UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act file number: 811- 22255

EGA Emerging Global Shares Trust
(Exact name of registrant as specified in charter)

171 East Ridgewood Avenue
Ridgewood, NJ 07450
(Address of principal executive offices)           (Zip code)

Robert C. Holderith
Emerging Global Advisors LLC
171 East Ridgewood Avenue
Ridgewood, NJ 07450

(Name and address of agent for service)

Registrant’s telephone number, including area code: (201) 389-6872

Date of fiscal year end: March 31

Date of reporting period: July 1, 2010 - June 30, 2011

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

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


Investment Company Report

SOHU.COM INC.            
Security   83408W103   Meeting Type Annual  
Ticker Symbol SOHU   Meeting Date 02-Jul-2010  
ISIN   US83408W1036   Agenda 933266125 - Management
City         Holding Recon Date 20-Apr-2010
Country   China   Vote Deadline Date 30-Jun-2010
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
1 Election of Directors   Management    
  1 DR. EDWARD B. ROBERTS     For For
  2 DR. ZHONGHAN DENG     For For
2 Ratify Appointment of Independent Auditors   Management For For
3 Approve Stock Compensation Plan   Management For For
Account Number  
Custodian
Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 901 0 03-May-2010 03-May-2010
MTN GROUP LTD            
Security   S8039R108   Meeting Type Annual General Meeting
Ticker Symbol       Meeting Date 15-Jul-2010  
ISIN   ZAE000042164   Agenda 702532006 - Management
City   GAUTENG   Holding Recon Date 14-Jul-2010  
Country   South Africa   Vote Deadline Date 08-Jul-2010  
SEDOL(s)   5949799 - 6563206 - B02P3W5   Quick Code    
Item Proposal     Type Vote For/Against
              Management
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7 Management Proposal   Management For For
8 Management Proposal   Management For For
9 Management Proposal   Management For For
10 Management Proposal   Management For For
11 Management Proposal   Management For For
12 Management Proposal   Management For For
13 Management Proposal   Management For For
14 Management Proposal   Management For For
S.15 Management Proposal   Management For For
16 Management Proposal   Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN NUMBERING OF RESOLUTION.-IF YOU HAVE ALREADY      
  SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number  
Custodian
Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 55P 21909 0 25-Jun-2010 08-Jul-2010
JIANSU EXPWY CO LTD          
Security   Y4443L103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 16-Jul-2010  
ISIN   CNE1000003J5   Agenda 702465558 - Management
City   JIANGSU   Holding Recon Date 15-Jun-2010
Country   China   Vote Deadline Date 07-Jul-2010  
SEDOL(s)   6005504 - B01XLJ3 - B1BJTS3   Quick Code    
Item Proposal     Type Vote For/Against
              Management
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100527/LTN2      
  0100527509.pdf          
  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE "IN FAVOR" OR "AGAINST" FOR-ALL RESOLUTIONS.      
  THANK YOU.          


1. Management Proposal     Management
For
For
Account Number   Custodian Ballot Shares Unavailable
Vote Date
Date Confirmed
          Shares
EGS INDXX CHINA INFRASTRUTURE 55P 234000 0
02-Jun-2010
07-Jul-2010
HUNAN NONFERROUS METALS CORPORATION LTD        
Security   Y3767E109   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 20-Jul-2010  
ISIN   CNE1000003F3   Agenda 702489229 - Management
City   HUNAN PROVINCE   Holding Recon Date 17-Jun-2010
Country   China     Vote Deadline Date 09-Jul-2010  
SEDOL(s)   B0ZSH52 - B128MM4 - B1CP195   Quick Code    
Item Proposal     Type
Vote
For/Against
           
Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.  
  THANK YOU.      
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
  BY CLICKING ON THE URL LINK:-    
  http://www.hkexnews.hk/listedco/listconews/sehk/20100603/LTN2  
  01006031017.pdf      
1.a Management Proposal     Management
For
For
1.b Management Proposal     Management
For
For
2.a Management Proposal     Management
For
For
2.b Management Proposal     Management
For
For
3.a Management Proposal     Management
For
For
3.b Management Proposal     Management
For
For
Account Number   Custodian Ballot Shares Unavailable
Vote Date
Date Confirmed
          Shares    
EGS INDXX China Infrastructure ETF 55P 310000 0
07-Jun-2010
09-Jul-2010
WIPRO LIMITED            
Security   97651M109   Meeting Type Annual  
Ticker Symbol WIT     Meeting Date 22-Jul-2010  
ISIN   US97651M1099   Agenda 933307325 - Management
City         Holding Recon Date 23-Jun-2010
Country   United States   Vote Deadline Date 15-Jul-2010  
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
           
Management
O1 Miscellaneous Corporate Actions   Management
For
For
O2 Dividends     Management
For
For
O3 Miscellaneous Corporate Governance   Management
For
For
O4 Miscellaneous Corporate Governance   Management
For
For
O5 Miscellaneous Corporate Governance   Management
For
For
O6 Ratify Appointment of Independent Auditors   Management
For
For
S7 Miscellaneous Corporate Governance   Management
For
For
S8 Miscellaneous Corporate Governance   Management
For
For
S9 Miscellaneous Corporate Governance   Management
For
For
C1 Amalgamation Plan     Management
For
For
Account Number   Custodian Ballot Shares Unavailable
Vote Date
Date Confirmed
          Shares
EGShares GEMS Composite ETF 93I 3637 0
02-Jul-2010
02-Jul-2010
PKO BK POLSKI SA      
Security   X6919X108   Meeting Type Annual General Meeting
Ticker Symbol       Meeting Date 23-Jul-2010  
ISIN   PLPKO0000016   Agenda 702539707 - Management
City   WARSAW     Holding Recon Date 09-Jun-2010
Country   Poland     Vote Deadline Date 06-Jul-2010  
SEDOL(s)   B03NGS5 - B040663 - B28LD76   Quick Code    
Item Proposal     Type Vote For/Against
              Management
  IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE        
  PLEASE NOTE THAT BELOW TWO RESOLUTIONS WILL BE Non-Voting    
  VOTED ON MEETING DATE 23 JUL 20-10 AND ALL OTHER      
  RESOLUTIONS WERE VOTED AT THE PREVIOUS MEETING      
  UNDER JOB # 71-6512. THANK YOU        


15.a Management Proposal     Management
For
For
15.b Management Proposal     Management
For
For
Account Number   Custodian Ballot Shares Unavailable
Vote Date
Date Confirmed
          Shares
EGShares Financials GEMS ETF 55P 24259 0
07-Jul-2010
07-Jul-2010
DR. REDDY'S LABORATORIES LIMITED        
Security   256135203   Meeting Type Annual  
Ticker Symbol RDY     Meeting Date 23-Jul-2010  
ISIN   US2561352038   Agenda 933307301 - Management
City         Holding Recon Date 21-Jun-2010
Country   United States   Vote Deadline Date 14-Jul-2010  
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Receive Consolidated Financial Statements   Management
For
For
02 Approve Allocation of Dividends on Shares Held By Company Management
For
For
03 Election of Directors (Majority Voting)   Management
For
For
04 Election of Directors (Majority Voting)   Management
For
For
05 Ratify Appointment of Independent Auditors   Management
For
For
O6 Approve Article Amendments   Management
For
For
Account Number  
Custodian
Ballot Shares Unavailable
Vote Date
Date Confirmed
     
  Shares
 
EGShares GEMS Composite ETF
93I
1986 0
02-Jul-2010
02-Jul-2010
CHINA NATIONAL MATERIALS CO LTD    
 
Security   Y15048104   Meeting Type
ExtraOrdinary General Meeting
Ticker Symbol  
  Meeting Date
26-Jul-2010
 
ISIN   CNE100000874   Agenda
702511494 - Management
City   BEIJING
  Holding Recon Date
24-Jun-2010
Country   China
  Vote Deadline Date
15-Jul-2010
 
SEDOL(s)   B29MX56 - B2N68H1   Quick Code
 
Item Proposal
  Type
Vote
For/Against
     
   
Management
1 Management Proposal
  Management
For
For
2 Management Proposal
  Management
For
For
3 Management Proposal
  Management
For
For
4 Management Proposal
  Management
For
For
5 Management Proposal
  Management
For
For
6 Management Proposal
  Management
For
For
7 Management Proposal
  Management
For
For
8 Management Proposal
  Management
For
For
9 Management Proposal
  Management
For
For
10 Management Proposal
  Management
For
For
11 Management Proposal
  Management
For
For
12 Management Proposal
  Management
For
For
13 Management Proposal
  Management
For
For
14 Management Proposal
  Management
For
For
15 Management Proposal
  Management
For
For
16 Management Proposal
  Management
For
For
Account Number  
Custodian
Ballot Shares Unavailable
Vote Date
Date Confirmed
          Shares
 
EGS INDXX China Infrastructure ETF 55P 246000 0
12-Jun-2010
15-Jul-2010
CIMB GROUP HOLDINGS BHD      
 
Security   Y1636J101   Meeting Type
ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date
26-Jul-2010
 
ISIN   MYL1023OO000   Agenda
702543376 - Management
City   KUALA LUMPUR   Holding Recon Date
22-Jul-2010
 
Country   Malaysia     Vote Deadline Date
19-Jul-2010
 
SEDOL(s)   6075745     Quick Code
 
Item Proposal       Type
Vote
For/Against
           
Management
1 Management Proposal     Management
For
For


CONTD CONTD. Niaga B-Shares representing approximately 2.57% of Non-Voting    
  CIMB Niagas total-issued shares for a consideration of IDR      
  1,155 per CIMB Niaga B-Share or-an aggregate amount of      
  approximately IDR 711 billion , which sale is at-Khazanah's sole      
  discretion, the discretion of which is exercisable up to 30-SEP      
  2010 unless mutually extended and is subject to completion of      
  the sale-mentioned in Item (a), upon the terms and conditions of      
  the conditional Share-Sale and Purchase Agreement dated 14      
  MAY 2010 entered into between CIMB,-CIMBG and Khazanah      
  "Conditional SSPA" "Proposed Acquisition''); and i) to-allot and      
  issue up to 268,000,000 new ordinary shares of MYR 1.00 each in      
  the-Company "CIMB Shares" to Khazanah and/or its nominee(s)      
  in satisfaction of-the purchase consideration for CONTD.        
CONTD CONTD. the Proposed Acquisition for and on behalf of CIMBG at Non-Voting    
  an issue-price of MYR 7.25 per CIMB Share ''Purchase        
  Consideration'' upon the terms-and conditions of the Conditional      
  SSPA The new CIMB Shares to be issued to-satisfy the Purchase      
  Consideration shall upon allotment and issue, rank-equally in all      
  respects with The existing CIMB Shares, except for any-dividends,      
  rights, benefits, entitlements and/or other distributions, the-      
  entitlement date of which precedes the date of allotment and issue      
  of the-said new CIMB Shares; the Directors of the Company save      
  and except for Tan-Sri Dato' Md Nor Yusof who is deemed      
  interested in the Proposed Acquisition-be and are hereby      
  empowered and authorized to do all acts, deeds and things-and to      
  execute sign and deliver on CONTD.        
CONTD behalf of the Company, all such documents as they may deem Non-Voting    
  necessary,-expedient and/or appropriate to implement, give full      
  effect to and complete-the Proposed Acquisition with full powers      
  to assent to any conditions,-modifications variations and/or      
  amendments in any manner as may be required-by any relevant      
  regulatory authorities and to deal with all matters relating-thereto      
  and to take all such steps and do all acts and things in any matter-      
  as they deem necessary or expedient to implement, finalize and      
  give full-effect to the Proposed Acquisition        
Account Number
Custodian
Ballot Shares
Unavailable
Vote Date
Date Confirmed
   
Shares
EGShares Financials GEMS ETF
55P
140200
0
09-Jul-2010
19-Jul-2010
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA-POLISH      
Security   X6582S105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 28-Jul-2010  
ISIN   PLPGNIG00014   Agenda 702538185 - Management
City   WARSAW   Holding Recon Date 12-Jul-2010  
Country   Poland   Vote Deadline Date 12-Jul-2010  
SEDOL(s)   B0L9113 - B0ZZS72 - B28LC35   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal   Management
For
For
2 Management Proposal   Management
For
For
3 Management Proposal   Management
For
For
4 Management Proposal   Management
For
For
5 Management Proposal   Management
For
For
6 Management Proposal   Management
For
For
7 Management Proposal   Management
For
For
8 Management Proposal   Management
For
For
9 Management Proposal   Management
For
For
10 Miscellaneous     Non-Voting
11 Management Proposal   Management
For
For
Account Number
Custodian
Ballot Shares Unavailable
Vote Date
Date Confirmed
   
  Shares
EGShares Energy ETF
55P
177777 0
03-Jul-2010
12-Jul-2010
HIDILI IND INTL DEV LTD          
Security   G44403106   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Jul-2010  
ISIN   KYG444031069   Agenda 702534024 - Management
City   HONG KONG   Holding Recon Date 21-Jul-2010  
Country   Cayman Islands Vote Deadline Date 26-Jul-2010  
SEDOL(s)   B2471B8 - B27Z465 Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100628/LTN2      
  0100628175.pdf          


CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS      
  THANK YOU.          
1 Management Proposal   Management
For
For
2 Management Proposal   Management
For
For
3 Management Proposal   Management
For
For
4 Management Proposal   Management
For
For
5 Management Proposal   Management
For
For
6 Management Proposal   Management
For
For
7 Management Proposal   Management
For
For
8 Management Proposal   Management
For
For
9 Management Proposal   Management
For
For
10 Management Proposal   Management
For
For
Account Number   Custodian Ballot Shares Unavailable
Vote Date
Date Confirmed
          Shares
EGS INDXX China Infrastructure ETF 55P 214000 0
29-Jun-2010
26-Jul-2010
NET SERVICOS DE COMUNICACAO S A        
Security   P7161A100   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 30-Jul-2010  
ISIN   BRNETCACNPR3   Agenda 702553214 - Management
City   SAO PAULO   Holding Recon Date 28-Jul-2010  
Country   Brazil   Vote Deadline Date 22-Jul-2010  
SEDOL(s)   2606183 - 2960210 - 4078661 - 4084743 - Quick Code    
    7389199 - B06V954 - B06YSH8 - B19CP20 -      
    B19VS39 - B19YGK1        
Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting    
  RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING      
  PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD      
  BY-CONTACTING YOUR CLIENT REPRESENTATIVE. THANK      
  YOU.            
1. Merger of its subsidiaries Net Recife LTDA., Horizonte Sul Non-Voting    
  Comunicacoes LTDA.-and ESC 90 Telecomunicacoes LTDA.      
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 101800 0    
SINA CORPORATION          
Security   G81477104   Meeting Type Annual  
Ticker Symbol SINA   Meeting Date 02-Aug-2010
ISIN   KYG814771047   Agenda 933307159 - Management
City         Holding Recon Date 14-Jun-2010
Country   China   Vote Deadline Date 30-Jul-2010  
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Election of Directors   Management    
  1 TER FUNG TSAO     For For
  2 YICHEN ZHANG     For For
02 Ratify Appointment of Independent Auditors   Management For For
03 Approve Stock Compensation Plan   Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 1091 0 02-Jul-2010 02-Jul-2010
COMPANHIA ENERGETICA DE MINAS GERAIS        
Security   P2577R102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 04-Aug-2010
ISIN   BRCMIGACNOR6   Agenda 702552123 - Management
City   BELO HORIZONTE   Holding Recon Date 02-Aug-2010
Country   Brazil   Vote Deadline Date 19-Jul-2010  
SEDOL(s)   2192723 - B1YBRK4 - B2QHFX6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        


CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number
Custodian
Ballot Shares Unavailable Vote Date Date Confirmed
   
  Shares    
EGS INDXX Brazil Infrastructure
55P
66020 0 20-Jul-2010 20-Jul-2010
COMPANHIA ENERGETICA DE MINAS GERAIS        
Security P2577R110     Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 04-Aug-2010
ISIN BRCMIGACNPR3   Agenda 702553125 - Management
City BARBACENA   Holding Recon Date 02-Aug-2010
Country Brazil     Vote Deadline Date 28-Jul-2010  
SEDOL(s) 2192712 - 7400153 - B06V976 - B1YBRG0 - Quick Code    
  B1YCCV3 - B1YCS26 - B2QHFV4        
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY      
  VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR      
  ABSTAIN ARE A-LLOWED. THANK YOU        
  IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE        
  PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting    
  CAN VOTE ON ITEM 1 ONLY. THANK YOU-.        
1 Management Proposal     Management For For
Account Number
Custodian
Ballot Shares Unavailable Vote Date Date Confirmed
   
  Shares    
EGShares GEMS Composite ETF
55P
8350 0 20-Jul-2010 28-Jul-2010
BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY 14      
Security P11427112   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 05-Aug-2010
ISIN BRBBASACNOR3     Agenda 702555268 - Management
City BRASILIA     Holding Recon Date 03-Aug-2010
Country Brazil     Vote Deadline Date 30-Jul-2010  
SEDOL(s) 2073981 - 2328595 - B29ML07   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF
55P
20500 0 22-Jul-2010 30-Jul-2010
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA      
Security P8228H104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 09-Aug-2010
ISIN BRSBSPACNOR5   Agenda 702547007 - Management


City SAO PAULO   Holding Recon Date 05-Aug-2010
Country Brazil     Vote Deadline Date 22-Jul-2010  
SEDOL(s) 2158543 - B1YCHL8 - B2NGLK5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 52000 0 14-Jul-2010 22-Jul-2010
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI      
Security Y1436A102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 10-Aug-2010
ISIN CNE1000002G3   Agenda 702533135 - Management
City BEIJING     Holding Recon Date 09-Jul-2010  
Country China     Vote Deadline Date 30-Jul-2010  
SEDOL(s) B1HVJ16 - B1L1WC4 - B1L8742   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100624/LTN2      
  0100624283.pdf          
1 Management Proposal     Management For For
S.2 Management Proposal     Management For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 454000 0 26-Jun-2010 30-Jul-2010
CHINA RAILWAY GROUP LTD          
Security Y1509D116   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 12-Aug-2010
ISIN CNE1000007Z2   Agenda 702533666 - Management
City BEIJING     Holding Recon Date 23-Jul-2010  
Country China     Vote Deadline Date 03-Aug-2010
SEDOL(s) B297KM7 - B29W8X9 - B2NYS31   Quick Code    
Item Proposal     Type Vote For/Against
            Management
0 PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:h-        
  ttp://www.hkexnews.hk/listedco/listconews/sehk/20100627/LTN20      
  100627037.pdf          
1. Management Proposal     Management For For
S2.1 Management Proposal     Management For For
S2.2 Management Proposal     Management For For
S2.3 Management Proposal     Management For For
S2.4 Management Proposal     Management For For
S2.5 Management Proposal     Management For For
S2.6 Management Proposal     Management For For
S2.7 Management Proposal     Management For For
S2.8 Management Proposal     Management For For
S2.9 Management Proposal     Management For For
S2.10 Management Proposal     Management For For
S2.11 Management Proposal     Management For For
S.3 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        


Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 693000 0 29-Jun-2010 03-Aug-2010
CHINA RAILWAY GROUP LTD        
Security   Y1509D116   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 12-Aug-2010
ISIN   CNE1000007Z2   Agenda 702559898 - Management
City   BEIJING   Holding Recon Date 22-Jul-2010  
Country   China   Vote Deadline Date 03-Aug-2010
SEDOL(s)   B297KM7 - B29W8X9 - B2NYS31   Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 721495 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE        
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.        
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100627/LTN2      
  0100627035.pdf an-d        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100727/LTN2      
  0100727433.pdf          
1. Management Proposal   Management For For
2. Management Proposal   Management For For
3 Management Proposal   Management For For
4. Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
S.7.1 Management Proposal   Management For For
S.7.2 Management Proposal   Management For For
S.7.3 Management Proposal   Management For For
S.7.4 Management Proposal   Management For For
S.7.5 Management Proposal   Management For For
S.7.6 Management Proposal   Management For For
S.7.7 Management Proposal   Management For For
S.7.8 Management Proposal   Management For For
S.7.9 Management Proposal   Management For For
S7.10 Management Proposal   Management For For
S7.11 Management Proposal   Management For For
S.8 Management Proposal   Management For For
S.9 Management Proposal   Management For For
S.10 Management Proposal   Management For For
S.11 Management Proposal   Management For For
S.12 Management Proposal   Management For For
S.13 Management Proposal   Management For For
14. Management Proposal   Management For For
15. Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 693000 0 29-Jul-2010 03-Aug-2010
PETROLEO BRASILEIRO SA, RIO DE JANEIRO        
Security   P78331140   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 12-Aug-2010
ISIN   BRPETRACNPR6   Agenda 702563126 - Management
City   RIO DE JANEIRO   Holding Recon Date 10-Aug-2010
Country   Brazil   Vote Deadline Date 04-Aug-2010
SEDOL(s)   2684532 - 7394621 - B04S8J4 - B13YV91 - Quick Code    
    B1KZT37        
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting    
  RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING      
  PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD      
  BY-CONTACTING YOUR CLIENT REPRESENTATIVE. THANK      
  YOU          


1 Ratification and hiring of the specialized Company   Non-Voting    
  PricewaterhouseCoopers-corporate finance and recovery Ltda.,      
  from here onwards PWC, for the-preparation of the valuation      
  report for four series of zero coupon floating-rate bills issued by      
  the Brazilian Government, from here onwards the report,-with      
  maturity dates on 07 SEP 2014, 07 MAR 2015, 07 SEP 2015 and      
  07 SEP 2016,-from here onwards the lfts, to be optionally used by      
  the shareholders of the-Company to pay in the shares that come      
  to be subscribed for within the-framework of the public offering for      
  the primary distribution of shares of-the Company, to be held in      
  observance of Article 62 of the corporate bylaws-of the Company      
  and in accordance with the terms of cvm instruction 400 of 29-      
  DEC 2003, as amended        
2 To approve the criteria and methodologies used to determine the Non-Voting    
  value of the-lfts, as proposed by PWC in the draft of the report,      
  from here onwards the-valuation criteria        
3 To approve the delegation of authority to the Board of Directors of Non-Voting    
  the-Company to approve the report, ratifying the definitive amount      
  of each series-of lfts, as stated in the report, through the      
  application of the valuation-criteria      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy GEMS ETF 55P 33630 0    
EGShares. GEMS Composite 55P 64300 0    
YINGLI GREEN ENERGY HOLD. CO. LTD.        
Security   98584B103   Meeting Type Annual  
Ticker Symbol YGE   Meeting Date 13-Aug-2010
ISIN   US98584B1035   Agenda 933310726 - Management
City       Holding Recon Date 12-Jul-2010  
Country   United States   Vote Deadline Date 09-Aug-2010
SEDOL(s)       Quick Code    
Item Proposal     Type Vote For/Against
            Management
01 Approve Financial Statements, Allocation of Income, and   Management For For
  Discharge Directors        
2A Election of Directors (Majority Voting)   Management For For
2B Election of Directors (Majority Voting)   Management For For
03 Ratify Appointment of Independent Auditors   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 93I 20747 0 16-Jul-2010 16-Jul-2010
REMGRO LTD          
Security   S6873K106   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 18-Aug-2010
ISIN   ZAE000026480   Agenda 702558543 - Management
City   SOMERSET WEST   Holding Recon Date 17-Aug-2010
Country   South Africa   Vote Deadline Date 11-Aug-2010
SEDOL(s)   4625216 - 6290689 - B08LPL0   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7 Management Proposal   Management For For
8 Management Proposal   Management For For
9 Management Proposal   Management For For
10 Management Proposal   Management For For
11 Management Proposal   Management For For
12 Management Proposal   Management For For
13 Management Proposal   Management For For
14 Management Proposal   Management For For


CONT CONTD. 12 months after the date of the approval of the   Non-Voting    
  unbundling circular;-the assets of the Company and the Group will      
  not exceed their liabilities for-a period of 12 months after the date      
  of the approval of the unbundling-circular; for this purpose, the      
  assets and liabilities are recognized and-measured in accordance      
  with the accounting policies used in the Company's-latest audited      
  annual group financial statements; the Company and the Group-      
  will not have adequate share capital and reserves for ordinary      
  business-purposes for a period of 12 months after the date of the      
  approval of the-unbundling circular; the working capital of the      
  Company and the Group will-not be adequate for ordinary      
  business purposes for a period of 12 months-after the date of the      
  approval of the unbundling circular        
S.1 Management Proposal   Management For For
CONT CONTD. announcement complying with paragraph 11.27 of the Non-Voting    
  Listings-Requirements of the JSE Listings Requirements be      
  published by the Company-i when the Company and/or its      
  subsidiaries have cumulatively repurchased 3%-of the ordinary      
  shares in issue as at the time when the general authority was-      
  given the initial number and ii for each 3% in the aggregate of      
  the-initial number of the ordinary shares acquired thereafter by the      
  Company-and/or its subsidiaries; the repurchase by the Company      
  of its own ordinary-shares shall not in the aggregate in any one      
  financial year exceed 20% of the-Company's issued ordinary      
  share capital of this class, provided that the-acquisition of ordinary      
  shares as treasury shares by a subsidiary of the-Company shall      
  not exceed 10% in the aggregate of the number of issued-ordinary      
  shares of the Company at the relevant times; repurchases must      
  not be-made at a price more than 10% above the weighted      
  average of          
CONT CONTD. ordinary shares for the five business days immediately Non-Voting    
  preceding the-date on which the transaction is effected; at any      
  point in time the Company-may only appoint one agent to effect      
  any repurchase on the Company's behalf-or on behalf of any      
  subsidiary of the Company; subject to the exceptions-contained in      
  the Listings Requirements, the Company and the Group will not-      
  repurchase ordinary shares during a prohibited period as defined      
  in the-Listings Requirements unless they have in place a      
  repurchase programme where-the dates and quantities of shares      
  to be traded during the relevant period-are fixed not subject to      
  any variation and full details of the programme-have been      
  disclosed in an announcement over SENS prior to the      
  commencement of-the prohibited period; and such repurchases      
  will be subject to the provisions-of the Companies Act No. 61 of      
  1973 , as amended Companies Act , the-Company's Articles of      
  Association and the Listings Requirements      
CONT CONTD. intention of the Board of Directors to use this general Non-Voting    
  authority-should prevailing circumstances including the tax      
  dispensation and market-conditions warrant it in their opinion; the      
  Company's Directors undertake-that they will not implement any      
  such repurchases while this general-authority is valid, unless: the      
  Company and the Group will be able, in the-ordinary course of      
  business, to pay its debts for a period of 12 months after-the date      
  of the general repurchase; the assets of the Company and the      
  Group-will exceed their liabilities for a period of 12 months after      
  the date of the-general repurchase; for this purpose, the assets      
  and liabilities are-recognized and measured in accordance with      
  the accounting policies used in-the Company's latest audited      
  annual group financial statements; the Company-and the Group      
  will have adequate share capital and reserves for ordinary-      
  business purposes for a period of 12 months after the date      
CONT CONTD. general repurchase; the working capital of the Company Non-Voting    
  and the Group-will be adequate for ordinary business purposes for      
  a period of 12 months-after the date of the general repurchase;      
  and upon entering the market to-proceed with the repurchase, the      
  Company's sponsor has confirmed the adequacy-of the        
  Company's working capital for the purposes of undertaking a      
  repurchase-of shares in writing to the JSE        
S.2 Management Proposal   Management For For
0 Transact any other business   Non-Voting    
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 8957 0 28-Jul-2010 11-Aug-2010
DATANG INTERNATIONAL POWER GENERATION CO LTD        
Security Y20020106   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 19-Aug-2010
ISIN CNE1000002Z3   Agenda 702536129 - Management
City BEIJING   Holding Recon Date 20-Jul-2010  
Country China   Vote Deadline Date 10-Aug-2010
SEDOL(s) 0571476 - 5896475 - 6080716 - B01DCR8 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting    
  TO VOTE 'IN FAVOR' OR 'AGAINST'-FOR ALL RESOLUTIONS.      
  THANK YOU.          
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100629/LTN2      
  0100629721.PDF          


1.1 Management Proposal   Management For For
1.2 Management Proposal   Management For For
1.3 Management Proposal   Management For For
1.4 Management Proposal   Management For For
1.5 Management Proposal   Management For For
1.6 Management Proposal   Management For For
1.7 Management Proposal   Management For For
1.8 Management Proposal   Management For For
1.9 Management Proposal   Management For For
1.10 Management Proposal   Management For For
1.11 Management Proposal   Management For For
1.12 Management Proposal   Management For For
1.13 Management Proposal   Management For For
1.14 Management Proposal   Management For For
1.15 Management Proposal   Management For For
2.1 Management Proposal   Management For For
2.2 Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 970000 0 02-Jul-2010 10-Aug-2010
BANK OF COMMUNICATIONS CO LTD        
Security   Y06988102   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 19-Aug-2010
ISIN   CNE100000205   Agenda 702540938 - Management
City   SHANGHAI   Holding Recon Date 19-Jul-2010  
Country   China   Vote Deadline Date 10-Aug-2010
SEDOL(s)   B0B8Z29 - B0C17K9 - B0DSG24   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100705/LTN2      
  0100705744.pdf          
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7 Management Proposal   Management For For
8 Management Proposal   Management For For
9.a Management Proposal   Management For For
9.b Management Proposal   Management For For
9.c Management Proposal   Management For For
9.d Management Proposal   Management For For
9.e Management Proposal   Management For For
9.f Management Proposal   Management For For
9.g Management Proposal   Management For For
9.h Management Proposal   Management For For
9.i Management Proposal   Management For For
9.j Management Proposal   Management For For
9.k Management Proposal   Management For For
9.l Management Proposal   Management For For
9.m Management Proposal   Management For For
9.n Management Proposal   Management For For
9.o Management Proposal   Management For For
9.p Management Proposal   Management For For
9.q Management Proposal   Management For For
9.r Management Proposal   Management For For
10.a Management Proposal   Management For For
10.b Management Proposal   Management For For
10.c Management Proposal   Management For For
10.d Management Proposal   Management For For
10.e Management Proposal   Management For For
10.f Management Proposal   Management For For
10.g Management Proposal   Management For For
10.h Management Proposal   Management For For


10.i Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 195500 0 07-Jul-2010 10-Aug-2010
GRUPO BIMBO SAB DE CV, MEXICO        
Security P4949B104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 19-Aug-2010
ISIN MXP495211262   Agenda 702562376 - Management
City MEXICO, D.F.   Holding Recon Date 11-Aug-2010
Country Mexico     Vote Deadline Date 12-Aug-2010
SEDOL(s) 2392471 - B02VBK7 - B2Q3NL8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting    
  VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN      
  NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON      
  THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE      
  REPRESENTATIVE. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN MEETING TYPE. IF YOU HAVE-ALREADY SENT IN YOUR      
  VOTES, PLEASE DO NOT RETURN THIS PROXY FORM      
  UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 13200 0 31-Jul-2010 12-Aug-2010
BANK OF CHINA LTD, BEIJING          
Security Y0698A107   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 20-Aug-2010
ISIN CNE1000001Z5   Agenda 702542247 - Management
City BEIJING     Holding Recon Date 20-Jul-2010  
Country China     Vote Deadline Date 11-Aug-2010
SEDOL(s) B154564 - B15ZP90 - B15ZV58   Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100702/LTN2      
  01007021323.pdf          
S.1.1 Management Proposal     Management For For
S.1.2 Management Proposal     Management For For
S.1.3 Management Proposal     Management For For
S.1.4 Management Proposal     Management For For
S.1.5 Management Proposal     Management For For
S.1.6 Management Proposal     Management For For
S.1.7 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1194930 0 08-Jul-2010 11-Aug-2010
EGShares Financials GEMS ETF 55P 1179890 0 08-Jul-2010 11-Aug-2010
BANK OF CHINA LTD, BEIJING          
Security Y0698A107   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 20-Aug-2010
ISIN CNE1000001Z5   Agenda 702544760 - Management
City BEIJING     Holding Recon Date 20-Jul-2010  
Country China     Vote Deadline Date 11-Aug-2010
SEDOL(s) B154564 - B15ZP90 - B15ZV58   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100702/LTN2      
  01007021317.pdf          
S.1.1 Management Proposal     Management For For
S.1.2 Management Proposal     Management For For
S.1.3 Management Proposal     Management For For


S.1.4 Management Proposal     Management For For
S.1.5 Management Proposal     Management For For
S.1.6 Management Proposal     Management For For
S.1.7 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5.1 Management Proposal     Management For For
5.2 Management Proposal     Management For For
5.3 Management Proposal     Management For For
5.4 Management Proposal     Management For For
5.5 Management Proposal     Management For For
5.6 Management Proposal     Management For For
5.7 Management Proposal     Management For For
6 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1194930 0 13-Jul-2010 11-Aug-2010
EGShares Financials GEMS ETF 55P 1179890 0 13-Jul-2010 11-Aug-2010
MTN GROUP LTD          
Security S8039R108   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 20-Aug-2010
ISIN ZAE000042164   Agenda 702560550 - Management
City ROODEPOORT   Holding Recon Date 19-Aug-2010
Country South Africa   Vote Deadline Date 13-Aug-2010
SEDOL(s) 5949799 - 6563206 - B02P3W5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1.O.1 Management Proposal     Management For For
2.S.1 Management Proposal     Management For For
3.S.2 Management Proposal     Management For For
4.O.2 Management Proposal     Management For For
5.O.3 Management Proposal     Management For For
6.O.4 Management Proposal     Management For For
7.O.5 Management Proposal     Management For For
8.S.3 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN NUMBERING OF RESOLUTIONS.-IF YOU HAVE ALREADY      
  SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 21909 0 30-Jul-2010 13-Aug-2010
ALUMINUM CORP CHINA LTD          
Security Y0094N109   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 23-Aug-2010
ISIN CNE1000001T8   Agenda 702544114 - Management
City BEIJING     Holding Recon Date 23-Jul-2010  
Country China     Vote Deadline Date 12-Aug-2010
SEDOL(s) 6425395 - B05PCN6 - B06KK36 - B16MTQ5 Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100708/LTN2      
  0100708374.pdf          
S.1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 717264 0 10-Jul-2010 12-Aug-2010
EGS INDXX China Infrastructure ETF 55P 536000 0 10-Jul-2010 12-Aug-2010
ALUMINUM CORP CHINA LTD          
Security Y0094N109   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 23-Aug-2010
ISIN CNE1000001T8   Agenda 702544998 - Management


City BEIJING     Holding Recon Date 23-Jul-2010  
Country China     Vote Deadline Date 12-Aug-2010
SEDOL(s) 6425395 - B05PCN6 - B06KK36 - B16MTQ5 Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100708/LTN2      
  0100708380.pdf          
S.1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 717264 0 13-Jul-2010 12-Aug-2010
EGS INDXX China Infrastructure ETF 55P 536000 0 13-Jul-2010 12-Aug-2010
OJSC POLYUS GOLD          
Security 678129107   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 24-Aug-2010
ISIN US6781291074   Agenda 702557793 - Management
City TBD     Holding Recon Date 19-Jul-2010  
Country Russian Federation   Vote Deadline Date 12-Aug-2010
SEDOL(s) B18XGZ4 - B197B49 - B1L81J5 - B50LHJ5 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1. Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 35993 0 27-Jul-2010 12-Aug-2010
NASPERS LTD          
Security S53435103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-Aug-2010
ISIN ZAE000015889   Agenda 702555662 - Management
City CAPE TOWN   Holding Recon Date 26-Aug-2010
Country South Africa   Vote Deadline Date 20-Aug-2010
SEDOL(s) 6622691 - B02P3J2 - B182KB5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6.1 Management Proposal     Management For For
6.2 Management Proposal     Management For For
6.3 Management Proposal     Management For For
6.4 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
S.1 Management Proposal     Management For For
S.2 Management Proposal     Management For For
11 Management Proposal     Management For For
0 Transact such other business   Non-Voting    
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 5665 0 23-Jul-2010 20-Aug-2010
BYD CO LTD          
Security Y1023R104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 30-Aug-2010
ISIN CNE100000296   Agenda 702548403 - Management
City SHENZHEN   Holding Recon Date 30-Jul-2010  
Country China     Vote Deadline Date 19-Aug-2010
SEDOL(s) 6536651 - B01XKF2 - B0WVS95   Quick Code    


Item Proposal     Type Vote For/Against
              Management
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100714/LTN2      
  0100714005.pdf          
  PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting    
  TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR        
  RESOLUTIONS '1 AND 2'. THANK YOU.        
S.1 Management Proposal     Management For For
S.2 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 55P 12300 0 15-Jul-2010 19-Aug-2010
BYD CO LTD            
Security   Y1023R104   Meeting Type Class Meeting
Ticker Symbol       Meeting Date 30-Aug-2010
ISIN   CNE100000296   Agenda 702548768 - Management
City   SHENZHEN   Holding Recon Date 30-Jul-2010  
Country   China     Vote Deadline Date 19-Aug-2010
SEDOL(s)   6536651 - B01XKF2 - B0WVS95   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100714/LTN2      
  0100714013.pdf          
CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting    
  TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR        
  RESOLUTIONS '1 AND 2'. THANK YOU.        
S.1 Management Proposal     Management For For
S.2 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 55P 12300 0 15-Jul-2010 19-Aug-2010
ASSECO POLAND S A          
Security   X02540130   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 31-Aug-2010
ISIN   PLSOFTB00016   Agenda 702559660 - Management
City   WARSAW     Holding Recon Date 13-Aug-2010
Country   Poland     Vote Deadline Date 13-Aug-2010
SEDOL(s)   5978953 - B28F5Y9 - B4PJ7D1   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 55P 1326 0 29-Jul-2010 13-Aug-2010
NETEASE.COM, INC.          
Security   64110W102   Meeting Type Annual  
Ticker Symbol NTES     Meeting Date 02-Sep-2010
ISIN   US64110W1027   Agenda 933315372 - Management
City         Holding Recon Date 22-Jul-2010  
Country   United States   Vote Deadline Date 26-Aug-2010
SEDOL(s)         Quick Code    


Item Proposal     Type Vote For/Against
            Management
1A Election of Directors (Majority Voting)   Management For For
1B Election of Directors (Majority Voting)   Management For For
1C Election of Directors (Majority Voting)   Management For For
1D Election of Directors (Majority Voting)   Management For For
1E Election of Directors (Majority Voting)   Management For For
1F Election of Directors (Majority Voting)   Management For For
1G Election of Directors (Majority Voting)   Management For For
02 Ratify Appointment of Independent Auditors   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 93I 1189 0 03-Aug-2010 03-Aug-2010
CHINA COAL ENERGY CO LTD          
Security Y1434L100   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 03-Sep-2010
ISIN CNE100000528   Agenda 702553428 - Management
City BEIJING     Holding Recon Date 03-Aug-2010
Country China     Vote Deadline Date 25-Aug-2010
SEDOL(s) B1JNK84 - B1L9BJ8 - B1MT2D8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100718/LTN2      
  0100718011.pdf          
1 Management Proposal     Management For For
CONT .CONTD for the Hecaogou Coal Mine Project; RMB 2.362 billion Non-Voting    
  for the-Zhangjiakou Mining Machinery Project; RMB 2.100 billion      
  for the Yulin Energy-and Chemical Project; RMB 2.838 billion to      
  supplement the Company's working-capital        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 632267 0 20-Jul-2010 25-Aug-2010
HUANENG PWR INTL INC          
Security Y3744A105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 10-Sep-2010
ISIN CNE1000006Z4   Agenda 702559280 - Management
City BEIJING     Holding Recon Date 20-Aug-2010
Country China     Vote Deadline Date 01-Sep-2010
SEDOL(s) 5788839 - 6099671 - 6441904 - B01XLD7 - Quick Code    
  B16TW67          
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100726/LTN2      
  0100726624.pdf          
CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting    
  TO VOTE 'IN FAVOR' OR 'AGAINST'-FOR ALL RESOLUTIONS.      
  THANK YOU.          
S1.1 Management Proposal     Management For For
S1.2 Management Proposal     Management For For
S1.3 Management Proposal     Management For For
S1.4 Management Proposal     Management For For
S1.5 Management Proposal     Management For For
S1.6 Management Proposal     Management For For
S1.7 Management Proposal     Management For For
S1.8 Management Proposal     Management For For
S1.9 Management Proposal     Management For For
S1.10 Management Proposal     Management For For
S1.11 Management Proposal     Management For For
S1.12 Management Proposal     Management For For
S1.13 Management Proposal     Management For For
S1.14 Management Proposal     Management For For
S.2 Management Proposal     Management For For
3 Management Proposal     Management For For
S.4 Management Proposal     Management For For


  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR      
  VOTES, PLEASE DO NOT RETURN THIS PROXY FORM      
  UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 854000 0 28-Jul-2010 01-Sep-2010
HUANENG PWR INTL INC          
Security   Y3744A105   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 10-Sep-2010
ISIN   CNE1000006Z4   Agenda 702559646 - Management
City   BEIJING   Holding Recon Date 20-Aug-2010
Country   China   Vote Deadline Date 01-Sep-2010
SEDOL(s)   5788839 - 6099671 - 6441904 - B01XLD7 - Quick Code    
    B16TW67        
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100726/LTN2      
  0100726636.pdf          
  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-THE BELOW        
  RESOLUTIONS. THANK YOU.        
S.1.1 Management Proposal   Management For For
S.1.2 Management Proposal   Management For For
S.1.3 Management Proposal   Management For For
S.1.4 Management Proposal   Management For For
S.1.5 Management Proposal   Management For For
S.1.6 Management Proposal   Management For For
S.1.7 Management Proposal   Management For For
S.1.8 Management Proposal   Management For For
S.1.9 Management Proposal   Management For For
S1.10 Management Proposal   Management For For
S1.11 Management Proposal   Management For For
S1.12 Management Proposal   Management For For
S1.13 Management Proposal   Management For For
S1.14 Management Proposal   Management For For
s.2 Management Proposal   Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO   Non-Voting    
  CORRECTION OF THE TEXT IN RESOLUTIO-N S.2. IF YOU      
  HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT      
  RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 854000 0 29-Jul-2010 01-Sep-2010
CHINA CONSTRUCTION BANK CORPORATION, BEIJING        
Security   Y1397N101   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 15-Sep-2010
ISIN   CNE1000002H1   Agenda 702563570 - Management
City   BEIJING   Holding Recon Date 13-Aug-2010
Country   China   Vote Deadline Date 06-Sep-2010
SEDOL(s)   B0LMTQ3 - B0N9XH1 - B0YK577   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100730/LTN2      
  0100730598.pdf          
1 Management Proposal   Management For For
  PLEASE NOTE THE RESOLUTION 1 IS A SHAREHOLDER Non-Voting    
  RESOLUTION BUT THE MANAGEMENT BO-ARD OF THE      
  COMPANY RECOMMENDS FOR THEIR SHAREHOLDER'S TO      
  VOTE "FOR" THIS RESOL-UTION. THANK YOU.        
  PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF AN ADDITIONAL COMMENT AN-D THE NAME OF      
  SHAREHOLDER REPRESENTATIVE. IF YOU HAVE ALREADY      
  SENT IN YOUR VOT-ES, PLEASE DO NOT RETURN THIS      
  PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGI-NAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    


EGShares GEMS Composite ETF 55P 1116350 0 03-Aug-2010 06-Sep-2010
EGShares Financials GEMS ETF 55P 741100 0 03-Aug-2010 06-Sep-2010
ORASCOM CONSTR INDS S A E          
Security M7525D108   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 20-Sep-2010
ISIN EGS65901C018   Agenda 702577555 - Management
City CAIRO     Holding Recon Date 16-Sep-2010
Country Egypt   Blocking Vote Deadline Date 15-Sep-2010
SEDOL(s) 6146975 - B03BN88   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN WORDING IN RESOLUTION 1.-IF YOU HAVE ALREADY      
  SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1760 0 24-Aug-2010 15-Sep-2010
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED      
Security ADPV10686   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 21-Sep-2010
ISIN CNE1000003G1   Agenda 702563316 - Management
City BEIJING     Holding Recon Date 13-Aug-2010
Country China     Vote Deadline Date 06-Sep-2010
SEDOL(s) B1G1QD8     Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100729/LTN2      
  01007291043.pdf          
S.1.1 Management Proposal     Management For For
S.1.2 Management Proposal     Management For For
S.1.3 Management Proposal     Management For For
S.1.4 Management Proposal     Management For For
S.1.5 Management Proposal     Management For For
S.1.6 Management Proposal     Management For For
S.1.7 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN MEETING DATE FROM 15 SEP-TO 21 SEP 2010. IF YOU      
  HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT      
  RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1630680 0 03-Aug-2010 06-Sep-2010
EGShares Financials GEMS ETF 55P 1118240 0 03-Aug-2010 06-Sep-2010
GERDAU S A          
Security P2867P105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 21-Sep-2010
ISIN BRGGBRACNOR1   Agenda 702591810 - Management
City RIO DE JANEIRO   Holding Recon Date 17-Sep-2010
Country Brazil     Vote Deadline Date 14-Sep-2010
SEDOL(s) 2160418 - 2645443 - B3BHHB0   Quick Code    
Item Proposal     Type Vote For/Against
            Management


  PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY      
  VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR      
  ABSTAIN ARE A-LLOWED. THANK YOU      
  IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 141400 0 07-Sep-2010 20-Sep-2010
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED        
Security ADPV10686   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 21-Sep-2010
ISIN CNE1000003G1   Agenda 702600380 - Management
City BEIJING     Holding Recon Date 13-Aug-2010
Country China     Vote Deadline Date 10-Sep-2010
SEDOL(s) B1G1QD8     Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 737137 DUE TO DUE TO ADDIT-ION OF RESOLUTION      
  ALONG WITH CHANGE IN MEETING DATE. ALL VOTES      
  RECEIVED ON THE-PREVIOUS MEETING WILL BE        
  DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON      
  THIS-MEETING NOTICE. THANK YOU.        
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100907/LTN2      
  0100907631.pdf ht-          
  tp://www.hkexnews.hk/listedco/listconews/sehk/20100907/LTN201      
  00907617.pdf          
s.1.1 Management Proposal     Management For For
s.1.2 Management Proposal     Management For For
s.1.3 Management Proposal     Management For For
s.1.4 Management Proposal     Management For For
s.1.5 Management Proposal     Management For For
s.1.6 Management Proposal     Management For For
s.1.7 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1630680 0 09-Sep-2010 10-Sep-2010
EGShares Financials GEMS ETF 55P 1118240 0 09-Sep-2010 10-Sep-2010
BRMALLS PARTICIPACOES S A          
Security P1908S102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 23-Sep-2010
ISIN BRBRMLACNOR9   Agenda 702583902 - Management
City RIO DE JANEIRO   Holding Recon Date 21-Sep-2010
Country Brazil     Vote Deadline Date 07-Sep-2010
SEDOL(s) B1RYG58     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        


CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV.A Management Proposal     Management For For
IV.B Management Proposal     Management For For
IV.C Management Proposal     Management For For
V Management Proposal     Management For For
VI Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN MEETING DATE FROM 14 SEP-2010 TO 23 SEP 2010. IF      
  YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO      
  NOT RET-URN THIS PROXY FORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 44800 0 01-Sep-2010 21-Sep-2010
CIA DE CONCESSOES RODOVIARIAS, SAO PAULO        
Security P1413U105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 27-Sep-2010
ISIN BRCCROACNOR2   Agenda 702602550 - Management
City SAO PAULO   Holding Recon Date 23-Sep-2010
Country Brazil     Vote Deadline Date 21-Sep-2010
SEDOL(s) 2840970 - B06M3P5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1.1 Management Proposal     Management For For
CONT CONT to include the corporate changes approved by the EGM's Non-Voting    
  held on 29 NOV-2007, and 22 DEC 2008, and the amendments      
  proposed in Items 1.1 and 1.2        
1.2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 93500 0 11-Sep-2010 24-Sep-2010
FIRSTRAND LTD          
Security S5202Z131   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 28-Sep-2010
ISIN ZAE000066304   Agenda 702601192 - Management
City SANDTON   Holding Recon Date 27-Sep-2010
Country South Africa   Vote Deadline Date 20-Sep-2010
SEDOL(s) 5886528 - 6130600 - 6606996   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 60308 0 10-Sep-2010 20-Sep-2010
MALAYAN BANKING BHD MAYBANK        
Security Y54671105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Sep-2010
ISIN MYL1155OO000   Agenda 702593523 - Management
City KUALA LUMPUR   Holding Recon Date 27-Sep-2010


Country Malaysia     Vote Deadline Date 22-Sep-2010
SEDOL(s) 5347218 - 6556325 - B02GT19   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE BE ADVISED THAT FOR THIS MEETING, THE Non-Voting    
  COMPANY ALLOWS THE APPOINTMENT-OF ONLY ONE (1)      
  PROXY IN RESPECT OF EACH SECURITIES ACCOUNT      
  ELIGIBLE TO VOTE.-GENERALLY, PUBLIC LIMITED      
  COMPANY (PLC) ALLOWS APPOINTMENT OF TWO (2)      
  PROXIES-FOR EACH SECURITIES ACCOUNT FOR THEIR      
  MEETINGS. AS SUCH, PLEASE TAKE NOTE OF-THIS      
  EXCEPTION IN MANAGING YOUR CLIENTS' VOTING      
  INSTRUCTIONS FOR SUBMISSION.-THANK YOU.        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
CONTD CONTD enter into all such transactions, arrangements and Non-Voting    
  documents as may be-necessary or expedient in order to give full      
  effect to the Dividend-Reinvestment Plan with full power to assent      
  to any conditions, modifications,-variations and/or amendments (if      
  any) as may be imposed or agreed to by any r-elevant authorities      
  or consequent upon the implementation of the said c-      
  onditions, modifications, variations and/or amendments or at the      
  discretion o-f the Directors in the best interest of the Company      
0 Transact such other business   Non-Voting    
  PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting    
  CORRECTION IN THE TEXT OF THE RESOL-UTION. IF YOU      
  HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT      
  RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 72900 0 08-Sep-2010 22-Sep-2010
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA-POLISH      
Security X6582S105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 30-Sep-2010
ISIN PLPGNIG00014   Agenda 702590375 - Management
City WARSAW     Holding Recon Date 14-Sep-2010
Country Poland     Vote Deadline Date 14-Sep-2010
SEDOL(s) B0L9113 - B0ZZS72 - B28LC35   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Miscellaneous     Non-Voting    
12 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE CORRECTION Non-Voting    
  OF TEXT IN RESOLUTION 8. IF-YOU HAVE ALREADY SENT IN      
  YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM      
  UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    


EGShares Energy ETF 55P 177777 0 03-Sep-2010 13-Sep-2010
NOVOLIPETSK IRON & STL CORP - NLMK        
Security 67011E204   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 30-Sep-2010
ISIN US67011E2046   Agenda 702591454 - Management
City TBD     Holding Recon Date 25-Aug-2010
Country Russian Federation   Vote Deadline Date 21-Sep-2010
SEDOL(s) B0RTNX3 - B0TBDR1 - B1FFRD8 - B50LHL7 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 19951 0 07-Sep-2010 21-Sep-2010
LOCALIZA RENT A CAR SA, BELO HORIZONTE        
Security P6330Z111   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 05-Oct-2010
ISIN BRRENTACNOR4   Agenda 702606445 - Management
City BELO HORIZONTE   Holding Recon Date 01-Oct-2010
Country Brazil     Vote Deadline Date 28-Sep-2010
SEDOL(s) B08K3S0 - B0ZNNV5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 54600 0 16-Sep-2010 30-Sep-2010
SHANDONG WEIGAO GROUP MED POLYMER CO LTD        
Security Y76810103   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 08-Oct-2010
ISIN CNE100000171   Agenda 702575296 - Management
City SHANDONG PROVINCE   Holding Recon Date 08-Sep-2010
Country China     Vote Deadline Date 28-Sep-2010
SEDOL(s) 6742340 - 6743365 - B0Z40G2 - B1BJQ59 Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100818/LTN2      
  0100818650.pdf          
  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE "IN FAVOR" OR "AGAINST" FOR-ALL RESOLUTIONS.      
  THANK YOU.          
S.1 Management Proposal     Management For For
S.2 Management Proposal     Management For For
S.3 Management Proposal     Management For For
S.4 Management Proposal     Management For For
S.5 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 7900 0 20-Aug-2010 28-Sep-2010
SHANDONG WEIGAO GROUP MED POLYMER CO LTD        
Security Y76810103   Meeting Type Special General Meeting
Ticker Symbol     Meeting Date 08-Oct-2010
ISIN CNE100000171   Agenda 702575309 - Management
City SHANDONG PROVINCE   Holding Recon Date 08-Sep-2010


Country China     Vote Deadline Date 28-Sep-2010
SEDOL(s) 6742340 - 6743365 - B0Z40G2 - B1BJQ59 Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100818/LTN2      
  0100818646.pdf          
  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE "IN FAVOR" OR "AGAINST" FOR-ALL RESOLUTIONS.      
  THANK YOU.          
S.1 Management Proposal     Management For For
S.2 Management Proposal     Management For For
S.3 Management Proposal     Management For For
S.4 Management Proposal     Management For For
S.5 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 7900 0 20-Aug-2010 28-Sep-2010
DONGFENG MTR GROUP CO LTD          
Security Y21042109   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 11-Oct-2010
ISIN CNE100000312   Agenda 702582760 - Management
City TBD     Holding Recon Date 10-Sep-2010
Country China     Vote Deadline Date 29-Sep-2010
SEDOL(s) B0PH5N3 - B0TBB66 - B0XZY65   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100827/LTN2      
  0100827878.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-AKK RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal     Management For For
2.a.i Management Proposal     Management For For
2a.ii Management Proposal     Management For For
2aiii Management Proposal     Management For For
2a.iv Management Proposal     Management For For
2.a.v Management Proposal     Management For For
2.b.i Management Proposal     Management For For
2b.ii Management Proposal     Management For For
2biii Management Proposal     Management For For
2b.iv Management Proposal     Management For For
2.c.i Management Proposal     Management For For
2c.ii Management Proposal     Management For For
2ciii Management Proposal     Management For For
2.d.i Management Proposal     Management For For
2d.ii Management Proposal     Management For For
2diii Management Proposal     Management For For
2d.iv Management Proposal     Management For For
2d.v Management Proposal     Management For For
2d.vi Management Proposal     Management For For
2dvii Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 46000 0 31-Aug-2010 29-Sep-2010
NOVATEK JT STK CO          
Security 669888109   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 14-Oct-2010
ISIN US6698881090   Agenda 702613274 - Management
City TBD     Holding Recon Date 09-Sep-2010
Country Russian Federation   Vote Deadline Date 06-Oct-2010
SEDOL(s) B0DK750 - B0F70T4   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For


2 Management Proposal     Management For For
3 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ADDITIONAL TEXT IN RESOL-UTION 1. IF YOU HAVE      
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN      
  THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 3586 0 18-Sep-2010 06-Oct-2010
SHANGHAI ELEC GROUP CO LTD          
Security Y76824104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 15-Oct-2010
ISIN CNE100000437   Agenda 702580235 - Management
City SHANGHAI   Holding Recon Date 16-Sep-2010
Country China     Vote Deadline Date 06-Oct-2010
SEDOL(s) B07J656 - B07ZG10 - B0XNVS0   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR      
  VOTES, PLEASE DO NOT RETURN THIS PROXY FORM      
  UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 484000 0 27-Aug-2010 06-Oct-2010
LOCALIZA RENT A CAR SA, BELO HORIZONTE        
Security P6330Z111   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 15-Oct-2010
ISIN BRRENTACNOR4   Agenda 702632577 - Management
City BRAZIL     Holding Recon Date 13-Oct-2010
Country Brazil     Vote Deadline Date 07-Oct-2010
SEDOL(s) B08K3S0 - B0ZNNV5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY      
  VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR      
  ABSTAIN ARE A-LLOWED. THANK YOU        
  IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A SECOND CALL OF THE Non-Voting    
  MEETING, DATED 05 OCT 2010. THAN-K YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 68536 0 09-Oct-2010 11-Oct-2010
IMPALA PLATINUM HOLDINGS LTD        
Security S37840113   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 19-Oct-2010
ISIN ZAE000083648   Agenda 702582784 - Management
City JOHANNESBURG   Holding Recon Date 18-Oct-2010
Country South Africa   Vote Deadline Date 12-Oct-2010
SEDOL(s) B1DH4F7 - B1FFT76 - B1GH8B8 - B1GK3Z6 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3.1 Management Proposal     Management For For
3.2 Management Proposal     Management For For
3.3 Management Proposal     Management For For
3.4 Management Proposal     Management For For


4 Management Proposal     Management For For
5.O.1 Management Proposal     Management For For
6.S.1 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN NUMBERING OF RESOLUTIONS-5 AND 6. IF YOU HAVE      
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN      
  THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 19049 0 31-Aug-2010 12-Oct-2010
EGShares EM Metals & Mining ETF 55P 62373 0 31-Aug-2010 12-Oct-2010
TRACTEBEL ENERGIA S A          
Security P9208W103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 19-Oct-2010
ISIN BRTBLEACNOR2   Agenda 702629835 - Management
City FLORIANOPOLIS   Holding Recon Date 15-Oct-2010
Country Brazil     Vote Deadline Date 08-Oct-2010
SEDOL(s) 2249908 - B07C763 - B3BJYS2   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 120183 0 07-Oct-2010 11-Oct-2010
JSC MMC NORILSK NICKEL          
Security 46626D108   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 21-Oct-2010
ISIN US46626D1081   Agenda 702627665 - Management
City MOSCOW   Holding Recon Date 10-Sep-2010
Country Russian Federation   Vote Deadline Date 12-Oct-2010
SEDOL(s) 2768243 - 7152443 - B114RK6 - B54SPL0 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1. Shareholder Proposal     Shareholder Against For
  PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS      
  MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE      
  DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR      
  CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY      
  QUESTIONS.          
2.1 Management Proposal     Management For For
2.2 Shareholder Proposal     Shareholder Against For
2.3 Management Proposal     Management For For
2.4 Shareholder Proposal     Shareholder Against For
2.5 Shareholder Proposal     Shareholder Against For
2.6 Shareholder Proposal     Shareholder Against For
2.7 Management Proposal     Management For For
2.8 Management Proposal     Management For For
2.9 Shareholder Proposal     Shareholder Against For
2.10 Management Proposal     Management For For
2.11 Management Proposal     Management For For
2.12 Shareholder Proposal     Shareholder Against For
2.13 Management Proposal     Management For For
2.14 Management Proposal     Management For For
2.15 Shareholder Proposal     Shareholder Against For
2.16 Shareholder Proposal     Shareholder Against For
2.17 Management Proposal     Management For For


2.18 Management Proposal     Management For For
2.19 Management Proposal     Management For For
2.20 Management Proposal     Management For For
2.21 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 19072 0 12-Oct-2010 13-Oct-2010
EGShares EM Metals & Mining ETF 55P 105148 0 12-Oct-2010 13-Oct-2010
CHINA NATIONAL MATERIALS CO LTD        
Security Y15048104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 22-Oct-2010
ISIN CNE100000874   Agenda 702600190 - Management
City BEIJING     Holding Recon Date 21-Sep-2010
Country China     Vote Deadline Date 13-Oct-2010
SEDOL(s) B29MX56 - B2N68H1   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100906/LTN2      
  0100906240.pdf          
1 Management Proposal     Management For For
CONT Contd. the share appreciation Rights Scheme; and d proceed Non-Voting    
  with the-examination, registration, filing, approval and consent      
  procedures with-relevant government authorities and to sign,      
  execute, amend and complete-documents to be submitted to      
  relevant government authorities, organizations-and individuals and      
  to do all acts, matters and things deemed necessary,-appropriate      
  or expedient in relation to the Share Appreciation Rights Scheme      
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 218000 0 09-Sep-2010 13-Oct-2010
CHINA TELECOM CORP LTD          
Security Y1505D102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 25-Oct-2010
ISIN CNE1000002V2   Agenda 702601382 - Management
City BEIJING     Holding Recon Date 24-Sep-2010
Country China     Vote Deadline Date 14-Oct-2010
SEDOL(s) 3226944 - 6559335 - B01XKW9 - B06KKC5 - Quick Code 515617000  
  B16PQ74          
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 740163 DUE TO RECEIPT OF A-CTUAL RECORD DATE. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.        
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION NUMBER      
  "1". THANK YOU.          
1. Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 286000 0 10-Sep-2010 14-Oct-2010
EGS INDXX China Infrastructure ETF 55P 837600 0 10-Sep-2010 14-Oct-2010
SHOPRITE HLDGS LTD          
Security S76263102   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 25-Oct-2010
ISIN ZAE000012084   Agenda 702628629 - Management
City BRACKENFELL   Holding Recon Date 22-Oct-2010
Country South Africa   Vote Deadline Date 18-Oct-2010
SEDOL(s) 6560326 - 6592352 - 6801575 - B06BPR8 - Quick Code    
  B1HJ5S9          
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For


3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
CONT CONTD provided that it shall not extend beyond 15 (fifteen) Non-Voting    
  months from the-date that this authority is given        
11 Management Proposal     Management For For
CONT CONTD the acquisitions of ordinary shares in the aggregate in Non-Voting    
  any 1 (one)-financial year do not exceed 5 percent (five percent)      
  of the Company s issued-ordinary share capital from the date of      
  this general authority          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 5826 0 06-Oct-2010 21-Oct-2010
ANGLOGOLD ASHANTI LTD          
Security S04255196   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 26-Oct-2010
ISIN ZAE000043485   Agenda 702619505 - Management
City JOHANNESBURG   Holding Recon Date 25-Oct-2010
Country South Africa   Vote Deadline Date 19-Oct-2010
SEDOL(s) 3236330 - 6565655 - 7527609 - 7529694 - Quick Code    
  B010RD0 - B03NMS7 - B0CRJ67 - B0H71H7      
Item Proposal     Type Vote For/Against
            Management
S.1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 6565 0 25-Sep-2010 21-Oct-2010
EGShares EM Metals & Mining ETF 55P 30266 0 25-Sep-2010 25-Oct-2010
LLX LOGISTICA S A          
Security P6398Y105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Oct-2010
ISIN BRLLXLACNOR8   Agenda 702643532 - Management
City RIO DE JANEIRO   Holding Recon Date 26-Oct-2010
Country Brazil     Vote Deadline Date 21-Oct-2010
SEDOL(s) B3BXMS0 - B3CLRL1   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 305705 0 15-Oct-2010 22-Oct-2010
IOI CORPORATION BHD          
Security Y41763106   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Oct-2010
ISIN MYL1961OO001   Agenda 702621978 - Management
City MALAYSIA   Holding Recon Date 27-Oct-2010


Country Malaysia   Vote Deadline Date 22-Oct-2010
SEDOL(s) 6463492 - 6464514 - B02GRL5 - B1Y3WG1 - Quick Code    
  B1YCTN4        
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal   Management For For
2a Management Proposal   Management For For
2b Management Proposal   Management For For
3 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6.1 Management Proposal   Management For For
6.2 Management Proposal   Management For For
CONT CONTD. cancelled; and authorize the Directors of the Company, Non-Voting    
  to do all acts-and things to give effect to the proposed purchase      
  with full powers to assent-to any condition, modification,      
  revaluation, variation and/or amendment if-any as may be      
  imposed by the relevant authorities and/or do all such acts-and      
  things as the Directors may deem fit and expedient in the best      
  interest-of the Company; Authority shall commence immediately      
  upon passing of this-resolution until i) the conclusion of the next      
  AGM of the Company at which-the time the authority shall lapse      
  unless by ordinary resolution passed at a-general meeting, the      
  authority is renewed either unconditionally or subject-to      
  conditions; ii)the expiration of the period within which the next      
  AGM-after that date is required by CONTD.        
CONT CONTD. law to be held; or iii) revoked or varied by ordinary Non-Voting    
  resolution of-the shareholders of the Company in a general      
  meeting; whichever is the-earlier but not so as the prejudice the      
  completion of purchase(s) by the-Company before the aforesaid      
  expiry date and, in any event, in accordance-with the provisions      
  of the Main Market Listing Requirements of Bursa-Securities or      
  any other relevant authorities        
6.3 Management Proposal   Management For For
CONT COTND. and b) disclosure is made in the annual report of the Non-Voting    
  aggregate value-of transactions conducted pursuant to the      
  Shareholders' Mandate during the-FY; that authority conferred by      
  this resolution will commence immediately-upon the passing of      
  the Ordinary resolution and shall continue to be force-until; i)the      
  conclusion of the next AGM of the Company, at which time will-      
  lapse, unless renewed by a resolution passed by the shareholders      
  of the-Company in a general meeting; ii) the expiration of the      
  period within which-the next AGM of the Company after that      
  date it is required to be held to-pursuant to Section 143(1) of the      
  Companies Act,1965(the 'ACT') but not shall-extend to such      
  extensions as may be allowed pursuant to Section 143(2) of the-      
  Act ;or iii)revoked or varied by CONTD.        
CONT COTND. resolution passed by the shareholders of the Company Non-Voting    
  in a general meeti-ng ; whichever is the earlier; and that the      
  Directors of the Company be and-are hereby authorized and do      
  all such acts and things as they may expedient-or necessary to      
  give effect to the Proposed Renewal of Shareholders 'Manda-te'      
7 Management Proposal   Management For For
8 Transact any other business   Non-Voting    
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 115793 0 30-Sep-2010 22-Oct-2010
CHINA MOLYBDENUM CO LTD        
Security Y1503Z105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 31-Oct-2010
ISIN CNE100000114   Agenda 702604275 - Management
City HENAN PROVINCE   Holding Recon Date 30-Sep-2010
Country China   Vote Deadline Date 21-Oct-2010
SEDOL(s) B1VRCG6 - B1WKSM2 - B1XDBG5 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1".      
  THANK YOU.          
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100913/LTN2      
  0100913301.pdf          
S.1 Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 201000 0 14-Sep-2010 21-Oct-2010
CHINA MOLYBDENUM CO LTD        
Security Y1503Z105   Meeting Type ExtraOrdinary General Meeting


Ticker Symbol     Meeting Date 31-Oct-2010
ISIN CNE100000114   Agenda 702606267 - Management
City HENAN PROVINCE   Holding Recon Date 30-Sep-2010
Country China     Vote Deadline Date 21-Oct-2010
SEDOL(s) B1VRCG6 - B1WKSM2 - B1XDBG5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100913/LTN2      
  0100913301.pdf          
1.A Management Proposal     Management For For
1.B Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 201000 0 16-Sep-2010 21-Oct-2010
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD        
Security Y69790106   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 01-Nov-2010
ISIN CNE1000003X6   Agenda 702606661 - Management
City SHENZHEN   Holding Recon Date 29-Sep-2010
Country China     Vote Deadline Date 21-Oct-2010
SEDOL(s) B01FLR7 - B01NLS2 - B03NP99   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20100914/LTN2      
  0100914492.pdf          
1 Management Proposal     Management For For
2.1 Management Proposal     Management For For
2.2 Management Proposal     Management For For
2.3 Management Proposal     Management For For
2.4 Management Proposal     Management For For
2.5 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 41300 0 16-Sep-2010 21-Oct-2010
COMPANHIA SIDERURGICA NACIONAL        
Security P8661X103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 01-Nov-2010
ISIN BRCSNAACNOR6   Agenda 702630559 - Management
City RIO DE JANEIRO   Holding Recon Date 28-Oct-2010
Country Brazil     Vote Deadline Date 22-Oct-2010
SEDOL(s) 2210261 - B019KX8 - B1437Z5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO   Non-Voting    
  POSTPONEMENT OF MEETING FROM 20TH O-CT TO 01ST      
  NOV 2010. IF YOU HAVE ALREADY SENT IN YOUR VOTES,      
  PLEASE DO NOT RET-URN THIS PROXY FORM UNLESS YOU      
  DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-      
  NK YOU.          


Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 136270 0 07-Oct-2010 28-Oct-2010
GOLD FIELDS LTD NEW          
Security S31755101   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 02-Nov-2010
ISIN ZAE000018123   Agenda 702623150 - Management
City SANDTON   Holding Recon Date 01-Nov-2010
Country South Africa   Vote Deadline Date 26-Oct-2010
SEDOL(s) 0298377 - 4281221 - 5734177 - 6280215 - Quick Code    
  7514861 - B0372L2 - B1GFDB7        
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
S.1 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF AUDITORS NAME IN RESOLUT-ION 2. IF YOU HAVE      
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN      
  THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 12934 0 01-Oct-2010 26-Oct-2010
EGShares EM Metals & Mining ETF 55P 56835 0 01-Oct-2010 26-Oct-2010
GOLD FIELDS LTD NEW          
Security S31755101   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 02-Nov-2010
ISIN ZAE000018123   Agenda 702643265 - Management
City SANDOWN   Holding Recon Date 01-Nov-2010
Country South Africa   Vote Deadline Date 26-Oct-2010
SEDOL(s) 0298377 - 4281221 - 5734177 - 6280215 - Quick Code    
  7514861 - B0372L2 - B1GFDB7        
Item Proposal     Type Vote For/Against
            Management
O.1 Management Proposal     Management For For
O.2 Management Proposal     Management For For
O.3 Management Proposal     Management For For
S.1 Management Proposal     Management For For
O.4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 12934 0 15-Oct-2010 26-Oct-2010
EGShares EM Metals & Mining ETF 55P 56835 0 15-Oct-2010 26-Oct-2010
MAGNESITA REFRATARIOS S A          
Security P6426L109   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 10-Nov-2010
ISIN BRMAGGACNOR4   Agenda 702659193 - Management
City CONTAGEM-MG   Holding Recon Date 08-Nov-2010
Country Brazil     Vote Deadline Date 03-Nov-2010
SEDOL(s) B23VRX5 - B2RJT40   Quick Code    
Item Proposal     Type Vote For/Against
            Management


CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 182108 0 27-Oct-2010 09-Nov-2010
DISH TV INDIA LTD          
Security Y2076S114   Meeting Type Court Meeting
Ticker Symbol     Meeting Date 11-Nov-2010
ISIN INE836F01026   Agenda 702655525 - Management
City NEW DELHI   Holding Recon Date 09-Nov-2010
Country India     Vote Deadline Date 01-Nov-2010
SEDOL(s) B1RMW32   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 412430 0 02-Nov-2010 09-Nov-2010
BIDVEST GROUP LTD          
Security S1201R162   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 15-Nov-2010
ISIN ZAE000117321   Agenda 702667568 - Management
City JOHANNESBURG   Holding Recon Date 12-Nov-2010
Country South Africa   Vote Deadline Date 08-Nov-2010
SEDOL(s) 6100089 - B180B16 - B2R9Q94 - B2RHNW0 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4.1 Management Proposal     Management For For
4.2 Management Proposal     Management For For
5.1 Management Proposal     Management For For
5.2 Management Proposal     Management For For
5.3 Management Proposal     Management For For
5.4 Management Proposal     Management For For
6.1 Management Proposal     Management For For
6.2 Management Proposal     Management For For
6.3 Management Proposal     Management For For
6.4 Management Proposal     Management For For
6.5 Management Proposal     Management For For
6.6 Management Proposal     Management For For
6.7 Management Proposal     Management For For
6.8 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting    
  OF TEXT. IF YOU HAVE ALREA-DY SENT IN YOUR VOTES,      
  PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU      
  DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK      
  YOU.          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 7392 0 02-Nov-2010 08-Nov-2010
SIME DARBY BHD          


Security Y7962G108   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 16-Nov-2010
ISIN MYL4197OO009   Agenda 702658367 - Management
City KUALA LUMPUR   Holding Recon Date 12-Nov-2010
Country Malaysia     Vote Deadline Date 09-Nov-2010
SEDOL(s) 4775434 - 6808769 - 6808770 - B02HLJ4 - Quick Code    
  B29R1J1 - B29TTR1 - B29Z2W5        
Item Proposal     Type Vote For/Against
            Management
cmmt PLEASE BE ADVISED THAT FOR THIS MEETING, THE Non-Voting    
  COMPANY ALLOWS THE APPOINTMENT-OF ONLY ONE (1)      
  PROXY IN RESPECT OF EACH SECURITIES ACCOUNT      
  ELIGIBLE TO VOTE.-GENERALLY, PUBLIC LIMITED        
  COMPANY (PLC) ALLOWS APPOINTMENT OF TWO (2)      
  PROXIES-FOR EACH SECURITIES ACCOUNT FOR THEIR      
  MEETINGS. AS SUCH, PLEASE TAKE NOTE OF-THIS        
  EXCEPTION IN MANAGING YOUR CLIENTS' VOTING        
  INSTRUCTIONS FOR SUBMISSION.-THANK YOU.        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
CONT CONTD Parties than those generally available to the public; and Non-Voting    
  iv. not-detrimental to the minority shareholders of the Company      
  (the Mandate); and-that, the Mandate, shall continue in force until:      
  i. the conclusion of the-next Annual General Meeting (AGM) of the      
  Company following this AGM, at which-time the Mandate will      
  lapse, unless by an ordinary resolution passed at that-meeting,      
  the Mandate is renewed; or ii. the expiration of the period within-      
  which the next AGM is required to be held pursuant to Section      
  143(1) of the-Act (but shall not extend to such extensions as may      
  be allowed pursuant to-Section 143(2) of the Act); or iii. the      
  Mandate is revoked or varied by-ordinary resolution passed by the      
  shareholders of the Company in general-meeting, whichever is the      
  earliest; and that, the Directors of the Company be-authorised to      
  complete and do all such acts and things (including executing-all      
  such CONTD          
CONT CONTD documents as may be required) as they may consider Non-Voting    
  expedient or-necessary to give effect to the Mandate        
11 Management Proposal     Management For For
CONT CONTD the time of purchase; and ii. the maximum funds to be Non-Voting    
  allocated by the-Company for the purpose of purchasing its own      
  shares shall not exceed the-total retained profits and share      
  premium of the Company at the time of-purchase; and that, upon      
  completion of the purchase by the Company of its own-shares, the      
  Directors of the Company be authorised to deal with the shares      
  so-purchased in their absolute discretion in the following manner:      
  i. to retain-them as treasury shares; and/or ii. to cancel them;      
  and/or iii. to resell-them; and/or iv. to distribute them as share      
  dividends; and/or v. any-combination of the above; and/or in any      
  other manner as prescribed by the-Act, rules, regulations and      
  orders made pursuant to the Act and the Main-Market Listing      
  Requirements of Bursa Securities and any other relevant-authority      
  for the CONTD          
CONT CONTD time being in force; and that, such authority conferred by Non-Voting    
  this-resolution shall commence upon the passing of this resolution      
  and shall-continue to be in force until:- i. the conclusion of the next      
  Annual General-Meeting (AGM) of the Company following this      
  AGM, at which time the said-authority shall lapse, unless by an      
  ordinary resolution passed at that-meeting, the authority is      
  renewed, either unconditionally or subject to-conditions; or ii. the      
  expiration of the period within which the next AGM is-required by      
  law to be held; or iii. the authority is revoked or varied by-ordinary      
  resolution passed by the shareholders of the Company in a      
  general-meeting, whichever is the earliest; and that, the Directors      
  of the Company or-any of them be authorised to take all such      
  steps as are necessary or-expedient to implement, finalise      
  CONTD          
CONT CONTD and give full effect to the Proposed Share Buy-Back with Non-Voting    
  full powers to-assent to any conditions, modifications, variations      
  and/or amendments as may-be imposed by the relevant      
  authorities          
0 To transact any other business for which due notice shall have Non-Voting    
  been given in-accordance with the Company's Articles of      
  Association and the Companies Act,-1965      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 43600 0 27-Oct-2010 09-Nov-2010
EMBRAER S A          
Security P3700H201   Meeting Type ExtraOrdinary General Meeting


Ticker Symbol     Meeting Date 19-Nov-2010
ISIN BREMBRACNOR4   Agenda 702651729 - Management
City SAO JOSE DOS CAMPOS   Holding Recon Date 17-Nov-2010
Country Brazil     Vote Deadline Date 11-Nov-2010
SEDOL(s) B16FPG6 - B16S0Y8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 370346 0 21-Oct-2010 12-Nov-2010
CIA SANEAMENTO MINAS GERAIS SA        
Security P28269101   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 19-Nov-2010
ISIN BRCSMGACNOR5   Agenda 702699034 - Management
City BRAZIL     Holding Recon Date 17-Nov-2010
Country Brazil     Vote Deadline Date 10-Nov-2010
SEDOL(s) B0YBZJ2 - B1BYFV3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2.A Management Proposal     Management For For
2.B Management Proposal     Management For For
2.C Management Proposal     Management For For
2.D Management Proposal     Management For For
2.E Management Proposal     Management For For
2.F Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 43432 0 06-Nov-2010 12-Nov-2010
CEZ A.S., PRAHA          
Security X2337V121   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 22-Nov-2010
ISIN CZ0005112300   Agenda 702665095 - Management
City PRAGUE     Holding Recon Date 15-Nov-2010
Country Czech Republic   Vote Deadline Date 17-Nov-2010
SEDOL(s) 5624030 - 5626995 - B02VK11 - B1G91T3 - Quick Code    
  B28FR10 - B3Z08W3        
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Shareholder Proposal     Shareholder Against For
3 Shareholder Proposal     Shareholder Against For
4 Shareholder Proposal     Shareholder Against For


5 Management Proposal     Management For For
  PLEASE NOTE THAT IF THE SHAREHOLDER WANTS TO Non-Voting    
  ATTEND IN PERSON, THE POA IS REQU-IRED. IF THE SUB      
  CUSTODIAN WILL REPRESENT THE SHAREHOLDER AT      
  THE GENERAL MEETI-NG, THE POA IS NOT REQUIRED.      
  THANK YOU.      
  PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting    
  MEETING ID 750563 DUE TO ADDITION OF-RESOLUTIONS.      
  ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL      
  BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT      
  ON THIS MEETING NOTICE. THANK YOU.      
  PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting    
  ADDITION OF COMMENT. IF YOU HAVE AL-READY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 3449 0 30-Oct-2010 17-Nov-2010
MAGNESITA REFRATARIOS S A          
Security P6426L109   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 23-Nov-2010
ISIN BRMAGGACNOR4   Agenda 702706207 - Management
City CONTAGEM-MG   Holding Recon Date 19-Nov-2010
Country Brazil     Vote Deadline Date 17-Nov-2010
SEDOL(s) B23VRX5 - B2RJT40   Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY      
  VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR      
  ABSTAIN ARE A-LLOWED. THANK YOU        
  IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE        
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 197708 0 16-Nov-2010 19-Nov-2010
CNOOC LTD            
Security Y1662W117   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 24-Nov-2010
ISIN HK0883013259   Agenda 702697282 - Management
City HONG KONG   Holding Recon Date 19-Nov-2010
Country Hong Kong   Vote Deadline Date 19-Nov-2010
SEDOL(s) B00G0S5 - B016D18 - B05QZJ6 - B16TB15 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting    
  OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO      
  ACTION" VOTE.          
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20101103/LTN2      
  0101103035.pdf          
CMMT PLEASE NOTE THAT EUROCLEAR DOES NOT OFFER ANY Non-Voting    
  VOTING SERVICES ON THIS ISSUE.-THIS NOTICE IS SENT      
  FOR INFORMATION PURPOSES ONLY. BY DEFAULT EOC      
  WILL TAKE-NO ACTION.        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR      
  VOTES, PLEASE DO NOT RETURN THIS PROXY FORM      
  UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 384800 0 05-Nov-2010 19-Nov-2010
ASSECO POLAND S A          
Security X02540130   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 26-Nov-2010


ISIN PLSOFTB00016   Agenda 702663041 - Management
City WARSZAWA   Holding Recon Date 10-Nov-2010
Country Poland     Vote Deadline Date 11-Nov-2010
SEDOL(s) 5978953 - B28F5Y9 - B4PJ7D1   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1206 0 29-Oct-2010 11-Nov-2010
SASOL LTD            
Security 803866102   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 26-Nov-2010
ISIN ZAE000006896   Agenda 702696216 - Management
City JOHANNESBURG   Holding Recon Date 25-Nov-2010
Country South Africa   Vote Deadline Date 19-Nov-2010
SEDOL(s) 5734304 - 6777450 - 6777461 - B03NQB8 Quick Code    
Item Proposal     Type Vote For/Against
            Management
S.1 Management Proposal     Management For For
S.2 Management Proposal     Management For For
S.3 Management Proposal     Management For For
O.1 Management Proposal     Management For For
S.4 Management Proposal     Management For For
S.5 Management Proposal     Management For For
S.6 Management Proposal     Management For For
S.7 Management Proposal     Management For For
S.8 Management Proposal     Management For For
S.9 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 8449 0 04-Nov-2010 19-Nov-2010
EGShares Energy ETF 55P 10413 0 04-Nov-2010 19-Nov-2010
SASOL LTD            
Security 803866102   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 26-Nov-2010
ISIN ZAE000006896   Agenda 702696660 - Management
City JOHANNESBURG   Holding Recon Date 25-Nov-2010
Country South Africa   Vote Deadline Date 19-Nov-2010
SEDOL(s) 5734304 - 6777450 - 6777461 - B03NQB8 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3.1 Management Proposal     Management For For
3.2 Management Proposal     Management For For
3.3 Management Proposal     Management For For
3.4 Management Proposal     Management For For
4.1 Management Proposal     Management For For
4.2 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For


7.S.1 Management Proposal     Management For For
8.S.2 Management Proposal     Management For For
9.O.1 Management Proposal     Management For For
10O.2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 8449 0 05-Nov-2010 19-Nov-2010
EGShares Energy ETF 55P 10413 0 05-Nov-2010 19-Nov-2010
ASPEN PHARMACARE HLDGS LTD        
Security S0754A105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 26-Nov-2010
ISIN ZAE000066692   Agenda 702699705 - Management
City WOODMEAD   Holding Recon Date 25-Nov-2010
Country South Africa   Vote Deadline Date 19-Nov-2010
SEDOL(s) B09C0Z1 - B0XM6Y8 - B1809T0   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2.a Management Proposal     Management For For
2.b Management Proposal     Management For For
2.c Management Proposal     Management For For
2.d Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
S.1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 5948 0 09-Nov-2010 19-Nov-2010
FIRSTRAND LTD          
Security S5202Z131   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 02-Dec-2010
ISIN ZAE000066304   Agenda 702704950 - Management
City SANDTON   Holding Recon Date 01-Dec-2010
Country South Africa   Vote Deadline Date 24-Nov-2010
SEDOL(s) 5886528 - 6130600 - 6606996   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2.1 Management Proposal     Management For For
2.2 Management Proposal     Management For For
2.3 Management Proposal     Management For For
2.4 Management Proposal     Management For For
2.5 Management Proposal     Management For For
3.1 Management Proposal     Management For For
3.2 Management Proposal     Management For For
3.3 Management Proposal     Management For For
4.O.1 Management Proposal     Management For For
5.O.2 Management Proposal     Management For For
6.O.3 Management Proposal     Management For For
7.O.4 Management Proposal     Management For For
8.O.5 Management Proposal     Management For For
9.S.1 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting    
  OF AUDITOR NAME. IF YOU HA-VE ALREADY SENT IN YOUR      
  VOTES, PLEASE DO NOT RETURN THIS PROXY FORM      
  UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 67823 0 13-Nov-2010 24-Nov-2010


POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA-POLISH      
Security   X6582S105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 06-Dec-2010
ISIN   PLPGNIG00014   Agenda 702696949 - Management
City   WARSAW     Holding Recon Date 19-Nov-2010
Country   Poland     Vote Deadline Date 19-Nov-2010
SEDOL(s)   B0L9113 - B0ZZS72 - B28LC35   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares Energy ETF 55P 209777 0 05-Nov-2010 19-Nov-2010
TELE NORTE LESTE PARTICIPACOES S A        
Security   P9036X117   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 07-Dec-2010
ISIN   BRTNLPACNOR3   Agenda 702714711 - Management
City   RIO DE JANEIRO   Holding Recon Date 03-Dec-2010
Country   Brazil     Vote Deadline Date 30-Nov-2010
SEDOL(s)   2292719 - B02PDQ9 - B3BK3K0   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 126967 0 24-Nov-2010 30-Nov-2010
PETROLEO BRASILEIRO S.A. - PETROBRAS        
Security   71654V408   Meeting Type Special  
Ticker Symbol PBR     Meeting Date 07-Dec-2010
ISIN   US71654V4086   Agenda 933354095 - Management
City         Holding Recon Date 19-Nov-2010
Country   Brazil     Vote Deadline Date 02-Dec-2010
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Miscellaneous Corporate Actions   Management For For
02 Miscellaneous Corporate Actions   Management For For
03 Ratify Appointment of Independent Auditors   Management For For
04 Ratify Appointment of Independent Auditors   Management For For
05 Miscellaneous Corporate Actions   Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 28730 0 27-Nov-2010 27-Nov-2010
EGShares Energy ETF 93I 22250 0 27-Nov-2010 27-Nov-2010
BRMALLS PARTICIPACOES S A          


Security P1908S102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 09-Dec-2010
ISIN BRBRMLACNOR9   Agenda 702718480 - Management
City RIO DE JANERIO   Holding Recon Date 07-Dec-2010
Country Brazil     Vote Deadline Date 02-Dec-2010
SEDOL(s) B1RYG58     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 153846 0 27-Nov-2010 02-Dec-2010
ZIJIN MNG GROUP CO LTD          
Security Y9892H107   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 15-Dec-2010
ISIN CNE100000502   Agenda 702664613 - Management
City FUJIAN     Holding Recon Date 12-Nov-2010
Country China     Vote Deadline Date 06-Dec-2010
SEDOL(s) 6725299 - B01XKZ2 - B0RK2C8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20101028/LTN2      
  0101028053.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting    
  OF TEXT. IF YOU HAVE ALREA-DY SENT IN YOUR VOTES,      
  PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU      
  DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK      
  YOU.          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 420600 0 30-Oct-2010 06-Dec-2010
DATANG INTERNATIONAL POWER GENERATION CO LTD        
Security Y20020106   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 15-Dec-2010
ISIN CNE1000002Z3   Agenda 702664803 - Management
City BEIJING     Holding Recon Date 15-Nov-2010
Country China     Vote Deadline Date 06-Dec-2010
SEDOL(s) 0571476 - 5896475 - 6080716 - B01DCR8 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20101028/LTN2      
  0101028564.PDF          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTIONS. THANK      
  YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 579929 0 30-Oct-2010 06-Dec-2010
SHANGHAI ELEC GROUP CO LTD          
Security Y76824104   Meeting Type ExtraOrdinary General Meeting


Ticker Symbol     Meeting Date 15-Dec-2010
ISIN CNE100000437   Agenda 702695480 - Management
City SHANGHAI   Holding Recon Date 15-Nov-2010
Country China     Vote Deadline Date 06-Dec-2010
SEDOL(s) B07J656 - B07ZG10 - B0XNVS0   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20101029/LTN2      
  0101029804.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
15 Management Proposal     Management For For
16 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 510559 0 04-Nov-2010 06-Dec-2010
TENAGA NASIONAL BERHAD          
Security Y85859109   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 15-Dec-2010
ISIN MYL5347OO009   Agenda 702716260 - Management
City KUALA LUMPUR   Holding Recon Date 13-Dec-2010
Country Malaysia     Vote Deadline Date 08-Dec-2010
SEDOL(s) 5935260 - 6904612 - 6904678 - B02HMJ1 Quick Code    
Item Proposal     Type Vote For/Against
            Management
cmmt PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 765500 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
s.1 Management Proposal     Management For For
s.2 Management Proposal     Management For For
0 To transact any other business of which due notice shall have Non-Voting    
  been given in ac-cordance with the Act        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 33900 0 25-Nov-2010 08-Dec-2010
DISH TV INDIA LTD          
Security Y2076S114   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 16-Dec-2010


ISIN INE836F01026 Agenda   702715559 - Management
City NEW DELHI Holding Recon Date   14-Dec-2010
Country India Vote Deadline Date   07-Dec-2010
SEDOL(s) B1RMW32 Quick Code    
Item Proposal Type Vote For/Against
        Management
1 Management Proposal Management For For
2 Management Proposal Management For For
3 Management Proposal Management For For
4 Management Proposal Management For For
5 Management Proposal Management For For
6 Management Proposal Management For For
7 Management Proposal Management For For
CONT CONTD to as "the Board" which term shall include the Non-Voting    
  'Remuneration Committee'-of the Board) be and are hereby      
  authorized to sanction him merit based-increment(s), promotion,      
  bonus/performance incentives and other benefits from-time to time      
  as per the policy of the Company, subject to the provision of-      
  Section 314(1) and other provisions of the Companies Act, 1956      
8 Management Proposal Management For For
CONT CONTD 2000, the Issue of Foreign Currency Convertible Bonds Non-Voting    
  and Ordinary-Shares (through Depository Receipt Mechanism)      
  Scheme, enabling provisions in-the Memorandum and Articles of      
  Association of the Company as also provisions-of any other      
  applicable rules, regulations, guidelines, or laws and / or-subject      
  to any approval (s), consent(s), permission(s) or sanction(s) of      
  the-Central Government, Reserve Bank of India(the "RBI"), the      
  Foreign Investment-Promotion Board (the "FIPB"), the Securities      
  and Exchange Board of India-(SEBI) and other appropriate      
  authorities, institutions and bodies including-but not limited to      
  financial institutions and lenders, if required-(hereinafter      
  collectively referred to as 'appropriate authorities'), and-subject to      
  such provisions as may be prescribed by any one of them while-      
  granting any such approval(s) CONTD      
CONT CONTD consent(s), permission(s) and/or sanction(s), (herein Non-Voting    
  referred to as-the 'requisite approvals') which may be agreed to by      
  the Board of Directors-of the Company (hereinafter called the      
  "Board" which term shall be deemed to-include any committee      
  which the Board may have constituted or hereinafter-constitute to      
  exercise its power including the power conferred by this-      
  Resolution), the Board be and is hereby authorized to issue, offer      
  and allot-from time to time on such terms and conditions as may      
  be decided and deemed-appropriate by the Board in its absolute      
  discretion at the time of issue or-allotment, in one or more      
  tranches, by way of Qualified Institutional-Placement ("QIP") to      
  Qualified Institutional Buyers ("QIB") in terms of-Chapter VIII of      
  the SEBI ICDR Regulations, 2009 through one or more-      
  placements of equity shares, non convertible debt instruments      
  CONTD      
CONT CONTD along with warrants and convertible securities other than Non-Voting    
  warrants-("Eligible Securities") or provided that the tenure of the      
  convertible or-exchangeable Eligible Securities issued through      
  QIP shall not exceed 60-months from the date of allotment, to the      
  Qualified Institutional Buyer-(QIBs) on the basis of placement      
  document(s), or by way of public issue,-preferential issue or      
  private placement/offerings in Indian and/or-international market,      
  further equity share/and/or global depository shares-and/or global      
  depository receipts and/or securities convertible into equity-shares      
  and/or American Depository Receipts and/ or Foreign Currency-      
  Convertible Bonds representing equity shares and/or debenture or      
  bonds-convertible into equity shares whether fully or partly and      
  whether-compulsorily or at the option of the Company or at the      
  option of the holders-thereof CONTD      
CONT CONTD and/or any security linked to equity shares and/or Non-Voting    
  preferential shares-whether cumulative/fully convertible, or non      
  convertible debentures with-warrants/ any other securities (other      
  than warrants) which are convertible-into or exchangeable with      
  equity shares or all or any of the aforesaid-securities (herein along      
  with the Eligible Securities referred to as-"Securities"), to eligible      
  residents or non-resident/ foreign investors-(whether institutions      
  and/or incorporated bodies and/or individuals and/ or-trusts and/or      
  otherwise)/ Foreign Institutional Investors/ Qualified-Institutional      
  Buyers/ Foreign Corporate Bodies/ Foreign Companies/ Mutual-      
  Funds/ Pension Funds/ Venture Capital Funds/ Banks/ Indian or of      
  foreign-origin and such other persons or entities, including the      
  general public,-whether or not such investors are Members of the      
  Company, to all of any of-them CONTD      
CONT CONTD jointly or severally to be subscribed in Indian and/ or Non-Voting    
  Foreign-Currency(ies) through prospectus, offering letter, circular,      
  memorandum, and-or though any other mode as may be deemed      
  appropriate by the Board, at such-time or times in one or more      
  tranche or tranches, on such date as may be-determined by the      
  Board, at par or at such price or prices, and on such terms-and      
  conditions and in such manner as the Board may, in its absolute-      
  discretion determine in consultation with the lead manager,      
  underwriters,-merchant bankers, guarantors, financials and/or      
  legal advisors, rating-agencies/ advisors, depositories, custodians,      
  principal paying/ transfer /-conversion agents, listing agents,      
  registrars, trustees, printers, auditors,-stabilizing agents and/or      
  other advisors or other intermediaries, without-requiring any      
  further approval or consent from the CONTD      


CONT CONTD shareholders of the Company and subject to the Non-Voting
  applicable regulations-/guidelines in force, provided however that  
  the aggregate amount raised by-the issue of aforesaid Securities  
  including the Eligible Securities as above-shall not exceed rupee  
  equivalent of USD 200 Million (approximately INR 900-Crores at  
  the current rate of exchange). Resolved further that without-  
  prejudice to the generality of the above, the aforesaid offer/issue  
  of-Securities may have all or any terms or combination of terms in  
  accordance-with the prevalent market conditions including but not  
  limited to terms and-conditions relating to payment of interest,  
  dividend, premium or redemption-at the option of the Company  
  and/or the holders of the Securities including-terms for offer/issue  
  of additional equity shares or variation of the-conversion price or  
  CONTD  
CONT CONTD period of conversion of Securities in to equity shares or Non-Voting
  terms-pertaining to voting rights or option(s) for early redemption  
  of securities-and the Board be and is hereby authorized to  
  determine the form, terms,-timing of the offer(s)/issue(s) including  
  the class of investors, number of-Securities to be issued and/or  
  allotted in each tranche, offer/issue price,-face value, premium  
  amount on issue / conversion of Securities, redemption of-  
  Securities, rate of interest, redemption period, listing on one or  
  more Stock-Exchanges in India or overseas as the Board may in  
  its absolute discretion-deem fit and to make and accept any  
  modifications in the proposal as may be-required by the  
  authorities and to do all acts, deeds, matters and things as-may  
  be necessary and to settle any questions or difficulties that may  
  arise-in regard to the said offer(s)/issue(s) of Securities. CONTD  
CONT CONTD Resolved further that in the event of issue of securities by Non-Voting
  way of-Global Depository Shares (GDSs) and / or Global  
  Depository Receipts (GDRs)-and / or securities convertible into  
  equity shares, and / or American-Depository Receipts (ADRs) and  
  / or Foreign Currency Convertible Bonds-(FCCBs), preferential  
  issue under the SEBI ICDR, the relevant date on the-basis of  
  which price of resultant shares shall be determined, shall be as-  
  specified under applicable law. Resolved further that in the event  
  of issue-of Eligible Securities by way of a Qualified Institutional  
  Placement ("QIP")-in terms of Chapter VIII of the SEBI ICDR  
  Regulations, 2009 CONTD  
CONT CONTD i) the relevant date for determination of pricing under sub- Non-Voting
  clause (ii)-of clause (c) of regulation 81 , shall be, in case of  
  allotment of equity-shares to be issued by way of QIP issue shall  
  be the date(s) of the-meeting(s) in which the Board decides to  
  open the proposed issue and in case-of allotment of eligible  
  convertible securities by way of QIP issue, either-the date of the  
  meeting(s) in which the Board decides to open the proposed-issue  
  of such convertible securities or the date on which the holder of  
  the-convertible securities become entitled to apply for the equity  
  shares, as the-case may be ('Relevant Date'); ii) a minimum of  
  10% of the Eligible-Securities issued pursuant to SEBI ICDR shall  
  be allotted to mutual funds and-if CONTD  
CONT CONTD no mutual fund is agreeable to take up the minimum Non-Voting
  portion or any part-thereof, then such minimum portion or part  
  thereof may be allotted to other-QIBs; iii) the equity shares to be  
  offered and allotted to the QIBs shall be-in dematerialized form; iv)  
  the QIP issue shall be completed within 12 months-from the date  
  of this Annual General Meeting; v) the Equity Shares so issued-  
  shall rank pari passu with the existing Equity Shares of the  
  Company in all-respects; vi) the Eligible Securities offered under  
  Chapter VIII of the SEBI-ICDR Regulations, 2009, shall not be  
  sold by the allottee for a period of one-year from the date of  
  allotment, except on a recognized stock exchange CONTD  
CONT CONTD Resolved further that the issue to the holders of the Non-Voting
  Securities with-equity shares underlying such Securities shall be  
  inter alia, subject to-suitable adjustment in the number of shares,  
  the price and the time period-etc. in the event of any change in the  
  equity capital structure of the-Company consequent upon any  
  merger, amalgamation, takeover or any other-re-organization or  
  restructuring in the Company. Resolved further that the-Board and  
  / or any entity, agency or body authorised and / or appointed by-  
  the Board may, upon issue of such Securities, issue depository  
  receipts,-share certificates, foreign currency convertible bonds  
  and/or other CONTD  
CONT CONTD form of securities representing the underlying Securities Non-Voting
  issued by the-Company in negotiable registered or bearer form  
  with such features and-attributes as are prevalent in Indian and/or  
  International capital markets-for instruments of this nature and to  
  provide for the tradability and free-transferability thereof as per  
  Indian and/or International practices and-regulations in or under  
  such form and practices as may be prevalent in the-Indian and/or  
  International market CONTD  
CONT CONTD Resolved further that for the purpose of giving effect to Non-Voting
  any offer,-issue or allotment of Securities or instruments  
  representing the same, as-described in paragraph above, the  
  Board be and is hereby authorized on behalf-of the Company to  
  do all such acts, deeds, matters and things as it may at-its  
  absolute discretion, deem necessary or desirable for such person,  
  the-determination of the terms thereof, including without limitation  
  the entering-into of underwriting, marketing and institution/  
  trustee/agents and similar-agreements/ with merchant banker(s),  
  book runner(s), lead manager(s), co-lead-manager(s),  
  manager(s), advisor(s), underwriter(s), guarantor(s),-  
  depository/(ies), custodian(s), trustee(s), stabilization agent(s) and  
  CONTD  


CONT CONTD all such agencies as may be involved or for managing, Non-Voting    
  underwriting,-marketing, listing thereof with any of the international      
  / domestic stock-exchange(s) and trading, to issue placement      
  documents and to sign all deeds,-documents and writing and to      
  remunerate the managers, underwriters and all-other      
  agencies/intermediaries by way of commission, brokerage, fees      
  and the-like as may be involved or connected in such offering of      
  Securities, with-power on behalf of the Company to settle any      
  question, difficulties or doubts-that may arise in regard to any such      
  issue or allotment as it may in its-absolute discretion deem fit      
  CONTD      
CONT CONTD Resolved further that the Board be and is hereby Non-Voting    
  authorized to finalize-and approve the offering circular/placement      
  document for the proposed issue-of the Securities and to      
  authorize any director or directors of the Company-or any other      
  officer or officers of the Company to sign the above documents-for      
  and on behalf of the Company together with the authority to      
  amend, vary-or modify the same as such authorized person may      
  consider necessary,-desirable or expedient and for the purpose of      
  aforesaid to give such-declarations, affidavits, certificates,      
  consents and/or authorities as may,-in the opinion of such      
  authorized persons(s), be required from time to time,-and to      
  arrange for the submissions of the offering circular/ placement-      
  document, and any amendments and supplements thereto, with      
  any applicable-stock exchange(s) CONTD      
CONT CONTD (whether in India or abroad), government and regulatory Non-Voting    
  authority,-institution or bodies, as may be required; resolved      
  further that the Company-do apply for listing of the new Equity      
  Shares as may be issued with the-National Stock Exchange of      
  India Limited and Bombay Stock Exchange Limited or-any other      
  Stock Exchange(s). Resolved further that the Company do apply      
  to-the National Securities Depository Limited and/or Central      
  Depository Services-(India) Limited for admission of the above      
  said Equity Shares to be allotted-on QIP basis. Resolved further      
  that the Board be and is hereby authorized, if-required to create      
  necessary securities on such of the CONTD      
CONT CONTD assets and properties (whether present or future) of the Non-Voting    
  Company in-respect of facilities obtained as above and to      
  approve, accept, finalize and-execute facilities, sanctions,      
  undertakings, agreements, promissory notes,-credit limits and any      
  of the documents and papers in connection with availing-of the      
  above facilities. Resolved further that for the purpose of giving-      
  effect to the above resolutions, the Board be and is hereby      
  authorized on-behalf of the Company to agree to and make and      
  accept such conditions,-modifications and alterations stipulated by      
  any of the relevant authorities-while according approvals,      
  consents or permissions to the issue as may be-considered      
  necessary CONTD      
CONT CONTD proper and expedient and to do all such acts, deeds, Non-Voting    
  matters and things-as it may, in its absolute discretion, deem      
  necessary or desirable for such-purpose, including without      
  limitation the entering into of underwriting,-marketing, depository,      
  custodian and trustee arrangements and with power on-behalf of      
  the Company to settle any questions, difficulties or doubts that-      
  may arise in regard to any such issue(s)/ offer(s) or allotment(s)      
  or-otherwise and utilizations of issue proceeds and/or otherwise to      
  alter or-modify the terms of issue, if any, as it may in its absolute      
  discretion deem-fit and proper without being required to seek any      
  further consents or-approval of the Company to the end and intent      
  and the Company shall be deemed-to have given its approval      
  thereto expressly by the authority of this-resolution CONTD      
CONT CONTD resolved further that the Board be and is hereby Non-Voting    
  authorized to delegate-all or any of the powers herein conferred to      
  any Committee of Directors or-any other Officer(s)/Authorized      
  Representative(s) of the Company to give-effect to the aforesaid      
  resolution      
9 Management Proposal Management For For
CONT CONTD business and concern of the Company in certain events Non-Voting    
  to or conferring-power to enter upon and to take possession of the      
  assets of the Company in-certain events or to secure, if      
  necessary, all or any of the above Securities-or entire or any part      
  of the Securities together with interest, costs,-charges and other      
  amounts payable in respect thereof, to be issued by the-creation      
  of mortgage and / or charge on all or any of the Company's      
  immovable-and / or movable assets, both present 9 and future, in      
  such form and manner-with such ranking and on such terms as      
  may be deemed fit and appropriate by-the Board or in favour of      
  any Bank(s), Financial Institution(s), Company(ies)-or other      
  Organisations or Institutions or Trustees or CONTD      
CONT CONTD Debenture Trustees or in respect of the Securities to be Non-Voting    
  issued,-offered or allotted either on pari passu basis or otherwise      
  or in the-borrowing of loans as Board may in its absolute      
  discretion deem fit or in-order to secure the loans (excluding      
  temporary loans obtained from the-Company's Bankers in the      
  ordinary course of business) advanced/to be advanced-by lending      
  agencies to the Company together with interest at the respective-      
  agreed rates, compound/additional interest, commitment charges,      
  premium on-pre-payment or on redemption, costs, charges,      
  expenses and all other monies-payable by the Company in      
  respect of the said borrowings. Resolved further-that the Board of      
  Directors of the Company be and are hereby authorised to-      
  CONTD      
CONT CONTD do all such acts, deeds, matters and things and to Non-Voting    
  execute such deeds,-documents or writings as are necessary or      
  expedient, on behalf of the Company-for creating the aforesaid      
  mortgages and/or charges as it may in its absolute-discretion      
  deem necessary or expedient for such purpose and for giving      
  effect-to the above resolution      


Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 544396 0 25-Nov-2010 03-Dec-2010
PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I      
Security Y71474137   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 17-Dec-2010
ISIN ID1000099104   Agenda 702724267 - Management
City JAKARTA     Holding Recon Date 01-Dec-2010
Country Indonesia     Vote Deadline Date 15-Dec-2010
SEDOL(s) B02ZK79 - B0316D4 - B031J46   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 209000 0 04-Dec-2010 15-Dec-2010
SEVERSTAL JT STK CO          
Security 818150302   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 20-Dec-2010
ISIN US8181503025   Agenda 702710422 - Management
City TBD     Holding Recon Date 12-Nov-2010
Country Russian Federation   Vote Deadline Date 08-Dec-2010
SEDOL(s) B1G4YH7 - B1HCJ19 - B549052   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 33215 0 19-Nov-2010 08-Dec-2010
JAIPRAKASH POWER VENTURES LTD        
Security Y4253C102   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 20-Dec-2010
ISIN INE351F01018   Agenda 702717894 - Management
City TBA     Holding Recon Date 12-Nov-2010
Country India     Vote Deadline Date 10-Dec-2010
SEDOL(s) B0703M5     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 765987 DUE TO RECEIPT OF P-AST RECORD DATE ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU      
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU      
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 295187 0 26-Nov-2010 10-Dec-2010
KINGFISHER AIRLINES LTD          
Security Y4461H109   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 20-Dec-2010
ISIN INE438H01019   Agenda 702729952 - Management
City BANGALORE   Holding Recon Date 16-Dec-2010
Country India     Vote Deadline Date 06-Dec-2010


SEDOL(s) B16TK63 - B19GS23 Quick Code    
Item Proposal Type Vote For/Against
        Management
1 Management Proposal Management For For
CONT CONTD. Preference Shares of INR 10 Rupees Ten only) each Non-Voting    
  with power to issue-as convertible or redeemable Shares and      
  increase or reduce the capital, and-attach to the said Preference      
  Shares such preferential, qualified or special-rights and to provide      
  for such rate of dividend on the Preference Shares as-may be      
  determined by the Directors and to vary, modify or abrogate any      
  such-rights, privileges or conditions in such manner as may for the      
  time being be-provided by the regulations of the Company      
2 Management Proposal Management For For
CONT CONTD. stock exchanges where the equity shares of the Non-Voting    
  Company are listed, and-all other concerned and relevant      
  authorities from time to time, to the extent-applicable and subject      
  to such approvals of relevant statutory/governmental-authorities      
  as may be required, approval of the consortium of lenders in-      
  terms of the debt recast package ("DRP") and further subject to      
  such terms-and conditions or modifications thereto as may be      
  prescribed by any of the-above while granting such approvals, the      
  consent, authority and approval of-the Company be and is hereby      
  accorded to the Board of Directors of the-Company ("Board"      
  which term shall be deemed to mean and include one or more-      
  committees constituted/to be constituted by the Board to exercise      
  its powers)-to issue and allot, in terms of the DRP to be entered      
  into, upto 57,50,00,000-CONTD.      
CONT CONTD. (Fifty Seven Crores Fifty Lakhs) 8% Cumulative Non-Voting    
  Redeemable Preference-Shares of INR 10/- (Rupees Ten only)      
  each ("CRPS"), in one or more tranches,-to the following      
  members of the consortium of lenders in consideration of the-      
  extinguishment of the amount of upto INR 575,00,00,000/-      
  (Rupees Five Hundred-and Seventy Five Crores only) due to the      
  following members of the consortium-of lenders under various      
  loan facilities availed by the Company, which CRPS-shall (i) be      
  redeemable at par not later than the expiry of 12 years from the-      
  date of allotment, (ii) entitle the holder thereof to cumulative      
  dividend at-the rate of 8% per annum as specified. Resolved      
  further that the Board be and-is hereby authorized in its entire      
  discretion to decide to proceed with the-issue of CRPS as      
  contemplated above, and for the purpose CONTD.      
CONT CONTD. of giving effect to this issue and allotment of CRPS, to do Non-Voting    
  all such-acts, deeds, matters and things as it may at its absolute      
  discretion deem-necessary or appropriate for such purpose,      
  including without limitation, to-negotiate, agree to and/ or modify      
  the terms of issue of the aforesaid CRPS-to the members of the      
  consortium of lenders on such terms as they may-consider      
  appropriate in their discretion, and with power on behalf of the-      
  Company to settle any question, difficulty or doubt that may arise      
  in regard-to such issue or allotment of CRPS and in complying      
  with any regulations, as-it may in its absolute discretion deem fit,      
  without being required to seek-any further clarification, consent or      
  approval of the Members and that the-Members shall be deemed      
  to have given their approval thereto expressly by the-authority      
  CONTD.      
CONT CONTD. of this resolution. Resolved further that the Board be and Non-Voting    
  is hereby-authorized to delegate all or any of its powers to a      
  Committee of Directors-or Executives (as it may consider      
  appropriate) to give effect to the-aforesaid resolutions including to      
  execute any documents on behalf of the-Company before any      
  governmental authority(ies)/Depositories/Stock Exchanges-or any      
  other regulatory body and to appoint any professional-      
  advisers/consultants/lawyers in that regard      
3 Management Proposal Management For For
CONT CONTD. stock exchanges where the equity shares of the Non-Voting    
  Company are listed, and-all other concerned and relevant      
  authorities from time to time, to the extent-applicable and subject      
  to such approvals of relevant statutory/governmental-authorities      
  as may be required, approval of the consortium of lenders in-      
  terms of the debt recast package ("DRP") and further subject to      
  such terms-and conditions or modifications thereto as may be      
  prescribed by any of the-above while granting such approvals, the      
  consent, authority and approval of-the Company be and is hereby      
  accorded to the Board of Directors of the-Company ("Board"      
  which term shall be deemed to mean and include one or more-      
  committees constituted/to be constituted by the Board to exercise      
  its powers)-to issue and allot, in terms of the DRP to be entered      
  into, upto 78,00,00,000-CONTD.      
CONT CONTD. (Seventy Eight Crores) 7.5% Compulsorily Convertible Non-Voting    
  Preference Shares-of INR 10/- (Rupees Ten only) each entitling      
  the holder thereof to cumulative-dividend at the rate of 7.5% per      
  annum ("CCPS"), in one or more tranches, to-the following      
  members of the consortium of lenders in consideration of the-      
  extinguishment of the amount of upto INR 780,00,00,000/-      
  (Rupees Seven-Hundred and Eighty Crores only) due to the      
  following members of the-consortium of lenders under various      
  loan facilities availed by the Company,-which compulsorily      
  convertible preference shares shall be mandatorily-converted, into      
  equity shares of the Company of the face value of INR 10/--      
  (Rupees Ten only) each, at such time as may be determined by      
  the Board which-shall not be later than 18 months from the date of      
  allotment of the CCPS, at-a conversion price CONTD.      


CONT CONTD. determined with reference to the relevant date which Non-Voting    
  shall be a date-thirty days prior to the date on which the holders of      
  CCPS become entitled to-apply for equity shares in accordance      
  with the SEBI Regulations as specified.-Resolved further that the      
  equity shares to be issued and allotted upon-conversion of the      
  CCPS as aforesaid shall rank pari passu in all respects-with the      
  then existing equity shares of the Company. Resolved further that-      
  the Board be and is hereby authorized in its entire discretion to      
  decide to-proceed with the issue of the CCPS and the equity      
  shares to be issued and-allotted upon conversion of the CCPS as      
  contemplated above, and for the-purpose of giving effect to this      
  issue and allotment of equity shares, to do-all such acts, deeds,      
  matters and things as it may at its absolute discretion-deem      
  necessary CONTD.      
CONT CONTD. or appropriate for such purpose, including without Non-Voting    
  limitation, to seek-listing of the equity shares on the Bombay Stock      
  Exchange Limited and-National Stock Exchange of India Limited,      
  with power on behalf of the Company-to settle any question,      
  difficulty or doubt that may arise in regard to such-issue or      
  allotment of shares and in complying with any regulations, as it      
  may-in its absolute discretion deem fit, without being required to      
  seek any-further clarification, consent or approval of the Members      
  and that the-Members shall be deemed to have given their      
  approval thereto expressly by the-authority of this resolution.      
  Resolved further that the Board be and is-hereby authorized to      
  delegate all or any of its powers to a Committee of-Directors or      
  Executives (as it may consider appropriate) to give effect to-the      
  CONTD.      
CONT CONTD. aforesaid resolutions including to execute any Non-Voting    
  documents on behalf of-the Company before any governmental      
  authority(ies)/Depositories/Stock-Exchanges or any other      
  regulatory body and to appoint any professional-      
  advisers/consultants/lawyers in that regard      
4 Management Proposal Management For For
CONT CONTD. respective stock exchanges where the equity shares of Non-Voting    
  the Company are-listed, and all other concerned and relevant      
  authorities from time to time,-to the extent applicable and subject      
  to such approvals of relevant-statutory/governmental authorities      
  as may be required and applicable and-further subject to such      
  terms and conditions or modifications thereto as may-be      
  prescribed by any of the above while granting such approvals, the      
  consent,-authority and approval of the Company be and is hereby      
  accorded to the Board-of Directors of the Company ("Board"      
  which term shall be deemed to mean and-include one or more      
  committees constituted/to be constituted by the Board to-exercise      
  its powers) to amend the terms and conditions of 97,00,000      
  (Ninety-Seven Lakhs) 6% Redeemable Non Cumulative      
  Preference Shares of face value of-INR 100/- CONTD.      
CONT CONTD. (Rupees One Hundred only) each issued to United Non-Voting    
  Breweries (Holdings)-Limited so that these become 9,70,00,000      
  (Nine Crores Seventy Lakhs)-Compulsorily Convertible      
  Preference Shares carrying cumulative dividend-("CCPS") of the      
  face value of INR 10/- (Rupees Ten only) each, which shall-each:      
  (i) be mandatorily converted, at a conversion price determined      
  with-reference to the relevant date which shall be a date thirty      
  days prior to the-date on which the holders of the CCPS become      
  entitled to apply for equity-shares in accordance with the SEBI      
  Regulations, into equity shares of the-Company of the face value      
  of INR 10/- (Rupees Ten only) each, at such time as-may be      
  determined by the Board which shall be not later than 18 months      
  from-the date the 6% Redeemable Non Cumulative Preference      
  Shares become CCPS; (ii)-carry cumulative CONTD.      
CONT CONTD. dividend at the rate of 6% per annum. Resolved further Non-Voting    
  that the equity-shares to be issued and allotted upon conversion      
  of the CCPS as aforesaid-shall rank pari passu in all respects with      
  the then existing equity shares of-the Company. Resolved further      
  that the Board be and is hereby authorized in-its entire discretion      
  to decide to proceed with the issue of the equity-shares to be      
  issued and allotted upon conversion of the CCPS as      
  contemplated-above, and for the purpose of giving effect to the      
  issue and allotment of-equity shares, to do all such acts, deeds,      
  matters and things as it may at-its absolute discretion deem      
  necessary or appropriate for such purpose,-including without      
  limitation, to seek listing of the equity shares on the-Bombay Stock      
  Exchange Limited and National Stock Exchange of India Limited,-      
  with power CONTD.      
CONT CONTD. on behalf of the Company to settle any question, Non-Voting    
  difficulty or doubt-that may arise in regard to such issue or      
  allotment of shares and in-complying with any regulations, as it      
  may in its absolute discretion deem-fit, without being required to      
  seek any further clarification, consent or-approval of the Members      
  and that the Members shall be deemed to have given-their      
  approval thereto expressly by the authority of this resolution.-      
  Resolved further that the Board be and is hereby authorized to      
  delegate all-or any of its powers to a Committee of Directors or      
  Executives (as it may-consider appropriate) to give effect to the      
  aforesaid resolutions including-to execute any documents on      
  behalf of the Company before any governmental-CONTD.      
CONT CONTD. authority(ies)/Depositories/Stock Exchanges or any other Non-Voting    
  regulatory-body and to appoint any professional      
  advisers/consultants/lawyers in that-regard      
5 Management Proposal Management For For


CONT CONTD. stock exchanges where the equity shares of the Non-Voting    
  Company are listed, and-all other concerned and relevant      
  authorities from time to time, to the extent-applicable and subject      
  to such approvals of relevant statutory/governmental-authorities      
  as may be required and applicable, approval of the consortium of-      
  lenders in terms of the debt recast package, and further subject to      
  such-terms and conditions or modifications thereto as may be      
  prescribed by any of-the above while granting such approvals, the      
  consent, authority and approval-of the Company be and is hereby      
  accorded to the Board of Directors of the-Company ("Board")      
  which term shall be deemed to mean and include one or more-      
  committees constituted/to be constituted by the Board to exercise      
  its powers)-to issue and allot: (i) upto 63,30,00,000 (Sixty Three      
  CONTD.      
CONT CONTD. Crores Thirty Lakhs) 7.5% Compulsorily Convertible Non-Voting    
  Preference Shares-of INR10/- (Rupees Ten only) each ("CCPS"),      
  in one or more tranches, to-United Breweries (Holdings) Limited in      
  consideration of the extinguishment of-the amount of upto INR      
  633,00,00,000/- (Rupees Six Hundred and Thirty Three-Crores)      
  due to United Breweries (Holdings) Limited from the Company;      
  and (ii)-upto 1,50,00,000 (One Crore Fifty Lakhs) CCPS, in one or      
  more tranches, to-Kingfisher Finvest India Limited in consideration      
  of the extinguishment of-the amount of upto INR 15,00,00,000      
  (Rupees Fifteen Crores) due to Kingfisher-Finvest India Limited      
  from the Company, which CCPS shall each: (i) be-mandatorily      
  converted into equity shares of the Company of the face value of-      
  INR 10/- (Rupees Ten only) each, at such time as may be      
  determined by the-Board CONTD.      
CONT CONTD. which shall be not later than 18 months from the date of Non-Voting    
  allotment of-the CCPS, at a conversion price determined with      
  reference to relevant date-which shall be a date thirty days prior to      
  the date on which the holders of-CCPS become entitled to apply      
  for equity shares in accordance with the SEBI-Regulations, (ii)      
  carry cumulative dividend at the rate of 7.5% per annum.-      
  Resolved further that the equity shares to be issued and allotted      
  upon-conversion of the CCPS as aforesaid shall rank pari passu      
  in all respects-with the then existing equity shares of the      
  Company. Resolved further that-the Board be and is hereby      
  authorized in its entire discretion to decide to-proceed with the      
  issue of the CCPS and the equity shares to be issued and-allotted      
  upon conversion of the CCPS as contemplated above, and for      
  the-purpose CONTD.      
CONT CONTD. of giving effect to this issue and allotment of equity Non-Voting    
  shares, to do-all such acts, deeds, matters and things as it may at      
  its absolute discretion-deem necessary or appropriate for such      
  purpose, including without limitation,-to seek listing of the equity      
  shares on the Bombay Stock Exchange Limited and-National      
  Stock Exchange of India Limited, with power on behalf of the      
  Company-to settle any question, difficulty or doubt that may arise      
  in regard to such-issue or allotment of shares and in complying      
  with any regulations, as it may-in its absolute discretion deem fit,      
  without being required to seek any-further clarification, consent or      
  approval of the Members and that the-Members shall be deemed      
  to have given their approval thereto expressly by the-authority of      
  this resolution. Resolved further that the Board be and is-hereby      
  CONTD.      
CONT CONTD. authorized to delegate all or any of its powers to a Non-Voting    
  Committee of-Directors or Executives (as it may consider      
  appropriate) to give effect to-the aforesaid resolutions including to      
  execute any documents on behalf of the-Company before any      
  governmental authority(ies)/Depositories/Stock Exchanges-or any      
  other regulatory body and to appoint any professional-      
  advisers/consultants/lawyers in that regard      
6 Management Proposal Management For For
CONT CONTD. stock exchanges where the equity shares of the Non-Voting    
  Company are listed, and-all other concerned and relevant      
  authorities from time to time, to the extent-applicable and subject      
  to such approvals of relevant statutory/governmental-authorities      
  as may be required and applicable and further subject to such-      
  terms and conditions or modifications thereto as may be      
  prescribed by any of-the above while granting such approvals, the      
  consent, authority and approval-of the Company be and is hereby      
  accorded to the Board of Directors of the-Company ("Board"      
  which term shall be deemed to mean and include one or more-      
  committees constituted/to be constituted by the Board to exercise      
  its powers)-to issue and allot upto 8,00,00,000 (Eight Crores)      
  Optionally Convertible-Debentures of the face value of INR 100/-      
  (Rupees One Hundred only) each-CONTD.      
CONT CONTD. to the below mentioned allottees: (i) upto 2,00,00,000 Non-Voting    
  (Two Crores) 8%-Optionally Convertible Debentures of INR 100/-      
  (Rupees One Hundred only)-each, in one or more tranches, to      
  Star Investments Limited in consideration-of the extinguishment of      
  the amount of upto INR 200,00,00,000/- (Rupees Two-Hundred      
  Crores only) due to Star Investments Limited from the Company;      
  (ii)-upto 3,00,00,000 (Three Crores) 8% Optionally Convertible      
  Debentures of INR-100/- (Rupees One Hundred only) each, in one      
  or more tranches, to Margosa-Consultancy Private Limited in      
  consideration of the extinguishment of the-amount of upto INR      
  300,00,00,000/- (Rupees Three Hundred Crores only) due to-      
  Margosa Consultancy Private Limited from the Company; and (iii)      
  upto-3,00,00,000 (Three Crores) 8% Optionally Convertible      
  Debentures of INR 100/--CONTD.      


CONT CONTD. (Rupees One Hundred only) each, in one or more Non-Voting    
  tranches, to Redect-Consultancy Private Limited in consideration      
  of the extinguishment of the-amount of upto INR 300,00,00,000/-      
  (Rupees Three Hundred Crores only) due to-Redect Consultancy      
  Private Limited from the Company; which Optionally-Convertible      
  Debentures shall each: (i) be optionally converted into equity-      
  shares of the Company of the face value of INR 10/- (Rupees Ten      
  only) each,-at the option of the holder, at such time as may be      
  determined by the Board-which shall be not later than 18 months      
  from the date of allotment of the-Optionally Convertible      
  Debentures, at a conversion price determined with-reference to      
  relevant date which shall be a date thirty days prior to the-date on      
  which the holders of Optionally Convertible Debentures become      
  CONTD.      
CONT CONTD. entitled to apply for the equity shares in accordance with Non-Voting    
  the SEBI-Regulations, (ii) carry coupon at the rate of 8% per      
  annum. Resolved further-that the equity shares to be issued and      
  allotted upon conversion of the-Optionally Convertible Debentures      
  as aforesaid shall rank pari passu in all-respects with the then      
  existing equity shares of the Company. Resolved-further that the      
  Board be and is hereby authorized in its entire discretion-to decide      
  to proceed with the Optionally Convertible Debentures and the      
  issue-of the equity shares to be issued and allotted upon      
  conversion of the-Optionally Convertible Debentures as      
  contemplated above, and for the purpose-of giving effect to this      
  issue and allotment of equity shares, to do all such-acts, deeds,      
  matters and things as it may at its absolute discretion deem-      
  necessary or CONTD.      
CONT CONTD. appropriate for such purpose, including without limitation, Non-Voting    
  to seek-listing of the equity shares on the Bombay Stock      
  Exchange Limited and-National Stock Exchange of India Limited,      
  with power on behalf of the Company-to settle any question,      
  difficulty or doubt that may arise in regard to such-issue or      
  allotment of such shares and in complying with any regulations,      
  as-it may in its absolute discretion deem fit, without being required      
  to seek-any further clarification, consent or approval of the      
  Members and that the-Members shall be deemed to have given      
  their approval thereto expressly by the-authority of this resolution.      
  Resolved further that the Board be and is-hereby authorized to      
  delegate all or any of its powers to a Committee of-Directors or      
  Executives (as it may consider appropriate) to give effect to-the      
  CONTD.          
CONT CONTD. aforesaid resolutions including to execute any Non-Voting    
  documents on behalf of-the Company before any governmental      
  authority(ies)/Depositories/Stock-Exchanges or any other      
  regulatory body and to appoint any professional-      
  advisers/consultants/lawyers in that regard      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 221172 0 11-Dec-2010 13-Dec-2010
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA-POLISH      
Security X6582S105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 21-Dec-2010
ISIN PLPGNIG00014   Agenda 702711359 - Management
City WARSAW     Holding Recon Date 03-Dec-2010
Country Poland     Vote Deadline Date 03-Dec-2010
SEDOL(s) B0L9113 - B0ZZS72 - B28LC35   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 209777 0 20-Nov-2010 03-Dec-2010
RELIANCE INFRASTRUCTURE LTD        
Security Y09789127   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 22-Dec-2010
ISIN INE036A01016   Agenda 702725295 - Management
City MUMBAI     Holding Recon Date 20-Dec-2010
Country India     Vote Deadline Date 14-Dec-2010


SEDOL(s) 6099853 - B01YVG3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
CONTD CONTD such extent as the Board and/or Nomination/ Non-Voting    
  Remuneration Committee of-the Board may, from time to time,      
  determine. Resolved further that for the-purpose of giving effect to      
  this resolution, the Board and/or-Nomination/Remuneration      
  Committee constituted by the Board be and are hereby-authorized      
  to take all actions and do all such acts, deeds, matters and-things,      
  as it may in its absolute discretion deem necessary, proper or-      
  desirable and to settle any question, difficulty or doubt that may      
  arise in-this regard          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Infrastructure ETF 55P 128218 0 07-Dec-2010 16-Dec-2010
CHINA OILFIELD SVCS LTD          
Security Y15002101   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 22-Dec-2010
ISIN CNE1000002P4   Agenda 702726627 - Management
City BEIJING     Holding Recon Date 30-Nov-2010
Country China     Vote Deadline Date 13-Dec-2010
SEDOL(s) 6560995 - 7623507 - B01XKQ3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 763450 DUE TO ADDITION OF-RESOLUTION. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
  PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20101115/LTN2      
  0101115463.pdf AN-D      
  http://www.hkexnews.hk/listedco/listconews/sehk/20101206/LTN2      
  0101206891.pdf      
1.A Management Proposal     Management For For
1.B Management Proposal     Management For For
1.C Management Proposal     Management For For
1.D Management Proposal     Management For For
1.E Management Proposal     Management For For
2. Management Proposal     Management For For
  PLEASE NOTE THAT MANAGEMENT MAKES NO   Non-Voting    
  RECOMMENDATION ON RESOLUTION 3. THANK YOU-.      
3. Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 118655 0 08-Dec-2010 13-Dec-2010
EGS INDXX China Infrastructure ETF 55P 330121 0 08-Dec-2010 13-Dec-2010
COMPANHIA ENERGETICA DE MINAS GERAIS        
Security P2577R102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 22-Dec-2010
ISIN BRCMIGACNOR6   Agenda 702729154 - Management
City BELO HORIZONTE   Holding Recon Date 20-Dec-2010
Country Brazil     Vote Deadline Date 15-Dec-2010
SEDOL(s) 2192723 - B1YBRK4 - B2QHFX6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        


A.1 Management Proposal     Management For For
A.2 Management Proposal     Management For For
A.3 Management Proposal     Management For For
A.4 Management Proposal     Management For For
A.5 Management Proposal     Management For For
A.6 Management Proposal     Management For For
A.7 Management Proposal     Management For For
A.8 Management Proposal     Management For For
A.9 Management Proposal     Management For For
A.10 Management Proposal     Management For For
A.11 Management Proposal     Management For For
B Management Proposal     Management For For
C Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 114430 0 10-Dec-2010 21-Dec-2010
MINDRAY MEDICAL INT'L LTD.          
Security   602675100   Meeting Type Annual  
Ticker Symbol MR     Meeting Date 22-Dec-2010
ISIN   US6026751007   Agenda 933356885 - Management
City         Holding Recon Date 29-Nov-2010
Country   United States   Vote Deadline Date 15-Dec-2010
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Election of Directors (Majority Voting)   Management For For
02 Election of Directors (Majority Voting)   Management For For
03 Ratify Appointment of Independent Auditors   Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 1803 0 07-Dec-2010 07-Dec-2010
CHINA COAL ENERGY CO LTD          
Security   Y1434L100   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 23-Dec-2010
ISIN   CNE100000528   Agenda 702701334 - Management
City   BEIJING     Holding Recon Date 23-Nov-2010
Country   China     Vote Deadline Date 14-Dec-2010
SEDOL(s)   B1JNK84 - B1L9BJ8 - B1MT2D8   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20101107/LTN2      
  0101107019.pdf          
1 Management Proposal     Management For For
2.1 Management Proposal     Management For For
2.2 Management Proposal     Management For For
2.3 Management Proposal     Management For For
2.4 Management Proposal     Management For For
2.5 Management Proposal     Management For For
2.6 Management Proposal     Management For For
2.7 Management Proposal     Management For For
2.8 Management Proposal     Management For For
2.9 Management Proposal     Management For For
3.1 Management Proposal     Management For For
3.2 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares EM Metals & Mining ETF 55P 536267 0 10-Nov-2010 14-Dec-2010
MOBILE TELESYSTEMS OJSC          
Security   607409109   Meeting Type Special  
Ticker Symbol MBT     Meeting Date 23-Dec-2010
ISIN   US6074091090   Agenda 933358372 - Management
City         Holding Recon Date 03-Nov-2010


Country United States   Vote Deadline Date 16-Dec-2010
SEDOL(s)       Quick Code    
Item Proposal     Type Vote For/Against
            Management
01 Miscellaneous Corporate Governance   Management For For
02 Miscellaneous Corporate Governance   Management For For
03 Miscellaneous Corporate Governance   Management For For
04 Miscellaneous Corporate Governance   Management For For
05 Miscellaneous Corporate Governance   Management For For
06 Miscellaneous Corporate Governance   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 93I 8261 0 14-Dec-2010 14-Dec-2010
CHINA RY CONSTR CORP          
Security Y1508P110   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Dec-2010
ISIN CNE100000981   Agenda 702704354 - Management
City BEIJING     Holding Recon Date 26-Nov-2010
Country China     Vote Deadline Date 16-Dec-2010
SEDOL(s) B2PFVH7 - B2Q4J02 - B2RJ1K0   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20101110/LTN2      
  0101110430.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 447503 0 12-Nov-2010 16-Dec-2010
DECCAN CHRONICLE HOLDINGS LTD        
Security Y2026H119   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 28-Dec-2010
ISIN INE137G01027   Agenda 702727237 - Management
City TBA     Holding Recon Date 19-Nov-2010
Country India     Vote Deadline Date 13-Dec-2010
SEDOL(s) B1TS6J2 - B1VDKS2   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 767802 DUE TO RECEIPT OF A-CTUAL RECORD DATE. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU      
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 155474 0 08-Dec-2010 13-Dec-2010
LLX LOGISTICA S A          
Security P6398Y105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Dec-2010
ISIN BRLLXLACNOR8   Agenda 702732074 - Management
City RIO DE JANEIRO   Holding Recon Date 23-Dec-2010
Country Brazil     Vote Deadline Date 20-Dec-2010
SEDOL(s) B3BXMS0 - B3CLRL1   Quick Code    
Item Proposal     Type Vote For/Against
            Management


CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 387205 0 15-Dec-2010 21-Dec-2010
CHINA NATL BLDG MATL CO LTD          
Security Y15045100   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 30-Dec-2010
ISIN CNE1000002N9   Agenda 702713454 - Management
City BEIJING     Holding Recon Date 29-Nov-2010
Country China     Vote Deadline Date 20-Dec-2010
SEDOL(s) B0Y91C1 - B11X6G2 - B127737   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1      
  AND 2". THANK YOU.      
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20101114/LTN2      
  0101114025.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 246254 0 24-Nov-2010 20-Dec-2010
IL&FS ENGINEERING AND CONSTRUCTION CO. LTD        
Security Y5896Z101   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 30-Dec-2010
ISIN INE369I01014   Agenda 702733521 - Management
City TBA     Holding Recon Date 12-Nov-2010
Country India     Vote Deadline Date 23-Dec-2010
SEDOL(s) B2800V6     Quick Code    
Item Proposal     Type Vote For/Against
            Management
  PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 768161 DUE TO RECEIPT OF P-AST RECORD DATE. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
  PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU      
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 48034 0 17-Dec-2010 23-Dec-2010
GERDAU S A          
Security P2867P105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 30-Dec-2010
ISIN BRGGBRACNOR1   Agenda 702733658 - Management
City RIO DE JANEIRO   Holding Recon Date 28-Dec-2010
Country Brazil     Vote Deadline Date 22-Dec-2010
SEDOL(s) 2160418 - 2645443 - B3BHHB0   Quick Code    
Item Proposal     Type Vote For/Against
            Management


CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For
V Management Proposal     Management For For
VI Management Proposal     Management For For
VII Management Proposal     Management For For
VIII Management Proposal     Management For For
IX Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 266860 0 17-Dec-2010 29-Dec-2010
TRACTEBEL ENERGIA S A          
Security P9208W103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 30-Dec-2010
ISIN BRTBLEACNOR2   Agenda 702734383 - Management
City FLORIANOPOLIS   Holding Recon Date 28-Dec-2010
Country Brazil     Vote Deadline Date 22-Dec-2010
SEDOL(s) 2249908 - B07C763 - B3BJYS2   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 166583 0 18-Dec-2010 29-Dec-2010
AMTEK AUTO LTD          
Security Y0124E137   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 31-Dec-2010
ISIN INE130C01021   Agenda 702738115 - Management
City MEWAT     Holding Recon Date 29-Dec-2010
Country India     Vote Deadline Date 16-Dec-2010
SEDOL(s) B02ZJ27 - B0YK566   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 211790 0 23-Dec-2010 24-Dec-2010
APOLLO TYRES LTD          
Security Y0188S147   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 03-Jan-2011
ISIN INE438A01022   Agenda 702723443 - Management


City   TBA     Holding Recon Date 19-Nov-2010
Country   India     Vote Deadline Date 27-Dec-2010
SEDOL(s)   6168902     Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 767528 DUE TO RECEIPT OF P-AST RECORD DATE. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX India Small Cap ETF 55P 39063 0 03-Dec-2010 27-Dec-2010
RAJESH EXPORTS LTD          
Security   Y7181T147   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 10-Jan-2011
ISIN   INE343B01030   Agenda 702739509 - Management
City   BANGALORE   Holding Recon Date 06-Jan-2011
Country   India     Vote Deadline Date 30-Dec-2010
SEDOL(s)   B0JJVB5 - B0K7RR6   Quick Code    
Item Proposal     Type Vote For/Against
              Management
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX India Small Cap ETF 55P 152826 0 25-Dec-2010 27-Dec-2010
CENTRAIS ELETRICAS BRASILEIRAS S A        
Security   P22854122   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 11-Jan-2011
ISIN   BRELETACNOR6   Agenda 702737036 - Management
City   BRASILIA     Holding Recon Date 07-Jan-2011
Country   Brazil     Vote Deadline Date 04-Jan-2011
SEDOL(s)   2311120 - 4453956 - B030W11 - B1FGXL1 - Quick Code    
    B40YPC6          
Item Proposal     Type Vote For/Against
              Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
1 Management Proposal   Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting    
  OF TEXT IN RESOLUTION 1. I-F YOU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 234278 0 23-Dec-2010 10-Jan-2011
ELETROBRAS: C.E.B. S.A.          
Security   15234Q207   Meeting Type Special  
Ticker Symbol EBR     Meeting Date 11-Jan-2011
ISIN   US15234Q2075   Agenda 933363258 - Management
City         Holding Recon Date 27-Dec-2010
Country   United States   Vote Deadline Date 07-Jan-2011
SEDOL(s)         Quick Code    


Item Proposal     Type Vote For/Against
            Management
01 Stock Issuance     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 93I 7774 0 01-Jan-2011 01-Jan-2011
GODREJ INDUSTRIES LTD          
Security Y2733G164   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 12-Jan-2011
ISIN INE233A01035   Agenda 702723429 - Management
City MUMBAI     Holding Recon Date 05-Nov-2010
Country India     Vote Deadline Date 07-Jan-2011
SEDOL(s) B1BFBC9 - B1CKT30   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 766105 DUE TO RECEIPT OF P-AST RECORD DATE. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 116123 0 03-Dec-2010 07-Jan-2011
CIA SANEAMENTO MINAS GERAIS SA        
Security P28269101   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 19-Jan-2011
ISIN BRCSMGACNOR5   Agenda 702746667 - Management
City BELO HORIZONTE   Holding Recon Date 10-Jan-2011
Country Brazil     Vote Deadline Date 12-Jan-2011
SEDOL(s) B0YBZJ2 - B1BYFV3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
CMMT THESE ITEMS CORRESPOND TO THE RESOLUTION II OF Non-Voting    
  THE 1ST CALL.(Nov. 19 2010)        
I.A Management Proposal     Management For For
I.B Management Proposal     Management For For
I.C Management Proposal     Management For For
I.D Management Proposal     Management For For
I.E Management Proposal     Management For For
I.F Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 54232 0 07-Jan-2011 17-Jan-2011
MAGNIT OJSC          
Security 55953Q202   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 20-Jan-2011
ISIN US55953Q2021   Agenda 702739496 - Management


City MOSCOW   Holding Recon Date 10-Dec-2010
Country Russian Federation   Vote Deadline Date 11-Jan-2011
SEDOL(s) B2QKYZ0 - B2R68G6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1.1 Management Proposal     Management For For
1.2 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 5826 0 10-Jan-2011 11-Jan-2011
COMPANHIA ENERGETICA DE MINAS GERAIS        
Security P2577R102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 20-Jan-2011
ISIN BRCMIGACNOR6   Agenda 702746770 - Management
City BELO HORIZONTE   Holding Recon Date 18-Jan-2011
Country Brazil     Vote Deadline Date 13-Jan-2011
SEDOL(s) 2192723 - B1YBRK4 - B2QHFX6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
A.1 Management Proposal     Management For For
A.2 Management Proposal     Management For For
A.3 Management Proposal     Management For For
B Management Proposal     Management For For
C Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 132030 0 07-Jan-2011 17-Jan-2011
NETCARE LTD          
Security S5510Z104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 21-Jan-2011
ISIN ZAE000011953   Agenda 702738444 - Management
City SANDTON   Holding Recon Date 20-Jan-2011
Country South Africa   Vote Deadline Date 14-Jan-2011
SEDOL(s) 5949863 - 6636421 - B02P3M5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1.O.1 Management Proposal     Management For For
2.O.2 Management Proposal     Management For For
3.O.3 Management Proposal     Management For For
4.O.4 Management Proposal     Management For For
5O5.1 Management Proposal     Management For For
5O5.2 Management Proposal     Management For For
5O5.3 Management Proposal     Management For For
6.O.6 Management Proposal     Management For For
7.O.7 Management Proposal     Management For For
8.O.8 Management Proposal     Management For For
9.O.9 Management Proposal     Management For For
10S.1 Management Proposal     Management For For
11O10 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 26441 0 24-Dec-2010 20-Jan-2011
GEODESIC LTD          
Security Y2698U117   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 21-Jan-2011


ISIN INE371D01029   Agenda 702747962 - Management
City TBA     Holding Recon Date 17-Dec-2010
Country India     Vote Deadline Date 18-Jan-2011
SEDOL(s) B068D97 - B2922C6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 775010 DUE TO RECEIPT OF P-AST RECORD DATE. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 153406 0 11-Jan-2011 18-Jan-2011
CHINA COMMUNICATIONS CONSTR CO LTD        
Security Y14369105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 24-Jan-2011
ISIN CNE1000002F5   Agenda 702725966 - Management
City BEIJING     Holding Recon Date 24-Dec-2010
Country China     Vote Deadline Date 13-Jan-2011
SEDOL(s) B1JKTQ6 - B1L7ZX4 - B1MT2B6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20101205/LTN2      
  0101205037.pdf          
1.1 Management Proposal     Management For For
1.2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 80000 0 07-Dec-2010 13-Jan-2011
EGS INDXX China Infrastructure ETF 55P 900216 0 07-Dec-2010 13-Jan-2011
CHINA RAILWAY GROUP LTD          
Security Y1509D116   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 27-Jan-2011
ISIN CNE1000007Z2   Agenda 702742455 - Management
City BEJING     Holding Recon Date 06-Jan-2011
Country China     Vote Deadline Date 18-Jan-2011
SEDOL(s) B297KM7 - B29W8X9 - B2NYS31   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 770339 DUE TO ADDITION OFR-ESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20101228/LTN2      
  0101228459.pdf      
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20101213/LTN2      
  0101213019.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3.i Management Proposal     Management For For
3.II Management Proposal     Management For For
3.III Management Proposal     Management For For
3.iv Management Proposal     Management For For
3.v Management Proposal     Management For For
3.vi Management Proposal     Management For For
3.vii Management Proposal     Management For For


3viii Management Proposal     Management For For
3.ix Management Proposal     Management For For
3.x Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 1072377 0 31-Dec-2010 18-Jan-2011
BANK OF CHINA LTD, BEIJING          
Security Y0698A107   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Jan-2011
ISIN CNE1000001Z5   Agenda 702731212 - Management
City BEIJING     Holding Recon Date 28-Dec-2010
Country China     Vote Deadline Date 19-Jan-2011
SEDOL(s) B154564 - B15ZP90 - B15ZV58   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20101213/LTN2      
  0101213446.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1195623 0 14-Dec-2010 19-Jan-2011
EGShares Financials GEMS ETF 55P 1297079 0 14-Dec-2010 19-Jan-2011
SIEMENS LTD          
Security Y7934G137   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 28-Jan-2011
ISIN INE003A01024   Agenda 702744485 - Management
City MUMBAI     Holding Recon Date 25-Jan-2011
Country India     Vote Deadline Date 20-Jan-2011
SEDOL(s) B15T569 - B3BJT21   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9.A Management Proposal     Management For For
9.B Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting    
  MODIFICATION OF TEXT IN RESOLUTIONS-6, 9.A AND 9.B. IF      
  YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO      
  NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Infrastructure ETF 55P 153908 0 05-Jan-2011 26-Jan-2011
BGR ENERGY SYSTEMS LTD          
Security Y08816103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Jan-2011
ISIN INE661I01014   Agenda 702747164 - Management
City NELLORE   Holding Recon Date 25-Jan-2011
Country India     Vote Deadline Date 18-Jan-2011
SEDOL(s) B29NPH5     Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For


CONT CONTD be upto retirement age as per the policy and rules of the Non-Voting    
  Company with e-ffect from January 28, 2011 on terms and      
  conditions as per Explanatory S-tatement attached hereto.      
  Resolved further that the Board be and is hereby a-uthorized to      
  do all such acts, deeds and things and to execute all such d-      
  ocuments, instruments and writings as may be required and to      
  delegate all or a-ny of its powers herein conferred to any      
  Committee of Directors or any D-irector or Secretary or Officer      
  to give effect to the aforesaid resolution      
3 Management Proposal Management For For
CONT CONTD retirement age as per the policy and rules of the Non-Voting    
  Company with effect f-rom January 28, 2011 on terms and      
  conditions as per Explanatory Statement a-ttached hereto.      
  Resolved further that the Board be and is hereby authorized t-o      
  do all such acts, deeds and things and execute all such      
  documents, i-nstruments and writings as may be required      
  and to delegate all or any of its p-owers herein conferred to any      
  Committee of Directors or any Director or S-ecretary or Officer      
  to give effect to the aforesaid resolution      
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX India Small Cap ETF 55P 23481 0 08-Jan-2011 18-Jan-2011
COMPANHIA SIDERURGICA NACIONAL        
Security   P8661X103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 28-Jan-2011
ISIN   BRCSNAACNOR6   Agenda 702754311 - Management
City   RIO DE JANEIRO   Holding Recon Date 26-Jan-2011
Country   Brazil     Vote Deadline Date 19-Jan-2011
SEDOL(s)   2210261 - B019KX8 - B1437Z5 Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For
V Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 192790 0 15-Jan-2011 19-Jan-2011
BANCO SANTANDER BRASIL S.A.          
Security   05967A107   Meeting Type Special  
Ticker Symbol BSBR     Meeting Date 28-Jan-2011
ISIN   US05967A1079   Agenda 933365416 - Management
City         Holding Recon Date 06-Jan-2011
Country   United States   Vote Deadline Date 25-Jan-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
A Miscellaneous Corporate Actions   Management For Against
B Miscellaneous Corporate Actions   Management For Against
C Miscellaneous Corporate Actions   Management For Against
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares Financials GEMS ETF 93I 14500 0 12-Jan-2011 12-Jan-2011
PETROLEO BRASILEIRO S.A. - PETROBRAS        
Security   71654V408   Meeting Type Special  
Ticker Symbol PBR     Meeting Date 31-Jan-2011
ISIN   US71654V4086   Agenda 933365113 - Management
City         Holding Recon Date 03-Jan-2011
Country   Brazil     Vote Deadline Date 26-Jan-2011
SEDOL(s)         Quick Code    


Item Proposal     Type Vote For/Against
            Management
A Approve Merger Agreement   Management For For
B Approve Charter Amendment   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 93I 30161 0 11-Jan-2011 11-Jan-2011
EGShares Energy ETF 93I 27810 0 11-Jan-2011 11-Jan-2011
ULTRAPAR PARTICIPACOES S A      
Security P94396101   Meeting Type Special General Meeting
Ticker Symbol     Meeting Date 10-Feb-2011
ISIN BRUGPAACNPR5   Agenda 702773765 - Management
City SAO PAULO   Holding Recon Date 08-Feb-2011
Country Brazil     Vote Deadline Date 02-Feb-2011
SEDOL(s) 2502593 - B0HZNY2 - B3DG191 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting    
  RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING      
  PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD      
  BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK      
  YOU.      
1 Ratification, in accordance with the terms of Article 256, section 1 Non-Voting    
  of the-Brazilian Corporate Law, of the acquisition by Sociedade      
  Brasileira de-Participacoes Ltda., subsidiary of the Company, of      
  the total number of-quotas issued by Chevron Brasil Ltda. and of      
  shares issued by Sociedade Anonim-a de Oleo Galena Signal,      
  according to the Material Notice released on August-14th, 2008      
2 Stock split of the shares issued by the Company, at a ratio of one Non-Voting    
  existing-share to four shares of the same class and type, with the      
  consequent-amendment to the caput of Article 5 of the Company's      
  Bylaws      
3 Modification of the maximum number of members of the Non-Voting    
  Company's Board of-Directors, amending it from 8 (eight) to 9      
  (nine), with the consequent-amendment to the caput of Article 17      
  of the Company's Bylaws      
4 Consolidation, if the matters listed in items(2) and/or (3) are Non-Voting    
  approved, of-the Company's Bylaws        
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting    
  MODIFICATION OF TEXT IN RESOLUTION-1 AND 4. IF YOU      
  HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT      
  RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 57679 0    
TIGER BRANDS LTD          
Security S84594142   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 15-Feb-2011
ISIN ZAE000071080   Agenda 702746542 - Management
City BRYANSTON   Holding Recon Date 14-Feb-2011
Country South Africa   Vote Deadline Date 08-Feb-2011
SEDOL(s) B0J4PP2 - B0MHHG3 - B0N4871 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1.1 Management Proposal     Management For For
1.2.1 Management Proposal     Management For For
1.2.2 Management Proposal     Management For For
1.2.3 Management Proposal     Management For For
1.2.4 Management Proposal     Management For For
1.2.5 Management Proposal     Management For For
1.2.6 Management Proposal     Management For For
1.2.7 Management Proposal     Management For For
1.3 Management Proposal     Management For For
1.4 Management Proposal     Management For For
1.5 Management Proposal     Management For For
1.6 Management Proposal     Management For For
1.7 Management Proposal     Management For For
1.8 Management Proposal     Management For For
2.1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    


EGShares GEMS Composite ETF 55P 3086 0 07-Jan-2011 08-Feb-2011
SINO-OCEAN LAND HOLDINGS LTD        
Security Y8002N103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 15-Feb-2011
ISIN HK3377040226   Agenda 702751896 - Management
City HONGKONG   Holding Recon Date 10-Feb-2011
Country Hong Kong   Vote Deadline Date 10-Feb-2011
SEDOL(s) B24CVP7 - B283FH6 - B3L4YY3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting    
  OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO      
  ACTION" VOTE.          
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110112/LTN2      
  0110112259.pdf          
1 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN NUMBERING OF RESOLUTION 1-. IF YOU HAVE ALREADY      
  SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 1184523 0 14-Jan-2011 10-Feb-2011
HEXAWARE TECHNOLOGIES LIMITED        
Security Y31825121   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 15-Feb-2011
ISIN INE093A01033   Agenda 702760251 - Management
City MUMBAI     Holding Recon Date 11-Feb-2011
Country India     Vote Deadline Date 01-Feb-2011
SEDOL(s) B07LTC0 - B3BHNN4   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal Management For For
CONT CONTD or restrictions in such manner and by such person as Non-Voting    
  may for the time-being be permitted under the provisions of the      
  Articles of Association of the-Company or legislative provisions for      
  the time being in force in that-behalf.' resolved further that the      
  Board of Directors be and is hereby-authorised to perform all acts,      
  deeds and things, execute documents, and make-all filings, as      
  may be necessary to give effect to the above resolution and-to      
  take all such steps for giving any such direction as may be      
  necessary or-desirable and to settle any questions or difficulties      
  whatsoever that may-arise for the purpose of giving effect to this      
  resolution      
2 Management Proposal Management For For
CONT Act, 1956.' resolved further that the Board of Directors be and is Non-Voting    
  hereby-authorised to perform all acts, deeds and things, execute      
  documents, and make-all filings, as may be necessary to give      
  effect to the above resolution and-to take all such steps for giving      
  any such direction as may be necessary or-desirable and to settle      
  any questions or difficulties whatsoever that may-arise for the      
  purpose of giving effect to this resolution      
3 Management Proposal Management For For
CONT CONTD 156,31,00,000/- (Rupees One Hundred and Fifty Six Non-Voting    
  Crores and Thirty One-Lakhs only) be and is hereby reclassified      
  into 32,50,00,000 (Thirty Two-Crores Fifty Lakhs) Equity Shares of      
  INR 2/- (Rupees Two) each aggregating to-INR 65,00,00,000      
  (Rupees Sixty Five Crores only) and 11,00,000 (Eleven Lakhs)-      
  Series "A" Preference Shares of INR 1,421/- (Rupees One      
  Thousand Four Hundred-and Twenty One) each aggregating to      
  INR 156,31,00,000/- (Rupees One Hundred-and Fifty Six Crores      
  and Thirty One Lakhs Only) total aggregating to INR-        
  221,31,00,000/- (Rupees Two Hundred and Twenty One Crores      
  and Thirty One-Lakhs Only) and accordingly, the Memorandum of      
  Association of the Company be-and is hereby altered as follows:      
  Clause V of the Memorandum of Association-be and is hereby      
  altered and substituted as follows: 'The Authorised Share-CONTD      
CONT CONTD Capital of the Company is INR 221,31,00,000/- (Rupees Non-Voting    
  Two Hundred and-Twenty One Crores and Thirty One Lakhs      
  Only) divided into 32,50,00,000-(Thirty Two Crores and Fifty      
  Lakhs) Equity Shares of INR 2/- (Rupees Two)-each aggregating      
  to INR 65,00,00,000 (Rupees Sixty Five Crores Only) and-      
  11,00,000 (Eleven Lakhs) Series "A" Preference Shares of INR      
  1,421/- (Rupees-One Thousand Four Hundred and Twenty One)      


  each aggregating to INR-156,31,00,000/- (Rupees One Hundred      
  and Fifty Six Crores and Thirty One Lakhs-only), (and such      
  Preference Shares may be either cumulative or non-cumulative-      
  and may carry such dividend as may be decided by the Directors,      
  from time to-time with power to the Company to convert the same      
  into Equity Shares at any-time) with the rights, privileges and      
  conditions attached thereto as per the-relevant CONTD      
CONT CONTD provisions contained in that behalf in the Articles of Non-Voting    
  Association of-the Company and with power to increase or reduce      
  the capital of the Company-and to divide the shares in the capital      
  for the time being into several-classes (being those specified in      
  the Companies Act, 1956) and to attach-thereto respectively such      
  preferential, cumulative, convertible, qualified or-special rights,      
  privileges, conditions or restrictions as may be determined-by or in      
  accordance with the provisions of the Articles of Association of      
  the-Company for the time being in force, and to vary, modify,      
  enlarge or abrogate-any such rights, privileges or conditions in      
  such manner as may be permitted-by the Companies Act, 1956 or      
  provided by the Articles of Association of the-Company or the      
  legislative provisions for the time being in      
CONT CONTD force.' resolved further that the Board of Directors be and Non-Voting    
  is hereby-authorised to perform all acts, deeds and things,      
  execute documents, and make-all filings, as may be necessary to      
  give effect to the above resolution and-to take all such steps for      
  giving any such direction as may be necessary or-desirable and to      
  settle any questions or difficulties whatsoever that may-arise for      
  the purpose of giving effect to this resolution      
4 Management Proposal Management For For
CONT CONTD aggregating to INR 156,31,00,000/- (Rupees One Non-Voting    
  Hundred and fifty Six-Crores and Thirty One Lakhs only), (and      
  such Preference Shares may be either-cumulative or non-      
  cumulative and may carry such dividend as may be decided by-      
  the Directors, from time to time with power to the Company to      
  convert the-same into Equity Shares at any time) with the rights,      
  privileges and-conditions attached thereto as per the relevant      
  provisions contained in that-behalf in the Articles of Association of      
  the Company and with power to-increase or reduce the capital of      
  the Company and to divide the shares in the-capital for the time      
  being into several classes (being those specified in the-      
  Companies Act, 1956) and to attach thereto respectively such      
  preferential,-cumulative, convertible, qualified or special rights,      
  privileges, conditions-or CONTD      
CONT COTND restrictions as may be determined by or in accordance Non-Voting    
  with the-provisions of the Articles of Association of the Company      
  for the time being-in force, and to vary, modify, enlarge or      
  abrogate any such rights,-privileges or conditions in such manner      
  as may be permitted by the companies-act, 1956 or provided by      
  the Articles of Association of the Company or the-legislative      
  provisions for the time being in force.' resolved further that-the      
  Board of Directors be and is hereby authorised to perform all acts,      
  deeds-and things, execute documents, and make all filings, as      
  may be necessary to-give effect to the above resolution and to      
  take all such steps for giving any-such direction as may be      
  necessary or desirable and to settle any questions-or difficulties      
  whatsoever that may arise for the purpose of giving effect to-this      
  resolution      
5 Management Proposal Management For For
CONT CONTD for allotment of new equity shares of INR 2/- each of the Non-Voting    
  Company as-fully paid-up bonus shares to the persons who on a      
  date to be declared by the-Board of Directors (hereinafter      
  referred to as "Record Date"), are the-holders of the existing      
  equity shares of INR 2/- each of the Company, and-that such new      
  equity shares credited as fully paid-up be accordingly-allotted as      
  Bonus Shares to such persons respectively as aforesaid in the-      
  proportion of One (1) Equity Share for every One (1) existing      
  Equity Share-held by such persons respectively on the Record      
  Date; resolved further that-such Bonus equity shares shall be      
  subject to the Memorandum and Articles of-Association of the      
  Company and shall rank pari passu in all respects with and-carry      
  the same rights as the existing equity shares but shall not be      
  entitled-to CONTD      
CONT CONTD final l dividend to be declared for financial year ended on Non-Voting    
  December-31, 2010; resolved further that no letters of allotment      
  be issued with-respect to additional equity shares but the      
  despatch of share certificates to-shareholders who hold their      
  existing equity shares in physical form will be-completed thereof      
  within the period prescribed and that the bonus shares will-be      
  credited to the demat account of the allotees who are holding the      
  existing-equity shares in electronic form; resolved further that the      
  issue and-allotment of fully paid new equity shares as bonus      
  shares to the extent that-they relate to non-resident members,      
  Foreign Institutional Investors (FIIs)-and other foreign investors of      
  the Company shall be subject to necessary-approval of the      
  Reserve Bank of India under Foreign Exchange Management Act-      
  (FEMA) CONTD      
CONT CONTD as may be applicable; resolved further that for the Non-Voting    
  purpose of giving-effect to this resolution, the Board of Directors      
  be and is hereby authorised-to perform all acts, deeds and things,      
  execute documents, and make all-fillings, as may be necessary to      
  give effect to the above resolution and to-take all such steps for      
  giving any such direction as may be necessary or-desirable and to      
  settle any questions or difficulties whatsoever that may-arise with      
  regard to the issue, allotment and distribution of the new equity-      
  shares      
6 Management Proposal Management For For


CONT CONTD giving any such direction as may be necessary or Non-Voting    
  desirable and to-settle any questions or difficulties whatsoever      
  that may arise for the-purpose of giving effect to this resolution      
7 Management Proposal Management For For
CONT CONTD the Notice; resolved further that the Board/Committee be Non-Voting    
  and is hereby-authorized to alter, vary and modify the said terms      
  of his appointment and-/or remuneration including salary,      
  allowances and perquisites in such manner-as may be agreed to      
  between the Board/Committee and Mr. R.V.Ramanan,-Whole-time      
  Director and in accordance with the limits prescribed by Schedule-      
  XIII to the Companies Act, 1956 or any amendment(s) and /or any      
  statutory-modification(s) thereto; resolved further that in the      
  absence of or-inadequacy of profits in any financial year, (a)      
  subject to approval of the-Central Government, the remuneration      
  payable to Mr. R.V.Ramanan, Whole-time-Director by way of      
  Salary and Perquisites shall not be reduced and (b) if the-approval      
  of the Central Government as stated in (a) is not received, the-      
  remuneration CONTD      
CONT CONTD payable to Mr. R.V.Ramanan, Whole-time Director shall Non-Voting    
  be the maximum-amount permitted as per Schedule XIII to the      
  Companies Act, 1956 or any-amendment(s) and /or any statutory      
  modification(s) thereto; resolved further-that the Board be and is      
  hereby authorised to take all such steps as may be-necessary,      
  proper or expedient, to give effect to this resolution      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 240001 0 25-Jan-2011 01-Feb-2011
JAIPRAKASH ASSOCIATES LTD          
Security Y42539117   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 16-Feb-2011
ISIN INE455F01025   Agenda 702757153 - Management
City TBD     Holding Recon Date 10-Dec-2010
Country India     Vote Deadline Date 09-Feb-2011
SEDOL(s) B01GVY7     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING   Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal Management For For
CONT CONTD year of the Company during his tenure as Whole-time Non-Voting    
  Director, the-Company has made no profits or profits are      
  inadequate. resolved further that-the Board of Directors of the      
  Company be and is hereby authorised to alter or-vary the terms of      
  appointment of the appointee including relating to-remuneration,      
  as it may at its discretion, deem fit, from time to time-provided that      
  the remuneration is within the limit laid down in the then-subsisting      
  respective provisions of the Companies Act, 1956      
2 Management Proposal Management For For
CONT CONTD Company, wheresoever situate, present and future, as Non-Voting    
  first pari passu-charge, in such manner as agreed/may be agreed      
  between the Company and the-Financial Institution/Debenture      
  Trustee, to or in favour of Axis Trustee-Services Ltd. acting as      
  Trustee to secure: (i) 5000 - 10.50% Redeemable, Non-      
  Convertible Debentures (NCDs) of the Company of INR 10 lacs      
  each for cash at-par, aggregating INR 500 Crores privately placed      
  with Life Insurance-Corporation of India (LIC); and (ii) 5000 -      
  11.50% Redeemable, Non-Convertible Debentures (NCDs) of the      
  Company of INR 10 lacs each for cash at-par, aggregating INR      
  500 Crores, privately placed with Axis Bank Limited-together with      
  interest thereon at the respective agreed rates, compound-      
  interest, additional CONTD      

CONT CONTD interest, liquidated damages, premia on prepayment, Non-Voting    
  costs, charges,-expenses, Trustees remuneration and other      
  monies payable by the Company to-LIC and Axis Bank Limited /      
  Debenture Trustees and to the said Financial-Institution/lender in      
  respect of the aforesaid facilities under debenture-subscription      
  agreement entered/ to be entered into by the Company in respect-      
  of the aforesaid NCDs          
3 Management Proposal     Management For For
CONT CONTD more. resolved further that the Board of Directors of the Non-Voting    
  Company be-and is hereby authorized to do all such acts, deeds      
  and things as may be-expedient and necessary to give effect to      
  this resolution          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Infrastructure ETF 55P 955470 0 19-Jan-2011 09-Feb-2011
FORTIS HEALTHCARE LTD          
Security Y26160104   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 16-Feb-2011
ISIN INE061F01013   Agenda 702770151 - Management
City TBA     Holding Recon Date 07-Jan-2011
Country India     Vote Deadline Date 02-Feb-2011
SEDOL(s) B1XC098     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING   Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING        
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 105688 0 26-Jan-2011 02-Feb-2011
CIA DE CONCESSOES RODOVIARIAS, SAO PAULO        
Security P1413U105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 16-Feb-2011
ISIN BRCCROACNOR2   Agenda 702774767 - Management
City SAO PAULO   Holding Recon Date 14-Feb-2011
Country Brazil     Vote Deadline Date 10-Feb-2011
SEDOL(s) 2840970 - B06M3P5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 139732 0 01-Feb-2011 10-Feb-2011
YANZHOU COAL MNG CO LTD          
Security Y97417102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 18-Feb-2011
ISIN CNE1000004Q8   Agenda 702742859 - Management
City SHADONG   Holding Recon Date 18-Jan-2011
Country China     Vote Deadline Date 09-Feb-2011
SEDOL(s) 6109893 - B01XVK4 - B07LWN2   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20101230/LTN2      
  0101230469.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE "IN FAVOR" OR "AGAINST" FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 368720 0 31-Dec-2010 09-Feb-2011
TRIVENI ENGINEERING & INDUSTRIES LTD        
Security Y89767159   Meeting Type Annual General Meeting


Ticker Symbol     Meeting Date 18-Feb-2011
ISIN INE256C01024   Agenda 702759284 - Management
City SAHARANPUR   Holding Recon Date 15-Feb-2011
Country India     Vote Deadline Date 04-Feb-2011
SEDOL(s) B05N274 - B12P281 - B1N2ZF9   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 130653 0 25-Jan-2011 16-Feb-2011
TELEMAR NORTE LESTE S A          
Security P9037H103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 18-Feb-2011
ISIN BRTMARACNPA7   Agenda 702783932 - Management
City TBD     Holding Recon Date 16-Feb-2011
Country Brazil     Vote Deadline Date 10-Feb-2011
SEDOL(s) 2789813 - 2803166 - B02PFC9 - B02QRV5 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting    
  RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING      
  PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD      
  BY-CONTACTING YOUR CLIENT REPRESENTATIVE. THANK      
  YOU      
1 To discuss an increase of capital into BRL 446,481,000.00 Non-Voting    
  through an issuance-of new debentures convertible into preferred      
  shares class 'A'          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 85058 0    
WEG SA BRAZIL          
Security P9832B129   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 22-Feb-2011
ISIN BRWEGEACNOR0   Agenda 702776292 - Management
City JARAGUA DO SUL   Holding Recon Date 17-Feb-2011
Country Brazil     Vote Deadline Date 15-Feb-2011
SEDOL(s) 2945422     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1A Management Proposal     Management For For
1B Management Proposal     Management For For
1C Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 313877 0 02-Feb-2011 15-Feb-2011
BANK OF COMMUNICATIONS CO LTD        
Security Y06988102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 23-Feb-2011
ISIN CNE100000205   Agenda 702745499 - Management
City SHANGHAI   Holding Recon Date 21-Jan-2011
Country China     Vote Deadline Date 14-Feb-2011


SEDOL(s) B0B8Z29 - B0C17K9 - B0DSG24   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110104/LTN2      
  0110104017.pdf          
1 Management Proposal     Management For For
CONT CONTD Bank to give effect to or in connection with the Bond Non-Voting    
  Issue or any-transactions contemplated thereunder and all other      
  matters incidental-thereto, and to agree to any amendments to      
  any of the terms of the Ancillary-Documents which in the opinion      
  of the Board are in the interests of the Bank        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 87800 0 05-Jan-2011 14-Feb-2011
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA-POLISH      
Security X6582S105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 24-Feb-2011
ISIN PLPGNIG00014   Agenda 702772193 - Management
City WARSAW     Holding Recon Date 08-Feb-2011
Country Poland     Vote Deadline Date 08-Feb-2011
SEDOL(s) B0L9113 - B0ZZS72 - B28LC35   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 262452 0 28-Jan-2011 08-Feb-2011
CEMEX SAB DE CV, GARZA GARCIA        
Security P2253T133   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 24-Feb-2011
ISIN MXP225611567   Agenda 702776797 - Management
City MEXICO     Holding Recon Date 11-Feb-2011
Country Mexico     Vote Deadline Date 16-Feb-2011
SEDOL(s) 2183578 - 2406457 - B02V9V4 - B2Q3M99 Quick Code    
Item Proposal     Type Vote For/Against
            Management
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting    
  MODIFICATION OF TEXT IN RESOLUTION-II. IF YOU HAVE      
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN      
  THIS PROXY FO-RM UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 206790 0 03-Feb-2011 16-Feb-2011
CEMEX SAB DE CV, GARZA GARCIA        
Security P2253T133   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 24-Feb-2011
ISIN MXP225611567   Agenda 702777573 - Management
City MEXICO     Holding Recon Date 11-Feb-2011
Country Mexico     Vote Deadline Date 16-Feb-2011
SEDOL(s) 2183578 - 2406457 - B02V9V4 - B2Q3M99 Quick Code    


Item Proposal     Type Vote For/Against
            Management
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For
V Management Proposal     Management For For
VI Management Proposal     Management For For
VII Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 206790 0 04-Feb-2011 16-Feb-2011
CHINA SHENHUA ENERGY CO LTD        
Security Y1504C113   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 25-Feb-2011
ISIN CNE1000002R0   Agenda 702741960 - Management
City BEIJING     Holding Recon Date 25-Jan-2011
Country China     Vote Deadline Date 16-Feb-2011
SEDOL(s) B09N7M0 - B0CCG94 - B1BJQZ9   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20101229/LTN2      
  0101229149.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU          
1 Management Proposal     Management For For
CONT CONTD (3) the equity transfer agreement dated 20 December Non-Voting    
  2010 entered into-between the Company, Shenhua International      
  Trading Co Ltd and Shenhua-Baorixile Energy Co Ltd, pursuant to      
  which the Company agreed to purchase-39.10% and 21.00%      
  equity interest of Hulunbeier Shenhua Clean Coal Co Ltd-from      
  Shenhua International Trading Co Ltd and Shenhua Baorixile      
  Energy Co Ltd-respectively, and the transactions contemplated      
  thereunder; (4) the equity-transfer agreement dated 20 December      
  2010 entered into between the Company,-Guohua Energy      
  Investment Co Ltd and Beijing Jihua Industry Coal Co Ltd,-      
  pursuant to which the Company agreed to purchase 80.00% and      
  15.00% equity-interest of Shaanxi Jihua Chaijiagou Mining Co Ltd      
  CONTD          
CONT CONTD from Guohua Energy Investment Co Ltd and Beijing Jihua Non-Voting    
  Industry Coal Co-Ltd respectively, and the transactions      
  contemplated thereunder; (5) the-equity transfer agreement dated      
  20 December 2010 entered into between the-Company, Shenhua      
  Group Corporation Limited, Guohua Energy Investment Co Ltd-      
  and China Shenhua Coal-to-liquid Chemical Co Ltd, pursuant to      
  which the-Company agreed to purchase 39.29%, 12.86% and      
  7.14% equity interest of-Shenhua Finance Co Ltd from Shenhua      
  Group Corporation Limited, Guohua Energy-Investment Co Ltd      
  and China Shenhua Coal-to-liquid Chemical Co Ltd-respectively,      
  and the transactions contemplated thereunder; (6) the equity-      
  transfer agreement dated 20 December 2010 entered into      
  between the Company,-Shenhua Group Corporation Limited and      
  Shenhua International Trading Co Ltd-CONTD      
CONT CONTD pursuant to which the Company agreed to purchase Non-Voting    
  98.71% and 1.29%-equity interest of Shenhua Material Trading      
  Co Ltd from Shenhua Group-Corporation Limited and Shenhua      
  International Trading Co Ltd respectively,-and the transactions      
  contemplated thereunder; (7) the equity transfer-agreement dated      
  20 December 2010 entered into between the Company and      
  Shenhua-Group Corporation Limited, pursuant to which the      
  Company agreed to purchase-100.00% equity interest of Shenhua      
  Tianhong Trading Co Ltd from Shenhua Group-Corporation      
  Limited, and the transactions contemplated thereunder; (8) the-      
  equity transfer agreement dated 20 December 2010 entered into      
  between the-Company and Shenhua Group Corporation Limited      
  CONTD          
CONT CONTD pursuant to which the Company agreed to purchase Non-Voting    
  80.00% equity interest-of Shenhua Hollysys Information      
  Technology Co Ltd from Shenhua Group-Corporation Limited, and      
  the transactions contemplated thereunder; (9) the-equity transfer      
  agreement dated 20 December 2010 entered into between the-      
  Company and Shenhua Group Corporation Limited, pursuant to      
  which the Company-agreed to purchase 100.00% equity interest      
  of Shenhua (Beijing) Remote-Sensing Exploration Co Ltd from      
  Shenhua Group Corporation Limited, and the-transactions      
  contemplated thereunder; (10) the assets transfer agreement-      
  dated 20 December 2010 entered into between the Company and      
  Shenhua Group-Baotou Mining Co Ltd pursuant with the      
  Company agreed to purchase certain-assets and their related      
  liabilities CONTD      


CONT CONTD (details of which are disclosed in the announcement of Non-Voting    
  the Company-dated 20 December 2010) from Shenhua Group      
  Baotou Mining Co Ltd, and the-transactions contemplated      
  thereunder; (11) the financial services agreement-dated 20      
  December 2010 entered into between the Company and Shenhua      
  Group-Corporation Limited, pursuant to which the Company      
  agreed to provide-financial services to Shenhua Group      
  Corporation Limited and its subsidiaries-and associates (other      
  than the Company and its subsidiaries) through Shenhua-Finance      
  Co Ltd, and the transactions contemplated thereunder and the-      
  following proposed caps CONTD      
CONT CONTD (a) the following annual caps on amount of guarantee Non-Voting    
  provided by-Shenhua Finance Co Ltd to or for the benefit of      
  Shenhua Group Corporation-Limited and its subsidiaries and      
  associates (other than the Company and its-subsidiaries): (i)      
  RMB2,500,000,000 for the year ending 31 December 2011;-(ii)      
  RMB2,500,000,000 for the year ending 31 December 2012; (iii)-      
  RMB2,500,000,000 for the year ending 31 December 2013; (b)      
  the following-annual caps on amount of bill acceptance and      
  discount services provided by-Shenhua Finance Co Ltd to      
  Shenhua Group Corporation Limited and its-subsidiaries and      
  associates (other than the Company and its subsidiaries):-(i)      
  RMB9,000,000,000 for the year ending 31 December 2011; (ii)-      
  RMB12,000,000,000 for the year ending 31 December 2012; (iii)-      
  RMB15,000,000,000 for the year ending 31 December 2013      
  CONTD          
CONT CONTD (c) the following caps on maximum daily balance Non-Voting    
  (including interests-accrued thereon) of deposits placed by      
  Shenhua Group Corporation Limited and-its subsidiaries and      
  associates (other than the Company and its subsidiaries)-with      
  Shenhua Finance Co Ltd: (i) RMB35,000,000,000 for the year      
  ending 31-December 2011; (ii) RMB40,000,000,000 for the year      
  ending 31 December 2012;-(iii) RMB45,000,000,000 for the year      
  ending 31 December 2013; (d) the-following caps on maximum      
  balance of loans, consumer credit facilities,-buyer's credit and      
  financial leasing (including interests accrued thereon) at-any one      
  point of time provided by Shenhua Finance Co Ltd to Shenhua      
  Group-Corporation Limited and its subsidiaries and associates      
  (other than the-Company and its subsidiaries) CONTD      
CONT CONTD (i) RMB24,000,000,000 for the year ending 31 December Non-Voting    
  2011; (ii)-RMB28,000,000,000 for the year ending 31 December      
  2012;-(iii)RMB28,000,000,000 for the year ending 31 December      
  2013; (e) the-following caps on maximum balance of entrustment      
  loan (including interests-accrued thereon) at any one point of time      
  between members of Shenhua Group-Corporation Limited and its      
  subsidiaries and associates (other than the-Company and its      
  subsidiaries) handled by Shenhua Finance Co Ltd: (i)-      
  RMB80,000,000,000 for the year ending 31 December 2011; (ii)-      
  RMB100,000,000,000 for the year ending 31 December 2012; (iii)-      
  RMB100,000,000,000 for the year ending 31 December 2013      
  CONTD          
CONT CONTD (f) the following caps on amount of interest payable by Non-Voting    
  the Company and-its subsidiaries to Shenhua Group Corporation      
  Limited and its subsidiaries in-respect of entrustment loans      
  advanced by Shenhua Group Corporation Limited-and its      
  subsidiaries to the Company and its subsidiaries through      
  Shenhua-Finance Co Ltd: (i) RMB70,000,000 for the year ending      
  31 December 2011; (ii)-RMB70,000,000 for the year ending 31      
  December 2012; (iii) RMB70,000,000 for-the year ending 31      
  December 2013; (12) A committee comprising of Mr. Zhang-Xiwu,      
  Mr. Zhang Yuzhuo, Mr. Ling Wen and Mr. Gong Huazhang, all      
  being-directors of the Company CONTD      
CONT CONTD is hereby approved and authorized to take required Non-Voting    
  actions in-connection with the above transactions, including but      
  not limited to execute,-supplement, amend and implement      
  documents in relation to the above-transactions, carry out      
  procedures for the obtaining of government approvals,-authorise      
  and make disclosure pursuant to the listing rule requirements of-      
  venues in which the Company is listed, and proceed with all      
  registration-matters on change of ownership of relevant assets      
  ownership at their absolute-discretion        
2 Management Proposal     Management For For
3 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN SPLIT VOTING FROM "N" TO-"Y". IF YOU HAVE ALREADY      
  SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY F-ORM UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 63770 0 30-Dec-2010 16-Feb-2011
EGShares EM Metals & Mining ETF 55P 365019 0 30-Dec-2010 16-Feb-2011
PATNI COMPUTER SYS          
Security Y6788H100   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 25-Feb-2011
ISIN INE660F01012   Agenda 702772472 - Management
City TBD     Holding Recon Date 14-Jan-2011
Country India     Vote Deadline Date 18-Feb-2011
SEDOL(s) 6734745 - B05PL62   Quick Code    


Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING   Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
CONT CONTD 4,120,000 equity shares of INR 2/- each of the Company, Non-Voting    
  as may be-required to be issued and allotted upon exercise of      
  options granted and-vested / to be vested under the Patni ESOP      
  2003 (Revised 2009) (hereinafter-referred to as "the Patni      
  Employee Stock Option Plan"); Resolved further that-the aforesaid      
  resolution is passed in order to comply with the requirements-of      
  Regulation 23(1) (b) of the Takeover Code as is applicable on the      
  Company-during the offer period, in respect to the acquisition of      
  shares of the-Company by Pan - Asia iGATE Solutions and iGATE      
  Global Solutions Limited-(jointly referred to as "Acquirers") along      
  with iGATE Corporation (hereinafter-referred to as person acting      
  in concert ("PAC")) and it shall not have any-effect in restricting      
  the authority of the Board to issue and allot the CONTD      
CONT CONTD equity shares of the Company upon exercise of vested Non-Voting    
  options under the-Patni Employee Stock Option Plan, as it would      
  generally have upon the-completion of the said offer; Resolved      
  further that for the purpose of giving-effect to the above, the Board      
  be and is hereby authorized to exercise such-powers, and to do all      
  such acts, deeds, things and matters as may be required-or      
  considered necessary, or incidental thereto and to settle any      
  question(s)-or difficulty or doubt(s) that may arise in connection      
  therewith in the-manner it may deem fit and appropriate      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 93593 0 28-Jan-2011 18-Feb-2011
ESCORTS LTD, NEW DELHI          
Security Y2296W127   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 25-Feb-2011
ISIN INE042A01014   Agenda 702774488 - Management
City HARYANA   Holding Recon Date 22-Feb-2011
Country India     Vote Deadline Date 10-Feb-2011
SEDOL(s) 6099875 - B02KHL7   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
CONT CONTD or as may be approved by the Board, not exceeding Non-Voting    
  200% of the Basic Sala-ry. (C) Performance Linked        
  Bonus/Commission Such amount or percentage of the n-et profits      
  of the Company calculated under Sections 198 and 309 of the Act,      
  as-may be decided by the Board. (D) Sitting fees The Joint      
  Managing Director, so-long as he functions as such, shall not be      
  paid any sitting fee for attending-meetings of the Board of      
  Directors or any Committee(s) thereof. (E) Terminati-on The      
  appointment of Joint Managing Director may be terminated by      
  either part-y giving to the other six calendar months notice in      
  writing. In the event of t-ermination of appointment of Joint      
  Managing Director by the Company, he shall-be entitled to receive      
  compensation in accordance with provisions of Section 3-18 of the      
  Act. (F) Ceiling on Remuneration CONTD      
CONT CONTD The aggregate remuneration shall not exceed the limits Non-Voting    
  provided in Secti-ons 198 and 309 of the Act. Pursuant to      
  paragraph (C) of the Section II, of Pa-rt II of the Schedule XIII and      
  other applicable provisions of the Act, if any,-and subject to such      
  approvals as may be necessary, wherein in any financial y-ear      
  ended during the tenure of his service, the Company has no      
  profits or its-profits are inadequate, the Company may pay to Mr.      
  Nikhil Nanda, Joint Managin-g Director, remuneration by way of      
  salary, perquisites and other terms as spec-ified supra, as      
  minimum remuneration. Resolved further that the Board be and a-      
  re hereby authorised to fix, increase, vary, reduce or amend the      
  remuneration-including minimum remuneration and other terms of      
  his appointment from time to-time, as CONTD      
CONT CONTD deemed expedient or necessary during the tenure of his Non-Voting    
  appointment or as-may be prescribed by the authorities giving any      
  sanction or approval and the-Board be also authorized to sub      
  delegate the above powers to any person as it-may deem fit and      
  to take such steps as may be necessary, desirable or expedien-t      
  to give effect to this resolution      
6 Management Proposal     Management For For


CONT CONTD calculated under Section 198 and 309 of the Act, as may Non-Voting    
  be decided by th-e Board. Existing Clauses 'C' - "Sitting Fees", 'D'      
  - "Termination" and 'E' --"Ceiling on Remuneration" of the above      
  Special Resolution be renumbered/re-cla-ssified to read as      
  Clauses 'D','E' and 'F' respectively: Resolved further that-all other      
  terms & conditions and remuneration of Mr. Rajan Nanda shall      
  remain-the same. Resolved further that the Board be and is      
  hereby authorized to take-all such steps as may be necessary,      
  desirable or expedient to give effect to-this resolution      
7 Management Proposal     Management For For
CONT CONTD policy applicable for the employees of the Company in Non-Voting    
  the grade of Vice-President or such higher grade to which she      
  may be promoted from time to time.-Resolved further that the      
  Board of Directors be and are hereby authorised to-fix, increase,      
  vary, reduce or amend the remuneration and other terms of her a-      
  ppointment from time to time, as deemed expedient or necessary      
  during the tenu-re of her appointment or as may be prescribed by      
  the authorities giving any sa-nction or approval and the Board be      
  also authorized to sub delegate the above-powers to any person      
  as it may deem fit and to take such steps as may be neces-sary,      
  desirable or expedient to give effect to this resolution      
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN TEXT OF RESOLUTIONS 5 AND-6. IF YOU HAVE ALREADY      
  SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY FO-RM UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX India Small Cap ETF 55P 113792 0 01-Feb-2011 16-Feb-2011
CENTRAIS ELETRICAS BRASILEIRAS S A        
Security   P22854122   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 25-Feb-2011
ISIN   BRELETACNOR6   Agenda 702785102 - Management
City   BRASILIA     Holding Recon Date 23-Feb-2011
Country   Brazil     Vote Deadline Date 18-Feb-2011
SEDOL(s)   2311120 - 4453956 - B030W11 - B1FGXL1 - Quick Code    
    B40YPC6          
Item Proposal     Type Vote For/Against
              Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.            
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
1 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 261078 0 11-Feb-2011 23-Feb-2011
ELETROBRAS: C.E.B. S.A.          
Security   15234Q207   Meeting Type Special  
Ticker Symbol EBR     Meeting Date 25-Feb-2011
ISIN   US15234Q2075   Agenda 933374415 - Management
City         Holding Recon Date 14-Feb-2011
Country   United States   Vote Deadline Date 22-Feb-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Miscellaneous Corporate Governance   Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 8927 0 19-Feb-2011 19-Feb-2011
ALUMINUM CORP CHINA LTD          
Security   Y0094N109   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 28-Feb-2011
ISIN   CNE1000001T8   Agenda 702754169 - Management


City BEIJING     Holding Recon Date 28-Jan-2011
Country China     Vote Deadline Date 17-Feb-2011
SEDOL(s) 6425395 - B05PCN6 - B06KK36 - B16MTQ5 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110113/LTN2      
  0110113222.pdf          
1 Management Proposal     Management For For
CONT CONTD tailings (including red mud); exploration design, Non-Voting    
  construction and-installation; manufacture, installation and      
  maintenance of mechanical-equipment, spare parts, non-standard      
  equipment; repair of automobile and-engineering machinery,      
  manufacture and sale of automobile of special process;-road      
  transportation for cargo; installation, repair, inspection and sales      
  of-telecommunication and testing instruments; automatic      
  measurement control,-network, software system design and      
  installation debugging; material-inspection and analysis; operation      
  of office automation and instruments;-relevant technological      
  development and technical service."; and (ii) that the-Chairman of      
  the Company or other person authorized by the Chairman be and      
  is-hereby authorised to deal with on behalf of the Company the      
  relevant filing,-amendments and CONTD      
CONT CONTD registration (where necessary) procedures and other Non-Voting    
  related issues-arising from the amendment to the articles of      
  association of the Company        
2 Management Proposal     Management For For
CONT CONTD taking into account the needs of the Company, be Non-Voting    
  authorized to approve-the types, specific terms and conditions for      
  the issue of debt financing-instruments and other matters relating      
  thereto (including but not limited to,-the determination of the type,      
  amount, interest rate, term, rating, use of-proceeds), deal with      
  approval matters, engage intermediary institutions,-submit      
  relevant application documents to the regulatory authorities for-      
  approvals, and execute requisite legal documents in connection      
  with the-issuance of the debt financing instruments and make      
  relevant disclosure in-accordance with regulatory requirements      
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN MEETING TIME FROM 09.00 T-O 13.30. IF YOU HAVE      
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN      
  THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 651564 0 15-Jan-2011 17-Feb-2011
EGS INDXX China Infrastructure ETF 55P 948100 0 15-Jan-2011 17-Feb-2011
IDEA CELLULAR LTD          
Security Y3857E100   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 04-Mar-2011
ISIN INE669E01016   Agenda 702783425 - Management
City GANDHINAGAR   Holding Recon Date 01-Mar-2011
Country India     Vote Deadline Date 22-Feb-2011
SEDOL(s) B1MP4H4 - B1VK1Q8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO   Non-Voting    
  MODIFICATION OF TEXT. IF YOU HAVE A-LREADY SENT IN      
  YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM      
  UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Infrastructure ETF 55P 2186830 0 09-Feb-2011 25-Feb-2011
CHINA OILFIELD SVCS LTD          
Security Y15002101   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 08-Mar-2011
ISIN CNE1000002P4   Agenda 702760162 - Management
City BEIJING     Holding Recon Date 15-Feb-2011
Country China     Vote Deadline Date 25-Feb-2011
SEDOL(s) 6560995 - 7623507 - B01XKQ3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110121/LTN2      
  0110121569.pdf          


1 Management Proposal   Management For For
CONT CONTD through utilizing its internal resources before the Non-Voting    
  proceeds from the A-Share Issue is made available to the      
  Company. When the proceeds is available,-the Company is      
  authorised to apply the proceeds to any injected capital in-relation      
  to the above projects which is incurred before the completion of      
  the-A Share Issue. In the event that the proceeds in connection      
  with the A Share-Issue is not sufficient for the purpose of the      
  above projects, the Company-will utilise other funding sources to      
  cover the shortfall        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 174655 0 25-Jan-2011 25-Feb-2011
EGS INDXX China Infrastructure ETF 55P 402121 0 25-Jan-2011 25-Feb-2011
CHINA OILFIELD SVCS LTD        
Security   Y15002101   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 08-Mar-2011
ISIN   CNE1000002P4   Agenda 702760186 - Management
City   BEIJING   Holding Recon Date 15-Feb-2011
Country   China   Vote Deadline Date 25-Feb-2011
SEDOL(s)   6560995 - 7623507 - B01XKQ3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110121/LTN2      
  0110121571.pdf          
1 Management Proposal   Management For For
CONT CONTD may invest in the above projects through utilizing its Non-Voting    
  internal-resources before the proceeds from the A Share Issue is      
  made available to the-Company. When the proceeds is available,      
  the Company is authorised to apply-the proceeds to any injected      
  capital in relation to the above projects which-is incurred before      
  the completion of the A Share Issue. In the event that the-      
  proceeds in connection with the A Share Issue is not sufficient for      
  the-purpose of the above projects, the Company will utilise other      
  funding sources-to cover the shortfall      
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting    
  MODIFICATION OF TEXT IN RESOLUTION-1. IF YOU HAVE      
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN      
  THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 174655 0 25-Jan-2011 25-Feb-2011
EGS INDXX China Infrastructure ETF 55P 402121 0 25-Jan-2011 25-Feb-2011
HUANENG PWR INTL INC          
Security   Y3744A105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 10-Mar-2011
ISIN   CNE1000006Z4   Agenda 702757026 - Management
City   BEIJING   Holding Recon Date 17-Feb-2011
Country   China   Vote Deadline Date 01-Mar-2011
SEDOL(s)   5788839 - 6099671 - 6441904 - B01XLD7 - Quick Code    
    B16TW67        
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION "1".      
  THANK YOU.      
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20110117/LTN2      
  0110117493.pdf          
1 Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 915012 0 19-Jan-2011 01-Mar-2011
WAL-MART DE MEXICO S A DE C V        
Security   P98180105   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 10-Mar-2011
ISIN   MXP810081010   Agenda 702803380 - Management
City   MEXICO   Holding Recon Date 23-Feb-2011
Country   Mexico   Vote Deadline Date 02-Mar-2011
SEDOL(s)   2135212 - B01FD93 - B02YZ04 - B2Q3MT9 Quick Code    


Item Proposal     Type Vote For/Against
            Management
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For
V Management Proposal     Management For For
VI Management Proposal     Management For For
VII Management Proposal     Management For For
VIII Management Proposal     Management For For
IX Management Proposal     Management For For
X Management Proposal     Management For For
XI Management Proposal     Management For For
XII Management Proposal     Management For For
XIII Management Proposal     Management For For
XIV Management Proposal     Management For For
XV Management Proposal     Management For For
XVI Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN MEETING TYPE FROM AGM TO-OGM. IF YOU HAVE      
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN      
  THIS PROXY F-ORM UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 138500 0 25-Feb-2011 02-Mar-2011
JSC MMC NORILSK NICKEL          
Security 46626D108   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 11-Mar-2011
ISIN US46626D1081   Agenda 702790951 - Management
City MOSCOW   Holding Recon Date 04-Feb-2011
Country Russian Federation   Vote Deadline Date 02-Mar-2011
SEDOL(s) 2768243 - 7152443 - B114RK6 - B54SPL0 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 788018 DUE TO RECEIPT OF D-IRECTORS' NAMES. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
1 Management Proposal     Management For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS      
  MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE      
  DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR      
  CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY      
  QUESTIONS.          
2.1 Management Proposal     Management For For
2.2 Management Proposal     Management For For
2.3 Management Proposal     Management For For
2.4 Management Proposal     Management For For
2.5 Management Proposal     Management For For
2.6 Management Proposal     Management For For
2.7 Management Proposal     Management For For
2.8 Management Proposal     Management For For
2.9 Management Proposal     Management For For
2.10 Management Proposal     Management For For
2.11 Management Proposal     Management For For
2.12 Management Proposal     Management For For
2.13 Management Proposal     Management For For
2.14 Management Proposal     Management For For
2.15 Management Proposal     Management For For
2.16 Management Proposal     Management For For
2.17 Management Proposal     Management For For
2.18 Management Proposal     Management For For
2.19 Management Proposal     Management For For
2.20 Management Proposal     Management For For
2.21 Management Proposal     Management For For
2.22 Management Proposal     Management For For
2.23 Management Proposal     Management For For


2.24 Management Proposal     Management For For
2.25 Management Proposal     Management For For
2.26 Management Proposal     Management For For
2.27 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 55P 21246 0 18-Feb-2011 02-Mar-2011
EGShares EM Metals & Mining ETF 55P 130959 0 18-Feb-2011 02-Mar-2011
JINDAL SOUTH WEST HOLDINGS LTD        
Security   Y4447S104   Meeting Type Other Meeting
Ticker Symbol       Meeting Date 14-Mar-2011
ISIN   INE824G01012   Agenda 702790836 - Management
City   TBD     Holding Recon Date 04-Feb-2011
Country   India     Vote Deadline Date 07-Mar-2011
SEDOL(s)   B0BV6C5 - B0ZNCS5   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING   Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX India Small Cap ETF 55P 9826 0 16-Feb-2011 07-Mar-2011
CENTRAIS ELETRICAS BRASILEIRAS S A        
Security   P22854122   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 16-Mar-2011
ISIN   BRELETACNOR6   Agenda 702815208 - Management
City   BRAZIL     Holding Recon Date 14-Mar-2011
Country   Brazil     Vote Deadline Date 09-Mar-2011
SEDOL(s)   2311120 - 4453956 - B030W11 - B1FGXL1 - Quick Code    
    B40YPC6          
Item Proposal     Type Vote For/Against
              Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 322220 0 15-Mar-2011 14-Mar-2011
ELETROBRAS: C.E.B. S.A.          
Security   15234Q207   Meeting Type Special  
Ticker Symbol EBR     Meeting Date 16-Mar-2011
ISIN   US15234Q2075   Agenda 933380052 - Management
City         Holding Recon Date 17-Feb-2011
Country   United States   Vote Deadline Date 11-Mar-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Amend Articles/Charter to Reflect Changes in Capital   Management For For
02 Approve Charter Amendment   Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 8927 0 09-Mar-2011 09-Mar-2011


UCO BANK              
Security   Y9035A100   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 17-Mar-2011
ISIN   INE691A01018   Agenda 702800005 - Management
City   KOLKOTA   Holding Recon Date 09-Mar-2011
Country   India   Vote Deadline Date 07-Mar-2011
SEDOL(s)   6721792 - B05PKN2   Quick Code    
Item Proposal     Type Vote For/Against
              Management
1 Management Proposal   Management For For
CONT CONTD Agreements entered into with the Stock Exchanges Non-Voting    
  where the equity-shares of the Bank are listed, consent of the      
  shareholders of the Bank be and-is hereby accorded to the Board      
  of Directors of the Bank (hereinafter called-"the Board" ) to create,      
  offer, issue and allot upto 7,90,00,000 (Seven Crore-Ninety Lakh)      
  equity shares of INR 10/- each (Rupees Ten only) for cash at-such      
  Issue Price as may be determined by the Board in accordance      
  with-Regulation 76(1) of SEBI ICDR Regulations and aggregating      
  to INR 940 Crore on-preferential basis to Government of India.      
  Resolved further that consequent-to the allotment of 7,90,00,000      
  (Seven Crore Ninety Lakh) equity shares to-the Government of      
  India for consideration in cash, the issued, subscribed and-paid up      
  capital of the Bank shall stand raised CONTD      
CONT CONTD to 62,83,60,000 shares of INR 10/- each. Resolved Non-Voting    
  further that the-Relevant Date for determination of the Issue Price      
  is 15th February, 2011.-Resolved further that the Board shall have      
  authority and power to accept any-modification in the proposal as      
  may be required or imposed by the Government-of India / Reserve      
  Bank of India / Securities and Exchange Board of India/-Stock      
  Exchanges where the shares of the Bank are listed or such other-      
  appropriate authorities at the time of according / granting their      
  approvals,-consents, permissions and sanctions to issue,      
  allotment and listing thereof-and as agreed to by the Board.      
  Resolved further that the said equity shares-to be issued shall      
  rank pari passu with the existing equity shares of the-Bank and      
  shall be entitled to dividend declared, if any, in accordance      
  CONTD            
CONT CONTD with the statutory guidelines that are in force at the time Non-Voting    
  of such-declaration. Resolved further that for the purpose of giving      
  effect to this-Resolution, the Board be and is hereby authorised to      
  do all such acts, deeds,-matters and things as it may in its      
  absolute discretion deem necessary,-proper and desirable and to      
  settle any question, difficulty or doubt that may-arise in regard to      
  the issue of the equity shares and further to do all such-acts,      
  deeds, matters and things, finalise and execute all documents      
  and-writings as may be necessary, desirable or expedient as it      
  may in its-absolute discretion deem fit, proper or desirable without      
  being required to-seek any further consent or approval of the      
  shareholders or authorise to the-end and intent that the      
  shareholders shall be deemed to have given CONTD      
CONT CONTD their approval thereto expressly by the authority of this Non-Voting    
  resolution.-Resolved further that the Board be and is hereby      
  authorised to delegate all-or any of the powers herein conferred      
  on it, to the Chairman and Managing-Director or Executive      
  Directors or such other officer of the Bank as it may-deem fit to      
  give effect to the aforesaid Resolution        
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX India Small Cap ETF 55P 416173 0 24-Feb-2011 07-Mar-2011
VIMPELCOM LTD.            
Security   92719A106   Meeting Type Contested-Special
Ticker Symbol VIP   Meeting Date 17-Mar-2011
ISIN   US92719A1060   Agenda 933373615 - Management
City         Holding Recon Date 31-Jan-2011
Country   Netherlands   Vote Deadline Date 10-Mar-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Stock Issuance     Management For For
02 Amend Articles/Charter to Reflect Changes in Capital   Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 6793 0 09-Mar-2011 09-Mar-2011
VIMPELCOM LTD.            
Security   92719A106   Meeting Type Contested-Special
Ticker Symbol VIP   Meeting Date 17-Mar-2011
ISIN   US92719A1060   Agenda 933373615 - Management
City         Holding Recon Date 31-Jan-2011
Country   Netherlands   Vote Deadline Date 10-Mar-2011


SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Stock Issuance     Management For For
02 Amend Articles/Charter to Reflect Changes in Capital   Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 6793 0 16-Feb-2011 16-Feb-2011
VIMPELCOM LTD.            
Security   92719A106   Meeting Type Contested-Special
Ticker Symbol VIP     Meeting Date 17-Mar-2011
ISIN   US92719A1060   Agenda 933377889 - Opposition
City         Holding Recon Date 31-Jan-2011
Country   Netherlands   Vote Deadline Date 10-Mar-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Stock Issuance     Management    
02 Amend Articles/Charter to Reflect Changes in Capital   Management    
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 6793 0    
JIANSU EXPWY CO LTD          
Security   Y4443L103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 18-Mar-2011
ISIN   CNE1000003J5   Agenda 702774224 - Management
City   JIANGSU     Holding Recon Date 14-Feb-2011
Country   China     Vote Deadline Date 09-Mar-2011
SEDOL(s)   6005504 - B01XLJ3 - B1BJTS3   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110128/LTN2      
  0110128023.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR RESOLUTION "1".      
  THANK YOU.          
1 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting    
  MODIFICATION IN VOTING OPTIONS COMM-ENT. IF YOU      
  HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT      
  RETURN THIS PROXY F-ORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.      
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX China Infrastructure ETF 55P 336225 0 29-Jan-2011 09-Mar-2011
TELECOMUNICACOES DE SAO PAULO S A - TELESP        
Security   P90337117   Meeting Type Annual General Meeting
Ticker Symbol       Meeting Date 18-Mar-2011
ISIN   BRTLPPACNPR5   Agenda 702819016 - Management
City   SAO PAULO   Holding Recon Date 16-Mar-2011
Country   Brazil     Vote Deadline Date 11-Mar-2011
SEDOL(s)   2292720 - B08ZWF5 - B55G5M4   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting    
  CAN VOTE ON ITEM 4 ONLY. THANK-YOU.        


CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
1 To receive the administrators accounts, to examine, discuss and Non-Voting    
  vote on the-financial statements regarding the fiscal year ending      
  on December 31, 2010      
2 Destination of the year end results of 2010 Non-Voting    
3 To elect the members of the board of directors Non-Voting    
4 Management Proposal Management For For
5 To set the remuneration of the administrators and of the finance Non-Voting    
  committee          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 53330 0 05-Mar-2011 11-Mar-2011
AKBANK T.A.S., ISTANBUL          
Security M0300L106   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 21-Mar-2011
ISIN TRAAKBNK91N6   Agenda 702775567 - Management
City ISTANBUL   Holding Recon Date 17-Mar-2011
Country Turkey   Blocking Vote Deadline Date 10-Mar-2011
SEDOL(s) 4011127 - B03MN70 - B04KCN2 - B3BGCY5 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting    
  OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN.      
  GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH      
  WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL      
  BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS      
  ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA      
  MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE      
  CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.      
  THANK-YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 38802.332 0 02-Feb-2011 10-Mar-2011
VIJAYA BANK LTD          
Security Y9374P114   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 22-Mar-2011
ISIN INE705A01016   Agenda 702805029 - Management
City BANGALORE   Holding Recon Date 18-Mar-2011
Country India     Vote Deadline Date 10-Mar-2011
SEDOL(s) 6701686 - B01Z5Q4   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
CONT CONTD to the extent applicable and subject to approvals, Non-Voting    
  consents,-permissions and sanctions, which may be agreed to by      
  the Board of Directors-of the Vijaya Bank (the Bank) (hereinafter      
  referred to as the "Board", which-term shall be deemed to include      
  any Committee(s) constituted/to be-constituted by the Board to      
  exercise its powers including the powers-conferred by this      
  Regulation) be and is hereby authorised on behalf of the-Bank, to      
  create, offer, issue and allot 3,91,48,936 Equity Shares of the      
  Bank-of INR 10/- (INR Ten only) each for cash at a premium of      
  INR 84 (Rupees-Eighty Four only) per Equity Share, i.e. issue      
  price of INR 94 (INR Ninety-Four only) aggregating to INR 368      
  crore (Rupees Three Hundred Sixty Eight-Crore only) by way of      
  Preferential Issue to the promoters of the Bank i.e.-the      
  Government of India CONTD        


CONT CONTD (President of India) in terms of the Chapter VII of the Non-Voting    
  Securities and-Exchange Board of India (Issue of Capital and      
  Disclosure Requirements)-Regulations, 2009, as amended from      
  time to time (the "SEBI ICDR-Regulations"). Resolved further that      
  the new Equity Shares to be issued and-allotted on preferential      
  basis in pursuance of this Resolution shall be-issued in      
  dematerialized form and shall be subject to lock-in requirements-      
  required under Chapter VII of the SEBI ICDR Regulations and      
  shall rank pari-passu in all respects (including Dividend) with the      
  existing Equity Shares of-the Bank. Resolved further that the      
  Board of Directors of the Bank be and is-hereby authorised to do      
  all such acts, deeds, matters and to settle any-questions or doubts      
  that may arise in regard to the aforesaid offer, issue-and allotment      
  of Equity CONTD      
CONT CONTD Shares as it may in its absolute discretion as deemed Non-Voting    
  necessary.-Resolved further that the Board of Directors of the      
  Bank be and is hereby-authorised to delegate all or any of its      
  powers to a Committee of Directors-of the Bank to give effect to      
  the aforesaid Resolution          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 468526 0 26-Feb-2011 10-Mar-2011
DATANG INTERNATIONAL POWER GENERATION CO LTD        
Security Y20020106   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 22-Mar-2011
ISIN CNE1000002Z3   Agenda 702809976 - Management
City BEIJING     Holding Recon Date 18-Feb-2011
Country China     Vote Deadline Date 11-Mar-2011
SEDOL(s) 0571476 - 5896475 - 6080716 - B01DCR8 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 785454 DUE TO ADDITION OF-RESOLUTION. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20110131/LTN2      
  0110131005.pdf, h-          
  ttp://www.hkexnews.hk/listedco/listconews/sehk/20110228/LTN20      
  110228037.PDF      
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTIONS "1 AND      
  2". THANK YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 925929 0 01-Mar-2011 11-Mar-2011
COMPANHIA ENERGETICA DE MINAS GERAIS        
Security P2577R102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 24-Mar-2011
ISIN BRCMIGACNOR6   Agenda 702798781 - Management
City BELO HORIZONTE   Holding Recon Date 22-Mar-2011
Country Brazil     Vote Deadline Date 17-Mar-2011
SEDOL(s) 2192723 - B1YBRK4 - B2QHFX6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY      
  VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR      
  ABSTAIN ARE A-LLOWED. THANK YOU      
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.      


Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 142730 0 23-Mar-2011 23-Mar-2011
SIEMENS LTD            
Security   Y7934G137   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 24-Mar-2011
ISIN   INE003A01024   Agenda 702809534 - Management
City   MUMBAI   Holding Recon Date 22-Mar-2011
Country   India   Vote Deadline Date 17-Mar-2011
SEDOL(s)   B15T569 - B3BJT21   Quick Code    
Item Proposal       Type Vote For/Against
              Management
1 Management Proposal   Management For For
CONT CONTD Judicature at Bombay ("Scheme"); and subject to: (i) the Non-Voting    
  sanctioning of-the Scheme by the Hon'ble High Court of Gujarat      
  and subject to such-conditions as may be prescribed by the      
  Hon'ble High Court of Gujarat while-granting such sanction; and      
  (ii) approval of the stock exchanges where the-shares of the      
  Company are listed and other appropriate authorities; and (iii)-      
  other applicable statutory provisions; the consent of the Members      
  of the-Company be and is hereby accorded to the Board of      
  Directors of the Company to-issue and CONTD      
CONT CONTD allot such number of equity shares as sanctioned by the Non-Voting    
  Scheme during-the Offer Period of Siemens Aktiengesellschaft's      
  voluntary offer made in-accordance with the Code." Further      
  resolved that the Board of Directors of-the Company, including a      
  Committee thereof, be and is hereby authorised to do-all such      
  acts, deeds, matters and things as may be considered necessary,-      
  desirable or expedient to give effect to this Resolution        
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX India Infrastructure ETF   55P 184721 0 01-Mar-2011 17-Mar-2011
ECOPETROL S A            
Security   279158109   Meeting Type Annual  
Ticker Symbol EC   Meeting Date 24-Mar-2011
ISIN   US2791581091   Agenda 933376495 - Management
City         Holding Recon Date 21-Feb-2011
Country   United States   Vote Deadline Date 17-Mar-2011
SEDOL(s)         Quick Code    
Item Proposal       Type Vote For/Against
              Management
04 Miscellaneous Corporate Actions   Management For Against
05 Miscellaneous Corporate Actions   Management For Against
06 Miscellaneous Corporate Actions   Management For Against
07 Approve Minutes of Previously Held Meeting   Management For Against
13 Approve Financial Statements, Allocation of Income, and Management For Against
  Discharge Directors        
14 Dividends       Management For Against
15 Approve Remuneration of Directors and Auditors   Management For Against
16 Election of Directors (Full Slate)   Management For Against
17 Approve Charter Amendment   Management For Against
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares Energy ETF   93I 14393 0 01-Mar-2011 01-Mar-2011
CHINA COMMUNICATIONS CONSTR CO LTD        
Security   Y14369105   Meeting Type Class Meeting
Ticker Symbol       Meeting Date 25-Mar-2011
ISIN   CNE1000002F5   Agenda 702774907 - Management
City   BEIJING   Holding Recon Date 22-Feb-2011
Country   China   Vote Deadline Date 16-Mar-2011
SEDOL(s)   B1JKTQ6 - B1L7ZX4 - B1MT2B6   Quick Code    
Item Proposal       Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20110128/LTN2      
  0110128598.pdf            
1.1 Management Proposal   Management For For
1.2 Management Proposal   Management For For
1.3 Management Proposal   Management For For


1.4 Management Proposal     Management For For
1.5 Management Proposal     Management For For
1.6 Management Proposal     Management For For
1.7 Management Proposal     Management For For
1.8 Management Proposal     Management For For
1.9 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 92000 0 01-Feb-2011 16-Mar-2011
EGS INDXX China Infrastructure ETF 55P 1006216 0 01-Feb-2011 16-Mar-2011
CEMEX SAB DE CV, GARZA GARCIA        
Security P2253T133   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 25-Mar-2011
ISIN MXP225611567   Agenda 702809293 - Management
City MEXICO     Holding Recon Date 11-Mar-2011
Country Mexico     Vote Deadline Date 11-Mar-2011
SEDOL(s) 2183578 - 2406457 - B02V9V4 - B2Q3M99 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 206790 0 01-Mar-2011 11-Mar-2011
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO        
Security P4182H115   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 25-Mar-2011
ISIN MXP320321310   Agenda 702814650 - Management
City EN MONTERREY   Holding Recon Date 11-Mar-2011
Country Mexico     Vote Deadline Date 16-Mar-2011
SEDOL(s) 2242059 - B01DHB7 - B2Q3MB1   Quick Code    
Item Proposal     Type Vote For/Against
            Management
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For
V Management Proposal     Management For For
VI Management Proposal     Management For For
VII Management Proposal     Management For For
VIII Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 49000 0 03-Mar-2011 16-Mar-2011
CHINA COMMUNICATIONS CONSTR CO LTD        
Security Y14369105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 25-Mar-2011
ISIN CNE1000002F5   Agenda 702832874 - Management
City BEIJING     Holding Recon Date 22-Feb-2011
Country China     Vote Deadline Date 16-Mar-2011
SEDOL(s) B1JKTQ6 - B1L7ZX4 - B1MT2B6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 785070 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20110128/LTN2      
  0110128578.pdf an-d          
  http://www.hkexnews.hk/listedco/listconews/sehk/20110310/LTN2      
  0110310013.pdf          


1.1 Management Proposal     Management For For
1.2 Management Proposal     Management For For
1.3 Management Proposal     Management For For
1.4 Management Proposal     Management For For
1.5 Management Proposal     Management For For
1.6 Management Proposal     Management For For
1.7 Management Proposal     Management For For
1.8 Management Proposal     Management For For
1.9 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 92000 0 11-Mar-2011 16-Mar-2011
EGS INDXX China Infrastructure ETF 55P 1006216 0 11-Mar-2011 16-Mar-2011
ANGLO PLATINUM LTD          
Security S9122P108   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 28-Mar-2011
ISIN ZAE000013181   Agenda 702812884 - Management
City JOHANNESBOURG   Holding Recon Date 25-Mar-2011
Country South Africa   Vote Deadline Date 21-Mar-2011
SEDOL(s) 0760393 - 5731598 - 6761000 - 6761011 - Quick Code    
  B0372N4          
Item Proposal     Type Vote For/Against
            Management
O.1 Management Proposal     Management For For
O.2.1 Management Proposal     Management For For
O.2.2 Management Proposal     Management For For
O.2.3 Management Proposal     Management For For
O.2.4 Management Proposal     Management For For
O.2.5 Management Proposal     Management For For
O.3 Management Proposal     Management For For
O.4 Management Proposal     Management For For
O.5 Management Proposal     Management For For
O.6 Management Proposal     Management For For
O.7.1 Management Proposal     Management For For
O.7.2 Management Proposal     Management For For
O.7.3 Management Proposal     Management For For
O.7.4 Management Proposal     Management For For
O.8 Management Proposal     Management For For
S.1 Management Proposal     Management For For
S.2 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR      
  VOTES, PLEASE DO NOT RETURN THIS PROXY FORM      
  UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 12066 0 02-Mar-2011 21-Mar-2011
CIA SANEAMENTO MINAS GERAIS SA        
Security P28269101   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Mar-2011
ISIN BRCSMGACNOR5   Agenda 702818850 - Management
City BELO HORIZONTE   Holding Recon Date 24-Mar-2011
Country Brazil     Vote Deadline Date 23-Mar-2011
SEDOL(s) B0YBZJ2 - B1BYFV3   Quick Code    
Item Proposal     Type Vote For/Against
            Management


CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU.        
I.A Management Proposal     Management For For
I.B Management Proposal     Management For For
I.C Management Proposal     Management For For
I.D Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN NUMBERING OF RESOLUTIONS-AND CHANGE IN      
  MEETING DATE FROM 17 MAR 2011 TO 28 MAR 2011. IF YOU      
  HAVE ALREAD-Y SENT IN YOUR VOTES, PLEASE DO NOT      
  RETURN THIS PROXY FORM UNLESS YOU DECIDE T-O      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 58732 0 16-Mar-2011 15-Mar-2011
MARCOPOLO SA          
Security P64331112   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Mar-2011
ISIN BRPOMOACNPR7   Agenda 702843308 - Management
City CAXIAS DO SUL   Holding Recon Date 25-Mar-2011
Country Brazil     Vote Deadline Date 23-Mar-2011
SEDOL(s) 2599131     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting    
  CAN VOTE ON ITEM C ONLY. THANK-YOU.      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
A To consider and vote the board of directors annual report and the Non-Voting    
  financial-statements relating to fiscal year ending december 31,      
  2010          
B To consider and vote the proposal the allocation of the net profit Non-Voting    
  from the-fiscal year, and to ratify the interest on shareholder equity      
  and dividends-already distributed      
C Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 364161 0 16-Mar-2011 23-Mar-2011
MARCOPOLO SA          
Security P64331112   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 29-Mar-2011
ISIN BRPOMOACNPR7   Agenda 702860429 - Management
City TBA     Holding Recon Date 25-Mar-2011
Country Brazil     Vote Deadline Date 21-Mar-2011
SEDOL(s) 2599131     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting    
  RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING      
  PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD      
  BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK      
  YOU          


A To amend article 5 of the corporate bylaws, as set forth below, to Non-Voting    
  contemplate-the increase in the share capital of the company      
  approved at the meeting of t-he board of directors on September      
  10, 2010, article 5, the share capital, com-pletely subscribed for      
  and paid in, is BRL 700,000,000.00, divided into 448,45-0,042      
  shares, of which 170,812,872 are common, book entry shares,      
  and 277,637,-170 are preferred, book entry shares, all of which      
  have no par value          
B To set the global remuneration for the members of the board of Non-Voting    
  directors          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 364161 0    
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG      
Security Y7145P165   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 30-Mar-2011
ISIN TH0355A10Z12   Agenda 702832850 - Management
City BANGKOK   Holding Recon Date 14-Feb-2011
Country Thailand     Vote Deadline Date 28-Mar-2011
SEDOL(s) B1359J0 - B13B738 - B13JK44   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 784501 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting    
  MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD      
  NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT      
  AGENDA AS ABSTAIN.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5A Management Proposal     Management For For
5B Management Proposal     Management For For
5C Management Proposal     Management For For
5D Management Proposal     Management For For
5E Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Other Business     Management For Against
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 104365 0 11-Mar-2011 28-Mar-2011
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA-POLISH      
Security X6582S105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 31-Mar-2011
ISIN PLPGNIG00014   Agenda 702813379 - Management
City WARSAW     Holding Recon Date 15-Mar-2011
Country Poland     Vote Deadline Date 15-Mar-2011
SEDOL(s) B0L9113 - B0ZZS72 - B28LC35   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 370905 0 02-Mar-2011 15-Mar-2011


VIVO PARTICIPACOES S A          
Security P9810G116   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 31-Mar-2011
ISIN BRVIVOACNPR8   Agenda 702813747 - Management
City SAO PAULO   Holding Recon Date 29-Mar-2011
Country Brazil     Vote Deadline Date 24-Mar-2011
SEDOL(s) B07C7D0     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting    
  RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING      
  PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD      
  BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK      
  YOU          
I To elect the members of the finance committee Non-Voting    
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 126319 0    
VIVO PARTICIPACOES S A          
Security P9810G116   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 31-Mar-2011
ISIN BRVIVOACNPR8   Agenda 702815789 - Management
City SAO PAULO   Holding Recon Date 29-Mar-2011
Country Brazil     Vote Deadline Date 24-Mar-2011
SEDOL(s) B07C7D0     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting    
  CAN VOTE ON ITEM IV ONLY. THANK-YOU.      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
I To receive the administrators accounts, to examine, discuss and Non-Voting    
  vote on the-administrations report, the financial statements and      
  the accounting-statements accompanied by the independent      
  auditors report regarding the-fiscal year ending on December 31,      
  2010          
II To consider the proposal for the capital budget for the year 2011 Non-Voting    
III To decide on the allocation of the net profits from the fiscal year Non-Voting    
  2010          
IV Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 126319 0 03-Mar-2011 24-Mar-2011
TURKIYE IS BANKASI AS          
Security M8933F115   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 31-Mar-2011
ISIN TRAISCTR91N2   Agenda 702821439 - Management
City ISTANBUL   Holding Recon Date 29-Mar-2011
Country Turkey   Blocking Vote Deadline Date 22-Mar-2011
SEDOL(s) 4311667 - 4869939 - B02S517 - B03MYS8 - Quick Code    
  B03N425 - B03N436        
Item Proposal     Type Vote For/Against
            Management


CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting    
  OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN.      
  GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH      
  WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL      
  BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS      
  ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA      
  MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE      
  CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.      
  THANK-YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 60263.238 0 08-Mar-2011 22-Mar-2011
TURKIYE GARANTI BANKASI A S          
Security M4752S106   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 31-Mar-2011
ISIN TRAGARAN91N1   Agenda 702832165 - Management
City ISTANBUL   Holding Recon Date 29-Mar-2011
Country Turkey   Blocking Vote Deadline Date 22-Mar-2011
SEDOL(s) 4361617 - B032YF5 - B03MYP5 - B03N2W1 Quick Code    
  - B04KF33        
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting    
  OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN.      
  GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH      
  WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL      
  BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS      
  ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA      
  MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE      
  CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.      
  THANK-YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting    
  OF ARTICLE NUMBER IN RESOL-UTION 5. IF YOU HAVE      
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN      
  THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 71040 0 11-Mar-2011 22-Mar-2011
EREGLI DEMIR VE CELIK FABRIKALARI TAS        
Security M40710101   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 31-Mar-2011
ISIN TRAEREGL91G3   Agenda 702843776 - Management
City ANKARA     Holding Recon Date 29-Mar-2011
Country Turkey   Blocking Vote Deadline Date 22-Mar-2011
SEDOL(s) 4311689 - 4315197 - B03MS97 - B03N135 - Quick Code    
  B3LBT16          
Item Proposal     Type Vote For/Against
            Management


CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting    
  OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN.      
  GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH      
  WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL      
  BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS      
  ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA      
  MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE      
  CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.      
  THANK-YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
15 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 138444 0 16-Mar-2011 22-Mar-2011
TURKIYE PETROL RAFINERILERI A S        
Security M8966X108   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 01-Apr-2011
ISIN TRATUPRS91E8   Agenda 702809825 - Management
City KOCAELI     Holding Recon Date 30-Mar-2011
Country Turkey   Blocking Vote Deadline Date 23-Mar-2011
SEDOL(s) 4311485 - 4907572 - B03MYT9 - B03N1K2 - Quick Code    
  B3BK377          
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting    
  OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN.      
  GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH      
  WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL      
  BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS      
  ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA      
  MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE      
  CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.      
  THANK-YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
15 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 15289 0 01-Mar-2011 23-Mar-2011
THAI OIL PUBLIC CO LTD, CHATUCHAK        
Security Y8620B119   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 01-Apr-2011
ISIN TH0796010013   Agenda 702849639 - Management
City BANGKOK   Holding Recon Date 07-Mar-2011
Country Thailand     Vote Deadline Date 30-Mar-2011
SEDOL(s) B0305J0 - B03GZZ4 - B046NN7 Quick Code    


Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 794369 DUE TO DELETION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting    
  MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD      
  NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT      
  AGENDA AS ABSTAIN.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6.1 Management Proposal     Management For For
6.2 Management Proposal     Management For For
6.3 Management Proposal     Management For For
6.4 Management Proposal     Management For For
6.5 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares Energy ETF   55P 136546 0 19-Mar-2011 30-Mar-2011
HAVELLS INDIA LTD          
Security   Y3114H136   Meeting Type Court Meeting
Ticker Symbol       Meeting Date 02-Apr-2011
ISIN   INE176B01026   Agenda 702826097 - Management
City   NEW DELHI   Holding Recon Date 31-Mar-2011
Country   India     Vote Deadline Date 24-Mar-2011
SEDOL(s)   6709776 - B12L4R2   Quick Code    
Item Proposal     Type Vote For/Against
              Management
1 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX India Small Cap ETF 55P 91824 0 09-Mar-2011 30-Mar-2011
PARSVNATH DEVELOPERS LTD, NEW DELHI        
Security   Y6723F110   Meeting Type Other Meeting
Ticker Symbol       Meeting Date 04-Apr-2011
ISIN   INE561H01026   Agenda 702859224 - Management
City   TBD     Holding Recon Date 25-Feb-2011
Country   India     Vote Deadline Date 28-Mar-2011
SEDOL(s)   B11Y5Y6     Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 799256 DUE TO RECEIPT OF P-AST RECORD DATE. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX India Small Cap ETF 55P 222909 0 25-Mar-2011 28-Mar-2011
PETROLEO BRASILEIRO S.A. - PETROBRAS        
Security   71654V408   Meeting Type Special  
Ticker Symbol PBR     Meeting Date 04-Apr-2011
ISIN   US71654V4086   Agenda 933398237 - Management


City       Holding Recon Date 23-Mar-2011
Country Brazil     Vote Deadline Date 31-Mar-2011
SEDOL(s)       Quick Code    
Item Proposal     Type Vote For/Against
            Management
01 Approve Article Amendments   Management For For
02 Approve Merger Agreement   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 93I 36473 0 29-Mar-2011 29-Mar-2011
EGShares Energy ETF 93I 47088 0 29-Mar-2011 29-Mar-2011
HOTEL LEELA VENTURE LTD          
Security Y3723C148   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 05-Apr-2011
ISIN INE102A01024   Agenda 702830008 - Management
City TBD     Holding Recon Date 25-Feb-2011
Country India     Vote Deadline Date 30-Mar-2011
SEDOL(s) B1D4ZM2 - B1DQNB3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 794867 DUE TO RECEIPT OF P-AST RECORD DATE. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 358706 0 10-Mar-2011 30-Mar-2011
TRACTEBEL ENERGIA S A          
Security P9208W103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 05-Apr-2011
ISIN BRTBLEACNOR2   Agenda 702854224 - Management
City FLORIANOPOLIS   Holding Recon Date 01-Apr-2011
Country Brazil     Vote Deadline Date 28-Mar-2011
SEDOL(s) 2249908 - B07C763 - B3BJYS2   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For


Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 200383 0 23-Mar-2011 28-Mar-2011
PT PERUSAHAAN GAS NEGARA PERSERO TBK        
Security Y7136Y118   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 06-Apr-2011
ISIN ID1000111602   Agenda 702853258 - Management
City JAKARTA     Holding Recon Date 21-Mar-2011
Country Indonesia     Vote Deadline Date 04-Apr-2011
SEDOL(s) 6719764 - B07GVF2 - B1DFDH6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 262500 0 23-Mar-2011 04-Apr-2011
AMTEK AUTO LTD          
Security Y0124E137   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 07-Apr-2011
ISIN INE130C01021   Agenda 702832901 - Management
City TBD     Holding Recon Date 04-Mar-2011
Country India     Vote Deadline Date 30-Mar-2011
SEDOL(s) B02ZJ27 - B0YK566   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 795659 DUE TO RECEIPT OF P-AST RECORD DATE. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 234463 0 11-Mar-2011 30-Mar-2011
GODREJ INDUSTRIES LTD          
Security Y2733G164   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 08-Apr-2011
ISIN INE233A01035   Agenda 702801665 - Management
City TBA     Holding Recon Date 28-Jan-2011
Country India     Vote Deadline Date 05-Apr-2011
SEDOL(s) B1BFBC9 - B1CKT30   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 789253 DUE TO RECEIPT OF P-AST RECORD DATE. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 162263 0 24-Feb-2011 05-Apr-2011
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ        


Security P91536105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 11-Apr-2011
ISIN BRTCSLACNOR0   Agenda 702841900 - Management
City RIO DE JANERIO   Holding Recon Date 07-Apr-2011
Country Brazil     Vote Deadline Date 04-Apr-2011
SEDOL(s) 2292560 - B3PSB17   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 355037 0 16-Mar-2011 04-Apr-2011
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ        
Security P91536105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 11-Apr-2011
ISIN BRTCSLACNOR0   Agenda 702843257 - Management
City RIO DE JANEIRO   Holding Recon Date 07-Apr-2011
Country Brazil     Vote Deadline Date 04-Apr-2011
SEDOL(s) 2292560 - B3PSB17   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 355037 0 16-Mar-2011 04-Apr-2011
AMBUJA CEMENTS LIMITED          
Security Y6140K106   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 11-Apr-2011
ISIN INE079A01024   Agenda 702847724 - Management
City JUNAGADH   Holding Recon Date 07-Apr-2011
Country India     Vote Deadline Date 30-Mar-2011
SEDOL(s) B09QQ11 - B0BV9F9   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For


5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Infrastructure ETF 55P 936431 0 18-Mar-2011 08-Apr-2011
ACC LTD            
Security Y0002C112   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 13-Apr-2011
ISIN INE012A01025   Agenda 702853107 - Management
City MUMBAI     Holding Recon Date 11-Apr-2011
Country India     Vote Deadline Date 05-Apr-2011
SEDOL(s) 6099563 - 6155915 - B01YTZ8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Infrastructure ETF 55P 120764 0 23-Mar-2011 08-Apr-2011
ALUMINUM CORP CHINA LTD          
Security Y0094N109   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 14-Apr-2011
ISIN CNE1000001T8   Agenda 702810284 - Management
City BEIJING     Holding Recon Date 14-Mar-2011
Country China     Vote Deadline Date 05-Apr-2011
SEDOL(s) 6425395 - B05PCN6 - B06KK36 - B16MTQ5 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110228/LTN2      
  0110228143.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
CONT CONTD with the authority granted at the EGM and in compliance Non-Voting    
  with the-"Implementation Details of Non-Public Issuance of      
  Shares by Public-Companies", based on the bidding results and      
  after consultation with the-leading underwriter. The issue price of      
  the A Share Issue will be adjusted-correspondingly in case of ex-      
  rights or ex-dividend such as distribution of-dividends, bonus      
  issue, transfer to share capital or placing during the-period from      
  the pricing base date of the A Share Issue to the A Share issue-      
  date          
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting    
  MODIFICATION IN THE TEXT OF THE RES-OLUTION 9 .IF      
  YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO      
  NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE      
  TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 717564 0 01-Mar-2011 05-Apr-2011
EGS INDXX China Infrastructure ETF 55P 1060100 0 01-Mar-2011 05-Apr-2011
ALUMINUM CORP CHINA LTD          


Security Y0094N109 Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol Meeting Date   14-Apr-2011
ISIN CNE1000001T8 Agenda   702812834 - Management
City BEIJING Holding Recon Date   14-Mar-2011
Country China Vote Deadline Date   05-Apr-2011
SEDOL(s) 6425395 - B05PCN6 - B06KK36 - B16MTQ5 Quick Code    
Item Proposal Type Vote For/Against
        Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20110228/LTN2      
  0110228145.pdf      
1.1 Management Proposal Management For For
1.2 Management Proposal Management For For
1.3 Management Proposal Management For For
CONT CONTD Details of Non-Public Issuance of Shares by Public Non-Voting    
  Companies" through-bidding      
1.4 Management Proposal Management For For
1.5 Management Proposal Management For For
1.6 Management Proposal Management For For
1.7 Management Proposal Management For For
CONT CONTD preceding the pricing base date of the A Shares). The Non-Voting    
  exact issue price-will be determined by the Board after obtaining      
  the approval of the CSRC, in-accordance with the authority      
  granted at the EGM and in compliance with the-"Implementation      
  Details of Non-Public Issuance of Shares by Public-Companies",      
  based on the bidding results and after consultation with the-      
  leading underwriter. The issue price of the A Share Issue will be      
  adjusted-correspondingly in case of ex-rights or ex-dividend such      
  as distribution of-dividends, bonus issue, transfer to share capital      
  or placing during the-period from the pricing base date of the A      
  Share Issue to the A Share issue-date      
1.8 Management Proposal Management For For
1.9 Management Proposal Management For For
CONT CONTD the proceeds raised when they are available Non-Voting    
1.10 Management Proposal Management For For
1.11 Management Proposal Management For For
2 Management Proposal Management For For
3 Management Proposal Management For For
CONT CONTD or accommodating changes in market conditions (except Non-Voting    
  those matters-which are required to be approved afresh at a      
  general meeting pursuant to the-relevant laws and regulations and      
  the Articles), and to adjust the projects-for which proceeds are to      
  be utilized before the A Share Issue, taking into-account factors      
  such as the approval of the projects by the relevant-authorities,      
  the change in relevant market conditions and the change in the-      
  conditions for implementing the projects for which the proceeds      
  are to be-utilized; (3) to sign any document relating to the A Share      
  Issue and to-complete the procedures for all necessary or      
  appropriate applications,-submissions, registrations and filings in      
  relation to the A Share Issue; (4)-to execute, amend, supplement,      
  deliver, submit and implement all agreements-and CONTD      
CONT CONTD application documents in relation to the A Share Issue Non-Voting    
  application and-approval process and to handle relevant      
  application and reporting procedures-relating to the A Share      
  Issue; (5) to amend the Articles and handle the-relevant trade and      
  industry amendment registration upon completion of the A-Share      
  Issue, and all other matters in relation to the A Share Issue; (6) to-      
  adjust or reduce the proposed amount of proceeds to be applied      
  in any one or-more projects in the event that the actual amount of      
  the net proceeds raised-is less than the total proposed amount of      
  proceeds to be applied, and to-apply the unused proceeds to      
  supplement the Company's working capital in the-event that the      
  actual amount of capital applied to the projects is less than-the      
  actual amount of net proceeds raised; (7) to handle matters      
  CONTD      
CONT CONTD relating to the listing on the Shanghai Stock Exchange of Non-Voting    
  the A Shares-issued pursuant to the A Share Issue upon      
  completion of the A Share Issue;-(8) to deal with, in its absolute      
  discretion, all other matters relating to-the A Share Issue; and (9)      
  The authorizations in items (5) to (7) above will-be valid from the      
  date of approval of the A Share Issue at the EGM and Class-      
  Meetings and will continue to be valid while the matters relating      
  thereto-subsist, and the authorizations under the other items      
  above will be valid for-12 months following the date of approval of      
  the A Share Issue at the EGM and-Class Meetings      
4 Management Proposal Management For For
5 Management Proposal Management For For
6 Management Proposal Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.      


Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 717564 0 02-Mar-2011 05-Apr-2011
EGS INDXX China Infrastructure ETF 55P 1060100 0 02-Mar-2011 05-Apr-2011
PKO BK POLSKI SA          
Security X6919X108   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 14-Apr-2011
ISIN PLPKO0000016   Agenda 702848625 - Management
City WARSAW     Holding Recon Date 29-Mar-2011
Country Poland     Vote Deadline Date 29-Mar-2011
SEDOL(s) B03NGS5 - B040663 - B28LD76   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 21808 0 19-Mar-2011 29-Mar-2011
NAGARJUNA FERTILIZERS AND CHEMICALS LTD        
Security Y61992114   Meeting Type Court Meeting
Ticker Symbol     Meeting Date 15-Apr-2011
ISIN INE580A01013   Agenda 702840073 - Management
City HYDERABAD   Holding Recon Date 08-Apr-2011
Country India     Vote Deadline Date 04-Apr-2011
SEDOL(s) 6628644 - B1VW7P5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 636076 0 15-Mar-2011 07-Apr-2011
JAIPRAKASH POWER VENTURES LTD        
Security Y4253C102   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 15-Apr-2011
ISIN INE351F01018   Agenda 702845136 - Management
City TBD     Holding Recon Date 04-Mar-2011
Country India     Vote Deadline Date 06-Apr-2011
SEDOL(s) B0703M5     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For


CONT CONTD divide all or any of the shares in the capital of the Non-Voting    
  Company, for the-time being, and to classify and reclassify such      
  shares from shares of one-class into shares of other class or      
  classes and to attach thereto-respectively such preferential,      
  deferred, qualified or other special rights-privileges, conditions or      
  restrictions and to vary, modify or abrogate any-such rights,      
  privileges, conditions or restrictions, in accordance with the-      
  relevant provisions of the Articles of Association of the Company      
  for the-time being in force in that behalf and the provisions of the      
  Companies Act,-1956. Resolved further that Clause-V of the      
  Memorandum of Association of the-Company be and is hereby      
  altered to read as follows: The Authorised Share-Capital of the      
  Company is INR 6900,00,00,000 CONTD      
CONT CONTD (Rupees Six Thousand Nine Hundred Crore only) divided Non-Voting    
  into-390,00,00,000 (Three Hundred Ninety Crore) equity shares of      
  INR 10/- each and-30,00,00,000 (Thirty Crore) Preference Shares      
  of INR 100/- each (whether-convertible - optionally or compulsorily      
  or non convertible, cumulative or-non cumulative) with power to      
  the Company to convert the Preference Shares-into Equity Shares      
  at any time and from time to time to increase, reduce or-modify      
  the capital and to divide all or any of the shares in the capital of-      
  the Company for the time being, and to classify and reclassify      
  such shares-from shares of one class into shares of other class or      
  classes and to attach-thereto respectively such preferential,      
  deferred, qualified or other special-CONTD      
CONT CONTD rights, privileges, conditions or restrictions and to vary, Non-Voting    
  modify or-abrogate any such rights, privileges, conditions or      
  restrictions, in-accordance with the relevant provisions of the      
  Articles of Association of the-Company for the time being in force      
  in that behalf and the provisions of the-Companies Act, 1956.      
  Resolved further that the Board of Directors of the-Company be      
  and is hereby authorized to take all such actions as may be-      
  considered necessary to give effect to the aforesaid Resolution      
2 Management Proposal Management For For
CONT CONTD as may be necessary and subject to such conditions as Non-Voting    
  may be prescribed-by any of them in granting any such approval,      
  consent, permission or-sanction, which the Board of Directors      
  (hereafter referred to as the "Board",-term shall be deemed to      
  include any duly constituted Committee thereof), be-and is hereby      
  authorized to issue, offer and allot in one or more tranches in-the      
  domestic or international markets, by way of Follow-on Public      
  Offer and/-or on a private placement basis and/or by way of a      
  Qualified Institutions-Placement (QIP) in terms of the Chapter VIII      
  (Issue of Capital and Disclosure-Requirements) Regulations,      
  2009, equity shares with voting rights or with-differential rights as      
  to voting, dividend or otherwise in the company, CONTD      
CONT CONTD in accordance with such rules and subject to such Non-Voting    
  conditions as are-stipulated therein and/or equity shares in the      
  form of Global Depository-Receipts (GDRs) and/ or American      
  Depository Receipts (ADRs), and/ or Foreign-Currency      
  Convertible Bonds (FCCBs), Optionally Convertible Redeemable-      
  Preference Shares (OCRPS) convertible into equity shares in the      
  Company with-voting rights or with differential rights as to voting,      
  dividend or otherwise-in accordance with such rules and subject to      
  such conditions as may be-prescribed or any other instrument      
  (hereinafter referred to as the-"Securities"), to be subscribed to, in      
  foreign currency(ies) by International-and/or Indian Banks,      
  CONTD      
CONT CONTD Institutions, Institutional Investors, Mutual Funds, Non-Voting    
  companies, other-corporate bodies, resident/ non-resident      
  Indians, foreign nationals and other-eligible Investors, as may be      
  decided by the Board, (hereinafter referred to-as "Investors"),      
  whether or not such Investors are members of the Company or-      
  not, at such price as may be determined by the Board, upto an      
  aggregate of-INR 3500 Crore (Rupees Three Thousand Five      
  Hundred Crore only) in Indian-Rupees or equivalent in any foreign      
  currency (inclusive of such premium as-may be determined) and      
  such issue and allotment be made at such time or-times, in such      
  tranche or tranches, in such currency or currencies, in such-      
  manner and on such terms and conditions (including in relation to      
  security on-convertible debt instruments) CONTD      
CONT CONTD as may be decided and deemed appropriate by the Board Non-Voting    
  in its sole-discretion at the lime of issue / allotment. Resolved      
  further that in case of-Qualified Institutions Placement(s) pursuant      
  to Chapter VIII (Issue of-Capital and Disclosure Requirements)      
  Regulations, 2009, the allotment of-Securities shall only be made      
  to Qualified Institutional Buyers within the-meaning of Chapter VIII      
  (Issue of Capital and Disclosure Requirements)-Regulations, 2009      
  and such Securities shall be fully paid-up and the-allotment of      
  such Securities shall be completed within 12 months from the-date      
  of this Resolution. Resolved further that the Company and/or any      
  agency-or body authorized by the Company, may issue      
  receipts/certificates-representing the underlying Securities issued      
  by the Company with such-features and attributes CONTD      
CONT CONTD as are prevalent in international capital markets for Non-Voting    
  instruments of-this nature and provide for the tradability or free      
  transferability thereof-as per the domestic / international practices,      
  norms and regulations, and-under the norms and practices      
  prevalent in the International Markets.-Resolved further that the      
  Board be and is hereby authorized to issue and-allot, from time to      
  time, such number of equity shares at such premium as may-be      
  decided by the Board in its absolute discretion, as may be      
  required to be-issued and allotted upon conversion of such      
  Securities or as may be necessary-in accordance with the terms      
  of the offering, including additional equity-shares, and all such      
  shares shall rank pari- passu with the existing equity-shares in the      
  Company in all respects including dividend. CONTD      


CONT CONTD Resolved further that for the purpose of giving effect to Non-Voting    
  any issue-and/or allotment of equity shares in the Company or      
  Securities or instruments-or Securities representing or convertible      
  into equity shares in the Company,-the Board be and is hereby      
  authorized on behalf of the Company to do all such-acts, deeds,      
  matters and things as it may at its discretion, deem necessary,-      
  appropriate or desirable for such purpose, including, without      
  limitation,-determining the form and manner of the issue, the class      
  of investors to whom-the securities are to be issued and allotted,      
  number of Securities to be-allotted in each tranche, issue price,      
  face value, premium amount on-issue/conversion of      
  securities/exercise of warrants/ redemption of-Securities, rate of      
  interest, redemption period, to appoint Lead Managers,-CONTD      
CONT CONTD Merchant Bankers, Global Business Co-ordinators, Book Non-Voting    
  Runners,-Underwriters, Guarantors, Financial and/or Legal      
  Advisors, Depositories,-Custodians, Registrars, Trustees, Bankers      
  and all other agencies, to enter-into or execute of all such      
  agreements/ arrangements /MOUs/documents with any-such      
  agencies, as may be necessary; to list the Securities and the      
  equity-shares to be issued on conversion of the said Securities on      
  any Indian and/or-Foreign Stock Exchange(s), as it may in its      
  absolute discretion deem fit.-CONTD      
CONT CONTD Resolved further that the Board be and is hereby Non-Voting    
  authorized to settle-all questions, difficulties or doubts that may      
  arise in regard to the issue,-offer or allotment of Securities and      
  utilization of the issue proceeds as it-may in its absolute discretion      
  deem fit without being required to seek any-further consent or      
  approval of the members or otherwise, with the intent that-the      
  members shall be deemed to have given their approval thereto      
  expressly by-the authority of this Resolution. Resolved further that      
  the Board be and is-hereby authorized to delegate all or any of the      
  powers herein conferred to-any Committee of Directors or Whole-      
  time Director(s) or any Director(s) or-any other Officer(s) of the      
  Company to give effect to the aforesaid-Resolution        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 418926 0 17-Mar-2011 06-Apr-2011
GRUPO BIMBO SAB DE CV, MEXICO        
Security P4949B104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 15-Apr-2011
ISIN MXP495211262   Agenda 702880940 - Management
City PENA BLANCA SANTA FE   Holding Recon Date 04-Apr-2011
Country Mexico     Vote Deadline Date 07-Apr-2011
SEDOL(s) 2392471 - B02VBK7 - B2Q3NL8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID: 802387 AS THERE ARE TWO S-EPARATE MEETINGS      
  TAKING PLACE AT THE SAME TIME AND THE MEETING      
  TYPES ARE AGM A-ND EGM. ALL VOTES RECEIVED ON THE      
  PREVIOUS MEETING WILL BE DISREGARDED AND YOU-WILL      
  NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK      
  YOU.          
VIII Management Proposal     Management For For
IX Management Proposal     Management For For
X Management Proposal     Management For For
XI Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 13600 0 30-Mar-2011 07-Apr-2011
GRUPO BIMBO SAB DE CV, MEXICO        
Security P4949B104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 15-Apr-2011
ISIN MXP495211262   Agenda 702882413 - Management
City PENA BLANCA SANTA FE   Holding Recon Date 07-Apr-2011
Country Mexico     Vote Deadline Date 07-Apr-2011
SEDOL(s) 2392471 - B02VBK7 - B2Q3NL8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID: 802387 AS THERE ARE TWO S-EPARATE MEETINGS      
  TAKING PLACE AT THE SAME TIME AND THE MEETING      
  TYPES ARE AGM A-ND EGM. ALL VOTES RECEIVED ON THE      
  PREVIOUS MEETING WILL BE DISREGARDED AND YOU-WILL      
  NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK      
  YOU.          
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For


V Management Proposal     Management For For
VI Management Proposal     Management For For
VII Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN RECORD DATE FROM 04 APR T-O 07 APR 2011. IF YOU      
  HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT      
  RETURN TH-IS PROXY FORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 13600 0 30-Mar-2011 07-Apr-2011
CIA SANEAMENTO MINAS GERAIS SA        
Security P28269101   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 15-Apr-2011
ISIN BRCSMGACNOR5   Agenda 702919361 - Management
City BELO HORIZONTE   Holding Recon Date 13-Apr-2011
Country Brazil     Vote Deadline Date 07-Apr-2011
SEDOL(s) B0YBZJ2 - B1BYFV3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 58732 0 07-Apr-2011 07-Apr-2011
CIA SANEAMENTO MINAS GERAIS SA        
Security P28269101   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 15-Apr-2011
ISIN BRCSMGACNOR5   Agenda 702920629 - Management
City BELO HORIZONTE   Holding Recon Date 13-Apr-2011
Country Brazil     Vote Deadline Date 07-Apr-2011
SEDOL(s) B0YBZJ2 - B1BYFV3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 58732 0 07-Apr-2011 07-Apr-2011
HOTEL LEELA VENTURE LTD          
Security Y3723C148   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 16-Apr-2011
ISIN INE102A01024   Agenda 702872006 - Management


City TBA     Holding Recon Date 11-Mar-2011
Country India     Vote Deadline Date 12-Apr-2011
SEDOL(s) B1D4ZM2 - B1DQNB3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 799972 DUE TO RECEIPT OF P-AST RECORD DATE. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 381277 0 26-Mar-2011 12-Apr-2011
RANDON SA IMPLEMENTOS E PARTICIPACOES, CAXIAS DO S      
Security P7988W103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 18-Apr-2011
ISIN BRRAPTACNPR4   Agenda 702889253 - Management
City CAXIAS DO SUL   Holding Recon Date 14-Apr-2011
Country Brazil     Vote Deadline Date 11-Apr-2011
SEDOL(s) 2723167 - B010V49   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting    
  CAN VOTE ON ITEM III ONLY. THANK-YOU.      
I To examine, discuss and vote upon the board of directors annual Non-Voting    
  report, the-financial statements, external auditors and of the      
  finance committee and-documents opinion report relating to fiscal      
  year ending December 31, 2010      
II Distribution of the fiscal years net profits and deliberate on the- Non-Voting    
  distribution dividends          
III Management Proposal     Management For For
IV To set the directors global remuneration, if in case, the members Non-Voting    
  of the-finance committee        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 172363 0 01-Apr-2011 12-Apr-2011
CESP - COMPANHIA ENERGETICA DE SAO PAULO MEDIUM TE      
Security P25784193   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 18-Apr-2011
ISIN BRCESPACNPB4   Agenda 702917381 - Management
City SAO PAULO   Holding Recon Date 14-Apr-2011
Country Brazil     Vote Deadline Date 12-Apr-2011
SEDOL(s) B17MHG0 - B1NPCX5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        


CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting    
  CAN VOTE ON ITEM "A". THANK YOU.      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
A Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 233790 0 06-Apr-2011 13-Apr-2011
VALE S A            
Security P9661Q155   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 19-Apr-2011
ISIN BRVALEACNOR0   Agenda 702856432 - Management
City RIO DE JANEIRO   Holding Recon Date 15-Apr-2011
Country Brazil     Vote Deadline Date 11-Apr-2011
SEDOL(s) 2196286 - 7332706 - B234NB4 - B2QYXQ6 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 800558 DUE TO CHANGE IN ME-ETING TYPE. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST INCLUDE-THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON THIS ITEM-IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY      
  VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR      
  ABSTAIN ARE A-LLOWED. THANK YOU      
1.1 Management Proposal     Management For For
1.2 Management Proposal     Management For For
1.3 Management Proposal     Management For For
1.4 Management Proposal     Management For For
1.5 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN MEETING TIME. IF YOU HAVE-ALREADY SENT IN YOUR      
  VOTES, PLEASE DO NOT RETURN THIS PROXY FORM      
  UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 102354 0 24-Mar-2011 12-Apr-2011
BANK POLSKA KASA OPIEKI SA          
Security X0641X106   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 19-Apr-2011
ISIN PLPEKAO00016   Agenda 702859921 - Management
City WARSAW     Holding Recon Date 01-Apr-2011
Country Poland     Vote Deadline Date 01-Apr-2011
SEDOL(s) 5473113 - B020KP2 - B28FBX0   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For


2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12.1 Management Proposal     Management For For
12.2 Management Proposal     Management For For
12.3 Management Proposal     Management For For
12.4 Management Proposal     Management For For
12.5 Management Proposal     Management For For
12.6 Management Proposal     Management For For
12.7a Management Proposal     Management For For
12.7b Management Proposal     Management For For
12.7c Management Proposal     Management For For
12.7d Management Proposal     Management For For
12.7e Management Proposal     Management For For
12.7f Management Proposal     Management For For
12.7g Management Proposal     Management For For
12.7h Management Proposal     Management For For
12.7i Management Proposal     Management For For
12.7j Management Proposal     Management For For
12.7k Management Proposal     Management For For
12.8a Management Proposal     Management For For
12.8b Management Proposal     Management For For
12.8c Management Proposal     Management For For
12.8d Management Proposal     Management For For
12.8e Management Proposal     Management For For
12.8f Management Proposal     Management For For
12.8g Management Proposal     Management For For
12.8h Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
15 Management Proposal     Management For For
16 Management Proposal     Management For For
17 Management Proposal     Management For For
CMMT DELETION OF REVISION COMMENT. THANK YOU.   Non-Voting    
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 3269 0 25-Mar-2011 01-Apr-2011
CIA DE CONCESSOES RODOVIARIAS, SAO PAULO        
Security P1413U105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 19-Apr-2011
ISIN BRCCROACNOR2   Agenda 702899898 - Management
City SAO PAULO   Holding Recon Date 15-Apr-2011
Country Brazil     Vote Deadline Date 12-Apr-2011
SEDOL(s) 2840970 - B06M3P5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      


1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting    
  MODIFICATION IN THE TEXT OF THE RES-OLUTION 2. IF      
  YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO      
  NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.      
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 146332 0 04-Apr-2011 13-Apr-2011
VALE S.A.              
Security   91912E105   Meeting Type Special  
Ticker Symbol VALE     Meeting Date 19-Apr-2011
ISIN   US91912E1055   Agenda 933405246 - Management
City         Holding Recon Date 22-Mar-2011
Country   United States   Vote Deadline Date 14-Apr-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
O1A Adopt Accounts for Past Year   Management For For
O1B Approve Allocation of Dividends on Shares Held By Company Management For For
O1C Election of Directors (Full Slate)   Management For For
O1D Ratify Appointment of Independent Auditors   Management For For
O1E Approve Remuneration of Directors and Auditors   Management For For
E2A Stock Issuance     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 38307 0 02-Apr-2011 02-Apr-2011
EGShares EM Metals & Mining ETF 93I 105439 0 02-Apr-2011 02-Apr-2011
ONMOBILE GLOBAL LTD, BANGALORE        
Security   Y6449B104   Meeting Type Other Meeting
Ticker Symbol       Meeting Date 20-Apr-2011
ISIN   INE809I01019   Agenda 702856444 - Management
City   TBA     Holding Recon Date 04-Mar-2011
Country   India     Vote Deadline Date 06-Apr-2011
SEDOL(s)   B2NWJQ5   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING   Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX India Small Cap ETF 55P 65357 0 24-Mar-2011 06-Apr-2011
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA-POLISH      
Security   X6582S105   Meeting Type Annual General Meeting
Ticker Symbol       Meeting Date 20-Apr-2011
ISIN   PLPGNIG00014   Agenda 702861053 - Management
City   WARSAW     Holding Recon Date 04-Apr-2011
Country   Poland     Vote Deadline Date 04-Apr-2011
SEDOL(s)   B0L9113 - B0ZZS72 - B28LC35   Quick Code    
Item Proposal     Type Vote For/Against
              Management


CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Other Business     Management For Against
14 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 267315 0 26-Mar-2011 04-Apr-2011
PTT PUBLIC COMPANY LIMITED          
Security Y6883U113   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 20-Apr-2011
ISIN TH0646010015   Agenda 702874480 - Management
City BANGKOK   Holding Recon Date 17-Mar-2011
Country Thailand     Vote Deadline Date 18-Apr-2011
SEDOL(s) 6420390 - 7664379 - B1BDGH3 - B1G40G8 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting    
  MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD      
  NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT      
  AGENDA AS-ABSTAIN.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
CONT CONTD committee shall receive an additional 25% on top of Non-Voting    
  his/her attendance-fee. The secretary of the Audit Committee shall      
  receive a monthly fee of-7,500 Baht; PTT requires shareholder      
  approval of the annual bonus policy at-0.05% of the annual net      
  profit but not exceeding 2,000,000 Baht per person-annually (as      
  same rate as 2010). Additionally, under the current practice,-PTT      
  pays a pro rata bonus to directors. The chairman of the board is      
  eligible-to receive an additional 25% on top of his/her bonus      
6.1 Management Proposal     Management For For
6.2 Management Proposal     Management For For
6.3 Management Proposal     Management For For
6.4 Management Proposal     Management For For
6.5 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Other Business     Management For Against
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 85389 0 29-Mar-2011 18-Apr-2011
ABSA GROUP LTD          
Security S0269J708   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 21-Apr-2011
ISIN ZAE000067237   Agenda 702902164 - Management
City JOHANNESBURG   Holding Recon Date 19-Apr-2011
Country South Africa   Vote Deadline Date 14-Apr-2011
SEDOL(s) B0DR0K7 - B0DT3T3 - B0F0DW7   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For


2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
15 Management Proposal     Management For For
16 Management Proposal     Management For For
17 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR      
  VOTES, PLEASE DO NOT RETURN THIS PROXY FORM      
  UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 16229 0 05-Apr-2011 14-Apr-2011
PTT AROMATICS AND REFINING PUBLIC COMPANY LTD, BAN      
Security Y71360112   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 21-Apr-2011
ISIN TH0968010015   Agenda 702919551 - Management
City BANGKOK   Holding Recon Date 14-Mar-2011
Country Thailand     Vote Deadline Date 19-Apr-2011
SEDOL(s) B2NBM63 - B2NFMF4   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5.A Management Proposal     Management For For
5.B Management Proposal     Management For For
5.C Management Proposal     Management For For
5.D Management Proposal     Management For For
5.E Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Other Business     Management For Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO   Non-Voting    
  MODIFICATION IN THE TEXT OF THE RES-OLUTION 5A. IF      
  YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO      
  NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 360028 0 07-Apr-2011 19-Apr-2011
CIMB GROUP HOLDINGS BHD          
Security Y1636J101   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 22-Apr-2011
ISIN MYL1023OO000   Agenda 702886738 - Management
City KUALA LUMPUR   Holding Recon Date 20-Apr-2011
Country Malaysia     Vote Deadline Date 15-Apr-2011
SEDOL(s) 6075745     Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For


4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
CONT CONTD share capital of the Company at any point in time and an Non-Voting    
  amount not-exceeding the total retained profits of approximately      
  MYR1,264 million and/or-share premium account of approximately      
  MYR4,193 million of the Company based-on the Audited Financial      
  Statements for the financial year ended 31 December-2010 be      
  allocated by the Company for the Proposed Shares Buy-Back and      
  that-the ordinary shares of the Company to be purchased are      
  proposed to be-cancelled and/or retained as treasury shares and      
  either subsequently be-cancelled, distributed as dividends or re-      
  sold on Bursa Securities and that-the Board of Directors of the      
  Company be and are hereby empowered generally-to do all acts      
  and things to give effect to the Proposed Shares Buy-Back and-      
  that such authority shall commence immediately upon passing of      
  this ordinary-CONTD          
CONT CONTD resolution until: i. the conclusion of the next Annual Non-Voting    
  General Meeting-of the Company in 2012 at which time such      
  authority shall lapse unless by-ordinary resolution passed at that      
  meeting, the authority is renewed, either-unconditionally or subject      
  to conditions; ii. the expiration of the period-within which the next      
  Annual General Meeting after that date is required by-law to be      
  held; or iii. revoked or varied by ordinary resolution passed by-the      
  shareholders of the Company in a general meeting; whichever is      
  the-earlier but not so as to prejudice the completion of purchase(s)      
  by the-Company before the aforesaid expiry date and, in any      
  event, in accordance-with the provisions of the guidelines issued      
  by the Bursa Securities and/or-any other relevant authorities      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 120100 0 31-Mar-2011 18-Apr-2011
LOCALIZA RENT A CAR SA, BELO HORIZONTE        
Security P6330Z111   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 25-Apr-2011
ISIN BRRENTACNOR4   Agenda 702938486 - Management
City BELO HORIZONTE   Holding Recon Date 20-Apr-2011
Country Brazil     Vote Deadline Date 14-Apr-2011
SEDOL(s) B08K3S0 - B0ZNNV5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 96506 0 13-Apr-2011 15-Apr-2011
LOCALIZA RENT A CAR SA, BELO HORIZONTE        
Security P6330Z111   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 25-Apr-2011
ISIN BRRENTACNOR4   Agenda 702939591 - Management
City BELO HORIZONTE   Holding Recon Date 20-Apr-2011
Country Brazil     Vote Deadline Date 14-Apr-2011
SEDOL(s) B08K3S0 - B0ZNNV5   Quick Code    
Item Proposal     Type Vote For/Against
            Management


CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 96506 0 13-Apr-2011 15-Apr-2011
CSR CORP LTD          
Security Y1516V109   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 26-Apr-2011
ISIN CNE100000BG0   Agenda 702823320 - Management
City BEIJING     Holding Recon Date 25-Mar-2011
Country China     Vote Deadline Date 13-Apr-2011
SEDOL(s)       Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110307/LTN2      
  0110307507.pdf          
1.1 Management Proposal     Management For For
1.2 Management Proposal     Management For For
1.3 Management Proposal     Management For For
1.4 Management Proposal     Management For For
1.5 Management Proposal     Management For For
1.6 Management Proposal     Management For For
1.7 Management Proposal     Management For For
1.8 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
CONT CONTD the Share Options (effective or not effective, exercised or- Non-Voting    
  outstanding) granted to the Participants in accordance with the      
  provisions of-the Share Option Scheme, in the event of      
  resignation, retirement or death of-a Participant or occurrence of      
  other special events in relation to the-Company or the Participants      
  as specified in the Share Option Scheme; (v)-determine whether      
  to reclaim the benefits obtained from the exercise of Share-      
  Options by Participants as stipulated in accordance with the Share      
  Option-Scheme; (vi) otherwise manage the Share Option Scheme      
  where necessary; (vii)-carry out any other matters (exclusive of      
  those matters expressly stipulated-in relevant documents to be      
  determined/approved by the general meeting)-necessary for the      
  implementation of the Share Option Scheme      
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 549155 0 09-Mar-2011 14-Apr-2011
CSR CORP LTD          
Security Y1516V109   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 26-Apr-2011
ISIN CNE100000BG0   Agenda 702849007 - Management
City BEIJING     Holding Recon Date 25-Mar-2011
Country China     Vote Deadline Date 13-Apr-2011
SEDOL(s)       Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110307/LTN2      
  0110307505.pdf          
1.1 Management Proposal     Management For For
1.2 Management Proposal     Management For For
1.3 Management Proposal     Management For For


1.4 Management Proposal Management For For
1.5 Management Proposal Management For For
1.6 Management Proposal Management For For
1.7 Management Proposal Management For For
1.8 Management Proposal Management For For
2 Management Proposal Management For For
3 Management Proposal Management For For
CONT CONTD the Share Options (effective or not effective, exercised or- Non-Voting    
  outstanding) granted to the Participants in accordance with the      
  provisions of-the Share Option Scheme, in the event of      
  resignation, retirement or death of-a Participant or occurrence of      
  other special events in relation to the-Company or the Participants      
  as specified in the Share Option Scheme; (v)-determine whether      
  to reclaim the benefits obtained from the exercise of Share-      
  Options by Participants as stipulated in accordance with the Share      
  Option-Scheme; (vi) otherwise manage the Share Option Scheme      
  where necessary; (vii)-carry out any other matters (exclusive of      
  those matters expressly stipulated-in relevant documents to be      
  determined/approved by the general meeting)-necessary for the      
  implementation of the Share Option Scheme      
4 Management Proposal Management For For
CONT CONTD prevailing market conditions at the time of the issue and Non-Voting    
  upon-negotiations with the lead underwriter(s), provided that the      
  rate is approved-by relevant regulatory authorities in the PRC. (4)      
  Target investors.-Institutional investors in the national inter-bank      
  market. (5) Use of-proceeds. Including repayment of loan(s) and      
  replenishment of working-capital. (6) Conditions precedent to the      
  issue i) approval at the general-meeting of the Company; and ii)      
  the National Association of Financial Market-Institutional Investors      
  accepting the Company's registration of the-Short-term      
  Debentures. (b) a general and unconditional mandate be granted      
  to-the committee of the Board comprising Mr. Zhao Xiaogang and      
  Mr. Zheng-Changhong, being the Directors of the Company, to      
  determine and to deal with-the following matters pursuant to      
  applicable laws CONTD      
CONT CONTD and the then market conditions: (1) to determine the Non-Voting    
  details of the-issue of the Short-term Debentures and to formulate      
  and implement detailed-issue proposal which includes, but not      
  limited to, an issue size of not more-than RMB5 billion, the issue      
  plan, the amount and period of each tranche, the-maturity and      
  method of repayment of the principal and interests, the-      
  determination mechanism of the interest rate of the debentures,      
  determination-of the specific arrangements and use of proceeds      
  based on the actual-situation in accordance with the use of      
  proceeds as approved at the general-meeting of the Company; (2)      
  to deal with other matters relating to the issue,-including, but not      
  limited to, selecting qualified professional institutions,-applying for      
  registration to the National Association of Financial Market-      
  Institutional Investors in respect of the CONTD      
CONT CONTD issue, handling relevant matters in relation to issue and Non-Voting    
  trading of-the debentures, carrying out all relevant negotiations in      
  relation to the-issue of the Short-term Debentures for and on      
  behalf of the Company, signing-and executing all relevant      
  agreements and other necessary documents for and-on behalf of      
  the Company, and making relevant information disclosure      
  pursuant-to applicable regulatory requirements (if necessary); (3)      
  in the case that-any change in regulatory polices or market      
  conditions relating to the issue-occurs, to make corresponding      
  adjustments to the specific issue proposal and-other relevant      
  matters in relation to the issue of the Short-term Debentures-in      
  accordance with the opinions of the regulatory authorities, except      
  for-those matters which are subject to re-approval by the      
  shareholders at a-general CONTD      
CONT CONTD meeting of the Company as required by the provisions of Non-Voting    
  relevant laws,-regulations and the articles of association of the      
  Company; and (4) to take-all such actions as necessary and in the      
  interest of the Company and to-determine or to deal with specific      
  matters in relation to the issue of the-Short-term Debentures.      
  Upon approval at the general meeting of the Company,-the      
  aforementioned authorization shall remain effective within the      
  registered-period of the issue of the Short-term Debentures or the      
  duration of such-relevant matters      
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting    
  RESOLUTIONS 5, 6 AND 7-REGARDING THE ELECTION OF      
  DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN      
  REMOVED-FOR THIS MEETING. PLEASE NOTE THAT ONLY A      
  VOTE "FOR" THE DIRECTOR WILL BE-CUMULATED. PLEASE      
  CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU      
  HAVE ANY-QUESTIONS      
5.1 Management Proposal Management For For
5.2 Management Proposal Management For For
5.3 Management Proposal Management For For
5.4 Management Proposal Management For For
6.1 Management Proposal Management For For
6.2 Management Proposal Management For For
6.3 Management Proposal Management For For
6.4 Management Proposal Management For For
6.5 Management Proposal Management For For
7.1 Management Proposal Management For For
7.2 Management Proposal Management For For


Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 549155 0 23-Mar-2011 14-Apr-2011
EMBRAER S A          
Security P3700H201   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 26-Apr-2011
ISIN BREMBRACNOR4   Agenda 702875470 - Management
City SAO JOSE DOS CAMPOS   Holding Recon Date 20-Apr-2011
Country Brazil     Vote Deadline Date 15-Apr-2011
SEDOL(s) B16FPG6 - B16S0Y8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 500646 0 29-Mar-2011 18-Apr-2011
WEG SA BRAZIL          
Security P9832B129   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 26-Apr-2011
ISIN BRWEGEACNOR0   Agenda 702880801 - Management
City JARAGUA DO SUL   Holding Recon Date 21-Apr-2011
Country Brazil     Vote Deadline Date 18-Apr-2011
SEDOL(s) 2945422     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 300647 0 30-Mar-2011 20-Apr-2011
WEG SA BRAZIL          
Security P9832B129   Meeting Type ExtraOrdinary General Meeting


Ticker Symbol     Meeting Date 26-Apr-2011
ISIN BRWEGEACNOR0   Agenda 702882475 - Management
City JARAGUA DO SUL   Holding Recon Date 21-Apr-2011
Country Brazil     Vote Deadline Date 18-Apr-2011
SEDOL(s) 2945422     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 300647 0 31-Mar-2011 19-Apr-2011
EMBRAER S A          
Security P3700H201   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 26-Apr-2011
ISIN BREMBRACNOR4   Agenda 702883061 - Management
City SAO JOSE DOS CAMPOS   Holding Recon Date 20-Apr-2011
Country Brazil     Vote Deadline Date 15-Apr-2011
SEDOL(s) B16FPG6 - B16S0Y8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1.I Management Proposal     Management For For
1.II Management Proposal     Management For For
1.III Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 500646 0 31-Mar-2011 18-Apr-2011
FALABELLA SOCIEDAD ANOMINA COMERCIAL E INDUSTRIAL      
Security P3880F108   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 26-Apr-2011
ISIN CLP3880F1085   Agenda 702899292 - Management
City SANTIAGO   Holding Recon Date 18-Apr-2011
Country Chile     Vote Deadline Date 20-Apr-2011
SEDOL(s) 2771672 - B02TS00   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY      
  SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 22962 0 02-Apr-2011 20-Apr-2011
GERDAU S A          


Security P2867P105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 26-Apr-2011
ISIN BRGGBRACNOR1   Agenda 702934781 - Management
City RIO DE JANEIRO   Holding Recon Date 20-Apr-2011
Country Brazil     Vote Deadline Date 15-Apr-2011
SEDOL(s) 2160418 - 2645443 - B3BHHB0   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 298250 0 12-Apr-2011 19-Apr-2011
GERDAU S A          
Security P2867P105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 26-Apr-2011
ISIN BRGGBRACNOR1   Agenda 702935175 - Management
City RIO DE JANEIRO   Holding Recon Date 20-Apr-2011
Country Brazil     Vote Deadline Date 15-Apr-2011
SEDOL(s) 2160418 - 2645443 - B3BHHB0   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 298250 0 12-Apr-2011 19-Apr-2011
OBRASCON HUARTE LAIN BRASIL SA, SAO PAULO        
Security P73376108   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 26-Apr-2011
ISIN BROHLBACNOR6   Agenda 702939414 - Management
City SAO PAULO   Holding Recon Date 21-Apr-2011
Country Brazil     Vote Deadline Date 18-Apr-2011
SEDOL(s) B0DK255 - B3KH3D5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        


CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 23863 0 13-Apr-2011 19-Apr-2011
OBRASCON HUARTE LAIN BRASIL SA, SAO PAULO        
Security   P73376108   Meeting Type Annual General Meeting
Ticker Symbol       Meeting Date 26-Apr-2011
ISIN   BROHLBACNOR6   Agenda 702940188 - Management
City   SAO PAULO   Holding Recon Date 21-Apr-2011
Country   Brazil     Vote Deadline Date 18-Apr-2011
SEDOL(s)   B0DK255 - B3KH3D5   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.            
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 23863 0 13-Apr-2011 19-Apr-2011
FALABELLA SOCIEDAD ANOMINA COMERCIAL E INDUSTRIAL      
Security   P3880F108   Meeting Type Ordinary General Meeting
Ticker Symbol       Meeting Date 26-Apr-2011
ISIN   CLP3880F1085   Agenda 702969330 - Management
City   TBD     Holding Recon Date 18-Apr-2011
Country   Chile     Vote Deadline Date 20-Apr-2011
SEDOL(s)   2771672 - B02TS00   Quick Code    
Item Proposal     Type Vote For/Against
              Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Other Business     Management For Against
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 55P 22962 0 19-Apr-2011 20-Apr-2011
EMPRESA NACIONAL DE ELECTRICIDAD S.A.        
Security   29244T101   Meeting Type Annual  
Ticker Symbol EOC     Meeting Date 26-Apr-2011
ISIN   US29244T1016   Agenda 933399885 - Management
City         Holding Recon Date 18-Mar-2011


Country   Cote D'ivoire   Vote Deadline Date 20-Apr-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Adopt Accounts for Past Year   Management For For
02 Approve Allocation of Dividends on Shares Held By Company Management For For
04 Approve Previous Board's Actions   Management For For
05 14A Executive Compensation   Management For For
06 14A Executive Compensation   Management For For
08 Ratify Appointment of Independent Auditors   Management For For
09 Election of Directors (Full Slate)   Management For For
11 Bundled Corporate Governance   Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 2494 0 30-Mar-2011 30-Mar-2011
ENERSIS S.A.            
Security   29274F104   Meeting Type Annual  
Ticker Symbol ENI     Meeting Date 26-Apr-2011
ISIN   US29274F1049   Agenda 933399897 - Management
City         Holding Recon Date 18-Mar-2011
Country   Cote D'ivoire   Vote Deadline Date 20-Apr-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Approve Financial Statements, Allocation of Income, and Management For For
  Discharge Directors        
02 Dividends     Management For For
03 Miscellaneous Compensation Plans   Management For For
04 Miscellaneous Compensation Plans   Management For For
06 Ratify Appointment of Independent Auditors   Management For For
07 Approve Remuneration of Directors and Auditors Management For For
08 Miscellaneous Corporate Actions   Management For For
09 Miscellaneous Corporate Actions   Management For For
13 Miscellaneous Corporate Actions   Management For For
14 Miscellaneous Corporate Actions   Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 5628 0 30-Mar-2011 30-Mar-2011
BANCO SANTANDER BRASIL S.A.          
Security   05967A107   Meeting Type Annual  
Ticker Symbol BSBR     Meeting Date 26-Apr-2011
ISIN   US05967A1079   Agenda 933426492 - Management
City         Holding Recon Date 01-Apr-2011
Country   United States   Vote Deadline Date 19-Apr-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
OA Approve Financial Statements, Allocation of Income, and Management For For
  Discharge Directors          
OB Approve Allocation of Dividends on Shares Held By Company Management For For
OC Election of Directors     Management For For
OD Ratify Appointment of Independent Auditors   Management For For
E1 Approve Article Amendments   Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares Financials GEMS ETF 93I 10907 0 16-Apr-2011 16-Apr-2011
TATA COMMUNICATIONS LTD          
Security   Y9371X128   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 27-Apr-2011
ISIN   INE151A01013   Agenda 702899153 - Management
City   MUMBAI     Holding Recon Date 22-Apr-2011
Country   India     Vote Deadline Date 19-Apr-2011
SEDOL(s)   6114745 - B018TS3   Quick Code    


Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
CONT CONTD Resolved further that Mr. Vinod Kumar, Managing Non-Voting    
  Director and CEO,-and/or Mr. Satish Ranade, Company Secretary      
  & Chief Legal Officer and/or Mr.-Sanjay Baweja, Chief Financial      
  Officer be jointly and/or severally authorized-on behalf of the      
  Company to make such alterations modifications, or-amendments      
  therein as may be expedient or necessary for complying with-      
  requirements or conditions imposed by the Hon'ble High Court of      
  Judicature at-Bombay and /or any other appropriate authorities      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 106626 0 02-Apr-2011 19-Apr-2011
HEXAWARE TECHNOLOGIES LIMITED        
Security Y31825121   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-Apr-2011
ISIN INE093A01033   Agenda 702919842 - Management
City MUMBAI     Holding Recon Date 21-Apr-2011
Country India     Vote Deadline Date 19-Apr-2011
SEDOL(s) B07LTC0 - B3BHNN4   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
CONT CONTD recommended by the Remuneration and Compensation Non-Voting    
  Committee ("the-Committee") at its meeting held on July 28, 2010,      
  the terms of which are set-out in the Explanatory Statement      
  annexed to the Notice; Resolved further that-the Board /      
  Committee be and is hereby authorized to take all such steps as-      
  may be necessary, proper or expedient to give effect to the above      
  resolution          
9 Management Proposal     Management For For
CONT CONTD June 30,2008 under the Employee Stock Option Scheme Non-Voting    
  2002 which has been-exercised by them and converted into equity      
  shares of the Company be and is-hereby ratified: Resolved further      
  that the Board/Committee be and is hereby-authorized to take all      
  such steps as may be necessary, proper or expedient to-give      
  effect to the above resolution        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 576367 0 07-Apr-2011 19-Apr-2011
AMERICA MOVIL SAB DE CV, MEXICO        
Security P0280A101   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 27-Apr-2011
ISIN MXP001691213   Agenda 702942702 - Management
City HIDALGO     Holding Recon Date 15-Apr-2011
Country Mexico     Vote Deadline Date 18-Apr-2011
SEDOL(s) 2667470 - 2723930 - 7055809 - B1BQGN8 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1.1 Management Proposal     Management For For
1.2 Management Proposal     Management For For
1.3 Management Proposal     Management For For
1.4 Management Proposal     Management For For
1.5 Management Proposal     Management For For
1.6 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS CAN VOTE Non-Voting    
  ON THIS MEETING. THANK YOU.        


CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 418161 0 14-Apr-2011 19-Apr-2011
ULTRAPAR PARTICIPACOES S A          
Security P94396101   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-Apr-2011
ISIN BRUGPAACNPR5   Agenda 702952929 - Management
City SAO PAULO   Holding Recon Date 25-Apr-2011
Country Brazil     Vote Deadline Date 19-Apr-2011
SEDOL(s) 2502593 - B0HZNY2 - B3DG191   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting    
  CAN VOTE ON ITEM 4 AND 5 ONLY.-THANK YOU.      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
1 To examine, discuss and vote upon the board of directors' annual Non-Voting    
  report, the-financial statements and independent auditor's and      
  finance committee report-relating to fiscal year ending December      
  31, 2010          
2 To consider the proposal for the capital budget for the year 2011 Non-Voting    
3 To decide on the allocation of the net profits from the fiscal year Non-Voting    
  ended on-December 31, 2010        
4 Management Proposal     Management For For
5 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 241516 0 14-Apr-2011 20-Apr-2011
EMPRESAS COPEC SA          
Security P7847L108   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 27-Apr-2011
ISIN CLP7847L1080   Agenda 702955189 - Management
City SANTIAGO   Holding Recon Date 19-Apr-2011
Country Chile     Vote Deadline Date 22-Apr-2011
SEDOL(s) 2196026     Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Other Business     Management For Against
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 11109 0 15-Apr-2011 22-Apr-2011
EGShares Energy ETF 55P 57624 0 15-Apr-2011 22-Apr-2011
AMERICA MOVIL SAB DE CV, MEXICO        
Security P0280A101   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 27-Apr-2011
ISIN MXP001691213   Agenda 702960813 - Management


City HIDALGO     Holding Recon Date 15-Apr-2011
Country Mexico     Vote Deadline Date 18-Apr-2011
SEDOL(s) 2667470 - 2723930 - 7055809 - B1BQGN8 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS CAN VOTE Non-Voting    
  ON THIS MEETING. THANK YOU.      
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 418161 0 15-Apr-2011 19-Apr-2011
AMERICA MOVIL SAB DE CV, MEXICO        
Security P0280A101   Meeting Type Special General Meeting
Ticker Symbol     Meeting Date 27-Apr-2011
ISIN MXP001691213   Agenda 702960899 - Management
City HIDALGO     Holding Recon Date 15-Apr-2011
Country Mexico     Vote Deadline Date 18-Apr-2011
SEDOL(s) 2667470 - 2723930 - 7055809 - B1BQGN8 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 418161 0 15-Apr-2011 19-Apr-2011
IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO      
Security P5352J104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-Apr-2011
ISIN BRIGTAACNOR5   Agenda 702964289 - Management
City SAO PAULO   Holding Recon Date 25-Apr-2011
Country Brazil     Vote Deadline Date 19-Apr-2011
SEDOL(s) B1NXMK6 - B1RCDX9   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 31016 0 16-Apr-2011 20-Apr-2011
GEDEON RICHTER LTD          


Security X3124R133   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-Apr-2011
ISIN HU0000067624   Agenda 702965192 - Management
City BUDAPEST   Holding Recon Date 19-Apr-2011
Country Hungary     Vote Deadline Date 18-Apr-2011
SEDOL(s) 4042387 - 5076954 - B01YTN6 - B1BDH36 - Quick Code    
  B28LKX1 - B3QQGK4        
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 817532 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting    
  OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN      
  ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL      
  NEED TO PROVI-DE THE BREAKDOWN OF EACH      
  BENEFICIAL OWNER NAME, ADDRESS AND SHARE      
  POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE.      
  THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR      
  VOTE TO BE LODGED          
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
15 Management Proposal     Management For For
16 Management Proposal     Management For For
17 Management Proposal     Management For For
18 Management Proposal     Management For For
19 Management Proposal     Management For For
20 Management Proposal     Management For For
21 Management Proposal     Management For For
22 Management Proposal     Management For For
23 Management Proposal     Management For For
24 Management Proposal     Management For For
25 Management Proposal     Management For For
26 Management Proposal     Management For For
27 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 288 0 16-Apr-2011 19-Apr-2011
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA      
Security P8228H104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Apr-2011
ISIN BRSBSPACNOR5   Agenda 702889265 - Management
City SAO PAULO   Holding Recon Date 26-Apr-2011
Country Brazil     Vote Deadline Date 19-Apr-2011
SEDOL(s) 2158543 - B1YCHL8 - B2NGLK5   Quick Code    
Item Proposal     Type Vote For/Against
            Management


CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 118921 0 01-Apr-2011 27-Apr-2011
CPFL ENERGIA S A          
Security P3179C105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 28-Apr-2011
ISIN BRCPFEACNOR0   Agenda 702894165 - Management
City SAO PAULO   Holding Recon Date 26-Apr-2011
Country Brazil     Vote Deadline Date 22-Apr-2011
SEDOL(s) B031NN3     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
A Management Proposal     Management For For
B Management Proposal     Management For For
C Management Proposal     Management For For
D Management Proposal     Management For For
E Management Proposal     Management For For
F Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 153994 0 02-Apr-2011 27-Apr-2011
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA      
Security P8228H104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 28-Apr-2011
ISIN BRSBSPACNOR5   Agenda 702898858 - Management
City SAO PAULO   Holding Recon Date 26-Apr-2011
Country Brazil     Vote Deadline Date 19-Apr-2011
SEDOL(s) 2158543 - B1YCHL8 - B2NGLK5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For


II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 118921 0 02-Apr-2011 27-Apr-2011
CPFL ENERGIA S A          
Security P3179C105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Apr-2011
ISIN BRCPFEACNOR0   Agenda 702901819 - Management
City SAO PAULO   Holding Recon Date 26-Apr-2011
Country Brazil     Vote Deadline Date 22-Apr-2011
SEDOL(s) B031NN3     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
A Management Proposal     Management For For
B.1 Management Proposal     Management For For
B.2 Management Proposal     Management For For
B.3 Management Proposal     Management For For
B.4 Management Proposal     Management For For
C Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 153994 0 05-Apr-2011 27-Apr-2011
ASSECO POLAND S A          
Security X02540130   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 28-Apr-2011
ISIN PLSOFTB00016   Agenda 702902506 - Management
City WARSAW     Holding Recon Date 12-Apr-2011
Country Poland     Vote Deadline Date 12-Apr-2011
SEDOL(s) 5978953 - B28F5Y9 - B4PJ7D1   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
15 Management Proposal     Management For For
16 Management Proposal     Management For For
17 Management Proposal     Management For For
18 Management Proposal     Management For For
19 Management Proposal     Management For For


20 Management Proposal     Management For For
21 Management Proposal     Management For For
22 Management Proposal     Management For For
23 Management Proposal     Management For For
24 Management Proposal     Management For For
25 Management Proposal     Management For For
26 Management Proposal     Management For For
27 Management Proposal     Management For For
28 Management Proposal     Management For For
29 Management Proposal     Management For For
30 Management Proposal     Management For For
31 Management Proposal     Management For For
32 Management Proposal     Management For For
33 Management Proposal     Management For For
34 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1492 0 05-Apr-2011 13-Apr-2011
NOVATEK JT STK CO          
Security 669888109   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 28-Apr-2011
ISIN US6698881090   Agenda 702919791 - Management
City TBD     Holding Recon Date 22-Mar-2011
Country Russian Federation   Vote Deadline Date 20-Apr-2011
SEDOL(s) B0DK750 - B0F70T4   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1.1 Management Proposal     Management For For
1.2 Management Proposal     Management For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE-ELECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR      
  THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"      
  THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT      
  YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE      
  ANY QUESTIONS          
2.1 Management Proposal     Management For For
2.2 Management Proposal     Management For For
2.3 Management Proposal     Management For For
2.4 Management Proposal     Management For For
2.5 Management Proposal     Management For For
2.6 Management Proposal     Management For For
2.7 Management Proposal     Management For For
2.8 Management Proposal     Management For For
2.9 Management Proposal     Management For For
3.1 Management Proposal     Management For For
3.2 Management Proposal     Management For For
3.3 Management Proposal     Management For For
3.4 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
CONT CONTD Gas transportation volume: 140,000,000,000 (One Non-Voting    
  hundred and forty-billion) cubic meters; Price of services: RUB      
  227,444,888,000 (Two hundred-and twenty seven billion four      
  hundred and forty four million eight hundred-and eighty eight      
  thousand) including 18% VAT. The price of services is-calculated      
  for the agreement duration based on the forecasted increase in-      
  tariffs for natural gas transportation through cross-country      
  pipelines        
  PLEASE NOTE THAT THIS IS A REVISION DUE TO   Non-Voting    
  MODIFICATION IN THE TEXT OF THE RES-OLUTION 7. IF      
  YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO      
  NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 7599 0 11-Apr-2011 20-Apr-2011
MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST        
Security X5462R112   Meeting Type Annual General Meeting


Ticker Symbol     Meeting Date 28-Apr-2011
ISIN HU0000068952   Agenda 702932232 - Management
City HELIA     Holding Recon Date 13-Apr-2011
Country Hungary     Vote Deadline Date 12-Apr-2011
SEDOL(s) 4742494 - 5076880 - 5357950 - B01YTX6 - Quick Code    
  B0590W3 - B28K243 - B3VHL30        
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 806255 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting    
  OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN      
  ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL      
  NEED TO PROVI-DE THE BREAKDOWN OF EACH      
  BENEFICIAL OWNER NAME, ADDRESS AND SHARE      
  POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE.      
  THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR      
  VOTE TO BE LODGED        
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE      
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting    
  REACH QUORUM, THERE WILL BE A SE-COND CALL ON 28      
  APR 2011 AT 12:00 PM. CONSEQUENTLY, YOUR VOTING      
  INSTRUCTIONS W-ILL REMAIN VALID FOR ALL CALLS      
  UNLESS THE AGENDA IS AMENDED. THANK YOU.      
1.1 Management Proposal     Management For For
1.2 Management Proposal     Management For For
1.3 Management Proposal     Management For For
1.4 Management Proposal     Management For For
1.5 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7.1 Management Proposal     Management For For
7.2 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 8012 0 09-Apr-2011 14-Apr-2011
TELE NORTE LESTE PARTICIPACOES S A        
Security P9036X117   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 28-Apr-2011
ISIN BRTNLPACNOR3   Agenda 702960483 - Management
City RIO DE JANEIRO   Holding Recon Date 26-Apr-2011
Country Brazil     Vote Deadline Date 19-Apr-2011
SEDOL(s) 2292719 - B02PDQ9 - B3BK3K0   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU.        
I Management Proposal     Management For For
II Management Proposal     Management For For


III Management Proposal     Management For For
IV Management Proposal     Management For For
V Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 159907 0 15-Apr-2011 27-Apr-2011
TELE NORTE LESTE PARTICIPACOES S A        
Security P9036X117   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Apr-2011
ISIN BRTNLPACNOR3   Agenda 702960700 - Management
City RIO DE JANEIRO   Holding Recon Date 26-Apr-2011
Country Brazil     Vote Deadline Date 19-Apr-2011
SEDOL(s) 2292719 - B02PDQ9 - B3BK3K0   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 159907 0 15-Apr-2011 27-Apr-2011
TELEMAR NORTE LESTE S A          
Security P9037H103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 28-Apr-2011
ISIN BRTMARACNPA7   Agenda 702960712 - Management
City RIO DE JANEIRO   Holding Recon Date 26-Apr-2011
Country Brazil     Vote Deadline Date 19-Apr-2011
SEDOL(s) 2789813 - 2803166 - B02PFC9 - B02QRV5 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting    
  CAN VOTE ON ITEM IV AND V ONLY.-THANK YOU      
I To take knowledge of the directors accounts, examine, discuss Non-Voting    
  and approve the-board of directors report and the financial      
  statements for the fiscal year-ending December 31, 2010,      
  accompanied by the independent auditors opinion      
II To approve the distribution of net profits from the 2010 fiscal year Non-Voting    
  and the-payment of profit sharing to the employees in accordance      
  with that which is-provided for in article 41 of the corporate bylaws      
III To approve the proposal for the capital budget Non-Voting    
IV Management Proposal     Management For For
V Management Proposal     Management For For
VI To decide on the remuneration for administrators and members of Non-Voting    
  the finance-committee          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 170758 0 15-Apr-2011 27-Apr-2011


PETROLEO BRASILEIRO S.A. - PETROBRAS        
Security   71654V408   Meeting Type Annual  
Ticker Symbol PBR     Meeting Date 28-Apr-2011
ISIN   US71654V4086   Agenda 933430364 - Management
City         Holding Recon Date 01-Apr-2011
Country   Brazil     Vote Deadline Date 25-Apr-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
O1 Approve Financial Statements, Allocation of Income, and Management For For
  Discharge Directors          
O2 Receive Consolidated Financial Statements   Management For For
O3 Approve Allocation of Dividends on Shares Held By Company Management For For
O4 Election of Directors     Management For For
O5 Election of Directors     Management For For
O6 Ratify Appointment of Independent Auditors   Management For For
O7 Approve Remuneration of Directors and Auditors   Management For For
E1 Amend Articles/Charter to Reflect Changes in Capital   Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 36473 0 20-Apr-2011 20-Apr-2011
EGShares Energy ETF   93I 47088 0 20-Apr-2011 20-Apr-2011
BRMALLS PARTICIPACOES S A          
Security   P1908S102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 29-Apr-2011
ISIN   BRBRMLACNOR9   Agenda 702885661 - Management
City   RIO DE JANERIO   Holding Recon Date 27-Apr-2011
Country   Brazil     Vote Deadline Date 22-Apr-2011
SEDOL(s)   B1RYG58     Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I) Management Proposal     Management For For
II) Management Proposal     Management For For
III) Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 202246 0 31-Mar-2011 27-Apr-2011
OTP BANK PLC, BUDAPEST          
Security   X60746181   Meeting Type Annual General Meeting
Ticker Symbol       Meeting Date 29-Apr-2011
ISIN   HU0000061726   Agenda 702888530 - Management
City   BUDAPEST   Holding Recon Date 20-Apr-2011
Country   Hungary     Vote Deadline Date 20-Apr-2011
SEDOL(s)   7320154 - B00NMD5 - B06MR42 - B28L5D6 Quick Code    
    - B3X1WQ0        
Item Proposal     Type Vote For/Against
              Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting    
  OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN      
  ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL      
  NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL      
  OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR      
  CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS      
  REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED      
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        


1.A Management Proposal     Management For For
1.B Management Proposal     Management For For
1.C Management Proposal     Management For For
1.D Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 7477 0 01-Apr-2011 21-Apr-2011
BRMALLS PARTICIPACOES S A          
Security P1908S102   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN BRBRMLACNOR9   Agenda 702889063 - Management
City RIO DE JANERIO   Holding Recon Date 27-Apr-2011
Country Brazil     Vote Deadline Date 22-Apr-2011
SEDOL(s) B1RYG58     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 807530 DUE TO AGM MEETING-WAS COMPLETED WITH      
  EGM AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS      
  MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO      
  REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.      
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY      
  VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR      
  ABSTAIN ARE A-LLOWED. THANK YOU      
I Management Proposal     Management For For
II Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 202246 0 01-Apr-2011 27-Apr-2011
COMPANHIA ENERGETICA DE MINAS GERAIS        
Security P2577R102   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN BRCMIGACNOR6   Agenda 702897767 - Management
City BELO HORIZONTE   Holding Recon Date 27-Apr-2011
Country Brazil     Vote Deadline Date 22-Apr-2011
SEDOL(s) 2192723 - B1YBRK4 - B2QHFX6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      


1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 144930 0 02-Apr-2011 27-Apr-2011
COMPANHIA ENERGETICA DE MINAS GERAIS        
Security P2577R102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN BRCMIGACNOR6   Agenda 702915490 - Management
City BELO HORIZONTE   Holding Recon Date 27-Apr-2011
Country Brazil     Vote Deadline Date 22-Apr-2011
SEDOL(s) 2192723 - B1YBRK4 - B2QHFX6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
1 Management Proposal     Management For For
2 Management Proposal     Management For For
CONT CONTD (c). recommendation to the executive committee for the Non-Voting    
  preparation of-studies seeking a request to the national electrical      
  power agency, Aneel, for-the reduction of capital in such a way as      
  to offset the nonpayment of-dividends in 2010 as a result of the      
  adoption of international accounting-standards, if this capital      
  reduction is advantageous to allow the flow of-resources from the      
  company to Cemig, (d.) amendment of the corporate bylaws-to      
  change the name of the directorship for business development      
  and business-control of subsidiaries and affiliates to the      
  directorship for business-development and of the directorship for      
  finance, investor relations and-financial control of ownership      
  interests to the directorship for finance and-investor CONTD      
CONT CONTD relations, as well as to proceed to the consequent Non-Voting    
  amendment in-paragraph 2 of article 7, in article 13, in the third      
  paragraph and in lines-g and j of paragraph 4 of article 16, in lines      
  b and i of par i, in part iii-and its lines b, c, n and p, in line j of part      
  vi, in part vii and its lines-d, m and p and in lines c and f of part ix,      
  all from the main part of article-17, and in paragraph 4 of article      
  17, (e). election of the full and alternate-member of the finance      
  committee, as a result of the end of the term in office      
3 Management Proposal     Management For For
CONT CONTD development and business control of subsidiaries and Non-Voting    
  affiliates to the-directorship for business development and of the      
  directorship for finance,-investor relations and financial control of      
  ownership interests to the-directorship for finance and investor      
  relations, as well as to proceed to the-consequent amendment in      
  paragraph 2 of article 7, in article 13, in the third-paragraph and in      
  lines g and j of paragraph 4 of article 16, in lines b and i-of part i,      
  in part iii and its lines b, c, n and p in line j of part vi, in-part vii and      
  its lines d, m and p and in lines c and f of part ix, all from-the main      
  part of article 17, and in paragraph 4 of article 17, (e) election-of      
  the full and alternate members of the finance committee, as a      
  result of-the end of the term in office note        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 144930 0 06-Apr-2011 27-Apr-2011
COMPANHIA SIDERURGICA NACIONAL        
Security P8661X103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN BRCSNAACNOR6   Agenda 702918092 - Management
City RIO DE JANEIRO   Holding Recon Date 27-Apr-2011
Country Brazil     Vote Deadline Date 25-Apr-2011
SEDOL(s) 2210261 - B019KX8 - B1437Z5   Quick Code    
Item Proposal     Type Vote For/Against
            Management


CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY      
  VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR      
  ABSTAIN ARE A-LLOWED. THANK YOU        
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO   Non-Voting    
  POSTPONEMENT OF MEETING FROM 19 APR-TO 29 APR      
  2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES,      
  PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU      
  DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK      
  Y-OU.          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 196900 0 06-Apr-2011 27-Apr-2011
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA        
Security P69913104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN BRMULTACNOR5   Agenda 702918105 - Management
City RIO DE JANEIRO   Holding Recon Date 27-Apr-2011
Country Brazil     Vote Deadline Date 22-Apr-2011
SEDOL(s) B23DZG0     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 62252 0 06-Apr-2011 27-Apr-2011
GRUPO MEXICO SAB DE CV          
Security P49538112   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN MXP370841019   Agenda 702954505 - Management
City MEXICO     Holding Recon Date 19-Apr-2011
Country Mexico     Vote Deadline Date 22-Apr-2011
SEDOL(s) 2399502 - 2534154 - 2643674 - B032VC1 - Quick Code    
  B2Q3MF5          
Item Proposal     Type Vote For/Against
            Management
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For
V Management Proposal     Management For For
VI Management Proposal     Management For For
VII Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    


EGShares EM Metals & Mining ETF 55P 542325 0 15-Apr-2011 25-Apr-2011
COMPANHIA SIDERURGICA NACIONAL        
Security P8661X103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN BRCSNAACNOR6   Agenda 702954531 - Management
City RIO DE JANEIRO   Holding Recon Date 27-Apr-2011
Country Brazil     Vote Deadline Date 25-Apr-2011
SEDOL(s) 2210261 - B019KX8 - B1437Z5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 196900 0 15-Apr-2011 27-Apr-2011
CENCOSUD SA          
Security P2205J100   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN CL0000000100   Agenda 702959860 - Management
City SANTIAGO   Holding Recon Date 21-Apr-2011
Country Chile     Vote Deadline Date 26-Apr-2011
SEDOL(s) B00R3L2     Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY      
  SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 34441 0 15-Apr-2011 26-Apr-2011
MAGNESITA REFRATARIOS S A          
Security P6426L109   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN BRMAGGACNOR4   Agenda 702964811 - Management
City CONTAGEM   Holding Recon Date 27-Apr-2011
Country Brazil     Vote Deadline Date 22-Apr-2011
SEDOL(s) B23VRX5 - B2RJT40   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        


CMMT` PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For
V Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 242248 0 16-Apr-2011 27-Apr-2011
AES TIETE SA          
Security P4991B119   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN BRGETIACNOR7   Agenda 702965320 - Management
City SAO PAULO   Holding Recon Date 27-Apr-2011
Country Brazil     Vote Deadline Date 19-Apr-2011
SEDOL(s) 2440693     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
I Management Proposal     Management For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY      
  VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR      
  ABSTAIN ARE A-LLOWED. THANK YOU        
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 133461 0 16-Apr-2011 27-Apr-2011
LLX LOGISTICA S A          
Security P6398Y105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN BRLLXLACNOR8   Agenda 702965469 - Management
City RIO DE JANEIRO   Holding Recon Date 27-Apr-2011
Country Brazil     Vote Deadline Date 22-Apr-2011
SEDOL(s) B3BXMS0 - B3CLRL1   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For


IV Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 437305 0 16-Apr-2011 27-Apr-2011
LLX LOGISTICA S A          
Security P6398Y105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN BRLLXLACNOR8   Agenda 702965926 - Management
City RIO DE JANEIRO   Holding Recon Date 27-Apr-2011
Country Brazil     Vote Deadline Date 22-Apr-2011
SEDOL(s) B3BXMS0 - B3CLRL1   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
I Management Proposal     Management For For
II Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 437305 0 16-Apr-2011 27-Apr-2011
CENCOSUD SA          
Security P2205J100   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN CL0000000100   Agenda 702967615 - Management
City TBD     Holding Recon Date 21-Apr-2011
Country Chile     Vote Deadline Date 26-Apr-2011
SEDOL(s) B00R3L2     Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 34441 0 19-Apr-2011 26-Apr-2011
GRUPO TELEVISA SA          
Security P4987V137   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN MXP4987V1378   Agenda 702967728 - Management
City MEXICO D.F   Holding Recon Date 19-Apr-2011
Country Mexico     Vote Deadline Date 19-Apr-2011
SEDOL(s) 2380108 - B01DK07 - B2Q3MM2   Quick Code    
Item Proposal     Type Vote For/Against
            Management
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For


IV.I Management Proposal     Management For For
IV.II Management Proposal     Management For For
V Management Proposal     Management For For
VI Management Proposal     Management For For
VII Management Proposal     Management For For
VIII Management Proposal     Management For For
IX Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 62000 0 16-Apr-2011 19-Apr-2011
GRUPO TELEVISA SA          
Security P4987V137   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN MXP4987V1378   Agenda 702971361 - Management
City MEXICO, D.F   Holding Recon Date 19-Apr-2011
Country Mexico     Vote Deadline Date 19-Apr-2011
SEDOL(s) 2380108 - B01DK07 - B2Q3MM2   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 62000 0 20-Apr-2011 20-Apr-2011
AES TIETE SA          
Security P4991B119   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Apr-2011
ISIN BRGETIACNOR7   Agenda 702972870 - Management
City SAO PAULO   Holding Recon Date 27-Apr-2011
Country Brazil     Vote Deadline Date 19-Apr-2011
SEDOL(s) 2440693     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 133461 0 20-Apr-2011 27-Apr-2011
CESP - COMPANHIA ENERGETICA DE SAO PAULO MEDIUM TE      
Security P25784193   Meeting Type Annual General Meeting

         
Ticker Symbol   Meeting Date 29-Apr-2011    
ISIN BRCESPACNPB4   Agenda 702976006 - Management    
City SAO PAULO   Holding Recon Date 27-Apr-2011    
Country Brazil   Vote Deadline Date 25-Apr-2011    
SEDOL(s) B17MHG0 - B1NPCX5   Quick Code      
         
Item Proposal Type Vote For/Against
        Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting    
  CAN VOTE ON ITEM 3 AND 4 ONLY.-THANK YOU.      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.            
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
1 To take the accounts of the directors and financial statements, Non-Voting    
  accompanied-by the independent auditors report and finance      
  committee, relating to fiscal-year ending december 31, 2010      
2 Proposal for the allocation of the net profit from the fiscal year Non-Voting    
  and-distribution of dividends to the shareholders      
3 Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 237390 0 21-Apr-2011 27-Apr-2011
LAN AIRLINES S.A.            
Security   501723100   Meeting Type Annual  
Ticker Symbol LFL     Meeting Date 29-Apr-2011
ISIN   US5017231003   Agenda 933385684 - Management
City         Holding Recon Date 11-Mar-2011
Country   United States   Vote Deadline Date 25-Apr-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
A Approve Financial Statements, Allocation of Income, and   Management For  
  Discharge Directors          
B Dividends     Management For  
C Miscellaneous Compensation Plans   Management For  
D Miscellaneous Compensation Plans   Management For  
E Ratify Appointment of Independent Auditors   Management For  
F Miscellaneous Corporate Actions   Management For  
G Miscellaneous Corporate Actions   Management For  
H Transact Other Business     Management For  
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares DJ EM Consumer Index Fund 93I 111626 0 17-Mar-2011 17-Mar-2011
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV        
Security   20441W203   Meeting Type Special  
Ticker Symbol ABV     Meeting Date 29-Apr-2011
ISIN   US20441W2035   Agenda 933432825 - Management
City         Holding Recon Date 11-Apr-2011
Country   United States   Vote Deadline Date 25-Apr-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
O3A Election of Directors (Majority Voting)   Management For  
O3B Fix Number of Directors     Management For  
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 16980 0 21-Apr-2011 21-Apr-2011
EGShares DJ EM Consumer Index Fund 93I 625986 0 21-Apr-2011 21-Apr-2011
BRF -BRASIL FOODS S.A.          
Security   10552T107   Meeting Type Annual  
Ticker Symbol BRFS     Meeting Date 29-Apr-2011
ISIN   US10552T1079   Agenda 933436304 - Management
City         Holding Recon Date 08-Apr-2011
Country   United States   Vote Deadline Date 26-Apr-2011


SEDOL(s)       Quick Code    
Item Proposal     Type Vote For/Against
            Management
01 Approve Financial Statements, Allocation of Income, and   Management For  
  Discharge Directors          
02 Approve Allocation of Dividends on Shares Held By Company Management For  
03 Election of Directors (Full Slate)   Management For  
04 Miscellaneous Corporate Actions   Management For  
05 Ratify Appointment of Independent Auditors   Management For  
06 Approve Remuneration of Directors and Auditors   Management For  
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 93I 13796 0 23-Apr-2011 23-Apr-2011
EGShares DJ EM Consumer Index Fund 93I 546413 0 23-Apr-2011 23-Apr-2011
JAIPRAKASH POWER VENTURES LTD        
Security Y4253C102   Meeting Type Court Meeting
Ticker Symbol     Meeting Date 30-Apr-2011
ISIN INE351F01018   Agenda 702929487 - Management
City SOLAN     Holding Recon Date 28-Apr-2011
Country India     Vote Deadline Date 18-Apr-2011
SEDOL(s) B0703M5     Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 427754 0 09-Apr-2011 18-Apr-2011
ALL-AMERICA LATINA LOGISTICA S A        
Security P01627242   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 05-May-2011
ISIN BRALLLACNOR6   Agenda 702972527 - Management
City CURITIBA   Holding Recon Date 03-May-2011
Country Brazil     Vote Deadline Date 28-Apr-2011
SEDOL(s) 2265346 - B014710   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN MEETING DATE FROM 29 APR-TO 05 MAY 2011. IF YOU      
  HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT      
  RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 336720 0 20-Apr-2011 05-May-2011
ALL-AMERICA LATINA LOGISTICA S A        
Security P01627242   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 05-May-2011


ISIN BRALLLACNOR6   Agenda 702995626 - Management
City CURITIBA   Holding Recon Date 03-May-2011
Country Brazil     Vote Deadline Date 28-Apr-2011
SEDOL(s) 2265346 - B014710   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 825123 DUE TO ADDITION OF-RESOLUTION. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY      
  VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR      
  ABSTAIN ARE A-LLOWED. THANK YOU.        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 336720 0 22-Apr-2011 03-May-2011
CHINA LONGYUAN POWER GROUP CORPORATION LTD        
Security Y1501T101   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 06-May-2011
ISIN CNE100000HD4   Agenda 702853335 - Management
City BEIJING     Holding Recon Date 04-Apr-2011
Country China     Vote Deadline Date 26-Apr-2011
SEDOL(s) B3MFW30 - B4Q2TX3 - B4XWG35   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110321/LTN2      
  0110321290.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 653699 0 23-Mar-2011 27-Apr-2011
PT ASTRA INTL TBK          
Security Y7117N149   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 06-May-2011
ISIN ID1000057607   Agenda 703000757 - Management
City JAKARTA     Holding Recon Date 20-Apr-2011
Country Indonesia     Vote Deadline Date 04-May-2011
SEDOL(s) 5818402 - 6291712 - B01DP91   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    


EGShares GEMS Composite ETF 55P 46000 0 26-Apr-2011 05-May-2011
ZHEJIANG EXPWY CO LTD          
Security Y9891F102   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 09-May-2011
ISIN CNE1000004S4   Agenda 702840453 - Management
City ZHEJIANG   Holding Recon Date 08-Apr-2011
Country China   Vote Deadline Date 27-Apr-2011
SEDOL(s) 0671666 - 6990763 - B014WY8 - B01XVP9 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20110313/LTN2      
  0110313013.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL        
  RESOLUTIONS.THANK YOU.        
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7 Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 460011 0 15-Mar-2011 28-Apr-2011
LONGFOR PROPERTIES CO LTD        
Security G5635P109   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 09-May-2011
ISIN KYG5635P1090   Agenda 702901554 - Management
City HONGKONG   Holding Recon Date 26-Apr-2011
Country Cayman Islands   Vote Deadline Date 04-May-2011
SEDOL(s) B42PLN0 - B56KLY9   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110401/LTN2      
  01104011544.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3.1 Management Proposal   Management For For
3.2 Management Proposal   Management For For
3.3 Management Proposal   Management For For
3.4 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7 Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 387296 0 05-Apr-2011 05-May-2011
ABB LTD, BANGALORE          
Security Y0005K103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 10-May-2011
ISIN INE117A01022   Agenda 702967893 - Management
City BENGULURU   Holding Recon Date 06-May-2011
Country India   Vote Deadline Date 28-Apr-2011
SEDOL(s) B1Y9QS9 - B1Z9D65   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3 Management Proposal   Management For For


4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
CONT CONTD Mr. Majumder as the Vice Chairman & Managing Director Non-Voting    
  by way of salary,-perquisites, commission and other allowances,      
  shall not exceed 5% of the net-profits of the Company and if there      
  are more than one such director, 10% for-all of them together in      
  that financial year          
7 Management Proposal     Management For For
8 Management Proposal     Management For For
CONT CONTD hereby authorized to alter, vary or modify, his terms of Non-Voting    
  appointment-including remuneration as may be agreed upon with      
  Mr. Husain, subject however-to the overall ceiling on remuneration      
  specified in the said Schedule XIII-and other applicable provisions      
  of the said Act for the time being in force.-Resolved further that      
  pursuant to the provisions of Sections 198, 269, 309-and other      
  applicable provisions, if any, of the said Act, the remuneration-      
  payable to Mr. Husain as the Managing Director by way of salary,      
  perquisites,-commission and other allowances, shall not exceed      
  5% of the net profits of-the Company and if there are more than      
  one such director, 10% for all of them-together in that financial      
  year. Resolved further that in the event of any-loss or CONTD      
CONT CONTD inadequacy of profits in any financial year of the Non-Voting    
  Company during the-tenure of Mr. Husain, Managing Director of      
  the Company, the remuneration,-perquisites and other allowances      
  shall be governed by the limits prescribed-in Section II of Part II of      
  Schedule XIII to the said Act, as amended from-time to time.      
  Resolved further that for the purpose of giving effect to this-      
  resolution, the Board of Directors of the Company, be and is      
  hereby-authorized to do all such acts, deeds, matters and things      
  and they may take-such steps necessary, expedient or desirable      
  in this regard          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Infrastructure ETF 55P 139976 0 19-Apr-2011 28-Apr-2011
DHANLAXMI BANK LTD          
Security Y8742A114   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 10-May-2011
ISIN INE680A01011   Agenda 702999422 - Management
City TBD     Holding Recon Date 30-Mar-2011
Country India     Vote Deadline Date 29-Apr-2011
SEDOL(s) 6354864     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING   Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 155634 0 23-Apr-2011 29-Apr-2011
JIANSU EXPWY CO LTD          
Security Y4443L103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 11-May-2011
ISIN CNE1000003J5   Agenda 702851963 - Management
City JIANGSU     Holding Recon Date 08-Apr-2011
Country China     Vote Deadline Date 28-Apr-2011
SEDOL(s) 6005504 - B01XLJ3 - B1BJTS3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110320/LTN2      
  0110320027.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL      
  RESOLUTIONS. THANK YOU.        
1 Management Proposal     Management For For
2 Management Proposal     Management For For


3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 376225 0 22-Mar-2011 29-Apr-2011
ANGLOGOLD ASHANTI LTD          
Security S04255196   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 11-May-2011
ISIN ZAE000043485   Agenda 702887069 - Management
City JOHANNESBURG   Holding Recon Date 10-May-2011
Country South Africa   Vote Deadline Date 04-May-2011
SEDOL(s) 3236330 - 6565655 - 7527609 - 7529694 - Quick Code    
  B010RD0 - B03NMS7 - B0CRJ67 - B0H71H7      
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
15 Management Proposal     Management For For
16 Management Proposal     Management For For
17 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 7538 0 31-Mar-2011 04-May-2011
EGShares EM Metals & Mining ETF 55P 45340 0 31-Mar-2011 04-May-2011
ANGLOGOLD ASHANTI LTD          
Security S04255196   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 11-May-2011
ISIN ZAE000043485   Agenda 702969328 - Management
City JOHANNESBURG   Holding Recon Date 10-May-2011
Country South Africa   Vote Deadline Date 04-May-2011
SEDOL(s) 3236330 - 6565655 - 7527609 - 7529694 - Quick Code    
  B010RD0 - B03NMS7 - B0CRJ67 - B0H71H7      
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 7538 0 19-Apr-2011 04-May-2011
EGShares EM Metals & Mining ETF 55P 45340 0 19-Apr-2011 04-May-2011
SHIMAO PROPERTY HOLDINGS LIMITED        
Security G81043104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 12-May-2011
ISIN KYG810431042   Agenda 702929108 - Management
City HONG KONG   Holding Recon Date 09-May-2011
Country Cayman Islands   Vote Deadline Date 06-May-2011
SEDOL(s) B16YNS1 - B18J566 - B1BC7Y4   Quick Code    


Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110406/LTN2      
  01104061032.pdf        
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL      
  RESOLUTIONS. THANK YOU.        
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3.i Management Proposal   Management For For
3.ii Management Proposal   Management For For
3.iii Management Proposal   Management For For
3.iv Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7 Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 574665 0 09-Apr-2011 09-May-2011
SINO-OCEAN LAND HOLDINGS LTD        
Security   Y8002N103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 12-May-2011
ISIN   HK3377040226   Agenda 702954947 - Management
City   HONG KONG   Holding Recon Date 05-May-2011
Country   Hong Kong   Vote Deadline Date 06-May-2011
SEDOL(s)   B24CVP7 - B283FH6 - B3L4YY3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110330/LTN2      
  0110330105.pdf          
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting    
  OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO      
  ACTION" VOTE.        
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3.A Management Proposal   Management For For
3.B Management Proposal   Management For For
3.C Management Proposal   Management For For
3.D Management Proposal   Management For For
3.E Management Proposal   Management For For
3.F Management Proposal   Management For For
4 Management Proposal   Management For For
5.A Management Proposal   Management For For
5.B Management Proposal   Management For For
5.C Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 1462523 0 15-Apr-2011 09-May-2011
COMPANHIA ENERGETICA DE MINAS GERAIS        
Security   P2577R102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 12-May-2011
ISIN   BRCMIGACNOR6   Agenda 703020812 - Management
City   BELO HORIZONTE   Holding Recon Date 09-May-2011
Country   Brazil   Vote Deadline Date 05-May-2011
SEDOL(s)   2192723 - B1YBRK4 - B2QHFX6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        


CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 151530 0 28-Apr-2011 09-May-2011
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING        
Security Y15010104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 13-May-2011
ISIN CNE1000002Q2   Agenda 703016584 - Management
City BEIJING     Holding Recon Date 13-Apr-2011
Country China     Vote Deadline Date 05-May-2011
SEDOL(s) 6291819 - 7027756 - B01XKR4   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 806075 DUE TO ADDITION OF-RESOLUTION. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE        
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.        
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110327/LTN2      
  0110327187.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 456280 0 26-Apr-2011 06-May-2011
EGShares Energy ETF 55P 1292066 0 26-Apr-2011 06-May-2011
DONGFANG ELECTRIC CORPORATION LTD        
Security Y20958107   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 17-May-2011
ISIN CNE100000304   Agenda 702890585 - Management
City SICHUAN PROVINCE   Holding Recon Date 15-Apr-2011
Country China     Vote Deadline Date 05-May-2011
SEDOL(s) 6278566 - B01XKY1 - B1G93S6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL-        
  LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110331/      
  LTN20110331849.p-df          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
S.1 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 90384 0 01-Apr-2011 06-May-2011


GOLD FIELDS LTD NEW          
Security S31755101   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 17-May-2011
ISIN ZAE000018123   Agenda 702930353 - Management
City SANDOWN   Holding Recon Date 16-May-2011
Country South Africa   Vote Deadline Date 10-May-2011
SEDOL(s) 0298377 - 4281221 - 5734177 - 6280215 - Quick Code    
  7514861 - B0372L2 - B1GFDB7        
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 815858 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS ARE PART A Non-Voting    
  RESOLUTIONS IF THE COMPANIES ACT-71 OF 2008, AS      
  AMENDED ("2008 ACT") HAS TAKEN EFFECT PRIOR TO OR      
  ON THE DATE-OF THE MEETING        
O.1 Management Proposal     Management For For
O.2 Management Proposal     Management For For
O.3 Management Proposal     Management For For
O.4 Management Proposal     Management For For
O.5 Management Proposal     Management For For
O.6 Management Proposal     Management For For
O.7 Management Proposal     Management For For
O.8 Management Proposal     Management For For
O.9 Management Proposal     Management For For
O.10 Management Proposal     Management For For
O.11 Management Proposal     Management For For
O.12 Management Proposal     Management For For
O.13 Management Proposal     Management For For
S.1 Management Proposal     Management For For
S.2 Management Proposal     Management For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS ARE PART B Non-Voting    
  RESOLUTIONS IF THE COMPANIES ACT-, 81 OF 1973, AS      
  AMENDED ("1973 ACT") IS STILL IN EFFECT AS AT THE DATE      
  OF THE-MEETING          
O.1 Management Proposal     Management For For
O.2 Management Proposal     Management For For
O.3 Management Proposal     Management For For
O.4 Management Proposal     Management For For
O.5 Management Proposal     Management For For
O.6 Management Proposal     Management For For
O.7 Management Proposal     Management For For
O.8 Management Proposal     Management For For
O.9 Management Proposal     Management For For
O.10 Management Proposal     Management For For
S.1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 14850 0 09-Apr-2011 10-May-2011
EGShares EM Metals & Mining ETF 55P 89256 0 09-Apr-2011 12-May-2011
HUANENG PWR INTL INC          
Security Y3744A105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 17-May-2011
ISIN CNE1000006Z4   Agenda 703027284 - Management
City BEIJING     Holding Recon Date 21-Apr-2011
Country China     Vote Deadline Date 05-May-2011
SEDOL(s) 5788839 - 6099671 - 6441904 - B01XLD7 - Quick Code    
  B16TW67          
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 809285 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      


CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20110329/LTN2      
  01103291015.pdf a-nd      
  http://www.hkexnews.hk/listedco/listconews/sehk/20110428/LTN2      
  0110428906.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7 Management Proposal   Management For For
8 Management Proposal   Management For For
9 Management Proposal   Management For For
10.1 Management Proposal   Management For For
10.2 Management Proposal   Management For For
10.3 Management Proposal   Management For For
10.4 Management Proposal   Management For For
10.5 Management Proposal   Management For For
10.6 Management Proposal   Management For For
10.7 Management Proposal   Management For For
10.8 Management Proposal   Management For For
10.9 Management Proposal   Management For For
10.10 Management Proposal   Management For For
10.11 Management Proposal   Management For For
10.12 Management Proposal   Management For For
10.13 Management Proposal   Management For For
10.14 Management Proposal   Management For For
10.15 Management Proposal   Management For For
11.1 Management Proposal   Management For For
11.2 Management Proposal   Management For For
11.3 Management Proposal   Management For For
11.4 Management Proposal   Management For For
12 Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 1011012 0 30-Apr-2011 06-May-2011
VALE S A            
Security   P9661Q155   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 18-May-2011
ISIN   BRVALEACNOR0   Agenda 702856420 - Management
City   RIO DE JANEIRO   Holding Recon Date 16-May-2011
Country   Brazil   Vote Deadline Date 10-May-2011
SEDOL(s)   2196286 - 7332706 - B234NB4 - B2QYXQ6 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 800558 DUE TO CHANGE IN ME-ETING TYPE. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY      
  VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR      
  ABSTAIN ARE A-LLOWED. THANK YOU      
1 Management Proposal   Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting    
  POSTPONEMENT OF MEETING FROM 19 APR-TO 18 MAY      
  2011 AND CHANGE IN MEETING TIME TO 10.00. IF YOU HAVE      
  ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT RETURN      
  THIS PROXY FORM UNLESS YOU DECIDE TO AMEND-YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    


EGS INDXX Brazil Infrastructure 55P 110354 0 24-Mar-2011 13-May-2011
PETROCHINA CO LTD          
Security Y6883Q104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 18-May-2011
ISIN CNE1000003W8   Agenda 702887855 - Management
City BEIJING     Holding Recon Date 15-Apr-2011
Country China     Vote Deadline Date 06-May-2011
SEDOL(s) 5939507 - 6226576 - B01DNL9 - B17H0R7 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110331/LTN2      
  0110331790.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7.A Management Proposal     Management For For
7.B Management Proposal     Management For For
7.C Management Proposal     Management For For
7.D Management Proposal     Management For For
7.E Management Proposal     Management For For
7.F Management Proposal     Management For For
7.G Management Proposal     Management For For
7.H Management Proposal     Management For For
7.I Management Proposal     Management For For
7.J Management Proposal     Management For For
7.K Management Proposal     Management For For
7.L Management Proposal     Management For For
7.M Management Proposal     Management For For
7.N Management Proposal     Management For For
8.A Management Proposal     Management For For
8.B Management Proposal     Management For For
8.C Management Proposal     Management For For
8.D Management Proposal     Management For For
8.E Management Proposal     Management For For
8.F Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR      
  VOTES, PLEASE DO NOT RETURN THIS PROXY FORM      
  UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 460000 0 01-Apr-2011 09-May-2011
EGShares Energy ETF 55P 917000 0 01-Apr-2011 09-May-2011
WEICHAI PWR CO LTD          
Security Y9531A109   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 18-May-2011
ISIN CNE1000004L9   Agenda 702903926 - Management
City SHANDONG PROVINCE   Holding Recon Date 15-Apr-2011
Country China     Vote Deadline Date 06-May-2011
SEDOL(s) 6743956 - B05PM47 - B066RG6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110401/LTN2      
  01104011772.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For


6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 111418 0 05-Apr-2011 09-May-2011
AGILE PROPERTY HOLDINGS LTD          
Security G01198103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 19-May-2011
ISIN KYG011981035   Agenda 702937434 - Management
City HONG KONG   Holding Recon Date 13-May-2011
Country Cayman Islands   Vote Deadline Date 16-May-2011
SEDOL(s) B0PR2F4 - B0TRT93 - B0YPGN5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL        
  RESOLUTIONS. THANK YOU.        
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN2      
  0110411421.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3i Management Proposal     Management For For
3ii Management Proposal     Management For For
3iii Management Proposal     Management For For
3iv Management Proposal     Management For For
4 Management Proposal     Management For For
5A Management Proposal     Management For For
5B Management Proposal     Management For For
5C Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 465798 0 13-Apr-2011 17-May-2011
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA-POLISH      
Security X6582S105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 19-May-2011
ISIN PLPGNIG00014   Agenda 702997771 - Management
City WARSAW     Holding Recon Date 03-May-2011
Country Poland     Vote Deadline Date 03-May-2011
SEDOL(s) B0L9113 - B0ZZS72 - B28LC35   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 298865 0 23-Apr-2011 04-May-2011


AGILE PROPERTY HOLDINGS LTD          
Security G01198103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 19-May-2011
ISIN KYG011981035   Agenda 703023274 - Management
City HONG KONG   Holding Recon Date 13-May-2011
Country Cayman Islands   Vote Deadline Date 16-May-2011
SEDOL(s) B0PR2F4 - B0TRT93 - B0YPGN5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110427/LTN2      
  0110427923.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-THE RESOLUTION "1".      
  THANK YOU.          
1 Management Proposal     Management For For
CONT CONTD Securities Act 1933, as amended or Section 20 of the Non-Voting    
  U.S. Securities-Exchange Act of 1934 (the "Indemnified Persons")      
  whereby the Company and the-subsidiary guarantors named in      
  the Subscription Agreement will indemnify and-hold harmless      
  each Indemnified Person from and against any and all losses,-      
  claims, damages and liabilities (including, without limitation, any      
  legal or-other expenses properly incurred) caused by any breach      
  or alleged breach of-any representation or warranty contained in      
  the Subscription Agreement or-whatsoever as set out in the      
  Subscription Agreement; and (b) in connection-with the actions      
  contemplated by the foregoing resolution, each of the-directors of      
  the Company (the "Directors" and each a "Director") and the-      
  secretary of the Company ("Company Secretary") be, and such      
  other persons-CONTD          
CONT CONTD as are authorised by any of them be, and each hereby is, Non-Voting    
  authorised, in-the name and on behalf of the Company, to do such      
  further acts and things as-any Director or the Company Secretary      
  or such other person shall deem-necessary or appropriate in      
  connection with, or to carry out the actions-contemplated by, the      
  foregoing resolution, including to do and perform (or-cause to be      
  done and performed), in the name and on behalf of the Company,-      
  all such acts and to make, execute, deliver, issue or file (or cause      
  to be-made, executed, delivered or filed) with any person including      
  any-governmental authority or agency, all such agreements,      
  documents,-instruments, certificates, consents and waivers, and      
  all amendments to any-such agreements, documents, instruments      
  or certificates, and to pay, or cause-CONTD      
CONT CONTD to be paid, all such payments, as any of them may deem Non-Voting    
  necessary or-advisable to carry out the intent of the foregoing      
  resolution, the authority-for the taking of any such action and the      
  execution and delivery of such of-the foregoing to be conclusively      
  evidenced by the performance thereby        
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 465798 0 29-Apr-2011 17-May-2011
MAGNIT OJSC          
Security 55953Q202   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 19-May-2011
ISIN US55953Q2021   Agenda 703031194 - Management
City KRASNODAR   Holding Recon Date 01-Apr-2011
Country Russian Federation   Vote Deadline Date 10-May-2011
SEDOL(s) B2QKYZ0 - B2R68G6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1.1 Management Proposal     Management For For
1.2 Management Proposal     Management For For
CONT CONTD Each Individual Credit shall be provided for the term of 24 Non-Voting    
  (twenty-four) months from the date of provision of an Individual      
  credit that shall be-the Bank day. Interest rate for Individual credit      
  use shall be paid by the-Borrower in the amount of MOSIBOR rate      
  multiplied by Bank margin or BSGV rate-on rubles multiplied by      
  Bank margin. The interest rate (including Bank-margin) shall not      
  exceed 12% (twelve per cent) per year. The period for which-the      
  interest rate is determined for each separate Credit: 2 (two) weeks      
  or 1-(one) or 2 (two) or 3 (three) or 6 (six) or 9 (nine) or 12      
  (twelve) months.-The nonrecurring fee for credit extending: shall      
  not exceed 1 (one) per cent-of the amount of the Separate Credit.      
  Meanwhile the total amount of fees paid-under the Contract (s) of      
  revolving CONTD          


CONT CONTD (non-revolving) facilities shall not exceed 20,000,000 Non-Voting    
  (twenty million)-rubles. Penalty: double refinancing rate of Central      
  Bank of Russian-Federation effective as of the correspondent      
  period for every day of delay in-payment. The limit of guarantee      
  agreement: The Guarantor shall be absolutely,-irrevocably and      
  jointly responsible before the Lender in case on default in-or      
  improper performance of the Borrower's obligations under the      
  Agreements on-revolving (non-revolving) facilities or credit      
  agreements made under the-Framework agreement on financing      
  and under the bank account crediting-(overdraft), including the      
  main debt, interests, penalties and losses-incurred by the Lender      
  as the result of default in or improper performance of-the      
  Agreement. CONTD          
CONT CONTD The price of property with the possible disposal the Non-Voting    
  transaction on-provision of guarantee is related amounts to 2%,      
  but does not exceed 25% of-the balance sheet assets of the      
  Company, determined on the basis of-accounting report for the      
  latest accounting period. Hereby to authorize S.N.-Galitsky, the      
  Chief executive officer of OJSC "Magnit", to execute additional-      
  agreements on amendments of the terms of contract of guarantee      
  in connection-with amendments of Revolving credit facility      
  agreement (including, but not-limited to change of interest rates,      
  currency of credit, term of Credit)        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 6690 0 03-May-2011 10-May-2011
PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I      
Security Y71474137   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 19-May-2011
ISIN ID1000099104   Agenda 703037932 - Management
City JAKARTA     Holding Recon Date 03-May-2011
Country Indonesia     Vote Deadline Date 17-May-2011
SEDOL(s) B02ZK79 - B0316D4 - B031J46   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 240500 0 05-May-2011 18-May-2011
YANZHOU COAL MNG CO LTD          
Security Y97417102   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 20-May-2011
ISIN CNE1000004Q8   Agenda 702877311 - Management
City ZOUCHENG, SHANDONG PRO   Holding Recon Date 19-Apr-2011
Country China     Vote Deadline Date 11-May-2011
SEDOL(s) 6109893 - B01XVK4 - B07LWN2   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110327/LTN2      
  0110327227.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1".      
  THANK YOU.          
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 416720 0 30-Mar-2011 12-May-2011
CHINA TELECOM CORP LTD          
Security Y1505D102   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 20-May-2011
ISIN CNE1000002V2   Agenda 702904992 - Management
City HONG KONG   Holding Recon Date 19-Apr-2011
Country China     Vote Deadline Date 17-May-2011
SEDOL(s) 3226944 - 6559335 - B01XKW9 - B06KKC5 - Quick Code 515617000  
  B16PQ74          


Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL-        
  LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110404/      
  LTN201104041120.-pdf          
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting    
  OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO      
  ACTION" VOTE.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4.1 Management Proposal     Management For For
4.2 Management Proposal     Management For For
4.3 Management Proposal     Management For For
4.4 Management Proposal     Management For For
4.5 Management Proposal     Management For For
4.6 Management Proposal     Management For For
4.7 Management Proposal     Management For For
4.8 Management Proposal     Management For For
4.9 Management Proposal     Management For For
4.10 Management Proposal     Management For For
4.11 Management Proposal     Management For For
4.12 Management Proposal     Management For For
4.13 Management Proposal     Management For For
4.14 Management Proposal     Management For For
5.1 Management Proposal     Management For For
5.2 Management Proposal     Management For For
5.3 Management Proposal     Management For For
5.4 Management Proposal     Management For For
5.5 Management Proposal     Management For For
6 Management Proposal     Management For For
7.1 Management Proposal     Management For For
7.2 Management Proposal     Management For For
8.1 Management Proposal     Management For For
8.2 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 300000 0 06-Apr-2011 18-May-2011
EGS INDXX China Infrastructure ETF 55P 1978458 0 06-Apr-2011 18-May-2011
OJSC POLYUS GOLD          
Security 678129107   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 20-May-2011
ISIN US6781291074   Agenda 703023541 - Management
City TBD     Holding Recon Date 12-Apr-2011
Country Russian Federation   Vote Deadline Date 10-May-2011
SEDOL(s) B18XGZ4 - B197B49 - B1L81J5 - B50LHJ5 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE-ELECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR      
  THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"      
  THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT      
  YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE      
  ANY QUESTIONS.          
3.1 Management Proposal     Management For For
3.2 Management Proposal     Management For For
3.3 Management Proposal     Management For For
3.4 Management Proposal     Management For For
3.5 Management Proposal     Management For For
3.6 Management Proposal     Management For For
3.7 Management Proposal     Management For For
3.8 Management Proposal     Management For For
3.9 Management Proposal     Management For For
3.10 Management Proposal     Management For For


3.11 Management Proposal     Management For For
3.12 Management Proposal     Management For For
3.13 Management Proposal     Management For For
4.1 Management Proposal     Management For For
4.2 Management Proposal     Management For For
4.3 Management Proposal     Management For For
4.4 Management Proposal     Management For For
4.5 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 36063 0 05-May-2011 10-May-2011
YANZHOU COAL MNG CO LTD          
Security Y97417102   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 20-May-2011
ISIN CNE1000004Q8   Agenda 703024327 - Management
City SHANDONG PROVINCE   Holding Recon Date 19-Apr-2011
Country China     Vote Deadline Date 11-May-2011
SEDOL(s) 6109893 - B01XVK4 - B07LWN2   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 806070 DUE TO ADDITION OF-RESOLUTION. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.        
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110327/LTN2      
  0110327205.pdf an-d          
  http://www.hkexnews.hk/listedco/listconews/sehk/20110427/LTN2      
  0110427662.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5.i Management Proposal     Management For For
5.ii Management Proposal     Management For For
5.iii Management Proposal     Management For For
5.iv Management Proposal     Management For For
5.v Management Proposal     Management For For
5.vi Management Proposal     Management For For
6.i Management Proposal     Management For For
6.ii Management Proposal     Management For For
6.iii Management Proposal     Management For For
6.iv Management Proposal     Management For For
7.i Management Proposal     Management For For
7.ii Management Proposal     Management For For
7.iii Management Proposal     Management For For
7.iv Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
15 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO   Non-Voting    
  MODIFICATION IN THE COMMENT. IF YOU-HAVE ALREADY      
  SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    


EGShares EM Metals & Mining ETF 55P 416720 0 29-Apr-2011 12-May-2011
CHINA OILFIELD SVCS LTD        
Security   Y15002101   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 23-May-2011
ISIN   CNE1000002P4   Agenda 702927736 - Management
City   BEIJING   Holding Recon Date 29-Apr-2011
Country   China   Vote Deadline Date 12-May-2011
SEDOL(s)   6560995 - 7623507 - B01XKQ3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110406/LTN2      
  01104061242.pdf        
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7 Management Proposal   Management For For
CONT CONTD allotted by the directors of the Company pursuant to the Non-Voting    
  approval under-paragraph (a) above shall not exceed 20% of the      
  total amount of the H Shares-of the Company in issued as at the      
  date of passing this resolution, and the-said approval shall be      
  limited accordingly; and (c) the authority granted-under paragraph      
  (a) above shall be conditional upon the approvals of any-      
  regulatory authorities as required by the laws, rules and      
  regulations of the-PRC being obtained by the Company; (d) for the      
  purposes of this resolution:-"Relevant Period" means the period      
  from the passing of this resolution until-whichever is the earliest      
  of: (i) the conclusion of the next annual general-meeting of the      
  Company; (ii) the expiration of the period within which the-next      
  annual general meeting of the Company is required by law or the      
  CONTD          
CONT CONTD Company's articles of association to be held; or (iii) the Non-Voting    
  date upon-which the authority set out in this resolution is revoked      
  or varied by way of-special resolution of the Company in general      
  meeting. (e) subject to the-approval of all relevant governmental      
  authorities in the PRC for the issue-and allotment of and dealing in      
  such H Shares being granted, the directors of-the Company be      
  and is hereby authorised to (i) make such corresponding-      
  amendments to the Articles of Association (the "Articles") of the      
  Company as-it thinks fit so as to change the registered capital of      
  the Company and to-reflect the new capital structure of the      
  Company upon the exercise of the-authority to allot, issue and      
  deal in H Shares as conferred under paragraph-(a) above; and (ii)      
  file the amended Articles with the relevant governmental-CONTD      
CONT CONTD authorities of the PRC of the Company Non-Voting    
8 Management Proposal   Management For For
CONT CONTD transportation for Tianjin water areas (effective until 30 Non-Voting    
  June 2013).-General operating items: provision of prospecting,      
  exploration, development-and mining services for oil, natural gas      
  and other minerals; geotechnical-engineering and soft ground      
  handling, underwater remote mechanical operation,-pipeline      
  inspection and maintenance, orientation, data processing and-      
  interpretation, well drilling, well completion, gamma logging, well      
  testing,-cementing, mud-logging, drilling mud preparation, wall      
  perforation, core-sampling, directional drilling project, downhole      
  operation, well repair, oil-well stimulation, downhole sand control,      
  running and pulling oil tubing,-filtration and handling of      
  underground incidents; provision of equipment,-tools and      
  instruments, inspection, maintenance, leasing and sales of pipes      
  in-CONTD          
CONT CONTD relation to the above services; drilling fluids, cement Non-Voting    
  additive,-oilfield chemical additives, special tools, mechanical and      
  electrical-products, instrumentation, oil and gas well perforating      
  equipment;-contracting of overseas engineering projects; sales of      
  mechanical and-electrical products, communication products and      
  chemical products (excluding-hazardous chemicals); import and      
  export business; provision of marine support-and transportation      
  services, anchoring, equipment, facilities, maintenance,-loading      
  and unloading as well as other labor services for the exploration,-      
  development and production of oilfields; sales of accessories for      
  vessels,-machinery and electronic equipment. According to the      
  domestic and-international market trends, business needs in the      
  PRC and its own growth-capability and its business CONTD      
CONT CONTD performance, the Company may adjust its investment Non-Voting    
  policies and-business scope and mode on a timely basis; as well      
  as set up branches and-offices in the PRC and areas including      
  Hong Kong, Macau and Taiwan (whether-wholly-owned or not),      
  subject to approvals by resolution of the general-meeting and      
  relevant governmental authorities      
9 Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    


EGShares Energy ETF 55P 227655 0 08-Apr-2011 13-May-2011
EGS INDXX China Infrastructure ETF 55P 498121 0 08-Apr-2011 13-May-2011
CHINA OILFIELD SVCS LTD          
Security Y15002101   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 23-May-2011
ISIN CNE1000002P4   Agenda 702933412 - Management
City BEIJING     Holding Recon Date 29-Apr-2011
Country China     Vote Deadline Date 12-May-2011
SEDOL(s) 6560995 - 7623507 - B01XKQ3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110406/LTN2      
  01104061254.pdf          
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 227655 0 12-Apr-2011 13-May-2011
EGS INDXX China Infrastructure ETF 55P 498121 0 12-Apr-2011 13-May-2011
BIDVEST GROUP LTD          
Security S1201R162   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 23-May-2011
ISIN ZAE000117321   Agenda 703044610 - Management
City JOHANNESBURG   Holding Recon Date 20-May-2011
Country South Africa   Vote Deadline Date 13-May-2011
SEDOL(s) 6100089 - B180B16 - B2R9Q94 - B2RHNW0 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 8488 0 06-May-2011 13-May-2011
LARSEN & TOUBRO LTD          
Security Y5217N159   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 23-May-2011
ISIN INE018A01030   Agenda 703050168 - Management
City TBA     Holding Recon Date 21-Apr-2011
Country India     Vote Deadline Date 13-May-2011
SEDOL(s) B0166K8 - B0423P7   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 829157 DUE TO RECEIPT OF A-CTUAL RECORD DATE. ALL      
  VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.      
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Infrastructure ETF 55P 105390 0 10-May-2011 13-May-2011
TELE NORTE LESTE PARTICIPACOES S A        
Security P9036X117   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 23-May-2011
ISIN BRTNLPACNOR3   Agenda 703051336 - Management
City RIO DE JANEIRO   Holding Recon Date 19-May-2011
Country Brazil     Vote Deadline Date 13-May-2011
SEDOL(s) 2292719 - B02PDQ9 - B3BK3K0   Quick Code    


Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 169707 0 10-May-2011 16-May-2011
BBMG CORP          
Security Y076A3105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 24-May-2011
ISIN CNE100000F20   Agenda 702889772 - Management
City BEIJING     Holding Recon Date 21-Apr-2011
Country China     Vote Deadline Date 13-May-2011
SEDOL(s) B3NFC51 - B3VZS22 - B3XFBW1   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110330/LTN2      
  01103301181.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 355854 0 01-Apr-2011 16-May-2011
CHINA UNICOM HONG KONG LTD          
Security Y1519S111   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 24-May-2011
ISIN HK0000049939   Agenda 703031574 - Management
City WAN CHAI   Holding Recon Date 19-May-2011
Country Hong Kong   Vote Deadline Date 19-May-2011
SEDOL(s) 4101374 - 6263830 - B16PR82   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN2      
  0110411083.pdf          
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting    
  OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO      
  ACTION" VOTE.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3ai Management Proposal     Management For For
3aii Management Proposal     Management For For
3aiii Management Proposal     Management For For
3aiv Management Proposal     Management For For
3av Management Proposal     Management For For
3b Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For


8 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 672885 0 04-May-2011 20-May-2011
BOC HONG KONG HLDGS LTD          
Security Y0920U103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 25-May-2011
ISIN HK2388011192   Agenda 702937559 - Management
City HONG KONG   Holding Recon Date 19-May-2011
Country Hong Kong   Vote Deadline Date 20-May-2011
SEDOL(s) 6536112 - B01XWZ6 - B06MVT5 - B16MTV0 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN2      
  0110412043.pdf          
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting    
  OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO      
  ACTION" VOTE.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3a Management Proposal     Management For For
3b Management Proposal     Management For For
3c Management Proposal     Management For For
3d Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 80200 0 13-Apr-2011 23-May-2011
BOC HONG KONG HLDGS LTD          
Security Y0920U103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 25-May-2011
ISIN HK2388011192   Agenda 702940380 - Management
City QUEENSWAY   Holding Recon Date 19-May-2011
Country Hong Kong   Vote Deadline Date 20-May-2011
SEDOL(s) 6536112 - B01XWZ6 - B06MVT5 - B16MTV0 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN2      
  0110412053.pdf          
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting    
  OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO      
  ACTION" VOTE.          
1 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 80200 0 13-Apr-2011 23-May-2011
SHANGHAI ELEC GROUP CO LTD          
Security Y76824104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 25-May-2011
ISIN CNE100000437   Agenda 703051855 - Management
City SHANGHAI   Holding Recon Date 20-Apr-2011
Country China     Vote Deadline Date 16-May-2011
SEDOL(s) B07J656 - B07ZG10 - B0XNVS0   Quick Code    
Item Proposal     Type Vote For/Against
            Management


CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 818696 DUE TO ADDITION OF-RESOLUTION. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.        
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20110408/LTN2      
  0110408218.pdf AN-D        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110509/LTN2      
  0110509208.pdf          
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7 Management Proposal   Management For For
8 Management Proposal   Management For For
9 Management Proposal   Management For For
10.1 Management Proposal   Management For For
10.2 Management Proposal   Management For For
10.3 Management Proposal   Management For For
10.4 Management Proposal   Management For For
11 Management Proposal   Management For For
12 Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 906559 0 10-May-2011 17-May-2011
STANDARD BK GROUP LTD        
Security   S80605140   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 26-May-2011
ISIN   ZAE000109815   Agenda 703018615 - Management
City   JOHANNESBURG   Holding Recon Date 24-May-2011
Country   South Africa   Vote Deadline Date 18-May-2011
SEDOL(s)   B030GJ7 - B031GN4 - B03VTK2 - B05LC45 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal   Management For For
2.1 Management Proposal   Management For For
2.2 Management Proposal   Management For For
2.3 Management Proposal   Management For For
2.4 Management Proposal   Management For For
2.5 Management Proposal   Management For For
2.6 Management Proposal   Management For For
2.7 Management Proposal   Management For For
3 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7 Management Proposal   Management For For
8.1 Management Proposal   Management For For
8.2 Management Proposal   Management For For
8.3 Management Proposal   Management For For
8.4.1 Management Proposal   Management For For
8.4.2 Management Proposal   Management For For
8.5.1 Management Proposal   Management For For
8.5.2 Management Proposal   Management For For
8.6.1 Management Proposal   Management For For
8.6.2 Management Proposal   Management For For
8.7.1 Management Proposal   Management For For
8.7.2 Management Proposal   Management For For
8.8.1 Management Proposal   Management For For
8.8.2 Management Proposal   Management For For
8.9 Management Proposal   Management For For
8.10 Management Proposal   Management For For
9.1 Management Proposal   Management For For
9.2 Management Proposal   Management For For
10.1 Management Proposal   Management For For


10.2 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 25741 0 27-Apr-2011 18-May-2011
EGShares Financials GEMS ETF 55P 27153 0 27-Apr-2011 18-May-2011
CHINA COAL ENERGY CO LTD          
Security Y1434L100   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-May-2011
ISIN CNE100000528   Agenda 702923687 - Management
City BEIJING     Holding Recon Date 26-Apr-2011
Country China     Vote Deadline Date 18-May-2011
SEDOL(s) B1JNK84 - B1L9BJ8 - B1MT2D8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110407/LTN2      
  01104071023.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 768267 0 08-Apr-2011 19-May-2011
CNOOC LTD            
Security Y1662W117   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-May-2011
ISIN HK0883013259   Agenda 702926998 - Management
City HONG KONG   Holding Recon Date 19-May-2011
Country Hong Kong   Vote Deadline Date 24-May-2011
SEDOL(s) B00G0S5 - B016D18 - B05QZJ6 - B16TB15 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting    
  OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO      
  ACTION" VOTE.          
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110407/LTN2      
  0110407065.pdf          
A1 Management Proposal     Management For For
A2 Management Proposal     Management For For
A3I Management Proposal     Management For For
A3II Management Proposal     Management For For
A3III Management Proposal     Management For For
A3IV Management Proposal     Management For For
A3V Management Proposal     Management For For
A4 Management Proposal     Management For For
B1 Management Proposal     Management For For
B2 Management Proposal     Management For For
B3 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE AND C-HANGE IN DIRECTOR      
  NAME FOR RESOLUTION NO. A3.1. IF YOU HAVE ALREADY      
  SENT IN YO-UR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR-      
  ORIGINAL INSTRUCTIONS. THANK YOU.        


Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 809800 0 08-Apr-2011 25-May-2011
BANK OF CHINA LTD, BEIJING          
Security Y0698A107   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-May-2011
ISIN CNE1000001Z5   Agenda 702932725 - Management
City HONG KONG   Holding Recon Date 26-Apr-2011
Country China     Vote Deadline Date 24-May-2011
SEDOL(s) B154564 - B15ZP90 - B15ZV58   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN2      
  0110411801.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7.1 Management Proposal     Management For For
7.2 Management Proposal     Management For For
8.1 Management Proposal     Management For For
8.2 Management Proposal     Management For For
9 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1169623 0 12-Apr-2011 25-May-2011
EGShares Financials GEMS ETF 55P 1168079 0 12-Apr-2011 25-May-2011
GUANGZHOU R F PPTYS CO LTD          
Security Y2933F115   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 27-May-2011
ISIN CNE100000569   Agenda 702941104 - Management
City GUANGZHOU   Holding Recon Date 21-Apr-2011
Country China     Vote Deadline Date 18-May-2011
SEDOL(s) B19H8Y8 - B1FN0K0 - B1FP2Q6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN2      
  0110412144.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1".      
  THANK YOU.          
1 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 353445 0 13-Apr-2011 18-May-2011
GUANGZHOU R F PPTYS CO LTD          
Security Y2933F115   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-May-2011
ISIN CNE100000569   Agenda 702942055 - Management
City GUANGZHOU   Holding Recon Date 21-Apr-2011
Country China     Vote Deadline Date 18-May-2011
SEDOL(s) B19H8Y8 - B1FN0K0 - B1FP2Q6   Quick Code    
Item Proposal     Type Vote For/Against
            Management


CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN2      
  0110412123.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7.a Management Proposal   Management For For
7.b Management Proposal   Management For For
7.c Management Proposal   Management For For
7.d Management Proposal   Management For For
8 Management Proposal   Management For For
9 Management Proposal   Management For For
10 Management Proposal   Management For For
11 Management Proposal   Management For For
12 Management Proposal   Management For For
13 Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 353445 0 14-Apr-2011 19-May-2011
CHINA SHENHUA ENERGY CO LTD        
Security   Y1504C113   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-May-2011
ISIN   CNE1000002R0   Agenda 702949605 - Management
City   HONG KONG   Holding Recon Date 26-Apr-2011
Country   China   Vote Deadline Date 24-May-2011
SEDOL(s)   B09N7M0 - B0CCG94 - B1BJQZ9   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110410/LTN2      
  0110410027.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL        
  RESOLUTIONS. THANK YOU.        
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7 Management Proposal   Management For For
CONT CONTD directors be authorised to (including but not limited to the- Non-Voting    
  following):- (i) formulate and implement detailed issuance plan,      
  including-but not limited to the class of shares to be issued, pricing      
  mechanism and/or-issuance price (including price range), number      
  of shares to be issued,-allottees and use of proceeds, time of      
  issuance, period of issuance and-whether to issue shares to      
  existing shareholders; (ii) approve and execute,-on behalf of the      
  Company, agreements related to share issuance, including but-      
  not limited to underwriting agreement and engagement      
  agreements of-professional advisers; (iii) approve and execute, on      
  behalf of the Company,-documents related to share issuance for      
  submission to regulatory authorities,-and to carry out approval      
  procedures required by regulatory authorities and-venues in which      
  the CONTD          
CONT CONTD Company is listed; (iv) amend, as required by regulatory Non-Voting    
  authorities-within or outside China, agreements and statutory      
  documents referred to in-(ii) and (iii) above; (v) engage the      
  services of professional advisers for-share issuance related      
  matters, and to approve and execute all acts, deeds,-documents      
  or other matters necessary, appropriate or required for share-      
  issuance; (vi) increase the registered capital of the Company after      
  share-issuance, and to make corresponding amendments to the      
  articles of association-of the Company relating to share capital      
  and shareholdings etc, and to carry-out statutory registrations and      
  filings within and outside China. The above-general mandate will      
  expire on the earlier of ("Relevant Period"):- (a) the-conclusion of      
  the annual general meeting of the Company for 2011; (b) the-      
  CONTD          


CONT CONTD expiration of a period of twelve months following the Non-Voting    
  passing of this-special resolution at the annual general meeting for      
  2010; or (c) the date on-which the authority conferred by this      
  special resolution is revoked or varied-by a special resolution of      
  shareholders at a general meeting, except where-the board of      
  directors has resolved to issue domestic shares (A shares) or-      
  overseas-listed foreign invested shares (H shares) during the      
  Relevant Period-and the share issuance is to be continued or      
  implemented after the Relevant-Period      
8 Management Proposal     Management For For
CONT CONTD domestic shares (A shares) even where the general Non-Voting    
  mandate is granted,-but will not be required to seek shareholders'      
  approval at class meetings of-domestic share (A share)      
  shareholders or overseas-listed foreign invested-share (H share)      
  shareholders. (2) approve a general mandate to the board of-      
  directors to, by reference to market conditions and in accordance      
  with needs-of the Company, to repurchase overseas-listed foreign      
  invested shares (H-shares) not exceeding 10% of the number of      
  overseas-listed foreign invested-shares (H shares) in issue at the      
  time when this resolution is passed at-annual general meeting and      
  the relevant resolutions are passed at class-meetings of      
  shareholders. (3) the board of directors be authorised to-(including      
  but not limited to the following):- (i) formulate and implement-      
  detailed CONTD          
CONT CONTD repurchase plan, including but not limited to repurchase Non-Voting    
  price, number-of shares to repurchase, time of repurchase and      
  period of repurchase etc;-(ii) notify creditors in accordance with      
  the PRC Company Law and articles of-association of the      
  Company; (iii) open overseas share accounts and to carry-out      
  related change of foreign exchange registration procedures; (iv)      
  carry-out relevant approval procedures required by regulatory      
  authorities and-venues in which the Company is listed, and to      
  carry out filings with the-China Securities Regulatory Commission;      
  (v) carry out cancelation procedures-for repurchased shares,      
  decrease registered capital, and to make-corresponding      
  amendments to the articles of association of the Company-relating      
  to share capital and shareholdings etc, and to carry out statutory-      
  registrations and CONTD          
CONT CONTD filings within and outside China; (vi) approve and execute, Non-Voting    
  on behalf-of the Company, documents and matters related to      
  share repurchase. The above-general mandate will expire on the      
  earlier of ("Relevant Period"):- (a) the-conclusion of the annual      
  general meeting of the Company for 2011; (b) the-expiration of a      
  period of twelve months following the passing of this special-      
  resolution at the annual general meeting for 2010, the first A      
  shareholders'-class meeting in 2011 and the first H shareholders'      
  class meeting in 2011; or-(c) the date on which the authority      
  conferred by this special resolution is-revoked or varied by a      
  special resolution of shareholders at a general-meeting, or a      
  special resolution of shareholders at a class meeting of-domestic      
  share (A share) shareholders or a class meeting of overseas-      
  listed-CONTD          
CONT CONTD foreign invested share (H share) shareholders, except Non-Voting    
  where the board-of directors has resolved to repurchase domestic      
  shares (A shares) or-overseas-listed foreign invested shares (H      
  shares) during the Relevant Period-and the share repurchase is to      
  be continued or implemented after the Relevant-Period      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 63770 0 14-Apr-2011 25-May-2011
EGShares EM Metals & Mining ETF 55P 394019 0 14-Apr-2011 25-May-2011
CHINA SHENHUA ENERGY CO LTD        
Security Y1504C113   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 27-May-2011
ISIN CNE1000002R0   Agenda 702953313 - Management
City HONG KONG   Holding Recon Date 26-Apr-2011
Country China     Vote Deadline Date 24-May-2011
SEDOL(s) B09N7M0 - B0CCG94 - B1BJQZ9   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1".      
  THANK YOU.          
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110410/LTN2      
  0110410031.pdf          
1 Management Proposal     Management For For


CONT CONTD mandate is granted, but will not be required to seek Non-Voting    
  shareholders'-approval at class meetings of domestic share (A      
  share) shareholders or-overseas-listed foreign invested share (H      
  share) shareholders. (2) approve a-general mandate to the board      
  of directors to, by reference to market-conditions and in      
  accordance with needs of the Company, to repurchase-overseas-      
  listed foreign invested shares (H shares) not exceeding 10% of      
  the-number of overseas-listed foreign invested shares (H shares)      
  in issue at the-time when this resolution is passed at annual      
  general meeting and the-relevant resolutions are passed at class      
  meetings of shareholders. (3) the-board of directors be authorised      
  to (including but not limited to the-following):- (i) formulate and      
  implement detailed repurchase plan, including-but not limited to      
  CONTD          
CONT CONTD repurchase price, number of shares to repurchase, time Non-Voting    
  of repurchase-and period of repurchase etc; (ii) notify creditors in      
  accordance with the-PRC Company Law and articles of      
  association of the Company; (iii) open-overseas share accounts      
  and to carry out related change of foreign exchange-registration      
  procedures; (iv) carry out relevant approval procedures required-      
  by regulatory authorities and venues in which the Company is      
  listed, and to-carry out filings with the China Securities Regulatory      
  Commission; (v) carry-out cancelation procedures for repurchased      
  shares, decrease registered-capital, and to make corresponding      
  amendments to the articles of association-of the Company relating      
  to share capital and shareholdings etc, and to carry-CONTD      
CONT CONTD out statutory registrations and filings within and outside Non-Voting    
  China; (vi)-approve and execute, on behalf of the Company,      
  documents and matters related-to share repurchase. The above      
  general mandate will expire on the earlier of-("Relevant Period"):-      
  (a) the conclusion of the annual general meeting of the-Company      
  for 2011; (b) the expiration of a period of twelve months following-      
  the passing of this special resolution at the annual general      
  meeting for-2010, the first A shareholders' class meeting in 2011      
  and the first H-shareholders' class meeting in 2011; or (c) the date      
  on which the authority-conferred by this special resolution is      
  revoked or varied by a special-resolution of shareholders at a      
  general CONTD          
CONT CONTD meeting, or a special resolution of shareholders at a class Non-Voting    
  meeting of-domestic share (A share) shareholders or a class      
  meeting of overseas-listed-foreign invested share (H share)      
  shareholders, except where the board of-directors has resolved to      
  repurchase domestic shares (A shares) or-overseas-listed foreign      
  invested shares (H shares) during the Relevant Period-and the      
  share repurchase is to be continued or implemented after the      
  Relevant-Period          
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 63770 0 14-Apr-2011 25-May-2011
EGShares EM Metals & Mining ETF 55P 394019 0 14-Apr-2011 25-May-2011
EVERGRANDE REAL ESTATE GROUP LTD        
Security G3225A103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-May-2011
ISIN KYG3225A1031   Agenda 703017928 - Management
City HONG KONG   Holding Recon Date 23-May-2011
Country Cayman Islands   Vote Deadline Date 24-May-2011
SEDOL(s) B2Q8YL0 - B558YT0 - B58RSG9   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN2      
  0110426031.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL        
  RESOLUTIONS. THANK YOU.        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3a Management Proposal     Management For For
3b Management Proposal     Management For For
3c Management Proposal     Management For For
3d Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    


EGS INDXX China Infrastructure ETF 55P 1760771 0 27-Apr-2011 25-May-2011
LENOVO GROUP LTD          
Security Y5257Y107   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 27-May-2011
ISIN HK0992009065   Agenda 703051350 - Management
City HONG KONG   Holding Recon Date 26-May-2011
Country Hong Kong   Vote Deadline Date 24-May-2011
SEDOL(s) 5924279 - 6218089 - B01DLP9 - B175X83 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting    
  OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO      
  ACTION" VOTE.          
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110509/LTN2      
  0110509224.pdf          
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 97700 0 10-May-2011 26-May-2011
CHINA MERCHANTS BK CO LTD          
Security Y14896115   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 30-May-2011
ISIN CNE1000002M1   Agenda 702942269 - Management
City SHENZHEN   Holding Recon Date 29-Apr-2011
Country China     Vote Deadline Date 19-May-2011
SEDOL(s) B1DYPZ5 - B1FL3W7 - B1G4V10   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL-        
  LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110413/      
  LTN20110413400.p-df          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 114775 0 14-Apr-2011 20-May-2011
CSR CORP LTD          
Security Y1516V109   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 30-May-2011
ISIN CNE100000BG0   Agenda 702954125 - Management
City BEIJING     Holding Recon Date 29-Apr-2011
Country China     Vote Deadline Date 19-May-2011
SEDOL(s)       Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110413/LTN2      
  0110413879.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For


5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 607155 0 14-Apr-2011 20-May-2011
ANGANG STEEL COMPANY LTD          
Security Y0132D105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 30-May-2011
ISIN CNE1000001V4   Agenda 702955026 - Management
City ANSHAN CITY   Holding Recon Date 29-Apr-2011
Country China     Vote Deadline Date 19-May-2011
SEDOL(s) 5985511 - 6015644 - B01W468   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110413/LTN2      
  0110413529.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 267242 0 15-Apr-2011 20-May-2011
EGS INDXX China Infrastructure ETF 55P 338852 0 15-Apr-2011 20-May-2011
COMPANHIA SIDERURGICA NACIONAL        
Security P8661X103   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 30-May-2011
ISIN BRCSNAACNOR6   Agenda 703076136 - Management
City SAO PAULO   Holding Recon Date 26-May-2011
Country Brazil     Vote Deadline Date 23-May-2011
SEDOL(s) 2210261 - B019KX8 - B1437Z5   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
I Management Proposal     Management For For
II Management Proposal     Management For For
III Management Proposal     Management For For
IV Management Proposal     Management For For
V Management Proposal     Management For For
VI Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 208900 0 17-May-2011 24-May-2011
ZIJIN MNG GROUP CO LTD          
Security Y9892H107   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 30-May-2011
ISIN CNE100000502   Agenda 703077405 - Management


City FUJIN PROVINCE   Holding Recon Date 29-Apr-2011
Country China     Vote Deadline Date 19-May-2011
SEDOL(s) 6725299 - B01XKZ2 - B0RK2C8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 822322 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20110413/LTN2      
  0110413113.pdf AN-D          
  http://www.hkexnews.hk/listedco/listconews/sehk/20110513/LTN2      
  0110513652.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting    
  MODIFICATION OF COMMENT. IF YOU HAV-E ALREADY      
  SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY FORM UNLESS YOU-DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 640600 0 17-May-2011 20-May-2011
ANHUI CONCH CEM CO LTD          
Security Y01373102   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 31-May-2011
ISIN CNE1000001W2   Agenda 702953604 - Management
City WUHU CITY   Holding Recon Date 29-Apr-2011
Country China     Vote Deadline Date 20-May-2011
SEDOL(s) 6080396 - B01W480 - B1BJMK6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL-        
  LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110413/      
  LTN20110413578.p-df          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 215077 0 14-Apr-2011 23-May-2011
ALUMINUM CORP CHINA LTD          
Security Y0094N109   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 31-May-2011
ISIN CNE1000001T8   Agenda 702965166 - Management
City BEIJING     Holding Recon Date 29-Apr-2011
Country China     Vote Deadline Date 20-May-2011
SEDOL(s) 6425395 - B05PCN6 - B06KK36 - B16MTQ5 Quick Code    


Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110413/LTN2      
  0110413956.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 717564 0 16-Apr-2011 23-May-2011
EGS INDXX China Infrastructure ETF 55P 1172100 0 16-Apr-2011 23-May-2011
ASSECO POLAND S A          
Security X02540130   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 31-May-2011
ISIN PLSOFTB00016   Agenda 703044456 - Management
City WARSAW     Holding Recon Date 13-May-2011
Country Poland     Vote Deadline Date 13-May-2011
SEDOL(s) 5978953 - B28F5Y9 - B4PJ7D1   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY      
  SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1492 0 06-May-2011 16-May-2011
CHINA RY CONSTR CORP          
Security Y1508P110   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 31-May-2011
ISIN CNE100000981   Agenda 703070843 - Management
City BEIJING     Holding Recon Date 29-Apr-2011
Country China     Vote Deadline Date 20-May-2011
SEDOL(s) B2PFVH7 - B2Q4J02 - B2RJ1K0   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 824070 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE        
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.        
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110414/LTN2      
  0110414455.pdf a-nd          
  http://www.hkexnews.hk/listedco/listconews/sehk/20110513/LTN2      
  0110513336.pdf          


1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9.I Management Proposal     Management For For
9.II Management Proposal     Management For For
9.III Management Proposal     Management For For
9.IV Management Proposal     Management For For
9.V Management Proposal     Management For For
9.VI Management Proposal     Management For For
9.VII Management Proposal     Management For For
9VIII Management Proposal     Management For For
9.IX Management Proposal     Management For For
9.X Management Proposal     Management For For
9.XI Management Proposal     Management For For
S.1 Management Proposal     Management For For
S.2 Management Proposal     Management For For
S.3 Management Proposal     Management For For
S.4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 653503 0 14-May-2011 23-May-2011
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED        
Security ADPV10686   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 31-May-2011
ISIN CNE1000003G1   Agenda 703090910 - Management
City HONG KONG   Holding Recon Date 29-Apr-2011
Country China     Vote Deadline Date 26-May-2011
SEDOL(s) B1G1QD8     Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 832685 DUE TO ADDITION OF-RESOLUTION. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE        
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.        
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN2      
  0110412644.pdf AN-D          
  http://www.hkexnews.hk/listedco/listconews/sehk/20110427/LTN2      
  0110427957.pdf-AND          
  http://www.hkexnews.hk/listedco/listconews/sehk/20110519/LTN2      
  0110519353.pd-f          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1450680 0 20-May-2011 27-May-2011
EGShares Financials GEMS ETF 55P 1059240 0 20-May-2011 27-May-2011
DEVELOPMENT CREDIT BANK LTD, MUMBAI, MAHARASHTRA      
Security Y2051L134   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 01-Jun-2011
ISIN INE503A01015   Agenda 703045698 - Management
City MUMBAI     Holding Recon Date 25-May-2011
Country India     Vote Deadline Date 24-May-2011
SEDOL(s) B0ZJXW4 - B1N64N2   Quick Code    


Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 388598 0 07-May-2011 24-May-2011
ACC LTD            
Security Y0002C112   Meeting Type Court Meeting
Ticker Symbol     Meeting Date 01-Jun-2011
ISIN INE012A01025   Agenda 703049800 - Management
City MUMBAI     Holding Recon Date 27-May-2011
Country India     Vote Deadline Date 18-May-2011
SEDOL(s) 6099563 - 6155915 - B01YTZ8   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Infrastructure ETF 55P 120764 0 10-May-2011 18-May-2011
CEZ A.S., PRAHA          
Security X2337V121   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 01-Jun-2011
ISIN CZ0005112300   Agenda 703090922 - Management
City PRAGUE     Holding Recon Date 25-May-2011
Country Czech Republic   Vote Deadline Date 27-May-2011
SEDOL(s) 5624030 - 5626995 - B02VK11 - B1G91T3 - Quick Code    
  B28FR10 - B3Z08W3        
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 810755 DUE TO CHANGE IN VO-TING STATUS AND      
  ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE      
  PREVIOUS ME-ETING WILL BE DISREGARDED AND YOU      
  WILL NEED TO REINSTRUCT ON THIS MEETING NOTI-CE.      
  THANK YOU.          
1 Management Proposal     Management For For
2 The Board of Directors report on the business activity of the Non-Voting    
  company and on t-he state of its assets for the year 2010. overall      
  explanation report according-to Section 118(8) of the Capital      
  Market Trading Act          
3 Supervisory board report on the results of control activities Non-Voting    
4 Audit committee report on the results of activities Non-Voting    
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12.1 Management Proposal     Management For For
12.2 Management Proposal     Management For For
12.3 Management Proposal     Management For For
12.4 Management Proposal     Management For For
12.5 Management Proposal     Management For For
12.6 Management Proposal     Management For For
12.7 Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 3149 0 20-May-2011 30-May-2011


CHINA NATL BLDG MATL CO LTD        
Security   Y15045100   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 03-Jun-2011
ISIN   CNE1000002N9   Agenda 702968198 - Management
City   BEIJING   Holding Recon Date 03-May-2011
Country   China   Vote Deadline Date 25-May-2011
SEDOL(s)   B0Y91C1 - B11X6G2 - B127737   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110415/LTN2      
  0110415710.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-THIS RESOLUTION.      
  THANK YOU.          
1 Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 372254 0 19-Apr-2011 26-May-2011
CHINA NATL BLDG MATL CO LTD        
Security   Y15045100   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 03-Jun-2011
ISIN   CNE1000002N9   Agenda 702972882 - Management
City   BEIJING   Holding Recon Date 03-May-2011
Country   China   Vote Deadline Date 25-May-2011
SEDOL(s)   B0Y91C1 - B11X6G2 - B127737   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110415/LTN2      
  0110415702.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL        
  RESOLUTIONS "1 TO 9". THANK YOU.        
1 Management Proposal   Management For For
2 Management Proposal   Management For For
3 Management Proposal   Management For For
4 Management Proposal   Management For For
5 Management Proposal   Management For For
6 Management Proposal   Management For For
7 Management Proposal   Management For For
8 Management Proposal   Management For For
9 Management Proposal   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 372254 0 20-Apr-2011 26-May-2011
NOVOLIPETSK IRON & STL CORP - NLMK        
Security   67011E204   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 03-Jun-2011
ISIN   US67011E2046   Agenda 703079156 - Management
City   LIPETSK   Holding Recon Date 15-Apr-2011
Country   Russian Federation   Vote Deadline Date 23-May-2011
SEDOL(s)   B0RTNX3 - B0TBDR1 - B1FFRD8 - B50LHL7 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 822818 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE        
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.        
1.1 Management Proposal   Management For For
1.2 Management Proposal   Management For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS      
  MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE      
  DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR      
  CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY      
  QUESTIONS.          


2.1 Management Proposal     Management For For
2.2 Management Proposal     Management For For
2.3 Management Proposal     Management For For
2.4 Management Proposal     Management For For
2.5 Management Proposal     Management For For
2.6 Management Proposal     Management For For
2.7 Management Proposal     Management For For
2.8 Management Proposal     Management For For
2.9 Management Proposal     Management For For
3 Management Proposal     Management For For
4.1 Management Proposal     Management For For
4.2 Management Proposal     Management For For
4.3 Management Proposal     Management For For
4.4 Management Proposal     Management For For
4.5 Management Proposal     Management For For
5.1 Management Proposal     Management For For
5.2 Management Proposal     Management For For
6.1 Management Proposal     Management For For
6.2 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 24283 0 27-May-2011 27-May-2011
DATANG INTERNATIONAL POWER GENERATION CO LTD        
Security Y20020106   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 03-Jun-2011
ISIN CNE1000002Z3   Agenda 703085642 - Management
City BEIJING     Holding Recon Date 04-May-2011
Country China     Vote Deadline Date 31-May-2011
SEDOL(s) 0571476 - 5896475 - 6080716 - B01DCR8 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 824744 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110414/LTN2      
  0110414739.pdf, h-          
  ttp://www.hkexnews.hk/listedco/listconews/sehk/20110518/LTN20      
  110518029.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 1021929 0 19-May-2011 26-May-2011
CHINA LIFE INS CO LTD          
Security Y1477R204   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 03-Jun-2011
ISIN CNE1000002L3   Agenda 703085678 - Management
City HONG KONG   Holding Recon Date 29-Apr-2011
Country China     Vote Deadline Date 31-May-2011
SEDOL(s) 6718976 - B02W3K4 - B06KKF8   Quick Code    
Item Proposal     Type Vote For/Against
            Management


CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 802244 DUE TO ADDITION OF-RESOLUTION. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110408/LTN2      
  0110408222.pdf AN-D          
  http://www.hkexnews.hk/listedco/listconews/sehk/20110518/LTN2      
  0110518188.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 144500 0 19-May-2011 01-Jun-2011
EGShares Financials GEMS ETF 55P 133060 0 19-May-2011 01-Jun-2011
ORASCOM CONSTR INDS S A E          
Security M7525D108   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 06-Jun-2011
ISIN EGS65901C018   Agenda 703076972 - Management
City CAIRO     Holding Recon Date 02-Jun-2011
Country Egypt   Blocking Vote Deadline Date 31-May-2011
SEDOL(s) 6146975 - B03BN88   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1760 0 17-May-2011 31-May-2011
SHANDONG WEIGAO GROUP MED POLYMER CO LTD      
Security Y76810103   Meeting Type Special General Meeting
Ticker Symbol     Meeting Date 07-Jun-2011
ISIN CNE100000171   Agenda 702931204 - Management
City SHANDONG PROVINCE   Holding Recon Date 05-May-2011
Country China     Vote Deadline Date 26-May-2011
SEDOL(s) 6742340 - 6743365 - B0Z40G2 - B1BJQ59 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110407/LTN2      
  01104071167.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL      
  RESOLUTION.THANK YOU.        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For


Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 15800 0 09-Apr-2011 27-May-2011
SHANDONG WEIGAO GROUP MED POLYMER CO LTD        
Security Y76810103   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 07-Jun-2011
ISIN CNE100000171   Agenda 702939286 - Management
City SHANDONG PROVINCE   Holding Recon Date 05-May-2011
Country China     Vote Deadline Date 26-May-2011
SEDOL(s) 6742340 - 6743365 - B0Z40G2 - B1BJQ59 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110407/LTN2      
  01104071173.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL      
  RESOLUTIONS. THANK YOU.        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN TEXT OF RESOLUTION 3. IF-YOU HAVE ALREADY SENT IN      
  YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM      
  UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 15800 0 13-Apr-2011 27-May-2011
SHANDONG WEIGAO GROUP MED POLYMER CO LTD        
Security Y76810103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 07-Jun-2011
ISIN CNE100000171   Agenda 702962110 - Management
City WEIHAI, SHANDONG PROVIN   Holding Recon Date 05-May-2011
Country China     Vote Deadline Date 26-May-2011
SEDOL(s) 6742340 - 6743365 - B0Z40G2 - B1BJQ59 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL-        
  LINK:"http://www.hkexnews.hk/listedco/listconews/sehk/20110407      
  /LTN201104071145-.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 15800 0 16-Apr-2011 27-May-2011
SHANDONG WEIGAO GROUP MED POLYMER CO LTD        
Security Y76810103   Meeting Type Special General Meeting
Ticker Symbol     Meeting Date 07-Jun-2011
ISIN CNE100000171   Agenda 702998393 - Management
City SHANDONG PROVINCE   Holding Recon Date 05-May-2011
Country China     Vote Deadline Date 26-May-2011
SEDOL(s) 6742340 - 6743365 - B0Z40G2 - B1BJQ59 Quick Code    
Item Proposal     Type Vote For/Against
            Management


CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110420/LTN2      
  0110420659.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
a Management Proposal     Management For For
b Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 15800 0 23-Apr-2011 27-May-2011
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA-POLISH      
Security X6582S105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 07-Jun-2011
ISIN PLPGNIG00014   Agenda 703063660 - Management
City WARSAW   Holding Recon Date 20-May-2011
Country Poland     Vote Deadline Date 20-May-2011
SEDOL(s) B0L9113 - B0ZZS72 - B28LC35   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 267195 0 12-May-2011 23-May-2011
SANLAM LTD          
Security S7302C137   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 08-Jun-2011
ISIN ZAE000070660   Agenda 703040319 - Management
City CAPETOWN   Holding Recon Date 07-Jun-2011
Country South Africa   Vote Deadline Date 01-Jun-2011
SEDOL(s) B0L6750 - B0LKMJ1 - B0MSTY8 - B0MTL45 Quick Code    
  - B10QWR5        
Item Proposal     Type Vote For/Against
            Management
O.1 Management Proposal     Management For For
O.2 Management Proposal     Management For For
O.3.1 Management Proposal     Management For For
O.3.2 Management Proposal     Management For For
O.3.3 Management Proposal     Management For For
O.4.1 Management Proposal     Management For For
O.4.2 Management Proposal     Management For For
O.5.1 Management Proposal     Management For For
O.5.2 Management Proposal     Management For For
O.5.3 Management Proposal     Management For For
O.5.4 Management Proposal     Management For For
O.6 Management Proposal     Management For For
O.7 Management Proposal     Management For For
O.8 Management Proposal     Management For For
S.1 Management Proposal     Management For For
O.9 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 51925 0 06-May-2011 01-Jun-2011


JIANGXI COPPER CO LTD          
Security Y4446C100   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 09-Jun-2011
ISIN CNE1000003K3   Agenda 702981095 - Management
City JIANGXI     Holding Recon Date 06-May-2011
Country China     Vote Deadline Date 30-May-2011
SEDOL(s) 0268916 - 6000305 - B014W93 - B15DXT0 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110420/LTN2      
  0110420989.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
CONT CONTD to sign, execute, amend and complete documents to be Non-Voting    
  submitted to the-relevant government authorities, organisations      
  and individuals; and to do all-acts, matters and things deemed      
  necessary, appropriate or expedient in-relation to the abolishment      
  of the Shares Appreciation Rights Scheme and-formulation of the      
  Long-term Incentive Pilot Program        
7 Management Proposal     Management For For
8 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY      
  SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS      
  PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 308641 0 21-Apr-2011 31-May-2011
EGS INDXX China Infrastructure ETF 55P 442424 0 21-Apr-2011 31-May-2011
GENTING BERHAD          
Security Y26926116   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 09-Jun-2011
ISIN MYL3182OO002   Agenda 703085894 - Management
City KUALA LUMPUR   Holding Recon Date 07-Jun-2011
Country Malaysia     Vote Deadline Date 02-Jun-2011
SEDOL(s) 4391700 - 6366665 - 6366676 - B0323Z8 - Quick Code    
  B1VXJL8 - B1W0GK6 - B1W1RW8        
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 48300 0 19-May-2011 03-Jun-2011
CHINA CONSTRUCTION BANK CORPORATION, BEIJING        
Security Y1397N101   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 09-Jun-2011
ISIN CNE1000002H1   Agenda 703100545 - Management
City SICHUAN     Holding Recon Date 09-May-2011
Country China     Vote Deadline Date 30-May-2011
SEDOL(s) B0LMTQ3 - B0N9XH1 - B0YK577   Quick Code    


Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 806186 DUE TO ADDITION OF-RESOLUTION. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20110425/LTN2      
  0110425075.pdf, h-          
  ttp://www.hkexnews.hk/listedco/listconews/sehk/20110520/LTN20      
  110520587.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1166350 0 25-May-2011 31-May-2011
EGShares Financials GEMS ETF 55P 839100 0 25-May-2011 31-May-2011
CHINA COMMUNICATIONS CONSTR CO LTD        
Security Y14369105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 10-Jun-2011
ISIN CNE1000002F5   Agenda 702937408 - Management
City BEIJING     Holding Recon Date 09-May-2011
Country China     Vote Deadline Date 31-May-2011
SEDOL(s) B1JKTQ6 - B1L7ZX4 - B1MT2B6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN2      
  0110411675.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
CONT CONTD or procure to be done documents or things in connection Non-Voting    
  with the issue-of these additional shares        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 92000 0 13-Apr-2011 01-Jun-2011
EGS INDXX China Infrastructure ETF 55P 1112216 0 13-Apr-2011 01-Jun-2011
BYD CO LTD          
Security Y1023R104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 10-Jun-2011
ISIN CNE100000296   Agenda 702996604 - Management
City SHENZHEN   Holding Recon Date 09-May-2011
Country China     Vote Deadline Date 31-May-2011
SEDOL(s) 6536651 - B01XKF2 - B0WVS95   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110421/LTN2      
  0110421015.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6.a Management Proposal     Management For For


6.b Management Proposal     Management For For
6.c Management Proposal     Management For For
6.d Management Proposal     Management For For
6.e Management Proposal     Management For For
7.a Management Proposal     Management For For
7.b Management Proposal     Management For For
7.c Management Proposal     Management For For
7.d Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11.a Management Proposal     Management For For
11.b Management Proposal     Management For For
12 Management Proposal     Management For For
CONT CONTD Law of the PRC and the Rules Governing the Listing of Non-Voting    
  Securities on The-Stock Exchange of Hong Kong Limited); (iii) that      
  the general mandate shall-remain valid until the earliest of (x) the      
  conclusion of the next annual-general meeting of the Company; or      
  (y) the expiration of a 12-month period-following the passing of      
  this resolution; or (z) the date on which the-authority set out in this      
  resolution is revoked or varied by a special-resolution of the      
  shareholders of the Company in a general meeting; and (b)-the      
  authorisation to the Board to approve, execute and do or procure      
  to be-executed and done, all such documents, deeds and things      
  as it may consider-necessary in connection with the allotment and      
  issue of any new shares-pursuant to the exercise of the general      
  mandate referred to in paragraph (a)-of this resolution      
13 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 12800 0 22-Apr-2011 01-Jun-2011
OJSC OC ROSNEFT          
Security 67812M207   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 10-Jun-2011
ISIN US67812M2070   Agenda 703091025 - Management
City KRASNODAR   Holding Recon Date 21-Apr-2011
Country Russian Federation   Vote Deadline Date 02-Jun-2011
SEDOL(s) B17FSC2 - B1N63N5 - B550CN6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 840392 DUE TO ADDITION OF-RESOLUTIONS AND      
  APPLICATION OF CUMULATIVE VOTING. ALL VOTES      
  RECEIVED ON THE PR-EVIOUS MEETING WILL BE      
  DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON      
  THIS MEE-TING NOTICE. THANK YOU.        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS      
  MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE      
  DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR      
  CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY      
  QUESTIONS.          
6.1 Management Proposal     Management For For
6.2 Management Proposal     Management For For
6.3 Management Proposal     Management For For
6.4 Management Proposal     Management For For
6.5 Management Proposal     Management For For
6.6 Management Proposal     Management For For
6.7 Management Proposal     Management For For
6.8 Management Proposal     Management For For
6.9 Management Proposal     Management For For
7.1 Management Proposal     Management For For
7.2 Management Proposal     Management For For
7.3 Management Proposal     Management For For
7.4 Management Proposal     Management For For
7.5 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For


10.1 Management Proposal     Management For For
10.2 Management Proposal     Management For For
10.3 Management Proposal     Management For For
10.4 Management Proposal     Management For For
10.5 Management Proposal     Management For For
10.6 Management Proposal     Management For For
10.7 Management Proposal     Management For For
10.8 Management Proposal     Management For For
10.9 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 55P 33446 0 27-May-2011 02-Jun-2011
EGShares Energy ETF   55P 133575 0 27-May-2011 02-Jun-2011
INFOSYS TECHNOLOGIES LIMITED        
Security   456788108   Meeting Type Annual  
Ticker Symbol INFY     Meeting Date 11-Jun-2011
ISIN   US4567881085   Agenda 933462690 - Management
City         Holding Recon Date 02-May-2011
Country   United States   Vote Deadline Date 02-Jun-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
O1 Approve Financial Statements, Allocation of Income, and Management For  
  Discharge Directors          
O2 Approve Allocation of Dividends on Shares Held By Company Management For  
O3 Election of Directors (Majority Voting)   Management For  
O4 Election of Directors (Majority Voting)   Management For  
O5 Election of Directors (Majority Voting)   Management For  
O6 Election of Directors (Majority Voting)   Management For  
O7 Miscellaneous Corporate Actions   Management For  
O8 Ratify Appointment of Independent Auditors   Management For  
S9 Election of Directors (Majority Voting)   Management For  
S10 Election of Directors (Majority Voting)   Management For  
S11 Election of Directors (Majority Voting)   Management For  
S12 Election of Directors (Full Slate)   Management For  
S13 Approve Company Name Change   Management For  
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 17152 0 20-May-2011 20-May-2011
MALAYAN BANKING BHD MAYBANK        
Security   Y54671105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date 13-Jun-2011
ISIN   MYL1155OO000   Agenda 703114924 - Management
City   KUALA LUMPUR   Holding Recon Date 09-Jun-2011
Country   Malaysia     Vote Deadline Date 06-Jun-2011
SEDOL(s)   5347218 - 6556325 - B02GT19   Quick Code    
Item Proposal     Type Vote For/Against
              Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares Financials GEMS ETF 55P 63800 0 31-May-2011 07-Jun-2011
PHILIPPINE LONG DISTANCE TEL CO        
Security   718252109   Meeting Type Annual General Meeting
Ticker Symbol       Meeting Date 14-Jun-2011
ISIN   PH7182521093   Agenda 703063824 - Management
City   MAKATI CITY   Holding Recon Date 15-Apr-2011
Country   Philippines   Vote Deadline Date 03-Jun-2011
SEDOL(s)   2685319 - 6685661 - B01JGM9   Quick Code    
Item Proposal     Type Vote For/Against
              Management


CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 818942 DUE TO DELETION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE        
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.        
1 Management Proposal     Management For For
2.1 Management Proposal     Management For For
2.2 Management Proposal     Management For For
2.3 Management Proposal     Management For For
2.4 Management Proposal     Management For For
2.5 Management Proposal     Management For For
2.6 Management Proposal     Management For For
2.7 Management Proposal     Management For For
2.8 Management Proposal     Management For For
2.9 Management Proposal     Management For For
2.10 Management Proposal     Management For For
2.11 Management Proposal     Management For For
2.12 Management Proposal     Management For For
2.13 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 1780 0 12-May-2011 08-Jun-2011
MAANSHAN IRON & STL CO LTD          
Security Y5361G109   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 15-Jun-2011
ISIN CNE1000003R8   Agenda 703027210 - Management
City ANHUI PROVINCE   Holding Recon Date 16-May-2011
Country China     Vote Deadline Date 06-Jun-2011
SEDOL(s) 6600879 - B01BP40 - B01XLM6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110427/LTN2      
  0110427993.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7.1 Management Proposal     Management For For
7.2 Management Proposal     Management For For
7.3 Management Proposal     Management For For
7.4 Management Proposal     Management For For
7.5 Management Proposal     Management For For
7.6 Management Proposal     Management For For
7.7 Management Proposal     Management For For
7.8 Management Proposal     Management For For
7.9 Management Proposal     Management For For
8 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 573019 0 30-Apr-2011 07-Jun-2011
KGHM POLSKA MIEDZ S.A., LUBLIN        
Security X45213109   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 15-Jun-2011
ISIN PLKGHM000017   Agenda 703112348 - Management
City LUBIN     Holding Recon Date 30-May-2011
Country Poland     Vote Deadline Date 30-May-2011
SEDOL(s) 5263251 - B05LD97 - B1CH2Y3 - B28JS31 Quick Code    
Item Proposal     Type Vote For/Against
            Management


CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 844982 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE        
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU        
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE REPRESENTATIVE        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9.A Management Proposal     Management For For
9.B Management Proposal     Management For For
9.C Management Proposal     Management For For
10.A Management Proposal     Management For For
10.B Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13.A Management Proposal     Management For For
13.B Management Proposal     Management For For
14 Management Proposal     Management For For
15.A Management Proposal     Management For For
15.B Management Proposal     Management For For
15.C Management Proposal     Management For For
16 Management Proposal     Management For For
17 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 19298 0 28-May-2011 31-May-2011
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD        
Security Y69790106   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 16-Jun-2011
ISIN CNE1000003X6   Agenda 702923776 - Management
City SHENZHEN   Holding Recon Date 16-May-2011
Country China     Vote Deadline Date 07-Jun-2011
SEDOL(s) B01FLR7 - B01NLS2 - B03NP99   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110406/LTN2      
  01104061332.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Financials GEMS ETF 55P 46300 0 08-Apr-2011 08-Jun-2011
CENTRAIS ELETRICAS BRASILEIRAS S A        
Security P22854122   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 16-Jun-2011
ISIN BRELETACNOR6   Agenda 703078990 - Management
City BRASILIA     Holding Recon Date 14-Jun-2011
Country Brazil     Vote Deadline Date 09-Jun-2011


SEDOL(s)   2311120 - 4453956 - B030W11 - B1FGXL1 - Quick Code    
    B40YPC6          
Item Proposal     Type Vote For/Against
              Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE        
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting    
  TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE      
  CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE      
  ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S      
  NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR      
  AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK      
  YOU.            
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX Brazil Infrastructure 55P 343420 0 18-May-2011 10-Jun-2011
CHINA RAILWAY GROUP LTD          
Security   Y1509D116   Meeting Type Annual General Meeting
Ticker Symbol       Meeting Date 16-Jun-2011
ISIN   CNE1000007Z2   Agenda 703126450 - Management
City   BEIJING     Holding Recon Date 26-May-2011
Country   China     Vote Deadline Date 07-Jun-2011
SEDOL(s)   B297KM7 - B29W8X9 - B2NYS31   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 832771 DUE TO ADDITION OF-RESOLUTION. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE        
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.        
CMMT PLEASE NOTE THAT THE COMPANY NOTICES IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINKS-:        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110429/LTN2      
  0110429681.pdf-AND          
  http://www.hkexnews.hk/listedco/listconews/sehk/20110530/LTN2      
  0110530489.pd-f          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX China Infrastructure ETF 55P 1356377 0 01-Jun-2011 08-Jun-2011
ELETROBRAS: C.E.B. S.A.          
Security   15234Q207   Meeting Type Annual  
Ticker Symbol EBR     Meeting Date 16-Jun-2011
ISIN   US15234Q2075   Agenda 933466410 - Management
City         Holding Recon Date 13-May-2011
Country   United States   Vote Deadline Date 10-Jun-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Approve Financial Statements, Allocation of Income, and Management For Against
  Discharge Directors          
02 Approve Allocation of Dividends on Shares Held By Company Management For Against


03 Election of Directors (Majority Voting)   Management For Against
04 Ratify Appointment of Independent Auditors   Management For Against
05 Approve Remuneration of Directors and Auditors   Management For Against
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 93I 8927 0 25-May-2011 25-May-2011
METALLURGICAL CORP CHINA LTD        
Security Y5949Y119   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 17-Jun-2011
ISIN CNE100000FF3   Agenda 702937701 - Management
City BEIJING     Holding Recon Date 17-May-2011
Country China     Vote Deadline Date 08-Jun-2011
SEDOL(s) B42SRM0 - B4R2F78   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN2      
  0110411999.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
14 Management Proposal     Management For For
15 Management Proposal     Management For For
16 Management Proposal     Management For For
17 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 937587 0 13-Apr-2011 09-Jun-2011
METALLURGICAL CORP CHINA LTD        
Security Y5949Y119   Meeting Type Class Meeting
Ticker Symbol     Meeting Date 17-Jun-2011
ISIN CNE100000FF3   Agenda 702941433 - Management
City BEIJING     Holding Recon Date 17-May-2011
Country China     Vote Deadline Date 08-Jun-2011
SEDOL(s) B42SRM0 - B4R2F78   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN2      
  01104111010.pdf          
1 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN THE LINK. IF YOU HAVE ALR-EADY SENT IN YOUR VOTES,      
  PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU      
  DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS.      
  THANK YOU.          
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 937587 0 13-Apr-2011 09-Jun-2011
HERO HONDA MOTORS LTD          
Security Y3179Z146   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 17-Jun-2011
ISIN INE158A01026   Agenda 703102462 - Management
City HARIDWAR   Holding Recon Date 15-Jun-2011
Country India     Vote Deadline Date 07-Jun-2011


SEDOL(s)   6327316 - 6327327 - B0YK5D3   Quick Code    
Item Proposal     Type Vote For/Against
              Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares DJ EM Consumer Index Fund 55P 78371 0 10-Jun-2011 14-Jun-2011
SOHU.COM INC.            
Security   83408W103   Meeting Type   Annual
Ticker Symbol SOHU     Meeting Date   17-Jun-2011
ISIN   US83408W1036   Agenda   933445036 - Management
City         Holding Recon Date   20-Apr-2011
Country   China     Vote Deadline Date   16-Jun-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Election of Directors     Management    
  1 DR. CHARLES ZHANG     For For
  2 MR. CHARLES HUANG     For For
  3 DR. DAVE QI       For For
  4 MR. SHI WANG       For For
02 14A Executive Compensation   Management For For
03 14A Executive Compensation Vote Frequency   Management 1 Year Against
04 Ratify Appointment of Independent Auditors   Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 791 0 03-May-2011 03-May-2011
ORCHID CHEMICALS & PHARMACEUTICALS LTD        
Security   Y6494U148   Meeting Type   Other Meeting
Ticker Symbol       Meeting Date   18-Jun-2011
ISIN   INE191A01019   Agenda   703160313 - Management
City   TBA     Holding Recon Date   18-May-2011
Country   India     Vote Deadline Date   13-Jun-2011
SEDOL(s)   6124948 - B3BJBD6   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 853844 DUE TO DELETION OF-RESOLUTION. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU      
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting    
  ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING      
  HELD FOR THIS COMPANY. THEREFORE, MEETING      
  ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS      
  MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN      
  YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE.      
  PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID-VOTE      
  OPTION AT POSTAL BALLOT MEETINGS. THANK YOU      
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGS INDXX India Small Cap ETF 55P 141822 0 10-Jun-2011 10-Jun-2011
GOLD FIELDS LTD NEW          
Security   S31755101   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   20-Jun-2011
ISIN   ZAE000018123   Agenda   703077102 - Management
City   SANDTON   Holding Recon Date   17-Jun-2011
Country   South Africa   Vote Deadline Date   10-Jun-2011
SEDOL(s)   0298377 - 4281221 - 5734177 - 6280215 - Quick Code    
    7514861 - B0372L2 - B1GFDB7        
Item Proposal     Type Vote For/Against
              Management
S.1 Management Proposal     Management For For


O.1 Management Proposal     Management For For
O.2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 14206 0 17-May-2011 10-Jun-2011
EGShares EM Metals & Mining ETF 55P 77683 0 17-May-2011 15-Jun-2011
DONGFENG MTR GROUP CO LTD          
Security Y21042109   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 21-Jun-2011
ISIN CNE100000312   Agenda 703029694 - Management
City HUBEI     Holding Recon Date 20-May-2011
Country China     Vote Deadline Date 10-Jun-2011
SEDOL(s) B0PH5N3 - B0TBB66 - B0XZY65   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110429/LTN2      
  0110429484.pdf          
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 48000 0 03-May-2011 13-Jun-2011
JSC MMC NORILSK NICKEL          
Security 46626D108   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 21-Jun-2011
ISIN US46626D1081   Agenda 703112944 - Management
City MOSCOW   Holding Recon Date 16-May-2011
Country Russian Federation   Vote Deadline Date 08-Jun-2011
SEDOL(s) 2768243 - 7152443 - B114RK6 - B54SPL0 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS      
  MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE      
  DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR      
  CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY      
  QUESTIONS.          
4.1 Management Proposal     Management Abstain Against
4.2 Management Proposal     Management Abstain Against
4.3 Management Proposal     Management Abstain Against
4.4 Management Proposal     Management Abstain Against
4.5 Management Proposal     Management Abstain Against
4.6 Management Proposal     Management Abstain Against
4.7 Management Proposal     Management Abstain Against
4.8 Management Proposal     Management Abstain Against
4.9 Management Proposal     Management Abstain Against
4.10 Management Proposal     Management Abstain Against
4.11 Management Proposal     Management Abstain Against
4.12 Management Proposal     Management Abstain Against
4.13 Management Proposal     Management Abstain Against
4.14 Management Proposal     Management Abstain Against


4.15 Management Proposal     Management Abstain Against
4.16 Management Proposal     Management Abstain Against
4.17 Management Proposal     Management Abstain Against
4.18 Management Proposal     Management Abstain Against
4.19 Management Proposal     Management Abstain Against
4.20 Management Proposal     Management Abstain Against
4.21 Management Proposal     Management Abstain Against
4.22 Management Proposal     Management Abstain Against
4.23 Management Proposal     Management Abstain Against
4.24 Management Proposal     Management Abstain Against
4.25 Management Proposal     Management Abstain Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 CANDIDATES Non-Voting    
  TO BE ELECTED AS MEMBERS OF T-HE REVISION      
  COMMISSION, THERE ARE ONLY 5 VACANCIES AVAILABLE      
  TO BE FILLED AT T-HE MEETING. THE STANDING      
  INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND,      
  I-F YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY      
  5 OF THE 7 MEMBERS. THANK YOU.        
5.1 GPS Mgmt Director     Management Abstain Against
5.2 GPS Mgmt Director     Management Abstain Against
5.3 GPS Mgmt Director     Management Abstain Against
5.4 GPS Mgmt Director     Management Abstain Against
5.5 GPS Mgmt Director     Management Abstain Against
5.6 GPS Mgmt Director     Management    
5.7 GPS Mgmt Director     Management    
6 Management Proposal     Management For For
7.1 Management Proposal     Management For For
7.2 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 21246 0 31-May-2011 08-Jun-2011
EGShares EM Metals & Mining ETF 55P 122176 0 31-May-2011 08-Jun-2011
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ        
Security P91536105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 22-Jun-2011
ISIN BRTCSLACNOR0   Agenda 703105292 - Management
City RIO DE JANEIRO   Holding Recon Date 20-Jun-2011
Country Brazil     Vote Deadline Date 15-Jun-2011
SEDOL(s) 2292560 - B3PSB17   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 382537 0 27-May-2011 16-Jun-2011
MTN GROUP LTD          
Security S8039R108   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 22-Jun-2011
ISIN ZAE000042164   Agenda 703114859 - Management
City GAUTENG   Holding Recon Date 21-Jun-2011
Country South Africa   Vote Deadline Date 14-Jun-2011
SEDOL(s) 5949799 - 6563206 - B02P3W5   Quick Code    


Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
11 Management Proposal     Management For For
12 Management Proposal     Management For For
13 Management Proposal     Management For For
S.1 Management Proposal     Management For For
S.2 Management Proposal     Management For For
S.3 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE TO Non-Voting    
  CHANGE IN NUMBERING FOR RESO-LUTIONS 14, 15 AND 16      
  AND CORRECT IN DIRECTOR NAMES. IF YOU HAVE      
  ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT RETURN      
  THIS PROXY FORM UNLESS YOU DECIDE TO AMEND-YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 21905 0 31-May-2011 14-Jun-2011
DHANLAXMI BANK LTD          
Security Y8742A114   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 22-Jun-2011
ISIN INE680A01011   Agenda 703131918 - Management
City THRISSUR   Holding Recon Date 16-Jun-2011
Country India     Vote Deadline Date 09-Jun-2011
SEDOL(s) 6354864     Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
CONT CONTD subject to such permissions, consents, sanctions and Non-Voting    
  approval of the-Government of India/Reserve Bank of India      
  ("RBI")/SEBI/Stock-Exchanges/Foreign Investment Promotion      
  Board ("FIPB") or any other authority,-as may be necessary, and      
  all other relevant third party consents and-approvals as may be      
  required, for issue and allotment of equity shares on-preferential      
  allotment basis and subject to the conditions and modifications-as      
  may be prescribed or imposed by any of them while granting such      
  approvals,-permissions, consents and sanctions which the Board      
  of Directors of the Bank-(the "Board" which term includes any      
  Committee(s) duly constituted by the-Board to exercise powers      
  conferred upon the Board by this resolution) is-authorised to agree      
  to, the consent of the Bank be and is hereby given to the-Board to      
  create, CONTD          
CONT CONTD issue, offer, and allot upto an aggregate of 2,07,52,000 Non-Voting    
  (Two Crore-Seven Lakh Fifty Two Thousand) equity shares of INR      
  10/- each of the Bank-(each an "Equity Share" and collectively the      
  "Issue Shares") at a premium of-INR 130/- (Rupees One Hundred      
  and Thirty only) per Equity Share aggregating-to an issue price of      
  INR 140/- (Rupees One Hundred and Forty only) per Equity-Share      
  not exceeding an aggregate issue price of INR 290,52,80,000      
  (Rupees Two-Hundred and Ninety Crore and Fifty Two Lakh and      
  Eighty Thousand only), to the-following investors (hereinafter      
  referred to as "Investor(s)"), on-preferential allotment basis, at      
  such time or times, in one or more tranches-and on such terms      
  and conditions and in such manner as may be decided by the-      
  Board in this connection: Customers Bancorp, Inc: Upto 51,88,000      
  Equity CONTD          


CONT CONTD Shares for a total subscription amount not exceeding INR Non-Voting    
  72,63,20,000;-MKCP Mauritius Master Holdings II Limited or any      
  subsidiaries or affiliates:-Upto 51,88,000 Equity Shares for a total      
  subscription amount not exceeding-INR 72,63,20,000; Multiples      
  Private Equity FII I : Upto 36,31,600 Equity-Shares for a total      
  subscription amount not exceeding INR 50,84,24,000;-Multiples      
  Private Equity Fund: Upto 15,56,400 Equity Shares for a total-      
  subscription amount not exceeding INR 21,78,96,000; and WCP      
  Mauritius-Holdings: Upto 51,88,000 Equity Shares for a total      
  subscription amount not-exceeding INR 72,63,20,000. "Resolved      
  further that the Issue Shares shall be-issued and allotted by the      
  Bank to the above-mentioned Investors, inter alia,-subject to the      
  following: The Issue Shares shall be allotted within a period-of 15      
  CONTD          
CONT CONTD days from the date of passing of this resolution provided Non-Voting    
  that where-the allotment of the said Issue Shares is pending on      
  account of pendency of-any approval of such allotment by any      
  regulatory authority viz. Stock-Exchanges/RBI/SEBI/FIPB, the      
  allotment shall be completed within a period of-15 days from the      
  date of such approval; and The Issue Shares to be issued and-      
  allotted in the manner aforesaid shall rank pari passu with the      
  existing-equity shares of the Bank in all respects". Resolved      
  further that the price-of the Issue Shares has been calculated in      
  accordance with provisions of-Chapter VII of the SEBI ICDR      
  Regulations. The "Relevant Date" for the purpose-of calculating      
  the price of the Issue Shares is the date 30 days prior to the-date      
  of this Annual General Meeting i.e. May 23, 2011. Resolved      
  further that-CONTD          
CONT CONTD for the purpose of giving effect to any offer, issue or Non-Voting    
  allotment of-the Issue Shares, the Board be and is hereby      
  authorized to do all such acts,-deeds, matters and things as it may      
  in its absolute discretion, deem-necessary and desirable for such      
  purpose, including without limitation,-issuing clarifications on the      
  issue and allotment of the Issue Shares,-resolving any difficulties,      
  effecting any modification to the foregoing-(including any      
  modifications to the terms of the issue), entering into-contracts,      
  arrangements, agreements, memoranda, documents for      
  appointment of-agencies for managing, listing and trading of Issue      
  Shares, to appoint such-consultants, legal advisors, advisors and      
  all such agencies as may be-required for the issuance of the Issue      
  Shares. Resolved further that the-Board be and is hereby      
  authorized CONTD          
CONT CONTD to delegate all or any of the powers herein conferred to Non-Voting    
  any Committee-of the Board or any Director(s) of the Bank and to      
  generally do all such-acts, deeds and things as may be necessary      
  or incidental to give effect to-the aforesaid resolutions. Resolved      
  further that all actions taken by the-Board or Committees duly      
  constituted for this purpose in connection with any-matter(s)      
  referred to or contemplated in any of the foregoing resolutions be-      
  and are hereby approved, ratified and confirmed in all respects      
9 Management Proposal     Management For For
10 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 164564 0 02-Jun-2011 09-Jun-2011
RENHE COML HLDGS CO LTD          
Security G75004104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 23-Jun-2011
ISIN KYG750041041   Agenda 703023399 - Management
City HONG KONG   Holding Recon Date 21-Jun-2011
Country Cayman Islands   Vote Deadline Date 20-Jun-2011
SEDOL(s) B3DDY15 - B3F2711 - B4Z2DW1   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-        
  http://www.hkexnews.hk/listedco/listconews/sehk/20110428/LTN2      
  01104281082.pdf          
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting    
  OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO      
  ACTION" VOTE.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3.a Management Proposal     Management For For
3.b Management Proposal     Management For For
3.c Management Proposal     Management For For
3.d Management Proposal     Management For For
3.e Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For


cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT      
  IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY      
  FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL      
  INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX China Infrastructure ETF 55P 4996604 0 29-Apr-2011 21-Jun-2011
OIL CO LUKOIL          
Security 677862104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 23-Jun-2011
ISIN US6778621044   Agenda 703102171 - Management
City TBD     Holding Recon Date 06-May-2011
Country Russian Federation   Vote Deadline Date 09-Jun-2011
SEDOL(s) 2537432 - 2538822 - 3189876 - 5060388 - Quick Code    
  B0330Z0 - B442LL7        
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
CONT CONTD the death of a shareholder, repeat payment of dividends Non-Voting    
  will be-performed after information is provided to OAO Registrator      
  NIKoil-(hereinafter the "Registrar") on changes in payment and      
  other details and the-relevant amendments are made to the      
  shareholder register of OAO "LUKOIL". If-dividends sent by postal      
  money order are returned, repeat payment will be-made through      
  wire transfer to the shareholder bank account after the latter-      
  provides the Registrar with information on its banking details and      
  this-information is entered into the shareholder register of OAO      
  "LUKOIL". The-costs on the transfer of dividends, regardless of      
  the means, will be paid by-OAO "LUKOIL"      
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE-ELECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR      
  THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"      
  THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT      
  YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE      
  ANY QUESTIONS.          
2.1 Management Proposal     Management For For
2.2 Management Proposal     Management For For
2.3 Management Proposal     Management For For
2.4 Management Proposal     Management For For
2.5 Management Proposal     Management For For
2.6 Management Proposal     Management For For
2.7 Management Proposal     Management For For
2.8 Management Proposal     Management For For
2.9 Management Proposal     Management For For
2.10 Management Proposal     Management For For
2.11 Management Proposal     Management For For
2.12 Management Proposal     Management For For
3 Management Proposal     Management For For
4.1 Management Proposal     Management For For
4.2 Management Proposal     Management For For
4.3 Management Proposal     Management For For
5.1 Management Proposal     Management For For
5.2 Management Proposal     Management For For
6.1 Management Proposal     Management For For
6.2 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 10479 0 27-May-2011 09-Jun-2011
EGShares Energy ETF 55P 17835 0 27-May-2011 09-Jun-2011
MAGNIT OJSC          
Security 55953Q202   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 23-Jun-2011
ISIN US55953Q2021   Agenda 703105026 - Management
City KRASNODAR   Holding Recon Date 06-May-2011
Country Russian Federation   Vote Deadline Date 14-Jun-2011
SEDOL(s) B2QKYZ0 - B2R68G6   Quick Code    


Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE-ELECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR      
  THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"      
  THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT      
  YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE      
  ANY QUESTIONS.          
4.1 Management Proposal     Management For For
4.2 Management Proposal     Management For For
4.3 Management Proposal     Management For For
4.4 Management Proposal     Management For For
4.5 Management Proposal     Management For For
4.6 Management Proposal     Management For For
4.7 Management Proposal     Management For For
5.1 Management Proposal     Management For For
5.2 Management Proposal     Management For For
5.3 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9.1 Management Proposal     Management For For
9.2 Management Proposal     Management For For
9.3 Management Proposal     Management For For
10.1 Management Proposal     Management For For
10.2 Management Proposal     Management For For
10.3 Management Proposal     Management For For
10.4 Management Proposal     Management For For
10.5 Management Proposal     Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting    
  IN SPLIT AND PARTIAL VOTING-OPTIONS. IF YOU HAVE      
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN      
  THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 6690 0 27-May-2011 14-Jun-2011
O A O TATNEFT          
Security 670831205   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 23-Jun-2011
ISIN US6708312052   Agenda 703113592 - Management
City TBD     Holding Recon Date 06-May-2011
Country Russian Federation   Vote Deadline Date 14-Jun-2011
SEDOL(s) B1G50G1 - B1HLG26 - B50NF75 - B549DL9 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 837264 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE        
  DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS      
  MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE      
  DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR      
  CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY      
  QUESTIONS          
5.1 Management Proposal     Management For For
5.2 Management Proposal     Management For For
5.3 Management Proposal     Management For For
5.4 Management Proposal     Management For For
5.5 Management Proposal     Management For For
5.6 Management Proposal     Management For For
5.7 Management Proposal     Management For For


5.8 Management Proposal     Management For For
5.9 Management Proposal     Management For For
5.10 Management Proposal     Management For For
5.11 Management Proposal     Management For For
5.12 Management Proposal     Management For For
5.13 Management Proposal     Management For For
5.14 Management Proposal     Management For For
6.1 Management Proposal     Management For For
6.2 Management Proposal     Management For For
6.3 Management Proposal     Management For For
6.4 Management Proposal     Management For For
6.5 Management Proposal     Management For For
6.6 Management Proposal     Management For For
6.7 Management Proposal     Management For For
6.8 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 29094 0 31-May-2011 14-Jun-2011
SURGUTNEFTEGAZ JSC          
Security 868861204   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 24-Jun-2011
ISIN US8688612048   Agenda 703115875 - Management
City TBD     Holding Recon Date 13-May-2011
Country Russian Federation   Vote Deadline Date 13-Jun-2011
SEDOL(s) 2810144 - 5232767 - B01WHG9 - B5513G9 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE-ELECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR      
  THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"      
  THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT      
  YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE      
  ANY QUESTIONS          
4.1 Management Proposal     Management For For
4.2 Management Proposal     Management For For
4.3 Management Proposal     Management For For
4.4 Management Proposal     Management For For
4.5 Management Proposal     Management For For
4.6 Management Proposal     Management For For
4.7 Management Proposal     Management For For
4.8 Management Proposal     Management For For
4.9 Management Proposal     Management For For
4.10 Management Proposal     Management For For
5.1 Management Proposal     Management For For
5.2 Management Proposal     Management For For
5.3 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 87237 0 01-Jun-2011 13-Jun-2011
EGShares Energy ETF 55P 164364 0 01-Jun-2011 13-Jun-2011
SYNDICATE BANK LTD          
Security Y8345G112   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 25-Jun-2011
ISIN INE667A01018   Agenda 703076643 - Management
City MANIPAL     Holding Recon Date 23-Jun-2011
Country India     Vote Deadline Date 09-Jun-2011
SEDOL(s) 6674001 - B05PJ35   Quick Code    


Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 206960 0 17-May-2011 09-Jun-2011
PT PERUSAHAAN GAS NEGARA PERSERO TBK        
Security Y7136Y118   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-Jun-2011
ISIN ID1000111602   Agenda 703086858 - Management
City JAKARTA     Holding Recon Date 09-Jun-2011
Country Indonesia     Vote Deadline Date 23-Jun-2011
SEDOL(s) 6719764 - B07GVF2 - B1DFDH6   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 251000 0 19-May-2011 24-Jun-2011
PT BUMI RES TBK          
Security Y7122M110   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-Jun-2011
ISIN ID1000068703   Agenda 703098904 - Management
City TBA     Holding Recon Date 09-Jun-2011
Country Indonesia     Vote Deadline Date 23-Jun-2011
SEDOL(s) 6043485 - 7791523 - B01Z6C7   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 3109590 0 25-May-2011 24-Jun-2011
PT BUMI RES TBK          
Security Y7122M110   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 27-Jun-2011
ISIN ID1000068703   Agenda 703105040 - Management
City TBD     Holding Recon Date 09-Jun-2011
Country Indonesia     Vote Deadline Date 23-Jun-2011
SEDOL(s) 6043485 - 7791523 - B01Z6C7   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 3109590 0 27-May-2011 24-Jun-2011
SEVERSTAL JT STK CO          
Security 818150302   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 27-Jun-2011
ISIN US8181503025   Agenda 703156910 - Management
City TBD     Holding Recon Date 20-May-2011
Country Russian Federation   Vote Deadline Date 15-Jun-2011
SEDOL(s) B1G4YH7 - B1HCJ19 - B549052   Quick Code    


Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE-ELECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR      
  THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"      
  THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT      
  YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE      
  ANY QUESTIONS          
1.1 Management Proposal     Management No Action  
1.2 Management Proposal     Management No Action  
1.3 Management Proposal     Management No Action  
1.4 Management Proposal     Management No Action  
1.5 Management Proposal     Management No Action  
1.6 Management Proposal     Management No Action  
1.7 Management Proposal     Management No Action  
1.8 Management Proposal     Management No Action  
1.9 Management Proposal     Management No Action  
1.10 Management Proposal     Management No Action  
2 Management Proposal     Management No Action  
3 Management Proposal     Management No Action  
4 Management Proposal     Management No Action  
5.1 Management Proposal     Management No Action  
5.2 Management Proposal     Management No Action  
5.3 Management Proposal     Management No Action  
6 Management Proposal     Management No Action  
7 Management Proposal     Management No Action  
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares EM Metals & Mining ETF 55P 42201 0 10-Jun-2011 10-Jun-2011
NOVATEK JT STK CO          
Security 669888109   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 27-Jun-2011
ISIN US6698881090   Agenda 703178372 - Management
City TBD     Holding Recon Date 11-Apr-2011
Country Russian Federation   Vote Deadline Date 20-Jun-2011
SEDOL(s) B0DK750 - B0F70T4   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS      
  MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE      
  DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR      
  CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY      
  QUESTIONS.          
2.1 Management Proposal     Management For For
2.2 Management Proposal     Management For For
2.3 Management Proposal     Management For For
2.4 Management Proposal     Management For For
2.5 Management Proposal     Management For For
2.6 Management Proposal     Management For For
2.7 Management Proposal     Management For For
2.8 Management Proposal     Management For For
2.9 Management Proposal     Management For For
3 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares Energy ETF 55P 8819 0 17-Jun-2011 20-Jun-2011
ULTRAPAR PARTICIPACOES S A          
Security P94396101   Meeting Type Special General Meeting
Ticker Symbol     Meeting Date 28-Jun-2011
ISIN BRUGPAACNPR5   Agenda 703093613 - Management
City SAO PAULO   Holding Recon Date 24-Jun-2011
Country Brazil     Vote Deadline Date 20-Jun-2011
SEDOL(s) 2502593 - B0HZNY2 - B3DG191   Quick Code    


Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting    
  CAN VOTE ON ALL ITEMS. THANK YOU.      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
1 Management Proposal     Management For For
2 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 260516 0 21-May-2011 21-Jun-2011
HOTEL LEELA VENTURE LTD          
Security Y3723C148   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 28-Jun-2011
ISIN INE102A01024   Agenda 703143634 - Management
City MUMBAI     Holding Recon Date 23-Jun-2011
Country India     Vote Deadline Date 20-Jun-2011
SEDOL(s) B1D4ZM2 - B1DQNB3   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL        
  RESOLUTIONS. THANK YOU.        
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting    
  MODIFICATION IN THE TEXT OF THE RES-OLUTION 7. IF      
  YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO      
  NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO      
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 414989 0 07-Jun-2011 20-Jun-2011
TELE NORTE LESTE PARTICIPACOES S A        
Security P9036X117   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Jun-2011
ISIN BRTNLPACNOR3   Agenda 703174297 - Management
City RIO DE JANEIRO   Holding Recon Date 24-Jun-2011
Country Brazil     Vote Deadline Date 17-Jun-2011
SEDOL(s) 2292719 - B02PDQ9 - B3BK3K0   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting    
  BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)      
  IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR      
  VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A      
  POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.      
  IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR      
  CLIENT SERVICE-REPRESENTATIVE      
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN Non-Voting    
  THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES      
  IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-      
  ARE ALLOWED. THANK YOU      
1 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX Brazil Infrastructure 55P 169707 0 14-Jun-2011 20-Jun-2011


BANK OF COMMUNICATIONS CO LTD        
Security   Y06988102   Meeting Type Annual General Meeting
Ticker Symbol       Meeting Date 28-Jun-2011
ISIN   CNE100000205   Agenda 703178411 - Management
City   SHANGHAI   Holding Recon Date 27-May-2011
Country   China     Vote Deadline Date 17-Jun-2011
SEDOL(s)   B0B8Z29 - B0C17K9 - B0DSG24   Quick Code    
Item Proposal     Type Vote For/Against
              Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting    
  ID 840328 DUE TO ADDITION OF-RESOLUTION. ALL VOTES      
  RECEIVED ON THE PREVIOUS MEETING WILL BE      
  DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON      
  THIS MEETING NOTICE. THANK YOU.      
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting    
  BY CLICKING ON THE URL LINK:-      
  http://www.hkexnews.hk/listedco/listconews/sehk/20110512/LTN2      
  0110512239.pdf, h-          
  ttp://www.hkexnews.hk/listedco/listconews/sehk/20110613/LTN20      
  110613192.pdf          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7.a Management Proposal     Management For For
7.b Management Proposal     Management For For
7.c Management Proposal     Management For For
7.d Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares Financials GEMS ETF 55P 87800 0 15-Jun-2011 20-Jun-2011
ULTRAPAR PARTICIPACOES S A        
Security   90400P101   Meeting Type Special  
Ticker Symbol UGP     Meeting Date 28-Jun-2011
ISIN   US90400P1012   Agenda 933475104 - Management
City         Holding Recon Date 27-May-2011
Country   Spain     Vote Deadline Date 23-Jun-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Stock Conversion     Management For For
02 Miscellaneous Corporate Actions   Management For For
Account Number   Custodian Ballot Shares Unavailable Vote Date Date Confirmed
          Shares    
EGShares GEMS Composite ETF 93I 8721 0 04-Jun-2011 04-Jun-2011
VIMPELCOM LTD.            
Security   92719A106   Meeting Type Consent  
Ticker Symbol VIP     Meeting Date 28-Jun-2011
ISIN   US92719A1060   Agenda 933479962 - Management
City         Holding Recon Date 06-Jun-2011
Country   Netherlands   Vote Deadline Date 21-Jun-2011
SEDOL(s)         Quick Code    
Item Proposal     Type Vote For/Against
              Management
01 Election of Directors (Full Slate)   Management For  
02 Election of Directors (Full Slate)   Management For  
03 Election of Directors (Full Slate)   Management For  
04 Election of Directors (Full Slate)   Management For  
05 Election of Directors (Full Slate)   Management For  
06 Election of Directors (Full Slate)   Management For  
07 Election of Directors (Full Slate)   Management For  
08 Election of Directors (Full Slate)   Management For  
09 Election of Directors (Full Slate)   Management For  


10 Approve Remuneration of Directors and Auditors   Management For For
11 Miscellaneous Corporate Actions   Management For For
12 Ratify Appointment of Independent Auditors   Management Abstain Against
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 93I 6426 0 20-Jun-2011 20-Jun-2011
INDIAN BANK          
Security Y39228112   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Jun-2011
ISIN INE562A01011   Agenda 703134003 - Management
City CHENNAI     Holding Recon Date 27-Jun-2011
Country India     Vote Deadline Date 16-Jun-2011
SEDOL(s) B1SFSX2 - B1VJBM1   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 164620 0 03-Jun-2011 16-Jun-2011
VIDEOCON INDUSTRIES LTD, AURANGABAD        
Security Y9369T113   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 29-Jun-2011
ISIN INE703A01011   Agenda 703164587 - Management
City AURANGABAD   Holding Recon Date 27-Jun-2011
Country India     Vote Deadline Date 17-Jun-2011
SEDOL(s) 6929820 - B0ZNP97   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
CONT CONTD authorities (hereinafter singly or collectively referred to as Non-Voting    
  the-"Appropriate Authorities") as may be required, and subject to      
  such terms,-conditions and modifications as may be prescribed by      
  any of the Appropriate-Authorities while granting any such      
  approval, consent, permission and/or-sanction and agreed to by      
  the Board of Directors of the Company (the "Board")-(which term      
  shall be deemed to include any committee(s) constituted/to be-      
  constituted by the Board to exercise its powers including powers      
  conferred by-this resolution, to the extent permitted by law), which      
  the Board be and is-hereby authorised to accept, if it thinks fit in      
  the interest of the Company,-the consent of the Company be and      
  is hereby accorded to the Board to create,-issue, offer and allot      
  equity shares and/or other equity linked or CONTD      
CONT CONTD convertible financial instruments ("OFIs") in one or more Non-Voting    
  tranches,-whether denominated in rupee or foreign currency(ies),      
  in the course of-international and/or domestic offering(s) in one or      
  more foreign market(s),-for an amount equivalent to not exceeding      
  INR 1,000 Crores (Rupees One-Thousand Crores Only), inclusive      
  of premium through a follow-on public-offering ("FPO") to eligible      
  investors, or through Global Depository Receipts-("GDRs"),      
  American Depository Receipts ("ADRs"), Foreign Currency      
  Convertible-Bonds ("FCCBs"), any other Depository Receipt      
  Mechanism convertible into-Equity Shares (either at the option of      
  the Company or the holders thereof) at-a later date, any such      
  instrument or security including Debentures or Bonds-or Foreign      
  Currency Convertible Bonds ("FCCBs") being either with or      
  without-CONTD          
CONT CONTD detachable warrants attached thereto entitling the warrant Non-Voting    
  holder to-apply for Equity Shares/instruments or securities      
  including GDRs and ADRs-representing equity shares (hereinafter      
  collectively referred to as the-"Securities") or any combination of      
  Equity Shares with or without premium, to-be subscribed to in      
  Indian and/or any foreign currency(ies) by resident or-non-      
  resident/foreign investors (whether institutions and/or      


  incorporated-bodies and/or individuals and/or trusts and/ or  
  otherwise)/Foreign-Institutional Investors ("FIIs")/ Mutual Funds/  
  Pension Funds/ Venture-Capital Funds/ Banks and such other  
  persons or entities, whether or not such-investors are members of  
  the Company, to all or any of them, jointly or-severally through  
  prospectus, offer document and/ or other letter, placement-  
  document or circular CONTD  
CONT CONTD ("Offer Document") and/or on private placement basis, Non-Voting
  from time to time-in one or more tranches as may be deemed  
  appropriate by the Board and such-issue and allotment to be  
  made on such occasion or occasions, at such value-or values, at  
  a discount or at a premium to the market price prevailing at-the  
  time of the issue and in such form and manner and on such terms  
  and-conditions or such modifications thereto as the Board may  
  determine in-consultation with the Lead Manager(s) and/or  
  Underwriters and/or other-Advisors, with authority to retain  
  oversubscription upto such percentage as-may be permitted by  
  the Appropriate Authorities, with or without voting-rights in general  
  meetings/ class meetings, at such price or prices, at such-interest  
  or additional interest, at a discount or at a premium on the market-  
  price or CONTD  
CONT CONTD prices and in such form and manner and on such terms Non-Voting
  and conditions or-such modifications thereto, including the number  
  of Securities to be issued,-face value, rate of interest, redemption  
  period, manner of redemption, amount-of premium on  
  redemption/prepayment, number of further equity shares, to be-  
  allotted on conversion/ redemption/ extinguishment of debt(s),  
  exercise of-rights attached to the warrants, the ratio of exchange  
  of shares and/or-warrants and/or any other financial instrument,  
  period of conversion, fixing-of record date or book closure and all  
  other related or incidental matters as-the Board may in its  
  absolute discretion think fit and decide in consultation-with the  
  appropriate authority(ies), the Merchant Banker(s) and/or Lead-  
  Manager(s) and/or Underwriter(s) and/or Advisor(s) and/or such  
  other CONTD  
CONT CONTD person(s), but without requiring any further approval or Non-Voting
  consent from-the shareholders and also subject to the applicable  
  regulations for the time-being in force. Resolved further that the  
  Relevant Date for determining the-pricing of the Securities or  
  issue of Equity Shares underlying the GDRs /ADRs-or securities  
  issued on conversion of FCCBs is the date of the meeting in-  
  which the Board decides to open the proposed issue or such date,  
  if any, as-may be notified by SEBI or the RBI or any Appropriate  
  Authority from time to-time. Resolved Further That the Board be  
  and is hereby authorised to enter-into and execute all such  
  agreements and arrangements with any Lead-Manager(s), Co-  
  Lead Manager(s), Manager(s), Advisor(s), Underwriter(s),-  
  Guarantor(s), Depository(ies), Custodian(s), Trustee, Stabilisation  
  Agent-Banker/ CONTD  
CONT CONTD Escrow Banker to the Issue and all such agencies as may Non-Voting
  be involved or-concerned in such offerings of Securities and to  
  remunerate all such agencies-by way of commission, brokerage,  
  fees or the like, and also to seek the-listing of such Securities in  
  one or more Indian/International Stock-Exchanges. Resolved  
  further that the Board and/or agency or body authorised-by the  
  Board may issue Depository Receipt(s) or Certificate(s),  
  representing-the underlying securities issued by the Company in  
  registered or bearer form-with such features and attributes as are  
  prevalent in Indian and/or-International Capital Markets for the  
  instruments of this nature and to-provide for the tradability or free  
  transferability thereof, as per the-Indian/ International practices  
  and regulations and under the norms and-practices prevalent in  
  CONTD  
CONT CONTD the Indian/International Markets. Resolved further that the Non-Voting
  Board be-and is hereby authorised to issue and allot such number  
  of further Equity-Shares as may be required to be issued and  
  allotted upon conversion of any-securities or as may be necessary  
  in accordance with the terms of the-offering, all such further Equity  
  Shares ranking pari-passu with the existing-fully paid equity  
  shares of the Company in all respects except provided-otherwise  
  under the terms of issue and in the offer document. Resolved-  
  further that subject to the existing law and regulations, such  
  Securities to-be issued, that are not subscribed, during the  
  currency of the warrants or-option or any right entitling the holder  
  of security to subscribe for Equity-Shares or any OFIs, may be  
  disposed of by the Board to such person(s) and in-such manner  
  CONTD  
CONT CONTD and on such terms as the Board may in its absolute Non-Voting
  discretion think-most beneficial to the Company, including offering  
  or placing them with-resident or non-resident/ foreign investor(s)  
  (whether institutions and/or-incorporated bodies and/or individuals  
  and/or trusts and/ or-otherwise)/Foreign Institutional Investors  
  ("FIIs")/ Qualified Institutional-Buyers ("QIBs")/Mutual Funds/  
  Pension Funds/ Venture Capital Funds/ Banks-and/or Employees  
  and Business Associates of the Company or such other-person(s)  
  or entity(ies) or otherwise, whether or not such investors are-  
  members of the Company, as the Board may in its absolute  
  discretion decide.-Resolved further that for the purpose of giving  
  effect to the above-resolutions, the Board be and is hereby  
  authorised on behalf of the Company-to agree to and make and  
  accept such CONTD  


CONT CONTD conditions, modifications and alterations stipulated by any Non-Voting    
  of the-relevant authorities while according approvals, consents or      
  permissions to-the issue as may be considered necessary, proper      
  and expedient and to do all-such acts, deeds, matters and things      
  as it may, in its absolute discretion,-deem necessary or desirable      
  for such purpose, including without limitation-the entering into of      
  underwriting, marketing, depository and custodian-arrangements      
  and with power on behalf of the Company to settle any questions,-      
  difficulties or doubts that may arise in regard to any such issue(s)/-      
  offer(s) or allotment(s) or otherwise and utilization of the issue      
  proceeds-and/ or otherwise to alter or modify the terms of issue, if      
  any, as it may in-its absolute discretion deem fit and proper      
  without being required to seek-any CONTD      
CONT CONTD further consent or approval of the Company to the end Non-Voting    
  and intent that-the Company shall be deemed to have given its      
  approval thereto expressly by-the authority of this resolution.      
  Resolved further that the Board be and is-hereby authorised to      
  delegate all or any of the powers herein conferred by-this      
  resolution on it, to any Committee of Directors or any person or-      
  persons, as it may in its absolute discretion deem ft in order to      
  give effect-to this resolution      
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 119542 0 11-Jun-2011 17-Jun-2011
RELIANCE INDUSTRIAL INFRASTRUCTURE LTD        
Security Y7256Q119   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 30-Jun-2011
ISIN INE046A01015   Agenda 703129153 - Management
City MUMBAI     Holding Recon Date 23-Jun-2011
Country India     Vote Deadline Date 22-Jun-2011
SEDOL(s) 6136017 - B131R38   Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting    
  VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.      
  THANK YOU.          
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
  PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting    
  OF AUDITORS NAME FOR RESOLU-TION NO. 4. IF YOU HAVE      
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN      
  THIS-PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR      
  ORIGINAL INSTRUCTIONS. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 22837 0 02-Jun-2011 22-Jun-2011
SOBHA DEVELOPERS LTD, BANGALORE        
Security Y806AJ100   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 30-Jun-2011
ISIN INE671H01015   Agenda 703151390 - Management
City BANGLORE   Holding Recon Date 28-Jun-2011
Country India     Vote Deadline Date 20-Jun-2011
SEDOL(s) B1BL581 - B1MT238   Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 72271 0 09-Jun-2011 20-Jun-2011
GAZPROM O A O          
Security 368287207   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 30-Jun-2011
ISIN US3682872078   Agenda 703155033 - Management
City MOSCOW   Holding Recon Date 12-May-2011
Country Russian Federation   Vote Deadline Date 16-Jun-2011
SEDOL(s) 2016629 - 5140989 - 5259528 - B54DNZ5 Quick Code    


Item Proposal Type Vote For/Against
        Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting    
  AGENDA [153 RESOLUTIONS] FOR THE G-AZPROM OF      
  RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP      
  AMONG TWO INDIVIDUAL M-EETINGS. THE MEETING IDS      
  AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT      
  ARE AS F-OLLOWS: MEETING ID 854106 [RESOLUTIONS 1      
  THROUGH 9.69] AND MID 854107 [RESOLUT-IONS 9.70      
  THROUGH 11.11]. IN ORDER TO VOTE ON THE COMPLETE      
  AGENDA OF THIS MEET-ING YOU MUST VOTE ON BOTH THE      
  MEETINGS.      
1 Management Proposal Management No Action  
2 Management Proposal Management No Action  
3 Management Proposal Management No Action  
4 Management Proposal Management No Action  
5 Management Proposal Management No Action  
6 Management Proposal Management No Action  
7 Management Proposal Management No Action  
8 Management Proposal Management No Action  
9.1 Management Proposal Management No Action  
9.2 Management Proposal Management No Action  
9.3 Management Proposal Management No Action  
9.4 Management Proposal Management No Action  
9.5 Management Proposal Management No Action  
9.6 Management Proposal Management No Action  
9.7 Management Proposal Management No Action  
9.8 Management Proposal Management No Action  
9.9 Management Proposal Management No Action  
9.10 Management Proposal Management No Action  
9.11 Management Proposal Management No Action  
9.12 Management Proposal Management No Action  
9.13 Management Proposal Management No Action  
9.14 Management Proposal Management No Action  
9.15 Management Proposal Management No Action  
9.16 Management Proposal Management No Action  
9.17 Management Proposal Management No Action  
9.18 Management Proposal Management No Action  
9.19 Management Proposal Management No Action  
9.20 Management Proposal Management No Action  
9.21 Management Proposal Management No Action  
9.22 Management Proposal Management No Action  
9.23 Management Proposal Management No Action  
9.24 Management Proposal Management No Action  
9.25 Management Proposal Management No Action  
9.26 Management Proposal Management No Action  
9.27 Management Proposal Management No Action  
9.28 Management Proposal Management No Action  
9.29 Management Proposal Management No Action  
9.30 Management Proposal Management No Action  
9.31 Management Proposal Management No Action  
9.32 Management Proposal Management No Action  
9.33 Management Proposal Management No Action  
9.34 Management Proposal Management No Action  
9.35 Management Proposal Management No Action  
9.36 Management Proposal Management No Action  
9.37 Management Proposal Management No Action  
9.38 Management Proposal Management No Action  
9.39 Management Proposal Management No Action  
9.40 Management Proposal Management No Action  
9.41 Management Proposal Management No Action  
9.42 Management Proposal Management No Action  
9.43 Management Proposal Management No Action  
9.44 Management Proposal Management No Action  
9.45 Management Proposal Management No Action  
9.46 Management Proposal Management No Action  
9.47 Management Proposal Management No Action  
9.48 Management Proposal Management No Action  
9.49 Management Proposal Management No Action  
9.50 Management Proposal Management No Action  


9.51 Management Proposal     Management No Action  
9.52 Management Proposal     Management No Action  
9.53 Management Proposal     Management No Action  
9.54 Management Proposal     Management No Action  
9.55 Management Proposal     Management No Action  
9.56 Management Proposal     Management No Action  
9.57 Management Proposal     Management No Action  
9.58 Management Proposal     Management No Action  
9.59 Management Proposal     Management No Action  
9.60 Management Proposal     Management No Action  
9.61 Management Proposal     Management No Action  
9.62 Management Proposal     Management No Action  
9.63 Management Proposal     Management No Action  
9.64 Management Proposal     Management No Action  
9.65 Management Proposal     Management No Action  
9.66 Management Proposal     Management No Action  
9.67 Management Proposal     Management No Action  
9.68 Management Proposal     Management No Action  
9.69 Management Proposal     Management No Action  
CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED ON Non-Voting    
  MEETING 854107, WHICH WILL CONTAI-N RESOLUTION      
  ITEMS 9.70 TO 11.11. THANK YOU.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 135694 0 10-Jun-2011 10-Jun-2011
EGShares Energy ETF 55P 143244 0 10-Jun-2011 10-Jun-2011
GAZPROM O A O          
Security 368287207   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 30-Jun-2011
ISIN US3682872078   Agenda 703155045 - Management
City MOSCOW   Holding Recon Date 12-May-2011
Country Russian Federation   Vote Deadline Date 16-Jun-2011
SEDOL(s) 2016629 - 5140989 - 5259528 - B54DNZ5 Quick Code    
Item Proposal     Type Vote For/Against
            Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting    
  AGENDA [153 RESOLUTIONS] FOR THE G-AZPROM OF      
  RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP      
  AMONG TWO INDIVIDUAL M-EETINGS. THE MEETING IDS      
  AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT      
  ARE AS F-OLLOWS: MEETING ID 854106 [RESOLUTIONS 1      
  THROUGH 9.69] AND MID 854107 [RESOLUT-IONS 9.70      
  THROUGH 11.11]. IN ORDER TO VOTE ON THE COMPLETE      
  AGENDA OF THIS MEET-ING YOU MUST VOTE ON BOTH THE      
  MEETINGS.          
9.70 Management Proposal     Management No Action  
9.71 Management Proposal     Management No Action  
9.72 Management Proposal     Management No Action  
9.73 Management Proposal     Management No Action  
9.74 Management Proposal     Management No Action  
9.75 Management Proposal     Management No Action  
9.76 Management Proposal     Management No Action  
9.77 Management Proposal     Management No Action  
9.78 Management Proposal     Management No Action  
9.79 Management Proposal     Management No Action  
9.80 Management Proposal     Management No Action  
9.81 Management Proposal     Management No Action  
9.82 Management Proposal     Management No Action  
9.83 Management Proposal     Management No Action  
9.84 Management Proposal     Management No Action  
9.85 Management Proposal     Management No Action  
9.86 Management Proposal     Management No Action  
9.87 Management Proposal     Management No Action  
9.88 Management Proposal     Management No Action  
9.89 Management Proposal     Management No Action  
9.90 Management Proposal     Management No Action  
9.91 Management Proposal     Management No Action  
9.92 Management Proposal     Management No Action  
9.93 Management Proposal     Management No Action  
9.94 Management Proposal     Management No Action  


9.95 Management Proposal     Management No Action  
9.96 Management Proposal     Management No Action  
9.97 Management Proposal     Management No Action  
9.98 Management Proposal     Management No Action  
9.99 Management Proposal     Management No Action  
9.100 Management Proposal     Management No Action  
9.101 Management Proposal     Management No Action  
9.102 Management Proposal     Management No Action  
9.103 Management Proposal     Management No Action  
9.104 Management Proposal     Management No Action  
9.105 Management Proposal     Management No Action  
9.106 Management Proposal     Management No Action  
9.107 Management Proposal     Management No Action  
9.108 Management Proposal     Management No Action  
9.109 Management Proposal     Management No Action  
9.110 Management Proposal     Management No Action  
9.111 Management Proposal     Management No Action  
9.112 Management Proposal     Management No Action  
9.113 Management Proposal     Management No Action  
9.114 Management Proposal     Management No Action  
9.115 Management Proposal     Management No Action  
9.116 Management Proposal     Management No Action  
9.117 Management Proposal     Management No Action  
9.118 Management Proposal     Management No Action  
9.119 Management Proposal     Management No Action  
9.120 Management Proposal     Management No Action  
9.121 Management Proposal     Management No Action  
9.122 Management Proposal     Management No Action  
9.123 Management Proposal     Management No Action  
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS      
  MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE      
  DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR      
  CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY      
  QUESTIONS.          
10.1 Management Proposal     Management No Action  
10.2 Management Proposal     Management No Action  
10.3 Management Proposal     Management No Action  
10.4 Management Proposal     Management No Action  
10.5 Management Proposal     Management No Action  
10.6 Management Proposal     Management No Action  
10.7 Management Proposal     Management No Action  
10.8 Management Proposal     Management No Action  
10.9 Management Proposal     Management No Action  
10.10 Management Proposal     Management No Action  
10.11 Management Proposal     Management No Action  
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11   Non-Voting    
  CANDIDATES TO BE ELECTED TO THE AUDIT C-OMMISSION,      
  THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED      
  AT THE MEETING. T-HE STANDING INSTRUCTIONS FOR      
  THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-      
  YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 11      
  CANDIDATES. THANK YOU.        
11.1 GPS Mgmt Director     Management No Action  
11.2 GPS Mgmt Director     Management No Action  
11.3 GPS Mgmt Director     Management No Action  
11.4 GPS Mgmt Director     Management No Action  
11.5 GPS Mgmt Director     Management No Action  
11.6 GPS Mgmt Director     Management No Action  
11.7 GPS Mgmt Director     Management No Action  
11.8 GPS Mgmt Director     Management No Action  
11.9 GPS Mgmt Director     Management No Action  
11.10 GPS Mgmt Director     Management No Action  
11.11 GPS Mgmt Director     Management No Action  
CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON THE FULL Non-Voting    
  MEETING AGENDA YOU MUST ALSO-VOTE ON MEETING ID      
  854106 WHICH CONTAINS RESOULTIONS 1 TO 9.69.        
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 135694 0 10-Jun-2011 10-Jun-2011
EGShares Energy ETF 55P 143244 0 10-Jun-2011 10-Jun-2011


GAZPROM O A O          
Security 368287207   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 30-Jun-2011
ISIN US3682872078   Agenda 703155057 - Management
City MOSCOW   Holding Recon Date 12-May-2011
Country Russian Federation   Vote Deadline Date 20-Jun-2011
SEDOL(s) 2016629 - 5140989 - 5259528 - B54DNZ5 Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management No Action  
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting    
  RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.      
  STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS      
  MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE      
  DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR      
  CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY      
  QUESTIONS.          
2.1 Management Proposal     Management No Action  
2.2 Management Proposal     Management No Action  
2.3 Management Proposal     Management No Action  
2.4 Management Proposal     Management No Action  
2.5 Management Proposal     Management No Action  
2.6 Management Proposal     Management No Action  
2.7 Management Proposal     Management No Action  
2.8 Management Proposal     Management No Action  
2.9 Management Proposal     Management No Action  
2.10 Management Proposal     Management No Action  
2.11 Management Proposal     Management No Action  
2.12 Management Proposal     Management No Action  
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGShares GEMS Composite ETF 55P 135694 0 10-Jun-2011 10-Jun-2011
EGShares Energy ETF 55P 143244 0 10-Jun-2011 10-Jun-2011
I.C.S.A (INDIA) LTD, HYDERABAD          
Security Y3857H111   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 30-Jun-2011
ISIN INE306B01029   Agenda 703159930 - Management
City HYDERABAD   Holding Recon Date 28-Jun-2011
Country India     Vote Deadline Date 20-Jun-2011
SEDOL(s) 6540629     Quick Code    
Item Proposal     Type Vote For/Against
            Management
1 Management Proposal     Management For For
2 Management Proposal     Management For For
3 Management Proposal     Management For For
4 Management Proposal     Management For For
5 Management Proposal     Management For For
6 Management Proposal     Management For For
7 Management Proposal     Management For For
8 Management Proposal     Management For For
9 Management Proposal     Management For For
10 Management Proposal     Management For For
Account Number Custodian Ballot Shares Unavailable Vote Date Date Confirmed
        Shares    
EGS INDXX India Small Cap ETF 55P 123189 0 10-Jun-2011 20-Jun-2011


EGShares Basic Material GEMS Fund did not cast any proxy votes during the reporting period. Accordingly, there is no proxy voting record to report.

EGShares Consumer Goods GEMS Fund did not cast any proxy votes during the reporting period. Accordingly, there is no proxy voting record to report.

EGShares Telecom GEMS Fund did not cast any proxy votes during the reporting period. Accordingly, there is no proxy voting record to report.

EGA Consumer Services GEMS Fund did not cast any proxy votes during the reporting period. Accordingly, there is no proxy voting record to report.

EGShares Health Care GEMS Fund did not cast any proxy votes during the reporting period. Accordingly, there is no proxy voting record to report.

EGShares Technology GEMS Fund did not cast any proxy votes during the reporting period. Accordingly, there is no proxy voting record to report.

EGShares Industrials GEMS Fund did not cast any proxy votes during the reporting period. Accordingly, there is no proxy voting record to report.

EGShares Utilities GEMS Fund did not cast any proxy votes during the reporting period. Accordingly, there is no proxy voting record to report.


SIGNATURES

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

(Registrant)      EGA Emerging Global Shares Trust

By: /s/ Robert C. Holderith
Name: Robert C. Holderith
Title: President
Date: August 1, 2011
Egshares Dow Jones Emerging Markets Titans Composite Index Fund (NYSE:EEG)
Graphique Historique de l'Action
De Jan 2025 à Fév 2025 Plus de graphiques de la Bourse Egshares Dow Jones Emerging Markets Titans Composite Index Fund
Egshares Dow Jones Emerging Markets Titans Composite Index Fund (NYSE:EEG)
Graphique Historique de l'Action
De Fév 2024 à Fév 2025 Plus de graphiques de la Bourse Egshares Dow Jones Emerging Markets Titans Composite Index Fund