proposal management for/against fss vote company name … · 2019. 11. 28. · j.sainsbury plc...

Company Name Meeting Date Meeting Type

Proposal

Number Proposal Director NameManagement

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Management

FSS Vote

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 5 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 6 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 7 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31MARCH 2019 FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 8 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 9

APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. YVES

GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR FOR FOR


APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. CLAUDE

GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER FOR FOR FOR


APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. MICHEL



APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. GERARD



APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR.

CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER FOR FOR FOR


APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL

COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR FOR FOR


APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL

COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 16 RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIE HAAS AS DIRECTOR FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 17 RENEWAL OF THE TERM OF OFFICE OF MRS. CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 18 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS PRINCIPAL STATUTORY AUDITOR FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 19 NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT IS SAS AS DEPUTY STATUTORY AUDITOR FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY FOR FOR FOR


DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS,

PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED FOR FOR FOR


DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR

TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT

TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR FOR FOR




TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING FOR FOR FOR




TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO

IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE FOR FOR FOR


AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, THE ISSUE PRICE OF

THE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING RIGHT TO THE ALLOCATION OF DEBT

SECURITIES, IN CASE OF ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING AND/OR BY AN OFFER REFERRED TO IN

SECTION II OF THE ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE FOR FOR FOR


DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL,

TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR FOR FOR


DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE

TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, FOR THE BENEFIT OF THE

MEMBERS OF ONE OF THE GROUP COMPANY SAVINGS PLAN(S) FOR FOR FOR



TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR EMPLOYEES AND/OR CORPORATE

OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY ACCORDING TO ARTICLE L.233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE THE

REGISTERED OFFICE IS LOCATED OUT OF FRANCE, OUTSIDE THE COMPANY OR GROUP SAVINGS PLAN FOR FOR FOR



TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN

THE CONTEXT OF AN EMPLOYEE SHAREHOLDINGS OFFER FOR FOR FOR


AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-197-1

AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF THE MEMBERS OF THE

EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN 4.1.2.4 OF THE REGISTRATION DOCUMENT, EXCLUDING EXECUTIVE CORPORATE

OFFICERS OF THE COMPANY, RESULTING IN A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 32 OVERALL CEILING ON CAPITAL INCREASES FOR FOR FOR


AMENDMENT TO ARTICLE 8 OF THE BY-LAWS TO ALLOW THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN

ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-23 OF THE FRENCH COMMERCIAL CODE FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 34 ALIGNMENT OF ARTICLE 14 - TITLE V OF THE BY-LAWS OF THE COMPANY "STATUTORY AUDITORS" FOR FOR FOR

UBISOFT ENTERTAINMENT 02-Jul-2019 MIX 35 POWERS TO CARRY OUT ALL FORMALITIES FOR FOR FOR

INSUN ENVIRONMENTAL NEW TECHNOLOGY CO 02-Jul-2019 ExtraOrdinary General Meeting 1 ELECTION OF INSIDE DIRECTOR: KIM GAB JIN FOR AGAINST AGAINST

INSUN ENVIRONMENTAL NEW TECHNOLOGY CO 02-Jul-2019 ExtraOrdinary General Meeting 2 ELECTION OF INSIDE DIRECTOR: EUN BONG OH FOR AGAINST AGAINST

INSUN ENVIRONMENTAL NEW TECHNOLOGY CO 02-Jul-2019 ExtraOrdinary General Meeting 3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION FOR AGAINST AGAINST

ASSURA PLC 02-Jul-2019 Annual General Meeting 1 TO RECEIVE THE COMPANY'S REPORT AND ACCOUNTS FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 5 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION FOR FOR FOR


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Management

FSS Vote

ASSURA PLC 02-Jul-2019 Annual General Meeting 6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE COMPANY FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 7 TO ELECT LOUISE FOWLER AS A DIRECTOR OF THE COMPANY FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR OF THE COMPANY FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 9 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR OF THE COMPANY FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 10 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF THE COMPANY FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 11 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR OF THE COMPANY FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 13 TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 14 TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 15 TO AUTHORISE THE MARKET PURCHASE OF THE COMPANY'S OWN SHARES FOR FOR FOR

ASSURA PLC 02-Jul-2019 Annual General Meeting 16

TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, BY NOT LESS THAN 14 CLEAR DAYS'

NOTICE FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 1

TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 9 MARCH 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND

AUDITOR FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 2 TO APPROVE THE DIRECTORS' ANNUAL REMUNERATION REPORT FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 3 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE PER ORDINARY SHARE FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 4 TO ELECT MARTIN SCICLUNA AS A DIRECTOR FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 8 TO RE-ELECT JO HARLOW AS A DIRECTOR FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 10 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 13 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES FOR FOR FOR

J.SAINSBURY PLC 04-Jul-2019 Annual General Meeting 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR AGAINST AGAINST

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 1 TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE YEAR TO 31 MARCH 2019 AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 3 TO DECLARE A DIVIDEND FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 4 TO RE-ELECT RICHARD LAING AS A DIRECTOR FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 5 TO RE-ELECT DOUG BANNISTER AS A DIRECTOR FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 6 TO RE-ELECT WENDY DORMAN AS A DIRECTOR FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 7 TO RE-ELECT ROBERT JENNINGS AS A DIRECTOR FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 8 TO RE-ELECT IAN LOBLEY AS A DIRECTOR FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 9 TO RE-ELECT PAUL MASTERTON AS A DIRECTOR FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 10 TO RE-APPOINT DELOITTE LLP AS AUDITOR FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 11 TO AUTHORISE THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 12 TO RENEW THE AUTHORITY TO OFFER A SCRIP DIVIDEND FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 13 TO RENEW THE AUTHORITY TO CAPITALISE ORDINARY SHARES OFFERED AS PART OF ANY SCRIP DIVIDEND SCHEME FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 14 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 15 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES FOR FOR FOR

3I INFRASTRUCTURE PLC 04-Jul-2019 Annual General Meeting 16 TO ADOPT REVISED ARTICLES OF ASSOCIATION FOR FOR FOR

ASCENDAS REAL ESTATE INVESTMENT TRUST 09-Jul-2019 Annual General Meeting 1

TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED

(AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS

MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED

31 MARCH 2019 AND THE AUDITORS' REPORT THEREON FOR FOR FOR


TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS

REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION FOR FOR FOR


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THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT

OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS

ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO

SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS

IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE

NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT

EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE

AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING

TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE

SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED

UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR:

(A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,

CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE

SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE

"TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A

GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT

AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE

NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS

AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN

FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS

(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF

ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION FOR FOR FOR


THAT: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN

AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE

MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK

EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (2) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET

REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN

ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE

SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY

AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A

GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY

TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1)

THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (2) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS

AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (3) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED

OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS

OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE

OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY

CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER

MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN

OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET

DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED

AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 3.0% OF THE TOTAL NUMBER OF ISSUED

UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE

REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED

EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (2) IN THE CASE

OF AN OFF-MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY

SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER

OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE

TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION FOR FOR FOR

DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR Michael S. Dell FOR AGAINST WITHHELD

DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR David W. Dorman FOR AGAINST WITHHELD

DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR Egon Durban FOR AGAINST WITHHELD

DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR William D. Green FOR FOR Combination

DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR Ellen J. Kullman FOR FOR Combination

DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR Simon Patterson FOR FOR Combination

DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 1 DIRECTOR Lynn M. Vojvodich FOR FOR FOR

DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 2

Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for

fiscal year ending January 31, 2020 FOR AGAINST Combination

DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 3 Approval, on an advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement FOR AGAINST Combination

DELL TECHNOLOGIES INC. 09-Jul-2019 Annual 4

Approval of amendment to the Dell Technologies Inc. 2013 Stock Incentive Plan to increase the number of shares of Class C common stock

issuable under the plan FOR FOR Combination

LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 3

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT

AUDITOR FOR THE YEAR ENDED MARCH 31, 2019 FOR FOR FOR

LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 4 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019 FOR FOR FOR

LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 5 TO RE-ELECT MR. ZHU LINAN AS DIRECTOR FOR AGAINST AGAINST

LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 6 TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR FOR FOR FOR

LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 7 TO RE-ELECT MR. GORDON ROBERT HALYBURTON ORR AS DIRECTOR FOR FOR FOR

LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 8 TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS DIRECTOR FOR FOR FOR

LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 9 TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED FROM THE RETIREMENT OF DR. TIAN SUNING AS DIRECTOR FOR FOR FOR

LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 10 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES FOR FOR FOR


TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S

REMUNERATION FOR FOR FOR


ORDINARY RESOLUTION - TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT

EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY FOR AGAINST AGAINST


ORDINARY RESOLUTION - TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE

NUMBER OF SHARES IN ISSUE OF THE COMPANY FOR FOR FOR


ORDINARY RESOLUTION - TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE

NUMBER OF THE SHARES BOUGHT BACK FOR AGAINST AGAINST


Proposal


Recommendatio

For/Against

Management

FSS Vote

LENOVO GROUP LTD 09-Jul-2019 Annual General Meeting 15 ORDINARY RESOLUTION - TO APPROVE THE AWARD PLANS AND THE CALIFORNIA SUB-PLANS FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2019 BE RECEIVED FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 2

THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THAT PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE RECEIVED AND

APPROVED FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 3 THAT THE DIRECTORS' REMUNERATION POLICY BE RECEIVED AND APPROVED, TO TAKE EFFECT ON 9 JULY 2019 FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 4 THAT A FINAL DIVIDEND OF 7.49 PENCE PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JULY 2019 FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 5 THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 6 THAT SOPHIE GASPERMENT BE ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 7 THAT ANDREW COSSLETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 8 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 9 THAT PASCAL CAGNI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 10 THAT CLARE CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 12 THAT VERONIQUE LAURY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 13 THAT MARK SELIGMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 14 THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 15 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 16 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 17 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 19

THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL

INVESTMENT FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES FOR FOR FOR

KINGFISHER PLC 09-Jul-2019 Annual General Meeting 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR AGAINST AGAINST

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 1 RECEIVE ANNUAL REPORT AND ACCOUNTS FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 2 APPROVE THE REMUNERATION REPORT FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 3 DECLARE FINAL DIVIDEND FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 4 RE-ELECT ARCHIE NORMAN FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 5 RE-ELECT STEVE ROWE FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 6 RE-ELECT HUMPHREY SINGER FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 7 RE-ELECT KATIE BICKERSTAFFE FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 8 RE-ELECT ALISON BRITTAIN FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 9 RE-ELECT ANDREW FISHER FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 10 RE-ELECT ANDY HALFORD FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 11 RE-ELECT PIP MCCROSTIE FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 12 ELECT JUSTIN KING FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 13 RE-ELECT DELOITTE LLP AS AUDITORS FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 14 AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 15 AUTHORISE ALLOTMENT OF SHARES FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 16 GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 18 AUTHORISE PURCHASE OF OWN SHARES FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 19 CALL GENERAL MEETINGS ON 14 DAYS NOTICE FOR AGAINST AGAINST

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 20 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS FOR FOR FOR

MARKS AND SPENCER GROUP PLC 09-Jul-2019 Annual General Meeting 21 RENEW THE ROI SHARESAVE PLAN 2019 FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 2 APPROVE REMUNERATION REPORT FOR AGAINST Combination

BT GROUP PLC 10-Jul-2019 Annual General Meeting 3 APPROVE FINAL DIVIDEND FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 4 RE-ELECT JAN DU PLESSIS AS DIRECTOR FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 5 RE-ELECT SIMON LOWTH AS DIRECTOR FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 6 RE-ELECT IAIN CONN AS DIRECTOR FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 7 RE-ELECT TIM HOTTGES AS DIRECTOR FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 8 RE-ELECT ISABEL HUDSON AS DIRECTOR FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 9 RE-ELECT MIKE INGLIS AS DIRECTOR FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 10 RE-ELECT NICK ROSE AS DIRECTOR FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 11 RE-ELECT JASMINE WHITBREAD AS DIRECTOR FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 12 ELECT PHILIP JANSEN AS DIRECTOR FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 13 ELECT MATTHEW KEY AS DIRECTOR FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 14 ELECT ALLISON KIRKBY AS DIRECTOR FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 15 REAPPOINT KPMG LLP AS AUDITORS FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 17 AUTHORISE ISSUE OF EQUITY FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES FOR FOR FOR

BT GROUP PLC 10-Jul-2019 Annual General Meeting 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE FOR AGAINST Combination

BT GROUP PLC 10-Jul-2019 Annual General Meeting 21 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE FOR FOR FOR

ALSTOM SA 10-Jul-2019 MIX 5 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 FOR FOR FOR

ALSTOM SA 10-Jul-2019 MIX 6 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 FOR FOR FOR

ALSTOM SA 10-Jul-2019 MIX 7 PROPOSAL TO ALLOCATE INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND DISTRIBUTION OF A DIVIDEND FOR FOR FOR

ALSTOM SA 10-Jul-2019 MIX 8 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI POUPART-LAFARGE AS DIRECTOR FOR FOR FOR

ALSTOM SA 10-Jul-2019 MIX 9 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE KANDE DE BEAUPUY AS DIRECTOR FOR FOR FOR

ALSTOM SA 10-Jul-2019 MIX 10 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE RUCAR AS DIRECTOR FOR FOR FOR


Proposal


Recommendatio

For/Against

Management

FSS Vote

ALSTOM SA 10-Jul-2019 MIX 11

APPROVAL OF THE COMMITMENTS RELATING TO A NON-COMPETITION CLAUSE IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN ACCORDANCE WITH

THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE FOR FOR FOR


APPROVAL OF THE COMMITMENTS RELATING TO THE DEFINED CONTRIBUTION PENSION PLANS MADE IN FAVOUR OF MR. HENRI POUPART-LAFARGE

IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE FOR FOR FOR


APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR

ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 FOR FOR FOR


APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL

ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

FOR THE FINANCIAL YEAR 2019/20 AND APPLICABLE AS OF THIS GENERAL MEETING FOR FOR FOR

ALSTOM SA 10-Jul-2019 MIX 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES FOR FOR FOR


DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING

SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN; WITH CANCELLATION OF THE

SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR FOR FOR


DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL RESERVED

FOR A CATEGORY OF BENEFICIARIES; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR FOR FOR


AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOTMENT OF EXISTING SHARES OR SHARES TO BE

ISSUED OF THE COMPANY, WITHIN THE LIMIT OF 5,000,000 SHARES, INCLUDING A MAXIMUM NUMBER OF 200,000 SHARES TO THE COMPANY'S

EXECUTIVE CORPORATE OFFICERS; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR FOR FOR

ALSTOM SA 10-Jul-2019 MIX 19 POWERS TO CARRY OUT FORMALITIES FOR FOR FOR

EMERA INCORPORATED 11-Jul-2019 Special 1

THE AMENDMENT TO PART B OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE REMOVAL OF THE 25 PERCENT RESTRICTIONS

RELATING TO SHARE OWNERSHIP AND VOTING RIGHTS BY NON-CANADIAN RESIDENT SHAREHOLDERS OF THE COMPANY. FOR FOR FOR

EMERA INCORPORATED 11-Jul-2019 Special 2

NON-RESIDENT VOTING CONSTRAINT ARE THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM HELD, BENEFICIALLY OWNED OR

CONTROLLED, DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA? NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT

MARKED. / ABSTAIN

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 1 TO RECEIVE THE 2019 ANNUAL REPORT FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 3 TO DECLARE A FINAL DIVIDEND OF 11.65P PER ORDINARY SHARE FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 4 TO ELECT MADELEINE COSGRAVE AS A DIRECTOR FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 5 TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 9 TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 10 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 11 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 12 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 13 TO RE-ELECT STACEY RAUCH AS A DIRECTOR FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 14 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 17 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES FOR FOR FOR

LAND SECURITIES GROUP PLC R.E.I.T 11-Jul-2019 Annual General Meeting 21 TO ADOPT NEW ARTICLES OF ASSOCIATION FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 1

TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019,

TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 2 TO DECLARE A FINAL DIVIDEND OF 93.37 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2019 FOR FOR FOR


TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 93 TO 118 OF THE 2019 ANNUAL

REPORT AND ACCOUNTS FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 4 TO RE-ELECT THE FOLLOWING DIRECTOR: MARK BREUER FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 5 TO RE-ELECT THE FOLLOWING DIRECTOR: CAROLINE DOWLING FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 6 TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID JUKES FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 7 TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA KIRBY FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 8 TO RE-ELECT THE FOLLOWING DIRECTOR: JANE LODGE FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 9 TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC MCCARTHY FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 10 TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN MOLONEY FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 11 TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL MURPHY FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 12 TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL O'DWYER FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 13 TO RE-ELECT THE FOLLOWING DIRECTOR: MARK RYAN FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 14 TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE VAN DE WALLE FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 16 TO DETERMINE THE ORDINARY REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AT A MAXIMUM OF EUR 850,000 PER ANNUM FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR FOR FOR


TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES

UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) FOR FOR FOR


TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL

INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 20 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES FOR FOR FOR

DCC PLC 12-Jul-2019 Annual General Meeting 21 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD AS TREASURY SHARES FOR FOR FOR

ALIBABA GROUP HOLDING LIMITED 15-Jul-2019 Annual 1

Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's

Ordinary Shares. FOR FOR FOR

ALIBABA GROUP HOLDING LIMITED 15-Jul-2019 Annual 2 Election of Director for a three year term: DANIEL ZHANG FOR FOR FOR


Proposal


Recommendatio

For/Against

Management

FSS Vote

ALIBABA GROUP HOLDING LIMITED 15-Jul-2019 Annual 3 Election of Director for a three year term: CHEE HWA TUNG FOR FOR FOR

ALIBABA GROUP HOLDING LIMITED 15-Jul-2019 Annual 4 Election of Director for a three year term: JERRY YANG FOR FOR FOR

ALIBABA GROUP HOLDING LIMITED 15-Jul-2019 Annual 5 Election of Director for a three year term: WAN LING MARTELLO FOR FOR FOR

ALIBABA GROUP HOLDING LIMITED 15-Jul-2019 Annual 6 Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. FOR FOR FOR

HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 1

TO RECEIVE AND CONSIDER THE ANNUAL REPORT, INCLUDING THE DIRECTORS' REPORT AND THE AUDITORS' REPORT FOR THE PERIOD FROM

INCORPORATION ON 21 DECEMBER 2018 TO 31 MARCH 2019 FOR FOR FOR

HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 2 TO RE-ELECT IAN RUSSELL AS A NON-EXECUTIVE DIRECTOR FOR FOR FOR

HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 3 TO RE-ELECT MICHAEL BANE AS A NON-EXECUTIVE DIRECTOR FOR FOR FOR

HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 4 TO RE-ELECT SALLY-ANN FARNON AS A NON-EXECUTIVE DIRECTOR FOR FOR FOR

HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 5 TO RE-ELECT SIMON HOLDEN AS A NON-EXECUTIVE DIRECTOR FOR FOR FOR

HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 6 TO RE-ELECT FRANK NELSON AS NON-EXECUTIVE DIRECTOR FOR FOR FOR

HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 7 TO RE-ELECT KENNETH REID AS A NON-EXECUTIVE DIRECTOR FOR FOR FOR

HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 8 TO ELECT SUSANNA FRANCES DAVIES AS A NON-EXECUTIVE DIRECTOR FOR FOR FOR


TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGE 38 OF THE ANNUAL

REPORT) AS SET OUT IN THE ANNUAL REPORT, INCLUDING THE PROPOSED REMUNERATION PAYABLE FOR THE YEAR ENDING 31 MARCH 2020, TO

THE CHAIRMAN, THE SENIOR INDEPENDENT DIRECTOR, THE CHAIRS OF EACH COMMITTEE OF THE BOARD AND EACH OTHER NON-EXECUTIVE

DIRECTOR, FOR ROUTINE BUSINESS AND ADDITIONAL CORPORATE WORK FOR FOR FOR

HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 10 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGE 38 OF THE ANNUAL REPORT, WITH EFFECT FROM 1 APRIL 2019 FOR FOR FOR

HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 11 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY FOR FOR FOR

HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 12 THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS FOR FOR FOR

HICL INFRASTRUCTURE PLC 16-Jul-2019 Annual General Meeting 13 TO APPROVE THE COMPANY'S DIVIDEND POLICY FOR THE YEAR ENDING 31 MARCH 2020 FOR FOR FOR


TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF UP TO 14.99% OF ITS OWN ISSUED ORDINARY SHARES AS PER RESOLUTION 14 IN

THE AGM CIRCULAR FOR FOR FOR


TO AUTHORISE THE COMPANY, TO ALLOT UP TO 10% OF THE ORDINARY SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AS PER RESOLUTION

15 IN THE AGM CIRCULAR FOR FOR FOR


TO RE-APPROVE THE PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS, THEREBY GIVING THE DIRECTORS THE POWER TO ALLOT AND ISSUE UP

TO 10% OF THE ORDINARY SHARES IN ISSUE AS AT THE DATE OF THIS RESOLUTION AS PER RESOLUTION 16 IN THE AGM CIRCULAR FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Richard T. Carucci FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Juliana L. Chugg FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Benno Dorer FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Mark S. Hoplamazian FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Laura W. Lang FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR W. Alan McCollough FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR W. Rodney McMullen FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Clarence Otis, Jr. FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Steven E. Rendle FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Carol L. Roberts FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Matthew J. Shattock FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 1 DIRECTOR Veronica B. Wu FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 2 Advisory vote to approve named executive officer compensation. FOR FOR FOR

VF CORPORATION 16-Jul-2019 Annual 3 Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2020 fiscal year. FOR AGAINST Combination

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 1 ELECTION OF NON-INDEPENDENT DIRECTOR: XUE HUA FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 2 ELECTION OF NON-INDEPENDENT DIRECTOR: XU YINGZHUO FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 3 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN LI FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 4 ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG QI FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 5 ELECTION OF INDEPENDENT DIRECTOR: GUI JIANFANG FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 6 ELECTION OF INDEPENDENT DIRECTOR: HE JIANGUO FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 7 ELECTION OF INDEPENDENT DIRECTOR: LIU YUNGUO FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 8 ELECTION OF SHAREHOLDER SUPERVISOR: WANG JING FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 9 ELECTION OF SHAREHOLDER SUPERVISOR: CHEN JIA FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 10 EXTERNAL GUARANTEE FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 11 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 12 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 13 AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 14 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 15 AMENDMENTS TO THE SPECIAL STORAGE AND MANAGEMENT SYSTEM FOR RAISED FUNDS FOR FOR FOR

GUANGDONG HAID GROUP CO LTD 16-Jul-2019 ExtraOrdinary General Meeting 16 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE FOR FOR FOR

INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General Meeting 1

REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN

EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD

ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019 FOR FOR FOR


REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED

INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY,

CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE

INDITEX GROUP FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019, AND OF THE MANAGEMENT OF THE COMPANY FOR FOR FOR


REVIEW AND APPROVAL, WHERE APPROPRIATE OF THE STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018, OF 28 DECEMBER, ON

MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) FOR FOR FOR

INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General Meeting 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL YEAR AND DECLARATION OF DIVIDENDS FOR FOR FOR

INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General Meeting 5 DETERMINING THE NEW NUMBER OF DIRECTORS FOR FOR FOR

INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General Meeting 6 RE-ELECTION OF MR PABLO ISLA ALVAREZ DE TEJERA TO THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR FOR AGAINST Combination

INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General Meeting 7 RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE PROPRIETARY DIRECTOR FOR AGAINST Combination

INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General Meeting 8 APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR FOR AGAINST Combination

INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General Meeting 9 RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ DE TORRES TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR FOR FOR

INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General Meeting 10 RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR FOR FOR


Proposal


Recommendatio

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Management

FSS Vote


AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE

RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW

SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 13 ("THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF

SHAREHOLDERS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") FOR FOR FOR




SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE 28 ("AUDIT AND COMPLIANCE COMMITTEE"), ARTICLE

29 ("NOMINATION COMMITTEE") AND ARTICLE 30 ("REMUNERATION COMMITTEE", AND ADDITION OF A NEW ARTICLE 30BIS ("SUSTAINABILITY

COMMITTEE"), ALL OF THEM IN PART II ("BOARD OF DIRECTORS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") FOR FOR FOR




SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"),

ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND ARTICLE 38 ("FILING OF ACCOUNTS"), IN CHAPTER IV ("FINANCIAL YEAR, ANNUAL ACCOUNTS:

VERIFICATION, APPROVAL AND PUBLICATION. DISTRIBUTION OF INCOME OR LOSS") FOR FOR FOR

INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General Meeting 14 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2019 FOR FOR FOR


APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM INCENTIVE PLAN IN CASH AND IN SHARES, ADDRESSED TO MEMBERS OF MANAGEMENT,

INCLUDING THE EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUP FOR FOR FOR


AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES, SUPERSEDING THE AUTHORIZATION

APPROVED BY THE ANNUAL GENERAL MEETING IN 2016 FOR FOR FOR


PARTIAL AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS FOR FINANCIAL YEARS 2019, 2020 Y 2021, IN ORDER TO ADD THE ANNUAL

FIXED REMUNERATION OF MR CARLOS CRESPO GONZALEZ FOR THE PERFORMANCE OF EXECUTIVE FUNCTIONS FOR FOR FOR

INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General Meeting 18 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR FOR FOR

INDUSTRIA DE DISENO TEXTIL S.A. 16-Jul-2019 Ordinary General Meeting 19 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS FOR FOR FOR


REPORTING TO THE ANNUAL GENERAL MEETING ON THE AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS AND THE FORMATION OF A NEW

SUSTAINABILITY COMMITTEE FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2019 FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 2

TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR

ENDED 31ST MARCH 2019 FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 3 TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE PER SHARE ON THE ORDINARY SHARES FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 4 TO ELECT MS X LIU AS A DIRECTOR OF THE COMPANY FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 5 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 6 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE COMPANY FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 8 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE COMPANY FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 10 TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF THE COMPANY FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 11 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF THE COMPANY FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR FOR THE FORTHCOMING YEAR FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 15 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 17 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 18

TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL

INVESTMENT FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES FOR FOR FOR

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 20 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE FOR AGAINST AGAINST

JOHNSON MATTHEY PLC 17-Jul-2019 Annual General Meeting 21 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 1 RECEIVE THE REPORT AND ACCOUNTS FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 2 APPROVE THE 2019 REMUNERATION REPORT FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 3 APPROVE THE 2019 REMUNERATION POLICY FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 4 DECLARE A FINAL DIVIDEND FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 5 RE-APPOINT GREGOR ALEXANDER FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 6 RE-APPOINT SUE BRUCE FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 7 RE-APPOINT TONY COCKER FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 8 RE-APPOINT CRAWFORD GILLIES FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 9 RE-APPOINT RICHARD GILLINGWATER FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 10 RE-APPOINT PETER LYNAS FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 11 RE-APPOINT HELEN MAHY FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 13 RE-APPOINT MARTIN PIBWORTH FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 14 APPOINT MELANIE SMITH FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 15 APPOINT ERNST AND YOUNG LLP AS AUDITOR FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 18 TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 19 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES FOR FOR FOR

SSE PLC 18-Jul-2019 Annual General Meeting 20 TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS FOR AGAINST AGAINST

SATS LTD 18-Jul-2019 Annual General Meeting 1

TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND

THE AUDITORS' REPORT THEREON FOR FOR FOR

SATS LTD 18-Jul-2019 Annual General Meeting 2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT (ONE-TIER) DIVIDEND OF 13 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 FOR FOR FOR


Proposal


Recommendatio

For/Against

Management

FSS Vote


TO RE-ELECT MS EULEEN GOH YIU KIANG, WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE

COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY FOR FOR FOR


TO RE-ELECT MR YAP CHEE MENG, WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY

AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY FOR FOR FOR


TO RE-ELECT MR MICHAEL KOK PAK KUAN, WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE

COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY FOR FOR FOR


TO RE-ELECT MS JENNY LEE HONG WEI, WHO WILL RETIRE IN ACCORDANCE WITH ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY AND WHO,

BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY FOR FOR FOR


TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP TO SGD 1,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 (2019: UP TO SGD

1,300,000) FOR FOR FOR


TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO

AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR FOR FOR


THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF

RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD

REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER

INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE

DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO

BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT:

(I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE

OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND

SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED

OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED

PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY

HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE

SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED

UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY

SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (AA) NEW SHARES ARISING FROM THE CONVERSION OR

EXERCISE OF ANY CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME

THIS RESOLUTION IS PASSED; AND (BB) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS

SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY

CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE

(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE

COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL

GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD,

WHICHEVER IS THE EARLIER FOR FOR FOR


THAT: (A) EXISTING RULES 2, 3, 4, 5, 6, 7, 8, 12 AND 13 OF THE SATS RESTRICTED SHARE PLAN BE ALTERED BY DELETING AND RESPECTIVELY

SUBSTITUTING THEM WITH THE CORRESPONDING RULES SET OUT IN APPENDIX 1 TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE 2019; AND (B)

THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (I) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE

SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED); AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF

ORDINARY SHARES OF THE COMPANY ("SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SATS

PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED), PROVIDED THAT: (AA) THE AGGREGATE NUMBER OF NEW

SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE SATS PERFORMANCE SHARE PLAN, THE SATS RESTRICTED SHARE PLAN (AS ALTERED) AND

THE SATS EMPLOYEE SHARE OPTION PLAN SHALL NOT EXCEED 15 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY

SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (BB) THE AGGREGATE NUMBER OF SHARES UNDER AWARDS TO BE GRANTED

PURSUANT TO THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED) DURING THE PERIOD COMMENCING

FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF

THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS

THE EARLIER, SHALL NOT EXCEED 1 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY

HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF

THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED FOR FOR FOR


THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE

EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK (AS

THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED

PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE 2019 (THE "LETTER TO SHAREHOLDERS")

WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS, PROVIDED THAT

SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED

PERSON TRANSACTIONS; (B) THE APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY THE

COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND

(C) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS

(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE

INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION FOR FOR FOR


Proposal


Recommendatio

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Management

FSS Vote


THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE

DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY

("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS

OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE

EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE

WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY CONSIDER FIT, WHICH SCHEME(S)

SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES

OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE

PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE

COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING

THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL

GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD;

AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT

MANDATED. (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 2 PERCENT OF THE ISSUED SHARES AS AT THE DATE

OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND

"MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION,

APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, IN THE CASE OF BOTH A

MARKET PURCHASE OF A SHARE AND AN OFF-MARKET PURCHASE OF A SHARE, 105 PERCENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; WHERE: "AVERAGE

CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE

TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE

MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR

ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE

COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE

PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT HEREIN) FOR EACH SHARE AND THE RELEVANT

TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE

HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE

MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED

BY THIS RESOLUTION FOR FOR FOR

BANK LEUMI LE-ISRAEL B.M. 18-Jul-2019 Ordinary General Meeting 3

REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND KOST FORER GABBAY AND KASIERER (EY) CPA FIRMS AS BANK JOINT AUDITING

ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION FOR FOR FOR

BANK LEUMI LE-ISRAEL B.M. 18-Jul-2019 Ordinary General Meeting 4

APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE) CPA FIRMS AS BANK JOINT AUDITING

ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION FOR FOR FOR

BANK LEUMI LE-ISRAEL B.M. 18-Jul-2019 Ordinary General Meeting 6 APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI FOR FOR FOR

BANK LEUMI LE-ISRAEL B.M. 18-Jul-2019 Ordinary General Meeting 7 APPOINTMENT OF DIRECTOR: MR. HAIM JACOB KRUPSKY FOR AGAINST WITHHELD

BANK LEUMI LE-ISRAEL B.M. 18-Jul-2019 Ordinary General Meeting 8 APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION IN THE OFFER OF SHARES BY THE STATE TO BANK EMPLOYEES FOR FOR FOR

BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 3 REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT AS JOINT AUDITORS FOR FOR FOR

BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 4 AMEND ARTICLES RE: BOARD-RELATED MATTERS FOR FOR FOR

BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 6 ELECT DAVID AVNER AS EXTERNAL DIRECTOR FOR FOR FOR

BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 7 ELECT ARIE ORLEV AS EXTERNAL DIRECTOR FOR AGAINST WITHHELD

BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 9 ELECT NOAM HANEGBI AS EXTERNAL DIRECTOR FOR AGAINST ABSTAIN

BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 10 ELECT ISRAEL ZICHL AS EXTERNAL DIRECTOR FOR FOR FOR

BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 11 REELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR FOR FOR FOR

BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 13 ELECT TAMAR BAR NOY GOTTLIN AS DIRECTOR FOR AGAINST ABSTAIN

BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 14 REELECT ODED ERAN AS DIRECTOR FOR FOR FOR

BANK HAPOALIM B.M. 18-Jul-2019 Annual General Meeting 15 ELECT DAVID ZVILICHOVSKY AS DIRECTOR FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2019 FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 4 TO DECLARE A FINAL DIVIDEND FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 5 TO RE-ELECT SIMON CARTER AS A DIRECTOR FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 6 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 7 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR FOR AGAINST AGAINST

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 10 TO RE-ELECT NICHOLAS MACPHERSON AS A DIRECTOR FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 12 TO RE-ELECT TIM SCORE AS A DIRECTOR FOR AGAINST AGAINST

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 14 TO RE-ELECT REBECCA WORTHINGTON AS A DIRECTOR FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS AS SHARES (SCRIP DIVIDENDS) FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, UP TO A LIMITED AMOUNT FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 20

TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED

AMOUNT FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 21

TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE

SPECIFIED AMOUNT FOR USE IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES, UP TO THE SPECIFIED LIMIT FOR FOR FOR

BRITISH LAND COMPANY PLC 19-Jul-2019 Annual General Meeting 23 TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR AGAINST AGAINST


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FSS Vote

BANCO SANTANDER SA 22-Jul-2019 ExtraOrdinary General Meeting 2

INCREASES IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW

ORDINARY SHARES THAT WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF THE SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO

SANTANDER MEXICO, S .A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO (SANTANDER MEXICO) NOT HELD BY THE SANTANDER GROUP IN AN EXCHANGE OFFER. THE TWO

CAPITAL INCREASES WOULD BE USED TO SETTLE THE EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY ONE OF THEM MAY BE IMPLEMENTED IF THE SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE: -

INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY

SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY

ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE

NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES

B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE

VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO

SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE PRIMARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. - INCREASE IN SHARE CAPITAL BY

SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE

OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY

DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL

BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES

(INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS

CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH

SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE COMPLEMENTARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE

BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO ANY OF ITS DELEGATED DECISION-MAKING BODIES OR TO ANY DIRECTOR, TO ESTABLISH THE TERMS AND CONDITIONS OF THE

INCREASES AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO

AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY OR APPROPRIATE TO

CARRY OUT THE INCREASES. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND

BILBAO STOCK EXCHANGES THROUGH SPAINS AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF THE BANK ARE LISTED

(CURRENTLY LONDON, WARSAW AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE), AS WELL AS ON THE MEXICAN STOCK EXCHANGE, ALL IN THE MANNER REQUIRED BY EACH OF SUCH STOCK

EXCHANGES FOR FOR FOR

BANCO SANTANDER SA 22-Jul-2019 ExtraOrdinary General Meeting 3

AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY

THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT

OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS FOR FOR FOR

SINGAPORE TELECOMMUNICATIONS LTD 23-Jul-2019 Annual General Meeting 2 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON FOR F

proposal management for/against fss vote company name … · 2019. 11. 28. · j.sainsbury plc...

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