LOMBARD ODIER DARIER HENTSCH INVEST SICAV 27/05/2011 EGM
1Amend Article 3Oppose
2Amend Article 10Oppose
3Amend Article 11Oppose
4Amend Article 16 (fourth paragraph)Oppose
5Amend Article 16 (fifth paragraph, under (v))Oppose
6Amend Article 16Oppose
7Amend Article 22Oppose
8Amend Article 27Oppose
9Decide that items 1 to 8, if approved by shareholders, will come into force on 1 July 2011For