ThZeal - The Zeal

N-PX 1 e527868_n-px.htm N-PX

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08560

GAMCO International Growth Fund, Inc.

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2018 – June 30, 2019

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019

ProxyEdge

Meeting Date Range: 07/01/2018 - 06/30/2019

GAMCO International Growth Fund Inc.

Report Date: 07/01/2019

*Investment Company Report*
	KINNEVIK AB
	Security		W5139V109			Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol					Meeting Date			16-Jul-2018
	ISIN		SE0008373906			Agenda			709677035 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	OPENING OF THE EXTRAORDINARY GENERAL MEETING		Non-Voting
	2	ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING		Non-Voting
	3	PREPARATION AND APPROVAL OF THE VOTING LIST		Non-Voting
	4	APPROVAL OF THE AGENDA		Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES		Non-Voting
	6	DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED		Non-Voting
	7	RESOLUTION REGARDING DISTRIBUTION OF KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL		Management		No Action
	8	CLOSING OF THE EXTRAORDINARY GENERAL MEETING		Non-Voting
	LUK FOOK HOLDINGS (INTERNATIONAL) LTD
	Security		G5695X125			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			15-Aug-2018
	ISIN		BMG5695X1258			Agenda			709748606 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0716/LTN20180716352.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0716/LTN20180716334.PDF		Non-Voting
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		Non-Voting
	1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2018		Management		For		For
	2	TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018		Management		For		For
	3.1.A	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG LAN SZE, NANCY		Management		For		For
	3.1.B	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. CHUNG VAI PING		Management		For		For
	3.1.C	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. YEUNG PO LING, PAULINE		Management		For		For
	3.1.D	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI CHIU CHUNG, JP		Management		Against		Against
	3.1.E	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. IP SHU KWAN, STEPHEN, GBS, JP		Management		Against		Against
	3.2	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS		Management		For		For
	4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION		Management		For		For
	5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY		Management		Against		Against
	6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY		Management		For		For
	7	SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY		Management		Against		Against
	NASPERS LTD
	Security		S53435103			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			24-Aug-2018
	ISIN		ZAE000015889			Agenda			709773382 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS		Management		For		For
	O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS		Management		For		For
	O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR		Management		For		For
	O.4	TO CONFIRM THE APPOINTMENT OF M R SOROUR AS A NONEXECUTIVE DIRECTOR		Management		For		For
	O.5.1	TO ELECT THE FOLLOWING DIRECTOR: C L ENENSTEIN		Management		For		For
	O.5.2	TO ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON		Management		For		For
	O.5.3	TO ELECT THE FOLLOWING DIRECTOR: H J DU TOIT		Management		For		For
	O.5.4	TO ELECT THE FOLLOWING DIRECTOR: G LIU		Management		For		For
	O.5.5	TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA		Management		For		For
	O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON		Management		For		For
	O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS		Management		For		For
	O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA		Management		For		For
	O.7	TO ENDORSE THE COMPANY'S REMUNERATION POLICY		Management		For		For
	O.8	TO APPROVE THE IMPLEMENTATION OF THE REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT		Management		For		For
	O.9	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS		Management		Against		Against
	O.10	APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH		Management		For		For
	O.11	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING		Management		For		For
	S.1.1	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - CHAIR		Management		For		For
	S.1.2	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - MEMBER		Management		For		For
	S.1.3	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR		Management		For		For
	S.1.4	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - MEMBER		Management		For		For
	S.1.5	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR		Management		For		For
	S.1.6	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER		Management		For		For
	S.1.7	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR		Management		For		For
	S.1.8	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER		Management		For		For
	S.1.9	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - CHAIR		Management		For		For
	S.110	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - MEMBER		Management		For		For
	S.111	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - CHAIR		Management		For		For
	S.112	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - MEMBER		Management		For		For
	S.113	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS		Management		For		For
	S.2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT		Management		For		For
	S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT		Management		For		For
	S.4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY		Management		For		For
	S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY		Management		Against		Against
	COMPAGNIE FINANCIERE RICHEMONT SA
	Security		H25662182			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			10-Sep-2018
	ISIN		CH0210483332			Agenda			709815445 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	ANNUAL REPORT		Management		No Action
	2	APPROPRIATION OF PROFITS: CHF 1.90 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY		Management		No Action
	3	RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE		Management		No Action
	4.1	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE		Management		No Action
	4.2	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOSUA MALHERBE		Management		No Action
	4.3	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NIKESH ARORA		Management		No Action
	4.4	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NICOLAS BOS		Management		No Action
	4.5	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CLAY BRENDISH		Management		No Action
	4.6	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEAN-BLAISE ECKERT		Management		No Action
	4.7	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: BURKHART GRUND		Management		No Action
	4.8	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: KEYU JIN		Management		No Action
	4.9	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEROME LAMBERT		Management		No Action
	4.10	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: RUGGERO MAGNONI		Management		No Action
	4.11	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEFF MOSS		Management		No Action
	4.12	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: VESNA NEVISTIC		Management		No Action
	4.13	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GUILLAUME PICTET		Management		No Action
	4.14	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ALAN QUASHA		Management		No Action
	4.15	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: MARIA RAMOS		Management		No Action
	4.16	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ANTON RUPERT		Management		No Action
	4.17	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JAN RUPERT		Management		No Action
	4.18	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GARY SAAGE		Management		No Action
	4.19	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CYRILLE VIGNERON		Management		No Action
	4.20	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: SOPHIE GUIEYSSE		Management		No Action
	5.1	ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH		Management		No Action
	5.2	ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME PICTET		Management		No Action
	5.3	ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE		Management		No Action
	5.4	ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN		Management		No Action
	6	ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA		Management		No Action
	7	ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR		Management		No Action
	8.1	THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS		Management		No Action
	8.2	THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS		Management		No Action
	8.3	THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS		Management		No Action
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE		Non-Voting
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 980682 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU		Non-Voting
	CMMT	17 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND 7. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR MID: 981094, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	DIAGEO PLC
	Security		G42089113			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			20-Sep-2018
	ISIN		GB0002374006			Agenda			709828884 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	REPORT AND ACCOUNTS 2018		Management		For		For
	2	DIRECTORS' REMUNERATION REPORT 2018		Management		For		For
	3	DECLARATION OF FINAL DIVIDEND		Management		For		For
	4	ELECTION OF SS KILSBY		Management		For		For
	5	RE-ELECTION OF LORD DAVIES AS A DIRECTOR		Management		For		For
	6	RE-ELECTION OF J FERRAN AS A DIRECTOR		Management		For		For
	7	RE-ELECTION OF HO KWONPING AS A DIRECTOR		Management		For		For
	8	RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR		Management		For		For
	9	RE-ELECTION OF IM MENEZES AS A DIRECTOR		Management		For		For
	10	RE-ELECTION OF KA MIKELLS AS A DIRECTOR		Management		For		For
	11	RE-ELECTION OF AJH STEWART AS A DIRECTOR		Management		For		For
	12	RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP		Management		For		For
	13	REMUNERATION OF AUDITOR		Management		For		For
	14	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU		Management		For		For
	15	AUTHORITY TO ALLOT SHARES		Management		For		For
	16	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		For		For
	17	AUTHORITY TO PURCHASE OWN SHARES		Management		For		For
	18	ADOPTION OF NEW ARTICLES OF ASSOCIATION		Management		For		For
	19	NOTICE OF A GENERAL MEETING		Management		For		For
	CMMT	13 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	ASX LIMITED
	Security		Q0604U105			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			04-Oct-2018
	ISIN		AU000000ASX7			Agenda			709841387 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4 AND 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION		Non-Voting
	3.A	RE-ELECTION OF DIRECTOR, RICK HOLLIDAY-SMITH		Management		For		For
	3.B	RE-ELECTION OF DIRECTOR, YASMIN ALLEN		Management		For		For
	3.C	RE-ELECTION OF DIRECTOR, PETER MARRIOTT		Management		For		For
	3.D	RE-ELECTION OF DIRECTOR, HEATHER RIDOUT AO		Management		For		For
	4	REMUNERATION REPORT		Management		For		For
	5	GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO		Management		For		For
	RANDGOLD RESOURCES LIMITED
	Security		752344309			Meeting Type			Special
	Ticker Symbol		GOLD			Meeting Date			07-Nov-2018
	ISIN		US7523443098			Agenda			934885243 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	C1.	To approve the scheme of arrangement (the "Scheme") set out in the Scheme Document dated October 4, 2018.		Management		For		For
	E1.	THAT for the purpose of giving effect to the Scheme in its original form or subject to such modification, addition or condition approved or imposed by the Royal Court of Jersey (the "Jersey Court") and agreed by the Company and Barrick Gold Corporation: (A) the directors of the Company (or a duly authorised committee thereof) be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into full effect; and (B) with effect from ...(due to space limits, see proxy material for full proposal).		Management		For		For
	PERNOD RICARD SA
	Security		F72027109			Meeting Type			MIX
	Ticker Symbol					Meeting Date			21-Nov-2018
	ISIN		FR0000120693			Agenda			710054254 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	05 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1017/20181017 1-804836.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105 1-805035.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND		Management		For		For
	O.4	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE		Management		For		For
	O.5	RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR		Management		Against		Against
	O.6	RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS DIRECTOR		Management		For		For
	O.7	RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS DIRECTOR		Management		Against		Against
	O.8	APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR		Management		For		For
	O.9	SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS		Management		For		For
	O.10	APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER		Management		For		For
	O.11	APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER		Management		For		For
	O.12	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY		Management		For		For
	E.13	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER		Management		For		For
	E.14	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER		Management		For		For
	E.15	AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS		Management		Against		Against
	E.16	AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING		Management		For		For
	E.17	AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE		Management		For		For
	E.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	ESSILORLUXOTTICA SA
	Security		F31665106			Meeting Type			MIX
	Ticker Symbol					Meeting Date			29-Nov-2018
	ISIN		FR0000121667			Agenda			710084980 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	09 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1022/20181022 1-804874.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1109/20181109 1-805144.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF- RESOLUTION O.10 AND FURTHER ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS		Management		Against		Against
	O.2	INCREASE OF THE ATTENDANCE FEES		Management		For		For
	O.3	RATIFICATION OF THE CO-OPTATION OF MRS. SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT FOR MRS. RAFAELLA MAZZOLI		Management		For		For
	O.4	AUTHORIZATION TO BE GRANTED TO THE BOARD FOR THE COMPANY TO PROCEED WITH THE REPURCHASE OF ITS OWN SHARES		Management		For		For
	E.5	AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES		Management		For		For
	E.6	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL)		Management		For		For
	E.7	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES (SO-CALLED PERFORMANCE SHARES)		Management		Against		Against
	E.8	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS GRANTING THE RIGHT TO ACQUIRE EXISTING SHARES SUBJECT TO PERFORMANCE CONDITIONS (SHARE PURCHASE OPTIONS)		Management		For		For
	E.9	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE LUXOTTICA GROUP, AS A REPLACEMENT FOR THE CASH RETENTION PLAN GRANTED BY LUXOTTICA		Management		For		For
	O.10	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	CHR. HANSEN HOLDING A/S
	Security		K1830B107			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			29-Nov-2018
	ISIN		DK0060227585			Agenda			710169132 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU		Non-Voting
	CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	REPORT ON THE COMPANY'S ACTIVITIES		Non-Voting
	2	APPROVAL OF THE 2017/18 ANNUAL REPORT		Management		No Action
	3	RESOLUTION ON THE APPROPRIATION OF PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR		Management		No Action
	4	RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS		Management		No Action
	5.A	CONSIDERING THE COMPOSITION OF THE BOARD OF DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED		Management		No Action
	6.A.A	ELECTION OF A CHAIRMAN OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE		Management		No Action
	6.B.A	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD		Management		No Action
	6.B.B	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL		Management		No Action
	6.B.C	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER		Management		No Action
	6.B.D	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN		Management		No Action
	6.B.E	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN		Management		No Action
	6.B.F	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON		Management		No Action
	7.A	RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR		Management		No Action
	8	AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED		Management		No Action
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU		Non-Voting
	UNILEVER NV
	Security		N8981F271			Meeting Type			Ordinary General Meeting
	Ticker Symbol					Meeting Date			30-Nov-2018
	ISIN		NL0000009355			Agenda			710220954 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU		Non-Voting
	1	OPEN MEETING		Non-Voting
	2	RECEIVE REPORT OF MANAGEMENT BOARD		Non-Voting
	3	OTHER BUSINESS		Non-Voting
	4	CLOSE MEETING		Non-Voting
	COLOPLAST A/S
	Security		K16018192			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			05-Dec-2018
	ISIN		DK0060448595			Agenda			710199577 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU		Non-Voting
	CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	TO RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE-COMPANY DURING THE PAST FINANCIAL YEAR		Non-Voting
	2	TO PRESENT AND APPROVE THE AUDITED ANNUAL REPORT		Management		No Action
	3	TO PASS A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT		Management		No Action
	4.1	TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. SEE THE FULL WORDING IN THE NOTICE CONVENING THE GENERAL MEETING. ARTICLE 5: THE AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS TO EFFECT CAPITAL INCREASES IS DIVIDED INTO TWO SEPARATE AUTHORISATIONS		Management		No Action
		AND INSERTED WITH AN ALIGNED WORDING AS ARTICLE 5(A) AND ARTICLE 5(B), AS PRESCRIBED BY THE DANISH COMPANIES ACT. THE AUTHORISATIONS WILL BE VALID UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2023
	4.2	TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY WILL BE VALID UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2019		Management		No Action
	5.1	TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)		Management		No Action
	5.2	TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR		Management		No Action
	5.3	TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR CARSTEN HELLMANN, CEO		Management		No Action
	5.4	TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS JETTE NYGAARD-ANDERSEN, CEO		Management		No Action
	5.5	TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR JORGEN TANG-JENSEN, EXECUTIVE DIRECTOR		Management		No Action
	5.6	TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MR LARS SOREN RASMUSSEN, CEO (COLOPLAST A/S)		Management		No Action
	6	TO APPOINT AUDITORS. THE BOARD OF DIRECTORS PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS		Management		No Action
	7	ANY OTHER BUSINESS		Non-Voting
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6 AND 6". THANK YOU.		Non-Voting
	ASSOCIATED BRITISH FOODS PLC
	Security		G05600138			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			07-Dec-2018
	ISIN		GB0006731235			Agenda			710191494 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	ANNUAL REPORT AND ACCOUNTS		Management		For		For
	2	DIRECTORS REMUNERATION REPORT		Management		For		For
	3	DECLARATION OF FINAL DIVIDEND		Management		For		For
	4	RE-ELECTION OF EMMA ADAMO AS A DIRECTOR		Management		For		For
	5	ELECTION OF GRAHAM ALLAN AS A DIRECTOR		Management		For		For
	6	RE-ELECTION OF JOHN BASON AS A DIRECTOR		Management		For		For
	7	RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR		Management		For		For
	8	RE-ELECTION OF WOLFHART HAUSER AS A DIRECTOR		Management		For		For
	9	RE-ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR		Management		For		For
	10	RE-ELECTION OF RICHARD REID AS A DIRECTOR		Management		For		For
	11	RE-ELECTION OF GEORGE WESTON AS A DIRECTOR		Management		For		For
	12	REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP		Management		For		For
	13	AUDITORS REMUNERATION		Management		For		For
	14	POLITICAL DONATIONS OR EXPENDITURE		Management		For		For
	15	DIRECTORS AUTHORITY TO ALLOT SHARES		Management		For		For
	16	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		For		For
	17	NOTICE OF GENERAL MEETINGS		Management		For		For
	CMMT	09 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		Non-Voting
	MILLICOM INTERNATIONAL CELLULAR SA
	Security		L6388F128			Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol					Meeting Date			07-Jan-2019
	ISIN		SE0001174970			Agenda			710321299 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER		Management		No Action
	2	TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM		Management		No Action
	3	TO ACKNOWLEDGE THE RESIGNATION OF MR. ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM		Management		No Action
	4	TO ELECT MS. PERNILLE ERENBJERG AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM")		Management		No Action
	5	TO ELECT MR. JAMES THOMPSON AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM		Management		No Action
	6	TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM		Management		No Action
	7	TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM")		Management		No Action
	8	TO APPROVE THE DIRECTORS' REVISED ANNUAL REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE		Management		No Action
		PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS)
	9	TO AMEND ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED		Management		No Action
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE-IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING		Non-Voting
	CMMT	11 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	PARK24 CO.,LTD.
	Security		J63581102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			24-Jan-2019
	ISIN		JP3780100008			Agenda			710387590 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2	Amend Articles to: Change Company Location within TOKYO		Management		For		For
	3.1	Appoint a Director except as Supervisory Committee Members Nishikawa, Koichi		Management		Against		Against
	3.2	Appoint a Director except as Supervisory Committee Members Sasaki, Kenichi		Management		For		For
	3.3	Appoint a Director except as Supervisory Committee Members Kawakami, Norifumi		Management		For		For
	3.4	Appoint a Director except as Supervisory Committee Members Kawasaki, Keisuke		Management		For		For
	3.5	Appoint a Director except as Supervisory Committee Members Oura, Yoshimitsu		Management		For		For
	MODERN TIMES GROUP MTG AB
	Security		W56523116			Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol					Meeting Date			07-Feb-2019
	ISIN		SE0000412371			Agenda			710429071 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	OPEN MEETING		Non-Voting
	2	ELECT CHAIRMAN OF MEETING		Non-Voting
	3	PREPARE AND APPROVE LIST OF SHAREHOLDERS		Non-Voting
	4	APPROVE AGENDA OF MEETING		Non-Voting
	5	DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING		Non-Voting
	6	ACKNOWLEDGE PROPER CONVENING OF MEETING		Non-Voting
	7	APPROVE DISTRIBUTION OF SHARES IN SUBSIDIARY		Management		No Action
	8	APPROVE ISSUANCE OF CLASS B SHARES UP TO 20 PER CENT OF TOTAL ISSUED B SHARES WITHOUT PRE-EMPTIVE RIGHTS		Management		No Action
	9	CLOSE MEETING		Non-Voting
	SAGE GROUP PLC
	Security		G7771K142			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			27-Feb-2019
	ISIN		GB00B8C3BL03			Agenda			710475674 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE ANNUAL REPORT & ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2018		Management		For		For
	2	TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2018		Management		For		For
	3	TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR		Management		For		For
	4	TO RE-ELECT NEIL BERKETT AS A DIRECTOR		Management		For		For
	5	TO RE-ELECT BLAIR CRUMP AS A DIRECTOR		Management		For		For
	6	TO RE-ELECT DRUMMOND HALL AS A DIRECTOR		Management		For		For
	7	TO RE-ELECT STEVE HARE AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR		Management		For		For
	9	TO RE-ELECT SONI JIANDANI AS A DIRECTOR		Management		For		For
	10	TO RE-ELECT CATH KEERS AS A DIRECTOR		Management		For		For
	11	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO THE COMPANY		Management		For		For
	12	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY		Management		For		For
	13	TO APPROVE THE DIRECTORS' REMUNERATION REPORT		Management		For		For
	14	TO APPROVE THE DIRECTORS' REMUNERATION POLICY		Management		For		For
	15	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		Management		For		For
	16	TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH		Management		For		For
	17	TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF OWN SHARES		Management		For		For
	18	TO ALLOW GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE		Management		For		For
	19	TO APPROVE AND ADOPT THE SAGE GROUP 2019 RESTRICTED SHARE PLAN		Management		For		For
	20	TO APPROVE AMENDMENTS TO THE SAGE GROUP 2010 RESTRICTED SHARE PLAN		Management		For		For
	NOVARTIS AG
	Security		H5820Q150			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			28-Feb-2019
	ISIN		CH0012005267			Agenda			710495068 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR		Management		No Action
	2	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE		Management		No Action
	3	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND		Management		No Action
	4	REDUCTION OF SHARE CAPITAL		Management		No Action
	5	FURTHER SHARE REPURCHASE PROGRAM		Management		No Action
	6	SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC.		Management		No Action
	7.1	BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING		Management		No Action
	7.2	BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2020		Management		No Action
	7.3	ADVISORY VOTE ON THE 2018 COMPENSATION REPORT		Management		No Action
	8.1	RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)		Management		No Action
	8.2	RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	8.3	RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	8.4	RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	8.5	RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	8.6	RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	8.7	RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	8.8	RE-ELECTION OF ANDREAS VON PLANTA, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	8.9	RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	8.10	RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	8.11	RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	8.12	ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	9.1	RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	9.2	RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	9.3	RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	9.4	RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	9.5	ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	10	RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG		Management		No Action
	11	RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL		Management		No Action
	B	IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)		Management		No Action
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE		Non-Voting
		WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
	JAPAN TOBACCO INC.
	Security		J27869106			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			20-Mar-2019
	ISIN		JP3726800000			Agenda			710591733 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2	Amend Articles to: Increase the Board of Corporate Auditors Size to 5		Management		For		For
	3.1	Appoint a Director Yamashita, Kazuhito		Management		For		For
	3.2	Appoint a Director Nagashima, Yukiko		Management		For		For
	4.1	Appoint a Corporate Auditor Nagata, Ryoko		Management		For		For
	4.2	Appoint a Corporate Auditor Yamamoto, Hiroshi		Management		For		For
	4.3	Appoint a Corporate Auditor Mimura, Toru		Management		Against		Against
	4.4	Appoint a Corporate Auditor Obayashi, Hiroshi		Management		For		For
	4.5	Appoint a Corporate Auditor Yoshikuni, Koji		Management		For		For
	5	Approve Details of the Compensation to be received by Directors		Management		For		For
	6	Approve Details of Compensation as Stock Options for Directors		Management		For		For
	7	Approve Details of the Compensation to be received by Corporate Auditors		Management		For		For
	NOVO NORDISK A/S
	Security		K72807132			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			21-Mar-2019
	ISIN		DK0060534915			Agenda			710584803 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU		Non-Voting
	CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	2	ADOPTION OF THE STATUTORY ANNUAL REPORT 2018		Management		No Action
	3.1	APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018		Management		No Action
	3.2	APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2019		Management		No Action
	4	RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK A		Management		No Action
		AND B SHARE OF DKK 0.20 TO BE PAID IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4% COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF 50.6%
	5.1	ELECTION OF HELGE LUND AS CHAIRMAN		Management		No Action
	5.2	ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN		Management		No Action
	5.3.A	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: BRIAN DANIELS		Management		No Action
	5.3.B	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX		Management		No Action
	5.3.C	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG		Management		No Action
	5.3.D	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE		Management		No Action
	5.3.E	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT		Management		No Action
	5.3.F	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY		Management		No Action
	5.3.G	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY		Management		No Action
	6	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR		Management		No Action
	7.1	PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO DKK 372,512,800		Management		No Action
	7.2	PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES		Management		No Action
	7.3.A	PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE- EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES		Management		No Action
	7.3.B	PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS		Management		No Action
	7.3.C	PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS		Management		No Action
	7.4	PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES		Management		No Action
	8.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER PRODUCTS IF RETURN ON EQUITY EXCEEDS 7		Shareholder		No Action
	CMMT	26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK-YOU		Non-Voting
	CMMT	26 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	SHISEIDO COMPANY,LIMITED
	Security		J74358144			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Mar-2019
	ISIN		JP3351600006			Agenda			710588180 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Uotani, Masahiko		Management		For		For
	2.2	Appoint a Director Shimatani, Yoichi		Management		For		For
	2.3	Appoint a Director Aoki, Jun		Management		For		For
	2.4	Appoint a Director Ishikura, Yoko		Management		For		For
	2.5	Appoint a Director Iwahara, Shinsaku		Management		For		For
	2.6	Appoint a Director Oishi, Kanoko		Management		For		For
	3.1	Appoint a Corporate Auditor Uno, Akiko		Management		For		For
	3.2	Appoint a Corporate Auditor Goto, Yasuko		Management		For		For
	4	Approve Adoption of the Long-Term Performance-based Incentive Type Stock Compensation to be received by Directors		Management		For		For
	SHIMANO INC.
	Security		J72262108			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Mar-2019
	ISIN		JP3358000002			Agenda			710609388 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Kakutani, Keiji		Management		For		For
	2.2	Appoint a Director Chia Chin Seng		Management		For		For
	2.3	Appoint a Director Otsu, Tomohiro		Management		Against		Against
	2.4	Appoint a Director Yoshida, Tamotsu		Management		Against		Against
	2.5	Appoint a Director Ichijo, Kazuo		Management		For		For
	2.6	Appoint a Director Katsumaru, Mitsuhiro		Management		For		For
	2.7	Appoint a Director Sakakibara, Sadayuki		Management		Against		Against
	3	Approve Details of the Compensation to be received by Directors		Management		For		For
	SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
	Security		806857108			Meeting Type			Annual
	Ticker Symbol		SLB			Meeting Date			03-Apr-2019
	ISIN		AN8068571086			Agenda			934929324 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1a.	Election of Director: Peter L.S. Currie		Management		For		For
	1b.	Election of Director: Miguel M. Galuccio		Management		For		For
	1c.	Election of Director: Paal Kibsgaard		Management		For		For
	1d.	Election of Director: Nikolay Kudryavtsev		Management		For		For
	1e.	Election of Director: Tatiana A. Mitrova		Management		For		For
	1f.	Election of Director: Indra K. Nooyi		Management		For		For
	1g.	Election of Director: Lubna S. Olayan		Management		For		For
	1h.	Election of Director: Mark G. Papa		Management		For		For
	1i.	Election of Director: Leo Rafael Reif		Management		For		For
	1j.	Election of Director: Henri Seydoux		Management		For		For
	2.	Approval of the advisory resolution to approve our executive compensation.		Management		For		For
	3.	Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders.		Management		For		For
	4.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019.		Management		For		For
	5.	Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors.		Management		For		For
	HENKEL AG & CO. KGAA
	Security		D3207M102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			08-Apr-2019
	ISIN		DE0006048408			Agenda			710584726 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18 MAR 2019,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU		Non-Voting
	CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.03.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE		Non-Voting
	1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR		Management		No Action
	2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 784,041,061.62 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9, 2019 PAYABLE DATE: APRIL 11, 2019		Management		No Action
	3	RATIFICATION OF THE ACTS OF THE GENERAL PARTNER		Management		No Action
	4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD		Management		No Action
	5	RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' COMMITTEE		Management		No Action
	6	APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN		Management		No Action
	7	RESOLUTION ON THE APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH		Management		No Action
	8	RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO RETIRE THE SHARES		Management		No Action
	9	RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES		Management		No Action
	10	RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL 2019). IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS: HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS: SHARES HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.		Management		No Action
	RIO TINTO PLC
	Security		G75754104			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			10-Apr-2019
	ISIN		GB0007188757			Agenda			710685922 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL BE VOTED ON BY RIO TINTO PLC AND-RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU		Non-Voting
	1	RECEIPT OF THE 2018 ANNUAL REPORT		Management		For		For
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136 (SAVE FOR THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 106 TO 112 (THE "REMUNERATION POLICY")), COMPRISING THE ANNUAL STATEMENT BY THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (TOGETHER, THE "IMPLEMENTATION REPORT"). THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR UK LAW PURPOSES		Management		For		For
	3	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, COMPRISING THE REMUNERATION POLICY AND IMPLEMENTATION REPORT, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136. THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES		Management		For		For
	4	TO ELECT DAME MOYA GREENE AS A DIRECTOR		Management		For		For
	5	TO ELECT SIMON MCKEON AO AS A DIRECTOR		Management		For		For
	6	TO ELECT JAKOB STAUSHOLM AS A DIRECTOR		Management		For		For
	7	TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR		Management		For		For
	9	TO RE-ELECT SIMON HENRY AS A DIRECTOR		Management		For		For
	10	TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR		Management		For		For
	11	TO RE-ELECT SAM LAIDLAW AS A DIRECTOR		Management		For		For
	12	TO RE-ELECT MICHAEL L'ESTRANGE AO AS A DIRECTOR		Management		For		For
	13	TO RE-ELECT SIMON THOMPSON AS A DIRECTOR		Management		For		For
	14	RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP		Management		For		For
	15	REMUNERATION OF AUDITORS		Management		For		For
	16	AUTHORITY TO MAKE POLITICAL DONATIONS		Management		For		For
	CMMT	PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL BE VOTED ON BY RIO TINTO PLC-SHAREHOLDERS ONLY. THANK YOU		Non-Voting
	17	GENERAL AUTHORITY TO ALLOT SHARES		Management		For		For
	18	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		For		For
	19	AUTHORITY TO PURCHASE RIO TINTO PLC SHARES		Management		For		For
	20	NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS		Management		For		For
	SMITH & NEPHEW PLC
	Security		G82343164			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			11-Apr-2019
	ISIN		GB0009223206			Agenda			710665514 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE AUDITED ACCOUNTS		Management		For		For
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY)		Management		Against		Against
	3	TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS PER ORDINARY SHARE		Management		For		For
	4	ELECTION AND RE-ELECTION OF DIRECTOR: GRAHAM BAKER		Management		For		For
	5	ELECTION AND RE-ELECTION OF DIRECTOR: VINITA BALI		Management		For		For
	6	ELECTION AND RE-ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY		Management		For		For
	7	ELECTION AND RE-ELECTION OF DIRECTOR: ROLAND DIGGELMANN		Management		For		For
	8	ELECTION AND RE-ELECTION OF DIRECTOR: ERIK ENGSTROM		Management		For		For
	9	ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN FREESTONE		Management		For		For
	10	ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL NAWANA		Management		For		For
	11	ELECTION AND RE-ELECTION OF DIRECTOR: MARC OWEN		Management		For		For
	12	ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE RISLEY		Management		For		For
	13	ELECTION AND RE-ELECTION OF DIRECTOR: ROBERTO QUARTA		Management		For		For
	14	TO RE-APPOINT THE AUDITOR: KPMG LLP		Management		For		For
	15	TO AUTHORISE DIRECTORS' TO DETERMINE THE REMUNERATION OF THE AUDITOR		Management		For		For
	16	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES		Management		For		For
	17	TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS		Management		For		For
	18	TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES		Management		For		For
	19	TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE		Management		For		For
	20	TO APPROVE THE NEW ARTICLES OF ASSOCIATION		Management		For		For
	CMMT	06 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	NESTLE S.A.
	Security		H57312649			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			11-Apr-2019
	ISIN		CH0038863350			Agenda			710701031 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE		Non-Voting
	1.1	APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018		Management		No Action
	1.2	ACCEPTANCE OF THE COMPENSATION REPORT 2018 (ADVISORY VOTE)		Management		No Action
	2	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT		Management		No Action
	3	APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE		Management		No Action
	4.1.1	RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE		Management		No Action
	4.1.2	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER		Management		No Action
	4.1.3	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES		Management		No Action
	4.1.4	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS		Management		No Action
	4.1.5	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND		Management		No Action
	4.1.6	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN		Management		No Action
	4.1.7	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG		Management		No Action
	4.1.8	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER		Management		No Action
	4.1.9	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS		Management		No Action
	4.110	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED		Management		No Action
	4.111	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA		Management		No Action
	4.112	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS		Management		No Action
	4.2.1	ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER		Management		No Action
	4.2.2	ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL		Management		No Action
	4.3.1	ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS		Management		No Action
	4.3.2	ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER		Management		No Action
	4.3.3	ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS		Management		No Action
	4.3.4	ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA		Management		No Action
	4.4	ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH		Management		No Action
	4.5	ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW		Management		No Action
	5.1	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS		Management		No Action
	5.2	APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD		Management		No Action
	6	CAPITAL REDUCTION (BY CANCELLATION OF SHARES)		Management		No Action
	7	IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL		Shareholder		No Action
	CMMT	22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		Non-Voting
	IHS MARKIT LTD
	Security		G47567105			Meeting Type			Annual
	Ticker Symbol		INFO			Meeting Date			11-Apr-2019
	ISIN		BMG475671050			Agenda			934931153 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1a.	Election of Director: Jean-Paul L. Montupet		Management		For		For
	1b.	Election of Director: Richard W. Roedel		Management		For		For
	1c.	Election of Director: James A. Rosenthal		Management		For		For
	1d.	Election of Director: Lance Uggla		Management		For		For
	2.	To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants.		Management		For		For
	3.	To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.		Management		For		For
	4.	To approve amendments to the Company's bye-laws to implement "proxy access" and related changes.		Management		For		For
	CHRISTIAN DIOR SE
	Security		F26334106			Meeting Type			MIX
	Ticker Symbol					Meeting Date			18-Apr-2019
	ISIN		FR0000130403			Agenda			710685667 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	27 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0311/20190311 1-900461.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900735.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management		For		For
	O.3	ALLOCATION OF INCOME - SETTING OF THE DIVIDEND		Management		For		For
	O.4	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS		Management		For		For
	O.5	RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR		Management		For		For
	O.6	RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD DONNEDIEU DE VABRES AS DIRECTOR		Management		For		For
	O.7	RENEWAL OF THE TERM OF OFFICE OF MRS. SEGOLENE GALLIENNE AS DIRECTOR		Management		For		For
	O.8	RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN DE LABRIFFE AS DIRECTOR		Management		Against		Against
	O.9	RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR		Management		For		For
	O.10	NON-RENEWAL OF THE TERM OF OFFICE OF AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR		Management		For		For
	O.11	RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS PRINCIPLE STATUTORY AUDITOR		Management		For		For
	O.12	NON-RENEWAL OF THE TERM OF OFFICE OF MR.GILLES RAINAUT AS DEPUTY STATUTORY AUDITOR		Management		For		For
	O.13	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. BERNARD ARNAULT		Management		Against		Against
	O.14	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHIEF EXECUTIVE OFFICER, MR. SIDNEY TOLEDANO		Management		For		For
	O.15	APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS		Management		Against		Against
	O.16	APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER		Management		For		For
	O.17	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 500 EUROS PER SHARE, THAT IS TO SAY, A MAXIMUM CUMULATIVE AMOUNT OF 9,02 BILLION EUROS		Management		For		For
	E.18	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING A REPURCHASE OF ITS OWN SHARES		Management		For		For
	E.19	AMENDMENT TO ARTICLE 16 OF THE BY-LAWS RELATING TO THE STATUTORY AUDITORS		Management		For		For
	L'OREAL S.A.
	Security		F58149133			Meeting Type			MIX
	Ticker Symbol					Meeting Date			18-Apr-2019
	ISIN		FR0000120321			Agenda			710709328 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	27 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0313/20190313 1-900535.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900657.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND SETTING OF THE DIVIDEND		Management		For		For
	O.4	APPOINTMENT OF MRS. FABIENNE DULAC AS DIRECTOR		Management		For		For
	O.5	RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS DIRECTOR		Management		Against		Against
	O.6	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS		Management		For		For
	O.7	APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER		Management		For		For
	O.8	AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES		Management		For		For
	E.9	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		For		For
	E.10	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS		Management		For		For
	E.11	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES		Management		For		For
	E.12	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		For		For
	E.13	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION		Management		For		For
	E.14	POWERS TO CARRY OUT FORMALITIES		Management		For		For
	DANONE SA
	Security		F12033134			Meeting Type			MIX
	Ticker Symbol					Meeting Date			25-Apr-2019
	ISIN		FR0000120644			Agenda			710593989 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management		No Action
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management		No Action
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE		Management		No Action
	O.4	RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS DIRECTOR		Management		No Action
	O.5	RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS DIRECTOR		Management		No Action
	O.6	RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR		Management		No Action
	O.7	APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP		Management		No Action
	O.8	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER		Management		No Action
	O.9	APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS		Management		No Action
	O.10	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY		Management		No Action
	E.11	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		No Action
	E.12	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT		Management		No Action
	E.13	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED		Management		No Action
	E.14	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY		Management		No Action
	E.15	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL		Management		No Action
	E.16	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED		Management		No Action
	E.17	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT		Management		No Action
	E.18	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS		Management		No Action
	E.19	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		No Action
	E.20	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES		Management		No Action
	E.21	POWERS TO CARRY OUT FORMALITIES		Management		No Action
	CMMT	900814.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.-03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0227/20190227 1-900371.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1		Non-Voting
	HEINEKEN NV
	Security		N39427211			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			25-Apr-2019
	ISIN		NL0000009165			Agenda			710708871 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1.A	REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018		Non-Voting
	1.B	IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD		Non-Voting
	1.C	ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE COMPANY		Management		For		For
	1.D	EXPLANATION OF THE DIVIDEND POLICY		Non-Voting
	1.E	ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 PER SHARE		Management		For		For
	1.F	DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD		Management		For		For
	1.G	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD		Management		For		For
	2.A	AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES		Management		For		For
	2.B	AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES		Management		For		For
	2.C	AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS		Management		For		For
	3	REMUNERATION SUPERVISORY BOARD		Management		For		For
	4	COMPOSITION EXECUTIVE BOARD: RE- APPOINTMENT OF MRS. L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD		Management		For		For
	5.A	COMPOSITION SUPERVISORY BOARD: RE- APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD		Management		For		For
	5.B	COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD		Management		For		For
	5.C	COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD		Management		For		For
	CMMT	15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		Non-Voting
	BRITISH AMERICAN TOBACCO PLC
	Security		G1510J102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			25-Apr-2019
	ISIN		GB0002875804			Agenda			710783742 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	RECEIPT OF THE 2018 ANNUAL REPORT AND ACCOUNTS		Management		For		For
	2	APPROVAL OF THE DIRECTORS' REMUNERATION POLICY		Management		For		For
	3	APPROVAL OF THE 2018 DIRECTORS' REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY		Management		For		For
	4	REAPPOINTMENT OF THE AUDITOR: KPMG LLP		Management		For		For
	5	AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION		Management		For		For
	6	RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (N)		Management		For		For
	7	RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R)		Management		For		For
	8	RE-ELECTION OF DR MARION HELMES AS A DIRECTOR (N, R)		Management		For		For
	9	RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, N)		Management		For		For
	10	RE-ELECTION OF HOLLY KELLER KOEPPEL AS A DIRECTOR (A, N)		Management		For		For
	11	RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, R)		Management		For		For
	12	RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR (N, R)		Management		For		For
	13	RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR (A, N)		Management		For		For
	14	RE-ELECTION OF BEN STEVENS AS A DIRECTOR		Management		For		For
	15	ELECTION OF JACK BOWLES AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING		Management		For		For
	16	RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES		Management		For		For
	17	RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS		Management		For		For
	18	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES		Management		For		For
	19	AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE		Management		For		For
	20	NOTICE PERIOD FOR GENERAL MEETINGS		Management		For		For
	ASTRAZENECA PLC
	Security		G0593M107			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Apr-2019
	ISIN		GB0009895292			Agenda			710754373 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE COMPANY'S ACCOUNTS THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2018		Management		For		For
	2	TO CONFIRM DIVIDENDS		Management		For		For
	3	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR		Management		For		For
	4	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR		Management		For		For
	5.A	TO ELECT OR RE-ELECT: LEIF JOHANSSON		Management		For		For
	5.B	TO ELECT OR RE-ELECT: PASCAL SORIOT		Management		For		For
	5.C	TO ELECT OR RE-ELECT: MARC DUNOYER		Management		For		For
	5.D	TO ELECT OR RE-ELECT: GENEVIEVE BERGER		Management		For		For
	5.E	TO ELECT OR RE-ELECT: PHILIP BROADLEY		Management		For		For
	5.F	TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE		Management		For		For
	5.G	TO ELECT OR RE-ELECT: DEBORAH DISANZO		Management		For		For
	5.H	TO ELECT OR RE-ELECT: SHERI MCCOY		Management		For		For
	5.I	TO ELECT OR RE-ELECT: TONY MOK		Management		For		For
	5.J	TO ELECT OR RE-ELECT: NAZNEEN RAHMAN		Management		For		For
	5.K	TO ELECT OR RE-ELECT: MARCUS WALLENBERG		Management		Against		Against
	6	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018		Management		For		For
	7	TO AUTHORISE LIMITED POLITICAL DONATIONS		Management		For		For
	8	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		Management		For		For
	9	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS		Management		For		For
	10	TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS		Management		For		For
	11	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES		Management		For		For
	12	TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS		Management		For		For
	NAGACORP LTD
	Security		G6382M109			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Apr-2019
	ISIN		KYG6382M1096			Agenda			710783627 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0321/LTN20190321371.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0321/LTN20190321365.PDF		Non-Voting
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		Non-Voting
	1	TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 (THE "YEAR")		Management		For		For
	2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND IN RESPECT OF THE YEAR: US CENTS 2.91 PER SHARE (OR EQUIVALENT TO HK CENTS 22.55 PER SHARE)		Management		For		For
	3.I	TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: TAN SRI DR CHEN LIP KEONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY		Management		Against		Against
	3.II	TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. CHEN YIY FON AS AN EXECUTIVE DIRECTOR OF THE COMPANY		Management		For		For
	3.III	TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. MICHAEL LAI KAI JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY		Management		For		For
	3.IV	TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. LEONG CHOONG WAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY		Management		For		For
	4	TO APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019		Management		For		For
	5	TO RE-APPOINT BDO LIMITED AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION		Management		For		For
	6.A	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY		Management		Against		Against
	6.B	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY		Management		For		For
	6.C	SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE SHARES BY ADDING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B)		Management		Against		Against
	AGNICO EAGLE MINES LIMITED
	Security		008474108			Meeting Type			Annual and Special Meeting
	Ticker Symbol		AEM			Meeting Date			26-Apr-2019
	ISIN		CA0084741085			Agenda			934972072 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	DIRECTOR		Management
		1	Dr. Leanne M. Baker			For		For
		2	Sean Boyd			For		For
		3	Martine A. Celej			For		For
		4	Robert J. Gemmell			For		For
		5	Mel Leiderman			For		For
		6	Deborah McCombe			For		For
		7	James D. Nasso			For		For
		8	Dr. Sean Riley			For		For
		9	J. Merfyn Roberts			For		For
		10	Jamie C. Sokalsky			For		For
	2	Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.		Management		For		For
	3	Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan.		Management		For		For
	4	Consideration of and, if deemed advisable, the passing of a non-bindary, advisory resolution accepting the Company's approach to executive compensation.		Management		For		For
	ACCOR SA
	Security		F00189120			Meeting Type			MIX
	Ticker Symbol					Meeting Date			30-Apr-2019
	ISIN		FR0000120404			Agenda			710783374 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	12 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0320/20190320 1-900674.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0412/20190412 1-901030.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management		For		For
	O.3	ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND		Management		For		For
	O.4	RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR OF THE COMPANY		Management		Against		Against
	O.5	RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ ALUTHMAN FAKHROO AS DIRECTOR OF THE COMPANY		Management		For		For
	O.6	RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE GASPERMENT AS DIRECTOR OF THE COMPANY		Management		For		For
	O.7	RENEWAL OF THE TERM OF OFFICE OF MRS. QIONGER JIANG AS DIRECTOR OF THE COMPANY		Management		For		For
	O.8	RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY		Management		For		For
	O.9	RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE SIMON AS DIRECTOR OF THE COMPANY		Management		For		For
	O.10	RENEWAL OF THE TERM OF OFFICE OF MR. SARMAD ZOK AS DIRECTOR OF THE COMPANY		Management		For		For
	O.11	APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR, REPRESENTED BY MR. OLIVIER LOTZ		Management		For		For
	O.12	RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR		Management		For		For
	O.13	APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY AUDITOR		Management		For		For
	O.14	RENEWAL OF THE TERM OF OFFICE OF AUDITEX COMPANY AS DEPUTY STATUTORY AUDITOR		Management		For		For
	O.15	APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH KATARA HOSPITALITY		Management		For		For
	O.16	APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH KINGDOM HOTELS (EUROPE) LLC		Management		For		For
	O.17	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY ON PAY EX POST)		Management		For		For
	O.18	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY ON PAY EX POST)		Management		For		For
	O.19	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2019 (SAY ON PAY EX ANTE)		Management		For		For
	O.20	AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY		Management		For		For
	E.21	AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES		Management		For		For
	E.22	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL		Management		For		For
	E.23	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF PUBLIC OFFERING		Management		For		For
	E.24	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE		Management		For		For
	E.25	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		For		For
	E.26	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY		Management		For		For
	E.27	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS		Management		For		For
	E.28	LIMITATION ON THE OVERALL AMOUNT OF CAPITAL INCREASES THAT COULD BE REALISED IN VIRTUE OF THE PREVIOUS DELEGATIONS		Management		For		For
	E.29	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL		Management		For		For
	E.30	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED TRANSFERABLE SECURITIES BEING RESERVED TO CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION		Management		For		For
	E.31	AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH AN ALLOCATION OF BONUS SHARES IN FAVOUR OF EMPLOYEES OR EXECUTIVE CORPORATE OFFICERS		Management		For		For
	E.32	CEILING ON THE NUMBER OF SHARES THAT COULD BE ALLOCATED FREELY TO EXECUTIVE CORPORATE OFFICERS OF THE COMPANY		Management		For		For
	O.33	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREELY TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING RELATING TO THE COMPANY'S SHARES		Management		Against		Against
	O.34	POWERS FOR FORMALITIES		Management		For		For
	UNILEVER NV
	Security		N8981F271			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			01-May-2019
	ISIN		NL0000009355			Agenda			710784972 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	DISCUSSION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2018 FINANCIAL YEAR		Non-Voting
	2	APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME		Management		For		For
	3	APPROVE REMUNERATION REPORT		Management		For		For
	4	APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS		Management		For		For
	5	APPROVE DISCHARGE OF NON-EXECUTIVE BOARD MEMBERS		Management		For		For
	6	RE-ELECT N S ANDERSEN AS NON-EXECUTIVE DIRECTOR		Management		For		For
	7	RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR		Management		For		For
	8	RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR		Management		For		For
	9	RE-ELECT M DEKKERS AS NON-EXECUTIVE DIRECTOR		Management		For		For
	10	RE-ELECT J HARTMANN AS NON-EXECUTIVE DIRECTOR		Management		For		For
	11	RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR		Management		For		For
	12	RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR		Management		For		For
	13	RE-ELECT S MASIYIWA AS NON-EXECUTIVE DIRECTOR		Management		For		For
	14	RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR		Management		For		For
	15	RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR		Management		For		For
	16	RE-ELECT J RISHTON AS NON-EXECUTIVE DIRECTOR		Management		For		For
	17	RE-ELECT F SIJBESMA AS NON-EXECUTIVE DIRECTOR		Management		For		For
	18	ELECT A JOPE AS EXECUTIVE DIRECTOR		Management		For		For
	19	ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR		Management		For		For
	20	RATIFY KPMG AS AUDITORS		Management		For		For
	21	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL AND DEPOSITARY RECEIPTS		Management		For		For
	22	APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF		Management		For		For
	23	GRANT BOARD AUTHORITY TO ISSUE SHARES		Management		For		For
	24	AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES		Management		For		For
	25	AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES		Management		For		For
	MILLICOM INTERNATIONAL CELLULAR SA
	Security		L6388F128			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			02-May-2019
	ISIN		SE0001174970			Agenda			710823825 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166501 DUE TO THERE IS A-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN-RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU		Non-Voting
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	CMMT	PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING		Non-Voting
	1	TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH,		Management		No Action
	2	TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018		Management		No Action
	3	TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018		Management		No Action
	4	TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2018		Management		No Action
	5	TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019		Management		No Action
	6	TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018		Management		No Action
	7	TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)		Management		No Action
	8	TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM")		Management		No Action
	9	TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM		Management		No Action
	10	TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM		Management		No Action
	11	TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM		Management		No Action
	12	TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM		Management		No Action
	13	TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM		Management		No Action
	14	TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM		Management		No Action
	15	TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM		Management		No Action
	16	TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM		Management		No Action
	17	TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2020 AGM		Management		No Action
	18	TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT		Management		No Action
	19	TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT		Management		No Action
	20	TO APPROVE THE SHARE REPURCHASE PLAN		Management		No Action
	21	TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT		Management		No Action
	22	TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES		Management		No Action
	KINNEVIK AB
	Security		W5139V109			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			06-May-2019
	ISIN		SE0008373906			Agenda			710881283 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	OPENING OF THE ANNUAL GENERAL MEETING		Non-Voting
	2	ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING		Non-Voting
	3	PREPARATION AND APPROVAL OF THE VOTING LIST		Non-Voting
	4	APPROVAL OF THE AGENDA		Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES		Non-Voting
	6	DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED		Non-Voting
	7	REMARKS BY THE CHAIRMAN OF THE BOARD		Non-Voting
	8	PRESENTATION BY THE CHIEF EXECUTIVE OFFICER		Non-Voting
	9	PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT		Non-Voting
	10	RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET		Management		No Action
	11	RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE		Management		No Action
	12	RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER		Management		No Action
	CMMT	PLEASE NOTE THAT RESOLUTIONS 13 TO 17 PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING		Non-Voting
	13	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS		Management		No Action
	14	DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR		Management		No Action
	15.A	ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.B	ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.C	ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.D	ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.E	ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.F	ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	16	ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD		Management		No Action
	17	APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE		Management		No Action
	18	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES		Management		No Action
	19	RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN		Management		No Action
	20	RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS		Management		No Action
	21	RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES		Management		No Action
	22	RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES		Management		No Action
	23	CLOSING OF THE ANNUAL GENERAL MEETING		Non-Voting
	AIR LIQUIDE SA
	Security		F01764103			Meeting Type			MIX
	Ticker Symbol					Meeting Date			07-May-2019
	ISIN		FR0000120073			Agenda			710553531 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE		Management		For		For
	O.4	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN SHARES		Management		For		For
	O.5	RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTOR		Management		For		For
	O.6	RENEWAL OF THE TERM OF OFFICE OF MRS. GENEVIEVE BERGER AS DIRECTOR		Management		For		For
	O.7	THE STATUTORY AUDITOR'S SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE		Management		For		For
	O.8	APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management		For		For
	O.9	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS		Management		For		For
	E.10	AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES		Management		For		For
	E.11	DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS		Management		For		For
	E.12	AUTHORIZATION GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES		Management		For		For
	E.13	AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION OPTIONS		Management		For		For
	E.14	AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED		Management		For		For
	E.15	DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN		Management		For		For
	E.16	DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES		Management		For		For
	O.17	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	CMMT	20 MAR 2019:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0218/20190218 1-900167.pdf,-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0320/20190320 1-900551.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	BARRICK GOLD CORPORATION
	Security		067901108			Meeting Type			Annual
	Ticker Symbol		GOLD			Meeting Date			07-May-2019
	ISIN		CA0679011084			Agenda			934976260 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	DIRECTOR		Management
		1	D. M. Bristow			For		For
		2	G. A. Cisneros			For		For
		3	C. L. Coleman			For		For
		4	J. M. Evans			For		For
		5	B. L. Greenspun			For		For
		6	J. B. Harvey			For		For
		7	A. J. Quinn			For		For
		8	J. L. Thornton			For		For
	2	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration		Management		For		For
	3	ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION		Management		For		For
	ITV PLC
	Security		G4984A110			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			08-May-2019
	ISIN		GB0033986497			Agenda			710780621 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		For		For
	2	APPROVE REMUNERATION REPORT		Management		For		For
	3	APPROVE FINAL DIVIDEND: 5.4 PENCE PER ORDINARY SHARE		Management		For		For
	4	RE-ELECT SALMAN AMIN AS DIRECTOR		Management		For		For
	5	RE-ELECT PETER BAZALGETTE AS DIRECTOR		Management		For		For
	6	ELECT EDWARD BONHAM CARTER AS DIRECTOR		Management		For		For
	7	RE-ELECT MARGARET EWING AS DIRECTOR		Management		For		For
	8	RE-ELECT ROGER FAXON AS DIRECTOR		Management		For		For
	9	RE-ELECT MARY HARRIS AS DIRECTOR		Management		For		For
	10	ELECT CHRIS KENNEDY AS DIRECTOR		Management		For		For
	11	RE-ELECT ANNA MANZ AS DIRECTOR		Management		For		For
	12	RE-ELECT CAROLYN MCCALL AS DIRECTOR		Management		For		For
	13	ELECT DUNCAN PAINTER AS DIRECTOR		Management		For		For
	14	REAPPOINT KPMG LLP AS AUDITORS		Management		For		For
	15	AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS		Management		For		For
	16	AUTHORISE ISSUE OF EQUITY		Management		For		For
	17	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS		Management		For		For
	18	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT		Management		For		For
	19	AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE		Management		For		For
	20	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES		Management		For		For
	21	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE		Management		For		For
	CMMT	21 MAR 2019:PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	GLAXOSMITHKLINE PLC
	Security		G3910J112			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			08-May-2019
	ISIN		GB0009252882			Agenda			710864352 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT		Management		For		For
	2	TO APPROVE THE ANNUAL REPORT ON REMUNERATION		Management		Against		Against
	3	TO ELECT IAIN MACKAY AS A DIRECTOR		Management		For		For
	4	TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR		Management		For		For
	5	TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR		Management		For		For
	6	TO RE-ELECT VINDI BANGA AS A DIRECTOR		Management		For		For
	7	TO RE-ELECT DR HAL BARRON AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR		Management		For		For
	9	TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR		Management		For		For
	10	TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR		Management		For		For
	11	TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR		Management		For		For
	12	TO RE-ELECT JUDY LEWENT AS A DIRECTOR		Management		For		For
	13	TO RE-ELECT URS ROHNER AS A DIRECTOR		Management		For		For
	14	TO RE-APPOINT THE AUDITOR: DELOITTE LLP		Management		For		For
	15	TO DETERMINE REMUNERATION OF THE AUDITOR		Management		For		For
	16	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE		Management		For		For
	17	TO AUTHORISE ALLOTMENT OF SHARES		Management		For		For
	18	TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER		Management		For		For
	19	TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT		Management		For		For
	20	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES		Management		For		For
	21	TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR		Management		For		For
	22	TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM		Management		For		For
	CMMT	03 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	GLAXOSMITHKLINE PLC
	Security		G3910J112			Meeting Type			Ordinary General Meeting
	Ticker Symbol					Meeting Date			08-May-2019
	ISIN		GB0009252882			Agenda			710864364 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO APPROVE THE TRANSACTION BETWEEN GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY		Management		For		For
	INVESTOR AB
	Security		W48102128			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			08-May-2019
	ISIN		SE0000107419			Agenda			710889126 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	ELECTION OF THE CHAIR OF THE MEETING: EVA HAGG		Non-Voting
	2	DRAWING UP AND APPROVAL OF THE VOTING LIST		Non-Voting
	3	APPROVAL OF THE AGENDA		Non-Voting
	4	ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES		Non-Voting
	5	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED		Non-Voting
	6	PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT,-AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT-FOR THE INVESTOR GROUP		Non-Voting
	7	THE PRESIDENT'S ADDRESS		Non-Voting
	8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND OF THE BOARD COMMITTEES		Non-Voting
	9	RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP		Management		No Action
	10	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT		Management		No Action
	11	RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE PAID IN TWO INSTALLMENTS. AT THE FIRST INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH THE RECORD DATE FRIDAY, MAY 10, 2019. AT THE SECOND INSTALLMENT SEK 4.00 PER SHARE IS PAID WITH THE RECORD DATE MONDAY, NOVEMBER 11, 2019. SHOULD THE MEETING DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15, 2019 AND ON THURSDAY, NOVEMBER 14, 2019		Management		No Action
	CMMT	PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, 13.A, 13.B, 14.A TO 14.K, 15 AND 16-ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY-RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR-THIS MEETING		Non-Voting
	12.A	DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS		Management		No Action
	12.B	DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY		Management		No Action
	13.A	DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS		Management		No Action
	13.B	DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS		Management		No Action
	14.A	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: DOMINIC BARTON, NEW ELECTION		Management		No Action
	14.B	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: GUNNAR BROCK, RE- ELECTION		Management		No Action
	14.C	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: JOHAN FORSSELL, RE- ELECTION		Management		No Action
	14.D	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: MAGDALENA GERGER, RE-ELECTION		Management		No Action
	14.E	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: TOM JOHNSTONE, CBE, RE-ELECTION		Management		No Action
	14.F	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: SARA MAZUR, RE- ELECTION		Management		No Action
	14.G	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN, RE-ELECTION		Management		No Action
	14.H	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: HANS STRABERG, RE- ELECTION		Management		No Action
	14.I	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: LENA TRESCHOW TORELL, RE-ELECTION		Management		No Action
	14.J	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: JACOB WALLENBERG, RE-ELECTION		Management		No Action
	14.K	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: MARCUS WALLENBERG, RE-ELECTION		Management		No Action
	15	ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS		Management		No Action
	16	ELECTION OF AUDITORS AND DEPUTY AUDITORS: THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION		Management		No Action
	17.A	PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP		Management		No Action
	17.B	PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES		Management		No Action
	17.C	PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES		Management		No Action
	18.A	PROPOSAL FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS		Management		No Action
	18.B	PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2019 ACCORDING TO 17B		Management		No Action
	19	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION FROM THE SHAREHOLDER CHRISTER LOFSTROM THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A REPORT AT THE ANNUAL GENERAL MEETING 2020 ON INVESTOR'S FUTURE ENGAGEMENT IN SUB- SAHARAN AFRICA		Shareholder		No Action
	20	CONCLUSION OF THE MEETING		Non-Voting
	RECKITT BENCKISER GROUP PLC
	Security		G74079107			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			09-May-2019
	ISIN		GB00B24CGK77			Agenda			710874086 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS		Management		For		For
	2	TO APPROVE THE DIRECTORS' REMUNERATION POLICY		Management		For		For
	3	TO APPROVE THE DIRECTORS' REMUNERATION REPORT		Management		For		For
	4	TO DECLARE A FINAL DIVIDEND		Management		For		For
	5	TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR		Management		For		For
	6	TO RE-ELECT MARY HARRIS AS A DIRECTOR		Management		For		For
	7	TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR		Management		For		For
	9	TO RE-ELECT PAM KIRBY AS A DIRECTOR		Management		For		For
	10	TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR		Management		For		For
	11	TO RE-ELECT WARREN TUCKER AS A DIRECTOR		Management		For		For
	12	TO ELECT ANDREW BONFIELD AS A DIRECTOR		Management		For		For
	13	TO ELECT MEHMOOD KHAN AS A DIRECTOR		Management		For		For
	14	TO ELECT ELANE STOCK AS A DIRECTOR		Management		For		For
	15	TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR		Management		For		For
	16	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION		Management		For		For
	17	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS		Management		For		For
	18	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES		Management		For		For
	19	TO APPROVE THE RULES OF THE RECKITT BENCKISER GROUP DEFERRED BONUS PLAN		Management		For		For
	20	TO RENEW THE DIRECTORS' POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL		Management		For		For
	21	TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL		Management		For		For
	22	TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES		Management		For		For
	23	TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE		Management		For		For
	JARDINE MATHESON HOLDINGS LTD
	Security		G50736100			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			09-May-2019
	ISIN		BMG507361001			Agenda			710889429 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		For		For
	2	RE-ELECT MARK GREENBERG AS DIRECTOR		Management		Against		Against
	3	ELECT STUART GULLIVER AS DIRECTOR		Management		Against		Against
	4	ELECT JULIAN HUI AS DIRECTOR		Management		Against		Against
	5	RE-ELECT JEREMY PARR AS DIRECTOR		Management		Against		Against
	6	RE-ELECT LORD SASSOON AS DIRECTOR		Management		Against		Against
	7	RE-ELECT MICHAEL WU AS DIRECTOR		Management		Against		Against
	8	APPROVE DIRECTORS' FEES		Management		For		For
	9	RATIFY AUDITORS AND AUTHORISE THEIR REMUNERATION		Management		For		For
	10	AUTHORISE ISSUE OF EQUITY		Management		For		For
	EPIROC AB
	Security		W25918108			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			09-May-2019
	ISIN		SE0011166941			Agenda			710929449 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	OPENING OF THE MEETING AND ELECTION OF CHAIR: SVEN UNGER		Non-Voting
	2	PREPARATION AND APPROVAL OF VOTING REGISTER		Non-Voting
	3	APPROVAL OF THE AGENDA		Non-Voting
	4	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES		Non-Voting
	5	DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED		Non-Voting
	6	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE- CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT		Non-Voting
	7	THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT		Non-Voting
	8.A	DECISIONS REGARDING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET		Management		No Action
	8.B	DECISIONS REGARDING: DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE MANAGING DIRECTOR		Management		No Action
	8.C	DECISIONS REGARDING: ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 2.10 PER SHARE		Management		No Action
	8.D	DECISIONS REGARDING: RECORD DATE FOR RECEIVING THE DIVIDEND		Management		No Action
	CMMT	PLEASE NOTE THAT RESOLUTION 9, 10, 11 AND 14 ARE PROPOSED BY NOMINATION-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE-STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING		Non-Voting
	9.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS: EIGHT BOARD MEMBERS		Management		No Action
	9.B	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED		Management		No Action
	10.A	ELECTION OF BOARD MEMBERS: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG		Management		No Action
	10.B	ELECTION OF CHAIR OF THE BOARD: RONNIE LETEN		Management		No Action
	10.C	ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: DELOITTE AB		Management		No Action
	11.A	DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES		Management		No Action
	11.B	DETERMINING THE REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY		Management		No Action
	12.A	THE BOARD'S PROPOSALS REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES		Management		No Action
	12.B	THE BOARD'S PROPOSALS REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019		Management		No Action
	13.A	THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019		Management		No Action
	13.B	THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES		Management		No Action
	13.C	THE BOARD'S PROPOSAL REGARDING MANDATES TO TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019		Management		No Action
	13.D	THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS		Management		No Action
	13.E	THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016		Management		No Action
	14	ADOPTION OF INSTRUCTIONS FOR THE NOMINATION COMMITTEE		Management		No Action
	15	CLOSING OF THE MEETING		Non-Voting
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	BURFORD CAPITAL LIMITED
	Security		G17977102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			14-May-2019
	ISIN		GG00B4L84979			Agenda			710874199 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203587 DUE TO RECEIVED-ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.		Non-Voting
	1	TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE DIRECTORS' AND AUDITORS' REPORT THEREON		Management		For		For
	2	TO DECLARE A FINAL DIVIDEND OF 8.83 (UNITED STATES CENTS) PER ORDINARY SHARE		Management		For		For
	3	TO RE-APPOINT DAVID CHARLES LOWE AS DIRECTOR		Management		For		For
	4	TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITORS		Management		For		For
	5	TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS' REMUNERATION		Management		For		For
	6	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A SPECIFIED AMOUNT		Management		For		For
	7	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A SPECIFIED AMOUNT		Management		For		For
	8	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS (SUBJECT TO THE LIMITATION SET OUT IN THE RESOLUTION)		Management		For		For
	9	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS (SUBJECT TO THE LIMITATION SET OUT IN THE RESOLUTION) FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT		Management		For		For
	PRUDENTIAL PLC
	Security		G72899100			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			16-May-2019
	ISIN		GB0007099541			Agenda			710929906 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS, STRATEGIC REPORT, DIRECTOR'S REMUNERATION REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT)		Management		For		For
	2	TO APPROVE THE DIRECTOR'S REMUNERATION REPORT		Management		For		For
	3	TO ELECT MRS FIELDS WICKER-MIURIN AS A DIRECTOR		Management		For		For
	4	TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR		Management		For		For
	5	TO RE-ELECT MR MARK FITZPATRICK AS A DIRECTOR		Management		For		For
	6	TO RE-ELECT MR DAVID LAW AS A DIRECTOR		Management		For		For
	7	TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR		Management		For		For
	9	TO RE-ELECT MR ANTHONY NIGHTINGALE AS A DIRECTOR		Management		For		For
	10	TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR		Management		For		For
	11	TO RE-ELECT MS ALICE SCHROEDER AS A DIRECTOR		Management		For		For
	12	TO RE-ELECT MR JAMES TURNER AS A DIRECTOR		Management		For		For
	13	TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR		Management		For		For
	14	TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR		Management		For		For
	15	TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR		Management		For		For
	16	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION		Management		For		For
	17	TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS		Management		For		For
	18	TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES		Management		For		For
	19	TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES		Management		For		For
	20	TO RENEW THE AUTHORITY TO ALLOT PREFERENCE SHARES		Management		For		For
	21	TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		For		For
	22	TO RENEW THE AUTHORITY FOR THE ISSUANCE OF MANDATORY CONVERTIBLE SECURITIES (MCS)		Management		For		For
	23	TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS		Management		For		For
	24	TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES		Management		For		For
	25	TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS		Management		For		For
	ESSILORLUXOTTICA SA
	Security		F31665106			Meeting Type			MIX
	Ticker Symbol					Meeting Date			16-May-2019
	ISIN		FR0000121667			Agenda			711073596 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0329/20190329 1-900785.pdf and-901420.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE- TEXT OF RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 232375-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0429/20190429 1		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND		Management		For		For
	O.4	RENEWAL OF THE TERM OF OFFICE OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR		Management		For		For
	O.5	RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS PRINCIPAL STATUTORY AUDITOR		Management		For		For
	O.6	APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. ETIENNE BORIS		Management		For		For
	O.7	APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY STATUTORY AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON		Management		For		For
	O.8	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE		Management		For		For
	O.9	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF TERMINATION OF HIS TERM OF OFFICE		Management		For		For
	O.10	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. HUBERT SAGNIERES, VICE- CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT SUSPENDED		Management		For		For
	O.11	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018		Management		Against		Against
	O.12	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST OCTOBER 2018		Management		Against		Against
	O.13	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018		Management		Against		Against
	O.14	APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS		Management		Against		Against
	E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL		Management		For		For
	E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL		Management		For		For
	E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS		Management		For		For
	O.18	POWERS TO CARRY OUT FORMALITIES		Management		For		For
	A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR		Shareholder		For		Against
	B	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR		Shareholder		Against		For
	C	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES MONTAGNON AS DIRECTOR		Shareholder		For		Against
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203375 DUE TO ADDITION OF- SHAREHOLDER PROPOSALS A, B and C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT		Non-Voting
		ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
	AIA GROUP LTD
	Security		Y002A1105			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			17-May-2019
	ISIN		HK0000069689			Agenda			710936672 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN20190411787.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN20190411664.PDF		Non-Voting
	CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE		Non-Voting
	1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE THIRTEEN-MONTH PERIOD ENDED 31 DECEMBER 2018		Management		For		For
	2.A	TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG KONG CENTS PER SHARE FOR THE THIRTEEN- MONTH PERIOD ENDED31 DECEMBER 2018		Management		For		For
	2.B	TO DECLARE A FINAL DIVIDEND OF 84.80 HONG KONG CENTS PER SHARE FOR THE THIRTEEN- MONTH PERIOD ENDED31 DECEMBER 2018		Management		For		For
	3	TO RE-ELECT MS. SWEE-LIAN TEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY		Management		For		For
	4	TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY		Management		For		For
	5	TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY		Management		For		For
	6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION		Management		For		For
	7.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE		Management		For		For
	7.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION		Management		For		For
	7.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)		Management		For		For
	8	TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS' FEES TO USD 2,500,000		Management		For		For
	9	TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY		Management		For		For
	MODERN TIMES GROUP MTG AB
	Security		W56523116			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			21-May-2019
	ISIN		SE0000412371			Agenda			711000264 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	OPENING OF THE ANNUAL GENERAL MEETING		Non-Voting
	2	ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING		Non-Voting
	3	PREPARATION AND APPROVAL OF THE VOTING LIST		Non-Voting
	4	APPROVAL OF THE AGENDA		Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES		Non-Voting
	6	DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED		Non-Voting
	7	REMARKS BY THE CHAIRMAN OF THE BOARD		Non-Voting
	8	PRESENTATION BY THE CHIEF EXECUTIVE OFFICER		Non-Voting
	9	PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS		Non-Voting
	10	RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET		Management		No Action
	11	RESOLUTION ON THE TREATMENT OF THE COMPANY'S RESULTS AS STATED IN THE ADOPTED BALANCE SHEET		Management		No Action
	12	RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER		Management		No Action
	CMMT	PLEASE NOTE THAT RESOLUTION 13 TO 18 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING		Non-Voting
	13	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: FIVE MEMBERS		Management		No Action
	14	DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR		Management		No Action
	15.A	ELECTION OF BOARD MEMBER: DAVID CHANCE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.B	ELECTION OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.C	ELECTION OF BOARD MEMBER: GERHARD FLORIN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.D	ELECTION OF BOARD MEMBER: DONATA HOPFEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.E	ELECTION OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	16	ELECTION OF THE CHAIRMAN OF THE BOARD: DAVID CHANCE		Management		No Action
	17	DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED MTG THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR		Management		No Action
	18	APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE		Management		No Action
	19	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES		Management		No Action
	20.A	RESOLUTIONS REGARDING LTI 2019, INCLUDING RESOLUTIONS REGARDING ADOPTION OF: A PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES		Management		No Action
	20.B	RESOLUTIONS REGARDING LTI 2019, INCLUDING RESOLUTIONS REGARDING ADOPTION OF: A WARRANT PLAN FOR SENIOR EXECUTIVES AND CERTAIN KEY EMPLOYEES		Management		No Action
	21.A	DELIVERY OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN		Management		No Action
	21.B	DELIVERY OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN: AGREEMENT WITH A THIRD PARTY IN RELATION TO TRANSFER OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN		Management		No Action
	22	RESOLUTION REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION		Management		No Action
	23	CLOSING OF THE ANNUAL GENERAL MEETING		Non-Voting
	NORDIC ENTERTAINMENT GROUP AB
	Security		W5806J108			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			22-May-2019
	ISIN		SE0012116390			Agenda			710994319 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	OPENING OF THE ANNUAL GENERAL MEETING		Non-Voting
	2	ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT TONE MYHRE-JENSEN, CEDERQUIST AND MEMBER OF THE SWEDISH BAR- ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING		Non-Voting
	3	PREPARATION AND APPROVAL OF THE VOTING LIST		Non-Voting
	4	APPROVAL OF THE AGENDA		Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES		Non-Voting
	6	DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED		Non-Voting
	7	REMARKS BY THE CHAIRMAN OF THE BOARD		Non-Voting
	8	PRESENTATION BY THE CHIEF EXECUTIVE OFFICER		Non-Voting
	9	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT		Non-Voting
	10	RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET		Management		No Action
	11	RESOLUTION ON THE TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE TO BE PAID OUT TO THE SHAREHOLDERS IN TWO EQUAL INSTALMENTS OF SEK 3.25 EACH. THE RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019 FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY 11 OCTOBER 2019 FOR THE SECOND DIVIDEND PAYMENT. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23 MAY 2019. THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9 OCTOBER 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED TO THE SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY		Management		No Action
	12	RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER		Management		No Action
	CMMT	PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO 15.F,16 TO18 ARE PROPOSED BY-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING		Non-Voting
	13	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX MEMBERS		Management		No Action
	14	DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR		Management		No Action
	15.A	ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.B	ELECTION OF BOARD MEMBER: DAVID CHANCE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.C	ELECTION OF BOARD MEMBER: HENRIK CLAUSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.D	ELECTION OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.E	ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.F	ELECTION OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	16	ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD		Management		No Action
	17	DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED NENT THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR		Management		No Action
	18	APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE		Management		No Action
	19	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES		Management		No Action
	20.A	RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: ADOPTION OF A LONG-TERM INCENTIVE PLAN 2019		Management		No Action
	20.B	RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AMENDMENT OF THE ARTICLES OF ASSOCIATION		Management		No Action
	20.C	RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AUTHORISATION FOR THE BOARD TO ISSUE CLASS C SHARES		Management		No Action
	20.D	RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES		Management		No Action
	20.E	RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN CLASS B SHARES		Management		No Action
	20.F	RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO LTIP 2019		Management		No Action
	21.A	RESOLUTION REGARDING BONUS ISSUE COMPRISING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION		Management		No Action
	21.B	RESOLUTION REGARDING BONUS ISSUE COMPRISING: BONUS ISSUE		Management		No Action
	22	CLOSING OF THE ANNUAL GENERAL MEETING		Non-Voting
	HERMES INTERNATIONAL SA
	Security		F48051100			Meeting Type			MIX
	Ticker Symbol					Meeting Date			04-Jun-2019
	ISIN		FR0000052292			Agenda			711210803 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	O.1	APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		For		For
	O.2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		For		For
	O.3	APPROVE DISCHARGE OF GENERAL MANAGERS		Management		For		For
	O.4	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.55 PER SHARE		Management		For		For
	O.5	APPROVE AUDITORS. SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS		Management		Against		Against
	O.6	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL		Management		For		For
	O.7	APPROVE COMPENSATION OF AXEL DUMAS, GENERAL MANAGER		Management		Against		Against
	O.8	APPROVE COMPENSATION OF EMILE HERMES SARL, GENERAL MANAGER		Management		Against		Against
	O.9	REELECT CHARLES-ERIC BAUER AS SUPERVISORY BOARD MEMBER		Management		Against		Against
	O.10	REELECT JULIE GUERRAND AS SUPERVISORY BOARD MEMBER		Management		For		For
	O.11	REELECT DOMINIQUE SENEQUIER AS SUPERVISORY BOARD MEMBER		Management		For		For
	O.12	ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD MEMBER		Management		For		For
	O.13	ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY BOARD MEMBER		Management		For		For
	E.14	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES		Management		For		For
	E.15	AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE		Management		For		For
	E.16	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL		Management		For		For
	E.17	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL		Management		Against		Against
	E.18	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS		Management		For		For
	E.19	APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS		Management		Against		Against
	E.20	AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND		Management		Against		Against
	E.21	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES		Management		For		For
	CMMT	17 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0424/20190424 1-901212.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0517/20190517 1-902063.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 247365, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 227795 DUE TO THERE IS A-CHANGE IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-		Non-Voting
		CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
	GVC HOLDINGS PLC
	Security		G427A6103			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			05-Jun-2019
	ISIN		IM00B5VQMV65			Agenda			711105709 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		For		For
	2	APPROVE REMUNERATION REPORT		Management		Against		Against
	3	RATIFY KPMG LLP AS AUDITORS		Management		For		For
	4	AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS		Management		For		For
	5	ELECT PIERRE BOUCHUT AS DIRECTOR		Management		For		For
	6	ELECT VIRGINIA MCDOWELL AS DIRECTOR		Management		For		For
	7	ELECT ROB WOOD AS DIRECTOR		Management		For		For
	8	RE-ELECT KENNETH ALEXANDER AS DIRECTOR		Management		For		For
	9	RE-ELECT JANE ANSCOMBE AS DIRECTOR		Management		Against		Against
	10	RE-ELECT LEE FELDMAN AS DIRECTOR		Management		For		For
	11	RE-ELECT PETER ISOLA AS DIRECTOR		Management		For		For
	12	RE-ELECT STEPHEN MORANA AS DIRECTOR		Management		For		For
	13	AUTHORISE ISSUE OF EQUITY		Management		For		For
	14	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS		Management		For		For
	15	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT		Management		For		For
	16	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES		Management		For		For
	17	AMEND ARTICLES OF ASSOCIATION		Management		For		For
	CMMT	31 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	KEYENCE CORPORATION
	Security		J32491102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			14-Jun-2019
	ISIN		JP3236200006			Agenda			711252837 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Takizaki, Takemitsu		Management		Against		Against
	2.2	Appoint a Director Yamamoto, Akinori		Management		For		For
	2.3	Appoint a Director Kimura, Keiichi		Management		For		For
	2.4	Appoint a Director Yamaguchi, Akiji		Management		For		For
	2.5	Appoint a Director Miki, Masayuki		Management		For		For
	2.6	Appoint a Director Nakata, Yu		Management		For		For
	2.7	Appoint a Director Kanzawa, Akira		Management		For		For
	2.8	Appoint a Director Tanabe, Yoichi		Management		For		For
	2.9	Appoint a Director Taniguchi, Seiichi		Management		For		For
	3	Appoint a Corporate Auditor Komura, Koichiro		Management		For		For
	4	Appoint a Substitute Corporate Auditor Yamamoto, Masaharu		Management		For		For
	SONY CORPORATION
	Security		J76379106			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			18-Jun-2019
	ISIN		JP3435000009			Agenda			711226349 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1.1	Appoint a Director Yoshida, Kenichiro		Management		For		For
	1.2	Appoint a Director Totoki, Hiroki		Management		For		For
	1.3	Appoint a Director Sumi, Shuzo		Management		For		For
	1.4	Appoint a Director Tim Schaaff		Management		For		For
	1.5	Appoint a Director Matsunaga, Kazuo		Management		For		For
	1.6	Appoint a Director Miyata, Koichi		Management		For		For
	1.7	Appoint a Director John V. Roos		Management		For		For
	1.8	Appoint a Director Sakurai, Eriko		Management		For		For
	1.9	Appoint a Director Minakawa, Kunihito		Management		For		For
	1.10	Appoint a Director Oka, Toshiko		Management		For		For
	1.11	Appoint a Director Akiyama, Sakie		Management		For		For
	1.12	Appoint a Director Wendy Becker		Management		For		For
	1.13	Appoint a Director Hatanaka, Yoshihiko		Management		For		For
	2	Approve Issuance of Share Acquisition Rights as Stock Options		Management		For		For
	KOMATSU LTD.
	Security		J35759125			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			18-Jun-2019
	ISIN		JP3304200003			Agenda			711230552 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Ohashi, Tetsuji		Management		For		For
	2.2	Appoint a Director Ogawa, Hiroyuki		Management		For		For
	2.3	Appoint a Director Urano, Kuniko		Management		For		For
	2.4	Appoint a Director Oku, Masayuki		Management		For		For
	2.5	Appoint a Director Yabunaka, Mitoji		Management		For		For
	2.6	Appoint a Director Kigawa, Makoto		Management		For		For
	2.7	Appoint a Director Moriyama, Masayuki		Management		For		For
	2.8	Appoint a Director Mizuhara, Kiyoshi		Management		For		For
	3	Appoint a Corporate Auditor Shinotsuka, Eiko		Management		For		For
	NIDEC CORPORATION
	Security		J52968104			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			18-Jun-2019
	ISIN		JP3734800000			Agenda			711242684 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1.1	Appoint a Director Nagamori, Shigenobu		Management		For		For
	1.2	Appoint a Director Yoshimoto, Hiroyuki		Management		For		For
	1.3	Appoint a Director Kobe, Hiroshi		Management		For		For
	1.4	Appoint a Director Katayama, Mikio		Management		For		For
	1.5	Appoint a Director Sato, Akira		Management		For		For
	1.6	Appoint a Director Miyabe, Toshihiko		Management		For		For
	1.7	Appoint a Director Sato, Teiichi		Management		For		For
	1.8	Appoint a Director Shimizu, Osamu		Management		For		For
	2	Appoint a Corporate Auditor Nakane, Takeshi		Management		For		For
	KAMEDA SEIKA CO.,LTD.
	Security		J29352101			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			21-Jun-2019
	ISIN		JP3219800004			Agenda			711244462 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	Approve Appropriation of Surplus		Management		For		For
	2	Appoint a Corporate Auditor Sasaki, Jun		Management		Against		Against
	3	Approve Payment of Bonuses to Directors		Management		For		For
	4	Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)		Management		Against		Against
	TOPCON CORPORATION
	Security		J87473112			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Jun-2019
	ISIN		JP3630400004			Agenda			711241858 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1.1	Appoint a Director Hirano, Satoshi		Management		For		For
	1.2	Appoint a Director Iwasaki, Makoto		Management		For		For
	1.3	Appoint a Director Eto, Takashi		Management		For		For
	1.4	Appoint a Director Fukuma, Yasufumi		Management		For		For
	1.5	Appoint a Director Akiyama, Haruhiko		Management		For		For
	1.6	Appoint a Director Yamazaki, Takayuki		Management		For		For
	1.7	Appoint a Director Matsumoto, Kazuyuki		Management		For		For
	1.8	Appoint a Director Sudo, Akira		Management		For		For
	1.9	Appoint a Director Yamazaki, Naoko		Management		For		For
	2.1	Appoint a Corporate Auditor Nakamura, Shokyu		Management		Against		Against
	2.2	Appoint a Corporate Auditor Mitake, Akinori		Management		For		For
	2.3	Appoint a Corporate Auditor Kuroyanagi, Tatsuya		Management		For		For
	2.4	Appoint a Corporate Auditor Taketani, Keiji		Management		For		For
	3	Appoint a Substitute Corporate Auditor Kadota, Takeshi		Management		For		For
	UNILEVER NV
	Security		N8981F271			Meeting Type			Special General Meeting
	Ticker Symbol					Meeting Date			26-Jun-2019
	ISIN		NL0000009355			Agenda			711259805 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	OPEN MEETING		Non-Voting
	2	ABOLISH DEPOSITARY RECEIPT STRUCTURE		Management		For		For
	3	ALLOW QUESTIONS		Non-Voting
	4	CLOSE MEETING		Non-Voting
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 252138 DUE TO CHANGE IN-TEXT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.		Non-Voting
	RINNAI CORPORATION
	Security		J65199101			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Jun-2019
	ISIN		JP3977400005			Agenda			711271724 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Hayashi, Kenji		Management		For		For
	2.2	Appoint a Director Naito, Hiroyasu		Management		For		For
	2.3	Appoint a Director Narita, Tsunenori		Management		For		For
	2.4	Appoint a Director Kosugi, Masao		Management		For		For
	2.5	Appoint a Director Kondo, Yuji		Management		For		For
	2.6	Appoint a Director Matsui, Nobuyuki		Management		For		For
	2.7	Appoint a Director Kamio, Takashi		Management		For		For
	3	Appoint a Corporate Auditor Shinji, Katsuhiko		Management		Against		Against
	4	Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro		Management		For		For
	SMC CORPORATION
	Security		J75734103			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			27-Jun-2019
	ISIN		JP3162600005			Agenda			711251570 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Takada, Yoshiyuki		Management		Against		Against
	2.2	Appoint a Director Maruyama, Katsunori		Management		For		For
	2.3	Appoint a Director Usui, Ikuji		Management		For		For
	2.4	Appoint a Director Kosugi, Seiji		Management		For		For
	2.5	Appoint a Director Satake, Masahiko		Management		For		For
	2.6	Appoint a Director Takada, Yoshiki		Management		For		For
	2.7	Appoint a Director Isoe, Toshio		Management		For		For
	2.8	Appoint a Director Ota, Masahiro		Management		For		For
	2.9	Appoint a Director Kaizu, Masanobu		Management		For		For
	2.10	Appoint a Director Kagawa, Toshiharu		Management		For		For
	3.1	Appoint a Corporate Auditor Moriyama, Naoto		Management		For		For
	3.2	Appoint a Corporate Auditor Toyoshi, Arata		Management		For		For
	3.3	Appoint a Corporate Auditor Uchikawa, Haruya		Management		For		For
	4	Approve Provision of Retirement Allowance for Retiring Directors		Management		Against		Against
	FANUC CORPORATION
	Security		J13440102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			27-Jun-2019
	ISIN		JP3802400006			Agenda			711256671 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Inaba, Yoshiharu		Management		For		For
	2.2	Appoint a Director Yamaguchi, Kenji		Management		For		For
	2.3	Appoint a Director Uchida, Hiroyuki		Management		For		For
	2.4	Appoint a Director Gonda, Yoshihiro		Management		For		For
	2.5	Appoint a Director Saito, Yutaka		Management		For		For
	2.6	Appoint a Director Inaba, Kiyonori		Management		For		For
	2.7	Appoint a Director Noda, Hiroshi		Management		For		For
	2.8	Appoint a Director Richard E. Schneider		Management		For		For
	2.9	Appoint a Director Tsukuda, Kazuo		Management		For		For
	2.10	Appoint a Director Imai, Yasuo		Management		For		For
	2.11	Appoint a Director Ono, Masato		Management		For		For
	3.1	Appoint a Corporate Auditor Kohari, Katsuo		Management		For		For
	3.2	Appoint a Corporate Auditor Mitsumura, Katsuya		Management		For		For
	3.3	Appoint a Corporate Auditor Yokoi, Hidetoshi		Management		For		For
	MURATA MANUFACTURING CO.,LTD.
	Security		J46840104			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			27-Jun-2019
	ISIN		JP3914400001			Agenda			711256708 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tsuneo		Management		For		For
	2.2	Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Toru		Management		For		For
	2.3	Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio		Management		For		For
	2.4	Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi		Management		For		For
	2.5	Appoint a Director who is not Audit and Supervisory Committee Member Takemura, Yoshito		Management		For		For
	2.6	Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Ryuji		Management		For		For
	2.7	Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori		Management		For		For
	2.8	Appoint a Director who is not Audit and Supervisory Committee Member Yoshihara, Hiroaki		Management		For		For
	2.9	Appoint a Director who is not Audit and Supervisory Committee Member Shigematsu, Takashi		Management		For		For
	2.10	Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Takatoshi		Management		For		For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant

GAMCO International Growth Fund, Inc.

By (Signature and Title)*	/s/ Bruce N. Alpert
	Bruce N. Alpert, Principal Executive Officer

Date:

August 23, 2019

*Print the name and title of each signing officer under his or her signature.