Jul19 to Dec19 Record of Exercised Proxy Voting Rights ......6XQVXSHU 5HFRUG RI ([HUFLVHG 3UR[\...

Sunsuper Record of Exercised Proxy Voting Rights1 July 2019 - 31 December 2019

Company Name ISIN Meeting Date Reso # Net VoteDFDS A/S DK0060655629 01-Jul-2019 ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: MR. DIRK REICH FOR

DFDS A/S DK0060655629 01-Jul-2019

AUTHORISATION TO THE CHAIRMAN OF THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE MEETING WITH THE RIGHT OF SUBSTITUTION TO REGISTER THE APPROVED PROPOSAL IN THE IT SYSTEM OF THE DANISH BUSINESS AUTHORITY AND TO MAKE THE CORRESPONDING CHANGES REQUIRED OR RECOMMENDED BY THE DANISH BUSINESS AUTHORITY OR OTHER AUTHORITIES WITH A VIEW TO REGISTERING OR APPROVING THE PROPOSALS APPROVED FOR

DOMINO'S PIZZA GROUP PLC GB00BYN59130 01-Jul-2019 TO AMEND THE COMPANY'S BORROWING POWERS IN THE ARTICLES FOR

HFF, INC. US40418F1084 01-Jul-2019

VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 18, 2019, AS AMENDED FROM TIME TO TIME, AMONG HFF, INC. ("HFF"), JONES LANG LASALLE INCORPORATED ("JLL"), JLL CM, INC. AND JLL CMG, LLC PURSUANT TO WHICH A WHOLLY OWNED SUBSIDIARY OF JLL WILL MERGE WITH AND INTO HFF (THE "MERGER") FOR

HFF, INC. US40418F1084 01-Jul-2019ADVISORY VOTE TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HFF'S EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGAINST

HFF, INC. US40418F1084 01-Jul-2019 DIRECTOR : Deborah H. McAneny FORHFF, INC. US40418F1084 01-Jul-2019 DIRECTOR : Steven E. Wheeler FORHFF, INC. US40418F1084 01-Jul-2019 RATIFICATION OF HFF'S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FORHFF, INC. US40418F1084 01-Jul-2019 ADVISORY VOTE TO APPROVE HFF'S NAMED EXECUTIVE OFFICER COMPENSATION FOR

BRIGHTSPHERE INVESTMENT GROUP PLC GB00BQVC8B38 02-Jul-2019

Special Resolution: (a) directors of the Company be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect (b) articles of association of Company be amended on terms described in Notice of General Meeting set out in Scheme Circular (c) there be approved (i) adoption and assumption of sponsorship of Equity Plans by BrightSphere Investment Group Inc.; (ii) amendment and restatement of Equity Plans; (iii) substitution of BrightSphere Investment Group Inc. for Company as granting corporation. FOR

CAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019 Election of Director: Thomas Benninger FORCAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019 Election of Director: Juliana Chugg FORCAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019 Election of Director: Keith Cozza FORCAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019 Election of Director: John Dionne FORCAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019 Election of Director: James Hunt FORCAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019 Election of Director: Courtney Mather FORCAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019 Election of Director: Anthony Rodio FORCAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019 Election of Director: Richard Schifter FORCAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019 To approve, on an advisory, non-binding basis, named executive officer compensation. FOR

CAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019To select, on an advisory, non binding basis, the frequency of future advisory votes on named executive officer compensation. FOR

CAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR

CAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019To approve a proposed amendment to the Company's Charter to enable shareholders who beneficially own at least 15% of the Company's outstanding common stock to call special meetings. FOR

CAESARS ENTERTAINMENT CORPORATION US1276861036 02-Jul-2019To approve a proposed amendment to the Company's Charter to restrict the Company's ability to adopt any "rights plan" or "poison pill". FOR

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 FORUBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 FOR

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31MARCH 2019 FORUBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS FOR

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019APPROVAL 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

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019APPROVAL 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


Company Name ISIN Meeting Date Reso # Net Vote

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER FOR

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER FOR

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019APPROVAL 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

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019

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


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

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019 RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIE HAAS AS DIRECTOR FORUBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019 RENEWAL OF THE TERM OF OFFICE OF MRS. CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR FORUBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS PRINCIPAL STATUTORY AUDITOR FOR

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019 NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT IS SAS AS DEPUTY STATUTORY AUDITOR FORUBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY FOR

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY 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


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


DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING FOR


DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE FOR


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


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




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


DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY ACCORDING TO ARTICLE L.233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE THE REGISTERED OFFICE IS LOCATED OUT OF FRANCE, OUTSIDE THE COMPANY OR GROUP SAVINGS PLAN FOR


DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDINGS OFFER FOR


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

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019 OVERALL CEILING ON CAPITAL INCREASES 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

UBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019 ALIGNMENT OF ARTICLE 14 - TITLE V OF THE BY-LAWS OF THE COMPANY "STATUTORY AUDITORS" FORUBISOFT ENTERTAINMENT FR0000054470 02-Jul-2019 POWERS TO CARRY OUT ALL FORMALITIES FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO RECEIVE THE COMPANY'S REPORT AND ACCOUNTS FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE COMPANY FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO ELECT LOUISE FOWLER AS A DIRECTOR OF THE COMPANY FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR OF THE COMPANY FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR OF THE COMPANY FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF THE COMPANY FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR OF THE COMPANY FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FORASSURA PLC GB00BVGBWW93 02-Jul-2019 TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR

ASSURA PLC GB00BVGBWW93 02-Jul-2019TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT FOR

ASSURA PLC GB00BVGBWW93 02-Jul-2019 TO AUTHORISE THE MARKET PURCHASE OF THE COMPANY'S OWN SHARES FOR

ASSURA PLC GB00BVGBWW93 02-Jul-2019TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, BY NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR

BRIGHTSPHERE INVESTMENT GROUP PLC GB00BQVC8B38 02-Jul-2019 Approval of the Scheme (with or without modification) FORVOESTALPINE AG AT0000937503 03-Jul-2019 ALLOCATION OF THE BALANCE SHEET PROFIT: EUR 1.10 PER SHARE FORVOESTALPINE AG AT0000937503 03-Jul-2019 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FORVOESTALPINE AG AT0000937503 03-Jul-2019 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR

VOESTALPINE AG AT0000937503 03-Jul-2019ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENT AND THE GROUP'S CONSOLIDATED FINANCIAL STATEMENT 2019/20: DELOITTE FOR

VOESTALPINE AG AT0000937503 03-Jul-2019 ELECTION OF THE SUPERVISORY BOARD: DR. JOACHIM LEMPPENAU AGAINSTVOESTALPINE AG AT0000937503 03-Jul-2019 ELECTION OF THE SUPERVISORY BOARD: KR DR. FRANZ GASSELSBERGER, MBA AGAINSTVOESTALPINE AG AT0000937503 03-Jul-2019 ELECTION OF THE SUPERVISORY BOARD: DR. HEINRICH SCHALLER AGAINST


Company Name ISIN Meeting Date Reso # Net VoteVOESTALPINE AG AT0000937503 03-Jul-2019 ELECTION OF THE SUPERVISORY BOARD: DR. WOLFGANG EDER AGAINSTVOESTALPINE AG AT0000937503 03-Jul-2019 ELECTION OF THE SUPERVISORY BOARD: MAG. INGRID JORG FORVOESTALPINE AG AT0000937503 03-Jul-2019 ELECTION OF THE SUPERVISORY BOARD: DR. FLORIAN KHOL AGAINSTVOESTALPINE AG AT0000937503 03-Jul-2019 ELECTION OF THE SUPERVISORY BOARD: MAG. MARIA KUBITSCHEK FORVOESTALPINE AG AT0000937503 03-Jul-2019 ELECTION OF THE SUPERVISORY BOARD: PROF. ELISABETH STADLER FORVOESTALPINE AG AT0000937503 03-Jul-2019 AUTHORIZATION TO PURCHASE, SELL OR REDEEM OWN SHARES FOR

VOESTALPINE AG AT0000937503 03-Jul-2019

CREATION OF NEW AUTHORIZED CAPITAL IN AN AMOUNT EQUAL TO 20% OF THE SHARE CAPITAL AGAINST CASH CONTRIBUTIONS WITH STATUTORY PRE-EMPTION RIGHTS GRANTED, INCLUDING INDIRECT PRE-EMPTION RIGHTS (AUTHORIZED CAPITAL 2019/I) FOR


CREATION OF NEW AUTHORIZED CAPITAL IN AN AMOUNT EQUAL TO 10% OF THE SHARE CAPITAL AGAINST CONTRIBUTIONS IN KIND AND/OR FOR ISSUE TO EMPLOYEES, EXECUTIVES AND MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY OR A COMPANY AFFILIATED WITH THE COMPANY WITH AUTHORIZATION TO EXCLUDE PRE-EMPTION RIGHTS (AUTHORIZED CAPITAL 2019/II) AGAINST

VOESTALPINE AG AT0000937503 03-Jul-2019AUTHORIZATION OF THE MANAGEMENT BOARD TO ISSUE FINANCIAL INSTRUMENTS WITHIN THE MEANING OF SEC. 174 OF THE AKTG AGAINST


CANCELLATION OF THE EXISTING CONTINGENT CAPITAL AND CONTINGENT INCREASE OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SEC. 159 PARA. 2 NO. 1 OF THE AKTG IN AN AMOUNT EQUAL TO 10% OF THE SHARE CAPITAL FOR ISSUE TO FINANCIAL INSTRUMENT HOLDERS (CONTINGENT CAPITAL 2019) AGAINST

NV BEKAERT SA BE0974258874 03-Jul-2019 RENEWAL OF THE AUTHORITY TO PURCHASE THE COMPANY'S SHARES FORNV BEKAERT SA BE0974258874 03-Jul-2019 INTERIM PROVISIONS FOR

GOODMAN PROPERTY TRUST NZCPTE0001S9 03-Jul-2019AS AN ORDINARY RESOLUTION, THAT, UNITHOLDERS APPROVE THE RE-APPOINTMENT OF KEITH SMITH AS AN INDEPENDENT DIRECTOR OF GOODMAN (NZ) LIMITED, THE MANAGER OF GOODMAN PROPERTY TRUST FOR

GOODMAN PROPERTY TRUST NZCPTE0001S9 03-Jul-2019AS AN ORDINARY RESOLUTION, THAT, UNITHOLDERS APPROVE THE RE-APPOINTMENT OF PETER SIMMONDS AS AN INDEPENDENT DIRECTOR OF GOODMAN (NZ) LIMITED, THE MANAGER OF GOODMAN PROPERTY TRUST FOR

JD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019TO RECIEVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 2 FEBRUARY 2019 FOR

JD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE SUMMARY OF THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 2 FEBRUARY 2019 AGAINST

JD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019 TO DECLARE A FINAL DIVIDEND OF 1.44 PENCE PER ORDINARY SHARE FORJD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019 TO RE-ELECT PETER COWGILL AS A DIRECTOR FORJD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR FORJD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019 TO RE-ELECT ANDREW LESLIE AS A DIRECTOR FORJD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019 TO RE-ELECT MARTIN DAVIES AS A DIRECTOR FORJD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019 TO RE-ELECT HEATHER JACKSON AS A DIRECTOR FORJD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019 TO RE-ELECT KATH SMITH AS DIRECTOR FORJD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019 TO RE-ELECT ANDREW RUBIN AS A DIRECTOR FORJD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019 TO APPROVE THE SPECIAL BONUS FOR THE EXECUTIVE CHAIRMAN FORJD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019 TO RE-APPOINT KPMG LLP AS AUDITORS FORJD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION FORJD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019 TO AUTHORISE POLITICAL DONATIONS FOR

JD SPORTS FASHION PLC GB00BYX91H57 03-Jul-2019TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE FOR

C&C GROUP PLC IE00B010DT83 04-Jul-2019TO CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2019 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR

C&C GROUP PLC IE00B010DT83 04-Jul-2019 TO CONFIRM AND DECLARE DIVIDENDS: 9.98 CENT PER SHARE FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO ELECT JILL CASEBERRY AS A DIRECTOR FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO ELECT HELEN PITCHER AS A DIRECTOR FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO ELECT JIM THOMPSON AS A DIRECTOR FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO RE-ELECT STEPHEN GLANCEY AS A DIRECTOR FOR


Company Name ISIN Meeting Date Reso # Net VoteC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO RE-ELECT ANDREA POZZI AS A DIRECTOR FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO RE-ELECT JONATHAN SOLESBURY AS A DIRECTOR FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO RE-ELECT JIM CLERKIN AS A DIRECTOR FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO RE-ELECT EMER FINNAN AS A DIRECTOR FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION FOR

C&C GROUP PLC IE00B010DT83 04-Jul-2019TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2019 FOR

C&C GROUP PLC IE00B010DT83 04-Jul-2019 TO AUTHORISE THE ALLOTMENT OF SHARES FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO AUTHORISE THE LIMITED DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO AUTHORISE THE ADDITIONAL 5 PERCENT DISAPPLICATION OF PRE-EMPTION RIGHTS FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES FORC&C GROUP PLC IE00B010DT83 04-Jul-2019 TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET FOR

GREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE YEAR ENDED 31 MARCH 2019 FOR

GREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019 FORGREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FORGREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF THE COMPANY FORGREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF THE COMPANY FORGREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF THE COMPANY FORGREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR OF THE COMPANY FORGREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO RE-ELECT WENDY BECKER AS A DIRECTOR OF THE COMPANY FORGREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF THE COMPANY FORGREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO RE-ELECT ALISON ROSE AS A DIRECTOR OF THE COMPANY FORGREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO REAPPOINT DELOITTE LLP AS AUDITOR FORGREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR FORGREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES FORGREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO ALLOT SHARES FOR CASH FOR

GREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019

TO GIVE THE DIRECTORS ADDITIONAL LIMITED AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT, AND INCLUDING DEVELOPMENT AND/OR REFURBISHMENT EXPENDITURE FOR

GREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019 TO RENEW THE AUTHORITY ENABLING THE COMPANY TO BUY ITS OWN SHARES FOR

GREAT PORTLAND ESTATES PLC GB00BF5H9P87 04-Jul-2019TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR

J.SAINSBURY PLC GB00B019KW72 04-Jul-2019TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 9 MARCH 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR FOR

J.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO APPROVE THE DIRECTORS' ANNUAL REMUNERATION REPORT FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE PER ORDINARY SHARE FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO ELECT MARTIN SCICLUNA AS A DIRECTOR FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO RE-ELECT MATT BRITTIN AS A DIRECTOR FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO RE-ELECT MIKE COUPE AS A DIRECTOR FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO RE-ELECT JO HARLOW AS A DIRECTOR FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO RE-ELECT DAVID KEENS AS A DIRECTOR FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO RE-ELECT JOHN ROGERS AS A DIRECTOR FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE FOR

J.SAINSBURY PLC GB00B019KW72 04-Jul-2019 AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS FOR



J.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' FORJ.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES FOR

J.SAINSBURY PLC GB00B019KW72 04-Jul-2019 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR

BPER BANCA S.P.A. IT0000066123 04-Jul-2019

PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, THE POWER TO INCREASE THE SHARE CAPITAL AGAINST PAYMENT, BY 31 DECEMBER 2019, IN ONE TRANCHE AND WITHOUT PRE-EMPTIVE RIGHTS PURSUANT TO ARTICLE 2441, PARAGRAPH 4, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, FOR A TOTAL MAXIMUM AMOUNT OF EURO 171,708,624.00, TO BE RESERVED TO FONDAZIONE DI SARDEGNA, THROUGH THE ISSUANCE OF NO. 33,000,000 ORDINARY BPER SHARES, WITH NO PAR VALUE, TO BE PAID IN KIND AND IN A SINGLE INSTALMENT THROUGH THE CONTRIBUTION OF NO. 10,731,789 ORDINARY SHARES OF BANCO DI SARDEGNA S.P.A. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS FOR


PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2420-TER OF THE ITALIAN CIVIL CODE, THE POWER TO RESOLVE, BY 31 DECEMBER 2019, UPON: (I) THE ISSUANCE OF A CONVERTIBLE BOND ADDITIONAL TIER 1, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 150,000,000, TO BE ENTIRELY OFFERED IN SUBSCRIPTION TO FONDAZIONE DI SARDEGNA AND THEREFORE (II) TO INCREASE THE SHARE CAPITAL AGAINST PAYMENT, IN ONE OR MORE TRANCHES AND IN DIVISIBLE FORM, FOR A TOTAL MAXIMUM AMOUNT OF EURO 150,000,000, IN EXCLUSIVE AND IRREVOCABLE CONNECTION WITH THE CONVERSION OF SUCH BOND, THROUGH THE ISSUANCE OF NO. 35,714,286 ORDINARY BPER SHARES, WITH NO PAR VALUE. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS FOR


PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE THE POWER TO INCREASE THE SHARE CAPITAL AGAINST PAYMENT, BY 31 DECEMBER 2019, IN ONE OR MORE TRANCHES AND IN DIVISIBLE FORM, WITHOUT PRE-EMPTION RIGHTS PURSUANT TO ARTICLE 2441, PARAGRAPH 4, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM TOTAL AMOUNT OF EURO 40,993,513.60, THROUGH THE ISSUANCE OF MAXIMUM NO. 7,883,368 BPER ORDINARY SHARES, WITH NO PAR VALUE, WHOSE ISSUANCE VALUE WILL BE DETERMINED BY THE BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF LAW, IN CONNECTION WITH A VOLUNTARY PUBLIC EXCHANGE OFFER ON SAVINGS SHARES OF BANCO DI SARDEGNA S.P.A. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS FOR


PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, THE POWER TO INCREASE THE SHARE CAPITAL AGAINST PAYMENT, WITHIN FIVE YEARS FROM THE DATE OF THE RELEVANT SHAREHOLDERS' MEETING RESOLUTION, IN ONE OR MORE TRANCHES AND IN DIVISIBLE FORM, WITHOUT PRE-EMPTION RIGHTS PURSUANT TO ARTICLE 2441, PARAGRAPH 4 AND/OR ARTICLE 2441, PARAGRAPH 5 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM TOTAL AMOUNT OF EURO 13,000,000.00, THROUGH THE ISSUANCE OF MAXIMUM NO. 2,500,000 BPER ORDINARY SHARES, WITH NO PAR VALUE, WHOSE ISSUANCE VALUE WILL BE DETERMINED BY THE BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF LAW. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS FOR

BPER BANCA S.P.A. IT0000066123 04-Jul-2019PROPOSAL TO AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS FOR

AGRANA BETEILIGUNGS AG AT000AGRANA3 05-Jul-2019 ALLOCATION OF NET PROFITS: EUR 1.00 PER SHARE FORAGRANA BETEILIGUNGS AG AT000AGRANA3 05-Jul-2019 DISCHARGE OF MANAGEMENT BOARD FORAGRANA BETEILIGUNGS AG AT000AGRANA3 05-Jul-2019 DISCHARGE OF SUPERVISORY BOARD FORAGRANA BETEILIGUNGS AG AT000AGRANA3 05-Jul-2019 REMUNERATION FOR SUPERVISORY BOARD FORAGRANA BETEILIGUNGS AG AT000AGRANA3 05-Jul-2019 ELECTION OF EXTERNAL AUDITOR: PWC FOR

BURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019APPROVAL OF ANNUAL REPORT, CONSOLIDATED AND ANNUAL FINANCIAL STATEMENTS AND ACKNOWLEDGMENT OF AUDITORS REPORT FOR FISCAL YEAR 2018 FOR

BURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 ALLOCATION OF DISPOSABLE PROFIT FORBURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FOR


Company Name ISIN Meeting Date Reso # Net VoteBURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 RENEWAL OF AUTHORIZED CAPITAL FORBURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 ADAPTATION OF ARTICLE 9 PARAGRAPH 5 (BARRIER TO REQUEST DISCUSSION) FORBURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 RE-ELECTION OF VALENTIN VOGT AS BOARD OF DIRECTOR FORBURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 RE-ELECTION OF URS LEINHAEUSER AS BOARD OF DIRECTOR FORBURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 RE-ELECTION OF DR. MONIKA KRUESI AS BOARD OF DIRECTOR FORBURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 RE-ELECTION OF DR. STEPHAN BROSS AS BOARD OF DIRECTOR FORBURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 ELECTION OF DAVID DEAN AS BOARD OF DIRECTOR FORBURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: VALENTIN VOGT FOR

BURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 RE-ELECTION OF DR. STEPHAN BROSS AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR

BURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 ELECTION OF DR. MONIKA KRUESI AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FORBURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG FORBURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019 ELECTION OF THE INDEPENDENT PROXY HOLDER: KELLER KLG, ATTORNEY FOR

BURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019

ELECTIONS ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE EXECUTIVE BOARD FISCAL YEAR 2018 FOR

BURCKHARDT COMPRESSION HOLDING AG CH0025536027 06-Jul-2019ELECTIONS ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR FISCAL YEAR 2018 FOR


ELECTIONS ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FISCAL YEAR 2020 FOR


ELECTIONS ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE OF THE EXECUTIVE BOARD FISCAL YEAR 2020 FOR

AVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE AUDITOR'S REPORTS THEREON FOR

AVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2019 AS SET OUT ON PAGES 60 TO 63 AND 72 TO 79 OF THE ANNUAL REPORT AND ACCOUNTS 2019 AGAINST

AVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019

TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 5 JULY 2019 PAYABLE ON 2 AUGUST 2019 FOR

AVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019 TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF THE COMPANY FORAVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019 TO RE-ELECT EMMANUEL BABEAU AS A DIRECTOR OF THE COMPANY AGAINSTAVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY FORAVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY FORAVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY FORAVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE COMPANY FORAVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019 TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE COMPANY FORAVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019 TO RE-ELECT ROHINTON MOBED AS A DIRECTOR OF THE COMPANY FORAVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019 TO ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY FORAVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY FORAVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR

AVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 FOR

AVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 FOR

AVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 FOR

AVEVA GROUP PLC GB00BBG9VN75 08-Jul-2019 TO ALLOW 14 DAYS' NOTICE OF GENERAL MEETINGS FORDELL TECHNOLOGIES INC. US24703L2025 09-Jul-2019 DIRECTOR : Michael S. Dell ABSTAINDELL TECHNOLOGIES INC. US24703L2025 09-Jul-2019 DIRECTOR : David W. Dorman FOR


Company Name ISIN Meeting Date Reso # Net VoteDELL TECHNOLOGIES INC. US24703L2025 09-Jul-2019 DIRECTOR : Egon Durban ABSTAINDELL TECHNOLOGIES INC. US24703L2025 09-Jul-2019 DIRECTOR : William D. Green FORDELL TECHNOLOGIES INC. US24703L2025 09-Jul-2019 DIRECTOR : Ellen J. Kullman FORDELL TECHNOLOGIES INC. US24703L2025 09-Jul-2019 DIRECTOR : Simon Patterson FORDELL TECHNOLOGIES INC. US24703L2025 09-Jul-2019 DIRECTOR : Lynn M. Vojvodich FOR

DELL TECHNOLOGIES INC. US24703L2025 09-Jul-2019Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 31, 2020 FOR

DELL TECHNOLOGIES INC. US24703L2025 09-Jul-2019Approval, on an advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement FOR

DELL TECHNOLOGIES INC. US24703L2025 09-Jul-2019Approval 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

HEALTHCARE TRUST OF AMERICA, INC. US42225P5017 09-Jul-2019 Election of Director: Scott D. Peters FORHEALTHCARE TRUST OF AMERICA, INC. US42225P5017 09-Jul-2019 Election of Director: W. Bradley Blair, II AGAINSTHEALTHCARE TRUST OF AMERICA, INC. US42225P5017 09-Jul-2019 Election of Director: Vicki U. Booth AGAINSTHEALTHCARE TRUST OF AMERICA, INC. US42225P5017 09-Jul-2019 Election of Director: Maurice J. DeWald AGAINSTHEALTHCARE TRUST OF AMERICA, INC. US42225P5017 09-Jul-2019 Election of Director: Warren D. Fix FORHEALTHCARE TRUST OF AMERICA, INC. US42225P5017 09-Jul-2019 Election of Director: Peter N. Foss AGAINSTHEALTHCARE TRUST OF AMERICA, INC. US42225P5017 09-Jul-2019 Election of Director: Daniel S. Henson FORHEALTHCARE TRUST OF AMERICA, INC. US42225P5017 09-Jul-2019 Election of Director: Larry L. Mathis AGAINSTHEALTHCARE TRUST OF AMERICA, INC. US42225P5017 09-Jul-2019 Election of Director: Gary T. Wescombe FORHEALTHCARE TRUST OF AMERICA, INC. US42225P5017 09-Jul-2019 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. FOR

HEALTHCARE TRUST OF AMERICA, INC. US42225P5017 09-Jul-2019The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR

AZZ INC. US0024741045 09-Jul-2019 DIRECTOR : Daniel E. Berce FORAZZ INC. US0024741045 09-Jul-2019 DIRECTOR : Paul Eisman FORAZZ INC. US0024741045 09-Jul-2019 DIRECTOR : Daniel R. Feehan FORAZZ INC. US0024741045 09-Jul-2019 DIRECTOR : Thomas E. Ferguson FORAZZ INC. US0024741045 09-Jul-2019 DIRECTOR : Kevern R. Joyce FORAZZ INC. US0024741045 09-Jul-2019 DIRECTOR : Venita McCellon-Allen FORAZZ INC. US0024741045 09-Jul-2019 DIRECTOR : Ed McGough FORAZZ INC. US0024741045 09-Jul-2019 DIRECTOR : Stephen E. Pirnat FORAZZ INC. US0024741045 09-Jul-2019 DIRECTOR : Steven R. Purvis FORAZZ INC. US0024741045 09-Jul-2019 Approval of advisory vote on AZZ's executive compensation program. FOR

AZZ INC. US0024741045 09-Jul-2019Ratification of the appointment of Grant Thornton LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2020. FOR

ASCENDAS REAL ESTATE INVESTMENT TRUST SG1M77906915 09-Jul-2019

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


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 AGAINST




("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 FOR


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 FOR



GLOBAL BRASS AND COPPER HOLDINGS, INC. US37953G1031 09-Jul-2019

Proposal to adopt the Agreement and Plan of Merger, dated as of April 9, 2019 (the "merger agreement"), by and among Global Brass and Copper Holdings, Inc., Elephant Acquisition Corp. and Wieland-Werke Aktiengesellschaft, pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger. FOR

GLOBAL BRASS AND COPPER HOLDINGS, INC. US37953G1031 09-Jul-2019Proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. AGAINST

GLOBAL BRASS AND COPPER HOLDINGS, INC. US37953G1031 09-Jul-2019

Proposal to approve the adjournment of the special meeting, if necessary or appropriate as determined by the Company, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. FOR

CAVCO INDUSTRIES, INC. US1495681074 09-Jul-2019 DIRECTOR : David A. Greenblatt FORCAVCO INDUSTRIES, INC. US1495681074 09-Jul-2019 DIRECTOR : Richard A. Kerley FORCAVCO INDUSTRIES, INC. US1495681074 09-Jul-2019 DIRECTOR : Julia W. Sze FORCAVCO INDUSTRIES, INC. US1495681074 09-Jul-2019 Ratification of the appointment of independent auditor for fiscal 2020. FORCAVCO INDUSTRIES, INC. US1495681074 09-Jul-2019 Proposal to approve the advisory (non-binding) resolution relating to executive compensation. FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 RECEIVE ANNUAL REPORT AND ACCOUNTS FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 APPROVE THE REMUNERATION REPORT FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 DECLARE FINAL DIVIDEND FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 RE-ELECT ARCHIE NORMAN FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 RE-ELECT STEVE ROWE FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 RE-ELECT HUMPHREY SINGER FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 RE-ELECT KATIE BICKERSTAFFE FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 RE-ELECT ALISON BRITTAIN FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 RE-ELECT ANDREW FISHER FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 RE-ELECT ANDY HALFORD FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 RE-ELECT PIP MCCROSTIE FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 ELECT JUSTIN KING FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 RE-ELECT DELOITTE LLP AS AUDITORS FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 AUTHORISE ALLOTMENT OF SHARES FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 AUTHORISE PURCHASE OF OWN SHARES FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 CALL GENERAL MEETINGS ON 14 DAYS NOTICE FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS FORMARKS AND SPENCER GROUP PLC GB0031274896 09-Jul-2019 RENEW THE ROI SHARESAVE PLAN 2019 FOR

WERELDHAVE NV NL0000289213 09-Jul-2019

IT IS PROPOSED TO APPOINT M.STORM AS MEMBER OF THE MANAGING BOARD AND CEO. THE APPOINTMENT WILL BE MADE FOR A PERIOD OF 3 YEARS AND 9 MONTHS, STARTING AUGUST 1, 2019 UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN APRIL 2023 FOR

KINGFISHER PLC GB0033195214 09-Jul-2019 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2019 BE RECEIVED FOR

KINGFISHER PLC GB0033195214 09-Jul-2019THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THAT PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE RECEIVED AND APPROVED FOR

KINGFISHER PLC GB0033195214 09-Jul-2019THAT THE DIRECTORS' REMUNERATION POLICY BE RECEIVED AND APPROVED, TO TAKE EFFECT ON 9 JULY 2019 FOR

KINGFISHER PLC GB0033195214 09-Jul-2019 THAT A FINAL DIVIDEND OF 7.49 PENCE PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JULY 2019 FORKINGFISHER PLC GB0033195214 09-Jul-2019 THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR OF THE COMPANY FORKINGFISHER PLC GB0033195214 09-Jul-2019 THAT SOPHIE GASPERMENT BE ELECTED AS A DIRECTOR OF THE COMPANY FORKINGFISHER PLC GB0033195214 09-Jul-2019 THAT ANDREW COSSLETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FORKINGFISHER PLC GB0033195214 09-Jul-2019 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FORKINGFISHER PLC GB0033195214 09-Jul-2019 THAT PASCAL CAGNI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FORKINGFISHER PLC GB0033195214 09-Jul-2019 THAT CLARE CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FORKINGFISHER PLC GB0033195214 09-Jul-2019 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR


Company Name ISIN Meeting Date Reso # Net VoteKINGFISHER PLC GB0033195214 09-Jul-2019 THAT VERONIQUE LAURY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FORKINGFISHER PLC GB0033195214 09-Jul-2019 THAT MARK SELIGMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FORKINGFISHER PLC GB0033195214 09-Jul-2019 THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY FOR

KINGFISHER PLC GB0033195214 09-Jul-2019 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FORKINGFISHER PLC GB0033195214 09-Jul-2019 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS FORKINGFISHER PLC GB0033195214 09-Jul-2019 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES FORKINGFISHER PLC GB0033195214 09-Jul-2019 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS FOR

KINGFISHER PLC GB0033195214 09-Jul-2019THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT FOR

KINGFISHER PLC GB0033195214 09-Jul-2019 THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES FOR

KINGFISHER PLC GB0033195214 09-Jul-2019THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR

BT GROUP PLC US05577E1010 10-Jul-2019 Report and accounts FORBT GROUP PLC US05577E1010 10-Jul-2019 Annual remuneration report FORBT GROUP PLC US05577E1010 10-Jul-2019 Final dividend FORBT GROUP PLC US05577E1010 10-Jul-2019 Re-elect Jan du Plessis FORBT GROUP PLC US05577E1010 10-Jul-2019 Re-elect Simon Lowth FORBT GROUP PLC US05577E1010 10-Jul-2019 Re-elect Iain Conn FORBT GROUP PLC US05577E1010 10-Jul-2019 Re-elect Tim Höttges FORBT GROUP PLC US05577E1010 10-Jul-2019 Re-elect Isabel Hudson FORBT GROUP PLC US05577E1010 10-Jul-2019 Re-elect Mike Inglis FORBT GROUP PLC US05577E1010 10-Jul-2019 Re-elect Nick Rose FORBT GROUP PLC US05577E1010 10-Jul-2019 Re-elect Jasmine Whitbread FORBT GROUP PLC US05577E1010 10-Jul-2019 Elect Philip Jansen FORBT GROUP PLC US05577E1010 10-Jul-2019 Elect Matthew Key FORBT GROUP PLC US05577E1010 10-Jul-2019 Elect Allison Kirkby FORBT GROUP PLC US05577E1010 10-Jul-2019 Auditors' re-appointment FORBT GROUP PLC US05577E1010 10-Jul-2019 Auditors' remuneration FORBT GROUP PLC US05577E1010 10-Jul-2019 Authority to allot shares FORBT GROUP PLC US05577E1010 10-Jul-2019 Authority to allot shares for cash (Special resolution) FORBT GROUP PLC US05577E1010 10-Jul-2019 Authority to purchase own shares (Special resolution) FORBT GROUP PLC US05577E1010 10-Jul-2019 14 days' notice of meeting (Special resolution) FORBT GROUP PLC US05577E1010 10-Jul-2019 Authority for political donations FOR

EQT CORPORATION US26884L1098 10-Jul-2019RICE TEAM NOMINEE: Lydia I. Beebe You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019RICE TEAM NOMINEE: Lee M. Canaan You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019RICE TEAM NOMINEE: Dr. Kathryn J. Jackson You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019RICE TEAM NOMINEE: John F. McCartney You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019RICE TEAM NOMINEE: Daniel J. Rice IV You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019RICE TEAM NOMINEE: Toby Z. Rice You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019RICE TEAM NOMINEE: Hallie A. Vanderhider You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019EQT NOMINEE: Dr. Philip Behrman You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019EQT NOMINEE: Janet L. Carrig You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019EQT NOMINEE: James T. McManus II You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee FOR



EQT CORPORATION US26884L1098 10-Jul-2019EQT NOMINEE: Anita M. Powers You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019EQT NOMINEE: Stephen A. Thorington You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019EQT NOMINEE OPPOSED BY THE RICE TEAM: Christina A. Cassotis You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019EQT NOMINEE OPPOSED BY THE RICE TEAM: William M. Lambert You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019EQT NOMINEE OPPOSED BY THE RICE TEAM: Gerald F. MacCleary You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019EQT NOMINEE OPPOSED BY THE RICE TEAM: Valerie A. Mitchell You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019EQT NOMINEE OPPOSED BY THE RICE TEAM: Robert J. McNally You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019EQT NOMINEE OPPOSED BY THE RICE TEAM: Christine J. Toretti You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee FOR

EQT CORPORATION US26884L1098 10-Jul-2019Approval of the Company's Non-Binding Resolution Regarding the Compensation of the Company's Named Executive Officers for 2018 (Say-on-Pay). FOR

EQT CORPORATION US26884L1098 10-Jul-2019 Approval of the EQT Corporation 2019 Long-Term Incentive Plan. FOR

EQT CORPORATION US26884L1098 10-Jul-2019Ratification of the appointment of Ernst & Young LLP as the Company's Independent registered public accounting firm for 2019. FOR

TESSENDERLO GROUP N.V. BE0003555639 10-Jul-2019ADDITIONAL AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPONSE TO THE OP-IN OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (THE "BCCA") FOR

TESSENDERLO GROUP N.V. BE0003555639 10-Jul-2019 INTRODUCTION OF A LOYALTY VOTING RIGHT IN ACCORDANCE WITH ARTICLE 7:53 BCCA AGAINSTEUSKALTEL, S.A. ES0105075008 10-Jul-2019 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: 13 AGAINSTEUSKALTEL, S.A. ES0105075008 10-Jul-2019 APPOINTMENT OF MR ROBERT W. SAMUELSON AS DIRECTOR AGAINSTEUSKALTEL, S.A. ES0105075008 10-Jul-2019 RATIFICATION OF APPOINTMENT OF MR JOSE MIGUEL GARCIA FERNANDEZ AS DIRECTOR FOREUSKALTEL, S.A. ES0105075008 10-Jul-2019 RATIFICATION OF APPOINTMENT OF MR EAMONN OHARE AS DIRECTOR AGAINST

EUSKALTEL, S.A. ES0105075008 10-Jul-2019DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING FOR

SPECTRUM BRANDS HOLDINGS, INC. US84790A1051 10-Jul-2019 Election of the Class I Director: Sherianne James FORSPECTRUM BRANDS HOLDINGS, INC. US84790A1051 10-Jul-2019 Election of the Class I Director: Norman Matthews FORSPECTRUM BRANDS HOLDINGS, INC. US84790A1051 10-Jul-2019 Election of the Class I Director: Joseph Steinberg FOR

SPECTRUM BRANDS HOLDINGS, INC. US84790A1051 10-Jul-2019Ratify the appointment of KPMG LLP ("KPMG") as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 ("Fiscal 2019"). FOR

SPECTRUM BRANDS HOLDINGS, INC. US84790A1051 10-Jul-2019 To approve, on an advisory basis, the compensation of the Company's executive officers. FOR

ALSTOM SA FR0010220475 10-Jul-2019APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 FOR

ALSTOM SA FR0010220475 10-Jul-2019APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 FOR

ALSTOM SA FR0010220475 10-Jul-2019PROPOSAL TO ALLOCATE INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND DISTRIBUTION OF A DIVIDEND FOR

ALSTOM SA FR0010220475 10-Jul-2019 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI POUPART-LAFARGE AS DIRECTOR FORALSTOM SA FR0010220475 10-Jul-2019 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE KANDE DE BEAUPUY AS DIRECTOR FORALSTOM SA FR0010220475 10-Jul-2019 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE RUCAR AS DIRECTOR FOR

ALSTOM SA FR0010220475 10-Jul-2019

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

ALSTOM SA FR0010220475 10-Jul-2019

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

ALSTOM SA FR0010220475 10-Jul-2019

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



ALSTOM SA FR0010220475 10-Jul-2019

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

ALSTOM SA FR0010220475 10-Jul-2019 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES FOR

ALSTOM SA FR0010220475 10-Jul-2019

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

ALSTOM SA FR0010220475 10-Jul-2019

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

ALSTOM SA FR0010220475 10-Jul-2019

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

ALSTOM SA FR0010220475 10-Jul-2019 POWERS TO CARRY OUT FORMALITIES FOR

ASCENDAS HOSPITALITY TRUST SG2F05983695 10-Jul-2019

TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE-MANAGER, THE STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF THE TRUSTEE-MANAGER, THE REPORT OF THE REIT TRUSTEE, THE REPORT OF THE REIT MANAGER; AND THE AUDITED FINANCIAL STATEMENTS OF A-HBT, A-HREIT AND A-HTRUST FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE AUDITORS' REPORT THEREON FOR

ASCENDAS HOSPITALITY TRUST SG2F05983695 10-Jul-2019

TO RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF A-HTRUST, COMPRISING A-HBT AND A-HREIT, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF A-HTRUST AND TO AUTHORISE THE TRUSTEE-MANAGER AND THE REIT MANAGER TO FIX THEIR REMUNERATION FOR

ASCENDAS HOSPITALITY TRUST SG2F05983695 10-Jul-2019TO AUTHORISE THE TRUSTEE-MANAGER AND THE REIT MANAGER TO ISSUE STAPLED SECURITIES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS FOR

ASCENDAS HOSPITALITY TRUST SG2F05983695 10-Jul-2019 TO APPROVE THE PROPOSED A-HBT TRUST DEED SUPPLEMENT FORASCENDAS HOSPITALITY TRUST SG2F05983695 10-Jul-2019 TO APPROVE THE PROPOSED A-HREIT TRUST DEED SUPPLEMENT FOR

ASCENDAS HOSPITALITY TRUST SG2F05983695 10-Jul-2019TO APPROVE THE PROPOSED A-HREIT TRUST DEED COMMUNICATIONS SUPPLEMENT, PROPOSED A-HBT TRUST DEED COMMUNICATIONS SUPPLEMENT AND PROPOSED STAPLING DEED COMMUNICATIONS SUPPLEMENT FOR

STEELCASE INC. US8581552036 10-Jul-2019 Election of Director: Lawrence J. Blanford FORSTEELCASE INC. US8581552036 10-Jul-2019 Election of Director: Timothy C. E. Brown FORSTEELCASE INC. US8581552036 10-Jul-2019 Election of Director: Connie K. Duckworth FORSTEELCASE INC. US8581552036 10-Jul-2019 Election of Director: James P. Keane FORSTEELCASE INC. US8581552036 10-Jul-2019 Election of Director: Todd P. Kelsey FORSTEELCASE INC. US8581552036 10-Jul-2019 Election of Director: Jennifer C. Niemann FORSTEELCASE INC. US8581552036 10-Jul-2019 Election of Director: Robert C. Pew III FORSTEELCASE INC. US8581552036 10-Jul-2019 Election of Director: Cathy D. Ross FORSTEELCASE INC. US8581552036 10-Jul-2019 Election of Director: Peter M. Wege II FORSTEELCASE INC. US8581552036 10-Jul-2019 Election of Director: Kate Pew Wolters FORSTEELCASE INC. US8581552036 10-Jul-2019 Advisory vote to approve named executive officer compensation FORSTEELCASE INC. US8581552036 10-Jul-2019 Ratification of independent registered public accounting firm FORBT GROUP PLC GB0030913577 10-Jul-2019 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FORBT GROUP PLC GB0030913577 10-Jul-2019 APPROVE REMUNERATION REPORT FORBT GROUP PLC GB0030913577 10-Jul-2019 APPROVE FINAL DIVIDEND FORBT GROUP PLC GB0030913577 10-Jul-2019 RE-ELECT JAN DU PLESSIS AS DIRECTOR FORBT GROUP PLC GB0030913577 10-Jul-2019 RE-ELECT SIMON LOWTH AS DIRECTOR FORBT GROUP PLC GB0030913577 10-Jul-2019 RE-ELECT IAIN CONN AS DIRECTOR FOR


Company Name ISIN Meeting Date Reso # Net VoteBT GROUP PLC GB0030913577 10-Jul-2019 RE-ELECT TIM HOTTGES AS DIRECTOR FORBT GROUP PLC GB0030913577 10-Jul-2019 RE-ELECT ISABEL HUDSON AS DIRECTOR FORBT GROUP PLC GB0030913577 10-Jul-2019 RE-ELECT MIKE INGLIS AS DIRECTOR FORBT GROUP PLC GB0030913577 10-Jul-2019 RE-ELECT NICK ROSE AS DIRECTOR FORBT GROUP PLC GB0030913577 10-Jul-2019 RE-ELECT JASMINE WHITBREAD AS DIRECTOR FORBT GROUP PLC GB0030913577 10-Jul-2019 ELECT PHILIP JANSEN AS DIRECTOR FORBT GROUP PLC GB0030913577 10-Jul-2019 ELECT MATTHEW KEY AS DIRECTOR FORBT GROUP PLC GB0030913577 10-Jul-2019 ELECT ALLISON KIRKBY AS DIRECTOR FORBT GROUP PLC GB0030913577 10-Jul-2019 REAPPOINT KPMG LLP AS AUDITORS FORBT GROUP PLC GB0030913577 10-Jul-2019 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS FORBT GROUP PLC GB0030913577 10-Jul-2019 AUTHORISE ISSUE OF EQUITY FORBT GROUP PLC GB0030913577 10-Jul-2019 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS FORBT GROUP PLC GB0030913577 10-Jul-2019 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES FORBT GROUP PLC GB0030913577 10-Jul-2019 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE FORBT GROUP PLC GB0030913577 10-Jul-2019 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE FOR

JOHNSON ELECTRIC HOLDINGS LTD BMG5150J1577 11-Jul-2019TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 FOR

JOHNSON ELECTRIC HOLDINGS LTD BMG5150J1577 11-Jul-2019 TO DECLARE A FINAL DIVIDEND OF 34 HK CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 FORJOHNSON ELECTRIC HOLDINGS LTD BMG5150J1577 11-Jul-2019 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY FOR

JOHNSON ELECTRIC HOLDINGS LTD BMG5150J1577 11-Jul-2019 TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR: MADAM YIK-CHUN KOO WANG AS A NON-EXECUTIVE DIRECTOR FOR

JOHNSON ELECTRIC HOLDINGS LTD BMG5150J1577 11-Jul-2019TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR: MR. PETER STUART ALLENBY EDWARDS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR

JOHNSON ELECTRIC HOLDINGS LTD BMG5150J1577 11-Jul-2019TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR: PROF. MICHAEL JOHN ENRIGHT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR

JOHNSON ELECTRIC HOLDINGS LTD BMG5150J1577 11-Jul-2019TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR: MRS. CATHERINE ANNICK CAROLINE BRADLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH EFFECT FROM 1 OCTOBER 2019 FOR

JOHNSON ELECTRIC HOLDINGS LTD BMG5150J1577 11-Jul-2019 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION FOR

JOHNSON ELECTRIC HOLDINGS LTD BMG5150J1577 11-Jul-2019TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION FOR

JOHNSON ELECTRIC HOLDINGS LTD BMG5150J1577 11-Jul-2019TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AGAINST

JOHNSON ELECTRIC HOLDINGS LTD BMG5150J1577 11-Jul-2019TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 AGAINST

PETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019

TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 28 MARCH 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORTS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 28 MARCH 2019 ('2019 ANNUAL REPORT') FOR

PETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 28 MARCH 2019 AS SET OUT IN PAGES 101 TO 106 OF THE 2019 ANNUAL REPORT FOR

PETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 5 PENCE PER ORDINARY SHARE FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 TO RE-ELECT TONY DENUNZIO AS A DIRECTOR OF THE COMPANY FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 TO RE-ELECT PETER PRITCHARD AS A DIRECTOR OF THE COMPANY FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE COMPANY FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 TO RE-ELECT PAUL MOODY AS A DIRECTOR OF THE COMPANY FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE COMPANY FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITOR OF THE COMPANY FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 AUTHORITY TO ALLOT SHARES FOR


Company Name ISIN Meeting Date Reso # Net VotePETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 ADDITIONAL PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS FORPETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019 AUTHORITY TO PURCHASE OWN SHARES FOR

PETS AT HOME GROUP PLC GB00BJ62K685 11-Jul-2019THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR

LAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO RECEIVE THE 2019 ANNUAL REPORT FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO DECLARE A FINAL DIVIDEND OF 11.65P PER ORDINARY SHARE FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO ELECT MADELEINE COSGRAVE AS A DIRECTOR FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO RE-ELECT ROBERT NOEL AS A DIRECTOR FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO RE-ELECT STACEY RAUCH AS A DIRECTOR FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR

LAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS FOR

LAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES FORLAND SECURITIES GROUP PLC R.E.I.T GB00BYW0PQ60 11-Jul-2019 TO ADOPT NEW ARTICLES OF ASSOCIATION FORWORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR

WORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019TO APPROVE THE 2019 ANNUAL REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE COMPANY'S REMUNERATION POLICY) AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR

WORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019TO DECLARE A FINAL DIVIDEND OF 22.26 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2019 FOR

WORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR FORWORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR FORWORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR FORWORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR FORWORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR FORWORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO RE-ELECT MR STEPHEN HUBBARD AS A DIRECTOR FORWORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO RE-ELECT MS ISHBEL MACPHERSON AS A DIRECTOR FORWORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY FOR

WORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019TO AUTHORISE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR

WORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FORWORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS FORWORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO DISAPPLY PRE-EMPTION RIGHTS FORWORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES FOR

WORKSPACE GROUP PLC GB00B67G5X01 11-Jul-2019TO AUTHORISE A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR

CYBERARK SOFTWARE LTD IL0011334468 11-Jul-2019

To re-elect of Gadi Tirosh for a term of approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. FOR




To re-elect of Amnon Shoshani for a term of approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. FOR

CYBERARK SOFTWARE LTD IL0011334468 11-Jul-2019To amend the compensation of the Company's non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs). FOR

CYBERARK SOFTWARE LTD IL0011334468 11-Jul-2019To approve a compensation policy for the Company's executives and directors, in accordance with the requirements of the Companies Law. FOR


Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "For" = Yes or "Against" = No. AGAINST


To approve, in accordance with the requirements of the Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. FOR


To authorize, in accordance with the requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law. FOR


Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 5). Mark "For" = Yes or "Against" = No. AGAINST


To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. FOR

RENEWI PLC GB0007995243 11-Jul-2019TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE AUDITORS' REPORT FOR

RENEWI PLC GB0007995243 11-Jul-2019TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MARCH 2019 FOR

RENEWI PLC GB0007995243 11-Jul-2019 TO DECLARE A FINAL DIVIDEND OF 0.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 FORRENEWI PLC GB0007995243 11-Jul-2019 TO ELECT MR OTTO DE BONT AS A DIRECTOR FORRENEWI PLC GB0007995243 11-Jul-2019 TO ELECT MR NEIL HARTLEY AS A DIRECTOR FORRENEWI PLC GB0007995243 11-Jul-2019 TO RE-ELECT MR COLIN MATTHEWS AS A DIRECTOR FORRENEWI PLC GB0007995243 11-Jul-2019 TO RE-ELECT MR ALLARD CASTELEIN AS A DIRECTOR FORRENEWI PLC GB0007995243 11-Jul-2019 TO RE-ELECT MS MARINA WYATT AS A DIRECTOR FORRENEWI PLC GB0007995243 11-Jul-2019 TO RE-ELECT MS JOLANDE SAP AS A DIRECTOR FORRENEWI PLC GB0007995243 11-Jul-2019 TO RE-ELECT MR LUC STERCKX AS A DIRECTOR FORRENEWI PLC GB0007995243 11-Jul-2019 TO RE-ELECT MR JACQUES PETRY AS A DIRECTOR FORRENEWI PLC GB0007995243 11-Jul-2019 TO RE-ELECT MR TOBY WOOLRYCH AS A DIRECTOR FORRENEWI PLC GB0007995243 11-Jul-2019 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR

RENEWI PLC GB0007995243 11-Jul-2019 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS FOR

RENEWI PLC GB0007995243 11-Jul-2019 TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE FOR

RENEWI PLC GB0007995243 11-Jul-2019 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES FORRENEWI PLC GB0007995243 11-Jul-2019 TO DISAPPLY PRE-EMPTION RIGHTS UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL FOR



RENEWI PLC GB0007995243 11-Jul-2019TO DISAPPLY PRE-EMPTION RIGHTS FOR A FURTHER 5% OF THE ISSUED SHARE CAPITAL TO BE USED ONLY FOR THE PURPOSES SET OUT IN THE PRE-EMPTION GROUP'S GUIDELINES FOR

RENEWI PLC GB0007995243 11-Jul-2019 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES FOR

LONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019TO CONSIDER AND APPROVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 FOR

LONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 FOR

LONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY FOR

LONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR FORLONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019 TO APPROVE THE RE-ELECTION OF PATRICK VAUGHAN AS A DIRECTOR FORLONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019 TO APPROVE THE RE-ELECTION OF ANDREW JONES AS A DIRECTOR FORLONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN AS A DIRECTOR FORLONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS A DIRECTOR FORLONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019 TO APPROVE THE RE-ELECTION OF ROSALYN WILTON AS A DIRECTOR FORLONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019 TO APPROVE THE RE-ELECTION OF ANDREW LIVINGSTON AS A DIRECTOR FORLONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019 TO APPROVE THE RE-ELECTION OF SUZANNE AVERY AS A DIRECTOR FORLONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019 TO APPROVE THE ELECTION OF ROBERT FOWLDS AS A DIRECTOR FOR

LONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019TO AUTHORISE THE DIRECTORS, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY FOR

LONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019 TO AUTHORISE THE DIRECTORS TO OFFER ORDINARY SHARES IN LIEU OF A CASH DIVIDEND FORLONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019 TO DISAPPLY SECTION 561 OF THE COMPANIES ACT 2006 IN RESPECT OF ALLOTMENTS FOR

LONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019 TO DISAPPLY SECTION 561 OF THE COMPANIES ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS FOR

LONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019TO AUTHORISE THE COMPANY, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY FOR

LONDONMETRIC PROPERTY PLC GB00B4WFW713 11-Jul-2019TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY ON NOTICE OF AT LEAST 14 CLEAR DAYS FOR

ELLAKTOR SA GRS191213008 11-Jul-2019

SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 31.12.2018, TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND CERTIFIED ACCOUNTANTS - AUDITORS, ACCORDING TO THE PROVISIONS OF LAW 4548/2018. APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR THAT ENDED ON 31.12.2018 FOR


APPROVAL OF THE OVERALL MANAGEMENT, PER ARTICLE 108 OF LAW 4548/2018, DURING THE FISCAL YEAR 01.01.2018 - 31.12.2018 AND DISCHARGE OF THE CERTIFIED ACCOUNTANTS - AUDITORS FOR THE FINANCIAL YEAR 01.01.2018 - 31.12.2018 FOR


ELECTION OF CERTIFIED ACCOUNTANTS - AUDITORS FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2019, THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS OF THE SAME YEAR AND FOR THE ISSUANCE OF THE ANNUAL TAX CERTIFICATE AS WELL AS DETERMINATION OF THEIR FEES FOR


APPROVAL OF THE REMUNERATION AND COMPENSATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 01.01.2018 - 31.12.2018, PURSUANT TO THE ARTICLE 24 OF C.L. 2190/1920 FOR

ELLAKTOR SA GRS191213008 11-Jul-2019 APPROVAL OF THE COMPANY'S REMUNERATION POLICY AS PER ARTICLE 110 PAR. 2 OF LAW 4548/2018 FOR


GRANTING OF PERMISSION, IN ACCORDANCE WITH ARTICLE 98, OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGERS OF THE COMPANY TO PARTICIPATE IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF SUBSIDIARY AND AFFILIATED GROUP COMPANIES, AS WELL AS LEGAL ENTITIES IN WHICH THE COMPANY OR GROUP COMPANIES PARTICIPATE, DIRECTLY OR INDIRECTLY, PURSUING PURPOSES THAT ARE SIMILAR OR RELATED TO THOSE OF THE COMPANY FOR




APPROVAL OF GUARANTEES PROVIDED IN FAVOUR OF LEGAL ENTITIES AFFILIATED TO THE COMPANY WITHIN THE MEANING OF ARTICLE 32 OF LAW 4308/2014 DURING THE FINANCIAL YEAR ENDED ON 31.12.2018, AS PER ARTICLE 23A OF THE CODIFIED LAW 2190/1920 FOR

ELLAKTOR SA GRS191213008 11-Jul-2019AMENDMENT/ADAPTATION OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDING TO THE PROVISIONS OF LAW 4548/2018, AS IN FORCE FOR

ELLAKTOR SA GRS191213008 11-Jul-2019RE-DEFINING OF A BOARD MEMBER FROM A NON-EXECUTIVE MEMBER TO AN INDEPENDENT NONEXECUTIVE MEMBER AGAINST

ELLAKTOR SA GRS191213008 11-Jul-2019 VARIOUS ANNOUNCEMENTS ABSTAIN

EMERA INCORPORATED CA2908761018 11-Jul-2019

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

EMERA INCORPORATED CA2908761018 11-Jul-2019

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

ARMSTRONG WORLD INDUSTRIES, INC. US04247X1028 11-Jul-2019 DIRECTOR : Stan A. Askren FORARMSTRONG WORLD INDUSTRIES, INC. US04247X1028 11-Jul-2019 DIRECTOR : Victor D. Grizzle FORARMSTRONG WORLD INDUSTRIES, INC. US04247X1028 11-Jul-2019 DIRECTOR : Tao Huang FORARMSTRONG WORLD INDUSTRIES, INC. US04247X1028 11-Jul-2019 DIRECTOR : Barbara L. Loughran FORARMSTRONG WORLD INDUSTRIES, INC. US04247X1028 11-Jul-2019 DIRECTOR : Larry S. McWilliams FORARMSTRONG WORLD INDUSTRIES, INC. US04247X1028 11-Jul-2019 DIRECTOR : James C. Melville FORARMSTRONG WORLD INDUSTRIES, INC. US04247X1028 11-Jul-2019 DIRECTOR : John J. Roberts FORARMSTRONG WORLD INDUSTRIES, INC. US04247X1028 11-Jul-2019 DIRECTOR : Wayne R. Shurts FORARMSTRONG WORLD INDUSTRIES, INC. US04247X1028 11-Jul-2019 DIRECTOR : Roy W. Templin FORARMSTRONG WORLD INDUSTRIES, INC. US04247X1028 11-Jul-2019 DIRECTOR : Cherryl T. Thomas FOR

ARMSTRONG WORLD INDUSTRIES, INC. US04247X1028 11-Jul-2019 To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2019. FORARMSTRONG WORLD INDUSTRIES, INC. US04247X1028 11-Jul-2019 To approve, on an advisory basis, our executive compensation program. FOR

PUNJAB NATIONAL BANK INE160A01022 12-Jul-2019

RESOLVED THAT THE AUDITED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2019, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2019, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS ARE HEREBY ADOPTED, APPROVED AND PASSED FOR

VTECH HOLDINGS LTD BMG9400S1329 12-Jul-2019TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 FOR

VTECH HOLDINGS LTD BMG9400S1329 12-Jul-2019 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 FORVTECH HOLDINGS LTD BMG9400S1329 12-Jul-2019 TO RE-ELECT DR. ALLAN WONG CHI YUN AS DIRECTOR FORVTECH HOLDINGS LTD BMG9400S1329 12-Jul-2019 TO RE-ELECT MR. ANDY LEUNG HON KWONG AS DIRECTOR FORVTECH HOLDINGS LTD BMG9400S1329 12-Jul-2019 TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS DIRECTOR FOR

VTECH HOLDINGS LTD BMG9400S1329 12-Jul-2019TO FIX THE DIRECTORS' FEE (INCLUDING THE ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE) FOR

VTECH HOLDINGS LTD BMG9400S1329 12-Jul-2019TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION FOR

VTECH HOLDINGS LTD BMG9400S1329 12-Jul-2019TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2019 AGM FOR

VTECH HOLDINGS LTD BMG9400S1329 12-Jul-2019

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2019 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2019 AGM) FOR



DCC PLC IE0002424939 12-Jul-2019

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

DCC PLC IE0002424939 12-Jul-2019 TO DECLARE A FINAL

Jul19 to Dec19 Record of Exercised Proxy Voting Rights ......6XQVXSHU 5HFRUG RI ([HUFLVHG 3UR[\...

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