| LOMBARD ODIER DARIER HENTSCH INVEST SICAV | 22/03/2010 EGM | |
|---|---|---|
| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company and/or its representatives. PIRC’s Global service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. Unless sufficient information becomes available subsequent to the issuance of these recommendations, PIRC advises clients not to support the proposals, with the exception of proposals 6 and 8. | None |
| 1 | Amend the last sentence of the 2nd Paragraph of Article 3 of the Statutes | Oppose |
| 2 | Amend the 3rd Paragraph of Article 21 | Oppose |
| 3 | Amend the 10th Paragraph of Article 21 of the Statutes | Oppose |
| 4 | Amend the Articles 16 and 23 of the Statutes | Oppose |
| 5 | Approve to erase the Article 27 of the Statutes | Oppose |
| 6 | Approve to number the Articles 28, 29 and 30 of the Statutes as 27, 28 and 29 | For |
| 7 | Approve to modify the Article 22 of the Statutes | Oppose |
| 8 | Acknowledge that the amendment proposed in resolutions 1 to 7 will not be in force before their approval by the shareholders | For |