Investment Company Report - New Ireland Fund, Inc.
|
||||||||||||||||||
AMRYT PHARMA PLC
|
||||||||||||||||||
Security
|
ADPV34055
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
AYP
|
Meeting Date
|
07-Jul-2016
|
|||||||||||||||
ISIN
|
GB00BDD1LS57
|
Agenda
|
707224755 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
CMMT
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 655318 DUE TO RECEIPT OF-SEDOL
FOR THE MEETING. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE
INACTIVATED-AND YOUR VOTE INTENTIONS ON
THE ORIGINAL MEETING WILL BE APPLICABLE.
PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS-
SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.
|
Non-Voting
|
||||||||||||||||
1
|
TO ADOPT THE FINANCIAL STATEMENTS AND THE
DIRECTORS' AND AUDITOR'S REPORTS
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO RE-ELECT HARRY STRATFORD AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
3
|
TO RE-ELECT JOSEPH WILEY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4
|
TO RE-ELECT RORY NEALON AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO RE-ELECT RAY STAFFORD AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
6
|
TO RE-ELECT JAMES CULVERWELL AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
7
|
TO RE-ELECT CATHAL FRIEL AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
8
|
TO RE-APPOINT BDO LLP AS AUDITOR AND
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION
|
Management
|
For
|
For
|
||||||||||||||
9
|
TO GRANT THE DIRECTORS AUTHORITY TO ALLOT
SHARES GENERALLY
|
Management
|
For
|
For
|
||||||||||||||
10
|
TO DISAPPLY THE STATUTORY PRE-EMPTION
PROVISIONS
|
Management
|
For
|
For
|
||||||||||||||
DCC PLC
|
||||||||||||||||||
Security
|
G2689P101
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
DCC
|
Meeting Date
|
15-Jul-2016
|
|||||||||||||||
ISIN
|
IE0002424939
|
Agenda
|
707201682 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR END 31 MARCH 2016
TOGETHER WITH REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE
PER SHARE FOR THE YEAR ENDED 31 MARCH 2016
|
Management
|
For
|
For
|
||||||||||||||
3
|
TO CONSIDER THE REMUNERATION REPORT
EXCLUDING THE REMUNERATION POLICY
REFERRED TO IN RESOLUTION 4. AS SET OUT ON
PAGES 82 TO 103 OF THE 2016 ANNUAL REPORT
AND ACCOUNTS
|
Management
|
For
|
For
|
||||||||||||||
4
|
TO CONSIDER THE REMUNERATION POLICY AS SET
OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL
REPORTS AND ACCOUNTS
|
Management
|
For
|
For
|
||||||||||||||
5.A
|
TO RE-ELECT TOMMY BREEN AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5.B
|
TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5.C
|
TO RE-ELECT DAVID JUKES AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5.D
|
TO RE-ELECT PAMELA KIRBY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5.E
|
TO RE-ELECT JANE LODGE AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5.F
|
TO RE-ELECT CORMAC MC CARTHY AS A
DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5.G
|
TO RE-ELECT JOHN MOLONEY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5.H
|
TO RE-ELECT DONAL MURPHY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5.I
|
TO RE-ELECT FERGAL O DWYER AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5.J
|
TO RE-ELECT LESLIE VAN DE WALLE AS A
DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
6
|
TO AUTHORISE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITORS
|
Management
|
For
|
For
|
||||||||||||||
7
|
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
|
Management
|
For
|
For
|
||||||||||||||
8
|
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
FOR CASH OTHERWISE THAN TO EXISTING
SHAREHOLDERS IN CERTAIN CIRCUMSTANCES
|
Management
|
For
|
For
|
||||||||||||||
9
|
TO AUTHORISE THE DIRECTORS TO MAKE MARKET
PURCHASES OF THE COMPANY'S OWN SHARES
|
Management
|
For
|
For
|
||||||||||||||
10
|
TO FIX THE RE ISSUE PRICE OF THE COMPANY'S
SHARES HELD AS TREASURY SHARES
|
Management
|
For
|
For
|
||||||||||||||
RYANAIR HOLDINGS PLC, DUBLIN
|
||||||||||||||||||
Security
|
G7727C186
|
Meeting Type
|
ExtraOrdinary General Meeting
|
|||||||||||||||
Ticker Symbol
|
RYA
|
Meeting Date
|
27-Jul-2016
|
|||||||||||||||
ISIN
|
IE00BYTBXV33
|
Agenda
|
707242474 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
AUTHORITY TO REPURCHASE ORDINARY SHARES
|
Management
|
For
|
For
|
||||||||||||||
RYANAIR HOLDINGS PLC, DUBLIN
|
||||||||||||||||||
Security
|
G7727C186
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
RYA
|
Meeting Date
|
14-Sep-2016
|
|||||||||||||||
ISIN
|
IE00BYTBXV33
|
Agenda
|
707324505 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS
|
Management
|
For
|
For
|
||||||||||||||
2
|
CONSIDERATION OF THE REMUNERATION REPORT
|
Management
|
Against
|
Against
|
||||||||||||||
3.A
|
RE-ELECTION OF DIRECTOR: DAVID BONDERMAN
|
Management
|
Against
|
Against
|
||||||||||||||
3.B
|
RE-ELECTION OF DIRECTOR: MICHAEL CAWLEY
|
Management
|
For
|
For
|
||||||||||||||
3.C
|
RE-ELECTION OF DIRECTOR: CHARLIE MCCREEVY
|
Management
|
For
|
For
|
||||||||||||||
3.D
|
RE-ELECTION OF DIRECTOR: DECLAN MCKEON
|
Management
|
For
|
For
|
||||||||||||||
3.E
|
RE-ELECTION OF DIRECTOR: KYRAN MCLAUGHLIN
|
Management
|
For
|
For
|
||||||||||||||
3.F
|
RE-ELECTION OF DIRECTOR: HOWARD MILLAR
|
Management
|
For
|
For
|
||||||||||||||
3.G
|
RE-ELECTION OF DIRECTOR: DICK MILLIKEN
|
Management
|
For
|
For
|
||||||||||||||
3.H
|
RE-ELECTION OF DIRECTOR: MICHAEL O'LEARY
|
Management
|
For
|
For
|
||||||||||||||
3.I
|
RE-ELECTION OF DIRECTOR: JULIE O'NEILL
|
Management
|
For
|
For
|
||||||||||||||
3.J
|
RE-ELECTION OF DIRECTOR: JAMES OSBORNE
|
Management
|
Against
|
Against
|
||||||||||||||
3.K
|
RE-ELECTION OF DIRECTOR: LOUISE PHELAN
|
Management
|
For
|
For
|
||||||||||||||
3.L
|
ELECTION OF DIRECTOR: MICHAEL O'BRIEN
|
Management
|
For
|
For
|
||||||||||||||
4
|
DIRECTORS' AUTHORITY TO FIX THE AUDITORS'
REMUNERATION
|
Management
|
For
|
For
|
||||||||||||||
5
|
DIRECTORS' AUTHORITY TO ALLOT ORDINARY
SHARES
|
Management
|
For
|
For
|
||||||||||||||
6
|
DISAPPLICATION OF STATUTORY PRE-EMPTION
RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
CPL RESOURCES PLC
|
||||||||||||||||||
Security
|
G4817M109
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
CPL
|
Meeting Date
|
24-Oct-2016
|
|||||||||||||||
ISIN
|
IE0007214426
|
Agenda
|
707425105 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2016 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
THEREON
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO DECLARE A FINAL DIVIDEND OF 5.75 CENT PER
SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE
2016
|
Management
|
For
|
For
|
||||||||||||||
3.A
|
TO RE-ELECT PAUL CARROLL WHO RETIRES BY
ROTATION PURSUANT TO ARTICLE 85 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
3.B
|
TO RE-ELECT BREFFNI BYRNE WHO RETIRES BY
ROTATION PURSUANT TO ARTICLE 85 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
4
|
TO RE-ELECT MARK BUCKLEY WHO RETIRES
PURSUANT TO ARTICLE 88(B) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS
|
Management
|
For
|
For
|
||||||||||||||
6
|
TO AUTHORISE THE DIRECTORS TO ALLOT AND
ISSUE EQUITY SECURITIES FOR CASH FOR THE
PURPOSE OF SECTION 1023 OF THE COMPANIES
ACT 2014 AND ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
ORIGIN ENTERPRISES PLC, DUBLIN
|
||||||||||||||||||
Security
|
G68097107
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
OGN
|
Meeting Date
|
25-Nov-2016
|
|||||||||||||||
ISIN
|
IE00B1WV4493
|
Agenda
|
707550996 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
FOLLOWING A REVIEW OF THE COMPANY'S
AFFAIRS, TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
JULY 2016 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO DECLARE A FINAL DIVIDEND OF 17.85 CENT PER
ORDINARY SHARE
|
Management
|
For
|
For
|
||||||||||||||
3.A
|
TO RE-ELECT TOM O'MAHONY
|
Management
|
For
|
For
|
||||||||||||||
3.B
|
TO RE-ELECT IMELDA HURLEY
|
Management
|
For
|
For
|
||||||||||||||
3.C
|
TO RE-ELECT HUGH MCCUTCHEON
|
Management
|
For
|
For
|
||||||||||||||
4
|
TO NOTE THE REAPPOINTMENT OF THE AUDITORS
AND TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO RECEIVE AND CONSIDER THE ANNUAL REPORT
ON REMUNERATION
|
Management
|
For
|
For
|
||||||||||||||
6
|
TO AUTHORISE DIRECTORS TO ALLOT RELEVANT
SECURITIES
|
Management
|
For
|
For
|
||||||||||||||
7.A
|
TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT
OF A BASIC 5 PER CENT OF ISSUED SHARE
CAPITAL
|
Management
|
For
|
For
|
||||||||||||||
7.B
|
TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT
OF A FURTHER 5 PER CENT OF ISSUED SHARE
CAPITAL FOR AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
|
Management
|
For
|
For
|
||||||||||||||
8.A
|
TO AUTHORISE THE PURCHASE BY THE COMPANY
OF ITS OWN SHARES
|
Management
|
For
|
For
|
||||||||||||||
8.B
|
TO DETERMINE THE PRICE RANGE AT WHICH
TREASURY SHARES MAY BE RE-ISSUED
|
Management
|
For
|
For
|
||||||||||||||
CMMT
|
28 OCT 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 1 & 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
|
Non-Voting
|
||||||||||||||||
INDEPENDENT NEWS & MEDIA PLC, DUBLIN
|
||||||||||||||||||
Security
|
G4755S183
|
Meeting Type
|
ExtraOrdinary General Meeting
|
|||||||||||||||
Ticker Symbol
|
INM
|
Meeting Date
|
05-Dec-2016
|
|||||||||||||||
ISIN
|
IE00B59HWB19
|
Agenda
|
707593201 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
APPROVE THE CAPITAL REDUCTION
|
Management
|
For
|
For
|
||||||||||||||
2
|
APPROVE CANCELLATION OF AUTHORISED
DEFERRED SHARE CAPITAL
|
Management
|
For
|
For
|
||||||||||||||
GREENCORE GROUP PLC
|
||||||||||||||||||
Security
|
G40866124
|
Meeting Type
|
ExtraOrdinary General Meeting
|
|||||||||||||||
Ticker Symbol
|
GNCGF
|
Meeting Date
|
07-Dec-2016
|
|||||||||||||||
ISIN
|
IE0003864109
|
Agenda
|
707598871 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
ORDINARY RESOLUTION TO APPROVE THE
ACQUISITION BY THE COMPANY OF CB-PEACOCK
HOLDINGS, INC
|
Management
|
For
|
For
|
||||||||||||||
2
|
ORDINARY RESOLUTION TO APPROVE THE
INCREASE IN THE AUTHORISED SHARE CAPITAL OF
THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
3
|
ORDINARY RESOLUTION TO AUTHORISE THE
DIRECTORS TO ALLOT SHARES
|
Management
|
For
|
For
|
||||||||||||||
4
|
SPECIAL RESOLUTION TO AUTHORISE THE
DISAPPLICATION OF STATUTORY PRE-EMPTION
RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
5
|
SPECIAL RESOLUTION TO APPROVE THE
REDUCTION OF THE SHARE PREMIUM ACCOUNT TO
CREATE DISTRIBUTABLE RESERVES
|
Management
|
For
|
For
|
||||||||||||||
CMMT
|
RESOLUTIONS 1 TO 4 ARE INTER-CONDITIONAL
AND ALL OF THESE RESOLUTIONS MUST BE-
PASSED IN ORDER FOR RESOLUTIONS 1 TO 4 TO
BE CAPABLE OF BECOMING EFFECTIVE.-
RESOLUTION 5 IS NOT CONDITIONAL ON ANY
OTHER RESOLUTION, BUT IS ONLY CAPABLE-OF
TAKING EFFECT ON COMPLETION OF THE RIGHTS
ISSUE
|
Non-Voting
|
||||||||||||||||
GREEN REIT PLC, DUBLIN
|
||||||||||||||||||
Security
|
G40968102
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
GREEF
|
Meeting Date
|
08-Dec-2016
|
|||||||||||||||
ISIN
|
IE00BBR67J55
|
Agenda
|
707597487 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO RECEIVE AND CONSIDER THE REPORT OF THE
REMUNERATION COMMITTEE FOR THE YEAR
ENDED 30 JUNE 2016
|
Management
|
For
|
For
|
||||||||||||||
3
|
TO AUTHORISE THE REMUNERATION OF THE
AUDITORS TO BE FIXED BY THE DIRECTORS
|
Management
|
For
|
For
|
||||||||||||||
4.A
|
TO RE-ELECT DIRECTOR: STEPHEN VERNON
|
Management
|
For
|
For
|
||||||||||||||
4.B
|
TO RE-ELECT DIRECTOR: JEROME KENNEDY
|
Management
|
For
|
For
|
||||||||||||||
4.C
|
TO RE-ELECT DIRECTOR: THOM WERNINK
|
Management
|
For
|
For
|
||||||||||||||
4.D
|
TO RE-ELECT DIRECTOR: GARY KENNEDY
|
Management
|
For
|
For
|
||||||||||||||
4.E
|
TO RE-ELECT DIRECTOR: PAT GUNNE
|
Management
|
For
|
For
|
||||||||||||||
4.F
|
TO RE-ELECT DIRECTOR: GARY MCGANN
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO RENEW THE AUTHORITY OF THE DIRECTORS TO
ALLOT SHARES
|
Management
|
For
|
For
|
||||||||||||||
6
|
TO RENEW THE AUTHORITY OF THE DIRECTORS TO
ALLOT EQUITY SECURITIES OTHERWISE THAN IN
ACCORDANCE WITH STATUTORY PRE-EMPTION
RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
7
|
TO RENEW THE AUTHORITIES OF THE DIRECTORS
TO ALLOT EQUITY SECURITIES OTHERWISE THAN
IN ACCORDANCE WITH STATUTORY PRE-EMPTION
RIGHTS IN CERTAIN CIRCUMSTANCES
|
Management
|
For
|
For
|
||||||||||||||
8
|
TO AUTHORISE MARKET PURCHASES OF THE
COMPANY'S OWN SHARES
|
Management
|
For
|
For
|
||||||||||||||
GREENCORE GROUP PLC
|
||||||||||||||||||
Security
|
G40866124
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
GNCGF
|
Meeting Date
|
31-Jan-2017
|
|||||||||||||||
ISIN
|
IE0003864109
|
Agenda
|
707652219 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
FOLLOWING THE REVIEW OF THE COMPANY'S
AFFAIRS TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS AND REPORTS
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO DECLARE A FINAL DIVIDEND OF 4.10 PENCE PER
ORDINARY SHARE OF GBP 0.01 EACH FOR THE
YEAR ENDED 30 SEPTEMBER 2016, PAYABLE TO
THE HOLDERS THEREOF ON THE REGISTER AT
5.00P.M. ON 2 DECEMBER 2016 AND TO BE PAID ON
4 APRIL 2017
|
Management
|
For
|
For
|
||||||||||||||
3.A
|
TO RE-APPOINT THE FOLLOWING DIRECTOR:
GARY KENNEDY
|
Management
|
For
|
For
|
||||||||||||||
3.B
|
TO RE-APPOINT THE FOLLOWING DIRECTOR:
PATRICK COVENEY
|
Management
|
For
|
For
|
||||||||||||||
3.C
|
TO RE-APPOINT THE FOLLOWING DIRECTOR:
EOIN TONGE
|
Management
|
For
|
For
|
||||||||||||||
3.D
|
TO RE-APPOINT THE FOLLOWING DIRECTOR:
SLY BAILEY
|
Management
|
For
|
For
|
||||||||||||||
3.E
|
TO RE-APPOINT THE FOLLOWING DIRECTOR:
HEATHER ANN MCSHARRY
|
Management
|
For
|
For
|
||||||||||||||
3.F
|
TO RE-APPOINT THE FOLLOWING DIRECTOR:
JOHN MOLONEY
|
Management
|
For
|
For
|
||||||||||||||
3.G
|
TO RE-APPOINT THE FOLLOWING DIRECTOR:
ERIC NICOLI
|
Management
|
For
|
For
|
||||||||||||||
3.H
|
TO RE-APPOINT THE FOLLOWING DIRECTOR:
JOHN WARREN
|
Management
|
For
|
For
|
||||||||||||||
4
|
TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO RECEIVE AND CONSIDER THE ANNUAL
REMUNERATION REPORT
|
Management
|
For
|
For
|
||||||||||||||
6
|
TO RECEIVE AND CONSIDER THE REMUNERATION
POLICY REPORT
|
Management
|
For
|
For
|
||||||||||||||
7
|
TO INCREASE THE MAXIMUM NUMBER OF
AUTHORISED DIRECTORS FROM TEN TO TWELVE
|
Management
|
For
|
For
|
||||||||||||||
8
|
TO AUTHORISE THE DIRECTORS TO ISSUE SHARES
|
Management
|
For
|
For
|
||||||||||||||
9
|
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
10
|
TO AUTHORISE MARKET PURCHASES OF THE
COMPANY'S SHARES
|
Management
|
For
|
For
|
||||||||||||||
11
|
TO AUTHORISE THE RE-ALLOTMENT OF TREASURY
SHARES
|
Management
|
For
|
For
|
||||||||||||||
12
|
TO CONFIRM THE CONTINUATION IN OFFICE OF
KPMG AS AUDITOR
|
Management
|
For
|
For
|
||||||||||||||
13
|
TO AUTHORISE THE DIRECTORS TO OFFER SCRIP
DIVIDENDS
|
Management
|
For
|
For
|
||||||||||||||
14
|
TO ADOPT THE AMENDED GREENCORE GROUP
PLC 2013 PERFORMANCE SHARE PLAN
|
Management
|
For
|
For
|
||||||||||||||
15
|
TO APPROVE THE ADOPTION OF THE COMPANY'S
NEW ARTICLES OF ASSOCIATION
|
Management
|
For
|
For
|
||||||||||||||
UDG HEALTHCARE PLC
|
||||||||||||||||||
Security
|
G9285S108
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
UDG
|
Meeting Date
|
07-Feb-2017
|
|||||||||||||||
ISIN
|
IE0033024807
|
Agenda
|
707645769 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO RECEIVE AND CONSIDER THE REPORTS AND
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2016
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO DECLARE A FINAL DIVIDEND OF 8.50 CENT PER
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2016
|
Management
|
For
|
For
|
||||||||||||||
3.A
|
TO RECEIVE AND CONSIDER: THE DIRECTORS'
REMUNERATION REPORT AS SET OUT ON PAGES
67 TO 85 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2016.
|
Management
|
For
|
For
|
||||||||||||||
3.B
|
TO RECEIVE AND CONSIDER: THE DIRECTORS'
REMUNERATION POLICY REPORT AS SET OUT ON
PAGES 81 TO 84 OF THE ANNUAL REPORT FOR THE
YEAR ENDED 30 SEPTEMBER 2016
|
Management
|
For
|
For
|
||||||||||||||
4.A
|
TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.B
|
TO RE-ELECT CHRIS CORBIN AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.C
|
TO RE-ELECT PETER GRAY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.D
|
TO RE-ELECT BRENDAN MCATAMNEY AS A
DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.E
|
TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.F
|
TO RE-ELECT GERARD VAN ODIJK AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.G
|
TO RE-ELECT ALAN RALPH AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.H
|
TO RE-ELECT LISA RICCIARDI AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.I
|
TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.J
|
TO RE-ELECT LINDA WILDING AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO APPROVE THE APPOINTMENT OF EY AS
AUDITORS OF THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
6
|
TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
|
Management
|
For
|
For
|
||||||||||||||
7
|
SPECIAL RESOLUTION TO MAINTAIN THE EXISTING
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
|
Management
|
For
|
For
|
||||||||||||||
8
|
ORDINARY RESOLUTION TO AUTHORISE THE
DIRECTORS TO ALLOT SHARES
|
Management
|
For
|
For
|
||||||||||||||
9
|
SPECIAL RESOLUTION TO AUTHORISE THE
DIRECTORS TO ALLOT SHARES OTHERWISE THAN
IN ACCORDANCE WITH STATUTORY PRE-EMPTION
RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
10
|
SPECIAL RESOLUTION TO AUTHORISE MARKET
PURCHASES OF THE COMPANY'S OWN SHARES
|
Management
|
For
|
For
|
||||||||||||||
11
|
SPECIAL RESOLUTION TO FIX THE MAXIMUM AND
MINIMUM PRICES AT WHICH TREASURY SHARES
MAY BE RE-ISSUED OFF-MARKET
|
Management
|
For
|
For
|
||||||||||||||
VEOLIA ENVIRONNEMENT SA, PARIS
|
||||||||||||||||||
Security
|
F9686M107
|
Meeting Type
|
MIX
|
|||||||||||||||
Ticker Symbol
|
VIE
|
Meeting Date
|
20-Apr-2017
|
|||||||||||||||
ISIN
|
FR0000124141
|
Agenda
|
707836283 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
CMMT
|
PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
|
Non-Voting
|
||||||||||||||||
CMMT
|
THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
|
Non-Voting
|
||||||||||||||||
CMMT
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
|
Non-Voting
|
||||||||||||||||
CMMT
|
16 MAR 2017: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
http://www.journal-
officiel.gouv.fr//pdf/2017/0313/201703131700539.pdf
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF RESOLUTION O.13 AND E.14.-IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
|
Non-Voting
|
||||||||||||||||
O.1
|
APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
||||||||||||||
O.2
|
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
||||||||||||||
O.3
|
APPROVAL OF EXPENDITURE AND FEES PURSUANT
TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
|
Management
|
For
|
For
|
||||||||||||||
O.4
|
ALLOCATION OF INCOME FOR THE 2016 FINANCIAL
YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80
PER SHARE
|
Management
|
For
|
For
|
||||||||||||||
O.5
|
APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS
|
Management
|
For
|
For
|
||||||||||||||
O.6
|
RENEWAL OF THE TERM OF CAISSE DES DEPOTS
ET CONSIGNATIONS, REPRESENTED BY MR
OLIVIER MAREUSE AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
O.7
|
RENEWAL OF THE TERM OF MRS MARION GUILLOU
AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
O.8
|
RENEWAL OF THE TERM OF MR PAOLO SCARONI
AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
O.9
|
RENEWAL OF THE TERM OF THE COMPANY ERNST
& YOUNG ET AUTRES AS STATUTORY AUDITOR
|
Management
|
For
|
For
|
||||||||||||||
O.10
|
APPROVAL OF PRINCIPLES AND SETTING OF THE
ALLOCATION AND AWARDING CRITERIA OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATIONS AND ALL
BENEFITS OF ALL KINDS TO BE AWARDED TO THE
CHIEF EXECUTIVE OFFICER FOR THE 2017
FINANCIAL YEAR
|
Management
|
For
|
For
|
||||||||||||||
O.11
|
ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR ANTOINE FREROT, CHIEF
EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
YEAR
|
Management
|
For
|
For
|
||||||||||||||
O.12
|
AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO DEAL IN COMPANY SHARES
|
Management
|
For
|
For
|
||||||||||||||
O.13
|
RATIFICATION OF THE TRANSFER OF THE
COMPANY'S REGISTERED OFFICE: ARTICLE 4
|
Management
|
For
|
For
|
||||||||||||||
E.14
|
STATUTORY AMENDMENT ON THE TERM OF
OFFICE OF THE VICE-PRESIDENT: ARTICLE 12
|
Management
|
For
|
For
|
||||||||||||||
OE.15
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management
|
For
|
For
|
||||||||||||||
GLANBIA PLC
|
||||||||||||||||||
Security
|
G39021103
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
GLB
|
Meeting Date
|
26-Apr-2017
|
|||||||||||||||
ISIN
|
IE0000669501
|
Agenda
|
707840662 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO REVIEW THE COMPANY'S AFFAIRS AND
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO DECLARE A FINAL DIVIDEND OF 7.94 CENT PER
SHARE ON THE ORDINARY SHARES FOR THE YEAR
ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
||||||||||||||
3.A
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: PATSY AHERN
|
Management
|
For
|
For
|
||||||||||||||
3.B
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: HENRY CORBALLY
|
Management
|
For
|
For
|
||||||||||||||
3.C
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: JER DOHENY
|
Management
|
For
|
For
|
||||||||||||||
3.D
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: MARK GARVEY
|
Management
|
For
|
For
|
||||||||||||||
3.E
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: VINCENT GORMAN
|
Management
|
For
|
For
|
||||||||||||||
3.F
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: MARTIN KEANE
|
Management
|
For
|
For
|
||||||||||||||
3.G
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: MICHAEL KEANE
|
Management
|
For
|
For
|
||||||||||||||
3.H
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: HUGH MCGUIRE
|
Management
|
For
|
For
|
||||||||||||||
3.I
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: JOHN MURPHY
|
Management
|
For
|
For
|
||||||||||||||
3.J
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: PATRICK MURPHY
|
Management
|
For
|
For
|
||||||||||||||
3.K
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: BRIAN PHELAN
|
Management
|
For
|
For
|
||||||||||||||
3.L
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HERSELF FOR RE-
ELECTION: SIOBHAN TALBOT
|
Management
|
For
|
For
|
||||||||||||||
3.M
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: PATRICK COVENEY
|
Management
|
For
|
For
|
||||||||||||||
3.N
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: DONARD GAYNOR
|
Management
|
For
|
For
|
||||||||||||||
3.O
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: PAUL HARAN
|
Management
|
For
|
For
|
||||||||||||||
3.P
|
TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: DAN O'CONNOR
|
Management
|
For
|
For
|
||||||||||||||
4
|
TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS FOR THE 2017
FINANCIAL YEAR
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO RECEIVE AND CONSIDER THE REMUNERATION
COMMITTEE REPORT FOR THE YEAR ENDED 31
DECEMBER 2016 (EXCLUDING THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY)
|
Management
|
For
|
For
|
||||||||||||||
6
|
AUTHORISATION TO ALLOT RELEVANT SECURITIES
|
Management
|
For
|
For
|
||||||||||||||
7
|
ROUTINE DIS-APPLICATION OF PRE-EMPTION
RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
8
|
DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR
AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS
|
Management
|
For
|
For
|
||||||||||||||
9
|
APPROVAL TO CALL EXTRAORDINARY GENERAL
MEETINGS ON 14 DAYS' NOTICE: ARTICLE 54(A)
|
Management
|
For
|
For
|
||||||||||||||
CRH PLC, DUBLIN
|
||||||||||||||||||
Security
|
G25508105
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
CRH
|
Meeting Date
|
27-Apr-2017
|
|||||||||||||||
ISIN
|
IE0001827041
|
Agenda
|
707836687 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
|
Management
|
For
|
For
|
||||||||||||||
2
|
APPROVE FINAL DIVIDEND
|
Management
|
For
|
For
|
||||||||||||||
3
|
APPROVE REMUNERATION REPORT
|
Management
|
For
|
For
|
||||||||||||||
4A
|
RE-ELECT ERNST BARTSCHI AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4B
|
RE-ELECT MAEVE CARTON AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4C
|
RE-ELECT NICKY HARTERY AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4D
|
RE-ELECT PATRICK KENNEDY AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4E
|
RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4F
|
RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4G
|
RE-ELECT ALBERT MANIFOLD AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4H
|
RE-ELECT SENAN MURPHY AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4I
|
ELECT GILLIAN PLATT AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4J
|
RE-ELECT LUCINDA RICHES AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4K
|
RE-ELECT HENK ROTTINGHUIS AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4L
|
RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5
|
AUTHORISE BOARD TO FIX REMUNERATION OF
AUDITORS
|
Management
|
For
|
For
|
||||||||||||||
6
|
REAPPOINT ERNST YOUNG AS AUDITORS
|
Management
|
For
|
For
|
||||||||||||||
7
|
AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE
RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
8
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
9
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
|
Management
|
For
|
For
|
||||||||||||||
10
|
AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
|
Management
|
For
|
For
|
||||||||||||||
11
|
AUTHORISE REISSUANCE OF TREASURY SHARES
|
Management
|
For
|
For
|
||||||||||||||
12
|
APPROVE SCRIP DIVIDEND
|
Management
|
For
|
For
|
||||||||||||||
KINGSPAN GROUP PLC
|
||||||||||||||||||
Security
|
G52654103
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
KSP
|
Meeting Date
|
27-Apr-2017
|
|||||||||||||||
ISIN
|
IE0004927939
|
Agenda
|
707824555 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO ADOPT THE FINANCIAL STATEMENTS
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO DECLARE A FINAL DIVIDEND
|
Management
|
For
|
For
|
||||||||||||||
3
|
TO APPROVE THE REPORT OF THE
REMUNERATION COMMITTEE
|
Management
|
For
|
For
|
||||||||||||||
4.A
|
TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.B
|
TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.C
|
TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.D
|
TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.E
|
TO RE-ELECT PETER WILSON AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.F
|
TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.G
|
TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.H
|
TO RE-ELECT LINDA HICKEY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.I
|
TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.J
|
TO RE-ELECT JOHN CRONIN AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4.K
|
TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS
|
Management
|
For
|
For
|
||||||||||||||
6
|
INCREASE IN AUTHORISED SHARE CAPITAL
|
Management
|
For
|
For
|
||||||||||||||
7
|
TO AUTHORISE THE DIRECTORS TO ALLOT
SECURITIES
|
Management
|
For
|
For
|
||||||||||||||
8
|
DIS-APPLICATION OF PRE-EMPTION RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
9
|
ADDITIONAL 5 PER CENT DISAPPLICATION OF PRE-
EMPTION RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
10
|
PURCHASE OF COMPANY SHARES
|
Management
|
For
|
For
|
||||||||||||||
11
|
RE-ISSUE OF TREASURY SHARES
|
Management
|
For
|
For
|
||||||||||||||
12
|
TO APPROVE THE CONVENING OF CERTAIN EGMS
ON 14 DAYS' NOTICE
|
Management
|
For
|
For
|
||||||||||||||
13
|
ADOPT NEW PERFORMANCE SHARE PLAN
|
Management
|
For
|
For
|
||||||||||||||
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B
|
||||||||||||||||||
Security
|
G49374146
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
BKIR
|
Meeting Date
|
28-Apr-2017
|
|||||||||||||||
ISIN
|
IE0030606259
|
Agenda
|
707845852 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO CONSIDER THE REPORT OF THE DIRECTORS,
THE AUDITORS' REPORT AND THE ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO CONSIDER THE REPORT ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2016
|
Management
|
For
|
For
|
||||||||||||||
3.A
|
TO RE-ELECT THE FOLLOWING MEMBER OF GROUP
REMUNERATION COMMITTEE: KENT ATKINSON
|
Management
|
For
|
For
|
||||||||||||||
3.B
|
TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE
BOUCHER
|
Management
|
For
|
For
|
||||||||||||||
3.C
|
TO RE-ELECT THE FOLLOWING MEMBER OF GROUP
REMUNERATION COMMITTEE: PAT BUTLER
|
Management
|
For
|
For
|
||||||||||||||
3.D
|
TO RE-ELECT THE FOLLOWING MEMBER OF GROUP
REMUNERATION COMMITTEE: PATRICK HAREN
|
Management
|
For
|
For
|
||||||||||||||
3.E
|
TO RE-ELECT THE FOLLOWING MEMBER OF GROUP
REMUNERATION COMMITTEE: ARCHIE G KANE
|
Management
|
For
|
For
|
||||||||||||||
3.F
|
TO RE-ELECT THE FOLLOWING DIRECTOR:
ANDREW KEATING
|
Management
|
For
|
For
|
||||||||||||||
3.G
|
TO RE-ELECT THE FOLLOWING DIRECTOR:
PATRICK KENNEDY
|
Management
|
For
|
For
|
||||||||||||||
3.H
|
TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA
MARSTON
|
Management
|
For
|
For
|
||||||||||||||
3.I
|
TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA
MULDOON
|
Management
|
For
|
For
|
||||||||||||||
3.J
|
TO RE-ELECT THE FOLLOWING DIRECTOR:
PATRICK MULVIHILL
|
Management
|
For
|
For
|
||||||||||||||
4
|
TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO AUTHORISE PURCHASES OF ORDINARY STOCK
BY THE BANK OR SUBSIDIARIES
|
Management
|
For
|
For
|
||||||||||||||
6
|
TO DETERMINE THE RE-ISSUE PRICE RANGE FOR
TREASURY STOCK
|
Management
|
For
|
For
|
||||||||||||||
7
|
TO AUTHORISE THE DIRECTORS TO ISSUE STOCK
|
Management
|
For
|
For
|
||||||||||||||
8
|
TO RENEW THE DIRECTORS AUTHORITY TO ISSUE
ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS
FOR CASH
|
Management
|
For
|
For
|
||||||||||||||
9
|
TO RENEW THE DIRECTORS' ADDITIONAL
AUTHORITY TO ISSUE ORDINARY STOCK ON A
NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
|
Management
|
For
|
For
|
||||||||||||||
10
|
TO AUTHORISE THE DIRECTORS TO ISSUE
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY STOCK ON THE CONVERSION OF SUCH
NOTES
|
Management
|
For
|
For
|
||||||||||||||
11
|
TO AUTHORISE THE DIRECTORS TO ISSUE FOR
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
STOCK ON THE CONVERSION OF SUCH NOTES
|
Management
|
For
|
For
|
||||||||||||||
12
|
TO MAINTAIN THE EXISTING AUTHORITY TO
CONVENE AN EGC BY 14 DAYS' NOTICE
|
Management
|
For
|
For
|
||||||||||||||
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B
|
||||||||||||||||||
Security
|
G49374146
|
Meeting Type
|
Court Meeting
|
|||||||||||||||
Ticker Symbol
|
BKIR
|
Meeting Date
|
28-Apr-2017
|
|||||||||||||||
ISIN
|
IE0030606259
|
Agenda
|
707951629 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO APPROVE THE SCHEME OF ARRANGEMENT
|
Management
|
For
|
For
|
||||||||||||||
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B
|
||||||||||||||||||
Security
|
G49374146
|
Meeting Type
|
ExtraOrdinary General Meeting
|
|||||||||||||||
Ticker Symbol
|
BKIR
|
Meeting Date
|
28-Apr-2017
|
|||||||||||||||
ISIN
|
IE0030606259
|
Agenda
|
707951631 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO APPROVE THE SCHEME OF ARRANGEMENT
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO APPROVE THE REDUCTION OF THE ISSUED
CAPITAL STOCK OF THE COMPANY PURSUANT TO
THE SCHEME OF ARRANGEMENT
|
Management
|
For
|
For
|
||||||||||||||
3
|
TO AUTHORISE THE DIRECTORS TO ALLOT STOCK
TO BANK OF IRELAND GROUP PLC IN CONNECTION
WITH THE SCHEME OF ARRANGEMENT AND APPLY
THE RESERVES OF THE COMPANY TO PAY UP
SUCH STOCK
|
Management
|
For
|
For
|
||||||||||||||
4
|
TO APPROVE AMENDMENTS TO THE BYE LAWS
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO APPROVE ON AN ADVISORY BASIS THE
CREATION OF THE DISTRIBUTABLE RESERVES IN
BANK OF IRELAND GROUP PLC FOLLOWING
IMPLEMENTATION OF THE SCHEME OF
ARRANGEMENT
|
Management
|
For
|
For
|
||||||||||||||
ONE FIFTY ONE PLC, DUBLIN
|
||||||||||||||||||
Security
|
G6766S102
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
Meeting Date
|
28-Apr-2017
|
||||||||||||||||
ISIN
|
IE00B23CBX65
|
Agenda
|
707948153 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
FOLLOWING A REVIEW OF THE COMPANY'S
AFFAIRS, TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016 AND THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
|
Management
|
For
|
For
|
||||||||||||||
2.A
|
TO RE-ELECT THE FOLLOWING WHO RETIRE IN
ACCORDANCE WITH ARTICLE 101 OF THE ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: MR DENIS CREGAN
|
Management
|
For
|
For
|
||||||||||||||
2.B
|
TO RE-ELECT THE FOLLOWING WHO RETIRE IN
ACCORDANCE WITH ARTICLE 101 OF THE ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: MR ALAN WALSH
|
Management
|
For
|
For
|
||||||||||||||
3.A
|
TO ELECT THE FOLLOWING WHO RETIRE IN
ACCORDANCE WITH ARTICLE 105 OF THE ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE OFFER
HIMSELF FOR ELECTION: MR PAT GILROY
|
Management
|
For
|
For
|
||||||||||||||
3.B
|
TO ELECT THE FOLLOWING WHO RETIRE IN
ACCORDANCE WITH ARTICLE 105 OF THE ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE OFFER
HIMSELF FOR ELECTION: MR DALTON PHILIPS
|
Management
|
For
|
For
|
||||||||||||||
4
|
TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDING 31 DECEMBER 2017
|
Management
|
For
|
For
|
||||||||||||||
5
|
THAT THE DIRECTORS BE AND THEY ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO SECTION 1021 OF THE COMPANIES
ACT 2014 TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT RELEVANT SECURITIES
(WITHIN THE MEANING OF THE COMPANIES ACT
2014) UP TO AN AGGREGATE NOMINAL AMOUNT
EQUAL TO THE AUTHORISED BUT AS YET
UNISSUED SHARE CAPITAL OF THE COMPANY AT
THE CLOSE OF BUSINESS ON THE DATE OF THE
PASSING OF THIS RESOLUTION. THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE
EARLIER OF THE CLOSE OF BUSINESS ON THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY AFTER THE PASSING OF THIS
RESOLUTION AND THE DATE WHICH IS 15
CALENDAR MONTHS AFTER THE PASSING OF THIS
RESOLUTION, UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN
ACCORDANCE WITH THE PROVISIONS OF THE
COMPANIES ACT 2014 SAVE THAT THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
MAY MAKE AN OFFER OR AGREEMENT BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD
OR MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED OR ISSUED AFTER THIS AUTHORITY HAS
EXPIRED AND THE DIRECTORS MAY ALLOT AND
ISSUE RELEVANT SECURITIES IN PURSUANCE OF
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
|
||||||||||||||||||
6
|
THAT, SUBJECT TO THE PASSING OF RESOLUTION
5 ABOVE, THE DIRECTORS BE AND THEY ARE
HEREBY EMPOWERED, PURSUANT TO ARTICLE 8(B)
OF THE ARTICLES OF ASSOCIATION AND SECTION
1023 OF THE COMPANIES ACT 2014, TO ALLOT
EQUITY SECURITIES (AS DEFINED BY SECTION 1023
OF THAT ACT) FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED ON THE DIRECTORS BY
RESOLUTION 5 ABOVE AS IF SUB-SECTION 1 OF
SECTION 1022 OF THAT ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT PROVIDED THAT THIS
POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT
OF EQUITY SECURITIES (INCLUDING WITHOUT
LIMITATION ANY SHARES PURCHASED BY THE
COMPANY AND HELD AS TREASURY SHARES) IN
CONNECTION WITH ANY OFFER OF SUCH
SECURITIES OPEN FOR A PERIOD FIXED BY THE
DIRECTORS BY WAY OF RIGHTS, OPEN OFFER OR
OTHERWISE TO (I) ORDINARY SHAREHOLDERS
WHERE THE EQUITY SECURITIES ARE OFFERED
PROPORTIONATELY TO THE RESPECTIVE NUMBER
OF SHARES HELD BY SUCH ORDINARY
SHAREHOLDERS AND (II) THE HOLDERS OF OTHER
EQUITY SECURITIES (INCLUDING WITHOUT
LIMITATION ANY PERSON ENTITLED TO OPTIONS
UNDER ANY OF THE COMPANY'S SHARE OPTION
SCHEMES FOR THE TIME BEING) AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES OR, SUBJECT
TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT TO DEAL WITH ANY REGULATORY,
LEGAL OR PRACTICAL PROBLEMS IN RESPECT OF
OVERSEAS SHAREHOLDERS, FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD
DATES OR OTHERWISE (AND, FOR THE AVOIDANCE
OF DOUBT, THE DIRECTORS ARE HEREBY
AUTHORISED TO PROVIDE FOR ANY SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY
MAY SO DEEM TO BE NECESSARY OR EXPEDIENT);
AND (B) (OTHERWISE THAN IN PURSUANCE OF (A)
ABOVE), THE ALLOTMENT OF EQUITY SECURITIES
(INCLUDING WITHOUT LIMITATION ANY SHARES
PURCHASED BY THE COMPANY AND HELD AS
TREASURY SHARES) UP TO A MAXIMUM
AGGREGATE NOMINAL VALUE OF EUR 78,544. THE
POWER HEREBY CONFERRED SHALL EXPIRE AT
|
Management
|
For
|
For
|
||||||||||||||
THE EARLIER OF THE CLOSE OF BUSINESS ON THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY AFTER THE PASSING OF THIS
RESOLUTION AND THE DATE WHICH IS 15
CALENDAR MONTHS AFTER THE PASSING OF THIS
RESOLUTION, UNLESS PREVIOUSLY REVOKED OR
RENEWED IN ACCORDANCE WITH THE PROVISIONS
OF THE COMPANIES ACT 2014, SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF THE
POWER CONFERRED HEREBY HAD NOT EXPIRED
|
||||||||||||||||||
7
|
THAT: (A) THE WORDS "TO BE" IN CLAUSE 2 OF THE
MEMORANDUM OF ASSOCIATION BE DELETED; AND
(B) IN CLAUSE 3(20) OF THE MEMORANDUM OF
ASSOCIATION, THE WORDS "SECTION 155 OF THE
COMPANIES ACT 1963" BE DELETED AND THE
WORDS "THE COMPANIES ACT 2014" BE
SUBSTITUTED THEREFOR, AND THE WORDS "SAID
SECTION" BE DELETED AND THE WORDS "SAID
COMPANIES ACT 2014" BE SUBSTITUTED
THEREFOR; AND (C) THE REGULATIONS
CONTAINED IN THE DOCUMENT PRODUCED TO THE
MEETING MARKED "A" AND SIGNED BY THE
CHAIRMAN OF THE MEETING FOR IDENTIFICATION
BE AND ARE HEREBY APPROVED AND ADOPTED AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
KERRY GROUP PLC
|
||||||||||||||||||
Security
|
G52416107
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
KYG
|
Meeting Date
|
04-May-2017
|
|||||||||||||||
ISIN
|
IE0004906560
|
Agenda
|
707951489 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
REPORTS AND ACCOUNTS
|
Management
|
For
|
For
|
||||||||||||||
2
|
DECLARATION OF DIVIDEND
|
Management
|
For
|
For
|
||||||||||||||
3.A
|
TO RE-ELECT MR GERRY BEHAN
|
Management
|
For
|
For
|
||||||||||||||
3.B
|
TO RE-ELECT DR HUGH BRADY
|
Management
|
For
|
For
|
||||||||||||||
3.C
|
TO RE-ELECT DR KARIN DORREPAAL
|
Management
|
For
|
For
|
||||||||||||||
3.D
|
TO RE-ELECT MR MICHAEL DOWLING
|
Management
|
For
|
For
|
||||||||||||||
3.E
|
TO RE-ELECT MS JOAN GARAHY
|
Management
|
For
|
For
|
||||||||||||||
3.F
|
TO RE-ELECT MR FLOR HEALY
|
Management
|
For
|
For
|
||||||||||||||
3.G
|
TO RE-ELECT MR JAMES KENNY
|
Management
|
For
|
For
|
||||||||||||||
3.H
|
TO RE-ELECT MR STAN MCCARTHY
|
Management
|
For
|
For
|
||||||||||||||
3.I
|
TO RE-ELECT MR BRIAN MEHIGAN
|
Management
|
For
|
For
|
||||||||||||||
3.J
|
TO RE-ELECT MR TOM MORAN
|
Management
|
For
|
For
|
||||||||||||||
3.K
|
TO RE-ELECT MR PHILIP TOOMEY
|
Management
|
For
|
For
|
||||||||||||||
4
|
REMUNERATION OF AUDITORS
|
Management
|
For
|
For
|
||||||||||||||
5
|
DIRECTORS REMUNERATION REPORT
|
Management
|
For
|
For
|
||||||||||||||
6
|
AUTHORITY TO ISSUE ORDINARY SHARES
|
Management
|
For
|
For
|
||||||||||||||
7
|
DISAPPLICATION OF PRE-EMPTION RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
8
|
AUTHORITY TO MAKE MARKET PURCHASES OF THE
COMPANY'S ORDINARY SHARES
|
Management
|
For
|
For
|
||||||||||||||
SMURFIT KAPPA GROUP PLC, DUBLIN
|
||||||||||||||||||
Security
|
G8248F104
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
SKG
|
Meeting Date
|
05-May-2017
|
|||||||||||||||
ISIN
|
IE00B1RR8406
|
Agenda
|
707938710 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
REVIEW OF THE COMPANY'S AFFAIRS AND
CONSIDERATION OF THE FINANCIAL STATEMENTS
AND REPORTS OF THE DIRECTORS AND
STATUTORY AUDITOR
|
Management
|
For
|
For
|
||||||||||||||
2
|
CONSIDERATION OF THE DIRECTORS'
REMUNERATION REPORT
|
Management
|
For
|
For
|
||||||||||||||
3
|
CONSIDERATION OF THE REMUNERATION POLICY
|
Management
|
For
|
For
|
||||||||||||||
4
|
DECLARATION OF A DIVIDEND
|
Management
|
For
|
For
|
||||||||||||||
5.A
|
ELECTION OF DIRECTOR: MR. KEN BOWLES
|
Management
|
For
|
For
|
||||||||||||||
5.B
|
ELECTION OF DIRECTOR: MR. JORGEN BUHL
RASMUSSEN
|
Management
|
For
|
For
|
||||||||||||||
6.A
|
RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY
|
Management
|
For
|
For
|
||||||||||||||
6.B
|
RE-ELECTION OF DIRECTOR: MR. ANTHONY
SMURFIT
|
Management
|
For
|
For
|
||||||||||||||
6.C
|
RE-ELECTION OF DIRECTOR: MR. FRITS
BEURSKENS
|
Management
|
For
|
For
|
||||||||||||||
6.D
|
RE-ELECTION OF DIRECTOR: MS. CHRISTEL BORIES
|
Management
|
For
|
For
|
||||||||||||||
6.E
|
RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN
|
Management
|
For
|
For
|
||||||||||||||
6.F
|
RE-ELECTION OF DIRECTOR: MR. JAMES
LAWRENCE
|
Management
|
For
|
For
|
||||||||||||||
6.G
|
RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY
|
Management
|
For
|
For
|
||||||||||||||
6.H
|
RE-ELECTION OF DIRECTOR: MR. ROBERTO
NEWELL
|
Management
|
For
|
For
|
||||||||||||||
6.I
|
RE-ELECTION OF DIRECTOR: MR. GONZALO
RESTREPO
|
Management
|
For
|
For
|
||||||||||||||
6.J
|
RE-ELECTION OF DIRECTOR: MS. ROSEMARY
THORNE
|
Management
|
For
|
For
|
||||||||||||||
7
|
REMUNERATION OF THE STATUTORY AUDITOR
|
Management
|
For
|
For
|
||||||||||||||
8
|
AUTHORITY TO ISSUE SHARES
|
Management
|
For
|
For
|
||||||||||||||
9
|
DISAPPLICATION OF PRE-EMPTION RIGHTS (RE
ALLOTMENT OF UP TO 5 PERCENT FOR CASH)
|
Management
|
For
|
For
|
||||||||||||||
10
|
DISAPPLICATION OF PRE-EMPTION RIGHTS (RE
ALLOTMENT OF UP TO 5 PERCENT FOR CASH IN
CONNECTION WITH ACQUISITIONS / SPECIFIED
INVESTMENTS)
|
Management
|
For
|
For
|
||||||||||||||
11
|
AUTHORITY TO PURCHASE OWN SHARES
|
Management
|
For
|
For
|
||||||||||||||
12
|
CONVENING AN EXTRAORDINARY GENERAL
MEETING ON 14 DAYS' NOTICE
|
Management
|
For
|
For
|
||||||||||||||
DALATA HOTEL GROUP PLC, DUBLIN
|
||||||||||||||||||
Security
|
G2630L100
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
DHG
|
Meeting Date
|
10-May-2017
|
|||||||||||||||
ISIN
|
IE00BJMZDW83
|
Agenda
|
707932794 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO RECEIVE AND CONSIDER THE ACCOUNTS FOR
THE YEAR ENDED 31 DEC 2016 TOGETHER WITH
THE DIRECTORS AND AUDITORS REPORTS AND A
REVIEW OF THE AFFAIRS OF THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO RECEIVE AND CONSIDER THE DIRECTORS'
REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
||||||||||||||
3
|
TO RECEIVE AND CONSIDER THE REMUNERATION
POLICY OF THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
4A
|
TO RE-APPOINT JOHN HENNESSY
|
Management
|
For
|
For
|
||||||||||||||
4B
|
TO RE-APPOINT PATRICK MCCANN
|
Management
|
For
|
For
|
||||||||||||||
4C
|
TO RE-APPOINT STEPHEN MCNALLY
|
Management
|
For
|
For
|
||||||||||||||
4D
|
TO RE-APPOINT DERMOT CROWLEY
|
Management
|
For
|
For
|
||||||||||||||
4E
|
TO RE-APPOINT ROBERT DIX
|
Management
|
For
|
For
|
||||||||||||||
4F
|
TO RE-APPOINT ALF SMIDDY
|
Management
|
For
|
For
|
||||||||||||||
4G
|
TO RE-APPOINT MARGARET SWEENEY
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO AUTHORISE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITORS
|
Management
|
For
|
For
|
||||||||||||||
6
|
TO APPROVE THE LONG TERM INCENTIVE PLAN
AND AUTHORISE THE DIRECTORS TO ADOPT
FURTHER PLANS BASED ON THE LONG TERM
INCENTIVE PLAN
|
Management
|
For
|
For
|
||||||||||||||
7
|
AUTHORITY TO ALLOT RELEVANT SECURITIES UP
TO CUSTOMARY LIMITS
|
Management
|
For
|
For
|
||||||||||||||
8
|
DISAPPLICATION OF STATUTORY PRE-EMPTION
RIGHTS IN SPECIFIED CIRCUMSTANCES
|
Management
|
For
|
For
|
||||||||||||||
9
|
DISAPPLICATION OF STATUTORY PRE-EMPTION
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
10
|
TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN
EGMS ON 14 DAYS NOTICE
|
Management
|
For
|
For
|
||||||||||||||
IRISH CONTINENTAL GROUP PLC
|
||||||||||||||||||
Security
|
G49406179
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
IR5B
|
Meeting Date
|
17-May-2017
|
|||||||||||||||
ISIN
|
IE00BLP58571
|
Agenda
|
708029144 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO RECEIVE AND CONSIDER THE 2016 FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON AND A
REVIEW OF THE AFFAIRS OF THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO DECLARE A FINAL DIVIDEND OF 7.76 EURO
CENT PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
||||||||||||||
3.I
|
TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
3.II
|
TO RE-APPOINT E. ROTHWELL AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
3.III
|
TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
3.IV
|
TO RE-APPOINT C. DUFFY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
3.V
|
TO RE-APPOINT B. O'KELLY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
3.VI
|
TO RE-APPOINT J. SHEEHAN AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4
|
TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS REMUNERATION
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO RECEIVE AND CONSIDER THE REPORT OF THE
REMUNERATION COMMITTEE FOR THE YEAR
ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
||||||||||||||
6
|
AMENDMENT OF LIMITS APPLICABLE TO THE IRISH
CONTINENTAL GROUP RESTRICTED SHARE PLAN
|
Management
|
For
|
For
|
||||||||||||||
7
|
APPROVE THE IRISH CONTINENTAL GROUP
PERFORMANCE SHARE PLAN
|
Management
|
For
|
For
|
||||||||||||||
8
|
GENERAL AUTHORITY TO ALLOT RELEVANT
SECURITIES
|
Management
|
For
|
For
|
||||||||||||||
9
|
TO DISAPPLY STATUTORY PRE-EMPTION
PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
UP TO 5% OF ISSUED SHARE CAPITAL
|
Management
|
For
|
For
|
||||||||||||||
10
|
TO DISAPPLY STATUTORY PRE-EMPTION
PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
ISSUED SHARE CAPITAL IN CONNECTION WITH
SPECIFIED TRANSACTIONS
|
Management
|
For
|
For
|
||||||||||||||
11
|
TO AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS OWN SHARES
|
Management
|
For
|
For
|
||||||||||||||
12
|
TO AUTHORISE THE COMPANY TO RE-ISSUE
TREASURY SHARES
|
Management
|
For
|
For
|
||||||||||||||
13
|
AUTHORITY TO CONVENE CERTAIN GENERAL
MEETINGS ON 14 DAYS NOTICE
|
Management
|
For
|
For
|
||||||||||||||
PADDY POWER BETFAIR PLC
|
||||||||||||||||||
Security
|
G68673113
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
PWL
|
Meeting Date
|
17-May-2017
|
|||||||||||||||
ISIN
|
IE00BWT6H894
|
Agenda
|
707943759 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
CMMT
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 753088 DUE TO CHANGE IN-CORP
NAME AND CHANGE IN SEQUENCE OF
RESOLUTIONS 4H AND 4I. ALL VOTES RECEIVED-ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT-ON THIS
MEETING NOTICE. THANK YOU
|
Non-Voting
|
||||||||||||||||
1
|
FOLLOWING A REVIEW OF THE COMPANY'S
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2016 OF 113 PENCE PER
ORDINARY SHARE
|
Management
|
For
|
For
|
||||||||||||||
3
|
TO RECEIVE AND CONSIDER THE DIRECTORS'
REMUNERATION REPORT
|
Management
|
For
|
For
|
||||||||||||||
4.A
|
TO RE-ELECT ZILLAH BYNG-THORNE
|
Management
|
For
|
For
|
||||||||||||||
4.B
|
TO RE-ELECT MICHAEL CAWLEY
|
Management
|
For
|
For
|
||||||||||||||
4.C
|
TO RE-ELECT BREON CORCORAN
|
Management
|
For
|
For
|
||||||||||||||
4.D
|
TO RE-ELECT IAN DYSON
|
Management
|
For
|
For
|
||||||||||||||
4.E
|
TO RE-ELECT ALEX GERSH
|
Management
|
For
|
For
|
||||||||||||||
4.F
|
TO RE-ELECT PETER JACKSON
|
Management
|
For
|
For
|
||||||||||||||
4.G
|
TO RE-ELECT GARY MCGANN
|
Management
|
For
|
For
|
||||||||||||||
4.H
|
TO RE-ELECT PADRAIG O RIORDAIN
|
Management
|
For
|
For
|
||||||||||||||
4.I
|
TO RE-ELECT PETER RIGBY
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2017
|
Management
|
For
|
For
|
||||||||||||||
6
|
TO MAINTAIN THE EXISTING AUTHORITY TO
CONVENE AN EXTRAORDINARY GENERAL MEETING
ON 14 CLEAR DAYS' NOTICE
|
Management
|
For
|
For
|
||||||||||||||
7
|
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
|
Management
|
For
|
For
|
||||||||||||||
8
|
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
9
|
TO AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS OWN SHARES
|
Management
|
For
|
For
|
||||||||||||||
10
|
TO DETERMINE THE PRICE RANGE AT WHICH
TREASURY SHARES MAY BE REISSUED OFF-
MARKET
|
Management
|
For
|
For
|
||||||||||||||
GLANBIA PLC
|
||||||||||||||||||
Security
|
G39021103
|
Meeting Type
|
ExtraOrdinary General Meeting
|
|||||||||||||||
Ticker Symbol
|
GLB
|
Meeting Date
|
22-May-2017
|
|||||||||||||||
ISIN
|
IE0000669501
|
Agenda
|
708150925 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO APPROVE THE DISPOSAL OF 60% OF DAIRY
IRELAND TO GLANBIA CO-OPERATIVE SOCIETY
LIMITED AND EXPANSION OF EXISTING STRATEGIC
JOINT VENTURE TO BE KNOWN AS GLANBIA
IRELAND AND AUTHORISE THE DIRECTORS TO
CARRY IT INTO EFFECT
|
Management
|
For
|
For
|
||||||||||||||
CMMT
|
09 MAY 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
||||||||||||||||
AMRYT PHARMA PLC, LONDON
|
||||||||||||||||||
Security
|
G0R1JZ104
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
AYP
|
Meeting Date
|
25-May-2017
|
|||||||||||||||
ISIN
|
GB00BDD1LS57
|
Agenda
|
707979994 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO ADOPT THE FINANCIAL STATEMENTS AND THE
DIRECTORS' AND AUDITOR'S REPORT
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO RE-ELECT MARKUS ZIENER AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
3
|
TO RE-ELECT HARRY STRATFORD AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
4
|
TO RE-ELECT JOE WILEY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO RE-APPOINT BDO LLP AS AUDITOR AND
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION
|
Management
|
For
|
For
|
||||||||||||||
6
|
TO GRANT THE DIRECTORS AUTHORITY TO ALLOT
SHARES GENERALLY
|
Management
|
For
|
For
|
||||||||||||||
7
|
TO DISAPPLY THE STATUTORY PRE-EMPTION
PROVISIONS
|
Management
|
For
|
For
|
||||||||||||||
TOTAL PRODUCE PLC, DUNDALK
|
||||||||||||||||||
Security
|
G8983Q109
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
TOT
|
Meeting Date
|
25-May-2017
|
|||||||||||||||
ISIN
|
IE00B1HDWM43
|
Agenda
|
708061849 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON, AND TO REVIEW THE
COMPANY'S AFFAIRS
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO DECLARE A FINAL DIVIDEND
|
Management
|
For
|
For
|
||||||||||||||
3.A
|
RE-ELECTION OF DIRECTOR: CARL P MCCANN
|
Management
|
For
|
For
|
||||||||||||||
3.B
|
RE-ELECTION OF DIRECTOR: JOHN F GEMON
|
Management
|
For
|
For
|
||||||||||||||
3.C
|
RE-ELECTION OF DIRECTOR: JEROME J KENNEDY
|
Management
|
For
|
For
|
||||||||||||||
4
|
AUTHORISATION TO FIX THE REMUNERATION OF
THE AUDITORS
|
Management
|
For
|
For
|
||||||||||||||
5
|
AUTHORISATION TO ALLOT RELEVANT SECURITIES
|
Management
|
For
|
For
|
||||||||||||||
6
|
AUTHORISATION TO DIS-APPLY STATUTORY PRE-
EMPTION RIGHTS
|
Management
|
For
|
For
|
||||||||||||||
7
|
AUTHORISATION TO DIS-APPLY STATUTORY PRE-
EMPTION RIGHTS TO FUND AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
|
Management
|
For
|
For
|
||||||||||||||
8
|
AUTHORISATION OF MARKET PURCHASES OF THE
COMPANY'S OWN SHARES
|
Management
|
For
|
For
|
||||||||||||||
9
|
DETERMINATION OF THE PRICE RANGE FOR THE
RE-ISSUE OF TREASURY SHARES OFF-MARKET
|
Management
|
For
|
For
|
||||||||||||||
APPLEGREEN PLC, DUBLIN
|
||||||||||||||||||
Security
|
G04145101
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
APGN
|
Meeting Date
|
29-May-2017
|
|||||||||||||||
ISIN
|
IE00BXC8D038
|
Agenda
|
708106388 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO RECEIVE AND CONSIDER THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016 AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON AND REVIEW
THE COMPANY'S AFFAIRS
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO DECLARE A FINAL DIVIDEND OF 1.25 CENT PER
SHARE ON THE ORDINARY SHARES FOR THE YEAR
ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
||||||||||||||
3.A
|
TO RE-ELECT MR. ROBERT ETCHINGHAM AS
DIRECTOR OF THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
3.B
|
TO RE-ELECT MR. DANIEL KITCHEN AS DIRECTOR
OF THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
3.C
|
TO RE-ELECT MR HOWARD MILLAR AS DIRECTOR
OF THE COMPANY
|
Management
|
For
|
For
|
||||||||||||||
4
|
AUTHORISATION TO FIX THE REMUNERATION OF
THE AUDITORS
|
Management
|
For
|
For
|
||||||||||||||
5
|
AUTHORISATION TO ALLOT RELEVANT SECURITIES
|
Management
|
For
|
For
|
||||||||||||||
6
|
AUTHORISATION TO DIS-APPLY STATUTORY PRE-
EMPTION RIGHTS AND ALLOT UP TO 5% OF THE
ORDINARY SHARE CAPITAL
|
Management
|
For
|
For
|
||||||||||||||
7
|
AUTHORISATION TO ALLOT AN ADDITIONAL 5% OF
THE ORDINARY SHARE CAPITAL TO FUND AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
|
Management
|
For
|
For
|
||||||||||||||
8
|
AUTHORISATION OF MARKET PURCHASES OF THE
COMPANY'S OWN SHARES
|
Management
|
For
|
For
|
||||||||||||||
9
|
DETERMINATION OF THE PRICE RANGE FOR THE
RE-ISSUE OF TREASURY SHARES OFF-MARKET
|
Management
|
For
|
For
|
||||||||||||||
CMMT
|
04 MAY 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN THE RECORD-DATE
FROM 25 MAY 2017 TO 26 MAY 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
||||||||||||||||
HOSTELWORLD GROUP PLC, LONDON
|
||||||||||||||||||
Security
|
G4611U109
|
Meeting Type
|
Annual General Meeting
|
|||||||||||||||
Ticker Symbol
|
HSW
|
Meeting Date
|
01-Jun-2017
|
|||||||||||||||
ISIN
|
GB00BYYN4225
|
Agenda
|
708079264 - Management
|
|||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
||||||||||||||
1
|
TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS
AND THE DIRECTORS' AND AUDITORS' REPORTS
|
Management
|
For
|
For
|
||||||||||||||
2
|
TO APPROVE THE DIRECTORS' REMUNERATION
REPORT
|
Management
|
For
|
For
|
||||||||||||||
3
|
TO DECLARE A FINAL DIVIDEND OF EUR 0.104 PER
ORDINARY SHARE
|
Management
|
For
|
For
|
||||||||||||||
4
|
TO DECLARE A SUPPLEMENTARY DIVIDEND OF
EUR 0.105 PER ORDINARY SHARE
|
Management
|
For
|
For
|
||||||||||||||
5
|
TO RE-ELECT FEARGAL MOONEY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
6
|
TO RE-ELECT MARI HURLEY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
7
|
TO RE-ELECT RICHARD SEGAL AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
8
|
TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
9
|
TO RE-ELECT ANDY MCCUE AS A DIRECTOR
|
Management
|
For
|
For
|
||||||||||||||
10
|
TO RE-APPOINT DELOITTE AS AUDITORS TO THE
COMPANY
|
Management
|
For
|
For
|
||||||||||||||
11
|
TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
|
Management
|
For
|
For
|
||||||||||||||
12
|
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
OR GRANT SUBSCRIPTION OR CONVERSION
RIGHTS UNDER SECTION 551 OF THE COMPANIES
ACT 2006
|
Management
|
For
|
For
|
||||||||||||||
13
|
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
UNDER SECTION 570 OF THE COMPANIES ACT 2006
- GENERAL
|
Management
|
For
|
For
|
||||||||||||||
14
|
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
UNDER SECTION 570 OF THE COMPANIES ACT 2006
- SPECIFIC CAPITAL EXPENDITURE
|
Management
|
For
|
For
|
||||||||||||||
15
|
TO AUTHORISE THE COMPANY TO MAKE MARKET
|