UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05984
NAME OF REGISTRANT: The New Ireland Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: One Boston Place
201 Washington St. 36th Floor
Boston, MA 02108
NAME AND ADDRESS OF AGENT FOR SERVICE: KBI Global Investors (North
America) Ltd.
One Boston Place
201 Washington St. 36th Floor
Boston, MA 02108
REGISTRANT'S TELEPHONE NUMBER: 800-468-6475
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
The New Ireland Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 709094801
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER Mgmt For For
ORDINARY SHARE
3.A TO RE-APPOINT MR. SIMON BALL Mgmt For For
3.B TO RE-APPOINT MR. THOMAS (TOM) FOLEY Mgmt For For
3.C TO RE-APPOINT MR. PETER HAGAN Mgmt For For
3.D TO RE-APPOINT MS. CAROLAN LENNON Mgmt For For
3.E TO RE-APPOINT MR. BRENDAN MCDONAGH Mgmt For For
3.F TO RE-APPOINT MS. HELEN NORMOYLE Mgmt For For
3.G TO RE-APPOINT MR. JAMES (JIM) O'HARA Mgmt For For
3.H TO RE-APPOINT MR. RICHARD PYM Mgmt For For
3.I TO RE-APPOINT MS. CATHERINE WOODS Mgmt For For
3.J TO RE-APPOINT MR. BERNARD BYRNE Mgmt For For
3.K TO RE-APPOINT MR. MARK BOURKE Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
DELOITTE AS AUDITOR
6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
7 TO CONSIDER THE REVISED REMUNERATION POLICY Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 8
9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
FOR AN ACQUISITION OR OTHER SPECIFIED
CAPITAL INVESTMENT
10 TO AUTHORISE THE MARKET PURCHASE BY THE Mgmt For For
COMPANY OF ITS OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 10
11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ALLIED IRISH BANKS, P.L.C. Agenda Number: 708610200
--------------------------------------------------------------------------------------------------------------------------
Security: G02072166
Meeting Type: EGM
Meeting Date: 03-Nov-2017
Ticker:
ISIN: IE00BYSZ9G33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS TO CARRY THE Mgmt For For
SCHEME OF ARRANGEMENT INTO EFFECT, TO
APPROVE THE CANCELLATION OF ORDINARY SHARES
IN THE COMPANY
2 TO APPROVE, ON AN ADVISORY AND NON- BINDING Mgmt For For
BASIS, THE CREATION OF DISTRIBUTABLE
RESERVES IN AIB GROUP PLC FOLLOWING THE
SCHEME OF ARRANGEMENT BECOMING EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
ALLIED IRISH BANKS, P.L.C. Agenda Number: 708610212
--------------------------------------------------------------------------------------------------------------------------
Security: G02072166
Meeting Type: CRT
Meeting Date: 03-Nov-2017
Ticker:
ISIN: IE00BYSZ9G33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMRYT PHARMA PLC Agenda Number: 708552179
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1JZ104
Meeting Type: OGM
Meeting Date: 09-Oct-2017
Ticker:
ISIN: GB00BDD1LS57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
THE PLACING SHARES
2 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
ADDITIONAL SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES
3 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN RESPECT OF THE ALLOTMENT OF
THE PLACING SHARES
4 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN RESPECT OF THE ALLOTMENT OF
EQUITY SECURITIES PURSUANT TO THE AUTHORITY
COVERED BY RESOLUTION 2
--------------------------------------------------------------------------------------------------------------------------
AMRYT PHARMA PLC Agenda Number: 709463082
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1JZ104
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: GB00BDD1LS57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS TOGETHER Mgmt Against Against
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO RE-ELECT RORY NEALON AS A DIRECTOR Mgmt For For
3 TO RE-ELECT JAMES CULVERWELL AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORISE THE AUDIT COMMITTEE
TO DETERMINE ITS REMUNERATION
5 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES GENERALLY
6 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
APPLEGREEN PLC Agenda Number: 709462864
--------------------------------------------------------------------------------------------------------------------------
Security: G04145101
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: IE00BXC8D038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017 AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON AND REVIEW
THE COMPANY'S AFFAIRS
2 TO DECLARE A FINAL DIVIDEND OF 0.80 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. JOSEPH BARRETT AS DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO RE-ELECT MR. MARTIN SOUTHGATE AS Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. BRIAN GERAGHTY AS DIRECTOR Mgmt For For
OF THE COMPANY
3.D TO RE-ELECT MR. NIALL DOLAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 AUTHORISATION TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS
5 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
6 AUTHORISATION TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS AND ALLOT UP TO 5% OF
THE ORDINARY SHARE CAPITAL
7 AUTHORISATION TO ALLOT AN ADDITIONAL 5% OF Mgmt For For
THE ORDINARY SHARE CAPITAL TO FUND AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
8 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
9 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 709075027
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 11.5 CENTS Mgmt For For
PER ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
4.A TO ELECT THE DIRECTOR: KENT ATKINSON Mgmt For For
4.B TO ELECT THE DIRECTOR: RICHARD GOULDING Mgmt For For
4.C TO ELECT THE DIRECTOR: PATRICK HAREN Mgmt For For
4.D TO ELECT THE DIRECTOR: ARCHIE G KANE Mgmt For For
4.E TO ELECT THE DIRECTOR: ANDREW KEATING Mgmt For For
4.F TO ELECT THE DIRECTOR: PATRICK KENNEDY Mgmt For For
4.G TO ELECT THE DIRECTOR: DAVIDA MARSTON Mgmt For For
4.H TO ELECT THE DIRECTOR: FRANCESCA MCDONAGH Mgmt For For
4.I TO ELECT THE DIRECTOR: FIONA MULDOON Mgmt For For
4.J TO ELECT THE DIRECTOR: PATRICK MULVIHILL Mgmt For For
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 07-Jun-2018
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800811.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801630.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR AS A
REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS
RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FOR 2018
O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt For For
BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR
RELATING TO INDEMNITIES AND BENEFITS THAT
MAY BE DUE IN CERTAIN CASES OF TERMINATION
OF HIS DUTIES AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR Mgmt For For
THE BENEFIT OF MR. PIERRE-ANDRE DE
CHALENDAR
O.10 APPROVAL OF THE CONTINUATION OF THE Mgmt For For
BENEFITS OF THE GROUP INSURANCE AND HEALTH
INSURANCE CONTRACTS APPLICABLE TO THE
EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE
BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN
HIS CAPACITY AS NON-SALARIED CORPORATE
OFFICER
O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For
AS STATUTORY AUDITOR
O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY
SECURITIES RESERVED FOR CERTAIN CATEGORIES
OF BENEFICIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND
EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT,
I.E. APPROXIMATELY 0.04% OF THE SHARE
CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE
BEING DEDUCTED FROM THE ONE SET IN THE
SEVENTEENTH RESOLUTION OF THE COMBINED
GENERAL MEETING OF 08 JUNE 2017
E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER Mgmt For For
OF DIRECTORS REPRESENTING EMPLOYEES ON THE
BOARD OF DIRECTORS
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 934743940
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CVA
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Barse Mgmt For For
Ronald J. Broglio Mgmt For For
Peter C.B. Bynoe Mgmt For For
Linda J. Fisher Mgmt For For
Joseph M. Holsten Mgmt For For
Stephen J. Jones Mgmt For For
Danielle Pletka Mgmt For For
Michael W. Ranger Mgmt For For
Robert S. Silberman Mgmt For For
Jean Smith Mgmt For For
Samuel Zell Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Covanta Holding Corporation's
independent registered public accountants
for the 2018 fiscal year.
3. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CPL RESOURCES PLC Agenda Number: 708583566
--------------------------------------------------------------------------------------------------------------------------
Security: G4817M109
Meeting Type: AGM
Meeting Date: 23-Oct-2017
Ticker:
ISIN: IE0007214426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2017 TOGETHER WITH THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 5.75 CENT Mgmt For For
PER SHARE IN RESPECT OF THE YEAR ENDED 30
JUNE 2017
3.A TO RE-ELECT OLIVER TATTAN WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 85 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
3.B TO RE-ELECT ANNE HERATY WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 85 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO RE-ELECT COLM LONG WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 88(B) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CPL RESOURCES PLC Agenda Number: 708583578
--------------------------------------------------------------------------------------------------------------------------
Security: G4817M109
Meeting Type: EGM
Meeting Date: 23-Oct-2017
Ticker:
ISIN: IE0007214426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES PURSUANT TO THE
TENDER OFFER
2.A TO AUTHORISE ANNE HERATY TO DISPOSE OF UP Mgmt For For
TO 1,103,016 ORDINARY SHARES OF EUR 0.10
EACH IN THE CAPITAL OF THE COMPANY PURSUANT
TO THE TENDER OFFER
2.B TO AUTHORISE PAUL CARROLL TO DISPOSE OF UP Mgmt For For
TO 219,975 ORDINARY SHARES OF EUR 0.10 EACH
IN THE CAPITAL OF THE COMPANY PURSUANT TO
THE TENDER OFFER
2.C TO AUTHORISE JOHN HENNESSY TO DISPOSE OF UP Mgmt For For
TO 12,308 ORDINARY SHARES OF EUR 0.10 EACH
IN THE CAPITAL OF THE COMPANY PURSUANT TO
THE TENDER OFFER
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 709049464
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4.A ELECT: RICHARD BOUCHER AS DIRECTOR Mgmt For For
4.B RE-ELECT: NICKY HARTERY AS DIRECTOR Mgmt For For
4.C RE-ELECT: PATRICK KENNEDY AS DIRECTOR Mgmt For For
4.D RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For
4.E RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
4.F RE-ELECT: ALBERT MANIFOLD AS DIRECTOR Mgmt For For
4.G RE-ELECT: SENAN MURPHY AS DIRECTOR Mgmt For For
4.H RE-ELECT: GILLIAN PLATT AS DIRECTOR Mgmt For For
4.I RE-ELECT: LUCINDA RICHES AS DIRECTOR Mgmt For For
4.J RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR Mgmt For For
4.K RE-ELECT: WILLIAM TEUBER JR. AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
11 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For
12 APPROVE SCRIP DIVIDEND Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 709157879
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2017
3.A TO RE-APPOINT THE DIRECTOR: JOHN HENNESSY Mgmt For For
3.B TO RE-APPOINT THE DIRECTOR: PATRICK MCCANN Mgmt For For
3.C TO RE-APPOINT THE DIRECTOR: STEPHEN MCNALLY Mgmt For For
3.D TO RE-APPOINT THE DIRECTOR: DERMOT CROWLEY Mgmt For For
3.E TO RE-APPOINT THE DIRECTOR: ROBERT DIX Mgmt For For
3.F TO RE-APPOINT THE DIRECTOR: ALF SMIDDY Mgmt For For
3.G TO RE-APPOINT THE DIRECTOR : MARGARET Mgmt For For
SWEENEY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
6 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
8 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
9 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt For For
TREASURY SHARES
10 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 708304756
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2017, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2017
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY REFERRED
TO IN RESOLUTION 4) AS SET OUT ON PAGES 81
TO 107 OF THE 2017 ANNUAL REPORT AND
ACCOUNTS
4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL
REPORT AND ACCOUNTS
5.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For
FITZGERALD
5.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For
JUKES
5.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For
KIRBY
5.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For
LODGE
5.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For
MCCARTHY
5.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MOLONEY
5.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For
MURPHY
5.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For
O'DWYER
5.I TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For
VAN DE WALLE
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
12 TO REPLACE RULE 4.4 OF THE RULES OF THE DCC Mgmt For For
PLC LONG TERM INCENTIVE PLAN 2009
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 709094875
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For
AND CONSIDER THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30 DECEMBER 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 16.09 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 30 DECEMBER 2017
3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATSY AHERN (NON-EXECUTIVE
DIRECTOR)
3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: HENRY CORBALLY (NON-EXECUTIVE
DIRECTOR, GROUP CHAIRMAN)
3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARK GARVEY (EXECUTIVE
DIRECTOR, GROUP FINANCE DIRECTOR)
3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: VINCENT GORMAN (NON-EXECUTIVE
DIRECTOR)
3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: TOM GRANT (NON-EXECUTIVE
DIRECTOR)
3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: BRENDAN HAYES (NON-EXECUTIVE
DIRECTOR)
3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARTIN KEANE (NON-EXECUTIVE
DIRECTOR, VICE-CHAIRMAN)
3.H TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: HUGH MCGUIRE (EXECUTIVE
DIRECTOR, CEO GLANBIA PERFORMANCE
NUTRITION)
3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JOHN MURPHY (NON-EXECUTIVE
DIRECTOR, VICE-CHAIRMAN)
3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK MURPHY (NON-EXECUTIVE
DIRECTOR)
3.K TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: BRIAN PHELAN (EXECUTIVE
DIRECTOR, CEO GLANBIA NUTRITIONALS)
3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: EAMON POWER (NON-EXECUTIVE
DIRECTOR)
3.M TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: SIOBHAN TALBOT (EXECUTIVE
DIRECTOR, GROUP MANAGING DIRECTOR)
3.N TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK COVENEY (NON-EXECUTIVE
DIRECTOR)
3.O TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DONARD GAYNOR (NON-EXECUTIVE
DIRECTOR)
3.P TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PAUL HARAN (NON-EXECUTIVE
DIRECTOR, SENIOR INDEPENDENT DIRECTOR)
3.Q TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DAN O'CONNOR (NON-EXECUTIVE
DIRECTOR)
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE 2018
FINANCIAL YEAR
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 30
DECEMBER 2017 (EXCLUDING THE PART
CONTAINING THE PROPOSED 2018-2020
DIRECTORS' REMUNERATION POLICY) WHICH IS
SET OUT ON PAGES 80 TO 105 OF THE ANNUAL
REPORT
6 TO RECEIVE AND CONSIDER THE PROPOSED Mgmt For For
2018-2020 DIRECTORS' REMUNERATION POLICY
WHICH IS SET OUT ON PAGES 85 TO 90 OF THE
ANNUAL REPORT
7 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
8 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
9 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS
10 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
11 APPROVAL TO ESTABLISH THE 2018 LONG TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC Agenda Number: 709299918
--------------------------------------------------------------------------------------------------------------------------
Security: G39155109
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE PERIOD ENDED 31 DECEMBER 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION AND NOMINATION COMMITTEE FOR
THE PERIOD ENDED 31 DECEMBER 2017
3.A TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: JOHN MULCAHY
3.B TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: JUSTIN BICKLE
3.C TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: STEPHEN GARVEY
3.D TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: RICHARD CHERRY
3.E TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: ROBERT DIX
3.F TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: LADY BARBARA JUDGE CBE
3.G TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: CALEB KRAMER
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO CONVENE A GENERAL MEETING BY 14 DAYS' Mgmt For For
NOTICE
6 AUTHORITY TO ALLOT SHARES Mgmt For For
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN CERTAIN CIRCUMSTANCES
8 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES
9 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
10 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
11 AUTHORITY TO SEND NOTICES AND OTHER COMPANY Mgmt For For
DOCUMENTATION TO MEMBERS BY ELECTRONIC
MEANS
--------------------------------------------------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC Agenda Number: 709600426
--------------------------------------------------------------------------------------------------------------------------
Security: G39155109
Meeting Type: EGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE ESTABLISHMENT OF THE Mgmt For For
GLENVEAGH PROPERTIES PLC SAVINGS RELATED
SHARE OPTION SCHEME (THE "SAYE SCHEME")
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 709134895
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017
2.A TO RE-ELECT MICHAEL RONEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.B TO RE-ELECT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.C TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.E TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.G TO RE-ELECT GAVIN SLARK AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
5 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2017
6 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
TO 5 PERCENT OF THE ORDINARY SHARE CAPITAL
9 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
10 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
GREEN REIT PLC, DUBLIN Agenda Number: 708733351
--------------------------------------------------------------------------------------------------------------------------
Security: G40968102
Meeting Type: AGM
Meeting Date: 01-Dec-2017
Ticker:
ISIN: IE00BBR67J55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt No vote
AND REPORTS OF THE DIRECTORS AND AUDITORS
2 CONSIDERATION OF THE REPORT OF THE Mgmt No vote
REMUNERATION COMMITTEE
3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt No vote
AUDITORS
4.A TO RE-ELECT THE DIRECTOR: STEPHEN VERNON Mgmt No vote
4.B TO RE-ELECT THE DIRECTOR: JEROME KENNEDY Mgmt No vote
4.C TO RE-ELECT THE DIRECTOR: GARY KENNEDY Mgmt No vote
4.D TO RE-ELECT THE DIRECTOR: PAT GUNNE Mgmt No vote
4.E TO RE-ELECT THE DIRECTOR: GARY MCGANN Mgmt No vote
5 AUTHORITY TO ALLOT SHARES UP TO CUSTOMARY Mgmt No vote
LIMITS
6 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt No vote
CERTAIN CIRCUMSTANCES
8 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt No vote
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC Agenda Number: 709054085
--------------------------------------------------------------------------------------------------------------------------
Security: G4081F103
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IE00BF2NR112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER
2017 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2.A TO RE-APPOINT THE FOLLOWING DIRECTOR: RONAN Mgmt For For
MURPHY
2.B TO RE-APPOINT THE FOLLOWING DIRECTOR: EMER Mgmt For For
GILVARRY
2.C TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt For For
MCNAMARA
3 TO RE-APPOINT BDO AS AUDITOR OF THE COMPANY Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES PURSUANT TO SECTION 1021 OF
THE COMPANIES ACT 2014
6 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF ANY ORDINARY SHARES ALLOTTED
PURSUANT TO RESOLUTION 5
7 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES UP TO 14.99 PER
CENT. OF THE ISSUED ORDINARY SHARE CAPITAL
8 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE PRICE RANGE AT WHICH OF
TREASURY SHARES MAY BE REISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 708845170
--------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: AGM
Meeting Date: 30-Jan-2018
Ticker:
ISIN: IE0003864109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING THE REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS AND REPORTS
2 TO DECLARE A FINAL ORDINARY DIVIDEND: 3.37 Mgmt For For
PENCE PER ORDINARY SHARE OF EUR 0.01 EACH
FOR THE YEAR ENDED 29 SEPTEMBER 2017
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: GARY Mgmt For For
KENNEDY
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
PATRICK COVENEY
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: EOIN Mgmt For For
TONGE
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: SLY Mgmt For For
BAILEY
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
HEATHER ANN MCSHARRY
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MOLONEY
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt For For
O'MALLEY
3.H TO RE-APPOINT THE FOLLOWING DIRECTOR: TOM Mgmt For For
SAMPSON
3.I TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
WARREN
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt Abstain Against
ON REMUNERATION
6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For
7 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
8 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
9 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For
SHARES
10 TO CONFIRM THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR
11 TO AUTHORISE THE DIRECTORS TO OFFER SCRIP Mgmt For For
DIVIDENDS
12 TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
NEW ARTICLES OF ASSOCIATION
CMMT 22 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOSTELWORLD GROUP PLC Agenda Number: 709429523
--------------------------------------------------------------------------------------------------------------------------
Security: G4611U109
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: GB00BYYN4225
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS AND Mgmt For For
THE DIRECTORS' AND AUDITORS' REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF EUR 0.12 PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT FEARGAL MOONEY AS A DIRECTOR Mgmt Abstain Against
5 TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY MCCUE AS A DIRECTOR Mgmt For For
7 TO ELECT CARL SHEPHERD AS A DIRECTOR Mgmt For For
8 TO ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT DELOITTE AS AUDITORS TO THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
OR GRANT SUBSCRIPTION OR CONVERSION RIGHTS
UNDER SECTION 551 OF THE COMPANIES ACT 2006
12 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UNDER SECTION 570 OF THE COMPANIES ACT 2006
13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC Agenda Number: 708410573
--------------------------------------------------------------------------------------------------------------------------
Security: G4755S183
Meeting Type: AGM
Meeting Date: 23-Aug-2017
Ticker:
ISIN: IE00B59HWB19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2.A RE-ELECTION OF L. BUCKLEY AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF T. BUCKLEY AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF P. CONNOLLY AS A DIRECTOR Mgmt For For
2.D RE-ELECTION OF D. HARRISON AS A DIRECTOR Mgmt For For
2.E RE-ELECTION OF A. MARSHALL AS A DIRECTOR Mgmt For For
2.F RE-ELECTION OF T. MULLANE AS A DIRECTOR Mgmt For For
2.G RE-ELECTION OF L. O'HAGAN AS A DIRECTOR Mgmt For For
3 AUTHORISING DIRECTORS TO FIX REMUNERATION Mgmt For For
OF AUDITOR
4 CONSIDERATION OF THE 2016 REMUNERATION Mgmt For For
REPORT
5 AUTHORISING DIRECTORS TO ALLOT SHARES Mgmt For For
6 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
7 CONVENING OF EGMS ON 14 DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IPL PLASTICS PLC Agenda Number: 709222842
--------------------------------------------------------------------------------------------------------------------------
Security: G6766S102
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: IE00B23CBX65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A TO RE-ELECT THE FOLLOWING AS DIRECTORS: MR Mgmt For For
HUGH MCCUTCHEON
2.B TO RE-ELECT THE FOLLOWING AS DIRECTOR: MR Mgmt For For
PAT DALTON
3 TO ELECT MR ALAIN TREMBLAY AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
6 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 910859 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IPL PLASTICS PLC Agenda Number: 709338126
--------------------------------------------------------------------------------------------------------------------------
Security: G6766S102
Meeting Type: EGM
Meeting Date: 17-May-2018
Ticker:
ISIN: IE00B23CBX65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS TO CARRY THE Mgmt No vote
SCHEME OF ARRANGEMENT INTO EFFECT AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY BY THE INSERTION OF A NEW ARTICLE
RELATING TO THE SCHEME OF ARRANGEMENT
--------------------------------------------------------------------------------------------------------------------------
IPL PLASTICS PLC Agenda Number: 709338114
--------------------------------------------------------------------------------------------------------------------------
Security: G6766S102
Meeting Type: CRT
Meeting Date: 17-May-2018
Ticker:
ISIN: IE00B23CBX65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 709219693
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2017 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF 8.15 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.I TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
3.II TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
3.III TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
3.IV TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For
3.V TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For
3.VI TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2017
6 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
UP TO 5% OF THE ISSUED SHARE CAPITAL
8 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
THE ISSUED SHARE CAPITAL IN CONNECTION WITH
SPECIFIED TRANSACTIONS
9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For
TREASURY SHARES
11 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 709167983
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For
3.B ELECT CORNELIUS MURPHY AS DIRECTOR Mgmt For For
3.C ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For
4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For
4.C RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.D RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.E RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.F RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For
4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For
4.H RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
11 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For
SHARES
12 ADOPT ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 709021632
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND: 26 CENT PER Mgmt For For
SHARE
3 TO APPROVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
4.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For
4.L TO ELECT DR JOST MASSENBERG AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
8 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
9 PURCHASE OF COMPANY SHARES Mgmt For For
10 RE-ISSUE OF TREASURY SHARES Mgmt For For
11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MINCON GROUP PLC Agenda Number: 709157867
--------------------------------------------------------------------------------------------------------------------------
Security: G6129G100
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IE00BD64C665
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS AND ACCOUNTS Mgmt For For
2 TO RE-ELECT PATRICK PURCELL AS DIRECTOR Mgmt Abstain Against
3 TO RE-ELECT JOSEPH PURCELL AS DIRECTOR Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 1.05 CENT Mgmt For For
PER SHARE
5 RE-APPOINTMENT AND REMUNERATION OF AUDITORS Mgmt For For
6 ALLOTMENT OF SHARES Mgmt For For
7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
9 TO AUTHORISE THE COMPANY TO RE-ISSUE Mgmt For For
TREASURY SHARES WITHIN CERTAIN PRICE RANGES
CMMT 04 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ONE FIFTY ONE PLC, DUBLIN Agenda Number: 708751450
--------------------------------------------------------------------------------------------------------------------------
Security: G6766S102
Meeting Type: EGM
Meeting Date: 06-Dec-2017
Ticker:
ISIN: IE00B23CBX65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE THE EXISTING AUTHORISED SHARE Mgmt No vote
CAPITAL
2 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES IN CONNECTION WITH AN
IPO
3 DIS-APPLICATION OF PRE-EMPTION RIGHTS IN Mgmt No vote
CONNECTION WITH AN IPO
4 APPROVE THE REORGANISATION Mgmt No vote
5 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES IN CONNECTION WITH THE
REORGANISATION
6 APPROVE THAT THE NAME OF THE COMPANY BE Mgmt No vote
CHANGED TO IPL PLASTICS PLC
7 APPROVE THE CONSOLIDATION OF THE COMPANY'S Mgmt No vote
ORDINARY SHARE CAPITAL
8 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC, DUBLIN Agenda Number: 708674975
--------------------------------------------------------------------------------------------------------------------------
Security: G68097107
Meeting Type: AGM
Meeting Date: 24-Nov-2017
Ticker:
ISIN: IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt No vote
AFFAIRS, TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
JULY 2017 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND: 17.85 CENT PER Mgmt No vote
ORDINARY SHARE
3.A TO RE-ELECT AS A DIRECTOR: DECLAN GIBLIN Mgmt No vote
3.B TO RE-ELECT AS A DIRECTOR: KATE ALLUM Mgmt No vote
3.C TO RE-ELECT AS A DIRECTOR: GARY BRITTON Mgmt No vote
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS
5 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt No vote
ON REMUNERATION
6 TO AUTHORISE DIRECTORS TO ALLOT RELEVANT Mgmt No vote
SECURITIES
7.A TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt No vote
OF A BASIC 5% OF ISSUED SHARE CAPITAL
7.B TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt No vote
OF A FURTHER 5% OF ISSUED SHARE CAPITAL FOR
AN ACQUISITION OR OTHER CAPITAL INVESTMENT
8.A TO AUTHORISE THE MARKET PURCHASE BY THE Mgmt No vote
COMPANY OF ITS OWN SHARES
8.B TO DETERMINE THE PRICE RANGE OF WHICH Mgmt No vote
TREASURY SHARES MAY BE RE-ISSUED
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC Agenda Number: 709175043
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 135 PENCE PER
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
5.A TO ELECT JAN BOLZ Mgmt For For
5.B TO ELECT EMER TIMMONS Mgmt For For
6.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
6.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For
6.C TO RE-ELECT IAN DYSON Mgmt For For
6.D TO RE-ELECT ALEX GERSH Mgmt For For
6.E TO RE-ELECT PETER JACKSON Mgmt For For
6.F TO RE-ELECT GARY MCGANN Mgmt For For
6.G TO RE-ELECT PETER RIGBY Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2018
8 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
9 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
10 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
11 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
12 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC, DUBLIN Agenda Number: 708446592
--------------------------------------------------------------------------------------------------------------------------
Security: G7727C186
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: IE00BYTBXV33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3.A RE-ELECT DAVID BONDERMAN AS DIRECTOR Mgmt For For
3.B RE-ELECT MICHAEL CAWLEY AS DIRECTOR Mgmt For For
3.C RE-ELECT CHARLIE MCCREEVY AS DIRECTOR Mgmt For For
3.D RE-ELECT DECLAN MCKEON AS DIRECTOR Mgmt For For
3.E RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR Mgmt For For
3.F RE-ELECT HOWARD MILLAR AS DIRECTOR Mgmt For For
3.G RE-ELECT DICK MILLIKEN AS DIRECTOR Mgmt For For
3.H RE-ELECT MICHAEL O'BRIEN AS DIRECTOR Mgmt For For
3.I RE-ELECT MICHAEL O'LEARY AS DIRECTOR Mgmt For For
3.J RE-ELECT JULIE O'NEILL AS DIRECTOR Mgmt For For
3.K RE-ELECT JAMES OSBORNE AS DIRECTOR Mgmt For For
3.L RE-ELECT LOUISE PHELAN AS DIRECTOR Mgmt For For
3.M ELECT STAN MCCARTHY AS DIRECTOR Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
6 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
7 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 709175055
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
6.A RE-ELECT LIAM O'MAHONY AS DIRECTOR Mgmt For For
6.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For
6.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For
6.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For
6.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For
6.F RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For
6.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For
6.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For
6.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For
6.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For
6.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For
7 RATIFY KPMG AS AUDITORS Mgmt For For
8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
9 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
13 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
14 APPROVE PERFORMANCE SHARE PLAN Mgmt For For
15 APPROVE DEFERRED BONUS PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL PRODUCE PLC Agenda Number: 709365414
--------------------------------------------------------------------------------------------------------------------------
Security: G8983Q109
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: IE00B1HDWM43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON, AND TO REVIEW THE
COMPANY'S AFFAIRS
2 TO CONFIRM INTERIM DIVIDEND AND DECLARE A Mgmt For For
FINAL DIVIDEND
3.A RE-ELECTION OF DIRECTOR: RORY P. BYRNE Mgmt For For
3.B RE-ELECTION OF DIRECTOR: FRANK J. DAVIS Mgmt For For
3.C RE-ELECTION OF DIRECTOR: SEAMUS J. TAAFFE Mgmt For For
4 AUTHORISATION TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS
5 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt Against Against
6 AUTHORISATION TO DIS-APPLY STATUTORY Mgmt Against Against
PRE-EMPTION RIGHTS
7 AUTHORISATION TO DIS-APPLY STATUTORY Mgmt Against Against
PRE-EMPTION RIGHTS TO FUND AN ACQUISITION
OR OTHER CAPITAL INVESTMENT
8 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
9 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
28 MAY 2018 TO 29 MAY 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 708844142
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 30-Jan-2018
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF 9.72 USD Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
30 SEPTEMBER 2017
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES
70-87 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2017
4.A TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT CHRIS CORBIN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT ALAN RALPH AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
8 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH,
OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL /
REGULATORY PURPOSES)
9 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5%
FOR ACQUISITIONS / SPECIFIED CAPITAL
INVESTMENTS)
10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
RE-ALLOTMENT OF TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT S.A. Agenda Number: 709055835
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0314/201803141800565.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0402/201804021800876.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO
THE AGREEMENTS AND COMMITMENTS RELATING TO
MR. ANTOINE FREROT)
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS RELATING TO THE RETENTION OF
THE HEALTHCARE COVERAGE AND SUPPLEMENTARY
PENSION AND TO THE COLLECTIVE SUPPLEMENTARY
PENSION PLAN WITH DEFINED CONTRIBUTIONS IN
FAVOUR OF MR. ANTOINE FREROT
O.7 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE RENEWAL OF
THE SEVERANCE PAY GRANTED TO MR. ANTOINE
FREROT
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ANTOINE FREROT AS DIRECTOR
O.9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ANTOINE FREROT FOR THE FINANCIAL YEAR 2017
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2018
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOTTED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHARES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY WAY OF A PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2,
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL AS COMPENSATION FOR CONTRIBUTIONS
IN KIND
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED AS PART
OF A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
O.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL THROUGH THE
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER SUMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR A CATEGORY OF PERSONS
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
IN FAVOUR OF SALARIED EMPLOYEES OF THE
GROUP AND CORPORATE OFFICERS OF THE COMPANY
OR SOME OF THEM, ENTAILING A WAIVER, IPSO
JURE, BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The New Ireland Fund, Inc.
By (Signature) /s/ Sean Hawkshaw
Name Sean Hawkshaw
Title President
Date 08/23/2018