for/against recommended company name meeting date ......teva pharmaceutical industries ltd, petah...

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SELLA CAPITAL REAL ESTATE LTD, RAMAT GAN 02-Jul-2017 MIX 3 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION F F F

SELLA CAPITAL REAL ESTATE LTD, RAMAT GAN 02-Jul-2017 MIX 4 REELECT SHMUEL SLAVIN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING F F F

SELLA CAPITAL REAL ESTATE LTD, RAMAT GAN 02-Jul-2017 MIX 5 REELECT ELI BEN-HAMOO AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING F F F

SELLA CAPITAL REAL ESTATE LTD, RAMAT GAN 02-Jul-2017 MIX 6 REELECT ZVI HAUSER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING F F F

SELLA CAPITAL REAL ESTATE LTD, RAMAT GAN 02-Jul-2017 MIX 7 REELECT YACOV ELINAV AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING F F F

SELLA CAPITAL REAL ESTATE LTD, RAMAT GAN 02-Jul-2017 MIX 8 REELECT GALIT ACHEZRA SKARBIN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING F F F

SELLA CAPITAL REAL ESTATE LTD, RAMAT GAN 02-Jul-2017 MIX 9 REELECT YEHUDIT TILTMAN AS AN EXTERNAL DIRECTOR FOR A THREE-YEAR TERM F F F

SELLA CAPITAL REAL ESTATE LTD, RAMAT GAN 02-Jul-2017 MIX 10 ELECT ZEEV MILBAUER AS AN EXTERNAL DIRECTOR FOR A THREE-YEAR TERM F F F

PUBLIC JOINT STOCK COMPANY MEGAFON 03-Jul-2017 ExtraOrdinary General Meeting 2

1. TO APPROVE AMENDMENTS NO.1 TO THE CHARTER OF MEGAFON PJSC (ATTACHMENT NO.1). 2. TO GIVE INSTRUCTIONS TO THE COMPANY'S CEO TO PROVIDE FOR REGISTRATION OF THESE AMENDMENTS TO

THE COMPANY'S CHARTER WITHIN THE APPROPRIATE STATUTORY TERM F F F

VOESTALPINE AG, LINZ 05-Jul-2017 Annual General Meeting 2 ALLOCATION OF NET PROFITS F F F

VOESTALPINE AG, LINZ 05-Jul-2017 Annual General Meeting 3 DISCHARGE OF MANAGEMENT BOARD F F F

VOESTALPINE AG, LINZ 05-Jul-2017 Annual General Meeting 4 DISCHARGE OF SUPERVISORY BOARD F F F

VOESTALPINE AG, LINZ 05-Jul-2017 Annual General Meeting 5 ELECTION OF EXTERNAL AUDITOR F F F

VOESTALPINE AG, LINZ 05-Jul-2017 Annual General Meeting 6 BUYBACK AND USAGE OF OWN SHARES F F F

HORNBACH BAUMARKT AG, BORNHEIM 06-Jul-2017 Annual General Meeting 5

RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 26,819,871.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.68 PER ORDINARY NO-PAR SHARE EUR

5,191,111.49 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: JULY 7, 2017 PAYABLE DATE: JULY 11, 2017 F F F

HORNBACH BAUMARKT AG, BORNHEIM 06-Jul-2017 Annual General Meeting 6 RATIFICATION OF THE ACTS OF THE BOARD OF MDS F F F

HORNBACH BAUMARKT AG, BORNHEIM 06-Jul-2017 Annual General Meeting 7 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD F F F


APPOINTMENT OF AUDITORS FOR THE 2017/2018 FINANCIAL YEAR THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017/2018 FINANCIAL YEAR: KPMG AG,

BERLIN F F F


APPOINTMENT OF AUDITORS FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2017/2018 FINANCIAL YEAR THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS

FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2017/2018 FINANCIAL YEAR: KPMG AG, BERLIN F F F

HORNBACH HOLDING AG & CO. KGAA, NEUSTADT/WEINSTRAS 07-Jul-2017 Annual General Meeting 4

PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016/2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP

ANNUAL REPORT AS WELL AS THE REPORT BY THE GENERAL PARTNER PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE - APPROVAL OF THE FINANCIAL STATEMENTS FOR THE

2016/2017 FINANCIAL YEAR F F F


RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 24,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER

ORDINARY NO-PAR SHARE EX-DIVIDEND DATE: JULY 10, 2017 PAYABLE DATE: JULY 12, 2017 F F F

HORNBACH HOLDING AG & CO. KGAA, NEUSTADT/WEINSTRAS 07-Jul-2017 Annual General Meeting 6 RATIFICATION OF THE ACTS OF THE GENERAL PARTNER F F F

HORNBACH HOLDING AG & CO. KGAA, NEUSTADT/WEINSTRAS 07-Jul-2017 Annual General Meeting 7 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD F F F


APPOINTMENT OF AUDITORS FOR THE 2017/2018 FINANCIAL YEAR THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017/2018 FINANCIAL YEAR: KPMG AG,

BERLIN F F F


APPOINTMENT OF AUDITORS FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2017/2018 FINANCIAL YEAR THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS

FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2017/2018 FINANCIAL YEAR: KPMG AG, BERLIN F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 2 APPOINTMENT OF THE FOLLOWING PERSON TO THE BOARD OF DIRECTORS: DR. SOL J. BARER (UNTIL THE 2020 ANNUAL MEETING) F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 3 APPOINTMENT OF THE FOLLOWING PERSON TO THE BOARD OF DIRECTORS: MR. JEAN-MICHEL HALFON (UNTIL THE 2020 ANNUAL MEETING) F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 4 APPOINTMENT OF THE FOLLOWING PERSON TO THE BOARD OF DIRECTORS: MR. MURRAY A. GOLDBERG (UNTIL THE 2020 ANNUAL MEETING) F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 5 APPOINTMENT OF THE FOLLOWING PERSON TO THE BOARD OF DIRECTORS: MR. NECHEMIA (CHEMI) J. PERES (UNTIL THE 2020 ANNUAL MEETING) F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 6 APPOINTMENT OF THE FOLLOWING PERSON TO THE BOARD OF DIRECTORS: MR. ROBERTO MIGNONE (UNTIL THE 2019 ANNUAL MEETING) F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 7 APPOINTMENT OF THE FOLLOWING PERSON TO THE BOARD OF DIRECTORS: DR. PERRY D. NISEN (UNTIL THE 2019 ANNUAL MEETING) F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 8 APPROVAL OF THE COMPENSATION OF DR. SOL J. BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 9 APPROVAL OF THE TERMS OF OFFICE AND EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 10 APPROVAL OF A MEMBERSHIP FEE FOR DIRECTORS SERVING ON SPECIAL OR ADHOC COMMITTEES F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 11 APPROVAL OF AN AMENDMENT TO THE 2015 LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 12 APPROVAL OF THE COMPANY'S 2017 EXECUTIVE INCENTIVE COMPENSATION PLAN F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 13

REDUCTION OF THE COMPANY'S REGISTERED SHARE CAPITAL TO NIS 249,434,338, BY CANCELING 424,247 ORDINARY A SHARES, PAR VALUE NIS 0.1 PER SHARE AND 5,232,377 ORDINARY SHARES, PAR VALUE

NIS 0.1 PER SHARE AND TO MAKE CORRESPONDING AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION F F F

TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA 13-Jul-2017 Ordinary General Meeting 14 APPOINTMENT OF THE ACCOUNTANT-AUDITOR UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS F F F

FORESIGHT AUTONOMOUS HOLDINGS LTD 17-Jul-2017 Special General Meeting 2

TO APPROVE THE EXTENSION OF THE TERM OF OFFICE OF THE FIRM OF BRIGHTMAN, ALMAGOR, ZOHAR & CO., AS THE FIRM OF INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT

ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION F N N

FORESIGHT AUTONOMOUS HOLDINGS LTD 17-Jul-2017 Special General Meeting 3 TO APPROVE THE COMPANY'S REMUNERATION POLICY, IN THE FORM ATTACHED AS ANNEX A OF THE MEETING REPORT F F F

FORESIGHT AUTONOMOUS HOLDINGS LTD 17-Jul-2017 Special General Meeting 4 TO APPOINT MRS. VERED RAZ-AVAYO AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE ARTICLES OF THE COMPANY F N N

FORESIGHT AUTONOMOUS HOLDINGS LTD 17-Jul-2017 Special General Meeting 5 TO APPOINT MR. DANIEL AVIDAN AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS, STARTING ON THE DATE OF THE MEETING'S APPROVAL F F F

FORESIGHT AUTONOMOUS HOLDINGS LTD 17-Jul-2017 Special General Meeting 6 TO REAPPOINT MR. ZEEV LEVENBERG AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR AN ADDITIONAL (THIRD) TERM OF OFFICE OF THREE YEARS, STARTING ON THE DATE OF THE MEETING'S APPROVAL F F F


TO APPROVE THE ISSUE OF 300,000 NON-TRADABLE OPTIONS OF THE COMPANY, WHICH CAN BE EXERCISED FOR 300,000 ORDINARY SHARES OF THE COMPANY WITHOUT A NOMINAL VALUE, FOR THE

CANDIDATE FOR HOLDING OFFICE AS A DIRECTOR OF THE COMPANY, MRS. VERED RAZ-AVAYO (SUBJECT TO HER APPOINTMENT AS DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 1.4 OF THE MEETING

REPORT), AND SUBJECT TO THE AMENDMENT OF THE REMUNERATION POLICY OF THE COMPANY, AS STATED IN SECTION 1.3 OF THE MEETING REPORT, FOR EACH OF THE EXTERNAL DIRECTORS OF THE

COMPANY, MESSRS. ZEEV LEVENBERG (SUBJECT TO HIS APPOINTMENT FOR AN ADDITIONAL TERM OF OFFICE AS EXTERNAL DIRECTOR OF THE COMPANY, AS STATED IN SECTION 1.6 OF THE MEETING REPORT),

AND AVISHAY COHEN, AND FOR THE CANDIDATE TO HOLD OFFICE AS AN EXTERNAL DIRECTOR OF THE COMPANY, MR. DANIEL AVIDAN (SUBJECT TO HIS APPOINTMENT AS AN EXTERNAL DIRECTOR OF THE

COMPANY, PURSUANT TO SECTION 1.5 OF THE MEETING REPORT), AS STATED IN PART 2 OF THE MEETING REPORT F N N


TO ISSUE 970,000 NON-TRADABLE OPTIONS OF THE COMPANY, WHICH CAN BE EXERCISED FOR 970,000 ORDINARY SHARES OF THE COMPANY WITHOUT A NOMINAL VALUE, TO 12 EMPLOYEES OF MAGNA, THE

DIRECT CONTROLLING OWNER OF THE COMPANY, AS STATED IN PART 3 OF THE MEETING REPORT F N N


TO GIVE THE COMPANY APPROVAL TO ENTER INTO A LIABILITY INSURANCE POLICY FOR DIRECTORS AND OFFICERS OF THE COMPANY, AND TO INSURE, PURSUANT TO THE TERMS OF THE POLICY, BOTH THE

DIRECTORS AND OFFICERS OF THE COMPANY THAT ARE NOT THE CONTROLLING OWNER OF THE COMPANY OR A RELATION THEREOF, AND THE DIRECTORS AND OFFICERS THAT ARE THE CONTROLLING

OWNER OF THE COMPANY OR A RELATION THEREOF, PURSUANT TO THE TERMS OF THE PROPOSED POLICY, AS STATED IN PART 3 OF THE MEETING REPORT F F F

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 2 ADOPTION OF AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS F F F

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 3 ELECTION OF MR V BADRINATH AS A DIRECTOR F N N


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VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 4 RE-ELECTION OF MS TM MOKGOSI-MWANTEMBE AS A DIRECTOR F F F

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 5 RE-ELECTION OF MR RAW SCHELLEKENS AS A DIRECTOR F N N

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITORS OF THE COMPANY WITH MR. DB VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR F F F

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 7 APPROVAL OF THE REMUNERATION POLICY F N N

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 8 APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY F N N

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 9 RE-ELECTION OF MR DH BROWN AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY F F F

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 10 RE-ELECTION OF MS BP MABELANE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY F F F

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 11 GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY F F F

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 12 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES F F F

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 13 SECTION 45 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES F F F

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Annual General Meeting 14 SECTION 44 - FINANCIAL ASSISTANCE TO STAFF AND EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR ACQUIRE OPTIONS OR SECURITIES IN THE COMPANY F F F

FOSHAN HUAXIN PACKAGING CO., LTD. 18-Jul-2017 ExtraOrdinary General Meeting 2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY F F F

FOSHAN HUAXIN PACKAGING CO., LTD. 18-Jul-2017 ExtraOrdinary General Meeting 3 CAPITAL INCREASE IN A COMPANY F N N

FOSHAN HUAXIN PACKAGING CO., LTD. 18-Jul-2017 ExtraOrdinary General Meeting 4 2017 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS F F F

FOSHAN HUAXIN PACKAGING CO., LTD. 18-Jul-2017 ExtraOrdinary General Meeting 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (WITH SUPPLEMENTS ON PARTY CONSTRUCTION) F N N

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Ordinary General Meeting 1 APPROVAL OF THE PROPOSED TRANSACTION F F F

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Ordinary General Meeting 2 APPROVING THE ISSUE OF THE NEW VODACOM GROUP SHARES IN TERMS OF THE MOI F F F

VODACOM GROUP LIMITED, SOUTH AFRICA 18-Jul-2017 Ordinary General Meeting 3 GRANTING AUTHORITY TO ISSUE THE NEW VODACOM GROUP SHARES TO VODAFONE F F F

INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG 18-Jul-2017 Ordinary General Meeting 2 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT F F F

INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG 18-Jul-2017 Ordinary General Meeting 3 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT F F F

INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG 18-Jul-2017 Ordinary General Meeting 4 ALLOCATION OF RESULTS F F F

INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG 18-Jul-2017 Ordinary General Meeting 5 REELECTION OF MR JOSE ARNAU SIERRA AS DOMINICAL DIRECTOR F F F

INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG 18-Jul-2017 Ordinary General Meeting 6 REELECTION OF DELOITTE,S.L. AS AUDITOR F F F

INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG 18-Jul-2017 Ordinary General Meeting 7 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS F F F

INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG 18-Jul-2017 Ordinary General Meeting 8 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 1 RECEIVE THE REPORTS AND ACCOUNTS F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 2 APPROVE THE DIRECTORS REMUNERATION REPORT F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 3 DECLARE A FINAL ORDINARY DIVIDEND F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 4 REAPPOINT KEVIN BEESTON AS DIRECTOR F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 5 REAPPOINT JAMES BOWLING AS DIRECTOR F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 6 REAPPOINT JOHN COGHLAN AS DIRECTOR F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 7 REAPPOINT ANDREW DUFF AS DIRECTOR F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 8 REAPPOINT EMMA FITZGERALD AS DIRECTOR F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 9 REAPPOINT OLIVIA GARFIELD AS DIRECTOR F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 10 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 11 REAPPOINT PHILIP REMNANT AS DIRECTOR F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 12 REAPPOINT DR ANGELA STRANK AS DIRECTOR F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 13 REAPPOINT DELOITTE LLP AS AUDITOR F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 14 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 15 AUTHORISE POLITICAL DONATIONS F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 16 AUTHORISE ALLOTMENT OF SHARES F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 19 AUTHORISE PURCHASE OF OWN SHARES F F F

SEVERN TRENT PLC, COVENTRY 19-Jul-2017 Annual General Meeting 20 AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORT OF THE AUDITOR F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 2

TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT) CONTAINED IN THE ANNUAL REPORT AND

FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 3

TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT ON DIRECTOR'S REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE

COMPANY FOR THE YEAR ENDED 31 MARCH 2017 F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 4 TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 5 TO ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF THE COMPANY F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE COMPANY F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 10 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 11 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE COMPANY F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 14 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE COMPANY F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 16 DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR F F F

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES F N N

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 18 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS F N N

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 19 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS F N N

EXPERIAN PLC 20-Jul-2017 Annual General Meeting 20 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES F F F

AUSNET SERVICES LTD 20-Jul-2017 Annual General Meeting 3 ELECTION OF DR NORA SCHEINKESTEL F F F

AUSNET SERVICES LTD 20-Jul-2017 Annual General Meeting 4 RE-ELECTION OF DR RALPH CRAVEN F Both Combination

AUSNET SERVICES LTD 20-Jul-2017 Annual General Meeting 5 RE-ELECTION OF MS SALLY FARRIER F F F

AUSNET SERVICES LTD 20-Jul-2017 Annual General Meeting 6 RE-ELECTION OF MR SUN JIANXING F Both Combination

AUSNET SERVICES LTD 20-Jul-2017 Annual General Meeting 7 REMUNERATION REPORT F Both Combination

AUSNET SERVICES LTD 20-Jul-2017 Annual General Meeting 8 GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR F F F

AUSNET SERVICES LTD 20-Jul-2017 Annual General Meeting 9 ISSUE OF SHARES - UP TO 10% PRO RATA F F F

AUSNET SERVICES LTD 20-Jul-2017 Annual General Meeting 10 ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN F F F

AUSNET SERVICES LTD 20-Jul-2017 Annual General Meeting 11 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE INCENTIVE SCHEME F F F

AUSNET SERVICES LTD 20-Jul-2017 Annual General Meeting 12 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION F F F

SSE PLC 20-Jul-2017 Annual General Meeting 1 RECEIVE THE REPORT AND ACCOUNTS F F F

SSE PLC 20-Jul-2017 Annual General Meeting 2 APPROVE THE 2017 REMUNERATION REPORT F F F

SSE PLC 20-Jul-2017 Annual General Meeting 3 DECLARE A FINAL DIVIDEND F F F

SSE PLC 20-Jul-2017 Annual General Meeting 4 RE-APPOINT GREGOR ALEXANDER F F F

SSE PLC 20-Jul-2017 Annual General Meeting 5 RE-APPOINT JEREMY BEETON F F F

SSE PLC 20-Jul-2017 Annual General Meeting 6 RE-APPOINT KATIE BICKERSTAFFE F F F


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SSE PLC 20-Jul-2017 Annual General Meeting 7 RE-APPOINT SUE BRUCE F F F

SSE PLC 20-Jul-2017 Annual General Meeting 8 RE-APPOINT CRAWFORD GILLIES F F F

SSE PLC 20-Jul-2017 Annual General Meeting 9 RE-APPOINT RICHARD GILLINGWATER F F F

SSE PLC 20-Jul-2017 Annual General Meeting 10 RE-APPOINT PETER LYNAS F F F

SSE PLC 20-Jul-2017 Annual General Meeting 11 RE-APPOINT HELEN MAHY F F F

SSE PLC 20-Jul-2017 Annual General Meeting 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES F F F

SSE PLC 20-Jul-2017 Annual General Meeting 13 RE-APPOINT KPMG LLP AS AUDITOR F F F

SSE PLC 20-Jul-2017 Annual General Meeting 14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION F F F

SSE PLC 20-Jul-2017 Annual General Meeting 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES F F F

SSE PLC 20-Jul-2017 Annual General Meeting 16 TO DISAPPLY PRE-EMPTION RIGHTS F F F

SSE PLC 20-Jul-2017 Annual General Meeting 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES F F F

SSE PLC 20-Jul-2017 Annual General Meeting 18 TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS F F F

ALS LIMITED 20-Jul-2017 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - GRANT MURDOCH F Both Combination

ALS LIMITED 20-Jul-2017 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - JOHN MULCAHY F Both Combination

ALS LIMITED 20-Jul-2017 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT F Both Combination

ALS LIMITED 20-Jul-2017 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO INCOMING MANAGING DIRECTOR F Both Combination

EMPIRIC STUDENT PROPERTY PLC 21-Jul-2017 Ordinary General Meeting 1

THAT THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED UNDER SECTION 551 OF THE COMPANIES ACT 2006 ("THE ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY

TO ALLOT SHARES F F F

EMPIRIC STUDENT PROPERTY PLC 21-Jul-2017 Ordinary General Meeting 2

THAT SUBJECT TO THE PASSING OF RESOLUTION 1, THE DIRECTORS SHALL HAVE THE POWER TO ALLOT SHARES (PURSUANT TO SECTION 570 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY

REFERRED TO IN RESOLUTION 1 F F F

EMPIRIC STUDENT PROPERTY PLC 21-Jul-2017 Ordinary General Meeting 3 THAT, A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE F F F

ARGOSY PROPERTY LIMITED 25-Jul-2017 Annual General Meeting 1 THAT ANDREW EVANS BE RE-ELECTED AS A DIRECTOR F F F

ARGOSY PROPERTY LIMITED 25-Jul-2017 Annual General Meeting 2 THAT MARK CROSS BE RE-ELECTED AS A DIRECTOR F F F

ARGOSY PROPERTY LIMITED 25-Jul-2017 Annual General Meeting 3

THAT, FOR THE PURPOSES OF NZX MAIN BOARD LISTING RULE 3.5.1(A), THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY THE COMPANY TO DIRECTORS (IN THEIR CAPACITY AS

DIRECTORS) BE INCREASED BY NZD81,500 PER ANNUM, FROM NZD665,000 PER ANNUM TO NZD746,500 PER ANNUM, WITH EFFECT ON AND FROM 25 JULY 2017 F F F

ARGOSY PROPERTY LIMITED 25-Jul-2017 Annual General Meeting 4 THAT THE BOARD BE AUTHORISED TO FIX THE AUDITOR'S FEES AND EXPENSES F F F

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 3

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR

ENDED 31 DECEMBER 2015 F N N

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 4

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR

ENDED 31 DECEMBER 2016 F N N

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 5 TO RE-ELECT MR. ZHANG JIANHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY F F F

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 6 TO RE-ELECT MR. ZHANG BISHU AS AN EXECUTIVE DIRECTOR OF THE COMPANY F F F

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 7 TO RE-ELECT MR. ZHANG ZHEFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY F F F

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 8 TO RE-ELECT MR. TING LEUNG HUEL, STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY F N N

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 9 TO RE-ELECT MR. YUE RUNDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY F N N

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 10 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION F F F

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 11 TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION F F F

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 12 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 F F F

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 13 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 F F F

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 14 TO GRANT GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY F N N

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 15 TO GRANT GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY F F F

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 16 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES REPURCHASED F N N

DONGYUE GROUP LIMITED 26-Jul-2017 Annual General Meeting 17 TO RATIFY THE FAILURE TO HOLD THE 2015 AND 2016 ANNUAL GENERAL MEETINGS OF THE COMPANY F F F

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D 26-Jul-2017 ExtraOrdinary General Meeting 4

ELECTION OF THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF ALL THE NAMES THAT COMPOSE THE SLATE, SLATE1. . EFFECTIVE MEMBERS, MANUEL DOMINGUES DE JESUS E PINHO AND SUSANA

FURQUIM XAVIER COUTO. SUBSTITUTES, JOAO HENRIQUE DE SOUZA BRUM AND MANOEL CARLOS VISENTIN CORONADO F F F

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D 26-Jul-2017 ExtraOrdinary General Meeting 5

IN CASE ONE OF THE CANDIDATES IN THE CHOSEN SLATE IS NO LONGER A PART OF IT, ACCORDING TO THE ARTICLE 161 PARAGRAPH 4 OF LAW NUMBER 6.404 FROM 1976, MAY THE CORRESPONDING VOTES

TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN F N N

BLUE LABEL TELECOMS LTD 26-Jul-2017 Ordinary General Meeting 1 APPROVAL OF THE AMENDMENTS TO THE CELL C RECAPITALISATION F F F

BLUE LABEL TELECOMS LTD 26-Jul-2017 Ordinary General Meeting 2 PLACING AUTHORISED BUT UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS FOR THE PURPOSE OF THE CELL C VENDOR CONSIDERATION PLACEMENT PURSUANT TO THE CELL C RECAPITALISATION F F F

BLUE LABEL TELECOMS LTD 26-Jul-2017 Ordinary General Meeting 3 PLACING AUTHORISED BUT UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS FOR THE PURPOSE OF THE 3G ACQUISITION ISSUE PURSUANT TO THE 3G ACQUISITION F F F

BLUE LABEL TELECOMS LTD 26-Jul-2017 Ordinary General Meeting 4 GENERAL AUTHORISING RESOLUTION F F F

MACQUARIE GROUP LIMITED 27-Jul-2017 Annual General Meeting 2 RE-ELECTION OF MR GR BANKS AS A VOTING DIRECTOR F F F

MACQUARIE GROUP LIMITED 27-Jul-2017 Annual General Meeting 3 RE-ELECTION OF MRS PA CROSS AS A VOTING DIRECTOR F F F

MACQUARIE GROUP LIMITED 27-Jul-2017 Annual General Meeting 4 RE-ELECTION OF MS DJ GRADY AS A VOTING DIRECTOR F F F

MACQUARIE GROUP LIMITED 27-Jul-2017 Annual General Meeting 5 RE-ELECTION OF MS NM WAKEFIELD EVANS AS A VOTING DIRECTOR F F F

MACQUARIE GROUP LIMITED 27-Jul-2017 Annual General Meeting 6 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2017 F F F

MACQUARIE GROUP LIMITED 27-Jul-2017 Annual General Meeting 7 APPROVAL OF TERMINATION BENEFITS F F F

MACQUARIE GROUP LIMITED 27-Jul-2017 Annual General Meeting 8 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) F F F

MACQUARIE GROUP LIMITED 27-Jul-2017 Annual General Meeting 9 APPROVAL OF THE ISSUE OF MGL SHARES ON AN EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL SECURITIES F F F

MAINFREIGHT LIMITED 27-Jul-2017 Annual General Meeting 1

THAT KATE PARSONS, HAVING BEEN APPOINTED AS A DIRECTOR OF THE COMPANY BY THE BOARD ON 1 JANUARY 2017, AND BEING ELIGIBLE AND HAVING OFFERED HERSELF FOR ELECTION, BE ELECTED AS A

DIRECTOR OF THE COMPANY F F F


THAT SUE TINDAL, HAVING BEEN APPOINTED AS A DIRECTOR OF THE COMPANY BY THE BOARD ON 1 JANUARY 2017, AND BEING ELIGIBLE AND HAVING OFFERED HERSELF FOR ELECTION, BE ELECTED AS A

DIRECTOR OF THE COMPANY F F F

MAINFREIGHT LIMITED 27-Jul-2017 Annual General Meeting 3 THAT SIMON COTTER, WHO RETIRES BY ROTATION AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY F F F

MAINFREIGHT LIMITED 27-Jul-2017 Annual General Meeting 4 THAT BRYAN MOGRIDGE, WHO RETIRES BY ROTATION AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY F F F


THAT THE DIRECTORS' FEES PAYABLE ANNUALLY BY THE COMPANY BE INCREASED, WITH EFFECT FROM THE COMMENCEMENT OF THE CURRENT FINANCIAL YEAR, BY NZD224,000 FROM NZD680,000 TO

NZD904,000, WITH SUCH SUM TO BE DIVIDED AMONG THE DIRECTORS AS THE DIRECTORS FROM TIME TO TIME DEEM APPROPRIATE F F F

MAINFREIGHT LIMITED 27-Jul-2017 Annual General Meeting 6 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR F F F

PROGRAMMED MAINTENANCE SERVICES LIMITED 28-Jul-2017 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT F F F

PROGRAMMED MAINTENANCE SERVICES LIMITED 28-Jul-2017 Annual General Meeting 3 RE-ELECTION OF EMMA STEIN AS A DIRECTOR F F F

PROGRAMMED MAINTENANCE SERVICES LIMITED 28-Jul-2017 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND ISSUE OF SHARES ON VESTING OF THOSE PERFORMANCE RIGHTS F F F

SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE 28-Jul-2017 Annual General Meeting 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITOR'S REPORT THEREON F F F

SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE 28-Jul-2017 Annual General Meeting 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 F F F

SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE 28-Jul-2017 Annual General Meeting 3

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: MS CHUA SOCK KOONG F F F


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ELECTION: MR LOW CHECK KIAN F F F



ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) F F F

SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE 28-Jul-2017 Annual General Meeting 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: UP TO SGD 2,950,000; INCREASE: NIL) F F F

SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE 28-Jul-2017 Annual General Meeting 7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION F F F


(A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) 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 (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN

PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (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% 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% 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: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR

VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR 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 AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES

OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE

MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING 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 F F F


THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO

ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012,

PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT

EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY

SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 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 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY 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 SGX-ST F F F


THAT: (I) 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 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 FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY

OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE

SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH

SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE

CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II)

UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED

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

WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE

DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING

PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER

EXCHANGE 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 WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF

THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE

EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF 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 BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT

EXCEED: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN

EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) 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 F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 2 TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 4 TO RE-ELECT NICK READ AS A DIRECTOR F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 6 TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 12 TO RE-ELECT DAVID NISH AS A DIRECTOR F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 13 TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 14 TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 15 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY F F F


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VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 18

TO RENEW THE BOARD'S POWER UNDER ARTICLE 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO

SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD

1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE

HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE

RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES,

FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER

UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE

'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES F F F


IF RESOLUTION 18 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR

TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY

TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY

SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE

NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO

AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY

SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED F F F


IF RESOLUTION 18 IS PASSED, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR

CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID

NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD

278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH

THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY

PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS

ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE

ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS

IF THE AUTHORITY HAD NOT EXPIRED F F F


TO AUTHORISE THE COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY

SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE

MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED

THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF

PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE

EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF

BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE

EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) F F F


TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS

TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT

EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT

EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT

PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT

AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS

RESOLUTION F F F

VODAFONE GROUP PLC 28-Jul-2017 Annual General Meeting 23 TO AUTHORISE THE BOARD TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE F F F

KIWI PROPERTY GROUP LIMITED 28-Jul-2017 Annual General Meeting 2 THAT MARK FORD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY F F F

KIWI PROPERTY GROUP LIMITED 28-Jul-2017 Annual General Meeting 3 THAT RICHARD DIDSBURY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY F F F

KIWI PROPERTY GROUP LIMITED 28-Jul-2017 Annual General Meeting 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION F F F

KIWI PROPERTY GROUP LIMITED 28-Jul-2017 Annual General Meeting 5

THAT THE DIRECTORS' FEE POOL FOR THE COMPANY BE INCREASED FROM NZD 720,000 TO NZD 737,500 PER ANNUM PLUS GST (IF ANY) FOR THE PURPOSE OF NZX MAIN BOARD LISTING RULE 3.5.1, SUCH

SUM TO BE DIVIDED AMONG THE DIRECTORS AS THE DIRECTORS FROM TIME TO TIME DEEM APPROPRIATE F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2017 F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 2 TO DECLARE A FINAL DIVIDEND OF 25.92P PER ORDINARY SHARE F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017 F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 7 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 8 TO REAPPOINT MARK CLARE AS A DIRECTOR F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 10 TO REAPPOINT BRIAN MAY AS A DIRECTOR F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 11 TO REAPPOINT SARA WELLER AS A DIRECTOR F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 12 TO ELECT ALISON GOLIGHER AS A DIRECTOR F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 13 TO ELECT PAULETTE ROWE AS A DIRECTOR F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 14 TO REAPPOINT KPMG LLP AS THE AUDITOR F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITOR'S REMUNERATION F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 16 TO ADOPT NEW ARTICLES OF ASSOCIATION F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE F F F

UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 22 TO AUTHORISE AN AMENDMENT TO EXTEND THE LIFE OF THE SHARE INCENTIVE PLAN F F F


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UNITED UTILITIES GROUP PLC, WARRINGTON 28-Jul-2017 Annual General Meeting 23 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS')) F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 3 RE-ELECT SIR PETER GERSHON AS DIRECTOR F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 4 RE-ELECT JOHN PETTIGREW AS DIRECTOR F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 5 RE-ELECT ANDREW BONFIELD AS DIRECTOR F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 6 RE-ELECT DEAN SEAVERS AS DIRECTOR F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 7 RE-ELECT NICOLA SHAW AS DIRECTOR F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 8 RE-ELECT NORA BROWNELL AS DIRECTOR F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 9 RE-ELECT JONATHAN DAWSON AS DIRECTOR F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 10 ELECT PIERRE DUFOUR AS DIRECTOR F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 11 RE-ELECT THERESE ESPERDY AS DIRECTOR F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 12 RE-ELECT PAUL GOLBY AS DIRECTOR F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 13 RE-ELECT MARK WILLIAMSON AS DIRECTOR F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 14 APPOINT DELOITTE LLP AS AUDITORS F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 16 APPROVE REMUNERATION POLICY F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 17 APPROVE REMUNERATION REPORT F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 18 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 22 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES F F F

NATIONAL GRID PLC 31-Jul-2017 Annual General Meeting 23 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 1 RE-APPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS (WITH MR G KRUGER AS DESIGNATED AUDITOR) F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 2 RE-ELECTION OF DIRECTOR: SM BEESLEY F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 3 RE-ELECTION OF DIRECTOR: F JAKOET F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 4 RE-ELECTION OF DIRECTOR: TN MGODUSO F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 5 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE UNTIL THE NEXT AGM: J JOHN F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 6 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE UNTIL THE NEXT AGM: SM BEESLEY F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 7 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE UNTIL THE NEXT AGM: F JAKOET F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 8 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE UNTIL THE NEXT AGM: RP KUPARA F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 9 AUTHORISING THE REPURCHASE OF ISSUED ORDINARY SHARES TO A MAXIMUM OF FIVE PERCENT IN ANY FINANCIAL YEAR F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 10 AUTHORISING DIRECTORS TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER 1 F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 11 AUTHORISING THE PLACING OF UNISSUED SHARE CAPITAL UNDER THE CONTROL OF DIRECTORS TO A MAXIMUM OF FIVE PERCENT OF THE ISSUED SHARE CAPITAL F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 12 AUTHORISING DIRECTORS TO ISSUE FOR CASH UNISSUED SHARES IN TERMS OF ORDINARY RESOLUTION NUMBER 2 F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 13

GIVING AUTHORITY TO DIRECTORS TO AUTHORISE THE COMPANY, WHICH ACTS, INTER ALIA, AS TREASURY MANAGER TO ITS SUBSIDIARIES AND ASSOCIATES, TO PROVIDE FINANCIAL ASSISTANCE AS PER

SECTION 45 OF THE COMPANIES ACT F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 14 AUTHORISING THE REMUNERATION PAYABLE TO DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF THE COMPANY F F F

TONGAAT HULETT LIMITED 01-Aug-2017 Annual General Meeting 15 NON-BINDING ADVISORY VOTE ENDORSING THE COMPANY'S REMUNERATION POLICY F N N

GOODMAN PROPERTY TRUST 02-Aug-2017 Annual General Meeting 1 AS AN ORDINARY RESOLUTION, THAT, UNITHOLDERS APPROVE THE RE-APPOINTMENT OF SUSAN PATERSON AS AN INDEPENDENT DIRECTOR OF THE MANAGER F F F

ATLANTIA S.P.A. 02-Aug-2017 MIX 1

STOCK CAPITAL INCREASE AGAINST PAYMENT PROPOSAL, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 4, FIRST PERIOD OF THE ITALIAN CIVIL CODE, TO BE EXECUTED THROUGH THE CONTRIBUTION IN

KIND OF ABERTIS INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE OF SPECIAL SHARES, TO SUPPORT OF THE TENDER OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND CONCERNING ALL ABERTIS

INFRAESTRUCTURAS S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9 (STOCK CAPITAL - SHARES - BONDS), 19 AND 20 (TO BE MERGED INTO ART. 20), 21 AND 23 (BOARD OF DIRECTORS) OF THE BY-LAWS AND

INTRODUCTION OF NEW ART. 19 AND 40 OF THE BY- LAWS. RESOLUTIONS RELATED THERETO F F F

ATLANTIA S.P.A. 02-Aug-2017 MIX 2

TO APPROVE AN ADDITIONAL LONG - TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS AND COMPANY'S EMPLOYEES AND OF ITS SUBSIDIARIES. RESOLUTIONS

RELATED THERETO F N N

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D 02-Aug-2017 ExtraOrdinary General Meeting 3

RATIFICATION OF THE TRANSFER INCLUDING ALL AND ANY INSTRUMENTS NEEDED FOR ITS IMPLEMENTATION TO THE COMPANY OF ALL SHARES HELD BY COMPANHIA ENERGETICA DE MINAS GERAIS CEMIG IN

THE FOLLOWING CONCESSIONAIRES PROVIDERS OF THE PUBLIC SERVICE OF ELECTRIC ENERGY TRANSMISSION, COLLECTIVELY KNOWN AS TRANSMINEIRAS, COMPANHIA TRANSLESTE DE TRANSMISSAO S.A.,

COMPANHIA TRANSUDESTE DE TRANSMISSAO S.A. AND COMPANHIA TRANSIRAPE DE TRANSMISSAO S.A., PURSUANT TO THE CORPORATE RESTRUCTURING PLAN DESCRIBED IN THE MATERIAL FACTS DISCLOSED

BY COMPANHIA ENERGETICA DE MINAS GERAIS CEMIG AND BY THE COMPANY ON JULY 3, 2017, JULY 12, 2017 AND JULY 13, 2017 F Both Combination

REIT 1 LTD, TEL AVIV 03-Aug-2017 ExtraOrdinary General Meeting 2 APPROVAL TO EXTEND THE APPOINTMENT OF MS. IRIT SHLOMI AS AN EXTERNAL DIRECTOR OF THE COMPANY F F F

CHOUSHIMARU CO.,LTD. 03-Aug-2017 Annual General Meeting 1 Approve Appropriation of Surplus F F F

CHOUSHIMARU CO.,LTD. 03-Aug-2017 Annual General Meeting 2 Appoint a Director Ishida, Mitsuru F N N

CHOUSHIMARU CO.,LTD. 03-Aug-2017 Annual General Meeting 3 Appoint a Director Horichi, Hiroko F N N

CHOUSHIMARU CO.,LTD. 03-Aug-2017 Annual General Meeting 4 Appoint a Director Horichi, Hajime F F F

CHOUSHIMARU CO.,LTD. 03-Aug-2017 Annual General Meeting 5 Appoint a Director Motomura, Kimihiro F F F

CHOUSHIMARU CO.,LTD. 03-Aug-2017 Annual General Meeting 6 Appoint a Director Oshima, Yukiko F F F

CHOUSHIMARU CO.,LTD. 03-Aug-2017 Annual General Meeting 7 Appoint a Director Matsudo, Eizo F F F

MIRAE ASSET LIFE INSURANCE CO., LTD., SEOUL 04-Aug-2017 ExtraOrdinary General Meeting 1 APPROVAL OF MERGER F F F

MIRAE ASSET LIFE INSURANCE CO., LTD., SEOUL 04-Aug-2017 ExtraOrdinary General Meeting 2 AMENDMENT OF ARTICLES OF INCORPORATION F F F

MIRAE ASSET LIFE INSURANCE CO., LTD., SEOUL 04-Aug-2017 ExtraOrdinary General Meeting 3 ELECTION OF DIRECTOR: GWAK UN SEOK 1YEAR F F F

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 1 EARLY TERMINATION OF POWERS OF THE COMPANY'S BOARD OF DIRECTORS ELECTED AT THE ANNUAL GENERAL SHAREHOLDERS MEETING OF THE COMPANY ON JUNE 30, 2017 F F F

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 3 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: ANDERSSON ROBERT WILHELM F Both Combination

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 4 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: WENDT HENRIETTE OHLAND F N N

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 5 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: GALITSKY ALEXANDER VLADIMIROVICH F Both Combination

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 6 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: DOBRODEEV BORIS OLEGOVICH F N N

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 7 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: ESIKOV ALEKSANDR YUREVICH F N N

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 8 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: KRYLOV NIKOLAY BORISOVICH F N N

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 9 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: LORD PAUL MYNERS F Both Combination

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 10 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: LUBBE DOUGLAS GORDON F N N

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 11 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: MAKINEN HANNU-MATTI F N N

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 12 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: MITROFANOV PAVEL ALEKSANDROVICH F N N

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 13 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: MOSHIRI ARDAVAN F N N

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 14 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: NILSSON PER EMIL F N N

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 15 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: RUDBERG JAN ERIK F N N

PUBLIC JOINT STOCK COMPANY MEGAFON 07-Aug-2017 ExtraOrdinary General Meeting 16 ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: STRESHINSKY VLADIMIR YAKOVLEVICH F N N

JAMES HARDIE INDUSTRIES PLC 08-Aug-2017 Annual General Meeting 2 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2017 F F F

JAMES HARDIE INDUSTRIES PLC 08-Aug-2017 Annual General Meeting 3 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR 2017 F F F

JAMES HARDIE INDUSTRIES PLC 08-Aug-2017 Annual General Meeting 4 ELECT STEVEN SIMMS AS A DIRECTOR F F F

JAMES HARDIE INDUSTRIES PLC 08-Aug-2017 Annual General Meeting 5 RE-ELECT BRIAN ANDERSON AS A DIRECTOR F F F

JAMES HARDIE INDUSTRIES PLC 08-Aug-2017 Annual General Meeting 6 RE-ELECT RUSSELL CHENU AS A DIRECTOR F F F


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JAMES HARDIE INDUSTRIES PLC 08-Aug-2017 Annual General Meeting 7 RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR F F F

JAMES HARDIE INDUSTRIES PLC 08-Aug-2017 Annual General Meeting 8 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION F F F

JAMES HARDIE INDUSTRIES PLC 08-Aug-2017 Annual General Meeting 9 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL F F F

JAMES HARDIE INDUSTRIES PLC 08-Aug-2017 Annual General Meeting 10 GRANT OF RETURN ON CAPITAL EMPLOYED RESTRICTED STOCK UNITS TO LOUIS GRIES F F F

JAMES HARDIE INDUSTRIES PLC 08-Aug-2017 Annual General Meeting 11 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN RESTRICTED STOCK UNITS TO LOUIS GRIES F F F

CELESIO AG, STUTTGART 10-Aug-2017 Annual General Meeting 6 RATIFICATION OF THE ACTS OF THE BOARD OF MDS F F F

CELESIO AG, STUTTGART 10-Aug-2017 Annual General Meeting 7 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD F F F

CELESIO AG, STUTTGART 10-Aug-2017 Annual General Meeting 8

APPOINTMENT OF AUDITORS A) THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF ANY INTERIM FINANCIAL

REPORTS FOR THE 2018 FINANCIAL YEAR: DELOITTE GMBH, STUTTGART B) THE FOLLOWING ACCOUNTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY INTERIM FINANCIAL REPORTS FOR THE

2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: DELOITTE GMBH, STUTTGART F F F

CELESIO AG, STUTTGART 10-Aug-2017 Annual General Meeting 9 ELECTION TO THE SUPERVISORY BOARD: W. M. HENNING REHDER F F F

CELESIO AG, STUTTGART 10-Aug-2017 Annual General Meeting 10 ELECTION TO THE SUPERVISORY BOARD: PAULINE LINDWALL F F F

CELESIO AG, STUTTGART 10-Aug-2017 Annual General Meeting 11 RESOLUTION ON THE CHANGE OF THE COMPANY'S NAME AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S NAME IS MCKESSON EUROPE AG F F F

EMS-CHEMIE HOLDING AG 12-Aug-2017 Annual General Meeting 2 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS FOR 2016/2017 AND THE GROUP FINANCIAL STATEMENT FOR 2016 F F F

EMS-CHEMIE HOLDING AG 12-Aug-2017 Annual General Meeting 3 VOTE ON THE REMUNERATION 2016/2017: FOR THE BOARD OF DIRECTORS F F F

EMS-CHEMIE HOLDING AG 12-Aug-2017 Annual General Meeting 4 VOTE ON THE REMUNERATION 2016/2017: FOR THE EXECUTIVE BOARD F N N

EMS-CHEMIE HOLDING AG 12-Aug-2017 Annual General Meeting 5 APPROPRIATION OF RETAINED EARNINGS: ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE F F F

EMS-CHEMIE HOLDING AG 12-Aug-2017 Annual General Meeting 6 DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD F F F

EMS-CHEMIE HOLDING AG 12-Aug-2017 Annual General Meeting 7 RE-ELECTION OF DR. ULF BERG AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE F F F

EMS-CHEMIE HOLDING AG 12-Aug-2017 Annual General Meeting 8 RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER OF THE BOARD OF DIRECTORS F F F

EMS-CHEMIE HOLDING AG 12-Aug-2017 Annual General Meeting 9 RE-ELECTION OF DR. JOACHIM STREU AS MEMBER OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE F F F

EMS-CHEMIE HOLDING AG 12-Aug-2017 Annual General Meeting 10 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE F F F

EMS-CHEMIE HOLDING AG 12-Aug-2017 Annual General Meeting 11 ELECTION OF THE STATUTORY AUDITORS / ERNST AND YOUNG AG, ZURICH F F F

EMS-CHEMIE HOLDING AG 12-Aug-2017 Annual General Meeting 12 ELECTION OF THE INDEPENDENT PROXY / DR. IUR. ROBERT K. DAEPPEN, LAWYER, CHUR F F F

BANK OF CHONGQING CO., LTD. 18-Aug-2017 ExtraOrdinary General Meeting 2 TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MS. LIN JUN AS AN EXECUTIVE DIRECTOR OF THE BANK F F F

BANK OF CHONGQING CO., LTD. 18-Aug-2017 ExtraOrdinary General Meeting 3 TO CONSIDER AND APPROVE THE CHANGE OF REGISTERED OFFICE ADDRESS OF THE BANK F F F

AUSTRALIAN AGRICULTURAL COMPANY LIMITED 23-Aug-2017 Annual General Meeting 2 REMUNERATION REPORT F Both Combination

AUSTRALIAN AGRICULTURAL COMPANY LIMITED 23-Aug-2017 Annual General Meeting 3 ELECTION OF DIRECTOR: MR STUART BLACK F Both Combination

AUSTRALIAN AGRICULTURAL COMPANY LIMITED 23-Aug-2017 Annual General Meeting 4 ELECTION OF DIRECTOR: DR SHEHAN DISSANAYAKE F Both Combination

AUSTRALIAN AGRICULTURAL COMPANY LIMITED 23-Aug-2017 Annual General Meeting 5 ELECTION OF DIRECTOR: MR ANTHONY ABRAHAM F Both Combination

AUSTRALIAN AGRICULTURAL COMPANY LIMITED 23-Aug-2017 Annual General Meeting 6 INCREASE IN NON-EXECUTIVE DIRECTOR FEE CAP F Both Combination

HAW PAR CORPORATION LTD, SINGAPORE 23-Aug-2017 ExtraOrdinary General Meeting 2 TO APPROVE THE PROPOSED TRANSACTION F F F

KUMPULAN FIMA BHD, KUALA LUMPUR 23-Aug-2017 Annual General Meeting 1 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF 9% UNDER THE SINGLE-TIER SYSTEM IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 F F F

KUMPULAN FIMA BHD, KUALA LUMPUR 23-Aug-2017 Annual General Meeting 2

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 114 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO' ROSLAN

BIN HAMIR F F F


TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 114 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: ENCIK AZIZAN BIN

MOHD NOOR F F F

KUMPULAN FIMA BHD, KUALA LUMPUR 23-Aug-2017 Annual General Meeting 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE ENSUING FINANCIAL YEAR F F F


TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR THE NON-EXECUTIVE DIRECTORS WHO SIT ON THE BOARDS OF SUBSIDIARY COMPANIES FROM 1 APRIL 2017 UNTIL THE CONCLUSION OF THE NEXT AGM OF

THE COMPANY F F F


TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS FROM 1 APRIL 2017 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE

COMPANY F F F

KUMPULAN FIMA BHD, KUALA LUMPUR 23-Aug-2017 Annual General Meeting 7 TO RE-APPOINT MESSRS. HANAFIAH RASLAN & MOHAMAD AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION F F F

KUMPULAN FIMA BHD, KUALA LUMPUR 23-Aug-2017 Annual General Meeting 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE F F F

KUMPULAN FIMA BHD, KUALA LUMPUR 23-Aug-2017 Annual General Meeting 9 PROPOSED RENEWAL OF THE AUTHORITY FOR SHARES BUY-BACK F F F


THAT APPROVAL BE AND IS HEREBY GIVEN TO ENCIK AZIZAN BIN MOHD NOOR WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN

NINE YEARS TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY F F F


THAT APPROVAL BE AND IS HEREBY GIVEN TO DATO' ROSMAN BIN ABDULLAH WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN

NINE YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY F F F

INFRATIL LIMITED 24-Aug-2017 Annual General Meeting 1 RE-ELECTION OF MR MARKO BOGOIEVSKI F F F

INFRATIL LIMITED 24-Aug-2017 Annual General Meeting 2 RE-ELECTION OF MR HUMPHRY ROLLESTON F F F

INFRATIL LIMITED 24-Aug-2017 Annual General Meeting 3 ELECTION OF MR PETER SPRINGFORD F F F

INFRATIL LIMITED 24-Aug-2017 Annual General Meeting 4 AUDITOR'S REMUNERATION F F F

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 24-Aug-2017 Annual General Meeting 2 TO RE-ELECT TONY CARTER AS A DIRECTOR F Both Combination

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 24-Aug-2017 Annual General Meeting 3 TO RE-ELECT GERALDINE MCBRIDE AS A DIRECTOR F Both Combination

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 24-Aug-2017 Annual General Meeting 4 TO ELECT PIP GREENWOOD AS A DIRECTOR F Both Combination

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 24-Aug-2017 Annual General Meeting 5

THAT THE MAXIMUM AGGREGATE ANNUAL REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED BY NZD100,000 FROM NZD950,000 TO NZD1,050,000, SUCH SUM TO BE DIVIDED AMONGST

THE NON-EXECUTIVE DIRECTORS IN SUCH A MANNER AS THE DIRECTORS SEE FIT F Both Combination

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 24-Aug-2017 Annual General Meeting 6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR F Both Combination

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 24-Aug-2017 Annual General Meeting 7 TO APPROVE THE ISSUE OF SHARE RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2017 F Both Combination

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 24-Aug-2017 Annual General Meeting 8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2017 F Both Combination

KPJ HEALTHCARE BERHAD 24-Aug-2017 ExtraOrdinary General Meeting 1

PROPOSED SUBDIVISION INVOLVING THE SUBDIVISION OF EVERY 1 ORDINARY SHARE IN KPJ INTO 4 ORDINARY SHARES IN KPJ ("KPJ SHARE(S)" OR "SUBDIVIDED SHARE(S)") HELD ON AN ENTITLEMENT DATE TO

BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED SUBDIVISION") F F F

NET HOLDING A.S., ISTANBUL 28-Aug-2017 ExtraOrdinary General Meeting 4 OPENING AND ELECTION OF THE MEETING COUNCIL F F F

NET HOLDING A.S., ISTANBUL 28-Aug-2017 ExtraOrdinary General Meeting 5 GRANTING AUTHORIZATION TO THE MEETING COUNCIL FOR SIGNING THE MEETING MINUTES F F F

NET HOLDING A.S., ISTANBUL 28-Aug-2017 ExtraOrdinary General Meeting 6 DISCUSSION AND APPROVAL OF THE AMENDMENT OF THE ARTICLE 8 CAPITAL OF HOLDING, THE ARTICLE 9 SHARES AND CAPITAL MARKETS INSTRUMENTS OF COMPANY'S ARTICLES OF ASSOCIATION F F F

NET HOLDING A.S., ISTANBUL 28-Aug-2017 ExtraOrdinary General Meeting 7

FURNISHING INFORMATION TO THE GENERAL ASSEMBLY ABOUT THE APPROVAL PROCESS OF THE MERGER EVENT REGARDING ACQUIRING NET TURIZM TICARET VE SANAYI A.S. WITH ALL ASSETS AND

LIABILITIES AND ABOUT MEETING AND DECISION QUORUM, RETIREMENT RIGHT PROCESS F N A


SUBMITTING FOR THE APPROVAL OF THE GENERAL ASSEMBLY, THE MERGER AGREEMENT AND THE MERGER PROCESS ABOUT UNIFICATION OF OUR COMPANY WITH NET TURIZM TICARET VE SANAYI A.S. UNDER

OUR COMPANY WITH ALL ASSETS AND LIABILITIES. DISCUSSION AND RESOLVING ON THIS MATTER F F F


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APPROVAL OF FOLLOWING CASES BY THE GENERAL ASSEMBLY: IN CASE OF AMOUNT OF VOTES OF SHAREHOLDERS WHO SUBMIT AGAINST THE AGENDA ITEM 5 AND RAISE THE REJECTED REASON IN THE

MEETING MINUTES, EXCEEDS THE UPPER LIMIT WHICH WAS DETERMINED IN THE 21.06.2017 DATED 2017/26 DECISION OF OUR BOARD OF DIRECTORS, TERMINATING THE MERGER PROCESS OR CHANGING THE

UPPER LIMIT WITH THE NEGATIVE VOTES SUBMITTED IN THE AGENDA ITEM 5 AND CONTINUING TO THE MERGER PROCESS F F F

NET HOLDING A.S., ISTANBUL 28-Aug-2017 ExtraOrdinary General Meeting 10 CLOSING AND WISHES F N A

LINGKARAN TRANS KOTA HOLDINGS BERHAD 29-Aug-2017 Annual General Meeting 1 TO RE-ELECT DATO' HAJI AZMI BIN MAT NOR WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION F F F

LINGKARAN TRANS KOTA HOLDINGS BERHAD 29-Aug-2017 Annual General Meeting 2 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO RETIRE AT THE CONCLUSION OF THE 22ND AGM OF THE COMPANY: DATO' IR CHEW SWEE HOCK F F F

LINGKARAN TRANS KOTA HOLDINGS BERHAD 29-Aug-2017 Annual General Meeting 3 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO RETIRE AT THE CONCLUSION OF THE 22ND AGM OF THE COMPANY: IR HAJI YUSOFF BIN DAUD F F F

LINGKARAN TRANS KOTA HOLDINGS BERHAD 29-Aug-2017 Annual General Meeting 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS AMOUNTING TO RM444,604 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 F F F

LINGKARAN TRANS KOTA HOLDINGS BERHAD 29-Aug-2017 Annual General Meeting 5 TO APPROVE AN EX-GRATIA PAYMENT OF RM100,000 TO TAN SRI DATO' IR (DR) WAN ABDUL RAHMAN BIN HAJI WAN YAACOB WHO IS RETIRING AT THE CONCLUSION OF THE 22ND AGM F N N

LINGKARAN TRANS KOTA HOLDINGS BERHAD 29-Aug-2017 Annual General Meeting 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION F F F

LINGKARAN TRANS KOTA HOLDINGS BERHAD 29-Aug-2017 Annual General Meeting 7

THAT SUBJECT TO THE PASSING OF RESOLUTION 2, APPROVAL BE AND IS HEREBY GIVEN FOR DATO' IR CHEW SWEE HOCK WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY F F F

METCASH LTD, SYDNEY 30-Aug-2017 Annual General Meeting 2 TO RE-ELECT MR ROBERT MURRAY AS A DIRECTOR F Both Combination

METCASH LTD, SYDNEY 30-Aug-2017 Annual General Meeting 3 TO RE-ELECT MS TONIANNE DWYER AS A DIRECTOR F Both Combination

METCASH LTD, SYDNEY 30-Aug-2017 Annual General Meeting 4 SPECIAL RESOLUTION TO APPROVE THE GIVING OF FINANCIAL ASSISTANCE UNDER SECTION 260B(2) OF THE CORPORATIONS ACT F Both Combination

METCASH LTD, SYDNEY 30-Aug-2017 Annual General Meeting 5 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO MR IAN MORRICE, GROUP CEO F Both Combination

METCASH LTD, SYDNEY 30-Aug-2017 Annual General Meeting 6 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO MR JEFFERY ADAMS, PROPOSED GROUP CEO F Both Combination

METCASH LTD, SYDNEY 30-Aug-2017 Annual General Meeting 7 TO ADOPT THE REMUNERATION REPORT F Both Combination

METCASH LTD, SYDNEY 30-Aug-2017 Annual General Meeting 9

CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 5 (RESOLUTION TO ADOPT THE REMUNERATION

REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS (SPILL MEETING) BE HELD WITHIN 90 DAYS OF

THIS RESOLUTION BEING PASSED; (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2017 WAS

PASSED (BEING MR ROBERT MURRAY, MRS FIONA BALFOUR, MR PATRICK ALLAWAY, MS TONIANNE DWYER, MS HELEN NASH AND MR MURRAY JORDAN) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL

MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF

THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING N Both Combination

DATATEC LTD, SANDOWN 30-Aug-2017 Ordinary General Meeting 1 APPROVAL OF THE TRANSACTION AS REQUIRED BY AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS AND AIM RULES F F F

GRUPO LALA, S.A.B. DE C.V. 30-Aug-2017 Ordinary General Meeting 1

APPROVAL FOR THE COMPANY TO ACQUIRE UP TO 100(PCT) OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF VIGOR ALIMENTOS S.A. AND, DIRECTLY OR INDIRECTLY, UP TO 100(PCT) OF THE

REPRESENTATIVE SHARES OF ITAMBE ALIMENTOS, S.A., AND RESOLUTIONS CONCERNING, INCLUDING, IN THE EVENT, (I) THE APPROVAL AND RATIFICATION OF SUBSCRIPTION OF AGREEMENTS, (II) THE

GRANTING OF GENERAL OR SPECIAL POWERS TO FORMALIZE THE NECESSARY AGREEMENTS OR CONTRACTS AND (III) OTHER INSTRUMENTS RELATED TO THE PREVIOUS POINTS F N N

GRUPO LALA, S.A.B. DE C.V. 30-Aug-2017 Ordinary General Meeting 2 REPORT ON THE NEGOTIATIONS THAT THE COMPANY MAINTAINS WITH ARLA FOODS INTERNATIONAL A/S AND WITH COOPERATIVA CENTRAL DOS PRODUTORES RURAIS DE MINAS GERAIS LTDA F N A

GRUPO LALA, S.A.B. DE C.V. 30-Aug-2017 Ordinary General Meeting 3 DESIGNATION OF DELEGATES TO COMPLY WITH THE RESOLUTIONS TAKEN BY THIS ASSEMBLY AND, WHERE APPROPRIATE, FORMALIZE THEM AS THEY PROCEED. RESOLUTIONS F N N

THORN GROUP LIMITED 30-Aug-2017 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT F F F

THORN GROUP LIMITED 30-Aug-2017 Annual General Meeting 3 RE-ELECTION OF MR DAVID FOSTER AS A DIRECTOR F F F

THORN GROUP LIMITED 30-Aug-2017 Annual General Meeting 4 RE-ELECTION OF MR ANDREW STEVENS AS A DIRECTOR F F F

COLLINS FOODS LTD, BRISBANE QLD 31-Aug-2017 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - RUSSELL TATE F F F

COLLINS FOODS LTD, BRISBANE QLD 31-Aug-2017 Annual General Meeting 4 RATIFICATION OF ISSUE OF PLACEMENT SHARES TO INSTITUTIONAL INVESTORS F Both Combination

COLLINS FOODS LTD, BRISBANE QLD 31-Aug-2017 Annual General Meeting 5 PROPOSED ISSUE OF PERFORMANCE RIGHTS TO GRAHAM MAXWELL UNDER THE LTIP F F F

COLLINS FOODS LTD, BRISBANE QLD 31-Aug-2017 Annual General Meeting 6 ADOPTION OF REMUNERATION REPORT F F F

COLLINS FOODS LTD, BRISBANE QLD 31-Aug-2017 Annual General Meeting 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN CONSTITUTION F F F

PUBLIC JOINT STOCK COMPANY MAGNIT 31-Aug-2017 ExtraOrdinary General Meeting 1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE RESULTS OF 1H 2017 F F F

ARDENT LEISURE GROUP 04-Sep-2017 Ordinary General Meeting 2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVAL OF ADDITIONAL DIRECTOR/S N N A

ARDENT LEISURE GROUP 04-Sep-2017 Ordinary General Meeting 3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: DR. GARY HILTON WEISS N N F

ARDENT LEISURE GROUP 04-Sep-2017 Ordinary General Meeting 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MR. CARL BRADFORD (BRAD) RICHMOND N Both Combination

SHUFERSAL LTD, RISHON LEZION 04-Sep-2017 ExtraOrdinary General Meeting 2 APPOINTMENT OF MR. GIDEON SCHURR AS AN EXTERNAL DIRECTOR, FOR A SECOND, 3-YEAR PERIOD BEGINNING AT THE TIME OF THE APPROVAL OF THIS DECISION BY THE GENERAL MEETING F F F

STRIDE STAPLED GROUP 06-Sep-2017 Annual General Meeting 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF PRICEWATERHOUSECOOPERS AS AUDITOR, FOR THE ENSUING YEAR F F F

STRIDE STAPLED GROUP 06-Sep-2017 Annual General Meeting 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF PRICEWATERHOUSECOOPERS AS AUDITOR, FOR THE ENSUING YEAR F F F

STRIDE STAPLED GROUP 06-Sep-2017 Annual General Meeting 5 THAT MICHELLE TIERNEY BE RE-ELECTED AS A DIRECTOR OF STRIDE INVESTMENT MANAGEMENT LIMITED, PURSUANT TO CLAUSE 22.3 OF THE CONSTITUTION F F F

STRIDE STAPLED GROUP 06-Sep-2017 Annual General Meeting 6 THAT TIM STOREY BE RE-ELECTED AS A DIRECTOR OF STRIDE INVESTMENT MANAGEMENT LIMITED, PURSUANT TO CLAUSE 22.3 OF THE CONSTITUTION F F F

STRIDE STAPLED GROUP 06-Sep-2017 Annual General Meeting 7

THAT PHILIP LING, WHO WAS APPOINTED AS A DIRECTOR OF STRIDE INVESTMENT MANAGEMENT LIMITED ON 26 JUNE 2017, BE ELECTED AS A DIRECTOR OF STRIDE INVESTMENT MANAGEMENT LIMITED,

PURSUANT TO CLAUSE 22.3 OF THE CONSTITUTION F F F

STRIDE STAPLED GROUP 06-Sep-2017 Annual General Meeting 8

THAT, WITH EFFECT FROM 1 SEPTEMBER 2017, THE AGGREGATE DIRECTORS' FEE POOL FOR STRIDE INVESTMENT MANAGEMENT LIMITED, PURSUANT TO LISTING RULE

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