UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING
RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09607
| New Ireland Fund, Inc. | ||
| (Exact name of registrant as specified in charter) |
BNY Mellon Investment Servicing (US) Inc.
One Boston Place, 34th Floor
| Boston, MA 02108 | ||
| (Address of principal executive offices) (Zip code) |
BNY Mellon Investment Servicing (US) Inc.
One Boston Place, 34th Floor
| Boston, MA 02108 | ||
| (Name and address of agent for service) |
Registrant’s telephone number, including area code: (508)-871-8500
Date of fiscal year end: October 31
Date of reporting period: July 1, 2014 – June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
Investment Company Report
| C&C GROUP PLC, DUBLIN | ||||||||
| Security | G1826G107 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | GCC | Meeting Date | 03-Jul-2014 | |||||
| ISIN | IE00B010DT83 | Agenda | 705370649 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | TO CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2014 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON |
Management | For | For | ||
| 2 | TO CONFIRM AND DECLARE DIVIDENDS | Management | For | For | ||
| 3A | TO ELECT EMER FINNAN | Management | For | For | ||
| 3B | TO RE-ELECT SIR BRIAN STEWART | Management | For | For | ||
| 3C | TO RE-ELECT STEPHEN GLANCEY | Management | For | For | ||
| 3D | TO RE-ELECT KENNY NEISON | Management | For | For | ||
| 3E | TO RE-ELECT JORIS BRAMS | Management | For | For | ||
| 3F | TO RE-ELECT STEWART GILLILAND | Management | For | For | ||
| 3G | TO RE-ELECT JOHN HOGAN | Management | For | For | ||
| 3H | TO RE-ELECT RICHARD HOLROYD | Management | For | For | ||
| 3I | TO RE-ELECT BREEGE O’DONOGHUE | Management | For | For | ||
| 3J | TO RE-ELECT ANTHONY SMURFIT | Management | For | For | ||
| 4 | TO AUTHORISE THE DIRECTORS
TO FIX THE AUDITORS’ REMUNERATION |
Management | For | For | ||
| 5A | TO RECEIVE AND CONSIDER THE
REPORT OF THE REMUNERATION COMMITTEE ON DIRECTORS’ REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2014 |
Management | For | For | ||
| 5B | TO RECEIVE AND CONSIDER THE DIRECTORS’ REMUNERATION POLICY |
Management | For | For | ||
| 6 | TO AUTHORISE THE ALLOTMENT
OF SHARES. (SECTION 20 OF THE COMPANIES (AMENDMENT) ACT, 1983) |
Management | For | For | ||
| 7 | TO AUTHORISE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS. (SECTION 24 OF THE COMPANIES (AMENDMENT) ACT,1983) |
Management | For | For | ||
| 8 | TO AUTHORISE THE PURCHASE
BY THE COMPANY OF ITS OWN SHARES. (SECTION 215 OF THE COMPANIES ACT, 1990) |
Management | For | For | ||
| 9 | TO AUTHORISE THE RE-ISSUE
BY THE COMPANY OF ITS SHARES OFF-MARKET. (SECTION 209 OF THE COMPANIES ACT, 1990) |
Management | For | For | ||
| 10 | THAT A GENERAL MEETING OF
THE COMPANY MAY BE CALLED ON 14 DAYS’ NOTICE |
Management | For | For |
| SEVERN TRENT PLC, BIRMIMGHAM | ||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | SVT | Meeting Date | 16-Jul-2014 | |||||
| ISIN | GB00B1FH8J72 | Agenda | 705412411 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | ||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY |
Management | For | For | ||
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY |
Management | For | For | ||
| 4 | ADOPT AND ESTABLISH THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014 |
Management | For | For | ||
| 5 | DECLARE A FINAL DIVIDEND | Management | For | For | ||
| 6 | RE-APPOINT TONY BALLANCE | Management | For | For | ||
| 7 | APPOINT JOHN COGHLAN | Management | For | For | ||
| 8 | RE-APPOINT RICHARD DAVEY | Management | For | For | ||
| 9 | RE-APPOINT ANDREW DUFF | Management | For | For | ||
| 10 | RE-APPOINT GORDON FRYETT | Management | For | For | ||
| 11 | APPOINT LIV GARFIELD | Management | For | For | ||
| 12 | RE-APPOINT MARTIN KANE | Management | For | For | ||
| 13 | RE-APPOINT MARTIN LAMB | Management | For | For | ||
| 14 | RE-APPOINT MICHAEL MCKEON | Management | For | For | ||
| 15 | APPOINT PHILIP REMNANT | Management | For | For | ||
| 16 | RE-APPOINT ANDY SMITH | Management | For | For | ||
| 17 | APPOINT DR ANGELA STRANK | Management | For | For | ||
| 18 | RE-APPOINT AUDITORS | Management | For | For | ||
| 19 | AUTHORISE DIRECTORS TO DETERMINE AUDITORS REMUNERATION |
Management | For | For | ||
| 20 | AUTHORISE POLITICAL DONATIONS | Management | For | For | ||
| 21 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | ||
| 22 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||
| 23 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | ||
| 24 | REDUCE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For |
| RYANAIR HOLDINGS PLC, DUBLIN | ||||||||
| Security | G7727C145 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | RYA | Meeting Date | 25-Sep-2014 | |||||
| ISIN | IE00B1GKF381 | Agenda | 705515611 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||
| 2 | APPROVE REMUNERATION REPORT | Management | Against | Against |
| 3 | APPROVE DIVIDENDS: EUR0.375 PER ORDINARY SHARE |
Management | For | For | ||
| 4a | RE-ELECT DAVID BONDERMAN AS DIRECTOR |
Management | For | For | ||
| 4b | RE-ELECT MICHAEL HORGAN AS DIRECTOR | Management | For | For | ||
| 4c | RE-ELECT CHARLIE MCCREEVY AS DIRECTOR |
Management | For | For | ||
| 4d | RE-ELECT DECLAN MCKEON AS DIRECTOR | Management | For | For | ||
| 4e | RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR |
Management | For | For | ||
| 4f | RE-ELECT DICK MILLIKEN AS DIRECTOR | Management | For | For | ||
| 4g | RE-ELECT MICHAEL O’LEARY AS DIRECTOR | Management | For | For | ||
| 4h | RE-ELECT JULIE O’NEILL AS DIRECTOR | Management | For | For | ||
| 4i | RE-ELECT JAMES OSBORNE AS DIRECTOR | Management | Against | Against | ||
| 4j | RE-ELECT LOUISE PHELAN AS DIRECTOR | Management | For | For | ||
| 4k | ELECT MICHAEL CAWLEY AS DIRECTOR | Management | For | For | ||
| 5 | AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||
| 6 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS |
Management | For | For | ||
| 7 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS |
Management | For | For | ||
| 8 | AUTHORIZE SHARE REPURCHASE PROGRAM |
Management | For | For | ||
| CMMT | 01 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AMOUNT IN R-ESOLUTION NO. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
| IRISH RESIDENTIAL PROPERTIES REIT PLC, DUBLIN | ||||||||
| Security | G49456109 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | RSHPF | Meeting Date | 07-Oct-2014 | |||||
| ISIN | IE00BJ34P519 | Agenda | 705562090 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1.A | TO ELECT DAVID EHRLICH | Management | For | For | ||
| 1.B | TO ELECT DECLAN MOYLAN | Management | For | For | ||
| 1.C | TO ELECT AIDAN O’HOGAN | Management | For | For | ||
| 1.D | TO ELECT COLM O NUALLAIN | Management | For | For | ||
| 1.E | TO ELECT THOMAS SCHWARTZ | Management | For | For | ||
| 2 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT AGM OF THE COMPANY |
Management | For | For |
| 3 | TO AUTHORISE THE COMPANY TO SEND NOTICES AND OTHER COMPANY DOCUMENTS TO MEMBERS BY ELECTRONIC MEANS |
Management | For | For | ||
| CMMT | 11 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLU-TIONS NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
| CPL RESOURCES PLC | ||||||||
| Security | G4817M109 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | CPL | Meeting Date | 20-Oct-2014 | |||||
| ISIN | IE0007214426 | Agenda | 705586090 - 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 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||
| 2 | TO DECLARE A FINAL DIVIDEND OF 5.0 CENT PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2014 |
Management | For | For | ||
| 3.A | TO RE-ELECT BREFFNI BYRNE WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||
| 3.B | TO RE-ELECT OLIVER TATTAN WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||
| 4 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||
| 5 | TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF SECTION 24 OF THE COMPANIES (AMENDMENT) ACT 1983 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 | 24-Nov-2014 | |||||
| ISIN | IE00B1WV4493 | Agenda | 705656633 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | RECEIPT AND APPROVAL OF THE ACCOUNTS |
Management | For | For |
| 2 | APPROVAL OF DIVIDEND : 20 CENT PER ORDINARY SHARE |
Management | For | For | ||
| 3.A | ELECTION OF IMELDA HURLEY | Management | For | For | ||
| 3.B | RE-ELECTION OF HUGH MCCUTCHEON | Management | For | For | ||
| 3.C | RE-ELECTION OF TOM O’MAHONY | Management | For | For | ||
| 4 | AUTHORISE DIRECTORS TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||
| 5 | AUTHORISE DIRECTORS TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||
| 6 | EMPOWER DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH |
Management | For | For | ||
| 7 | AUTHORISE MARKET PURCHASES OF SHARES AND FIX REISSUE PRICE RANGE |
Management | For | For | ||
| CMMT | 28 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT O- F RESOLUTION NO 2 AND MODIFICATION IN NUMBERING OF RESOLUTIONS. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
| RYANAIR HOLDINGS PLC, DUBLIN | |||||||||
| Security | G7727C145 | Meeting Type | ExtraOrdinary General Meeting | ||||||
| Ticker Symbol | RYA | Meeting Date | 28-Nov-2014 | ||||||
| ISIN | IE00B1GKF381 | Agenda | 705691726 - Management | ||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | APPROVAL OF THE PURCHASE UNDER THE 2014 BOEING CONTRACT |
Management | For | For |
| ARYZTA AG, ZUERICH | ||||||||
| Security | H0336B110 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | YZA | Meeting Date | 02-Dec-2014 | |||||
| ISIN | CH0043238366 | Agenda | 705691358 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 396949 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION NO. 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU-. |
Non-Voting |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||
| 1.1 | APPROVAL OF THE ANNUAL REPORT 2014 | Management | Abstain | Against | ||
| 1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT 2014 |
Management | Abstain | Against | ||
| 2.1 | APPROPRIATION OF AVAILABLE EARNINGS 2014 |
Management | Abstain | Against | ||
| 2.2 | RELEASE OF LEGAL RESERVES FROM CAPITAL CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND OF CHF 0.76 PER SHARE |
Management | Abstain | Against | ||
| 3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO ADAPT TO CHANGES IN COMPANY LAW |
Management | Abstain | Against | ||
| 4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||
| 5.1.1 | RE-ELECTION OF DENIS LUCEY AS MEMBER AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||
| 5.1.2 | RE-ELECTION OF CHARLES ADAIR AS MEMBER OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||
| 5.1.3 | RE-ELECTION OF J. BRIAN DAVY AS MEMBER OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||
| 5.1.4 | RE-ELECTION OF SHAUN B. HIGGINS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||
| 5.1.5 | RE-ELECTION OF OWEN KILLIAN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||
| 5.1.6 | RE-ELECTION OF PATRICK MCENIFF AS MEMBER OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||
| 5.1.7 | RE-ELECTION OF ANDREW MORGAN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||
| 5.1.8 | RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | Abstain | Against |
| 5.1.9 | RE-ELECTION OF JOHN YAMIN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||
| 5.110 | ELECTION OF ANNETTE FLYNN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||
| 5.2.1 | ELECTION OF J. BRIAN DAVY AS MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE |
Management | Abstain | Against | ||
| 5.2.2 | ELECTION OF CHARLES ADAIR AS MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE |
Management | Abstain | Against | ||
| 5.2.3 | ELECTION OF DENIS LUCEY AS MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE |
Management | Abstain | Against | ||
| 5.3 | RE-ELECTION OF THE STATUTORY AUDITORS / PRICEWATERHOUSE COOPERS AG, ZURICH |
Management | Abstain | Against | ||
| 5.4 | ELECTION OF THE INDEPENDENT PROXY / MRS INES POESCHEL, ZUERICH |
Management | Abstain | Against | ||
| 6 | AD HOC | Management | Abstain | Against | ||
| CMMT | 13 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 2.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YO-UR VOTES FOR MID: 401610. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||
| CMMT | 06 NOV 2014: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE IN THIS M-EETING, YOU WILL REQUIRE TO ARRANGE WITH YOUR GLOBAL CUSTODIAN TO TRANSFER YOU-R SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. |
Non-Voting |
| AER LINGUS GROUP PLC, DUBLIN | ||||||||
| Security | G0125Z105 | Meeting Type | ExtraOrdinary General Meeting | |||||
| Ticker Symbol | AERL | Meeting Date | 10-Dec-2014 | |||||
| ISIN | IE00B1CMPN86 | Agenda | 705708494 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
| 1 | THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO PROCEED WITH THE IMPLEMENTATION OF THE IASS PROPOSAL AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED 18 NOVEMBER 2014 AND THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND/OR THE GROUP AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE IN ORDER TO IMPLEMENT THE IASS PROPOSAL AS DESCRIBED IN THE CIRCULAR, SUBJECT TO SUCH IMMATERIAL MODIFICATION, VARIATION, REVISION, OR AMENDMENT THERETO AS THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT |
Management | For | For |
| CRH PLC, DUBLIN | ||||||||
| Security | G25508105 | Meeting Type | ExtraOrdinary General Meeting | |||||
| Ticker Symbol | CRH | Meeting Date | 19-Mar-2015 | |||||
| ISIN | IE0001827041 | Agenda | 705843236 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | APPROVE ACQUISITION OF CERTAIN ASSETS BEING DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD |
Management | For | For |
| IRISH RESIDENTIAL PROPERTIES REIT PLC, DUBLIN | ||||||||
| Security | G49456109 | Meeting Type | ExtraOrdinary General Meeting | |||||
| Ticker Symbol | RSHPF | Meeting Date | 25-Mar-2015 | |||||
| ISIN | IE00BJ34P519 | Agenda | 705871122 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | AUTHORITY TO ALLOT SHARES FOR THE PURPOSES OF THE CAPITAL RAISE |
Management | For | For | ||
| 2 | DISAPPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF THE CAPITAL RAISE |
Management | For | For | ||
| 3 | DISAPPLICATION OF PRE-EMPTION RIGHTS AFTER ADMISSION |
Management | For | For | ||
| 4 | APPROVAL OF THE PIPELINE AGREEMENT AND THE PIPELINE TRANSACTIONS |
Management | For | For | ||
| 5 | AMENDMENT TO THE INVESTMENT POLICY FOR PIPELINE AND WAREHOUSING ARRANGEMENTS |
Management | For | For | ||
| 6 | AMENDMENT TO THE INVESTMENT CRITERIA SET OUT IN THE INVESTMENT POLICY |
Management | For | For |
| INDEPENDENT NEWS & MEDIA PLC, DUBLIN | ||||||||
| Security | G4755S183 | Meeting Type | ExtraOrdinary General Meeting | |||||
| Ticker Symbol | INNZF | Meeting Date | 23-Apr-2015 | |||||
| ISIN | IE00B59HWB19 | Agenda | 705984626 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | APPROVAL OF THE DISPOSAL OF THE GROUP’S REMAINING SHAREHOLDING IN APN |
Management | For | For |
| DRAGON OIL PLC, DUBLIN | ||||||||
| Security | G2828W132 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | DGO | Meeting Date | 27-Apr-2015 | |||||
| ISIN | IE0000590798 | Agenda | 705935471 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | TO RECEIVE AND CONSIDER THE DIRECTORS’ REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||
| 2 | THAT THE INTERIM DIVIDEND OF USD 0.20 (US 20 CENTS) BE AFFIRMED AND THAT A FINAL DIVIDEND OF USD 16 (16 US CENTS) PER ORDINARY SHARE OF EUR 0.10 EACH BE AND IS HEREBY DECLARED AND MADE PAYABLE ON 30 APRIL 2015 TO THE HOLDERS OF THE ORDINARY SHARES OF EUR 0.10 EACH ON THE REGISTER ON 7 APRIL 2015, SUBJECT TO PAYMENT THEREOF IN CURRENCIES IN ACCORDANCE WITH SUCH PROCEDURES (INCLUDING AS TO DETERMINATION OF APPLICABLE EXCHANGE RATE) AS MAY BE SPECIFIED BY THE DIRECTORS |
Management | For | For | ||
| 3.A | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: MOHAMMED AL GHURAIR |
Management | For | For | ||
| 3.B | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: ABDUL JALEEL AL KHALIFA |
Management | For | For | ||
| 3.C | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(A), THOR HAUGNAESS |
Management | For | For | ||
| 3.D | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: AHMAD SHARAF |
Management | For | For | ||
| 3.E | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(B), AHMAD AL MUHAIRBI |
Management | For | For |
| 3.F | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(C), SAEED AL MAZROOEI |
Management | For | For | ||
| 3.G | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(D), JUSTIN CROWLEY |
Management | For | For | ||
| 4.A | TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: THOR HAUGNAESS |
Management | For | For | ||
| 4.B | TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: AHMAD AL MUHAIRBI |
Management | For | For | ||
| 4.C | TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: SAEED AL MAZROOEI |
Management | For | For | ||
| 4.D | TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: JUSTIN CROWLEY |
Management | For | For | ||
| 5 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 SET OUT ON PAGES 62 TO 74 OF THE ANNUAL REPORT FOR 2014 |
Management | For | For | ||
| 6 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT AGM OF THE COMPANY |
Management | For | For | ||
| 7 | FOR THE PURPOSES OF SECTION 140 OF THE COMPANIES ACT 1963, THAT THE AGM IN 2016 (AND ANY EGM OCCURRING UP TO AND INCLUDING THE DATE OF THAT AGM) SHALL BE HELD AT SUCH PLACE AS MAY BE DETERMINED BY THE DIRECTORS |
Management | For | For | ||
| 8 | THAT A GENERAL MEETING, OTHER THAN AN AGM AND OTHER THAN A MEETING CALLED FOR THE PASSING OF A SPECIAL RESOLUTION, MAY BE CALLED ON NOT LESS THAN 14 DAYS’ NOTICE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For |
| 9 | THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 20 OF THE COMPANIES (AMENDMENT) ACT, 1983 (THE “1983 ACT”) (AND, WHEN COMMENCED, IN ACCORDANCE WITH SECTION 1021 OF THE COMPANIES ACT 2014), TO EXERCISE ALL THE POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES (AS DEFINED BY THOSE SECTIONS) OF THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION, SUCH AUTHORITY (UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED BY THE COMPANY IN A GENERAL MEETING) TO EXPIRE 15 MONTHS FROM THE PASSING OF THE RESOLUTION OR AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, WHICHEVER FIRST OCCURS, CONTD |
Management | For | For | ||
| CONT | CONTD SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR- AGREEMENT, WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED-AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO-SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED |
Non-Voting | ||||
| 10 | THAT, PURSUANT TO SECTION 24(1) OF THE 1983 ACT (AND, WHEN COMMENCED, PURSUANT TO SECTION 1023 OF THE COMPANIES ACT 2014), THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 23 OF THAT ACT AND, WHEN |
Management | For | For | ||
| COMMENCED,
AS DEFINED IN SECTION 1023 OF THE COMPANIES ACT 2014) OF THE COMPANY (TO INCLUDE THE REISSUE OF TREASURY SHARES AS PROVIDED BY RESOLUTION 12) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AS IF SUBSECTION (1) OF SECTION 23 OF THE 1983 ACT (AND, WHEN COMMENCED, IF SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014) DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER HEREBY GRANTED SHALL BE LIMITED TO ALLOTMENTS: (A) OF A NOMINAL VALUE UP TO 5% OF THE NOMINAL VALUE OF THE SHARES CONTD |
| CONT | CONTD
IN ISSUE IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION; (B) IN- CONNECTION WITH OR PURSUANT TO: (I) ANY RIGHTS ISSUE BEING AN OFFER OR ISSUE-OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS TO-HOLDERS OF SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE) TO SUCH-HOLDERS’ HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE; (II) ANY OPEN OFFER-BEING AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS-OF SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE) TO SUCH HOLDERS’-HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE; IN ALL CASES SUBJECT TO SUCH- EXCLUSIONS OR TO SUCH OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY-OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL-PROBLEMS UNDER THE LAWS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR CONTD |
Non-Voting | ||||
| CONT | CONTD
STOCK EXCHANGE IN ANY TERRITORY. ANY SUCH POWER (UNLESS PREVIOUSLY-REVOKED, VARIED OR EXTENDED BY THE COMPANY IN GENERAL MEETING) TO EXPIRE 15-MONTHS FROM THE PASSING OF THE RESOLUTION OR AT THE CONCLUSION OF THE NEXT-AGM OF THE COMPANY, WHICHEVER FIRST OCCURS, 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 PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER- CONFERRED HEREBY HAD NOT EXPIRED |
Non-Voting | ||||
| 11 | THAT
THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY FOR THE TIME BEING) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES INCLUDING OVERSEAS MARKET PURCHASES OF ANY SHARES OF AND IN THE COMPANY (INCLUDING ANY CONTRACT OF PURCHASE, WHICH WILL OR MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER THE EXPIRY |
Management | For | For |
| DATE BELOW), PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES, WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORISATION SHALL BE 10% OF THE ISSUED SHARES OF AND IN THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION; (B) THE MAXIMUM PRICE AT WHICH A PURCHASE PURSUANT TO THIS AUTHORISATION WILL BE MADE WILL BE 5% ABOVE THE AVERAGE OF THE OFFICIAL CLOSING PRICES OF THE RELEVANT SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST CONTD |
||||||
| CONT | CONTD OR, AT THE OPTION OF THE DIRECTORS, THE LONDON STOCK EXCHANGE DAILY-OFFICIAL LIST FOR THE FIVE DAYS BEFORE THE PURCHASE IS MADE; (C) THE MINIMUM-PRICE, WHICH MAY BE PAID FOR SHARES PURCHASED PURSUANT TO THIS AUTHORISATION-WILL BE THE PAR VALUE THEREOF; AND (D) THIS AUTHORISATION WILL EXPIRE AT-CLOSE OF TRADING ON THE DATE OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM- THE PASSING OF THIS RESOLUTION, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY-MAY MAKE A PURCHASE AFTER THE EXPIRY OF THE AUTHORISATION IN ANY CASE WHERE-THE CONTRACT OF PURCHASE IS EXECUTED BEFORE THE AUTHORISATION EXPIRED |
Non-Voting | ||||
| 12 | THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 20 OF THE 1983 ACT (AND, WHEN COMMENCED, IN ACCORDANCE WITH SECTION 1021 OF THE COMPANIES ACT 2014) TO RE-ISSUE TREASURY SHARES WITHIN THE MEANING OF SECTION 209 OF THE COMPANIES ACT 1990 (THE “1990 ACT”) (AND, WHEN COMMENCED, WITHIN THE MEANING OF SECTION 106 OF THE COMPANIES ACT 2014) AS RELEVANT SECURITIES AND PURSUANT TO SECTION 24 OF THE 1983 ACT (AND, WHEN COMMENCED, SECTION 1023 OF THE COMPANIES ACT 2014), TO REISSUE TREASURY SHARES AS EQUITY SECURITIES AS IF SUBSECTION (1) OF SECTION 23 OF THE 1983 ACT, (AND, WHEN COMMENCED, IF SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014), DID NOT APPLY TO ANY SUCH REISSUE PROVIDED THAT: (A) THIS POWER SHALL BE SUBJECT TO CONTD |
Management | For | For |
| CONT | CONTD THE LIMITS PROVIDED BY RESOLUTIONS 9 AND 10 AND SHALL EXPIRE AT THE-CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON THE EXPIRY OF 15 MONTHS FROM-THE DATE HEREOF, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY BEFORE-SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE SUCH-REISSUE TO OCCUR AFTER SUCH EXPIRY AND THE DIRECTORS MAY REISSUE SECURITIES- PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER |
Non-Voting | ||||
| CONFERRED HEREBY HAD NOT-EXPIRED; (B) THE PRICE AT WHICH ANY TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET (WITHIN THE MEANING OF SECTION 212 OF THE 1990 ACT (AND, WHEN-COMMENCED, WITHIN THE MEANING OF SECTION 1078 OF THE COMPANIES ACT 2014))-SHALL BE: (I) IN THE CASE OF REISSUES OTHER THAN TO SATISFY ENTITLEMENTS-UNDER SHARE OPTIONS OR EMPLOYEE SHARE SCHEMES NOT MORE THAN 25% ABOVE AND NOT- MORE THAN 5% CONTD |
||||||
| CONT | CONTD BELOW THE AVERAGE OF THE OFFICIAL CLOSING PRICES OF THE RELEVANT SHARES-DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST OR, AT THE OPTION-OF THE DIRECTORS, THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE-DAYS BEFORE THE RELEVANT REISSUE IS MADE; (II) IN THE CASE OF REISSUES TO-SATISFY ENTITLEMENTS UNDER SHARE OPTIONS OR EMPLOYEE SHARE SCHEMES, NOT MORE-THAN 25% ABOVE THAT AVERAGE AND NOT LESS THAN PAR VALUE |
Non-Voting | ||||
| 13.A | AS A SPECIAL RESOLUTION THAT A NEW ARTICLE 92B BE INSERTED AS FOLLOWS: “92B.1 FOR THE PURPOSES OF THIS ARTICLE THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: “CONTROLLING SHAREHOLDER” HAS THE MEANING ASCRIBED TO IT BY THE UK LISTING RULES; “INDEPENDENT DIRECTOR” MEANS A DIRECTOR DETERMINED BY THE COMPANY FROM TIME TO TIME TO BE INDEPENDENT UNDER THE UK GOVERNANCE CODE; AND “INDEPENDENT SHAREHOLDERS” HAS THE MEANING ASCRIBED TO IT BY THE UK LISTING RULES. 92B.2 SUBJECT TO ARTICLE 92B.4, THE ELECTION OR RE-ELECTION OF ANY INDEPENDENT DIRECTOR MUST BE APPROVED BY EACH OF: (A) THE COMPANY’S MEMBERS AND; (B) THE INDEPENDENT SHAREHOLDERS. SUCH APPROVAL MAY BE EITHER BY (I) SEPARATE INTER-CONDITIONAL RESOLUTIONS OR (II) A SINGLE RESOLUTION, CONTD |
Management | For | For |
| CONT | CONTD WHERE THE MEMBERS’ VOTES ARE COUNTED SO AS TO ESTABLISH THAT BOTH-APPROVALS HAVE BEEN GIVEN. 92B.3 IF THE ELECTION OR RE-ELECTION OF AN- INDEPENDENT DIRECTOR IS NOT APPROVED BY BOTH THE SHAREHOLDERS AND THE-INDEPENDENT SHAREHOLDERS OF THE COMPANY, BUT THE COMPANY WISHES TO PROPOSE-THAT PERSON FOR ELECTION OR RE-ELECTION AS AN INDEPENDENT DIRECTOR THEN: (A)-THE COMPANY MUST PROPOSE A FURTHER RESOLUTION TO ELECT OR RE-ELECT THE- PROPOSED INDEPENDENT DIRECTOR WHICH: (I) MUST NOT BE VOTED ON WITHIN A PERIOD-OF 90 DAYS FROM THE DATE OF |
Non-Voting | ||||
| THE ORIGINAL VOTE; (II) MUST BE VOTED ON WITHIN A-PERIOD OF 30 DAYS FROM THE END OF THE PERIOD SET OUT IN (I); AND (III) MUST-BE APPROVED BY THE SHAREHOLDERS OF THE COMPANY; AND (B) THAT INDEPENDENT-DIRECTOR, IF ELECTED OR RE-ELECTED IN ACCORDANCE WITH PARAGRAPH (A), SHALL-HOLD OFFICE UNTIL CONTD |
||||||
| CONT | CONTD THE NEXT ANNUAL GENERAL MEETING. 92B.4 IF THE ELECTION OR RE- ELECTION-OF AN INDEPENDENT DIRECTOR IS APPROVED BY THE MEMBERS BUT NOT BY THE-INDEPENDENT SHAREHOLDERS OF THE COMPANY, BUT THE COMPANY WISHES TO PROPOSE-THAT PERSON FOR ELECTION OR RE-ELECTION AS AN INDEPENDENT DIRECTOR IN-ACCORDANCE WITH ARTICLE 92B.3, THE INDEPENDENT DIRECTOR SHALL BE DEEMED-ELECTED OR RE-ELECTED ONLY UNTIL THE CONCLUSION OF THE VOTE REFERRED TO IN-ARTICLE 92B.3. |
Non-Voting |
| 13.B | AS
A SPECIAL RESOLUTION THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND MADE AVAILABLE ON THE COMPANY’S WEBSITE WWW.DRAGONOIL.COM FROM THE DATE OF THIS NOTICE BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE LATER OF THE FOLLOWING DATES: (I) 1 JUNE 2015; AND (II) THE DATE ON AND FROM WHICH THE IRISH COMPANIES ACT 2014 (THE “ACT”) IS TO BE COMMENCED PROVIDED THAT WHERE SUCH COMMENCEMENT TAKES PLACE IN PART ONLY, THE DIRECTORS MAY FOR THE PURPOSES OF THIS RESOLUTION SELECT A DATE ON WHICH IT APPEARS THAT ALL OR MOST OF THE PROVISIONS OF THE ACT AS ARE RELEVANT TO THE COMPANY HAVE BEEN COMMENCED, IN WHICH EVENT THE ADOPTION OF THE ARTICLES SHALL TAKE EFFECT FROM SUCH SELECTED DATE |
Management | For | For | ||
| CMMT | 31
MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
| DALATA HOTEL GROUP PLC, DUBLIN | ||||||||
| Security | G2630L100 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | DHGI | Meeting Date | 28-Apr-2015 | |||||
| ISIN | IE00BJMZDW83 | Agenda | 705983066 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS |
Management | For | For | ||
| 2 | TO RECEIVE AND CONSIDER THE DIRECTORS’ REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||
| 3.a | TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN HENNESSY |
Management | For | For | ||
| 3.b | TO RE-APPOINT THE FOLLOWING DIRECTOR: PATRICK MCCANN |
Management | For | For | ||
| 3.c | TO RE-APPOINT THE FOLLOWING DIRECTOR: STEPHEN MCNALLY |
Management | For | For | ||
| 3.d | TO RE-APPOINT THE FOLLOWING DIRECTOR: DERMOT CROWLEY |
Management | For | For | ||
| 3.e | TO RE-APPOINT THE FOLLOWING DIRECTOR: ROBERT DIX |
Management | For | For |
| 3.f | TO RE-APPOINT
THE FOLLOWING DIRECTOR: ALF SMIDDY |
Management | For | For | ||
| 3.g | TO RE-APPOINT THE FOLLOWING DIRECTOR: MARGARET SWEENEY |
Management | For | For | ||
| 4 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||
| 5 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||
| 6 | DISAPPLICATION OF STATUTORY PRE- EMPTION RIGHTS |
Management | For | For | ||
| 7 | APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||
| 8 | TO AUTHORISE THE USE OF ELECTRONIC COMMUNICATIONS WITH MEMBERS |
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 | 29-Apr-2015 | |||||
| ISIN | IE0030606259 | Agenda | 705904010 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||
| 2 | APPROVE DIRECTOR’S REMUNERATION REPORT |
Management | For | For | ||
| 3.a | RE-ELECT KENT ATKINSON AS A DIRECTOR | Management | For | For | ||
| 3.b | RE-ELECT RICHIE BOUCHER AS A DIRECTOR | Management | For | For | ||
| 3.c | RE-ELECT PAT BUTLER AS A DIRECTOR | Management | For | For | ||
| 3.d | RE-ELECT PATRICK HAREN AS A DIRECTOR | Management | For | For | ||
| 3.e | RE-ELECT ARCHIE KANE AS A DIRECTOR | Management | For | For | ||
| 3.f | RE-ELECT ANDREW KEATING AS A DIRECTOR |
Management | For | For | ||
| 3.g | RE-ELECT PATRICK KENNEDY AS A DIRECTOR |
Management | For | For | ||
| 3.h | RE-ELECT BRAD MARTIN AS A DIRECTOR | Management | For | For | ||
| 3.i | RE-ELECT DAVIDA MARTSON AS A DIRECTOR |
Management | For | For | ||
| 3.j | RE-ELECT PATRICK MULVIHILL AS A DIRECTOR |
Management | For | For | ||
| 4 | AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||
| 5 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES |
Management | For | For | ||
| 6 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS |
Management | For | For |
| 7 | AUTHORIZE
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS |
Management | For | For | ||
| 8 | AUTHORIZE ISSUANCE OF ORDINARY STOCK ON CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES WITH PREEMPTIVE RIGHTS |
Management | For | For | ||
| 9 | AUTHORIZE ISSUANCE OF ORDINARY STOCK ON CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES WITHOUT PREEMPTIVE RIGHTS |
Management | For | For | ||
| 10 | AUTHORIZE THE COMPANY TO CALL EGM WITH TWO WEEKS’ NOTICE |
Management | For | For |
| KERRY GROUP PLC | ||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | KYG | Meeting Date | 30-Apr-2015 | |||||
| ISIN | IE0004906560 | Agenda | 705958669 - 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.A | ELECT PATRICK CASEY AS DIRECTOR | Management | For | For | ||
| 3.B | ELECT KARIN DORREPAAL AS DIRECTOR | Management | For | For | ||
| 4.A | RE-ELECT MICHAEL AHERN AS DIRECTOR | Management | For | For | ||
| 4.B | RE-ELECT GERRY BEHAN AS DIRECTOR | Management | For | For | ||
| 4.C | RE-ELECT HUGH BRADY AS DIRECTOR | Management | For | For | ||
| 4.D | RE-ELECT JAMES DEVANE AS DIRECTOR | Management | For | For | ||
| 4.E | RE-ELECT MICHAEL DOWLING AS DIRECTOR | Management | For | For | ||
| 4.F | RE-ELECT JOAN GARAHY AS DIRECTOR | Management | For | For | ||
| 4.G | RE-ELECT FLOR HEALY AS DIRECTOR | Management | For | For | ||
| 4.H | RE-ELECT JAMES KENNY AS DIRECTOR | Management | For | For | ||
| 4.I | RE-ELECT STAN MCCARTHY AS DIRECTOR | Management | For | For | ||
| 4.J | RE-ELECT BRIAN MEHIGAN AS DIRECTOR | Management | For | For | ||
| 4.K | RE-ELECT JOHN O’CONNOR AS DIRECTOR | Management | For | For | ||
| 4.L | RE-ELECT PHILIP TOOMEY AS DIRECTOR | Management | For | For | ||
| 5 | AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||
| 6 | APPROVE REMUNERATION REPORT | Management | For | For | ||
| 7 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS |
Management | For | For | ||
| 8 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS |
Management | For | For |
| 9 | AUTHORIZE
SHARE REPURCHASE PROGRAM |
Management | For | For |
| AER LINGUS GROUP PLC, DUBLIN | ||||||||
| Security | G0125Z105 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | AERL | Meeting Date | 01-May-2015 | |||||
| ISIN | IE00B1CMPN86 | Agenda | 705945357 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||
| 3.A | RE-ELECT COLM BARRINGTON AS A DIRECTOR |
Management | For | For | ||
| 3.B | RE-ELECT MONTIE BREWER AS A DIRECTOR | Management | For | For | ||
| 3.C | RE-ELECT LAURENCE CROWLEY AS A DIRECTOR |
Management | For | For | ||
| 3.D | RE-ELECT EMER GILVARRY AS A DIRECTOR | Management | For | For | ||
| 3.E | RE-ELECT JOHN HARTNETT AS A DIRECTOR | Management | For | For | ||
| 3.F | RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR |
Management | For | For | ||
| 3.G | RE-ELECT NICOLA SHAW AS A DIRECTOR | Management | For | For | ||
| 3.H | RE-ELECT NICOLAS VILLEN AS A DIRECTOR | Management | For | For | ||
| 3.I | ELECT BERNARD BOT AS A DIRECTOR | Management | For | For | ||
| 3.J | ELECT STEPHEN KAVANAGH AS A DIRECTOR |
Management | For | For | ||
| 4 | AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||
| 5 | APPROVE FINAL DIVIDEND | Management | For | For | ||
| 6 | AUTHORIZE THE COMPANY TO CALL EGM WITH TWO WEEKS’ NOTICE |
Management | For | For | ||
| 7 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS |
Management | For | For | ||
| 8 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS |
Management | For | For | ||
| 9 | AUTHORIZE SHARE REPURCHASE PROGRAM |
Management | For | For | ||
| 10 | AUTHORIZE REISSUANCE OF TREASURY SHARES |
Management | For | For | ||
| 11 | AMEND MEMORANDUM OF ASSOCIATION: CLAUSES 2 AND 3.23 |
Management | For | For | ||
| 12 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||
| 13 | AMEND ARTICLES OF ASSOCIATION: ARTICLE 59 |
Management | For | For |
| CMMT | 07
APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CLAUSES AND-ARTICLE NUMBER FOR RESOLUTIONS NO. 11 AND 13. IF YOU HAVE ALREADY SENT IN YOU-R VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INS-TRUCTIONS. THANK YOU. |
Non-Voting |
| SMURFIT KAPPA GROUP PLC, DUBLIN | ||||||||
| Security | G8248F104 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | SKG | Meeting Date | 01-May-2015 | |||||
| ISIN | IE00B1RR8406 | Agenda | 705946880 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | CONSIDERATION
OF FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||
| 2 | CONSIDERATION
OF THE DIRECTORS’ REMUNERATION REPORT |
Management | For | For | ||
| 3 | DECLARATION OF A DIVIDEND | Management | For | For | ||
| 4.A | RE-ELECTION
OF DIRECTOR: MR LIAM O’MAHONY |
Management | For | For | ||
| 4.B | RE-ELECTION
OF DIRECTOR: MR. GARY MCGANN |
Management | For | For | ||
| 4.C | RE-ELECTION
OF DIRECTOR: MR ANTHONY SMURFIT |
Management | For | For | ||
| 4.D | RE-ELECTION
OF DIRECTOR: MR. IAN CURLEY |
Management | For | For | ||
| 4.E | RE-ELECTION
OF DIRECTOR: MR. FRITS BEURSKENS |
Management | For | For | ||
| 4.F | RE-ELECTION
OF DIRECTOR: MS. CHRISTEL BORIES |
Management | For | For | ||
| 4.G | RE-ELECTION
OF DIRECTOR: MR. THOMAS BRODIN |
Management | For | For | ||
| 4.H | RE-ELECTION
OF DIRECTOR: MR. IRIAL FINAN |
Management | For | For | ||
| 4.I | RE-ELECTION
OF DIRECTOR: MR SAMUEL MENCOFF |
Management | For | For | ||
| 4.J | RE-ELECTION
OF DIRECTOR: MR. JOHN MOLONEY |
Management | For | For | ||
| 4.K | RE-ELECTION
OF DIRECTOR: MR. ROBERTO NEWELL |
Management | For | For | ||
| 4.L | RE-ELECTION
OF DIRECTOR: MR. PAUL STECKO |
Management | For | For | ||
| 4.M | RE-ELECTION
OF DIRECTOR: MS. ROSEMARY THORNE |
Management | For | For | ||
| 5 | REMUNERATION OF AUDITORS | Management | For | For | ||
| 6 | AUTHORITY TO ISSUE SHARES | Management | For | For | ||
| 7 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 8 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||
| 9 | CONVENING
AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE |
Management | For | For |
| CRH PLC, DUBLIN | ||||||||
| Security | G25508105 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | CRH | Meeting Date | 07-May-2015 | |||||
| ISIN | IE0001827041 | Agenda | 705892912 - 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
WILLIAM (BILL) EGAN AS DIRECTOR |
Management | For | For | ||
| 4D | RE-ELECT
UTZ-HELLMUTH FELCHT AS DIRECTOR |
Management | For | For | ||
| 4E | RE-ELECT NICKY HARTERY AS DIRECTOR | Management | For | For | ||
| 4F | ELECT PATRICK KENNEDY AS DIRECTOR | Management | For | For | ||
| 4G | RE-ELECT
DONALD MCGOVERN JR. AS DIRECTOR |
Management | For | For | ||
| 4H | RE-ELECT
HEATHER ANN MCSHARRY AS DIRECTOR |
Management | For | For | ||
| 4I | RE-ELECT ALBERT MANIFOLD AS DIRECTOR | Management | For | For | ||
| 4J | ELECT LUCINDA RICHES AS DIRECTOR | Management | For | For | ||
| 4K | RE-ELECT
HENK ROTTINGHUIS AS DIRECTOR |
Management | For | For | ||
| 4L | RE-ELECT MARK TOWE 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
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||
| 10 | AUTHORISE
REISSUANCE OF TREASURY SHARES |
Management | For | For | ||
| 11 | AUTHORISE
THE COMPANY TO CALL EGM WITH TWO WEEKS’ NOTICE |
Management | For | For | ||
| 12 | APPROVE SCRIP DIVIDEND PROGRAM | Management | For | For | ||
| 13 | APPROVE
INCREASE IN AUTHORISED SHARE CAPITAL |
Management | For | For | ||
| 14 | AMEND MEMORANDUM OF ASSOCIATION | Management | For | For | ||
| 15 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
| KINGSPAN GROUP PLC |
| Security | G52654103 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | KSP | Meeting Date | 07-May-2015 | |||||
| ISIN | IE0004927939 | Agenda | 705934215 - 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
ELECT MICHAEL CAWLEY AS A DIRECTOR |
Management | For | For | ||
| 4.j | TO ELECT JOHN CRONIN AS A DIRECTOR | 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 SECURITIES |
Management | For | For | ||
| 7 | DIS-APPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||
| 8 | PURCHASE OF COMPANY SHARES | Management | For | For | ||
| 9 | RE-ISSUE OF TREASURY SHARES | Management | For | For | ||
| 10 | TO
APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS’ NOTICE |
Management | For | For |
| GLANBIA PLC | ||||||||
| Security | G39021103 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | GLB | Meeting Date | 12-May-2015 | |||||
| ISIN | IE0000669501 | Agenda | 706008439 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | TO
RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 3 JANUARY 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON |
Management | For | For |
| 2 | TO
DECLARE A FINAL DIVIDEND OF 6.57 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 3 JANUARY 2015 |
Management | For | For | ||
| 3.a | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: WILLIAM CARROLL |
Management | For | For | ||
| 3.b | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: HENRY CORBALLY |
Management | For | For | ||
| 3.c | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: JER DOHENY |
Management | For | For | ||
| 3.d | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: MARK GARVEY |
Management | For | For | ||
| 3.e | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: VINCENT GORMAN |
Management | For | For | ||
| 3.f | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: BRENDAN HAYES |
Management | For | For | ||
| 3.g | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: MARTIN KEANE |
Management | For | For | ||
| 3.h | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: MICHAEL KEANE |
Management | For | For |
| 3.i | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: HUGH MCGUIRE |
Management | For | For | ||
| 3.j | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: MATTHEW MERRICK |
Management | For | For | ||
| 3.k | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: JOHN MURPHY |
Management | For | For | ||
| 3.l | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: PATRICK MURPHY |
Management | For | For | ||
| 3.m | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: BRIAN PHELAN |
Management | For | For | ||
| 3.n | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: EAMON POWER |
Management | For | For | ||
| 3.o | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HERSELF FOR RE- APPOINTMENT: SIOBHAN TALBOT |
Management | For | For | ||
| 3.p | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: PATRICK COVENEY |
Management | For | For | ||
| 3.q | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: DONARD GAYNOR |
Management | For | For |
| 3.r | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: PAUL HARAN |
Management | For | For | ||
| 3.s | TO
RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- APPOINTMENT: DAN O’ CONNOR |
Management | For | For | ||
| 4 | TO
AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||
| 5 | TO
RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 3 JANUARY 2015 |
Management | For | For | ||
| 6 | TO
RECEIVE AND CONSIDER THE REMUNERATION POLICY REPORT |
Management | For | For | ||
| 7 | AUTHORISATION
TO ALLOT EQUITY SECURITIES SHARES FOR CASH |
Management | For | For | ||
| 8 | AUTHORISATION
TO ALLOT EQUITY SECURITIES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE- EMPTION RIGHTS |
Management | For | For | ||
| 9 | AUTHORISATION
TO RETAIN THE POWER TO HOLD AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE |
Management | For | For | ||
| 10 | TO
AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||
| 11 | AUTHORISATION
TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||
| 12 | TO
AMEND THE 2008 LONG TERM INCENTIVE PLAN |
Management | For | For | ||
| CMMT | 15
APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
| GRAFTON GROUP PLC | ||||||||
| Security | G4035Q189 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | GFTU | Meeting Date | 12-May-2015 | |||||
| ISIN | IE00B00MZ448 | Agenda | 706008883 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
| 1 | TO
RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||
| 2.a | TO
RE-ELECT MR. MICHAEL CHADWICK AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||
| 2.b | TO
RE-ELECT MR CHARLES M. FISHER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||
| 2.c | TO
RE-ELECT MS ANNETTE FLYNN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||
| 2.d | TO
RE-ELECT MR RODERICK RYAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||
| 2.e | TO
RE-ELECT MR. FRANK VAN ZANTEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||
| 2.f | TO
ELECT MR. DAVID ARNOLD AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||
| 2.g | TO
RE-ELECT MR GAVIN SLARK AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||
| 3 | TO
AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||
| 4.a | TO
RECEIVE AND CONSIDER THE CHAIRMAN’S ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||
| 4.b | TO
RECEIVE AND CONSIDER AN AMENDMENT TO THE REMUNERATION POLICY REPORT OF THE REMUNERATION COMMITTEE |
Management | For | For | ||
| 5 | TO
APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE |
Management | For | For | ||
| 6 | TO
EMPOWER THE DIRECTORS TO ALLOT SHARES GENERALLY |
Management | For | For | ||
| 7 | TO
EMPOWER THE DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE- EMPTION RIGHTS |
Management | For | For | ||
| 8 | TO
AUTHORISE MARKET PURCHASES OF THE COMPANY’S OWN SHARES |
Management | For | For | ||
| 9 | TO
DETERMINE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF MARKET |
Management | For | For | ||
| 10 | TO
AMEND THE MEMORANDUM OF ASSOCIATION ON COMMENCEMENT OF THE COMPANIES ACT 2014 |
Management | For | For |
| 11 | TO
ADOPT REVISED ARTICLES OF ASSOCIATION ON COMMENCEMENT OF THE COMPANIES ACT 2014 |
Management | For | For | ||
| 12 | TO
INCREASE THE LIMIT ON THE AGGREGATE ANNUAL AMOUNT OF DIRECTORS’ FEES IN THE ARTICLES OF ASSOCIATION TO EUR750,000 |
Management | For | For | ||
| CMMT | 15
APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTIONS 2.C AND 3 AND CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIG-INAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
| PADDY POWER PLC, WATERFORD | ||||||||
| Security | G68673105 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | PWL | Meeting Date | 14-May-2015 | |||||
| ISIN | IE0002588105 | Agenda | 706044461 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | TO
RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||
| 2 | TO
DECLARE A FINAL DIVIDEND OF EUR 1.02 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||
| 3 | TO
RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT ON DIRECTORS’ REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||
| 4.a | TO
ELECT ANDY MCCUE AS A DIRECTOR WHO IS RECOMMENDED BY THE BOARD FOR ELECTION |
Management | For | For | ||
| 4.b | TO
ELECT GARY MCGANN AS A DIRECTOR WHO IS RECOMMENDED BY THE BOARD FOR ELECTION |
Management | For | For | ||
| 5.a | TO
RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR |
Management | For | For | ||
| 5.b | TO
RE-ELECT CORMAC MCCARTHY AS A DIRECTOR |
Management | For | For | ||
| 5.c | TO RE-ELECT TOM GRACE AS A DIRECTOR | Management | For | For | ||
| 5.d | TO
RE-ELECT MICHAEL CAWLEY AS A DIRECTOR |
Management | For | For | ||
| 5.e | TO
RE-ELECT DANUTA GRAY AS A DIRECTOR |
Management | For | For |
| 5.f | TO
RE-ELECT ULRIC JEROME AS A DIRECTOR |
Management | For | For | ||
| 5.g | TO
RE-ELECT STEWART KENNY AS A DIRECTOR |
Management | For | For | ||
| 5.h | TO
RE-ELECT PADRAIG O RIORDAIN AS A DIRECTOR |
Management | For | For | ||
| 6 | TO
AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||
| 7 | TO
MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS’ NOTICE |
Management | For | For | ||
| 8 | TO
AUTHORISE THE DIRECTORS TO ALLOT SHARE |
Management | For | For | ||
| 9 | TO
DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
Management | For | For | ||
| 10 | TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For | ||
| 11 | TO
DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE- ISSUED OFF MARKET |
Management | For | For | ||
| 12.a | TO
AMEND CLAUSE 2 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014 |
Management | For | For | ||
| 12.b | TO
AMEND CLAUSE 3(F) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014 |
Management | For | For | ||
| 12.c | TO
AMEND CLAUSE 3(V) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014 |
Management | For | For | ||
| 13.a | TO
AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014 |
Management | For | For | ||
| 13.b | TO
INCREASE THE LIMIT ON THE AGGREGATE ANNUAL AMOUNT OF DIRECTORS’ ORDINARY REMUNERATION IN THE ARTICLES OF ASSOCIATION FROM EUR 750.000 TO EUR 950.000 |
Management | For | For | ||
| 14 | TO
AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCORPORATE THE RIGHTS AND RESTRICTIONS ATTACHING TO THE B SHARES AND THE DEFERRED SHARES |
Management | For | For |
| 15 | TO
APPROVE THE SUB-DIVISION OF EACH EXISTING ORDINARY SHARE INTO ONE INTERMEDIATE ORDINARY SHARE AND ONE B SHARE |
Management | For | For | ||
| 16 | TO
APPROVE THE CONSOLIDATION OF THE INTERMEDIATE ORDINARY SHARES INTO NEW ORDINARY SHARES |
Management | For | For | ||
| 17 | TO
AUTHORISE THE COMPANY TO REPURCHASE THE DEFERRED SHARES FOR NIL CONSIDERATION |
Management | For | For | ||
| 18 | TO
APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE RESERVES |
Management | For | For | ||
| 19 | TO
AUTHORISE THE BOARD OR REMUNERATION COMMITTEE TO ADJUST THE COMPANY’S SHARE INCENTIVE AND SHARE BASED INCENTIVE SCHEMES TO ADDRESS THE IMPACT OF THE CAPITAL REORGANISATION ON THE ENTITLEMENTS OF PARTICIPANTS IN THOSE SCHEMES |
Management | For | For |
| IRISH CONTINENTAL GROUP PLC, DUBLIN | ||||||||
| Security | G49406179 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | IR5A | Meeting Date | 20-May-2015 | |||||
| ISIN | IE00BLP58571 | Agenda | 706037719 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | TO
RECEIVE AND CONSIDER THE 2014 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
Management | For | For | ||
| 2 | TO
DECLARE A FINAL DIVIDEND OF 7.035 EURO CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||
| 3.i | TO RE-ELECT J. B. MCGUCKIAN | Management | For | For | ||
| 3.ii | TO RE-ELECT E. ROTHWELL | Management | For | For | ||
| 3.iii | TO RE-ELECT C. DUFFY | Management | For | For | ||
| 3.iv | TO RE-ELECT B. O’KELLY | Management | For | For | ||
| 3.v | TO RE-ELECT J. SHEEHAN | 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 2014 |
Management | For | For | ||
| 6 | GENERAL
AUTHORITY TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||
| 7 | TO
DISAPPLY STATUTORY PRE-EMPTION PROVISIONS |
Management | For | For | ||
| 8 | TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For |
| 9 | TO AUTHORISE THE COMPANY TO RE-ISSUE TREASURY SHARES |
Management | For | For | ||
| 10 | AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE |
Management | For | For |
| TOTAL PRODUCE PLC, DUNDALK | ||||||||
| Security | G8983Q109 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | TOT | Meeting Date | 20-May-2015 | |||||
| ISIN | IE00B1HDWM43 | Agenda | 706044360 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | TO RECEIVE AND CONSIDER THE STATEMENTS OF ACCOUNT FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
Management | For | For | ||
| 2 | TO CONFIRM THE INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND |
Management | For | For | ||
| 3.A | TO RE-ELECT RORY BYRNE | Management | For | For | ||
| 3.B | TO RE-ELECT JEROME KENNEDY | Management | For | For | ||
| 4 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION |
Management | For | For | ||
| 5 | TO EMPOWER THE DIRECTORS TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||
| 6 | TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES |
Management | For | For | ||
| 7 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For | ||
| 8 | TO AUTHORISE THE RE-ISSUE PRICE RANGE OF TREASURY SHARES |
Management | For | For | ||
| 9 | TO AMEND THE MEMORANDUM OF ASSOCIATION |
Management | For | For | ||
| 10 | TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
| IRISH RESIDENTIAL PROPERTIES REIT PLC, DUBLIN | ||||||||
| Security | G49456109 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | RSHPF | Meeting Date | 26-May-2015 | |||||
| ISIN | IE00BJ34P519 | Agenda | 706049360 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | TO RECEIVE AND CONSIDER THE DIRECTORS’ REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD FROM 2 JULY 2013 (DATE OF INCORPORATION) TO 31 DECEMBER 2014 |
Management | For | For |
| 2.A | TO RE-ELECT AS DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: DAVID EHRLICH |
Management | For | For | ||
| 2.B | TO RE-ELECT AS DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: DECLAN MOYLAN |
Management | For | For | ||
| 2.C | TO RE-ELECT AS DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: AIDAN O’HOGAN |
Management | For | For | ||
| 2.D | TO RE-ELECT AS DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: COLM O NUALLAIN |
Management | For | For | ||
| 2.E | TO RE-ELECT AS DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: THOMAS SCHWARTZ |
Management | For | For | ||
| 3 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT AGM OF THE COMPANY |
Management | For | For | ||
| 4 | AUTHORITY TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||
| 5 | DISAPPLICATION OF PRE-EMPTION RIGHTS WITH RESPECT TO SHARES |
Management | For | For | ||
| 6 | DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO AWARDS UNDER THE COMPANY’S 2014 LONG TERM INCENTIVE PLAN |
Management | For | For | ||
| 7 | AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
Management | For | For | ||
| 8 | AUTHORITY TO RE-ISSUE TREASURY SHARES |
Management | For | For | ||
| 9.A | AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||
| 9.B | AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For |
| ONE FIFTY ONE PLC, DUBLIN | ||||||||
| Security | G6766S102 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 27-May-2015 | ||||||
| ISIN | IE00B23CBX65 | Agenda | 706114662 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For |
| 2.A | TO RE-ELECT THE FOLLOWING AS DIRECTOR: MR DENIS CREGAN |
Management | For | For | ||
| 2.B | TO RE-ELECT THE FOLLOWING AS DIRECTOR MS ROSE HYNES |
Management | For | For | ||
| 3 | TO RE-ELECT MR HUGH MCCUTCHEON AS A DIRECTOR |
Management | For | For | ||
| 4 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||
| 5 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||
| 6 | TO DIS-APPLY PRE-EMPTION RIGHTS | Management | For | For | ||
| CMMT | 04 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERIN-G OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE A-GAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
| COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | ||||||||
| Security | F80343100 | Meeting Type | MIX | |||||
| Ticker Symbol | SGO | Meeting Date | 04-Jun-2015 | |||||
| ISIN | FR0000125007 | Agenda | 705948959 - 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 | 11 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r//pdf/2015/0401/201504011500867.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADD- ITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0511/201505111- 501855.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||
| O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||
| O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND |
Management | For | For | ||
| O.4 | OPTION FOR PAYMENT OF 50% OF THE DIVIDEND IN SHARES |
Management | For | For | ||
| O.5 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | ||
| O.6 | RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS DIRECTOR |
Management | For | For | ||
| O.7 | RENEWAL OF TERM OF MR. JACQUES PESTRE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS |
Management | For | For | ||
| O.8 | RENEWAL OF TERM OF MRS. OLIVIA QIU AS DIRECTOR |
Management | For | For | ||
| O.9 | RENEWAL OF TERM OF MR. DENIS RANQUE AS DIRECTOR |
Management | For | For | ||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE-ANDRE DE CHALENDAR, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||
| O.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY |
Management | For | For |
| E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OR COMPANY’S SHARE SUBSCRIPTION WARRANTS FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED FIFTY MILLION EUROS (OUTSIDE OF POSSIBLE ADJUSTMENTS), OR APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THE AMOUNTS SET UNDER THE 13TH, 14TH, 16TH AND 17TH RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT |
Management | For | For | ||
| E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES REPRESENTING DEBTS GIVING ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, OR BY ISSUING NEW SHARES, OR NEW SHARES OF THE COMPANY WHICH WOULD ENTITLE TO SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF APPLICABLE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED TWENTY-FIVE MILLION EUROS (SHARES) (OUTSIDE OF POSSIBLE ADJUSTMENTS), OR APPROXIMATELY 10% OF SHARE CAPITAL, AND ONE AND A HALF BILLION EUROS (SECURITIES REPRESENTING DEBTS) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A MANDATORY PRIORITY PERIOD FOR SHAREHOLDERS, THE AMOUNT OF THE DEFERRED CAPITAL INCREASE BEING DEDUCTED FROM THE AMOUNT SET UNDER THE 12TH RESOLUTION |
Management | For | For | ||
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES IN CASE OF OVERSUBSCRIPTION DURING THE ISSUANCE OF SHARES WITH PREFERENTIAL SUBSCRIPTION RIGHTS OR SECURITIES REPRESENTING DEBTS GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN COMPLIANCE WITH LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUANCES AT THIS DATE) AND UP TO THE LIMIT SET UNDER THE 12TH RESOLUTION |
Management | For | For |
| E.15 | AUTHORIZATION TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UP TO THE LIMIT OF 10% (OUTSIDE POSSIBLE ADJUSTMENTS), IN CONSIDERATION FOR IN- KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND SECURITIES TO BE ISSUED BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET UNDER THE 13TH RESOLUTION |
Management | For | For | ||
| E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED TWELVE MILLION FIVE HUNDRED THOUSAND EUROS (OUTSIDE POSSIBLE ADJUSTMENTS), OR APPROXIMATELY 5% OF SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE AMOUNT SET UNDER THE 12TH RESOLUTION |
Management | For | For | ||
| E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS OF THE GROUP (PEG) FOR A MAXIMUM NOMINAL AMOUNT OF FORTY-FIVE MILLION EUROS (OUTSIDE OF POSSIBLE ADJUSTMENTS), OR APPROXIMATELY 2% OF SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, THE AMOUNTS OF CAPITAL INCREASES BEING DEDUCTED FROM THE CORRESPONDING CEILING SET UNDER THE 12TH RESOLUTION |
Management | For | For | ||
| E.18 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE EXISTING PERFORMANCE SHARES UP TO 0.8% OF SHARE CAPITAL WITH A SUB-LIMIT OF 10 % OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF COMPAGNIE DE SAINT- GOBAIN, THIS 0.8% LIMIT AND THE 10% SUB- LIMIT BEING DEDUCTED FROM THOSE SET UNDER THE THIRTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF JUNE 5, 2014 |
Management | For | For | ||
| E.19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING OF SHARES OF THE COMPANY REPRESENTING UP TO 10% OF THE CAPITAL OF THE COMPANY |
Management | For | For |
| E.20 | AMENDMENTS TO THE BYLAWS REGARDING THE TERMS AND CONDITIONS TO ATTEND GENERAL MEETINGS IN ORDER TO COMPLY WITH REGULATORY PROVISIONS |
Management | For | For | ||
| E.21 | POWERS TO IMPLEMENT THE DECISIONS OF THE GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For |
| INDEPENDENT NEWS & MEDIA PLC, DUBLIN | ||||||||
| Security | G4755S183 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | INNZF | Meeting Date | 05-Jun-2015 | |||||
| ISIN | IE00B59HWB19 | Agenda | 706120247 - Management | |||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||
| 1 | ADOPTION OF REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||
| 2.A | RE-ELECTION OF L. BUCKLEY | Management | For | For | ||
| 2.B | RE-ELECTION OF T. BUCKLEY | Management | For | For | ||
| 2.C | RE-ELECTION OF P. CONNOLLY | Management | For | For | ||
| 2.D | RE-ELECTION OF L. GAFFNEY | Management | For | For | ||
| 2.E | RE-ELECTION OF D. HARRISON | Management | For | For | ||
| 2.F | RE-ELECTION OF J. KENNEDY | Management | For | For | ||
| 2.G | RE-ELECTION OF A. MARSHALL | Management | For | For | ||
| 2.H | RE-ELECTION OF T. MULLANE | Management | For | For | ||
| 2.I | RE-ELECTION OF L. O’HAGAN | Management | For | For | ||
| 3 | TO INCREASE THE LIMIT ON THE AGGREGATE ANNUAL AMOUNT OF DIRECTORS’ FEES IN THE ARTICLES OF ASSOCIATION TO EUR 800,000 |
Management | For | For | ||
| 4 | AUTHORISING DIRECTORS TO FIX REMUNERATION OF AUDITOR |
Management | For | For | ||
| 5 | CONSIDERATION OF THE REPORT ON DIRECTORS’ REMUNERATION |
Management | For | For | ||
| 6 | AUTHORISING DIRECTORS TO ALLOT SHARES |
Management | For | For | ||
| 7 | DIS-APPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||
| 8 | CONVENING OF EGMS ON 14 DAYS NOTICE | Management | For | For | ||
| 9 | TO AMEND THE MEMORANDUM OF ASSOCIATION ON COMMENCEMENT OF THE COMPANIES ACT 2014 |
Management | For | For | ||
| 10 | TO ADOPT REVISED ARTICLES OF ASSOCIATION ON COMMENCEMENT OF THE COMPANIES ACT 2014 |
Management | For | For |
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 | New Ireland Fund, Inc. |
| By (Signature and Title)* | /s/ Sean Hawkshaw | ||
| Sean Hawkshaw, President | |||
| (principal executive officer) |
| Date | July 8, 2015 |
*Print the name and title of each signing officer under his or her signature.