO AIZPIRI AS DIRECTOR
Management     For     For          
    6.3   REELECT ANA PALACIO VALLELERSUNDI AS
DIRECTOR
Management     For     For          
    6.4   ELECT MARIA TERESA COSTA CAMPI AS DIRECTOR Management     For     For          
    6.5   ELECT CLARA BELEN GARCIA FERNANDEZ-MURO
AS DIRECTOR
Management     For     For          
    6.6   ELECT MANUEL GABRIEL GONZALEZ RAMOS AS
DIRECTOR
Management     For     For          
    6.7   ELECT DAVID SANDALOW AS DIRECTOR Management     For     For          
    7     AUTHORIZE INCREASE IN CAPITAL UP TO 50
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES, EXCLUDING PREEMPTIVE
RIGHTS OF UP TO 10 PERCENT
Management     For     For          
    8     AMEND REMUNERATION POLICY Management     For     For          
    9     APPROVE LONG-TERM INCENTIVE PLAN Management     For     For          
    10    ADVISORY VOTE ON REMUNERATION REPORT Management     For     For          
    11    RECEIVE AMENDMENTS TO BOARD OF DIRECTORS
REGULATIONS
Non-Voting                      
    12    AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
Management     For     For          
    CMMT  14 MAR 2022: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU.
Non-Voting                      
    CMMT  14 MAR 2022: 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                      
                                                               
    BP MIDSTREAM PARTNERS LP        
    Security 0556EL109                   Meeting Type   Consent
    Ticker Symbol BPMP                              Meeting Date   04-Apr-2022  
    ISIN US0556EL1098                   Agenda   935562719 - Management
    Record Date 25-Feb-2022                   Holding Recon Date   25-Feb-2022  
    City / Country     / United
States
            Vote Deadline Date   01-Apr-2022  
    SEDOL(s)               Quick Code      
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1.    CONSENTS TO AND APPROVES THE MERGER
AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE
MERGER. (FOR = ACCEPT, AGAINST =
REJECT)(ABSTAIN VOTES DO NOT COUNT).
Management     For     For          
                                                               
    TELEFONICA SA        
    Security 879382109                   Meeting Type   Ordinary General Meeting 
    Ticker Symbol                     Meeting Date   07-Apr-2022  
    ISIN ES0178430E18                   Agenda   715229159 - Management
    Record Date 01-Apr-2022                   Holding Recon Date   01-Apr-2022  
    City / Country   MADRID / Spain             Vote Deadline Date   04-Apr-2022  
    SEDOL(s) 0798394 - 5720972 - 5732524 -
5736322 - B0389V4 - B19GM43 -
B7F4CY3 - BF447Z6 - BFNKR44 -
BJ05546 - BN4CTN8
            Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    CMMT  VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
Non-Voting                      
    CMMT  08 MAR 2022: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 08 APRIL 2022.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU
Non-Voting                      
    1.1   APPROVAL OF THE ANNUAL ACCOUNTS AND OF
THE MANAGEMENT REPORT OF BOTH TELEFONICA,
S.A. AND ITS CONSOLIDATED GROUP OF
COMPANIES FOR FISCAL YEAR 2021
Management     For     For          
    1.2   APPROVAL OF THE STATEMENT OF NON-FINANCIAL
INFORMATION OF THE CONSOLIDATED GROUP OF
COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL
YEAR 2021 INCLUDED IN THE CONSOLIDATED
MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS GROUP OF COMPANIES FOR SUCH FISCAL
YEAR
Management     For     For          
    1.3   APPROVAL OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS OF TELEFONICA, S.A. DURING
FISCAL YEAR 2021
Management     For     For          
    2     APPROVAL OF THE PROPOSED ALLOCATION OF
THE PROFITS-LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2021
Management     For     For          
    3     RENEW APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS AUDITOR
Management     For     For          
    4.1   RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ AS
PROPRIETARY DIRECTOR
Management     For     For          
    4.2   RE-ELECTION OF MR. ANGEL VILA BOIX AS
EXECUTIVE DIRECTOR
Management     For     For          
    4.3   RE-ELECTION OF MS. MARIA LUISA GARCIA
BLANCO AS INDEPENDENT DIRECTOR
Management     For     For          
    4.4   RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ
MANCHO AS OTHER EXTERNAL DIRECTOR
Management     For     For          
    4.5   RATIFICATION OF THE INTERIM APPOINTMENT (CO-
OPTION) AND APPOINTMENT OF MS. MARIA
ROTONDO URCOLA AS INDEPENDENT DIRECTOR
Management     For     For          
    5     SETTING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT FIFTEEN
Management     For     For          
    6     REDUCTION OF SHARE CAPITAL THROUGH THE
CANCELLATION OF OWN SHARES, EXCLUDING THE
RIGHT OF CREDITORS TO OBJECT, AMENDING THE
TEXT OF ARTICLE 6 OF THE BY-LAWS RELATING TO
SHARE CAPITAL
Management     For     For          
    7.1   SHAREHOLDER COMPENSATION: APPROVAL OF AN
INCREASE IN SHARE CAPITAL WITH A CHARGE TO
RESERVES BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO EACH, AND WITH A
PROVISION FOR INCOMPLETE ALLOTMENT. OFFER
TO THE SHAREHOLDERS TO PURCHASE THEIR
FREE ALLOTMENT RIGHTS AT A GUARANTEED
PRICE. SHAREHOLDER COMPENSATION BY MEANS
OF A SCRIP DIVIDEND
Management     For     For          
    7.2   SHAREHOLDER COMPENSATION: SHAREHOLDER
COMPENSATION BY MEANS OF THE DISTRIBUTION
OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
Management     For     For          
    8     APPROVAL OF A GLOBAL INCENTIVE SHARE
PURCHASE PLAN FOR SHARES OF TELEFONICA,
S.A. FOR THE EMPLOYEES OF THE TELEFONICA
GROUP
Management     For     For          
    9     DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, RECTIFY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING
Management     For     For          
    10    CONSULTATIVE VOTE ON THE 2021 ANNUAL
REPORT ON DIRECTOR REMUNERATION
Management     Against     Against          
    CMMT  08 MAR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 3 AND MODIFICATION 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                      
                                                               
    RIO TINTO PLC        
    Security G75754104                   Meeting Type   Annual General Meeting
    Ticker Symbol                     Meeting Date   08-Apr-2022  
    ISIN GB0007188757                   Agenda   715236180 - Management
    Record Date                     Holding Recon Date   06-Apr-2022  
    City / Country   LONDON / United
Kingdom
            Vote Deadline Date   04-Apr-2022  
    SEDOL(s) 0718875 - 5725676 - B02T7C5 -
B0CRGK0 - BJ4XHR3
            Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1     RECEIPT OF THE 2021 ANNUAL REPORT Management     For     For          
    2     APPROVAL OF THE DIRECTORS' REMUNERATION
REPORT: IMPLEMENTATION REPORT
Management     For     For          
    3     APPROVAL OF THE DIRECTORS' REMUNERATION
REPORT
Management     For     For          
    4     TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Management     For     For          
    5     TO ELECT PETER CUNNINGHAM AS A DIRECTOR Management     For     For          
    6     TO ELECT BEN WYATT AS A DIRECTOR Management     For     For          
    7     TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Management     For     For          
    8     TO RE-ELECT SIMON HENRY AS A DIRECTOR Management     For     For          
    9     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Management     For     For          
    10    TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Management     For     For          
    11    TO RE-ELECT JENNIFER NASON AS A DIRECTOR Management     For     For          
    12    TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Management     For     For          
    13    TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Management     For     For          
    14    TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO
TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF RIO TINTO'S 2023 ANNUAL
GENERAL MEETINGS
Management     For     For          
    15    TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE AUDITORS' REMUNERATION
Management     For     For          
    16    AUTHORITY TO MAKE POLITICAL DONATIONS Management     For     For          
    17    TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION
PLAN, AS SET OUT ON PAGES 16 AND 17 OF THE
COMPANY'S "OUR APPROACH TO CLIMATE CHANGE
2021" REPORT
Management     For     For          
    18    GENERAL AUTHORITY TO ALLOT SHARES Management     For     For          
    19    DISAPPLICATION OF PRE-EMPTION RIGHTS Management     For     For          
    20    AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Management     For     For          
    21    NOTICE PERIOD FOR GENERAL MEETINGS OTHER
THAN ANNUAL GENERAL MEETINGS
Management     For     For          
    22    PLEASE NOTE THAT THIS RESOLUTION IS A
CONDITIONAL PROPOSAL: SUBJECT TO AND
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF
THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021) BEING CAST
AGAINST THE APPROVAL OF THE REPORT: (A) TO
HOLD AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY (THE SPILL MEETING) WITHIN 90
DAYS OF THE PASSING OF THIS RESOLUTION; (B)
ALL THE DIRECTORS IN OFFICE WHEN THE
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 WAS PASSED (OTHER THAN THE CHIEF
EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE AT THE
SPILL MEETING. THIS RESOLUTION IS ONLY
REQUIRED TO BE PUT TO THE MEETING IF AT
LEAST 25% OF THE VOTES VALIDLY CAST ON
RESOLUTION 3 ARE AGAINST THAT RESOLUTION.
HOWEVER, AS A CONSEQUENCE OF RIO TINTO'S
DUAL LISTED COMPANIES (DLC) STRUCTURE,
GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT
BE KNOWN AT THE TIME OF THE MEETING, A POLL
WILL BE TAKEN ON THIS RESOLUTION
REGARDLESS. SEE THE EXPLANATORY NOTES FOR
FURTHER INFORMATION ON THIS RESOLUTION
Shareholder     Against     For          
                                                               
    CAPITALAND CHINA TRUST        
    Security Y1092E109                   Meeting Type   Annual General Meeting
    Ticker Symbol                     Meeting Date   19-Apr-2022  
    ISIN SG1U25933169                   Agenda   715306103 - Management
    Record Date 15-Apr-2022                   Holding Recon Date   15-Apr-2022  
    City / Country   TBD / Singapore             Vote Deadline Date   11-Apr-2022  
    SEDOL(s) B1HL3P8 - B1N4C98             Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1     TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CLCT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
THE AUDITORS' REPORT THEREON
Management     For     For          
    2     TO RE-APPOINT KPMG LLP AS AUDITORS OF CLCT
AND TO AUTHORISE THE MANAGER TO FIX THE
AUDITORS' REMUNERATION
Management     For     For          
    3     TO AUTHORISE THE MANAGER TO ISSUE UNITS
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
Management     For     For          
    4     TO APPROVE THE RENEWAL OF THE UNIT BUY-
BACK MANDATE
Management     For     For          
    5     TO AUTHORISE THE MANAGER TO ISSUE UNITS
PURSUANT TO THE CLCT DISTRIBUTION
REINVESTMENT PLAN
Management     For     For          
                                                               
    GLOBAL NET LEASE        
    Security 379378201                   Meeting Type   Annual  
    Ticker Symbol GNL                               Meeting Date   19-Apr-2022  
    ISIN US3793782018                   Agenda   935555132 - Management
    Record Date 22-Feb-2022                   Holding Recon Date   22-Feb-2022  
    City / Country     / United
States
            Vote Deadline Date   18-Apr-2022  
    SEDOL(s)               Quick Code      
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1A.   Election of Class II Director: Lee M. Elman Management     For     For          
    1B.   Election of Class II Director: P. Sue Perrotty Management     For     For          
    2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for the year
ending December 31, 2022.
Management     For     For          
                                                               
    COVIVIO SA        
    Security F2R22T119                   Meeting Type   MIX 
    Ticker Symbol                     Meeting Date   21-Apr-2022  
    ISIN FR0000064578                   Agenda   715240519 - Management
    Record Date 18-Apr-2022                   Holding Recon Date   18-Apr-2022  
    City / Country   PARIS / France             Vote Deadline Date   18-Apr-2022  
    SEDOL(s) 7745638 - B0ZSJR8 - B1CL5R9 -
B28H7D8 - BHNZH43
            Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    CMMT  FOR SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
Non-Voting                      
    CMMT  FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.'
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN.
Non-Voting                      
    CMMT  VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
Non-Voting                      
    CMMT  DUE TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY.
Non-Voting                      
    1     APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
Management     For     For          
    2     APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
Management     For     For          
    3     APPROPRIATION OF INCOME - DISTRIBUTION OF
DIVIDENDS
Management     For     For          
    4     APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L. 225-40 OF THE FRENCH
COMMERCIAL CODE AND THE REGULATED
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38
ET SEQ. OF THE FRENCH COMMERCIAL CODE
MENTIONED THEREIN
Management     For     For          
    5     APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
Management     For     For          
    6     APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
Management     For     For          
    7     APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE DEPUTY EXECUTIVE OFFICER
Management     For     For          
    8     APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE DIRECTORS
Management     For     For          
    9     APPROVAL OF THE INFORMATION REFERRED TO IN
ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL
CODE RELATED TO COMPENSATION OF ALL
CORPORATE OFFICERS
Management     For     For          
    10    APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO JEAN LAURENT IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD OF DIRECTORS
Management     For     For          
    11    APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
Management     For     For          
    12    APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO OLIVIER EST VE IN HIS CAPACITY
AS DEPUTY EXECUTIVE OFFICER
Management     For     For          
    13    APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO DOMINIQUE OZANNE IN HIS
CAPACITY AS DEPUTY EXECUTIVE OFFICER UNTIL
30 JUNE 2021
Management     For     For          
    14    REAPPOINTMENT OF THE COMPANY ACM VIE AS
DIRECTOR
Management     For     For          
    15    REAPPOINTMENT OF ROMOLO BARDIN AS
DIRECTOR
Management     For     For          
    16    REAPPOINTMENT OF ALIX D'OCAGNE AS DIRECTOR Management     For     For          
    17    APPOINTMENT OF DANIELA SCHWARZER AS
DIRECTOR
Management     For     For          
    18    AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO PURCHASE
ITS OWN SHARES
Management     For     For          
    19    DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL THROUGH THE INCORPORATION OF
RESERVES, PROFITS, OR PREMIUMS
Management     For     For          
    20    AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE COMPANY'S
SHARE CAPITAL THROUGH THE CANCELLATION OF
SHARES
Management     For     For          
    21    DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES CONVERTIBLE INTO EQUITY,
MAINTAINING THE SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT
Management     For     For          
    22    DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE, THROUGH PUBLIC
OFFERING, COMPANY SHARES AND/OR
SECURITIES CONVERTIBLE INTO EQUITY, WITH
WAIVER OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AND A MANDATORY
PRIORITY PERIOD FOR SHARE ISSUES
Management     For     For          
    23    DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES CONVERTIBLE INTO EQUITY, WITH
WAIVER OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
Management     For     For          
    24    DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES CONVERTIBLE INTO
EQUITY, TO PAY FOR THE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY CONSISTING OF
CAPITAL SHARES OR TRANSFERABLE SECURITIES
CONVERTIBLE INTO EQUITY
Management     For     For          
    25    DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY
AND COMPANIES IN THE COVIVIO GROUP THAT
ARE MEMBERS OF A COMPANY SAVINGS PLAN,
WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT
Management     For     For          
    26    AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE EXISTING OR NEW
FREE SHARES OF THE COMPANY TO EMPLOYEES
AND/OR CORPORATE OFFICERS OF THE COMPANY
AND ITS AFFILIATES, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL RIGHT OF
SUBSCRIPTION TO THE SHARES TO BE ISSUED
Management     For     For          
    27    AMENDMENT OF ARTICLE 3 (PURPOSE) AND
ARTICLE 7 (FORM OF SHARES AND IDENTIFICATION
OF SECURITIES HOLDERS) OF THE COMPANY'S
ARTICLES OF ASSOCIATION
Management     For     For          
    28    POWERS FOR FORMAL RECORDING
REQUIREMENTS
Management     For     For          
    CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202203092200415-29
Non-Voting                      
    CMMT  "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE"
Non-Voting                      
    CMMT  PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS CONFIRMED-
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE
Non-Voting                      
        TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR-CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE-CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM-YOU
                                   
                                                               
    MAGELLAN MIDSTREAM PARTNERS, L.P.        
    Security 559080106                   Meeting Type   Annual  
    Ticker Symbol MMP                               Meeting Date   21-Apr-2022  
    ISIN US5590801065                   Agenda   935554748 - Management
    Record Date 10-Feb-2022                   Holding Recon Date   10-Feb-2022  
    City / Country     / United
States
            Vote Deadline Date   20-Apr-2022  
    SEDOL(s)               Quick Code      
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1.1   Election of Director: Walter R. Arnheim Management     For     For          
    1.2   Election of Director: Lori A. Gobillot Management     For     For          
    1.3   Election of Director: Edward J. Guay Management     For     For          
    2.    Advisory Resolution to Approve Executive Compensation Management     For     For          
    3.    Ratification of Appointment of Independent Registered
Public Accounting Firm for 2022
Management     For     For          
                                                               
    KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA        
    Security F5396X102                   Meeting Type   MIX 
    Ticker Symbol                     Meeting Date   26-Apr-2022  
    ISIN FR0000121964                   Agenda   715276021 - Management
    Record Date 21-Apr-2022                   Holding Recon Date   21-Apr-2022  
    City / Country   PARIS / France             Vote Deadline Date   22-Apr-2022  
    SEDOL(s) 7578867 - 7582556 - B030CP5 -
B28JSJ7 - BK596F8 - BLBF334
            Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    CMMT  FOR SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
Non-Voting                      
    CMMT  FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.'
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN.
Non-Voting                      
    CMMT  VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.
Non-Voting                      
    CMMT  21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN
ACCORDANCE WITH THE PROVISIONS-ADOPTED BY
THE FRENCH GOVERNMENT UNDER LAW NO. 2020-
1379 OF NOVEMBER 14,-2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18
2020; THE-GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL-
PRESENCE OF SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY-
REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL-SHAREHOLDERS
TO REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO-THIS POLICY AND
PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
Non-Voting                      
        CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU
                                   
    CMMT  21 MAR 2022: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202203182200569-33
AND-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  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE
Non-Voting                      
    1     APPROVAL OF THE COMPANY FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
Management     For     For          
    2     APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
Management     For     For          
    3     APPROPRIATION OF RESULTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2021
Management     For     For          
    4     PAYMENT OF 1.70 PER SHARE BY DISTRIBUTION OF
EQUITY PREMIUMS
Management     For     For          
    5     REVIEW OF AGREEMENTS SUBJECT TO THE
PROVISIONS OF ARTICLES L. 225-86 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
Management     For     For          
    6     RE-APPOINTMENT OF ROSE-MARIE VAN
LERBERGHE AS A MEMBER OF THE SUPERVISORY
BOARD
Management     For     For          
    7     RE-APPOINTMENT OF B ATRICE DE CLERMONT-
TONNERRE AS A MEMBER OF THE SUPERVISORY
BOARD
Management     For     For          
    8     RE-APPOINTMENT OF DELOITTE & ASSOCI S AS
STATUTORY AUDITOR
Management     For     For          
    9     RE-APPOINTMENT OF ERNST & YOUNG AUDIT AS
STATUTORY AUDITOR
Management     For     For          
    10    APPROVAL OF THE 2022 COMPENSATION POLICY
FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
AND THE OTHER MEMBERS OF THE SUPERVISORY
BOARD
Management     For     For          
    11    APPROVAL OF THE 2022 COMPENSATION POLICY
FOR THE CHAIRMAN OF THE EXECUTIVE BOARD
Management     For     For          
    12    APPROVAL OF THE 2022 COMPENSATION POLICY
FOR THE OTHER MEMBERS OF THE EXECUTIVE
BOARD
Management     For     For          
    13    APPROVAL OF THE DISCLOSURES ON THE
COMPENSATION OF THE CHAIRMAN, THE OTHER
MEMBERS OF THE SUPERVISORY BOARD, THE
CHAIRMAN AND THE OTHER MEMBERS OF THE
EXECUTIVE BOARD REQUIRED UNDER ARTICLE L.
22-10-9, PARAGRAPH I OF THE FRENCH
COMMERCIAL CODE
Management     For     For          
    14    APPROVAL OF THE COMPONENTS OF
COMPENSATION PAID DURING OR ALLOTTED FOR
FISCAL YEAR 2021 TO THE CHAIRMAN OF THE
SUPERVISORY BOARD
Management     For     For          
    15    APPROVAL OF THE COMPONENTS OF
COMPENSATION PAID DURING OR ALLOTTED FOR
FISCAL YEAR 2021 TO THE CHAIRMAN OF THE
EXECUTIVE BOARD
Management     For     For          
    16    APPROVAL OF THE COMPONENTS OF
COMPENSATION PAID DURING OR ALLOTTED FOR
FISCAL YEAR 2021 TO THE CHIEF FINANCIAL
OFFICER AS AN EXECUTIVE BOARD MEMBER
Management     For     For          
    17    APPROVAL OF THE COMPONENTS OF
COMPENSATION PAID DURING OR ALLOTTED FOR
FISCAL YEAR 2021 TO THE CHIEF OPERATING
OFFICER AS AN EXECUTIVE BOARD MEMBER
Management     For     For          
    18    AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES, NOT TO BE
USED DURING A PUBLIC OFFER
Management     For     For          
    19    DELEGATION OF AUTHORITY TO THE EXECUTIVE
BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
THE SHARE CAPITAL BY CANCELING TREASURY
SHARES
Management     For     For          
    20    DELEGATION OF AUTHORITY TO THE EXECUTIVE
BOARD, FOR A PERIOD OF 38 MONTHS, TO ALLOT
FREE SHARES OF THE COMPANY, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
Management     For     For          
    21    POWERS FOR FORMALITIES Management     For     For          
                                                               
    GLOBALTRANS INVESTMENT PLC        
    Security 37949E204                   Meeting Type   Annual General Meeting
    Ticker Symbol                     Meeting Date   26-Apr-2022  
    ISIN US37949E2046                   Agenda   715432720 - Management
    Record Date 06-Apr-2022                   Holding Recon Date   06-Apr-2022  
    City / Country   LIMASS
OL
/ Cyprus             Vote Deadline Date   18-Apr-2022  
    SEDOL(s) B2QTGT5 - B39G548 - BKDW8P3 -
BNC1F06
            Quick Code      
                                                               
    Item Proposal       Proposed
by
  Vote   For/Against
Management
         
    1     THAT THE GROUP AND COMPANY AUDITED
FINANCIAL STATEMENTS TOGETHER WITH THE
MANAGEMENT'S AND AUDITORS' REPORTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
BE AND ARE HEREBY APPROVED
Management     For     For          
    2     THAT, IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF
DIRECTORS, THE COMPANY SHALL NOT
DISTRIBUTE A FINAL DIVIDEND FOR THE YEAR 2021
IS HEREBY APPROVED
Management     For     For          
    3     THAT PRICEWATERHOUSECOOPERS LIMITED BE
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE
ACCOUNTS ARE LAID BEFORE THE COMPANY AND
THAT THE REMUNERATION OF THE AUDITORS BE
DETERMINED BY THE BOARD OF DIRECTORS OF
THE COMPANY
Management     For     For          
    4     THAT THE AUTHORITY OF ALL MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY IS
TERMINATED
Management     For     For          
    5     THAT ALEXANDER ELISEEV BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023
Management     Against     Against          
    6     THAT ALEXANDER STOROZHEV BE APPOINTED AS
A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023
Management     Against     Against          
    7     THAT ALEXANDER TARASOV BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023
Management     Against     Against          
    8     THAT ANDREY GOMON BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023
Management     Against     Against          
    9     THAT ELIA NICOLAOU BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1500 (ONE THOUSAND
FIVE HUNDRED)
Management     Against     Against          
    10    THAT GEORGE PAPAIOANNOU BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 45 000 (FORTY FIVE
THOUSAND)
Management     For     For          
    11    THAT J. CARROLL COLLEY BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF USD 100 000 (ONE HUNDRED
THOUSAND)
Management     For     For          
    12    THAT JOHANN FRANZ DURRER BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF USD 150 000 (ONE HUNDRED
FIFTY THOUSAND)
Management     For     For          
    13    THAT KONSTANTIN SHIROKOV BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023
Management     Against     Against          
    14    THAT MARIOS TOFAROS BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1 000 (ONE THOUSAND)
Management     Against     Against          
    15    THAT MELINA PYRGOU BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023
Management     Against     Against          
    16    THAT MICHAEL THOMAIDES BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023
Management     Against     Against          
    17    THAT SERGEY MALTSEV BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023
Management     Against