COMMERCIAL INTERNATIONAL BANK LTD 17/03/2010 COMBINED
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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 certain proposals.

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1Receive the Annual ReportAbstain
2Approve the Auditor's ReportFor
3Approve the Financial StatementsFor
4Approve the appropriation account for the year 2009For
5Discharge the board and determine the remuneration of directors for the year 2010Abstain
6Appoint the auditors and allow the board to determine their remunerationAbstain
7Approve Corporate DonationsAbstain
8Approve the remuneration of the board committees for the year 2010Abstain
9Approve the changes to the board's composition since the last general meeting of shareholdersAbstain
E.1Approve authority to increase capitalAbstain
E.2Amend ArticlesAbstain
E.3Approve the de-listing of CIB's shares from Kuwait and Abu Dhabi Stock ExchangesAbstain