Item
Description
Proponent
Board Recommendation
SPG Vote
1
Approve CHF 69.1 Million Reduction in Share Capital and Capital Repayment of CHF 0.25 per Share
2a
Reelect Julie Edwards as Director
Board
For
2b
Reelect Marc Leland as Director
2c
Reelect David Williams as Director
3
Ratify PricewaterhouseCoopers LLP as Auditors
4
Amend Articles Re: Reduce Voting Requirements for Changes to Authorized and Conditional Capital to Simple Majority
Price per 09/09/2010
Swiss Stock Exchange SWX
Ticker
SPG
Security Number
650216
ADDI
1.4000235
Current Price (4:41 pm)
175.00 CHF
Change YTD
-21.88%
NAV per 09/08/2010
Net Asset Value (NAV)
189.91 CHF
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