UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-05984
THE NEW IRELAND FUND, INC.
(Exact name of registrant as specified in charter)
BANK OF IRELAND ASSET MANAGEMENT (U.S.) LIMITED
75 HOLLY HILL LANE
GREENWICH, CT 06830
(Address of principal executive offices) (Zip code)
PFPC INC.
99 HIGH STREET, 27TH FLOOR
BOSTON, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (203) 869-0111
Date of fiscal year end: OCTOBER 31
Date of reporting period: JULY 1, 2004 - JUNE 30, 2005
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 (ss.ss. 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 there under (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, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2004 TO JUNE 30, 2005
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BALLOT
ITEM
NAME TICKER SECURITYID MEETINGDAT NUMBER ITEMDESC PROPOSED BY VOTECAST
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Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 1 Accept Financial Management For
Group Plc (Formerly Statements and
Jurys Hotel Group Plc) Statutory Reports
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 2 Declare Final Dividend Management For
Group Plc (Formerly
Jurys Hotel Group Plc)
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 3i Reelect B.C. Gallagher Management For
Group Plc (Formerly as Director
Jurys Hotel Group Plc)
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 3ii Reelect R. Hooper Management For
Group Plc (Formerly as Director
Jurys Hotel Group Plc)
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 3iii Reelect P. MacQuillan Management For
Group Plc (Formerly as Director
Jurys Hotel Group Plc)
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 3iv Reelect E.M. Monahan Management For
Group Plc (Formerly as Director
Jurys Hotel Group Plc)
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 3v Reelect R.I. Nelson Management For
Group Plc (Formerly as Director
Jurys Hotel Group Plc)
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 3vi Reelect D.M. Kennedy Management For
Group Plc (Formerly as Director
Jurys Hotel Group Plc)
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 3vii Reelect T.J. Roche Management For
Group Plc (Formerly as Director
Jurys Hotel Group Plc)
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 4 Authorize Board to Fix Management For
Group Plc (Formerly Remuneration of Auditors
Jurys Hotel Group Plc)
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 5 Authorize Board to Management For
Group Plc (Formerly Allot Equity
Jurys Hotel Group Plc) Securities for Cash
without Preemptive
Rights up to
Aggregate Nominal
Amount of Five
Percent of Issued
and Outstanding
Ordinary Share
Capital
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 6 Authorize Management For
Group Plc (Formerly Repurchase of Up
Jurys Hotel Group Plc) to Ten Percent
of Issued Share
Capital
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 7 Authorize Reissuance Management For
Group Plc (Formerly of Repurchased Shares
Jurys Hotel Group Plc)
Jurys Doyle Hotel JDH ID IE0004792242 4/19/2005 8 Amend Articles Management For
Group Plc (Formerly re: Re-election of
Jurys Hotel Group Plc) Non-Executive
Directors with Nine
or More Years of
Service
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 1 Accept Financial Management For
Statements and
Statutory Reports
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 2 Declare the Final Management For
Dividend of EUR 0.39
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3A Elect Michael Buckley Management For
as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3B Elect Adrian Burke Management For
as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3C Elect Kieran Crowley Management For
as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3D Elect Colm Doherty Management For
as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3E Elect Padraic M. Management For
Fallon as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3F Elect Dermot Gleeson Management For
as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3G Elect Don Godson Management For
as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3H Elect Derek Higgs Management For
as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3I Elect Gary Kennedy Management For
as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3J Elect John B. McGuckian Management For
as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3K Elect Aidan McKeon Management For
as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3L Elect Jim O'Leary Management For
as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3M Elect Michael J. Management For
Sullivan
as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3N Elect Robert G. Management For
Wilmers as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3O Elect Jennifer Management For
Winter as a Director
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 4 Authorize Board to Management For
Fix Remuneration of
KPMG Auditors
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 5 Authorize Share Management For
Repurchase of 90
Million Shares,
Representing 10
Percent of the
Share Capital
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 6 Set the Price Range Management For
for the Off-Market
Reissue of Treasury
Shares
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 7 Renew the Directors' Management For
Authority to Allot
Shares Representing
5 Percent of the
Share Capital
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 8 Approve 2005 Management For
Performance Share Plan
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 9 Remove KPMG Shareholders Against
as Auditors
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 10 Appoint Niall Shareholders Against
Murphy, a
Shareholder Nominee,
as a Director
CRH Plc CRH ID IE0001827041 5/4/2005 1 Accept Financial Management For
Statements and
Statutory Reports
CRH Plc CRH ID IE0001827041 5/4/2005 2 Declare Dividend Management For
CRH Plc CRH ID IE0001827041 5/4/2005 3a Elect T.W. Hill as Director Management For
CRH Plc CRH ID IE0001827041 5/4/2005 3b Elect D.M. Kennedy as Director Management For
CRH Plc CRH ID IE0001827041 5/4/2005 3c Elect K. McGowan as Director Management For
CRH Plc CRH ID IE0001827041 5/4/2005 3d Elect A. O'Brien as Director Management For
CRH Plc CRH ID IE0001827041 5/4/2005 3e Elect J.L. Wittstock as Director Management For
CRH Plc CRH ID IE0001827041 5/4/2005 3f Elect N. Hartery as Director Management For
CRH Plc CRH ID IE0001827041 5/4/2005 3g Elect J.M.C. O'Connor Management For
as Director
CRH Plc CRH ID IE0001827041 5/4/2005 4 Authorize Board to Fix Management For
Remuneration of Auditors
CRH Plc CRH ID IE0001827041 5/4/2005 5 Approve Remuneration of Management For
Directors
CRH Plc CRH ID IE0001827041 5/4/2005 6 Authorize Share Repurchase Management For
Program of 10% of Outstanding
Ordinary Share Capital
CRH Plc CRH ID IE0001827041 5/4/2005 7 Authorize Reissuance Management For
of Repurchased Shares
CRH Plc CRH ID IE0001827041 5/4/2005 8 Approve Issuance of Management For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
the Aggregate Nominal
Value of EUR 9,056,000
Horizon Technology HOR ID IE0006881506 5/5/2005 1 Accept Financial Statements Management For
Group PLC and Statutory Reports
Horizon Technology HOR ID IE0006881506 5/5/2005 2a Reelect Charles Management For
Group PLC Garvey as Director
Horizon Technology HOR ID IE0006881506 5/5/2005 2b Reelect Gary Management For
Group PLC Cobum as Director
Horizon Technology HOR ID IE0006881506 5/5/2005 3 Authorize Board to Fix Management For
Group PLC Remuneration of Auditors
Horizon Technology HOR ID IE0006881506 5/5/2005 4 Amend Memorandum of Association Management For
Group PLC re: Empower Company to Enter
Into Currency Exchange,
Interest Rate, and
Commodity Transactions
Horizon Technology HOR ID IE0006881506 5/5/2005 5 Amend Articles re: Management For
Group PLC Share Issuances for Cash
Horizon Technology HOR ID IE0006881506 5/5/2005 6 Approve Issuance of Management For
Group PLC Equity or Equity-Linked
Securities for Cash
without Preemptive Rights
up to Five Percent of the
Issued Share Capital
Horizon Technology HOR ID IE0006881506 5/5/2005 7 Authorize Share Management For
Group PLC Repurchase Program
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 1 Accept Financial Statements Management For
and Statutory Reports
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 2 Confirm an Interim Management For
and Final Dividend
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 3 Declare a Dividend on the Management For
14 Percent Non-Cumulative
Preference Shares
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 4 Declare a Dividend on the 8 Management For
Percent Non-Cumulative
Preference Shares
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5a Elect Andrew Langford Management For
as Director
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5b Elect Vincent Sheridan Management For
as Director
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5c Elect Adrian Taheny as Director Management For
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5d Elect Johan Thijs as Director Management For
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5e Reelect Michael Berkery Management For
as Director
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5f Reelect John Dillon as Director Management For
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5g Reelect John Donnelly Management For
as Director
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5h Reelect Patrick Management For
O'Keeffe as Director
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5i Reelect Joseph Rea as Director Management For
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 6 Authorize Board to Fix Management For
Remuneration of Auditors
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 7 Transact Other Business Management For
(Voting)
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 8 Authorize Issuance of Management For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
the Amount of the
Authorized but Unissued
Share Capital
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 9 Approve Issuance of Management For
Equity or Equity-Linked
Securities for Cash
without Preemptive Rights
up to Five Percent of the
Issued Share Capital
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 10 Authorize Repurchase of Management For
Up to 10 Percent of
Issued Share Capital
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 11 Authorize Reissuance of Management For
Repurchased Shares
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 12 Authorize Board to Management For
Allocate Options
under Executive Share
Option Scheme
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 1 Receive and Consider Management For
Financial Statements
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2a Reelect Anthony Collins Management For
as Director
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2b Reelect Gillian Bowler Management For
as Director
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2c Reelect Richard W. Jewson Management For
as Director
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2d Reelect Fergus Malone as Management For
Director
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2e Reelect Leo Martin as Management For
Director
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 3 Authorize Board to Fix Management For
Remuneration of Auditors
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 4 Authorize Issuance of Management For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
the Authorized but
Unissued Share Capital
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 5 Authorize Board to Allot Management For
Equity Securities for
Cash without Preemptive
Rights up to an Aggregate
Nominal Amount of 5
Percent of Issued and
Outstanding Ordinary
Share Capital
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 6 Authorize Repurchase of Management For
Up to 10 Percent of
Issued Share Capital
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 7 Authorize Reissuance of Management For
Repurchased Shares
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 8 Authorize and Renew Management For
Contingent Purchase
Contract Relating to 'A'
Ordinary Shares
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 9 Amend 1999 Grafton Group Management For
Share Scheme
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 10 Approve Remuneration of Management For
Directors
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 1 Accept Financial Management For
Statements and Statutory
Reports
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 2a Reelect D.P. McInerney as Management For
Director
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 2b Reelect M. Leece as Director Management For
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 2c Elect D. Roche as Director Management For
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 2d Elect O. Mahoney as Director Management For
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 3 Approve Remuneration Management For
of Directors
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 4 Authorize Board to Fix Management For
Remuneration of Auditors
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 5 Approve Final Dividend Management For
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 6 Authorize Issuance of Management For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
the Authorized but
Unissued Share Capital
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 7 Approve Issuance of Management For
Equity or Equity-Linked
Securities for Cash
without Preemptive Rights
up to a Maximum of
1,655,979 Shares
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 8 Authorize Repurchase of Management For
Up to 10 Percent of
Issued Share Capital
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 9 Authorize Reissuance of Management For
Repurchased Shares
Kingspan Group plc KSP ID IE0004927939 5/26/2005 1 Waive Requirement for Management For
Mandatory Offer to All
Shareholders
Irish Life and IPM ID IE0004678656 5/20/2005 1 Accept Financial Statements Management For
Permanent Plc and Statutory Reports
(frm. Irish Permanent)
Irish Life and IPM ID IE0004678656 5/20/2005 2 Declare Final Dividend Management For
Permanent Plc
(frm. Irish Permanent)
Irish Life and IPM ID IE0004678656 5/20/2005 3a Reelect Peter Management For
Permanent Plc Fitzpatrick as Director
(frm. Irish Permanent)
Irish Life and IPM ID IE0004678656 5/20/2005 3b Reelect Eamonn Heffernan Management For
Permanent Plc as Director
(frm. Irish Permanent)
Irish Life and IPM ID IE0004678656 5/20/2005 3c Reelect Brian McConnell Management For
Permanent Plc as Director
(frm. Irish Permanent)
Irish Life and IPM ID IE0004678656 5/20/2005 3d Reelect Breffni Byrne Management For
Permanent Plc as Director
(frm. Irish Permanent)
Irish Life and IPM ID IE0004678656 5/20/2005 3e Reelect David Byrne as Director Management For
Permanent Plc
(frm. Irish Permanent)
Irish Life and IPM ID IE0004678656 5/20/2005 3f Reelect Danuta Gray as Director Management For
Permanent Plc
(frm. Irish Permanent)
Irish Life and IPM ID IE0004678656 5/20/2005 4 Authorize Board to Fix Management For
Permanent Plc Remuneration of Auditors
(frm. Irish Permanent)
Irish Life and IPM ID IE0004678656 5/20/2005 5 Authorize Issuance of Management For
Permanent Plc Equity or Equity-Linked
(frm. Irish Permanent) Securities with
Preemptive Rights Up to
the Authorized but
Unissued Share Capital
Irish Life and IPM ID IE0004678656 5/20/2005 6 Authorize Share Management For
Permanent Plc Repurchase Program
(frm. Irish Permanent)
Irish Life and IPM ID IE0004678656 5/20/2005 7 Approve Issuance of Management For
Permanent Plc Equity or Equity-Linked
(frm. Irish Permanent) Securities without
Preemptive Rights up to
Five Percent of the
Issued Ordinary Share
Capital
Ryanair Holdings Plc RYA ID IE0031117611 5/12/2005 1 Approve Purchase of an Management For
Additional 70 Boeing
737-800 Aircrafts Under
the 2005 Boeing Contract
Independent News & INWS ID IE0004614818 6/8/2005 1 Accept Financial Statements Management For
Media Plc (frm. and Statutory Reports
Indep.Newspapers)
Independent News & INWS ID IE0004614818 6/8/2005 2 Approve Final Dividend of Management For
Media Plc (frm. EUR 0.06 per Ordinary Share
Indep.Newspapers)
Independent News & INWS ID IE0004614818 6/8/2005 3.1 Reelect J.C. Davy as a Director Management For
Media Plc (frm.
Indep.Newspapers)
Independent News & INWS ID IE0004614818 6/8/2005 3.2 Reelect V.A. Ferguson Management For
Media Plc (frm. as a Director
Indep.Newspapers)
Independent News & INWS ID IE0004614818 6/8/2005 3.3 Reelect B.M.A. Hopkins Management For
Media Plc (frm. as a Director
Indep.Newspapers)
Independent News & INWS ID IE0004614818 6/8/2005 3.4 Reelect I.E. Kenny as a Director Management For
Media Plc (frm.
Indep.Newspapers)
Independent News & INWS ID IE0004614818 6/8/2005 3.5 Reelect A.C. O'Reilly Management For
Media Plc (frm. as a Director
Indep.Newspapers)
Independent News & INWS ID IE0004614818 6/8/2005 3.6 Reelect B. Mulroney Management For
Media Plc (frm. as a Director
Indep.Newspapers)
Independent News & INWS ID IE0004614818 6/8/2005 4 Approve Remuneration Management For
Media Plc (frm. of Directors
Indep.Newspapers)
Independent News & INWS ID IE0004614818 6/8/2005 5 Authorize Board to Fix Management For
Media Plc (frm. Remuneration of Auditors
Indep.Newspapers)
Independent News & INWS ID IE0004614818 6/8/2005 6 Consider and Authorize Management For
Media Plc (frm. Company to Convene its
Indep.Newspapers) Next AGM at any Location
Outside the State
Independent News & INWS ID IE0004614818 6/8/2005 1 Authorize Share Management For
Media Plc (frm. Repurchase Program
Indep.Newspapers)
Independent News & INWS ID IE0004614818 6/8/2005 2 Authorize Issuance of Management For
Media Plc (frm. Equity or Equity-Linked
Indep.Newspapers) Securities for Cash
without Pre-emptive
Rights up to Aggregate
Nominal Amount of Five
Percent of the Issued
Share Capital
Independent News & INWS ID IE0004614818 6/8/2005 3 Approve Scrip Dividend Program Management For
Media Plc (frm.
Indep.Newspapers)
Iona Technologies Plc IONA 2447865 8/18/2004 1 RECEIVE AND CONSIDER Management For
FINANCIAL STATEMENTS
Iona Technologies Plc IONA 2447865 8/18/2004 2 RE-ELECTION OF DR. IVOR KENNY Management For
Iona Technologies Plc IONA 2447865 8/18/2004 3 RE-ELECTION OF MR. Management For
FRANCESCO VIOLANTE
Iona Technologies Plc IONA 2447865 8/18/2004 4 AUTHORITY TO FIX Management For
AUDITORS REMUNERATION
Iona Technologies Plc IONA 2447865 8/18/2004 5 AUTHORITY TO PURCHASE OWN Management For
SHARES AND SET RE-ISSUE
PRICE RANGE FOR TREASURY
SHARES
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 1 Accept Financial Statements Management For
and Statutory Reports
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 1 Accept Financial Statements Management For
and Statutory Reports
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 2a Elect Michael Horgan Management For
as Director
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 2a Elect Michael Horgan Management For
as Director
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 2b Elect Kyran McLaughlin Management For
as Director
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 2b Elect Kyran McLaughlin Management For
as Director
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 2c Elect Paolo Pietrogrande Management For
as Director
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 2c Elect Paolo Pietrogrande Management For
as Director
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 2d Elect T A Ryan as Director Management For
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 2d Elect T A Ryan as Director Management For
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 3 Authorize Board to Fix Management For
Remuneration of Auditors
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 3 Authorize Board to Fix Management For
Remuneration of Auditors
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 4 Authorize Issuance of Management For
Equity or Equity-Linked
Securities with
Preemptive Rights
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 4 Authorize Issuance of Management For
Equity or Equity-Linked
Securities with
Preemptive Rights
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 5 Approve Issuance of Management For
Equity or Equity-Linked
Securities for Cash
without Preemptive Rights
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 5 Approve Issuance of Management For
Equity or Equity-Linked
Securities for Cash
without Preemptive Rights
Warner Chilcott PLC WCRX 40448 12/10/2004 1 Approve Scheme of Management For
Arrangement for the Sale
of the Company to Waren
Acquisition Ltd.
Warner Chilcott PLC WCRX 40448 12/10/2004 1 Approve (i)Scheme of Management For
Arrangement for the Sale
of the Company to Waren
Acquisition Ltd. and
Subsequent Capital
Reconstruction,
(ii)Allotment of New
Ordinary Shares of 10
Pence (iii)Addition of
New Articles of
Association Pursuant to
the Scheme
Warner Chilcott PLC WCRX 40448 12/10/2004 2 Approve Amendments to Management For
Galen Holdings PLC 2000
US Option Scheme and
Galen PLC Holdings
Approved and Unapproved
Executive Share Option
Scheme
Icon Plc ICLR 2246385 1/6/2005 1 TO RECEIVE THE Management For
ACCOUNTS AND REPORTS
Icon Plc ICLR 2246385 1/6/2005 2 TO RE-ELECT DR. JOHN CLIMAX Management For
Icon Plc ICLR 2246385 1/6/2005 3 TO RE-ELECT MR. EDWARD ROBERTS Management For
Icon Plc ICLR 2246385 1/6/2005 4 TO RE-ELECT MR. SHUJI HIGUCHI Management For
Icon Plc ICLR 2246385 1/6/2005 5 TO RE-ELECT DR. BRUCE GIVEN Management For
Icon Plc ICLR 2246385 1/6/2005 6 TO AUTHORISE THE FIXING Management For
OF THE AUDITORS REMUNERATION
Icon Plc ICLR 2246385 1/6/2005 7 TO AUTHORISE THE COMPANY Management For
TO ALLOT SHARES
Icon Plc ICLR 2246385 1/6/2005 8 TO DISAPPLY THE STATUTORY Management For
PRE-EMPTION RIGHTS
Icon Plc ICLR 2246385 1/6/2005 9 TO AUTHORISE THE COMPANY TO Management For
MAKE MARKET PURCHASES OF SHARES
Greencore Group plc GNC ID 5013832 2/10/2005 1 Accept Financial Statements Management For
and Statutory Reports
Greencore Group plc GNC ID 5013832 2/10/2005 2 Declare Final Dividend Management For
Greencore Group plc GNC ID 5013832 2/10/2005 3a Reelect Gerlad M. Corbett Management For
as a Director
Greencore Group plc GNC ID 5013832 2/10/2005 3b Reelect Sean P. Management For
FitzPatrick as a Director
Greencore Group plc GNC ID 5013832 2/10/2005 3c Reelect David M. Simons Management For
as a Director
Greencore Group plc GNC ID 5013832 2/10/2005 3d Reelect David A. Sugden Management For
as a Director
Greencore Group plc GNC ID 5013832 2/10/2005 3e Reelect Edmond F. Management For
Sullivan as a Director
Greencore Group plc GNC ID 5013832 2/10/2005 4 Authorize Board to Fix Management For
Remuneration of Auditors
Greencore Group plc GNC ID 5013832 2/10/2005 5 Authorize Issuance of Management For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
the Authorized but
Unissued Share Capital
Greencore Group plc GNC ID 5013832 2/10/2005 6 Approve Issuance of Management For
Equity or Equity-Linked
Securities for Cash
without Preemptive Rights
up to Five Percent of the
Issued Share Capital
Greencore Group plc GNC ID 5013832 2/10/2005 7 Authorize Repurchase of Management For
Up to 10 Percent of
Issued Share Capital
Greencore Group plc GNC ID 5013832 2/10/2005 8 Fix Reissue Price For Management For
Treasury Shares
Greencore Group plc GNC ID 5013832 2/10/2005 9 Approve 2004 Scrip Dividend Management For
United Drug PLC UDG ID 3335969 2/16/2005 1 Accept Financial Statements Management For
and Statutory Reports
United Drug PLC UDG ID 3335969 2/16/2005 2 Declare Dividend of Management For
EUR 0.0348 per Share
United Drug PLC UDG ID 3335969 2/16/2005 3a Reelect D. Egan as Director Management For
United Drug PLC UDG ID 3335969 2/16/2005 3b Reelect A. Flynn as Director Management For
United Drug PLC UDG ID 3335969 2/16/2005 3c Reelect A. Gray as Director Management For
United Drug PLC UDG ID 3335969 2/16/2005 3d Reelect G. McGann as Director Management For
United Drug PLC UDG ID 3335969 2/16/2005 3e Reelect B. McGrane as Director Management For
United Drug PLC UDG ID 3335969 2/16/2005 3f Reelect M. Rafferty as Director Management For
United Drug PLC UDG ID 3335969 2/16/2005 4 Approve Increase in Director Management For
Remuneration to EUR 850,000
United Drug PLC UDG ID 3335969 2/16/2005 5 Authorize Board to Fix Management For
Remuneration of Auditors
United Drug PLC UDG ID 3335969 2/16/2005 6 Approve Issuance of Management For
Equity or Equity-Linked
Securities for Cash
without Preemptive Rights
up to an Aggregate
Nomnial Value of EUR 558,220
United Drug PLC UDG ID 3335969 2/16/2005 7 Authorize Share Management For
Repurchase of up to
22,328,806 Shares
United Drug PLC UDG ID 3335969 2/16/2005 8 Authorize Reissuance of Management For
Repurchased Shares
IAWS Group plc IAW ID 4511155 1/28/2005 1 Accept Financial Management For
Statements and Statutory
Reports
IAWS Group plc IAW ID 4511155 1/28/2005 2 Approve Final Dividend Management For
IAWS Group plc IAW ID 4511155 1/28/2005 3a Reelect D. Buckley as Director Management For
IAWS Group plc IAW ID 4511155 1/28/2005 3b Reelect O. Killian as Director Management For
IAWS Group plc IAW ID 4511155 1/28/2005 3c Reelect D.Lucey as Director Management For
IAWS Group plc IAW ID 4511155 1/28/2005 3d Reelect D. Martin as Director Management For
IAWS Group plc IAW ID 4511155 1/28/2005 4a Elect N. Hynes as Director Management For
IAWS Group plc IAW ID 4511155 1/28/2005 4b Reelect P. Wall as Director Management For
IAWS Group plc IAW ID 4511155 1/28/2005 4c Reelect H. Kane as Director Management For
IAWS Group plc IAW ID 4511155 1/28/2005 4d Reelect P. McEniff as Director Management For
IAWS Group plc IAW ID 4511155 1/28/2005 5 Authorize Board to Fix Management For
Remuneration of Auditors
IAWS Group plc IAW ID 4511155 1/28/2005 6 Approve 2005 IAWS Group Management For
Executive Incentive and
Retention Plan
IAWS Group plc IAW ID 4511155 1/28/2005 7 Authorize Issuance of Management For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
the Amount of One-Third
of the Nominal Value of
the Issued Share Capital
IAWS Group plc IAW ID 4511155 1/28/2005 8 Approve Issuance of Management For
Equity or Equity-Linked
Securities for Cash
without Preemptive Rights
up to Five Percent of the
Issued Share Capital
IAWS Group plc IAW ID 4511155 1/28/2005 9 Authorize Repurchase of Management For
Up to 10 Percent of
Issued Share Capital
IAWS Group plc IAW ID 4511155 1/28/2005 10 Authorize Reissuance Management For
of Repurchased Shares
Fyffes PLC FFY ID 4329659 5/24/2005 1 Accept Financial Statements Management For
and Statutory Reports
Fyffes PLC FFY ID 4329659 5/24/2005 2 Delcare Final Dividend Management For
Fyffes PLC FFY ID 4329659 5/24/2005 3a Reelect C.P. Mann as Director Management For
Fyffes PLC FFY ID 4329659 5/24/2005 3b Reelect R.B. Hynes as Director Management For
Fyffes PLC FFY ID 4329659 5/24/2005 3c Reelect J.D. McCourt as Director Management For
Fyffes PLC FFY ID 4329659 5/24/2005 3d Reelect D.J. Bergin as Director Management For
Fyffes PLC FFY ID 4329659 5/24/2005 3e Reelect G.B. Scanlan as Director Management For
Fyffes PLC FFY ID 4329659 5/24/2005 4 Authorize Board to Fix Management For
Remuneration of Auditors
Fyffes PLC FFY ID 4329659 5/24/2005 5 Authorize Issuance of Management For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
an Aggregate Nominal
Amount of EUR 6,969,279
Fyffes PLC FFY ID 4329659 5/24/2005 6a Approve Issuance of Management For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Five Percent of the
Issued Share Capital
Fyffes PLC FFY ID 4329659 5/24/2005 6b Authorize Repurchase of Management For
Up to 10 Percent of
Issued Share Capital
Fyffes PLC FFY ID 4329659 5/24/2005 6c Authorize Reissuance of Management For
Repurchased Shares
Fyffes PLC FFY ID 4329659 5/24/2005 7 Approve Ten-Year Management For
Extension of Fyffes plc
Revenue Approved Profit
Sharing Scheme
Kingspan Group plc KSP ID 4491235 5/26/2005 1 Waive Requirement for Management For
Mandatory Offer to All
Shareholders
Kerry Group plc KYG ID 4519579 5/24/2005 1 Accept Financial Management For
Statements and Statutory
Reports
Kerry Group plc KYG ID 4519579 5/24/2005 2 Approve Dividends Management For
Kerry Group plc KYG ID 4519579 5/24/2005 3a1 Re-elect Denis Buckley as Management For
a Director
Kerry Group plc KYG ID 4519579 5/24/2005 3a2 Re-elect Eugene McSweeney Management For
as a Director
Kerry Group plc KYG ID 4519579 5/24/2005 3b1 Re-elect Patrick Barrett Management For
as a Director
Kerry Group plc KYG ID 4519579 5/24/2005 3b2 Re-elect James Brosnan as Management For
a Director
Kerry Group plc KYG ID 4519579 5/24/2005 3b3 Re-elect Walter Costelloe Management For
as a Director
Kerry Group plc KYG ID 4519579 5/24/2005 3b4 Re-elect Patrick Minogue Management For
as a Director
Kerry Group plc KYG ID 4519579 5/24/2005 3b5 Re-elect Stan McCarthy as Management For
a Director
Kerry Group plc KYG ID 4519579 5/24/2005 3c Re-elect Denis Carroll as Management For
a Director
Kerry Group plc KYG ID 4519579 5/24/2005 3d Elect Donal O'Donoghue as Management For
a Director
Kerry Group plc KYG ID 4519579 5/24/2005 4 Approve Remuneration Management For
of Directors
Kerry Group plc KYG ID 4519579 5/24/2005 5 Authorize Board to Fix Management For
Remuneration of Auditors
Kerry Group plc KYG ID 4519579 5/24/2005 6 Approve Increase in Management For
Authorized Capital
Kerry Group plc KYG ID 4519579 5/24/2005 7 Amend Articles of Association Management For
re: Retirement by Rotation
Kerry Group plc KYG ID 4519579 5/24/2005 8 Authorize Issuance of Management For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
the Amount of the
Authorized but Unissued
A Ordinary Shares
in the Capital
Kerry Group plc KYG ID 4519579 5/24/2005 9 Approve Issuance of Management For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of Five Percent of the
Issued A Ordinary Share
Capital
Kerry Group plc KYG ID 4519579 5/24/2005 10 Amend Articles of Management For
Association re: Definitions
Kerry Group plc KYG ID 4519579 5/24/2005 11 Amend Articles of Management For
Association re: Editoral Change
Kerry Group plc KYG ID 4519579 5/24/2005 12 Amend Articles of Association Management For
re: Share Repurchase Progam
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.
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By (Signature and Title)* /S/ BRENDAN DONOHOE
-------------------------------------------------------
Brendan Donohoe, President
(Principal Executive Officer)
Date AUGUST 25, 2005
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*Print the name and title of each signing officer under his or her signature.