UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008
FUND: VANGUARD PRECIOUS METALS AND MINING FUND
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ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN HUGHES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLARENCE O. REDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUDREY L. WEAVER ISSUER YES FOR FOR
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ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. EAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MICHAEL PERRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM
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ISSUER: ARIZONA STAR RESOURCE CORP.
TICKER: AZS CUSIP: 04059G106
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTORS FOR ALL OF THE ISSUER YES FOR FOR
NOMINEES LISTED BELOW: JAMES A. ANTHONY, THOMAS C.
DAWSON, RUDI P. FRONK, PAUL A. PARISOTTO, CHRISTOPHER
J. REYNOLDS, T. JAMES SMOLIK.
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
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ISSUER: BARRICK GOLD CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. H.L. BECK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT MR. D.J. CARTY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT MR. G. CISNEROS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT MR. M.A. COHEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT MR. P.A. CROSSGROVE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT MR. R.M. FRANKLIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT MR. P.C. GODSOE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT MR. J.B. HARVEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT MR. B. MULRONEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT MR. A. MUNK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT MR. P. MUNK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT MR. S.J. SHAPIRO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT MR. G.C. WILKINS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
PROPOSAL #S.3: APPROVE THE REPEAL AND REPLACEMENT OF ISSUER YES FOR FOR
BY-LAW NO. 1 OF BARRICK AS SPECIFIED
PROPOSAL #4.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN
SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR
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ISSUER: BLUESCOPE STEEL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO CONSIDER, THAT PURSUANT TO, AND IN ISSUER NO N/A N/A
ACCORDANCE WITH, SECTION 411 OF THE CORPORATIONS ACT
2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE
MADE BETWEEN SMORGON STEEL GROUP LTD AND THE HOLDERS
OF FULLY PAID ORDINARY SHARES IN SMORGON STEEL GROUP
LTD, AS SPECIFIED
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ISSUER: BLUESCOPE STEEL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, THE FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YE 30 JUN 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT ?WHICH IS ISSUER YES FOR FOR
CONTAINED IN THE DIRECTORS REPORT? FOR THE YE 30 JUN
2007
PROPOSAL #3.a: ELECT MS. DIANE GRADY AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
PROPOSAL #3.b: ELECT MR. RON MCNEILLY AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
PROPOSAL #4.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR FOR
THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF
SHARE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER, MR. PAUL O MALLEY, UNDER THE LONG
TERM INCENTIVE PLAN, AS SPECIFIED
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ISSUER: BOUGAINVILLE COPPER LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE BALANCE SHEET OF ISSUER YES FOR FOR
THE COMPANY AS AT 31 DEC 2007 AND THE STATEMENT OF
EARNINGS OF THE COMPANY FOR THE YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
PROPOSAL #2.1: RE-ELECT MR. ROB BURNS AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES IN ACCORDANCE WITH SECTION 10.3 OF THE
COMPANY'S CONSTITUTION
PROPOSAL #2.2: RE-ELECT MR. IAN WILLIAMS AS A ISSUER YES AGAINST AGAINST
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH SECTION 10.3
OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.: APPOINT PRICEWATERHOUSECOOPERS, AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR FEES
PROPOSAL #4.: TRANSACT ANY OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: CENTENNIAL COAL COMPANY LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S FINANCIAL REPORT ISSUER NO N/A N/A
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 30 JUN 2007
PROPOSAL #2.: RE-ELECT MS. CATHERINE M. BRENNER AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN
ACCORDANCE WITH CLAUSE 13.4.1 OF THE COMPANY'S
CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 JUN 2007
PROPOSAL #4.: APPROVE AND RATIFY, FOR ALL PURPOSES ISSUER YES FOR FOR
INCLUDING PURSUANT TO ASX LISTING RULE 7.4, THE ISSUE
OF ORDINARY SHARES UPON CONVERSION OF AUD 165 MILLION
CONVERTIBLE NOTES ?EQUIVALENT TO 45,008,183 ORDINARY
SHARES? TO THE PERSONS AND ON THE TERMS SET OUT AS
SPECIFIED
PROPOSAL #5.: APPROVE, FOLLOWING THE REDUCTION OF THE ISSUER YES FOR FOR
SHARE CAPITAL ACCOUNT OF THE COMPANY,FOR ALL OTHER
PURPOSES INCLUDING THE PURPOSES OF SECTION 256(1) OF
THE CORPORATIONS ACT: A REDUCTION OF THE SHARE CAPITAL
OF THE COMPANY BY UP TO AUD 2.00 FOR EACH FULLY PAID
ORDINARY SHARE ON ISSUE ON THE RECORD DATE ?RECORD
DATE? TO BE SET BY THE DIRECTORS OF THE COMPANY FOR
THIS PURPOSE, BUT WITHOUT ANY CANCELLATION OF ANY
ISSUED SHARE; AND WITH THE REDUCTION IN RESPECT OF
EACH ORDINARY SHARE BEING EFFECTED AND SATISFIED BY
THE COMPANY PAYING TO THE HOLDERS OF ORDINARY SHARES
AS AT THE RECORD DATE THE SUM OF UP TO AUD 2.00 FOR
EACH ORDINARY FULLY PAID SHARE AT THE RECORD DATE,
WITH THE PAYMENT TO BE EFFECTED AT A TIME DETERMINED
BY THE DIRECTORS OF THE COMPANY AND IN THE MANNER
PROVIDED AT THAT TIME BY THE CONSTITUTION OF THE
COMPANY FOR THE PAYMENT OF DIVIDENDS OR OTHERWISE
?PAYMENT DATE?, SUBJECT TO THE FOLLOWING OCCURRING
WITHIN THE 2008 FINANCIAL YEAR: (I) THE COMPANY
RECEIVING A CLASS RULING FROM THE AUSTRALIAN TAXATION
OFFICE ?ATO? IN A FORM ACCEPTABLE TO THE DIRECTORS;
(II) HAVING REGARD TO THE CLASS RULING, THE DIRECTORS
DETERMINING THE AMOUNT OF THE CAPITAL RETURN PER
ORDINARY SHARE ?BUT NOT TO EXCEED AUD 2.00 PER
ORDINARY SHARE?; AND (III) THE DIRECTORS DETERMINING
TO PROCEED AND CAUSING AN ANNOUNCEMENT TO BE MADE TO
THE ASX, INCLUDING THE FOLLOWING: THE AMOUNT OF THE
CAPITAL RETURN PER ORDINARY SHARE ?BUT NOT TO EXCEED
AUD 2.00 PER ORDINARY SHARE?, THE RECORD DATE AND THE
PAYMENT DATE
PROPOSAL #6.: ADOPT THE CENTENNIAL COAL PERFORMANCE ISSUER YES FOR FOR
SHARE & OPTION PLAN AS SPECIFIED AND APPROVE THE ISSUE
OF OPTIONS, SHARES RIGHTS AND SHARES UNDER IT FOR ALL
PURPOSES, INCLUDING AS AN EXCEPTION TO LISTING RULE
PROPOSAL #7.: ADOPT THE CENTENNIAL COAL DEFERRED ISSUER YES FOR FOR
EMPLOYEE SHARE PLAN AS SPECIFIED AND APPROVE THE ISSUE
OF SHARES UNDER IT FOR ALL PURPOSES, INCLUDING AS AN
EXCEPTION TO LISTING RULE 7.1
PROPOSAL #8.: APPROVE, FOR ALL PURPOSES INCLUDING ISSUER YES FOR FOR
PURSUANT TO LISTING RULE 10.14, THE ACQUISITION OF
950,000 SHARES RIGHTS AND 1,900,000 OPTIONS UNDER THE
CENTENNIAL COAL PERFORMANCE SHARE & OPTION PLAN BY MR.
ROBERT GRAHAM CAMERON, THE COMPANY'S MANAGING
DIRECTOR ?AND THE ISSUE OF THOSE OPTIONS AND SHARE
RIGHTS AND OF SHARES UPON THEIR EXERCISE?, AS SPECIFIED
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ISSUER: CENTERRA GOLD INC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. IAN G. AUSTIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT MR. ALMAZBEK S. DJAKYPOV AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT MR. O. KIM GOHEEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT MR. LEONARD A. HOMENIUK AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT MR. PATRICK M. JAMES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT MR. SHERYL K. PRESSLER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT MR. TERRY V. ROGERS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT MR. JOSEF SPROSS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT MR. BRUCE V. WALTER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT MR. ANTHONY J. WEBB AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT OF KPMG LLP AS THE AUDITORS OF ISSUER YES FOR FOR
THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
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ISSUER: CLAUDE RESOURCES INC.
TICKER: CGR CUSIP: 182873109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ELECTION AS DIRECTORS FOR THE ISSUER YES FOR FOR
ENSUING YEAR THOSE NOMINEES PROPOSED BY THE BOARD OF
DIRECTORS AND MANAGEMENT AS SPECIFIED IN THE
INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH
28, 2008.
PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE
ENSUING FISCAL YEAR AND THE GRANTING OF AUTHORITY TO
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
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ISSUER: COMPANIA DE MINAS BUENAVENTURA S.A.A.
TICKER: BVN CUSIP: 204448104
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ANNUAL REPORT AND THE ISSUER YES FOR N/A
FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31,
2007.
PROPOSAL #02: DESIGNATION OF THE BOARD OF DIRECTORS ISSUER YES FOR N/A
FOR THE YEARS 2008 TO 2010.
PROPOSAL #03: DESIGNATION OF THE EXTERNAL AUDITORS FOR ISSUER YES FOR N/A
FISCAL YEAR 2008.
PROPOSAL #04: DISTRIBUTION OF DIVIDENDS ACCORDING TO ISSUER YES FOR N/A
THE DIVIDENDS POLICY.
PROPOSAL #05: CAPITAL INCREASE BY CAPITALIZING THE ISSUER YES AGAINST N/A
RESULT FROM EXPOSURE TO INFLATION AND ACCUMULATED
PROFITS BY INCREASING THE COMMON AND INVESTMENT SHARES
FACE VALUE FROM S/. 4.00 TO S/. 20.00 AND THE
CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BY-LAWS.
PROPOSAL #06: SPLIT THE ADR'S (2 PER EACH 1 EXISTING) ISSUER YES FOR N/A
SIMULTANEOUSLY WITH THE SPLIT OF THE COMMON AND
INVESTMENT SHARES (2 PER EACH 1 EXISTING) BY THE
MODIFICATION OF THEIR FACE VALUE FROM S/. 20.00 TO S/.
10.00 AND THE CONSEQUENT AMENDMENT OF THE ARTICLE 5
OF THE BY-LAWS.
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ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
PROPOSAL #03: CONSOL ENERGY INC. EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: JOINT SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
CLIMATE CHANGE.
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ISSUER: CONSOLIDATED MINERALS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, IN ACCORDANCE WITH THE ISSUER YES FOR N/A
PROVISION OF SECTION 411 OF THE CORPORATION ACT 2001
?CTH?, THE ARRANGEMENT BETWEEN CONSOLIDATE MINERALS
LIMITED ?CSM? AND THE HOLDERS OF ITS FULL PAID
ORDINARY SHARES ?THE SHARE SCHEME? AS SPECIFIED, IS
AGREED TO ?WITH OR WITHOUT ANY MODIFICATIONS OR
CONDITIONS REQUIRED BY THE SUPREME COURT OF VICTORIA?
AND AUTHORIZE THE BOARD OF DIRECTORS OF CSM, SUBJECT
TO THE APPROVAL OF THE SHARE SCHEME BY THE SUPREME
COURT OF VICTORIA, TO IMPLEMENT THE SHARES SCHEME WITH
ANY SUCH MODIFICATIONS OR CONDITIONS
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ISSUER: CONSOLIDATED MINERALS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE AMENDMENTS IN THE SCHEME OF ISSUER YES FOR N/A
ARRANGEMENT BETWEEN CONSOLIDATED MINERALS LTD AND ITS
SHAREHOLDERS
PROPOSAL #2.: APPROVE THE REVISED SHARE SCHEME BETWEEN ISSUER YES FOR N/A
CONSOLIDATED MINERALS LTD AND ITS SHAREHOLDER AND
AUTHORIZE THE BOARD TO IMPLEMENT THE REVISED SHARE
SCHEME
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ISSUER: CONSOLIDATED MINERALS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MR. MICHAEL ANTHONY ETHERIDGE ISSUER YES FOR N/A
AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
IN ACCORDANCE WITH THE CONSTITUTION
PROPOSAL #2.: ADOPT, FOR THE PURPOSES OF SECTION ISSUER YES FOR N/A
250R(2) OF THE CORPORATIONS ACT, THE REMUNERATION
REPORT FOR THE YE 30 JUN 2007
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ISSUER: CSR LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT AND THE ISSUER YES FOR N/A
REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE
FYE 31 MAR 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES AGAINST N/A
FYE 31 MAR 2007
PROPOSAL #3.a: RE-ELECT MR. IAN BLACKBURNE AS A ISSUER YES FOR N/A
DIRECTOR, WHO WILL RETIRE BY ROTATION AT THECLOSE OF
THE MEETING IN ACCORDANCE WITH CLAUSE 55 OF THE
COMPANY'S CONSTITUTION
PROPOSAL #3.b: RATIFY THE APPOINTMENT OF MR. JERRY ISSUER YES FOR N/A
MAYCOCK AS AN EXECUTIVE DIRECTOR, IN ACCORDANCE WITH
CLAUSE 59 OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.c: ELECT MR. RAY HORSBURGH AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY, WHO WILL RETIRE AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH CLAUSE 53 OF THE COMPANY'S
CONSTITUTION
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ISSUER: ERAMET SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST N/A
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
SEQ OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN; AND
APPROVE THE EXCHANGE OF NICKEL-SLN'S SHARES AGAINST
ERAMET'S SHARES
PROPOSAL #2.: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR N/A
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
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ISSUER: ERAMET SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE: THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YE IN 31 DEC 2007 AS SPECIFIED
PROPOSAL #O.2: APPROVE: THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO
THE MEETING
PROPOSAL #O.3: APPROVE: THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLEL.225.38 OF
THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE
AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.4: APPROVE: THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLEL.225.38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE, THE
AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY REGARDING PATRICK BUFFET'S CONTRACT AS A
CORPORATE OFFICER
PROPOSAL #O.5: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY:
EUR 206,516,278.29 PREVIOUS RETAINED EARNINGS: EUR
418,312,761.90 LEGAL RESERVE: EUR 7,451.74 DIVIDENDS:
EUR 155,433,726.00 RETAINED EARNINGS: EUR
469,388,162.45 THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 6.00 PER SHARE, AND WILL ENTITLE TO
THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE;
THIS DIVIDEND WILL BE PAID ON 15 MAY 2008 IN THE EVENT
THAT THE COMPANY HAS ISSUED NEW SHARES ON SUCH DATE,
THE AMOUNT OF THE DIVIDEND ON SUCH SHARES SHALL REDUCE
THE BALANCE OF THE RETAINED EARNING'S ACCOUNT; AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3
FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 2.00 FOR
FY 2004 EUR 2.10 FOR FY 2005 EUR 2.90 FOR FY 2006 EUR
6.00 FOR FY 2007
PROPOSAL #O.6: APPROVE TO RESOLVE THE AWARD TOTAL ISSUER YES FOR FOR
ANNUAL FEES OF EUR 550,000.00 TO THE BOARDOF DIRECTORS
PROPOSAL #O.7: AUTHORIZES THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 550.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
1,424,809,100.00 THIS AUTHORIZATION WILL EXPIRE BY THE
END OF THE SHAREHOLDERS MEETING THAT WILL APPROVE
THE ACCOUNTS OF FY 2008 THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.8: APPROVE TO FOLLOW THE READING REPORT OF ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS, THE SHAREHOLDERS MEETING
DECIDES THAT THE VARIOUS DELEGATIONS GIVEN TO IT BY
RESOLUTIONS 22 AND 24 OF THE MEETING DATED 25 APR 2007
SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH
THE ARTICLE L.233.33 OF THE FRENCH CODE DU COMMERCE,
DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN
EFFECT FOR THE COMPANY'S SHARES FOR A YEAR PERIOD
DECIDED BY LAW, STARTING FROM THE DATE OF THE PRESENT
MEETING
PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE
CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL; THIS AUTHORIZATION IS GRANTED
FOR A 14 MONTH PERIOD; TO THE BOARD OF DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE
PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL
RESERVE TO ITS MAXIMUM; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 25 OF THE SHAREHOLDERS MEETING DATED 25 APR
2007
PROPOSAL #E.10: AMEND ARTICLE 22 OF ASSOCIATION ISSUER YES FOR FOR
REGARDING QUORUM REQUIREMENTS AT AGM
PROPOSAL #E.11: AMEND ARTICLE 23 OF ASSOCIATION ISSUER YES FOR FOR
REGARDING QUORUM REQUIREMENTS AT SGM
PROPOSAL #E.12: AMEND ARTICLE 12 OF ASSOCIATION ISSUER YES FOR FOR
REGARDING BOARD ORGANIZATION
PROPOSAL #E.13: AMEND ARTICLE 16 OF ASSOCIATION ISSUER YES FOR FOR
REGARDING CHAIRMAN OF THE BOARD
PROPOSAL #E.14: AUTHORIZE THE BEARER OF AN ORIGINAL, A ISSUER YES FOR FOR
COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO
CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY-LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. MOONEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE J. SOSA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. PALLASH** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANCO NEV CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. PIERRE LASSONDE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT MR. DAVID HARQUAIL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT HON. DAVID R. PETERSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT MR. LOUIS GIGNAC AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT MR. GRAHAM FARQUHARSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT MR. RANDALL OLIPHANT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE
AUDITORS
PROPOSAL #3.: AMEND THE CORPORATION'S STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPROVE THE CORPORATION'S RESTRICTED ISSUER YES AGAINST AGAINST
SHARE UNIT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEM DIAMONDS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ACQUISITION ?AS SPECIFIED?, ISSUER YES FOR FOR
ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE
OFFER AS SPECIFIED IN THE OFFER DOCUMENT ?AS
SPECIFIED? AND THE TRANSACTION AGREEMENTS ?AS
SPECIFIED? AND AUTHORIZE THE DIRECTORS ?OR A COMMITTEE
OF DIRECTORS? TO WAIVE, AMEND, VARY OR EXTEND ANY OF
THE TERMS OF THE OFFER DOCUMENT AND THE TRANSACTIONS
AGREEMENT AND TO DO ALL THINGS AS THEY MAY CONSIDER TO
BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE
EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE
ACQUISITION AND ANY MATTERS INCIDENTAL TO THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEM DIAMONDS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3.: RE-APPOINT ERNST YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4.: APPROVE TO SET THE AUDITORS REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5.: APPOINT MR. CLIFFORD ELPHICK AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: APPOINT MR. KEVIN BURFORD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: APPOINT MR. ALAN ASHWORTH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: APPOINT MR. ROGER DAVIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: APPOINT MR. GAVIN BEEVERS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: APPOINT MR. DAVE ELZAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.: APPOINT LORD RENWICK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.: APPOINT MR. RICHARD WILLIAMS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.: APPOINT MR. MIKE SALAMON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.: APPOINT MR. GLENN TURNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.: APPROVE TO INCREASE THE AGGREGATE ISSUER YES FOR FOR
AMOUNT OF THE DIRECTORS FEES
PROPOSAL #16.: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #17.: APPROVE TO ALLOW ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS WITH SHAREHOLDERS
PROPOSAL #18.: APPROVE TO DISAPPLY PRE-EMPTION RIGHTS ISSUER YES FOR FOR
PROPOSAL #19.: APPROVE TO BUY BACK SHARES ISSUER YES FOR FOR
PROPOSAL #20.: AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN LINE WITH THE COMPANIES ACT 2006
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLD FIELDS LIMITED
TICKER: GFI CUSIP: 38059T106
MEETING DATE: 11/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: ADOPTION OF FINANCIAL STATEMENTS ISSUER YES FOR N/A
PROPOSAL #O2: RE-ELECTION OF MS. G. MARCUS AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #O3: RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #O4: RE-ELECTION OF DR. P.J. RYAN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #O5: PLACEMENT OF SHARES UNDER THE CONTROL OF ISSUER YES AGAINST N/A
THE DIRECTORS
PROPOSAL #O6: ISSUING EQUITY SECURITIES FOR CASH ISSUER YES FOR N/A
PROPOSAL #O7: AWARD OF RIGHTS TO NON-EXECUTIVE ISSUER YES FOR N/A
DIRECTORS UNDER THE GOLD FIELDS LIMITED 2005 NON-
EXECUTIVE SHARE PLAN
PROPOSAL #O8: INCREASE OF DIRECTORS FEES ISSUER YES FOR N/A
PROPOSAL #O9: PLACEMENT OF NON-CONVERTIBLE REDEEMABLE ISSUER YES FOR N/A
PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS
PROPOSAL #S1: INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR N/A
PROPOSAL #S2: AMENDMENT TO ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #S3: ACQUISITION OF COMPANY'S OWN SHARES ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRY WINSTON DIAMOND CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MESSERS: MATHEW W. BARRETT, ISSUER YES FOR FOR
MICHELINE BOUCHARD, ROBERT A. GANNICOTT, NOEL
HARWERTH, DANIEL JARVIS, LYNDON LEA, LAURENT E.
MOMMEJA, THOMAS J. O NEILL AND J. ROGER B. PHILLIMORE
AS THE DIRECTORS OF THE CORPORATION, TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL
THEIR SUCCESSORS ARE ELECTED
PROPOSAL #2.: RE-APPOINT KPMG LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS THE AUDITORS OF THE CORPORATIONAND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #3.: APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
CORPORATION'S STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOCHSCHILD MINING PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS OF THE ISSUER YES FOR N/A
COMPANY FOR THE YE 31 DEC 2006, TOGETHER WITH THE
DIRECTORS REPORT AND THE AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE FYE 31 ISSUER YES FOR N/A
DEC 2006 OF USD 0.0074 PER ORDINARY SHARE
PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION FOR ISSUER YES FOR N/A
THE YE 31 DEC 2006
PROPOSAL #4.: RE-ELECT MR. EDUARDO HOCHSCHILD AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITHARTICLE 85 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: ELECT MR. ROBERTO DANINO AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: ELECT MR. ALBERTO BEECK AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES IN ACCORDANCE WITH ARTICLE85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #7.: ELECT SIR. MALCOLM FIELD AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #8.: ELECT MR. JORGE BORN JUNIOR AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 85 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #9.: ELECT MR. NIGEL MOORE AS A DIRECTOR, WHO ISSUER YES FOR N/A
RETIRES IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #10.: ELECT MR. DIONISIO ROMERO AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 85 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #11.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY ?THE AUDITOR? UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #12.: AUTHORIZE THE AUDIT COMMITTEE OF THE ISSUER YES FOR N/A
COMPANY TO SET THE REMUNERATION OF THE AUDITORS
PROPOSAL #13.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
IN PLACE OF ALL SUBSISTING AUTHORITIES, WHICH ARE
REVOKED BUT WITHOUT PREJUDICE TO ANY ALLOTMENT OF
SECURITIES THERETO, PURSUANT TO AND IN ACCORDANCE WITH
SECTION 80 OF THE COMPANIES ACT 1985, AMENDED ?THE
COMPANIES ACT? TO ALLOT RELEVANT SECURITIES ?SECTION
80 OF THE COMPANIES ACT? UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 25,612,522 ?REPRESENTING AN AMOUNT EQUAL
TO ONE THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE
CAPITAL AS AT 24 MAY 2007?; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF COMPANY'S AGM 2008 OR 04
OCT 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.14: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 95 OF THE COMPANIES ACT, TO ALLOT EQUITY
SECURITIES ?SECTION 94(2) OF THE COMPANIES ACT? FOR
CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER
IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 1)
IN CONNECTION WITH A RIGHTS ISSUE; AND 2) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 3,841,878
?REPRESENTING AN AMOUNT EQUAL TO 5 % OF THE COMPANY'S
ISSUED ORDINARY SHARE CAPITAL AS AT 24 MAY 2007?;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
COMPANY'S AGM 2008 OR 04 OCT 2008?; AND THE DIRECTORS
TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.15: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR N/A
PURPOSES OF SECTION 166 OF THE COMPANIES ACT TO MAKE
ONE OR MORE MARKET PURCHASES ?SECTION 163(3) OF THE
COMPANIES ACT OF UP TO 7,683,756 ORDINARY SHARES
?REPRESENTING AN AMOUNT EQUAL TO 10% OF THE COMPANY'S
ISSUED ORDINARY SHARE CAPITAL AS AT 24 MAY 2007?, AT A
MINIMUM PRICE OF GBP 0.25 EACH AND UP TO 105% OF THE
AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES
DERIVED FROM THE OFFICIAL LIST OF THE LONDON STOCK
EXCHANGE PLC, OVER THE PREVIOUS 5 BUSINESS DAYS;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
COMPANY'S AGM 2008 OR 04 OCT 2008?; AND THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.16: AUTHORIZE THE COMPANY, AT THE ISSUER YES FOR N/A
DISCRETION OF THE DIRECTORS AND IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ACT 2006 AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS AMENDED AND ADOPTED
AT THE AGM, TO SEND OR SUPPLY ALL TYPES OF NOTICES,
DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS, WHETHER
IN ELECTRONIC FORM, BY ELECTRONIC MEANS OR BY MAKING
THEM AVAILABLE ON A WEBSITE, PROVIDED THAT THE COMPANY
REASONABLY CONSIDERS THE RECIPIENT WILL BE ABLE TO
READ AND RETAIN A COPY OF THEM: TO ASK ANY SHAREHOLDER
INDIVIDUALLY I) TO AGREE THAT NOTICES, DOCUMENTS AND
INFORMATION MAY BE SENT OR SUPPLIED TO HIM IN
ELECTRONIC FORM, INCLUDING EMAIL, AND II) TO PROVIDE
THE COMPANY WITH AN ADDRESS AT WHICH SUCH SHAREHOLDER
CAN RECEIVE COMMUNICATIONS BY ELECTRONIC MEANS FROM
THE COMPANY, TO THE EFFECT THAT WHERE A SHAREHOLDER
PROVIDES SUCH ADDRESS HE SHALL BE DEEMED TO HAVE
AGREED TO RECEIVE NOTICES, DOCUMENTS AND INFORMATION
FROM THE COMPANY IN ELECTRONIC FORM; AND NOT MORE THAN
ONCE IN EVERY YEAR, TO ASK ANY SHAREHOLDER
INDIVIDUALLY TO AGREE THAT THE COMPANY MAY SEND OR
SUPPLY ANY NOTICES, DOCUMENTS OR INFORMATION TO HIM BY
MEANS OF A WEBSITE TO THE EFFECT THAT IF THE COMPANY
HAS NOT RECEIVED A RESPONSE WITHIN THE PERIOD OF 28
DAYS, BEGINNING WITH THE DATE ON WHICH THE COMPANY'S
REQUEST WE SENT, ?AND PROVIDED THAT THE COMPANY'S
REQUEST STATED CLEARLY WHAT THE EFFECT OF A FAILURE TO
RESPOND WOULD BE? THEN SUCH SHAREHOLDER SHALL BE
TAKEN TO HAVE AGREED THAT THE COMPANY MAY SEND OR
SUPPLY NOTICES, DOCUMENTS OR INFORMATION TO HIM IN
PROPOSAL #S.17: APPROVE THE AMENDMENT OF THE ARTICLES ISSUER YES FOR N/A
OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE
DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY
CONSIDER NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOCHSCHILD MINING PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS OF THE ISSUER YES FOR FOR
COMPANY FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE 2007 DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4.: RE-ELECT MR. ROBERTO DANINO AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #5.: RE-ELECT MR. ALBERTO BEECK AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #6.: RE-ELECT SIR MALCOLM FIELD AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8.: AUTHORIZE THE AUDIT COMMITTEE TO SET THE ISSUER YES FOR FOR
AUDITORS REMUNERATION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #10.: APPROVE AND ADOPT THE HOCHSCHILD MINING ISSUER YES FOR FOR
PLC LONG-TERM INCENTIVE PLAN
PROPOSAL #S.11: APPROVE TO DISAPPLY STATUTORY PRE- ISSUER YES FOR FOR
EMPTION RIGHTS
PROPOSAL #S.12: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES OF ITS OWN SHARES
PROPOSAL #S.13: AMEND THE ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
TAKE EFFECT ON 09 MAY 2008
PROPOSAL #S.14: AMEND THE ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
TAKE EFFECT ON 01 OCT 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILUKA RESOURCES LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. JENNY SEABROOK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. DONALD MORLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE TO GRANT OF 1 MILLION SHARE ISSUER YES FOR FOR
RIGHTS TO MR. DAVID ROBB
PROPOSAL #4.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YEAR 31 DEC 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMERYS, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS
PRESENTED
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE APPROPRIATION OF THE INCOME
FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE
FY: EUR 50,239,677.57, PRIOR RETAINED EARNINGS: EUR
419,498,632.61, BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 469,738,310.18; THE SHAREHOLDERS WILL RECEIVE A
NET DIVIDEND OF EUR 1.90 PER SHARE, AND WILL ENTITLE
TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE;
THIS DIVIDEND WILL BE PAID ON 13 MAY 2008; RETAINED
EARNINGS: EUR 349,797,283.78 AS REQUIRED BY LAW, THE
LAST THREE FINANCIAL YEARS, THE DIVIDENDS PAID ARE AS
FOLLOWS: EUR 1.80 FOR FY 2006, EUR 1.65 FOR FY 2005
AND EUR 1.50 FOR FY 2004
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 OF
THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS
ENTERED INTO OR CARRIED OUT DURING THE FY
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE
L.225.38 AND FOLLOWING ONES AND L.225.42.1 OF THE
FRENCH COMMERCIAL CODE, APPROVE THE COLLECTIVE REGIME
OF DEFINED BENEFIT PENSION SCHEME AMONG WHICH MR. M.
GERARD BUFFIERE, CHIEF EXECUTIVE OFFICER AND
DIRECTORS, AND MR. M. JEROME PECRESSE, MANAGING
DIRECTOR, AS WELL AS THE MODIFICATIONS BROUGHT TO THIS
REGIME SUCH AS ENABLED BY THE BOARD OF DIRECTORS IN
ITS SESSION OF 13 FEC 2008
PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND FOLLOWING ONES AND L.225.42.1 OF THE FRENCH
COMMERCIAL CODE, APPROVES THE MODIFICATIONS BROUGHT TO
THE EMPLOYMENT CONTRACT OF M. GERARD BUFFIERE, CHIEF
EXECUTIVE OFFICER AND DIRECTOR, INSIGHT NOTABLY TO
DETERMINE THE CRITERIA OF PERFORMANCE CONDITIONING THE
GRANTING OF ALLOWANCE OF DEPARTURE TO BE PAID TO HIM
IN CASE OF TERMINATION OF THIS CONTRACT ON THE
INITIATIVE OF THE COMPANY, SUCH AS ENABLE BY THE BOARD
OF DIRECTORS IN ITS SESSION OF 13 FEB 2008
PROPOSAL #O.7: APPOINT MR. M. AIMERY LANGLOIS MEURINNE ISSUER YES FOR FOR
AS A DIRECTOR UNTIL 2011
PROPOSAL #O.8: APPOINT MR. GERARD BUFFIERE AS A ISSUER YES FOR FOR
DIRECTORS UNTIL 2011
PROPOSAL #O.9: APPOINT MR. M. ALDO CARDOSO AS A ISSUER YES FOR FOR
DIRECTOR UNTIL 2011
PROPOSAL #O.10: APPOINT MR. M. MAXIMILINEN DE LIMBURG ISSUER YES FOR FOR
STIRUM AS A DIRECTOR UNTIL 2011
PROPOSAL #O.11: APPOINT MR. M. JACQUES VEYRAT AS A ISSUER YES FOR FOR
DIRECTOR UNTIL 2011
PROPOSAL #O.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW; MAXIMUM
PURCHASE PRICE: EUR 110.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUY BACKS: EUR:
694,400,000.00; ?AUTHORITY EXPIRES AT AN END OF 18-
MONTHS PERIOD?; THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT;
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY FORMALITIES
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT IN 1 OR MORE TRANSACTIONS, FOR THE BENEFIT OF
THE EMPLOYEES AND REPRESENTATIVES OF THE COMPANY,
OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW
SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE
CAPITAL INCREASE, OR TO PURCHASE BY THE COMPANY, IT
BEING PROVIDED THAT THE MAXIMAL NOMINAL AMOUNT OF
THESE OPTIONS CANNOT EXCEED EUR 7,400,000.00;
?AUTHORITY EXPIRES AT THE END OF 38-MONTH PERIOD?; THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF BENEFICIARIES OF STOCK-OPTIONS; THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SER FORTH IN THE
RESOLUTION 14; THIS AUTHORITY SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 30 APR 2008 IN ITS RESOLUTION
13; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.14: AUTHORIZE THE BOARD TO GRANT FOR FREE, ISSUER YES AGAINST AGAINST
ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN
FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF
THE COMPANY AND RELATED COMPANIES; THEY MAY NOT
REPRESENT MORE THAN EUR 7,400,000.00; THE PRESENT
DELEGATION IS GIVEN FOR 38-MONTHS PERIOD; THE AMOUNT
SHALL BE COUNT AGAINST THE OVERALL VALE SET FORTH IN
RESOLUTION 13; DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF
BENEFICIARIES; THIS AUTHORIZATION SUPERSEDES THE
FACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 30 APR 2008 IN ITS RESOLUTION
14; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.15: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY-LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPALA PLATINUM HOLDINGS LTD
TICKER: IMPUY CUSIP: 452553308
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2A: TO RE-ELECT DR. FJP ROUX AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2B: TO RE-ELECT MR. JM MCMAHON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2C: TO ELECT MS. D. EARP AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2D: TO ELECT MS. F JAKOET AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2E: TO ELECT MR. DS PHIRI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #03: TO DETERMINE THE REMUNERATION OF THE ISSUER YES FOR N/A
DIRECTORS.
PROPOSAL #S4: TO AUTHORIZE THE RE-PURCHASE OF SHARES. ISSUER YES FOR N/A
PROPOSAL #S5: AMENDMENT TO ARTICLES OF ASSOCIATION. ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON MATTHEY PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S ANNUAL ACCOUNTS ISSUER YES FOR N/A
FOR THE FYE 31 MAR 2007 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS
PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR N/A
REMUNERATION REPORT FOR THE YE 31 MAR 2007AND THE
AUDITORS REPORT ON THE AUDITABLE PART OF THE DIRECTORS
REMUNERATION
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 23.7 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE IN RESPECT OF THE YE 31 MAR 2007
AND PAYABLE TO MEMBERS ON THE REGISTER AT THE CLOSE OF
BUSINESS ON 15 JUN 2007
PROPOSAL #4.: ELECT MR. MICHAEL J. RONEY AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. JOHN N. SHELDRICK AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-ELECT MR. CHARLES D. MACKAY AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #7.: RE-ELECT MR. MICHAEL B. DEARDEN AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #8.: RE-ELECT MR. IAN C. STRACHAN AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #9.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A
THE REMUNERATION OF THE AUDITORS
PROPOSAL #11.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES ABSTAIN N/A
WITH SECTION 347C OF THE COMPANIES ACT 1985 ?AS
AMENDED? TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS, AS SPECIFIED IN SECTION 347A OF THE
ACT, NOT EXCEEDING GBP 50,000 IN TOTAL AND TO INCUR EU
POLITICAL EXPENDITURE, AS DEFINED IN SECTION 347A OF
THE ACT, NOT EXCEEDING GBP 50,000 IN TOTAL DURING THE
PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON 31 JUL 20008 OR, IF SOONER,
THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN
2008
PROPOSAL #12.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES FOR THE
PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, ?AS
AMENDED?, TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES ?SECTION 80? UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 70,876,387; ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ESTABLISH ISSUER YES FOR N/A
THE JOHNSON MATTHEY LONG TERM INCENTIVE PLAN 2007 IN
SUBSTANTIALLY AS SPECIFIED
PROPOSAL #S.14: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 12, PURSUANT TOSECTION 95 OF
THE ACT 1985 ?AS AMENDED? ?THE ACT?, TO ALLOT EQUITY
SECURITIES ?SECTION 94 (2) TO SECTION 94(3A) OF THE
ACT? WHOLLY FOR CASH, PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 12 ABOVE OR BY WAY OF A SALE
OF TREASURY SHARES, DISAPPLYING THE STATUTORY PRE-
EMPTION RIGHTS ?SECTION 89(1) ACT?, PROVIDED THAT THIS
POWER SHALL BE LIMITED TO: A) IN CONNECTION WITH AN
OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO ORDINARY
SHAREHOLDERS IN THE CAPITAL OF COMPANY; AND B) THE
AGGREGATE NOMINAL AMOUNT OF GBP 11,033,680;
?AUTHORITY EXPIRES AT THE CONCLUSION NEXT AGM OF THE
COMPANY?; AND THE COMPANY MAY MAKE AN OFFER OR
AGREEMENT WHICH REQUIRES EQUITY SECURITIES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY, THIS POWER APPLIES IN RELATION TO
A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT AS
IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12
ABOVE WERE OMITTED
PROPOSAL #S.15: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A
WITH CHAPTER VII OF PART V OF THE COMPANIES ACT 1985
?AS AMENDED? ?THE ACT?, TO MAKE MARKET PURCHASES
?SECTION 163(3) OF THE ACT? OF ITS OWN ORDINARY
SHARES, THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARES UP TO 21,707,361 ?REPRESENTING 10% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 31 MAY
2007, EXCLUDING TREASURY SHARES?, AT A MINIMUM PRICE
OF 100P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION?; AND THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
PROPOSAL #S.16: ADOPT, IN SUBSTITUTION FOR AND TO THE ISSUER YES FOR N/A
EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF
THE COMPANY, THE NEW ARTICLES OF ASSOCIATION OF THE
COMPANY, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENMARE RESOURCES PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO REMOVE MR. DONAL KINSELLA AS ISSUER YES FOR FOR
A DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENMARE RESOURCES PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT, THE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS
REPORT THEREON FOR THE YE 31 DEC 2007
PROPOSAL #2.: RE-ELECT DR. A. BROWN AS A DIRECTOR WHO ISSUER YES FOR FOR
RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #3.: RE-ELECT DR. C. GILCHRIST AS A DIRECTOR ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-ELECT MR. T. MCCLUSKEY AS A DIRECTOR ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. C. CARVIL AS A DIRECTOR WHO ISSUER YES AGAINST AGAINST
RETIRES IN ACCORDANCE WITH BEST PRACTICE
PROPOSAL #6.: RE-ELECT MR. I. EGAN AS A DIRECTOR WHO ISSUER YES AGAINST AGAINST
RETIRES IN ACCORDANCE WITH BEST PRACTICE
PROPOSAL #7.: RE-ELECT MR. T. FITZPATRICK AS A ISSUER YES AGAINST AGAINST
DIRECTOR WHO RETIRES IN ACCORDANCE WITH BESTPRACTICE
PROPOSAL #8.: AUTHORISE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO EXERCISE ALL ISSUER YES FOR FOR
THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES
?WITHIN THE MEANING OF SECTION 20 OF THE COMPANIES
?AMENDMENT? ACT 1983? UP TO AN AMOUNT EQUAL TO THE
NUMBER OF AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OR 09 AUG 2009?
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 9 ABOVE AND PURSUANT TO
SECTION 24 OF THE COMPANIES ?AMENDMENT? ACT, 1983, TO
ALLOT EQUITY SECURITIES ?AS DEFINED BY SECTION 23 OF
THE COMPANIES ?AMENDMENT? ACT 1983? FOR CASH, PURSUANT
TO THE AUTHORITY CONFERRED BY RESOLUTION 9, AS IF
SUB-SECTION (L)OF THE SAID SECTION 23 DID NOT APPLY TO
ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: ?A? IN
CONNECTION WITH ANY OFFER OF SECURITIES OPEN FOR ANY
PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS, OPEN
OFFER OR OTHERWISE IN FAVOR OF HOLDERS OF ORDINARY
SHARES AND/OR ANY PERSONS HAVING A RIGHT TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY ?INCLUDING, WITHOUT LIMITATION,
ANY HOLDERS OF OPTIONS UNDER ANY OF THE COMPANY'S
SHARE OPTION SCHEMES FOR THE TIME BEING?AND SUBJECT TO
SUCH EXCLUSIONS OR ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNIZED BODY OR STOCK EXCHANGE
IN, ANY TERRITORY; ? B? IN CONNECTION WITH THE
EXERCISE OF ANY OPTIONS OR WARRANTS TO SUBSCRIBE
GRANTED BY THE COMPANY; AND ?C? ?IN ADDITION TO THE
AUTHORITY CONFERRED BY PARAGRAPHS ?A? AND ?B? OF THIS
RESOLUTION?, UP TO A MAXIMUM AGGREGATE NOMINAL VALUE
EQUAL TO THE NOMINAL VALUE 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY FROM TIME TO TIME; ?AUTHORITY
EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR 09 AUG 2009?
PROPOSAL #11.: AUTHORIZE THE COMPANY, SUBJECT AN IN ISSUER YES FOR FOR
ACCORDANCE WITH THE PROVISIONS OF THE TRANSPARENCY
?DIRECTIVE 2004/10/LEC? REGULATIONS 2007 ?THE
REGULATIONS?, TO SEND, CONVEY OR SUPPLY ALL TYPES OF
NOTICES, DOCUMENTS OR INFORMATION BY MEANS OF
ELECTRONIC EQUIPMENT FOR THE PROCESSING ?INCLUDING
DIGITAL COMPRESSION?, STORAGE AND TRANSMISSION OF
DATA, EMPLOYING WIRES, RADIO, OPTICAL TECHNOLOGIES, OR
ANY ELECTROMAGNETIC MEANS , INCLUDING MAKING SUCH
NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEB
SITE TO ALL MEMBERS WHO HAVE CONSENTED OR WHO HAVE
BEEN DEEMED TO HAVE CONSENTED TO SUCH COMMUNICATIONS
IN ACCORDANCE WITH THE PROVISIONS OF THE REGULATIONS
PROPOSAL #S.12: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY BY THE INSERTION OF THE SPECIFIED ARTICLE
51?A? ?F? IMMEDIATELY FOLLOWING THE ARTICLE 51 ?A? ?E?
AND BY THE INSERTION OF THE SPECIFIED ARTICLE 51(B)
IMMEDIATELY FOLLOWING ARTICLE 51(A) ?AS SPECIFIED?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONMIN PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS AND THE ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE
30 SEP 2007
PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION REPORT FOR THE YE 30 SEP 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDED OF 60 US CENTS ISSUER YES FOR FOR
PER SHARE IN RESPECT OF THE YE 30 SEP 2007, PAYABLE ON
08 FEB 2008 TO SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON 11 JAN 2008
PROPOSAL #4.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS AND AUTHORIZE THE DIRECTORS TO
AGREE THE AUDITORS REMUNERATION
PROPOSAL #5.: RE-ELECT MR. KAREN DE SEGUNDO AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. SIVI GOUNDEN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7.: RE-ELECT MR. ROGER PHILLIMORE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #8.: RE-ELECT MR. ALAN FERGUSON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #9.: RE-ELECT MR. DAVID MUNRO AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #10.: RE-ELECT MR. JIM SUTCLIFFE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT? TO
ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT?
UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 52,000,000;
?AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE
COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT?, TO
ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR
CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION
11 ABOVE OR BY WAY OF A SALE OF TREASURY SHARE,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN
CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER
OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO
AN AGGREGATE NOMINAL AMOUNT OF USD 7,800,000;
?AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE
COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.13: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR
ARTICLE 49 OF THE COMPANY'S ARTICLES OF ASSOCIATION,
TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE
COMPANIES ACT 1985? OF UP TO 15,600,000 ORDINARY
SHARES OF USD 1 IN THE CAPITAL OF THE COMPANY
?ORDINARY SHARES?, AT A MINIMUM PRICE OF USD 1 AND THE
MAXIMUM PRICE THAT MAY BE PAID IS EQUAL TO 105% OF
THE AVERAGE MIDDLE MARKET PRICE SHOWN IN THE
QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS ON WHICH THE ORDINARY SHARE
IS CONTRACTED TO THE PURCHASED; ?AUTHORITY EXPIRES AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.14: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE
EXISTING ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGNESIUM INTERNATIONAL LTD, SYDNEY NSW
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, IN ACCORDANCE WITH LISTING RULE ISSUER YES FOR N/A
7.1, THE ISSUE AND ALLOTMENT OF UP TO 33,500,000
SHARES AT AN ISSUE PRICE OF AUD 0.05 PER SHARE,
TOGETHER WITH THE ISSUE AND ALLOTMENT OF UP TO
16,750,000 PRIMARY OPTIONS FOR NIL CASH CONSIDERATION,
ON THE BASIS OF ONE PRIMARY OPTIONS FOR EVERY 2
SHARES ISSUED AND OTHERWISE ON THE TERMS AND
CONDITIONS AS SPECIFIED
PROPOSAL #2.: APPROVE, IN ACCORDANCE WITH LISTING RULE ISSUER YES FOR N/A
7.1, THE ISSUE AND ALLOTMENT OF UP TO 30,000,000
SHARES AT AN ISSUE PRICE OF AUD 0.05 PER SHARE,
TOGETHER WITH THE ISSUE AND ALLOTMENT OF UP TO
15,000,000 PRIMARY OPTIONS FOR NIL CASH CONSIDERATION,
ON THE BASIS OF ONE PRIMARY OPTIONS FOR EVERY 2
SHARES ISSUED AND OTHERWISE ON THE TERMS AND
CONDITIONS AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGNESIUM INTERNATIONAL LTD, SYDNEY NSW
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR
REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 30 JUN
2007 AND THE AUDIT REPORT THEREON
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES AGAINST AGAINST
30 JUN 2007
PROPOSAL #3.: RE-ELECT MR. JAMES BEECHER AS A ISSUER YES AGAINST AGAINST
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 12.3
PROPOSAL #4.: APPROVE, FOR THE PURPOSE OF LISTING RULE ISSUER YES FOR FOR
7.4 OF THE LISTING RULES OF THE AUSTRALIAN SECURITIES
EXCHANGE LIMITED, TO ISSUE ON 04 JUL 2007 OF
3,000,000 ORDINARY SHARES AND 1,500,000 PRIMARY
OPTIONS TO HOLDERS LISTED AS SPECIFIED
PROPOSAL #5.: APPROVE, FOR THE PURPOSE OF LISTING RULE ISSUER YES FOR FOR
7.4 OF THE LISTING RULES OF THE AUSTRALIAN SECURITIES
EXCHANGE LIMITED, TO ISSUE ON 24 JUL 2007 OF 250,000
ORDINARY SHARES AND 875,000 PRIMARY OPTIONS TO HOLDERS
LISTED AS SPECIFIED
PROPOSAL #6.: APPROVE, FOR THE PURPOSE OF LISTING RULE ISSUER YES FOR FOR
7.4 OF THE LISTING RULES OF THE AUSTRALIAN SECURITIES
EXCHANGE LIMITED, TO ISSUE ON 08 AUG 2007 OF
3,625,000 ORDINARY SHARES AND 1,812,000 PRIMARY
OPTIONS TO HOLDERS LISTED AS SPECIFIED
PROPOSAL #7.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR FOR
RULES 7.1 OF THE LISTING RULES OF THE AUSTRALIAN
SECURITIES EXCHANGE LIMITED, TO ISSUE OF 5,000,000
ORDINARY SHARES AND 2,500,000 PRIMARY OPTIONS TO
BERENVY PTY. LTD. ATF THE PAUL JOYCE SUPERANNUATION
FUND, 5,000,000 ORDINARY SHARES AND 2,500,000 PRIMARY
OPTIONS TO BLUE LAKE RESOURCES PTY. LTD. ATF THE JOHN
HAGGMAN SUPERANNUATION FUND, AND 5,000,000 ORDINARY
SHARES AND 2,500,000 PRIMARY OPTIONS TO ROGO
INVESTMENTS PTY. LTD. ATF THE ROGO SUPERANNUATION FUND
PROPOSAL #S.8: APPROVE, FOR THE PURPOSE OF SECTION 157 ISSUER YES FOR FOR
OF THE CORPORATIONS ACT 2001 FOR THE COMPANY, TO
CHANGE ITS NAME TO MIL RESOURCES LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE R. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOLUB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MWANA AFRICA PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE COMPANY'S ANNUAL ISSUER YES FOR N/A
ACCOUNTS FOR THE FYE 31 MAR 2007 TOGETHER WITH THE
DIRECTORS REPORT AND AUDITORS REPORT ON THOSE
ACCOUNTS
PROPOSAL #2.: RE-APPOINT MR. OLIVER BARING AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.: RE-APPOINT MR. KALAA MPINGA AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.: RE-APPOINT MR. JOHN ANDERSON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.: RE-APPOINT MS. ETIENNE DENIS AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YE 31 MAR 2007
PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR N/A
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE
MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH
THE ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES AGAINST N/A
FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT
SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985 ?THE
ACT ?? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
19,409,394.60; ?AUTHORITY EXPIRES THE EARLIER OF THE
NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #10.: APPROVE AND ADOPT, WITH IMMEDIATE ISSUER YES AGAINST N/A
EFFECT, THE MWANA AFRICA SHARE OPTION SCHEME, THE
RULES OF WHICH ARE AS SPECIFIED AND AUTHORIZE THE
DIRECTORS TO TAKE ALL STEPS AND MAKE SUCH AMENDMENTS
AS THEY CONSIDER TO BE NECESSARY OR DESIRABLE TO GIVE
EFFECT TO THE SAME
PROPOSAL #11.: APPROVE AND ADOPT, WITH IMMEDIATE ISSUER YES FOR N/A
EFFECT, THE MWANA AFRICA SHARE INCENTIVE SCHEME, THE
RULES OF WHICH AS SPECIFIED AND AUTHORIZE THE
DIRECTORS TO TAKE ALL STEPS AND MAKE SUCH AMENDMENTS
AS THEY CONSIDER TO BE NECESSARY OR DESIRABLE TO GIVE
EFFECT TO THE SAME
PROPOSAL #12.: APPROVE THAT THE MWANA AFRICA EMPLOYEE ISSUER YES FOR N/A
BENEFITS TRUST BE CONSTITUTED BY THE TRUST DEED, AS
SPECIFIED AND AUTHORIZE THE DIRECTORS TO TAKE ALL
STEPS AND MAKE SUCH AMENDMENTS AS THEY CONSIDER TO BE
NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE SAME,
INCLUDING WITHOUT LIMITATION TO EXECUTE THE SAID TRUST
DEED ON BEHALF OF THE COMPANY
PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, IN ISSUER YES AGAINST N/A
SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO
THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95
OF THE ACT TO ALLOT EQUITY SECURITIES ?SECTION 94(2)
OF THE ACT? OF THE COMPANY FOR CASH PURSUANT TO THE
GENERAL AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT
TO THE RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-
EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES
1) THE ALLOTMENT OF EQUITY SECURITIES WHICH ARE
OFFERED TO ALL THE HOLDERS OF EQUITY SECURITIES OF THE
COMPANY; 2) THE GRANT OR ISSUE AND ALLOTMENT UP TO
25,607,267 EQUITY SECURITIES PURSUANT TO THE AFRICAN
GOLD PUBLIC LIMITED COMPANY SHARE OPTION SCHEME AND/OR
THE MWANA AFRICA SHARE INCENTIVE SCHEME AND/OR THE
MWANA AFRICA EMPLOYEE BENEFITS TRUST; AND 3) UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 7,494,834.90;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.14: AUTHORIZE THE COMPANY, GENERALLY AND ISSUER YES FOR N/A
UNCONDITIONALLY FOR THE PURPOSE OF SECTION 166 OF THE
COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET
PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO
28,480,678 ORDINARY SHARES OF 10 PENCE PER SHARE EACH
IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF
10 PENCE AND UP TO 5% ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR ORDINARY SHARES DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR
15 MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.15: AMEND THE ARTICLES 2, 132 AND 135 OF ISSUER YES FOR N/A
THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORSK HYDRO A S
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ANNUAL REPORT FOR 2008 OF NORSK HYDRO ASA AND THE
GROUP, INCLUDING THE DISTRIBUTION OF DIVIDEND
?DIVIDEND OF NOK 5.00 PER SHARE?
PROPOSAL #2.: APPROVE TO PAY AUDITOR'S REMUNERATION ISSUER YES FOR FOR
FOR 2007 OF NOK 7,763,000 TO DELOITTE
PROPOSAL #3.: ELECT THE MEMBERS AND DEPUTIES TO THE ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #4.: ELECT THE NOMINATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE THE REMUNERATION TO THE ISSUER YES FOR FOR
CORPORATE ASSEMBLY, WITH EFFECT FROM 01 JAN 2008, IS
FIXED AT NOK 85,000 PER ANNUM FOR THE CHAIRPERSON, NOK
42,500 PER ANNUM FOR THE DEPUTY CHAIRPERSON, AND AT
NOK 6,000 PER MEETING FOR ALL MEMBERS
PROPOSAL #6.: APPROVE THE SPECIFIED GUIDELINES FOR THE ISSUER YES FOR FOR
REMUNERATION OF LEADING EMPLOYEES
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ALLOW THE COMPANY TO ACQUIRE NORSK HYDRO ASA SHARES IN
THE MARKET WITH A MAXIMUM VALUE OF NOK 49,410,000;
THE LOWEST AND THE HIGHEST PRICES TO BE PAID PER SHARE
WITH A NOMINAL VALUE OF NOK 1,098 SHALL BE NOK 20 AND
NOK 150, RESPECTIVELY; WITHIN THE TERMS OF THIS
AUTHORIZATION, THE BOARD OF DIRECTORS IS FREE TO
DECIDE THE TIMING AND MANNER IN WHICH THE BUY-BACK
SHARES MAY TAKE PLACE IN THE MARKET; THE TREASURY
SHARES ACQUIRED IN ACCORDANCE WITH THE AUTHORIZATION
SHALL BE USED FOR NO OTHER PURPOSE THAN CANCELLATION
BY MEANS OF CAPITAL REDUCTION, CF. SECTION 12-1 OF THE
NORWEGIAN PUBLIC LIMITED COMPANIES ACT; THIS
AUTHORIZATION WILL APPLY FROM 06 MAY 2008 INCLUSIVE TO
05 MAY 2009 INCLUSIVE AND AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHAM PLATINUM (PTY) LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RE-APPOINT MR. M.E. BECKETT AS A ISSUER YES AGAINST AGAINST
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THEPROVISIONS
OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #o.2: RE-APPOINT N.B. MBAZIMA AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #o.3: RE-APPOINT P.C. PIENAAR AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #o.4: RE-APPOINT B.R. VAN ROOYEN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #o.5: RE-APPOINT P.L. ZIM AS A DIRECTOR, WHO ISSUER YES FOR FOR
RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #o.6: APPROVE, IN TERMS OF ARTICLE 51 OF THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION, TO PAY THE
SPECIFIED FEES TO THE DIRECTORS OF THE COMPANY WITH
EFFECT FROM 01 JUL 2007
PROPOSAL #o.7: APPROVE THE AMENDED RULES OF THE ISSUER YES FOR FOR
NORTHAM SHARE OPTION SCHEME AS THE REVISED RULES OF
THE SCHEME
PROPOSAL #o.8: APPROVE TO PLACE THE AUTHORIZED BUT ISSUER YES FOR FOR
UNISSUED SHARES OF 1 CENT EACH IN THE CAPITAL OF THE
COMPANY, OTHER THAN THE 11,550,000 SHARES RESERVED FOR
THE PURPOSES OF THE NORTHAM SHARE OPTION SCHEME UNDER
THE CONTROL OF THE DIRECTORS OF THE COMPANY AND,
FURTHER, AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE
ALL OR ANY OF THESE SHARES UPON SUCH TERMS AND
CONDITIONS AS THEY MAY DETERMINE OR DEEM FIT, SUBJECT
TO THE PROVISIONS OF THE COMPANIES ACT, 1973 ?ACT 61
OF 1973?, AS AMENDED, AND THE LISTINGS REQUIREMENTS OF
THE JSE LIMITED
PROPOSAL #o.9: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
IN TERMS OF THE LISTINGS REQUIREMENTSOF THE JSE
LIMITED ?JSE? AND SUBJECT TO THE REQUIREMENTS OF
SECTION 90 OF THE COMPANIES ACT, 1973 ?ACT 61 OF
1973?, AS AMENDED, TO MAKE PAYMENTS TO SHAREHOLDERS
SUBJECT TO THE FOLLOWING CONDITIONS: TO MAKE PAYMENTS
TO SHAREHOLDERS FROM TIME TO TIME UP TO A MAXIMUM OF
20% OF THE COMPANY'S ISSUED SHARE CAPITAL, INCLUDING
RESERVES BUT EXCLUDING MINORITY INTERESTS, AND RE-
VALUATIONS OF ASSETS AND INTANGIBLE ASSETS THAT ARE
NOT SUPPORTED BY A VALUATION BY AN INDEPENDENT
PROFESSIONAL EXPERT ACCEPTABLE TO THE JSE PREPARED
WITHIN THE LAST 6 MONTHS, IN ANY 1 FY, MEASURED AS AT
THE BEGINNING OF SUCH FY; ?AUTHORITY EXPIRES THE
EARLIER OF, THE COMPANY'S NEXT AGM OR 15 MONTHS?
PROPOSAL #s.1: AUTHORIZE THE COMPANY, BY WAY OF A ISSUER YES FOR FOR
GENERAL APPROVAL, TO ACQUIRE THE COMPANY SOWN SHARES,
UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS
THE DIRECTORS MAY FROM TIME TO TIME DECIDE, BUT
SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973
?ACT 61 OF 1973?, AS AMENDED, AND THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED ?JSE?, AND SUBJECT
FURTHER TO THE FOLLOWING TERMS AND CONDITIONS: ANY
ACQUISITION OF SHARES MUST BE EFFECTED THROUGH THE
ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE
WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEMENT
BETWEEN THE COMPANY AND THE COUNTER-PARTY; AT ANY ONE
TIME, THE COMPANY MAY ONLY APPOINT ONE AGENT TO EFFECT
ANY ACQUISITION; THE ACQUISITION OF SHARES WILL NOT
TAKE PLACE DURING A CLOSED PERIOD AND WILL NOT AFFECT
COMPLIANCE WITH THE SHAREHOLDER SPREAD REQUIREMENTS AS
LAID DOWN BY THE JSE; AN ANNOUNCEMENT SHALL BE
PUBLISHED AS SOON AS THE COMPANY HAS CUMULATIVELY
ACQUIRED 3% OF THE INITIAL NUMBER ?THE NUMBER OF THAT
CLASS OF SHARE IN ISSUE AT THE TIME THAT THE GENERAL
AUTHORITY IS GRANTED? OF THE RELEVANT CLASS OF
SECURITIES AND FOR EACH 3% IN AGGREGATE OF THE INITIAL
NUMBER OF THAT CLASS ACQUIRED THEREAFTER, CONTAINING
FULL DETAILS OF SUCH ACQUISITIONS; ACQUISITIONS OF
SHARES BY THE COMPANY IN AGGREGATE IN ANY 1 FY MAY NOT
EXCEED 20% OF THE COMPANY'S ISSUED SHARE CAPITAL AS
AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION OR
10% OF THE COMPANY'S ISSUED SHARE CAPITAL IN THE CASE
OF AN ACQUISITION OF SHARES IN THE COMPANY BY A
SUBSIDIARY OF THE COMPANY; ACQUISITIONS MAY NOT BE
MADE AT A PRICE GREATER THAN 10% ABOVE THE WEIGHTED
AVERAGE OF THE MARKET VALUE OF THE SHARES FOR THE 5
BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH
THE TRANSACTION WAS EFFECTED; ?AUTHORITY EXPIRES THE
EARLIER OF THE COMPANY'S NEXT AGM OR 15 MONTHS?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHAM PLATINUM (PTY) LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.O.1: RATIFY AND APPROVE THE ACQUISITION BY ISSUER YES FOR FOR
THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF
KHUMAMA PLATINUM ?PROPRIETARY? LIMITED ?KHUMAMA? ?THE
KHUMAMA ACQUISITION? ?AS SPECIFIED? IN TERMS OF THE
AGREEMENT DATED 03 MAR 2008, AS AMENDED BY AN ADDENDUM
DATED 22 APR 2008, BETWEEN THE COMPANY, KHUMAMA
PLATINUM ?PROPRIETARY? LIMITED, MVELAPHANDA EQUITY
?PROPRIETARY? LIMITED AND MVELAPHANDA RESOURCES
LIMITED ?THE AGREEMENT?, AS SPECIFIED
PROPOSAL #2.S.1: APPROVE, SUBJECT THE PASSING OF ISSUER YES FOR FOR
ORDINARY RESOLUTION NUMBER 1 PROPOSED AT THE GENERAL
MEETING CONVENED TO CONSIDER THIS SPECIAL RESOLUTION
TO INCREASE THE COMPANY'S AUTHORISED SHARE CAPITAL BY
ZAR 1,250,000 BY THE CREATION OF 125,000,000 ORDINARY
SHARES OF 1 CENT EACH IN THE AUTHORISED SHARE CAPITAL
OF THE COMPANY, SUBJECT TO AND CARRYING THE RIGHTS,
RESTRICTIONS AND CONDITIONS AS SPECIFIED IN THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #3.S.2: AMEND, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
ORDINARY RESOLUTION NUMBER 1 AND THE PASSINGAND
REGISTRATION OF SPECIAL RESOLUTION NUMBER 1 PROPOSED
AT THE GENERAL MEETING CONVENED TO CONSIDER THIS
SPECIAL RESOLUTION, THE COMPANY'S MEMORANDUM OF
ASSOCIATION BY DELETING THE EXISTING PARAGRAPH 8(A) OF
THE MEMORANDUM OF ASSOCIATION AND REPLACING IT WITH
THE SPECIFIED NEW PARAGRAPH 8(A)
PROPOSAL #4.S.3: AMEND, SUBJECT TO THE PASSING OF ISSUER YES AGAINST AGAINST
ORDINARY RESOLUTION NUMBER 1 AND THE PASSINGAND
REGISTRATION OF SPECIAL RESOLUTIONS 1 AND 2 PROPOSED
AT THE GENERAL MEETING CONVENED TO CONSIDER THIS
RESOLUTION, THE ARTICLE 49 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, AS SPECIFIED
PROPOSAL #5.S.4: AMEND THE ARTICLE 65 OF THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #6.O.2: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
ORDINARY RESOLUTION NUMBER 1 AND THE PASSING AND
REGISTRATION OF SPECIAL RESOLUTIONS NUMBER 1, 2 AND 3
PROPOSED AT THE GENERAL MEETING CONVENED TO CONSIDER
THIS ORDINARY RESOLUTION, TO WAIVE THEIR RIGHT TO
REQUIRE MVELAPHANDA RESOURCES LIMITED OR ANY OF ITS
SUBSIDIARIES TO MAKE AN OFFER FOR SUCH SHAREHOLDERS
NORTHAM SHARES AS REQUIRED BY THE SECURITIES
REGULATION CODE AS SPECIFIED
PROPOSAL #7.O.3: AUTHORIZE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
ORDINARY RESOLUTIONS NUMBER 1 AND 2 AND THE PASSING
AND REGISTRATION OF SPECIAL RESOLUTIONS NUMBER 1, 2
AND 3 PROPOSED AT THE GENERAL MEETING CONVENED TO
CONSIDER THIS ORDINARY RESOLUTION, THE DIRECTORS BY
WAY OF A SPECIFIC AUTHORITY, IN TERMS OF SECTION 221
OF THE COMPANIES ACT, 1973, TO ALLOT AND ISSUE
121,000,000 ORDINARY SHARES TO MVELAPHANDA EQUITY
?PROPRIETARY? LIMITED IN CONSIDERATION FOR THE
PURCHASE OF THE SHARE CAPITAL OF KHUMAMA PLATINUM
?PROPRIETARY? LIMITED
PROPOSAL #8.S.5: AUTHORIZE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
ORDINARY RESOLUTIONS NUMBER 1, 2 AND 3 AND THE PASSING
AND REGISTRATION OF SPECIAL RESOLUTIONS NUMBER 1, 2
AND 3 PROPOSED AT THE GENERAL MEETING CONVENED TO
CONSIDER THIS SPECIAL RESOLUTION, THE COMPANY AS A
SPECIFIC AUTHORITY TO REPURCHASE THE 121,000,000
ORDINARY SHARES ALLOTTED AND ISSUED TO MVELAPHANDA
EQUITY ?PROPRIETARY? LIMITED IN TERMS OF ORDINARY
RESOLUTION NUMBER 3 REFERRED TO ABOVE, FOR A
CONSIDERATION COMPRISING ALL THE SHARES IN KHUMAMA
PROPOSAL #9.O.4: AUTHORIZE, SUBJECT TO THE PASSING OF ISSUER YES AGAINST AGAINST
ORDINARY RESOLUTIONS NUMBER 1, 2 AND 3 AND THE PASSING
AND REGISTRATION OF SPECIAL RESOLUTIONS NUMBER 1, 2,
3, 4 AND 5 PROPOSED AT THE GENERAL MEETING CONVENED TO
CONSIDER THIS ORDINARY RESOLUTION, ANY DIRECTOR OF
THE COMPANY TO SIGN ANY DOCUMENTS AND TO TAKE ANY
STEPS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT
TO THE RESOLUTIONS PASSED AT THIS MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATRIOT COAL CORP
TICKER: PCX CUSIP: 70336T104
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. JOE ADORJAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. SCHARF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA VAN TREASE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF A PROPOSAL TO DECLASSIFY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS.
PROPOSAL #04: APPROVAL OF THE 2008 MANAGEMENT ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETER HAMBRO MINING PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE REPORT OF THE ISSUER YES FOR FOR
DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY FOR
THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE
AUDITORS
PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND OF ISSUER YES FOR FOR
7.5 PENCE PER ORDINARY SHARE OF GBP 0.01 EACH IN THE
CAPITAL OF THE COMPANY FOR THE YE 31 DEC 2007
PROPOSAL #3.: RE-ELECT MOORE STEPHENS LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #4.: RE-ELECT MR. LORD GUTHRIE, AS A ISSUER YES FOR FOR
DIRECTOR, WHO WAS APPOINTED DURING THE YEAR RETIRES
PURSUANT TO ARTICLE 86 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. JAY HAMBRO AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 91
AND 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. ANDREY MARUTA AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 91 AND 92 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #7.: RE-ELECT MR. ALFIYA SAMOKHVALOVA AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 91 AND 92 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR
FOR ANY EXISTING POWER AND IN ACCORDANCE WITH SECTION
80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT
RELEVANT SECURITIES ?SECTION 80? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 270,516; ?AUTHORITY EXPIRES AT
THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009?; AND
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY AND
NOTWITHSTANDING SUCH EXPIRY THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES IN PURSUANT OF SUCH OFFERS OR
AGREEMENT
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR FOR
PASSING TO RESOLUTION 6 AND PURSUANT TO SECTION 95 OF
THE ACT OF THE COMPANIES ACT 1985 ?THE ACT?; TO ALLOT
EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH
PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH
SECTION 80 OF THE ACT BY THE SAID RESOLUTION 8 AND TO
ALLOT EQUITY SECURITIES WHERE SUCH ALLOTMENT
CONSTITUTES AN ALLOTMENT OF SECURITIES BY VIRTUE OF
SECTION 94(3) OF THE ACT OF THE ACT, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE
ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OR TRANSFER OF EQUITY SECURITIES: A) IN
CONNECTION WITH OR THE SUBJECT OF AN OFFER OR
INVITATION, INCLUDING A RIGHTS ISSUE OR OPEN OR
EQUIVALENT OFFER, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO ORDINARY SHAREHOLDERS OF
GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY AND SUCH
OTHER EQUITY SECURITIES OF THE COMPANY AS THE
DIRECTORS MAY DETERMINE ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION ?AS NEARLY AS MAY BE? TO
THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN
ACCORDANCE WITH THE RIGHTS ATTACHED THERETO, IN
INCLUDING EQUITY SECURITIES WHICH, IN CONNECTION WITH
SUCH OFFER OR INVITATION, ARE THE SUBJECT OF, OR THE
ARRANGEMENTS FOR WHICH PROVIDE FOR, SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL
ENTITLEMENTS THAT WOULD OTHERWISE ARISE OR WITH LEGAL
OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY
STOCK EXCHANGE IN, ANY TERRITORY OR OTHERWISE; B)
PURSUANT TO THE TERMS OF ANY SHARE OPTION SCHEME
ADOPTED BY THE COMPANY ?AND ANY SHARES ACQUIRED OR
HELD BY THE COMPANY IN TREASURY MAY BE TRANSFERRED IN
SATISFACTION OF THE EXERCISE OF OPTIONS UNDER ANY OF
THE COMPANY'S SHARE OPTION SCHEMES?; AND C) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 40,577; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF
THE COMPANY IN 2009?; AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
PROPOSAL #S.10: AUTHORIZE THE COMPANY, PURSUANT TO AND ISSUER YES FOR FOR
IN ACCORDANCE WITH SECTION 166 OF THE ACT, TO MAKE A
MARKET PURCHASE OR MARKET PURCHASES ?SECTION 163(3) OF
THE ACT? OF UP TO 4,057,752 ORDINARY SHARES OF GBP
0.01 EACH, SUCH NUMBER HAS AN AGGREGATE NOMINAL VALUE
EQUAL TO GBP 40,577, AT A MINIMUM PRICE OF GBP 0.01
PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2009 UNLESS SUCH AUTHORITY IS REVOKED,
VARIED OR RENEWED BY THE COMPANY IN GENERAL MEETING
PRIOR SUCH TIME?; AND THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
PROPOSAL #S.11: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN
OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION ARTICLES OF
ASSOCIATION WITH EFFECT FROM THE CONCLUSION OF THE
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT INTERNATIONAL NICKEL INDONESIA TBK
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE CHANGE OF COMPOSITION OF THE ISSUER YES ABSTAIN N/A
MEMBERS OF COMMISSIONERS
PROPOSAL #2.: APPROVE THE CHANGE OF COMPOSITION OF THE ISSUER YES ABSTAIN N/A
MEMBERS OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT INTERNATIONAL NICKEL INDONESIA TBK
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO CHANGE THE BOARD OF ISSUER YES FOR FOR
COMMISSIONERS STRUCTURE
PROPOSAL #2.: APPROVE TO CHANGE THE BOARD OF DIRECTORS ISSUER YES FOR FOR
STRUCTURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT INTERNATIONAL NICKEL INDONESIA TBK
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, THE STOCK SPLIT OF COMPANY ISSUER YES FOR FOR
SHARES WITH RATIO 1 OLD SHARE FOR 10 NEW SHARES AND TO
CHANGE THE ARTICLES OF ASSOCIATION, RELATED TO STOCK
SPLIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT INTERNATIONAL NICKEL INDONESIA TBK
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2.: RECEIVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #3.: APPROVE AND RATIFY THE COMPANY FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR YE 31 DEC 2007
PROPOSAL #4.: APPROVE THE APPROPRIATION OF THE COMPANY ISSUER YES FOR FOR
PROFITS AND CONSIDERATION OF DIVIDEND FOR YE 31 DEC
2007
PROPOSAL #5.: APPOINT THE MEMBERS TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.: APPOINT THE MEMBERS TO THE BOARD OF ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #7.: APPROVE THE REMUNERATION FOR THE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF COMMISSIONERS
PROPOSAL #8.: AUTHORIZE THE BOARD OF COMMISSIONERS TO ISSUER YES FOR FOR
DETERMINE THE AMOUNT OF THE BOARD OF DIRECTORS
SALARIES AND OR OTHER REMUNERATION
PROPOSAL #9.: APPROVE THE AUDITORS AND AUTHORIZE THE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10.: OTHERS BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JILL SCHNITZER EDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. PALMQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. SHAW ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHERRITT INTL CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #s.1: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR
THE NUMBER OF DIRECTORS FROM TIME TO TIME
PROPOSAL #2.1: ELECT MR. IAN W. DELANEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MR. MICHAEL F. GARVEY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT THE HON. MARC LALONDE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT MS. EDYTHE A. (DEE) MARCOUX AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT MR. BERNARD MICHEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT MR. DANIEL P. OWEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT SIR PATRICK SHEEHY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT MR. JOWDAT WAHEED AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMS GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS OF THE ISSUER NO N/A N/A
COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN
2007 AND THE RELATED DIRECTORS REPORT, DIRECTORS
DECLARATION AND AUDITOR'S REPORT
PROPOSAL #2.1: RE-ELECT MR. ROSS CUNNINGHAM AS A ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES IN
ROTATION AT THE AGM IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND THE ASX LISTING RULES
PROPOSAL #2.2: RE-ELECT MR. CHRISTOPHER RENWICK AS A ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES AT
THE AGM IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION
AND THE ASX LISTING RULES
PROPOSAL #2.3: RE-ELECT MR. MIKE IWANAGA AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES AT THE
AGM IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND
THE ASX LISTING RULES
PROPOSAL #S.3: AMEND THE CONSTITUTION IN RELATION TO ISSUER YES FOR FOR
HUGO NEU CORPORATION, AS SPECIFIED
PROPOSAL #S.4: AMEND THE CONSTITUTION IN RELATION TO ISSUER YES FOR FOR
MITSUI & CO., AS SPECIFIED
PROPOSAL #5.: APPROVE, IN ACCORDANCE WITH CLAUSE ISSUER YES FOR FOR
21.1(A) OF THE COMPANY'S CONSTITUTION AND ASX LISTING
RULE 10.17, TO INCREASE THE MAXIMUM AGGREGATE CASH
REMUNERATION WHICH MAY BE PAID TO THE DIRECTORS (OTHER
THAN EXECUTIVE DIRECTORS) FOR SERVICES RENDERED AS
DIRECTORS, BY AUD 1,000,000 FROM AUD 1,500,000 TO AUD
2,500,000 PER ANNUM
PROPOSAL #6.: APPROVE, FOR THE PURPOSES OF ASX LISTING ISSUER YES AGAINST AGAINST
RULE 10.14 FOR, THE ISSUE OF 224,534PERFORMANCE
RIGHTS TO MR. JEREMY SUTCLIFFE, THE GROUP CHIEF
EXECUTIVE, EFFECTIVE 25 SEP 2007 AND THE ISSUE OF ANY
SIMS GROUP LIMITED ORDINARY SHARES UPON THE EXERCISE
OF THOSE PERFORMANCE RIGHTS, IN THE COMPANY UNDER THE
TERMS OF THE SIMS GROUP LONG TERM INCENTIVE PLAN, AS
PROPOSAL #7.: APPROVE, FOR THE PURPOSES OF ASX LISTING ISSUER YES AGAINST AGAINST
RULE 10.14 FOR, THE ISSUE OF 66,847 PERFORMANCE
RIGHTS TO MR. ROSS CUNNINGHAM, EXECUTIVE DIRECTOR,
EFFECTIVE 25 SEP 2007 AND THE ISSUE OF ANY SIMS GROUP
LIMITED ORDINARY SHARES UPON THE EXERCISE OF THOSE
PERFORMANCE RIGHTS, IN THE COMPANY UNDER THE TERMS OF
THE SIMS GROUP LONG TERM INCENTIVE PLAN, AS SPECIFIED
PROPOSAL #8.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 JUN 2007 ?AS SET OUT IN DIRECTORS REPORT?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST BARBARA LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL FINANCIAL REPORT OF ISSUER NO N/A N/A
THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YE 30 JUN 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 JUN 2007 AS SPECIFIED
PROPOSAL #3.: RE-ELECT MR. SAUL JONATHAN COLIN WISE AS ISSUER YES FOR FOR
A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO
RULE 6.3(B) OF THE COMPANY'S CONSTITUTION
PROPOSAL #4.: ELECT MR. PHILLIP CLIVE LOCKYER AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO RULE
6.3(J) OF THE COMPANY'S CONSTITUTION
PROPOSAL #5.: ELECT MS. BARBARA JUNE GIBSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO RULE
6.3(J) OF THE COMPANY'S CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST BARBARA LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RATIFY THE ISSUE ON 01 NOV 2007 OF ISSUER YES FOR FOR
120,507,335 MILLION ORDINARY SHARES IN THECAPITAL OF
THE COMPANY TO INSTITUTIONAL AND PROFESSIONAL
INVESTORS, THE TERMS AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANAMI GOLD NL
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RATIFY, FOR THE LISTING RULE 7.4 OF ASX ISSUER YES FOR N/A
LIMITED AND FOR ALL OTHER PURPOSES, THE PAST ISSUANCE
OF 104,000,000 FULLY PAID ORDINARY SHARES AT AN ISSUE
PRICE OF AUD 0.13 EACH TO EXISTING INTERNATIONAL AND
DOMESTIC INSTITUTIONAL AND SOPHISTICATED INVESTOR
SHAREHOLDERS OF TANAMI AND NEW INVESTORS INTRODUCED BY
FOSTER STOCKBROKING PTY LTD
PROPOSAL #2.: APPROVE FOR THE PURPOSE OF LISTING RULE ISSUER YES FOR N/A
OF ASX LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE
OF UP TO 50,000,000 FULLY PAID ORDINARY SHARES AT AUD
0.13 EACH TO EXISTING INTERNATIONAL AND DOMESTIC
INSTITUTIONAL AND SOPHISTICATED INVESTOR SHAREHOLDERS
OF TANAMI AND NEW INVESTORS INTRODUCED BY FOSTER
STOCKBROKING PTY LTD FOR A PRIVATE PLACEMENT
PROPOSAL #3.: APPROVE FOR THE PURPOSE OF SECTION 208 ISSUER YES AGAINST N/A
OF THE CORPORATION ACT 2001, LISTING RULE 10.11 OF ASX
LIMITED AND FOR ALL OTHER PURPOSES, GRANT UP TO
10,000,000 OPTIONS FOR NO ISSUE PRICE TO MR. FRANK
SIBBEL, A DIRECTOR OF THE COMPANY, OR HIS NOMINEE, ON
THE TERMS AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANAMI GOLD NL, WEST PERTH WA
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES AGAINST AGAINST
30 JUN 2007
PROPOSAL #2.: RE-ELECT MR. ALAN SENIOR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: RE-ELECT MR. FRANCISCUS SIBBEL AS A ISSUER YES AGAINST AGAINST
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
CLAUSE 17.1 OF THE COMPANY'S CONSTITUTION
PROPOSAL #4.: APPROVE, FOR THE PURPOSES OF SECTION 208 ISSUER YES AGAINST AGAINST
OF THE CORPORATIONS ACT 2001, LISTING RULE 10.11 OF
THE LISTING RULES OF ASX LIMITED AND FOR ALL OTHER
PURPOSES, THE GRANT OF UP TO 3,500,000 OPTIONS FOR NO
ISSUE PRICE TO MR. ALAN SENIOR, A DIRECTOR OF THE
COMPANY, OR HIS NOMINEE, ON THE TERMS AND CONDITIONS
AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANAMI GOLD NL, WEST PERTH WA
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RATIFY, FOR THE PURPOSES OF LISTING RULE ISSUER YES FOR FOR
7.4 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL
OTHER PURPOSES, THE ISSUE OF 125,400,000 FULLY PAID
ORDINARY SHARES ON THE TERMS AND CONDITIONS, AS
SPECIFIED ?TRANCHE 1?
PROPOSAL #2.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR FOR
RULE 7.1 OF THE LISTING RULES OF ASX LIMITED AND FOR
ALL OTHER PURPOSES, THE ISSUE OF UP TO 204,600,000
FULLY PAID ORDINARY SHARES ON THE TERMS AND
CONDITIONS, AS SPECIFIED ?TRANCHE 2?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEDANTA RESOURCES PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS ?INCLUDING ISSUER YES FOR N/A
THE REMUNERATION REPORT? OF THE COMPANY FOR THE YE 31
MAR 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE
INDEPENDENT AUDITORS REPORT THEREON
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A
YE 31 MAR 2007
PROPOSAL #3.: APPROVE A FINAL DIVIDEND OF 20.0 US ISSUER YES FOR N/A
CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 MAR
2007
PROPOSAL #4.: RE-APPOINT MR. AMAN MEHTA AS A DIRECTOR, ISSUER YES FOR N/A
IN ACCORDANCE WITH THE ARTICLE 115 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-APPOINT MR. EUAN MACDONALD AS A ISSUER YES FOR N/A
DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 115 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-APPOINT MR. NARESH CHANDRA AS A ISSUER YES FOR N/A
DIRECTOR, PURSUANT TO THE ARTICLE 122 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #7.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY ?THE AUDITORS? UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE
ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #8.: AUTHORIZE THE AUDIT COMMITTEE OF THE ISSUER YES FOR N/A
COMPANY TO DETERMINE THE AUDITORS REMUNERATION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A
FOR ALL PREVIOUS LIKE AUTHORITIES AND FOR THE
PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE
ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF
THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF: A) USD
3,275,956 IN CONNECTION WITH THE USD 725 MILLION 4.60%
GUARANTEED CONVERTIBLE BONDS DUE 2026 ISSUED BY
VEDANTA FINANCE ?JERSEY? LIMITED, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY; AND B) ?OTHERWISE THAN
PURSUANT TO THIS RESOLUTION? USD 9,582,896; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF
THE COMPANY IN 2008 OR ON 31 OCT 2008?; AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION
95(1) OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT
EQUITY SECURITIES ?SECTION 94 OF THE ACT? OF THE
COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 9 AND TO SELL RELEVANT SHARES ?SECTION
94(5) OF THE ACT? HELD BY THE COMPANY AS THE TREASURY
SHARES ?SECTION 94(3A) OF THE ACT? ?TREASURY SHARES?
FOR CASH ?SECTION 162D(2) OF THE ACT?, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE
ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OR SALE OF EQUITY SHARES FOR CASH AND THE
SALE OF TREASURY SHARES: A) IN CONNECTION WITH OR
PURSUANT TO A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER
PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS;
B) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,437,578;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY IN 2008 OR ON 31 OCT 2008?; AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR
RELEVANT SHARES TO BE SOLD AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR N/A
PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 ?THE
ACT? TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE
ACT? OF UP TO 28,751,562 ORDINARY SHARES OF USD
0.10EACH IN THE CAPITAL OF THE COMPANY AT A MINIMUM
PRICE OF USD 0.10 AND UP TO 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS AND STIPULATED BY ARTICLE
5(1) OF THE EU BUYBACK AND STABILIZATION REGULATION
2003 ?NO. 2273/2003?; ?AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR
ON 31 OCT 2008?; THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.12: APPROVE, THAT THE COMPANY MAY SEND OR ISSUER YES FOR N/A
SUPPLY ANY DOCUMENT OR INFORMATION THATIS REQUIRED OR
AUTHORIZED TO BE SENT OR SUPPLIED BY THE COMPANY: I)
UNDER THE COMPANIES ACTS ?AS DEFINED IN SECTION 2 OF
THE COMPANIES ACT 2006?: OR II) PURSUANT TO THE
COMPANY'S ARTICLES OF ASSOCIATION; OR III) PURSUANT TO
ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY
MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE;
THE RELEVANT PROVISIONS OF THE COMPANIES ACT 2006,
WHICH APPLY WHEN DOCUMENTS SENT UNDER THE COMPANIES
ACTS ARE MADE AVAILABLE ON A WEBSITE, SHALL ALSO
APPLY, WITH ANY NECESSARY CHANGES, WHEN ANY DOCUMENT
OR INFORMATION IS SENT OR SUPPLIED UNDER THE COMPANY'S
ARTICLES OF ASSOCIATION OR OTHER RULES OR REGULATIONS
TO WHICH THE COMPANY MAY BE SUBJECT; AND THIS
RESOLUTION SHALL SUPERSEDE ANY PROVISION OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO THE EXTENT THAT
INCONSISTENT WITH THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZAMBEZI RESOURCES LTD, HAMILTON
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MR. GEOFFREY JOHNSON ISSUER YES AGAINST N/A
PROPOSAL #2.: APPOINT DELOITTE AS THE AUDITOR ISSUER YES FOR N/A
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.
VANGUARD SPECIALIZED FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 28, 2008
* By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601.
Incorporated by Reference.
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