UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 

 
 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
 


811-05984
Investment Company Act file number:


The New Ireland Fund, Inc.
(Exact name of registrant as specified in charter)


One Boston Place
201 Washington St. 36th Floor
Boston, MA 02108
(Address of principal executive offices) (Zip code)


KBI Global Investors (North America) Ltd.
One Boston Place
201 Washington St. 36th Floor
Boston, MA 02108
(Name and address of agent for service)


Registrant's telephone number, including area code: (800) 468-6475


Date of fiscal year end: October 31


Date of reporting period: July 1, 2016 – June 30, 2017
 

Item 1. Proxy Voting Record.
 
 
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