New Ireland Fund NPX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

811-05984

Investment Company Act file number:

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

One Boston Place

201 Washington St. 36^th Floor

Boston, MA 02108
(Address of principal executive offices) (Zip code)

KBI Global Investors (North America) Ltd.

One Boston Place

201 Washington St. 36^th Floor

Boston, MA 02108
(Name and address of agent for service)

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

Date of fiscal year end: October 31

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

Item 1. Proxy Voting Record.

Investment Company Report - New Ireland Fund, Inc.

AMRYT PHARMA PLC

Security

ADPV34055

Meeting Type

Annual General Meeting

Ticker Symbol

AYP

Meeting Date

07-Jul-2016

ISIN

GB00BDD1LS57

Agenda

707224755 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

MEETING ID 655318 DUE TO RECEIPT OF-SEDOL

FOR THE MEETING. ALL VOTES RECEIVED ON THE

PREVIOUS MEETING WILL BE-DISREGARDED IF

VOTE DEADLINE EXTENSIONS ARE GRANTED.

THEREFORE PLEASE-REINSTRUCT ON THIS

MEETING NOTICE ON THE NEW JOB. IF HOWEVER

VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED

IN THE MARKET, THIS MEETING WILL BE

INACTIVATED-AND YOUR VOTE INTENTIONS ON

THE ORIGINAL MEETING WILL BE APPLICABLE.

PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO

CUTOFF ON THE ORIGINAL MEETING, AND AS-

SOON AS POSSIBLE ON THIS NEW AMENDED

MEETING. THANK YOU.

Non-Voting

TO ADOPT THE FINANCIAL STATEMENTS AND THE

DIRECTORS' AND AUDITOR'S REPORTS

Management

For

TO RE-ELECT HARRY STRATFORD AS A DIRECTOR

Management

For

TO RE-ELECT JOSEPH WILEY AS A DIRECTOR

Management

For

TO RE-ELECT RORY NEALON AS A DIRECTOR

Management

For

TO RE-ELECT RAY STAFFORD AS A DIRECTOR

Management

For

TO RE-ELECT JAMES CULVERWELL AS A DIRECTOR

Management

For

TO RE-ELECT CATHAL FRIEL AS A DIRECTOR

Management

For

TO RE-APPOINT BDO LLP AS AUDITOR AND

AUTHORISE THE AUDIT COMMITTEE TO DETERMINE

THEIR REMUNERATION

Management

For

TO GRANT THE DIRECTORS AUTHORITY TO ALLOT

SHARES GENERALLY

Management

For

TO DISAPPLY THE STATUTORY PRE-EMPTION

PROVISIONS

Management

For

DCC PLC

Security

G2689P101

Meeting Type

Annual General Meeting

Ticker Symbol

DCC

Meeting Date

15-Jul-2016

ISIN

IE0002424939

Agenda

707201682 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO RECEIVE AND CONSIDER THE FINANCIAL

STATEMENTS FOR THE YEAR END 31 MARCH 2016

TOGETHER WITH REPORTS OF THE DIRECTORS

AND THE AUDITORS THEREON

Management

For

TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE

PER SHARE FOR THE YEAR ENDED 31 MARCH 2016

Management

For

TO CONSIDER THE REMUNERATION REPORT

EXCLUDING THE REMUNERATION POLICY

REFERRED TO IN RESOLUTION 4. AS SET OUT ON

PAGES 82 TO 103 OF THE 2016 ANNUAL REPORT

AND ACCOUNTS

Management

For

TO CONSIDER THE REMUNERATION POLICY AS SET

OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL

REPORTS AND ACCOUNTS

Management

For

5.A

TO RE-ELECT TOMMY BREEN AS A DIRECTOR

Management

For

5.B

TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR

Management

For

5.C

TO RE-ELECT DAVID JUKES AS A DIRECTOR

Management

For

5.D

TO RE-ELECT PAMELA KIRBY AS A DIRECTOR

Management

For

5.E

TO RE-ELECT JANE LODGE AS A DIRECTOR

Management

For

5.F

TO RE-ELECT CORMAC MC CARTHY AS A

DIRECTOR

Management

For

5.G

TO RE-ELECT JOHN MOLONEY AS A DIRECTOR

Management

For

5.H

TO RE-ELECT DONAL MURPHY AS A DIRECTOR

Management

For

5.I

TO RE-ELECT FERGAL O DWYER AS A DIRECTOR

Management

For

5.J

TO RE-ELECT LESLIE VAN DE WALLE AS A

DIRECTOR

Management

For

TO AUTHORISE THE DIRECTORS TO DETERMINE

THE REMUNERATION OF THE AUDITORS

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

FOR CASH OTHERWISE THAN TO EXISTING

SHAREHOLDERS IN CERTAIN CIRCUMSTANCES

Management

For

TO AUTHORISE THE DIRECTORS TO MAKE MARKET

PURCHASES OF THE COMPANY'S OWN SHARES

Management

For

TO FIX THE RE ISSUE PRICE OF THE COMPANY'S

SHARES HELD AS TREASURY SHARES

Management

For

RYANAIR HOLDINGS PLC, DUBLIN

Security

G7727C186

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

RYA

Meeting Date

27-Jul-2016

ISIN

IE00BYTBXV33

Agenda

707242474 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

AUTHORITY TO REPURCHASE ORDINARY SHARES

Management

For

RYANAIR HOLDINGS PLC, DUBLIN

Security

G7727C186

Meeting Type

Annual General Meeting

Ticker Symbol

RYA

Meeting Date

14-Sep-2016

ISIN

IE00BYTBXV33

Agenda

707324505 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

CONSIDERATION OF FINANCIAL STATEMENTS AND

REPORTS

Management

For

CONSIDERATION OF THE REMUNERATION REPORT

Management

Against

3.A

RE-ELECTION OF DIRECTOR: DAVID BONDERMAN

Management

Against

3.B

RE-ELECTION OF DIRECTOR: MICHAEL CAWLEY

Management

For

3.C

RE-ELECTION OF DIRECTOR: CHARLIE MCCREEVY

Management

For

3.D

RE-ELECTION OF DIRECTOR: DECLAN MCKEON

Management

For

3.E

RE-ELECTION OF DIRECTOR: KYRAN MCLAUGHLIN

Management

For

3.F

RE-ELECTION OF DIRECTOR: HOWARD MILLAR

Management

For

3.G

RE-ELECTION OF DIRECTOR: DICK MILLIKEN

Management

For

3.H

RE-ELECTION OF DIRECTOR: MICHAEL O'LEARY

Management

For

3.I

RE-ELECTION OF DIRECTOR: JULIE O'NEILL

Management

For

3.J

RE-ELECTION OF DIRECTOR: JAMES OSBORNE

Management

Against

3.K

RE-ELECTION OF DIRECTOR: LOUISE PHELAN

Management

For

3.L

ELECTION OF DIRECTOR: MICHAEL O'BRIEN

Management

For

DIRECTORS' AUTHORITY TO FIX THE AUDITORS'

REMUNERATION

Management

For

DIRECTORS' AUTHORITY TO ALLOT ORDINARY

Management

For

DISAPPLICATION OF STATUTORY PRE-EMPTION

RIGHTS

Management

For

CPL RESOURCES PLC

Security

G4817M109

Meeting Type

Annual General Meeting

Ticker Symbol

CPL

Meeting Date

24-Oct-2016

ISIN

IE0007214426

Agenda

707425105 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO RECEIVE AND CONSIDER THE FINANCIAL

STATEMENTS OF THE COMPANY FOR THE YEAR

ENDED 30 JUNE 2016 TOGETHER WITH THE

REPORT OF THE DIRECTORS AND AUDITORS

THEREON

Management

For

TO DECLARE A FINAL DIVIDEND OF 5.75 CENT PER

SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE

2016

Management

For

3.A

TO RE-ELECT PAUL CARROLL WHO RETIRES BY

ROTATION PURSUANT TO ARTICLE 85 OF THE

ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

3.B

TO RE-ELECT BREFFNI BYRNE WHO RETIRES BY

ROTATION PURSUANT TO ARTICLE 85 OF THE

ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

TO RE-ELECT MARK BUCKLEY WHO RETIRES

PURSUANT TO ARTICLE 88(B) OF THE ARTICLES OF

ASSOCIATION OF THE COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE

REMUNERATION OF THE AUDITORS

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT AND

ISSUE EQUITY SECURITIES FOR CASH FOR THE

PURPOSE OF SECTION 1023 OF THE COMPANIES

ACT 2014 AND ARTICLE 7 OF THE ARTICLES OF

ASSOCIATION OF THE COMPANY

Management

For

ORIGIN ENTERPRISES PLC, DUBLIN

Security

G68097107

Meeting Type

Annual General Meeting

Ticker Symbol

OGN

Meeting Date

25-Nov-2016

ISIN

IE00B1WV4493

Agenda

707550996 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

FOLLOWING A REVIEW OF THE COMPANY'S

AFFAIRS, TO RECEIVE AND CONSIDER THE

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31

JULY 2016 AND THE REPORTS OF THE DIRECTORS

AND THE AUDITORS THEREON

Management

For

TO DECLARE A FINAL DIVIDEND OF 17.85 CENT PER

ORDINARY SHARE

Management

For

3.A

TO RE-ELECT TOM O'MAHONY

Management

For

3.B

TO RE-ELECT IMELDA HURLEY

Management

For

3.C

TO RE-ELECT HUGH MCCUTCHEON

Management

For

TO NOTE THE REAPPOINTMENT OF THE AUDITORS

AND TO AUTHORISE THE DIRECTORS TO FIX THE

REMUNERATION OF THE AUDITORS

Management

For

TO RECEIVE AND CONSIDER THE ANNUAL REPORT

ON REMUNERATION

Management

For

TO AUTHORISE DIRECTORS TO ALLOT RELEVANT

SECURITIES

Management

For

7.A

TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT

OF A BASIC 5 PER CENT OF ISSUED SHARE

CAPITAL

Management

For

7.B

TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT

OF A FURTHER 5 PER CENT OF ISSUED SHARE

CAPITAL FOR AN ACQUISITION OR SPECIFIED

CAPITAL INVESTMENT

Management

For

8.A

TO AUTHORISE THE PURCHASE BY THE COMPANY

OF ITS OWN SHARES

Management

For

8.B

TO DETERMINE THE PRICE RANGE AT WHICH

TREASURY SHARES MAY BE RE-ISSUED

Management

For

CMMT

28 OCT 2016: PLEASE NOTE THAT THIS IS A

REVISION DUE TO MODIFICATION OF TEXT-IN

RESOLUTION 1 & 2. IF YOU HAVE ALREADY SENT IN

YOUR VOTES, PLEASE DO NOT-VOTE AGAIN

UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK YOU

Non-Voting

INDEPENDENT NEWS & MEDIA PLC, DUBLIN

Security

G4755S183

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

INM

Meeting Date

05-Dec-2016

ISIN

IE00B59HWB19

Agenda

707593201 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

APPROVE THE CAPITAL REDUCTION

Management

For

APPROVE CANCELLATION OF AUTHORISED

DEFERRED SHARE CAPITAL

Management

For

GREENCORE GROUP PLC

Security

G40866124

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

GNCGF

Meeting Date

07-Dec-2016

ISIN

IE0003864109

Agenda

707598871 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

ORDINARY RESOLUTION TO APPROVE THE

ACQUISITION BY THE COMPANY OF CB-PEACOCK

HOLDINGS, INC

Management

For

ORDINARY RESOLUTION TO APPROVE THE

INCREASE IN THE AUTHORISED SHARE CAPITAL OF

THE COMPANY

Management

For

ORDINARY RESOLUTION TO AUTHORISE THE

DIRECTORS TO ALLOT SHARES

Management

For

SPECIAL RESOLUTION TO AUTHORISE THE

DISAPPLICATION OF STATUTORY PRE-EMPTION

RIGHTS

Management

For

SPECIAL RESOLUTION TO APPROVE THE

REDUCTION OF THE SHARE PREMIUM ACCOUNT TO

CREATE DISTRIBUTABLE RESERVES

Management

For

CMMT

RESOLUTIONS 1 TO 4 ARE INTER-CONDITIONAL

AND ALL OF THESE RESOLUTIONS MUST BE-

PASSED IN ORDER FOR RESOLUTIONS 1 TO 4 TO

BE CAPABLE OF BECOMING EFFECTIVE.-

RESOLUTION 5 IS NOT CONDITIONAL ON ANY

OTHER RESOLUTION, BUT IS ONLY CAPABLE-OF

TAKING EFFECT ON COMPLETION OF THE RIGHTS

ISSUE

Non-Voting

GREEN REIT PLC, DUBLIN

Security

G40968102

Meeting Type

Annual General Meeting

Ticker Symbol

GREEF

Meeting Date

08-Dec-2016

ISIN

IE00BBR67J55

Agenda

707597487 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO RECEIVE AND CONSIDER THE FINANCIAL

STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016

AND THE REPORTS OF THE DIRECTORS AND

AUDITORS THEREON

Management

For

TO RECEIVE AND CONSIDER THE REPORT OF THE

REMUNERATION COMMITTEE FOR THE YEAR

ENDED 30 JUNE 2016

Management

For

TO AUTHORISE THE REMUNERATION OF THE

AUDITORS TO BE FIXED BY THE DIRECTORS

Management

For

4.A

TO RE-ELECT DIRECTOR: STEPHEN VERNON

Management

For

4.B

TO RE-ELECT DIRECTOR: JEROME KENNEDY

Management

For

4.C

TO RE-ELECT DIRECTOR: THOM WERNINK

Management

For

4.D

TO RE-ELECT DIRECTOR: GARY KENNEDY

Management

For

4.E

TO RE-ELECT DIRECTOR: PAT GUNNE

Management

For

4.F

TO RE-ELECT DIRECTOR: GARY MCGANN

Management

For

TO RENEW THE AUTHORITY OF THE DIRECTORS TO

ALLOT SHARES

Management

For

TO RENEW THE AUTHORITY OF THE DIRECTORS TO

ALLOT EQUITY SECURITIES OTHERWISE THAN IN

ACCORDANCE WITH STATUTORY PRE-EMPTION

RIGHTS

Management

For

TO RENEW THE AUTHORITIES OF THE DIRECTORS

TO ALLOT EQUITY SECURITIES OTHERWISE THAN

IN ACCORDANCE WITH STATUTORY PRE-EMPTION

RIGHTS IN CERTAIN CIRCUMSTANCES

Management

For

TO AUTHORISE MARKET PURCHASES OF THE

COMPANY'S OWN SHARES

Management

For

GREENCORE GROUP PLC

Security

G40866124

Meeting Type

Annual General Meeting

Ticker Symbol

GNCGF

Meeting Date

31-Jan-2017

ISIN

IE0003864109

Agenda

707652219 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

FOLLOWING THE REVIEW OF THE COMPANY'S

AFFAIRS TO RECEIVE AND CONSIDER THE

FINANCIAL STATEMENTS AND REPORTS

Management

For

TO DECLARE A FINAL DIVIDEND OF 4.10 PENCE PER

ORDINARY SHARE OF GBP 0.01 EACH FOR THE

YEAR ENDED 30 SEPTEMBER 2016, PAYABLE TO

THE HOLDERS THEREOF ON THE REGISTER AT

5.00P.M. ON 2 DECEMBER 2016 AND TO BE PAID ON

4 APRIL 2017

Management

For

3.A

TO RE-APPOINT THE FOLLOWING DIRECTOR:

GARY KENNEDY

Management

For

3.B

TO RE-APPOINT THE FOLLOWING DIRECTOR:

PATRICK COVENEY

Management

For

3.C

TO RE-APPOINT THE FOLLOWING DIRECTOR:

EOIN TONGE

Management

For

3.D

TO RE-APPOINT THE FOLLOWING DIRECTOR:

SLY BAILEY

Management

For

3.E

TO RE-APPOINT THE FOLLOWING DIRECTOR:

HEATHER ANN MCSHARRY

Management

For

3.F

TO RE-APPOINT THE FOLLOWING DIRECTOR:

JOHN MOLONEY

Management

For

3.G

TO RE-APPOINT THE FOLLOWING DIRECTOR:

ERIC NICOLI

Management

For

3.H

TO RE-APPOINT THE FOLLOWING DIRECTOR:

JOHN WARREN

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE

AUDITOR'S REMUNERATION

Management

For

TO RECEIVE AND CONSIDER THE ANNUAL

REMUNERATION REPORT

Management

For

TO RECEIVE AND CONSIDER THE REMUNERATION

POLICY REPORT

Management

For

TO INCREASE THE MAXIMUM NUMBER OF

AUTHORISED DIRECTORS FROM TEN TO TWELVE

Management

For

TO AUTHORISE THE DIRECTORS TO ISSUE SHARES

Management

For

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Management

For

TO AUTHORISE MARKET PURCHASES OF THE

COMPANY'S SHARES

Management

For

TO AUTHORISE THE RE-ALLOTMENT OF TREASURY

Management

For

TO CONFIRM THE CONTINUATION IN OFFICE OF

KPMG AS AUDITOR

Management

For

TO AUTHORISE THE DIRECTORS TO OFFER SCRIP

DIVIDENDS

Management

For

TO ADOPT THE AMENDED GREENCORE GROUP

PLC 2013 PERFORMANCE SHARE PLAN

Management

For

TO APPROVE THE ADOPTION OF THE COMPANY'S

NEW ARTICLES OF ASSOCIATION

Management

For

UDG HEALTHCARE PLC

Security

G9285S108

Meeting Type

Annual General Meeting

Ticker Symbol

UDG

Meeting Date

07-Feb-2017

ISIN

IE0033024807

Agenda

707645769 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO RECEIVE AND CONSIDER THE REPORTS AND

ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER

2016

Management

For

TO DECLARE A FINAL DIVIDEND OF 8.50 CENT PER

ORDINARY SHARE FOR THE YEAR ENDED 30

SEPTEMBER 2016

Management

For

3.A

TO RECEIVE AND CONSIDER: THE DIRECTORS'

REMUNERATION REPORT AS SET OUT ON PAGES

67 TO 85 OF THE ANNUAL REPORT FOR THE YEAR

ENDED 30 SEPTEMBER 2016.

Management

For

3.B

TO RECEIVE AND CONSIDER: THE DIRECTORS'

REMUNERATION POLICY REPORT AS SET OUT ON

PAGES 81 TO 84 OF THE ANNUAL REPORT FOR THE

YEAR ENDED 30 SEPTEMBER 2016

Management

For

4.A

TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR

Management

For

4.B

TO RE-ELECT CHRIS CORBIN AS A DIRECTOR

Management

For

4.C

TO RE-ELECT PETER GRAY AS A DIRECTOR

Management

For

4.D

TO RE-ELECT BRENDAN MCATAMNEY AS A

DIRECTOR

Management

For

4.E

TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR

Management

For

4.F

TO RE-ELECT GERARD VAN ODIJK AS A DIRECTOR

Management

For

4.G

TO RE-ELECT ALAN RALPH AS A DIRECTOR

Management

For

4.H

TO RE-ELECT LISA RICCIARDI AS A DIRECTOR

Management

For

4.I

TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR

Management

For

4.J

TO RE-ELECT LINDA WILDING AS A DIRECTOR

Management

For

TO APPROVE THE APPOINTMENT OF EY AS

AUDITORS OF THE COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE

REMUNERATION OF THE AUDITOR

Management

For

SPECIAL RESOLUTION TO MAINTAIN THE EXISTING

AUTHORITY TO CONVENE AN EXTRAORDINARY

GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

Management

For

ORDINARY RESOLUTION TO AUTHORISE THE

DIRECTORS TO ALLOT SHARES

Management

For

SPECIAL RESOLUTION TO AUTHORISE THE

DIRECTORS TO ALLOT SHARES OTHERWISE THAN

IN ACCORDANCE WITH STATUTORY PRE-EMPTION

RIGHTS

Management

For

SPECIAL RESOLUTION TO AUTHORISE MARKET

PURCHASES OF THE COMPANY'S OWN SHARES

Management

For

SPECIAL RESOLUTION TO FIX THE MAXIMUM AND

MINIMUM PRICES AT WHICH TREASURY SHARES

MAY BE RE-ISSUED OFF-MARKET

Management

For

VEOLIA ENVIRONNEMENT SA, PARIS

Security

F9686M107

Meeting Type

MIX

Ticker Symbol

VIE

Meeting Date

20-Apr-2017

ISIN

FR0000124141

Agenda

707836283 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE

ONLY VALID VOTE OPTIONS ARE "FOR"-AND

"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED

AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS

THAT DO NOT HOLD SHARES DIRECTLY WITH A-

FRENCH CUSTODIAN: PROXY CARDS: VOTING

INSTRUCTIONS WILL BE FORWARDED TO THE-

GLOBAL CUSTODIANS ON THE VOTE DEADLINE

DATE. IN CAPACITY AS REGISTERED-

INTERMEDIARY, THE GLOBAL CUSTODIANS WILL

SIGN THE PROXY CARDS AND FORWARD-THEM TO

THE LOCAL CUSTODIAN. IF YOU REQUEST MORE

INFORMATION, PLEASE CONTACT-YOUR CLIENT

REPRESENTATIVE

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS

ARE PRESENTED DURING THE MEETING, YOUR-

VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN

ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR

A NAMED THIRD PARTY TO VOTE ON ANY SUCH

ITEM RAISED. SHOULD YOU-WISH TO PASS

CONTROL OF YOUR SHARES IN THIS WAY, PLEASE

CONTACT YOUR-BROADRIDGE CLIENT SERVICE

REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

16 MAR 2017: PLEASE NOTE THAT IMPORTANT

ADDITIONAL MEETING INFORMATION IS-AVAILABLE

BY CLICKING ON THE MATERIAL URL LINK:-

http://www.journal-

officiel.gouv.fr//pdf/2017/0313/201703131700539.pdf

PLEASE-NOTE THAT THIS IS A REVISION DUE TO

MODIFICATION OF RESOLUTION O.13 AND E.14.-IF

YOU HAVE ALREADY SENT IN YOUR VOTES,

PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE

TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK

YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL

STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL

STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

O.3

APPROVAL OF EXPENDITURE AND FEES PURSUANT

TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX

CODE

Management

For

O.4

ALLOCATION OF INCOME FOR THE 2016 FINANCIAL

YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80

PER SHARE

Management

For

O.5

APPROVAL OF THE REGULATED AGREEMENTS AND

COMMITMENTS

Management

For

O.6

RENEWAL OF THE TERM OF CAISSE DES DEPOTS

ET CONSIGNATIONS, REPRESENTED BY MR

OLIVIER MAREUSE AS DIRECTOR

Management

For

O.7

RENEWAL OF THE TERM OF MRS MARION GUILLOU

AS DIRECTOR

Management

For

O.8

RENEWAL OF THE TERM OF MR PAOLO SCARONI

AS DIRECTOR

Management

For

O.9

RENEWAL OF THE TERM OF THE COMPANY ERNST

& YOUNG ET AUTRES AS STATUTORY AUDITOR

Management

For

O.10

APPROVAL OF PRINCIPLES AND SETTING OF THE

ALLOCATION AND AWARDING CRITERIA OF THE

FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS

MAKING UP THE TOTAL COMPENSATIONS AND ALL

BENEFITS OF ALL KINDS TO BE AWARDED TO THE

CHIEF EXECUTIVE OFFICER FOR THE 2017

FINANCIAL YEAR

Management

For

O.11

ADVISORY REVIEW OF THE COMPENSATION OWED

OR PAID TO MR ANTOINE FREROT, CHIEF

EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL

YEAR

Management

For

O.12

AUTHORISATION TO BE GRANTED TO THE BOARD

OF DIRECTORS TO DEAL IN COMPANY SHARES

Management

For

O.13

RATIFICATION OF THE TRANSFER OF THE

COMPANY'S REGISTERED OFFICE: ARTICLE 4

Management

For

E.14

STATUTORY AMENDMENT ON THE TERM OF

OFFICE OF THE VICE-PRESIDENT: ARTICLE 12

Management

For

OE.15

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

GLANBIA PLC

Security

G39021103

Meeting Type

Annual General Meeting

Ticker Symbol

GLB

Meeting Date

26-Apr-2017

ISIN

IE0000669501

Agenda

707840662 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO REVIEW THE COMPANY'S AFFAIRS AND

RECEIVE AND CONSIDER THE FINANCIAL

STATEMENTS FOR THE YEAR ENDED 31 DECEMBER

2016 TOGETHER WITH THE REPORTS OF THE

DIRECTORS AND THE AUDITORS THEREON

Management

For

TO DECLARE A FINAL DIVIDEND OF 7.94 CENT PER

SHARE ON THE ORDINARY SHARES FOR THE YEAR

ENDED 31 DECEMBER 2016

Management

For

3.A

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: PATSY AHERN

Management

For

3.B

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: HENRY CORBALLY

Management

For

3.C

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: JER DOHENY

Management

For

3.D

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: MARK GARVEY

Management

For

3.E

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: VINCENT GORMAN

Management

For

3.F

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: MARTIN KEANE

Management

For

3.G

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: MICHAEL KEANE

Management

For

3.H

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: HUGH MCGUIRE

Management

For

3.I

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: JOHN MURPHY

Management

For

3.J

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: PATRICK MURPHY

Management

For

3.K

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: BRIAN PHELAN

Management

For

3.L

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HERSELF FOR RE-

ELECTION: SIOBHAN TALBOT

Management

For

3.M

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: PATRICK COVENEY

Management

For

3.N

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: DONARD GAYNOR

Management

For

3.O

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: PAUL HARAN

Management

For

3.P

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN

ACCORDANCE WITH THE PROVISIONS OF THE UK

CORPORATE GOVERNANCE CODE, RETIRE AND,

BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: DAN O'CONNOR

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE

REMUNERATION OF THE AUDITORS FOR THE 2017

FINANCIAL YEAR

Management

For

TO RECEIVE AND CONSIDER THE REMUNERATION

COMMITTEE REPORT FOR THE YEAR ENDED 31

DECEMBER 2016 (EXCLUDING THE PART

CONTAINING THE DIRECTORS' REMUNERATION

POLICY)

Management

For

AUTHORISATION TO ALLOT RELEVANT SECURITIES

Management

For

ROUTINE DIS-APPLICATION OF PRE-EMPTION

RIGHTS

Management

For

DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR

AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS

Management

For

APPROVAL TO CALL EXTRAORDINARY GENERAL

MEETINGS ON 14 DAYS' NOTICE: ARTICLE 54(A)

Management

For

CRH PLC, DUBLIN

Security

G25508105

Meeting Type

Annual General Meeting

Ticker Symbol

CRH

Meeting Date

27-Apr-2017

ISIN

IE0001827041

Agenda

707836687 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

ACCEPT FINANCIAL STATEMENTS AND STATUTORY

REPORTS

Management

For

APPROVE FINAL DIVIDEND

Management

For

APPROVE REMUNERATION REPORT

Management

For

RE-ELECT ERNST BARTSCHI AS DIRECTOR

Management

For

RE-ELECT MAEVE CARTON AS DIRECTOR

Management

For

RE-ELECT NICKY HARTERY AS DIRECTOR

Management

For

RE-ELECT PATRICK KENNEDY AS DIRECTOR

Management

For

RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR

Management

For

RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR

Management

For

RE-ELECT ALBERT MANIFOLD AS DIRECTOR

Management

For

RE-ELECT SENAN MURPHY AS DIRECTOR

Management

For

ELECT GILLIAN PLATT AS DIRECTOR

Management

For

RE-ELECT LUCINDA RICHES AS DIRECTOR

Management

For

RE-ELECT HENK ROTTINGHUIS AS DIRECTOR

Management

For

RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR

Management

For

AUTHORISE BOARD TO FIX REMUNERATION OF

AUDITORS

Management

For

REAPPOINT ERNST YOUNG AS AUDITORS

Management

For

AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE

RIGHTS

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-

EMPTIVE RIGHTS

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-

EMPTIVE RIGHTS IN CONNECTION WITH AN

ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

AUTHORISE MARKET PURCHASE OF ORDINARY

Management

For

AUTHORISE REISSUANCE OF TREASURY SHARES

Management

For

APPROVE SCRIP DIVIDEND

Management

For

KINGSPAN GROUP PLC

Security

G52654103

Meeting Type

Annual General Meeting

Ticker Symbol

KSP

Meeting Date

27-Apr-2017

ISIN

IE0004927939

Agenda

707824555 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO ADOPT THE FINANCIAL STATEMENTS

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

TO APPROVE THE REPORT OF THE

REMUNERATION COMMITTEE

Management

For

4.A

TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR

Management

For

4.B

TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR

Management

For

4.C

TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR

Management

For

4.D

TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR

Management

For

4.E

TO RE-ELECT PETER WILSON AS A DIRECTOR

Management

For

4.F

TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR

Management

For

4.G

TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR

Management

For

4.H

TO RE-ELECT LINDA HICKEY AS A DIRECTOR

Management

For

4.I

TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR

Management

For

4.J

TO RE-ELECT JOHN CRONIN AS A DIRECTOR

Management

For

4.K

TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE

REMUNERATION OF THE AUDITORS

Management

For

INCREASE IN AUTHORISED SHARE CAPITAL

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT

SECURITIES

Management

For

DIS-APPLICATION OF PRE-EMPTION RIGHTS

Management

For

ADDITIONAL 5 PER CENT DISAPPLICATION OF PRE-

EMPTION RIGHTS

Management

For

PURCHASE OF COMPANY SHARES

Management

For

RE-ISSUE OF TREASURY SHARES

Management

For

TO APPROVE THE CONVENING OF CERTAIN EGMS

ON 14 DAYS' NOTICE

Management

For

ADOPT NEW PERFORMANCE SHARE PLAN

Management

For

BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B

Security

G49374146

Meeting Type

Annual General Meeting

Ticker Symbol

BKIR

Meeting Date

28-Apr-2017

ISIN

IE0030606259

Agenda

707845852 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO CONSIDER THE REPORT OF THE DIRECTORS,

THE AUDITORS' REPORT AND THE ACCOUNTS FOR

THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER THE REPORT ON DIRECTORS'

REMUNERATION FOR THE YEAR ENDED 31

DECEMBER 2016

Management

For

3.A

TO RE-ELECT THE FOLLOWING MEMBER OF GROUP

REMUNERATION COMMITTEE: KENT ATKINSON

Management

For

3.B

TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE

BOUCHER

Management

For

3.C

TO RE-ELECT THE FOLLOWING MEMBER OF GROUP

REMUNERATION COMMITTEE: PAT BUTLER

Management

For

3.D

TO RE-ELECT THE FOLLOWING MEMBER OF GROUP

REMUNERATION COMMITTEE: PATRICK HAREN

Management

For

3.E

TO RE-ELECT THE FOLLOWING MEMBER OF GROUP

REMUNERATION COMMITTEE: ARCHIE G KANE

Management

For

3.F

TO RE-ELECT THE FOLLOWING DIRECTOR:

ANDREW KEATING

Management

For

3.G

TO RE-ELECT THE FOLLOWING DIRECTOR:

PATRICK KENNEDY

Management

For

3.H

TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA

MARSTON

Management

For

3.I

TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA

MULDOON

Management

For

3.J

TO RE-ELECT THE FOLLOWING DIRECTOR:

PATRICK MULVIHILL

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE

REMUNERATION OF THE AUDITORS

Management

For

TO AUTHORISE PURCHASES OF ORDINARY STOCK

BY THE BANK OR SUBSIDIARIES

Management

For

TO DETERMINE THE RE-ISSUE PRICE RANGE FOR

TREASURY STOCK

Management

For

TO AUTHORISE THE DIRECTORS TO ISSUE STOCK

Management

For

TO RENEW THE DIRECTORS AUTHORITY TO ISSUE

ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS

FOR CASH

Management

For

TO RENEW THE DIRECTORS' ADDITIONAL

AUTHORITY TO ISSUE ORDINARY STOCK ON A

NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE

OF AN ACQUISITION OR SPECIFIED CAPITAL

INVESTMENT

Management

For

TO AUTHORISE THE DIRECTORS TO ISSUE

CONTINGENT EQUITY CONVERSION NOTES, AND

ORDINARY STOCK ON THE CONVERSION OF SUCH

NOTES

Management

For

TO AUTHORISE THE DIRECTORS TO ISSUE FOR

CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT

EQUITY CONVERSION NOTES, AND ORDINARY

STOCK ON THE CONVERSION OF SUCH NOTES

Management

For

TO MAINTAIN THE EXISTING AUTHORITY TO

CONVENE AN EGC BY 14 DAYS' NOTICE

Management

For

BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B

Security

G49374146

Meeting Type

Court Meeting

Ticker Symbol

BKIR

Meeting Date

28-Apr-2017

ISIN

IE0030606259

Agenda

707951629 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO APPROVE THE SCHEME OF ARRANGEMENT

Management

For

BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B

Security

G49374146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BKIR

Meeting Date

28-Apr-2017

ISIN

IE0030606259

Agenda

707951631 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO APPROVE THE SCHEME OF ARRANGEMENT

Management

For

TO APPROVE THE REDUCTION OF THE ISSUED

CAPITAL STOCK OF THE COMPANY PURSUANT TO

THE SCHEME OF ARRANGEMENT

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT STOCK

TO BANK OF IRELAND GROUP PLC IN CONNECTION

WITH THE SCHEME OF ARRANGEMENT AND APPLY

THE RESERVES OF THE COMPANY TO PAY UP

SUCH STOCK

Management

For

TO APPROVE AMENDMENTS TO THE BYE LAWS

Management

For

TO APPROVE ON AN ADVISORY BASIS THE

CREATION OF THE DISTRIBUTABLE RESERVES IN

BANK OF IRELAND GROUP PLC FOLLOWING

IMPLEMENTATION OF THE SCHEME OF

ARRANGEMENT

Management

For

ONE FIFTY ONE PLC, DUBLIN

Security

G6766S102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2017

ISIN

IE00B23CBX65

Agenda

707948153 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

FOLLOWING A REVIEW OF THE COMPANY'S

AFFAIRS, TO RECEIVE AND CONSIDER THE

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31

DECEMBER 2016 AND THE REPORTS OF THE

DIRECTORS AND AUDITORS THEREON

Management

For

2.A

TO RE-ELECT THE FOLLOWING WHO RETIRE IN

ACCORDANCE WITH ARTICLE 101 OF THE ARTICLES

OF ASSOCIATION AND BEING ELIGIBLE OFFER

HIMSELF FOR RE-ELECTION: MR DENIS CREGAN

Management

For

2.B

TO RE-ELECT THE FOLLOWING WHO RETIRE IN

ACCORDANCE WITH ARTICLE 101 OF THE ARTICLES

OF ASSOCIATION AND BEING ELIGIBLE OFFER

HIMSELF FOR RE-ELECTION: MR ALAN WALSH

Management

For

3.A

TO ELECT THE FOLLOWING WHO RETIRE IN

ACCORDANCE WITH ARTICLE 105 OF THE ARTICLES

OF ASSOCIATION AND BEING ELIGIBLE OFFER

HIMSELF FOR ELECTION: MR PAT GILROY

Management

For

3.B

TO ELECT THE FOLLOWING WHO RETIRE IN

ACCORDANCE WITH ARTICLE 105 OF THE ARTICLES

OF ASSOCIATION AND BEING ELIGIBLE OFFER

HIMSELF FOR ELECTION: MR DALTON PHILIPS

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE

REMUNERATION OF THE AUDITORS FOR THE YEAR

ENDING 31 DECEMBER 2017

Management

For

THAT THE DIRECTORS BE AND THEY ARE HEREBY

GENERALLY AND UNCONDITIONALLY AUTHORISED

PURSUANT TO SECTION 1021 OF THE COMPANIES

ACT 2014 TO EXERCISE ALL THE POWERS OF THE

COMPANY TO ALLOT RELEVANT SECURITIES

(WITHIN THE MEANING OF THE COMPANIES ACT

2014) UP TO AN AGGREGATE NOMINAL AMOUNT

EQUAL TO THE AUTHORISED BUT AS YET

UNISSUED SHARE CAPITAL OF THE COMPANY AT

THE CLOSE OF BUSINESS ON THE DATE OF THE

PASSING OF THIS RESOLUTION. THE AUTHORITY

HEREBY CONFERRED SHALL EXPIRE AT THE

EARLIER OF THE CLOSE OF BUSINESS ON THE

DATE OF THE NEXT ANNUAL GENERAL MEETING OF

THE COMPANY AFTER THE PASSING OF THIS

RESOLUTION AND THE DATE WHICH IS 15

CALENDAR MONTHS AFTER THE PASSING OF THIS

RESOLUTION, UNLESS PREVIOUSLY RENEWED,

VARIED OR REVOKED BY THE COMPANY IN

ACCORDANCE WITH THE PROVISIONS OF THE

COMPANIES ACT 2014 SAVE THAT THE COMPANY

Management

For

MAY MAKE AN OFFER OR AGREEMENT BEFORE

THE EXPIRY OF THIS AUTHORITY WHICH WOULD

OR MIGHT REQUIRE RELEVANT SECURITIES TO BE

ALLOTTED OR ISSUED AFTER THIS AUTHORITY HAS

EXPIRED AND THE DIRECTORS MAY ALLOT AND

ISSUE RELEVANT SECURITIES IN PURSUANCE OF

ANY SUCH OFFER OR AGREEMENT AS IF THE

AUTHORITY CONFERRED HEREBY HAD NOT

EXPIRED

THAT, SUBJECT TO THE PASSING OF RESOLUTION

5 ABOVE, THE DIRECTORS BE AND THEY ARE

HEREBY EMPOWERED, PURSUANT TO ARTICLE 8(B)

OF THE ARTICLES OF ASSOCIATION AND SECTION

1023 OF THE COMPANIES ACT 2014, TO ALLOT

EQUITY SECURITIES (AS DEFINED BY SECTION 1023

OF THAT ACT) FOR CASH PURSUANT TO THE

AUTHORITY CONFERRED ON THE DIRECTORS BY

RESOLUTION 5 ABOVE AS IF SUB-SECTION 1 OF

SECTION 1022 OF THAT ACT DID NOT APPLY TO

ANY SUCH ALLOTMENT PROVIDED THAT THIS

POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT

OF EQUITY SECURITIES (INCLUDING WITHOUT

LIMITATION ANY SHARES PURCHASED BY THE

COMPANY AND HELD AS TREASURY SHARES) IN

CONNECTION WITH ANY OFFER OF SUCH

SECURITIES OPEN FOR A PERIOD FIXED BY THE

DIRECTORS BY WAY OF RIGHTS, OPEN OFFER OR

OTHERWISE TO (I) ORDINARY SHAREHOLDERS

WHERE THE EQUITY SECURITIES ARE OFFERED

PROPORTIONATELY TO THE RESPECTIVE NUMBER

OF SHARES HELD BY SUCH ORDINARY

SHAREHOLDERS AND (II) THE HOLDERS OF OTHER

EQUITY SECURITIES (INCLUDING WITHOUT

LIMITATION ANY PERSON ENTITLED TO OPTIONS

UNDER ANY OF THE COMPANY'S SHARE OPTION

SCHEMES FOR THE TIME BEING) AS REQUIRED BY

THE RIGHTS OF THOSE SECURITIES OR, SUBJECT

TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE

CONSIDER NECESSARY, BUT SUBJECT TO SUCH

EXCLUSIONS OR OTHER ARRANGEMENTS AS THE

DIRECTORS MAY DEEM NECESSARY OR

EXPEDIENT TO DEAL WITH ANY REGULATORY,

LEGAL OR PRACTICAL PROBLEMS IN RESPECT OF

OVERSEAS SHAREHOLDERS, FRACTIONAL

ENTITLEMENTS, TREASURY SHARES, RECORD

DATES OR OTHERWISE (AND, FOR THE AVOIDANCE

OF DOUBT, THE DIRECTORS ARE HEREBY

AUTHORISED TO PROVIDE FOR ANY SUCH

EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY

MAY SO DEEM TO BE NECESSARY OR EXPEDIENT);

AND (B) (OTHERWISE THAN IN PURSUANCE OF (A)

ABOVE), THE ALLOTMENT OF EQUITY SECURITIES

(INCLUDING WITHOUT LIMITATION ANY SHARES

PURCHASED BY THE COMPANY AND HELD AS

TREASURY SHARES) UP TO A MAXIMUM

AGGREGATE NOMINAL VALUE OF EUR 78,544. THE

POWER HEREBY CONFERRED SHALL EXPIRE AT

Management

For

THE EARLIER OF THE CLOSE OF BUSINESS ON THE

DATE OF THE NEXT ANNUAL GENERAL MEETING OF

THE COMPANY AFTER THE PASSING OF THIS

RESOLUTION AND THE DATE WHICH IS 15

CALENDAR MONTHS AFTER THE PASSING OF THIS

RESOLUTION, UNLESS PREVIOUSLY REVOKED OR

RENEWED IN ACCORDANCE WITH THE PROVISIONS

OF THE COMPANIES ACT 2014, SAVE THAT THE

COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN

OFFER OR AGREEMENT WHICH WOULD OR MIGHT

REQUIRE EQUITY SECURITIES TO BE ALLOTTED

AFTER SUCH EXPIRY AND THE DIRECTORS MAY

ALLOT EQUITY SECURITIES IN PURSUANCE OF

SUCH AN OFFER OR AGREEMENT AS IF THE

POWER CONFERRED HEREBY HAD NOT EXPIRED

THAT: (A) THE WORDS "TO BE" IN CLAUSE 2 OF THE

MEMORANDUM OF ASSOCIATION BE DELETED; AND

(B) IN CLAUSE 3(20) OF THE MEMORANDUM OF

ASSOCIATION, THE WORDS "SECTION 155 OF THE

COMPANIES ACT 1963" BE DELETED AND THE

WORDS "THE COMPANIES ACT 2014" BE

SUBSTITUTED THEREFOR, AND THE WORDS "SAID

SECTION" BE DELETED AND THE WORDS "SAID

COMPANIES ACT 2014" BE SUBSTITUTED

THEREFOR; AND (C) THE REGULATIONS

CONTAINED IN THE DOCUMENT PRODUCED TO THE

MEETING MARKED "A" AND SIGNED BY THE

CHAIRMAN OF THE MEETING FOR IDENTIFICATION

BE AND ARE HEREBY APPROVED AND ADOPTED AS

THE ARTICLES OF ASSOCIATION OF THE COMPANY

IN SUBSTITUTION FOR THE EXISTING ARTICLES OF

ASSOCIATION OF THE COMPANY

Management

For

KERRY GROUP PLC

Security

G52416107

Meeting Type

Annual General Meeting

Ticker Symbol

KYG

Meeting Date

04-May-2017

ISIN

IE0004906560

Agenda

707951489 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

REPORTS AND ACCOUNTS

Management

For

DECLARATION OF DIVIDEND

Management

For

3.A

TO RE-ELECT MR GERRY BEHAN

Management

For

3.B

TO RE-ELECT DR HUGH BRADY

Management

For

3.C

TO RE-ELECT DR KARIN DORREPAAL

Management

For

3.D

TO RE-ELECT MR MICHAEL DOWLING

Management

For

3.E

TO RE-ELECT MS JOAN GARAHY

Management

For

3.F

TO RE-ELECT MR FLOR HEALY

Management

For

3.G

TO RE-ELECT MR JAMES KENNY

Management

For

3.H

TO RE-ELECT MR STAN MCCARTHY

Management

For

3.I

TO RE-ELECT MR BRIAN MEHIGAN

Management

For

3.J

TO RE-ELECT MR TOM MORAN

Management

For

3.K

TO RE-ELECT MR PHILIP TOOMEY

Management

For

REMUNERATION OF AUDITORS

Management

For

DIRECTORS REMUNERATION REPORT

Management

For

AUTHORITY TO ISSUE ORDINARY SHARES

Management

For

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

AUTHORITY TO MAKE MARKET PURCHASES OF THE

COMPANY'S ORDINARY SHARES

Management

For

SMURFIT KAPPA GROUP PLC, DUBLIN

Security

G8248F104

Meeting Type

Annual General Meeting

Ticker Symbol

SKG

Meeting Date

05-May-2017

ISIN

IE00B1RR8406

Agenda

707938710 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

REVIEW OF THE COMPANY'S AFFAIRS AND

CONSIDERATION OF THE FINANCIAL STATEMENTS

AND REPORTS OF THE DIRECTORS AND

STATUTORY AUDITOR

Management

For

CONSIDERATION OF THE DIRECTORS'

REMUNERATION REPORT

Management

For

CONSIDERATION OF THE REMUNERATION POLICY

Management

For

DECLARATION OF A DIVIDEND

Management

For

5.A

ELECTION OF DIRECTOR: MR. KEN BOWLES

Management

For

5.B

ELECTION OF DIRECTOR: MR. JORGEN BUHL

RASMUSSEN

Management

For

6.A

RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY

Management

For

6.B

RE-ELECTION OF DIRECTOR: MR. ANTHONY

SMURFIT

Management

For

6.C

RE-ELECTION OF DIRECTOR: MR. FRITS

BEURSKENS

Management

For

6.D

RE-ELECTION OF DIRECTOR: MS. CHRISTEL BORIES

Management

For

6.E

RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN

Management

For

6.F

RE-ELECTION OF DIRECTOR: MR. JAMES

LAWRENCE

Management

For

6.G

RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY

Management

For

6.H

RE-ELECTION OF DIRECTOR: MR. ROBERTO

NEWELL

Management

For

6.I

RE-ELECTION OF DIRECTOR: MR. GONZALO

RESTREPO

Management

For

6.J

RE-ELECTION OF DIRECTOR: MS. ROSEMARY

THORNE

Management

For

REMUNERATION OF THE STATUTORY AUDITOR

Management

For

AUTHORITY TO ISSUE SHARES

Management

For

DISAPPLICATION OF PRE-EMPTION RIGHTS (RE

ALLOTMENT OF UP TO 5 PERCENT FOR CASH)

Management

For

DISAPPLICATION OF PRE-EMPTION RIGHTS (RE

ALLOTMENT OF UP TO 5 PERCENT FOR CASH IN

CONNECTION WITH ACQUISITIONS / SPECIFIED

INVESTMENTS)

Management

For

AUTHORITY TO PURCHASE OWN SHARES

Management

For

CONVENING AN EXTRAORDINARY GENERAL

MEETING ON 14 DAYS' NOTICE

Management

For

DALATA HOTEL GROUP PLC, DUBLIN

Security

G2630L100

Meeting Type

Annual General Meeting

Ticker Symbol

DHG

Meeting Date

10-May-2017

ISIN

IE00BJMZDW83

Agenda

707932794 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO RECEIVE AND CONSIDER THE ACCOUNTS FOR

THE YEAR ENDED 31 DEC 2016 TOGETHER WITH

THE DIRECTORS AND AUDITORS REPORTS AND A

REVIEW OF THE AFFAIRS OF THE COMPANY

Management

For

TO RECEIVE AND CONSIDER THE DIRECTORS'

REPORT ON REMUNERATION FOR THE YEAR

ENDED 31 DECEMBER 2016

Management

For

TO RECEIVE AND CONSIDER THE REMUNERATION

POLICY OF THE COMPANY

Management

For

TO RE-APPOINT JOHN HENNESSY

Management

For

TO RE-APPOINT PATRICK MCCANN

Management

For

TO RE-APPOINT STEPHEN MCNALLY

Management

For

TO RE-APPOINT DERMOT CROWLEY

Management

For

TO RE-APPOINT ROBERT DIX

Management

For

TO RE-APPOINT ALF SMIDDY

Management

For

TO RE-APPOINT MARGARET SWEENEY

Management

For

TO AUTHORISE THE DIRECTORS TO DETERMINE

THE REMUNERATION OF THE AUDITORS

Management

For

TO APPROVE THE LONG TERM INCENTIVE PLAN

AND AUTHORISE THE DIRECTORS TO ADOPT

FURTHER PLANS BASED ON THE LONG TERM

INCENTIVE PLAN

Management

For

AUTHORITY TO ALLOT RELEVANT SECURITIES UP

TO CUSTOMARY LIMITS

Management

For

DISAPPLICATION OF STATUTORY PRE-EMPTION

RIGHTS IN SPECIFIED CIRCUMSTANCES

Management

For

DISAPPLICATION OF STATUTORY PRE-EMPTION

RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR

FINANCING AN ACQUISITION OR CAPITAL

INVESTMENT BY THE COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN

EGMS ON 14 DAYS NOTICE

Management

For

IRISH CONTINENTAL GROUP PLC

Security

G49406179

Meeting Type

Annual General Meeting

Ticker Symbol

IR5B

Meeting Date

17-May-2017

ISIN

IE00BLP58571

Agenda

708029144 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO RECEIVE AND CONSIDER THE 2016 FINANCIAL

STATEMENTS AND THE REPORTS OF THE

DIRECTORS AND AUDITOR THEREON AND A

REVIEW OF THE AFFAIRS OF THE COMPANY

Management

For

TO DECLARE A FINAL DIVIDEND OF 7.76 EURO

CENT PER ORDINARY SHARE FOR THE YEAR

ENDED 31 DECEMBER 2016

Management

For

3.I

TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR

Management

For

3.II

TO RE-APPOINT E. ROTHWELL AS A DIRECTOR

Management

For

3.III

TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR

Management

For

3.IV

TO RE-APPOINT C. DUFFY AS A DIRECTOR

Management

For

3.V

TO RE-APPOINT B. O'KELLY AS A DIRECTOR

Management

For

3.VI

TO RE-APPOINT J. SHEEHAN AS A DIRECTOR

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE

AUDITORS REMUNERATION

Management

For

TO RECEIVE AND CONSIDER THE REPORT OF THE

REMUNERATION COMMITTEE FOR THE YEAR

ENDED 31 DECEMBER 2016

Management

For

AMENDMENT OF LIMITS APPLICABLE TO THE IRISH

CONTINENTAL GROUP RESTRICTED SHARE PLAN

Management

For

APPROVE THE IRISH CONTINENTAL GROUP

PERFORMANCE SHARE PLAN

Management

For

GENERAL AUTHORITY TO ALLOT RELEVANT

SECURITIES

Management

For

TO DISAPPLY STATUTORY PRE-EMPTION

PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR

UP TO 5% OF ISSUED SHARE CAPITAL

Management

For

TO DISAPPLY STATUTORY PRE-EMPTION

PROVISIONS FOR UP TO AN ADDITIONAL 5% OF

ISSUED SHARE CAPITAL IN CONNECTION WITH

SPECIFIED TRANSACTIONS

Management

For

TO AUTHORISE THE COMPANY TO MAKE MARKET

PURCHASES OF ITS OWN SHARES

Management

For

TO AUTHORISE THE COMPANY TO RE-ISSUE

TREASURY SHARES

Management

For

AUTHORITY TO CONVENE CERTAIN GENERAL

MEETINGS ON 14 DAYS NOTICE

Management

For

PADDY POWER BETFAIR PLC

Security

G68673113

Meeting Type

Annual General Meeting

Ticker Symbol

PWL

Meeting Date

17-May-2017

ISIN

IE00BWT6H894

Agenda

707943759 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

MEETING ID 753088 DUE TO CHANGE IN-CORP

NAME AND CHANGE IN SEQUENCE OF

RESOLUTIONS 4H AND 4I. ALL VOTES RECEIVED-ON

THE PREVIOUS MEETING WILL BE DISREGARDED

AND YOU WILL NEED TO REINSTRUCT-ON THIS

MEETING NOTICE. THANK YOU

Non-Voting

FOLLOWING A REVIEW OF THE COMPANY'S

AFFAIRS, TO RECEIVE AND CONSIDER THE

COMPANY'S FINANCIAL STATEMENTS AND THE

REPORTS OF THE DIRECTORS AND AUDITOR

THEREON

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE YEAR

ENDED 31 DECEMBER 2016 OF 113 PENCE PER

ORDINARY SHARE

Management

For

TO RECEIVE AND CONSIDER THE DIRECTORS'

REMUNERATION REPORT

Management

For

4.A

TO RE-ELECT ZILLAH BYNG-THORNE

Management

For

4.B

TO RE-ELECT MICHAEL CAWLEY

Management

For

4.C

TO RE-ELECT BREON CORCORAN

Management

For

4.D

TO RE-ELECT IAN DYSON

Management

For

4.E

TO RE-ELECT ALEX GERSH

Management

For

4.F

TO RE-ELECT PETER JACKSON

Management

For

4.G

TO RE-ELECT GARY MCGANN

Management

For

4.H

TO RE-ELECT PADRAIG O RIORDAIN

Management

For

4.I

TO RE-ELECT PETER RIGBY

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE

REMUNERATION OF THE EXTERNAL AUDITOR FOR

THE YEAR ENDING 31 DECEMBER 2017

Management

For

TO MAINTAIN THE EXISTING AUTHORITY TO

CONVENE AN EXTRAORDINARY GENERAL MEETING

ON 14 CLEAR DAYS' NOTICE

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Management

For

TO AUTHORISE THE COMPANY TO MAKE MARKET

PURCHASES OF ITS OWN SHARES

Management

For

TO DETERMINE THE PRICE RANGE AT WHICH

TREASURY SHARES MAY BE REISSUED OFF-

MARKET

Management

For

GLANBIA PLC

Security

G39021103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

GLB

Meeting Date

22-May-2017

ISIN

IE0000669501

Agenda

708150925 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO APPROVE THE DISPOSAL OF 60% OF DAIRY

IRELAND TO GLANBIA CO-OPERATIVE SOCIETY

LIMITED AND EXPANSION OF EXISTING STRATEGIC

JOINT VENTURE TO BE KNOWN AS GLANBIA

IRELAND AND AUTHORISE THE DIRECTORS TO

CARRY IT INTO EFFECT

Management

For

CMMT

09 MAY 2017: PLEASE NOTE THAT THIS IS A

REVISION DUE TO MODIFICATION OF THE-TEXT OF

RESOLUTION 1. IF YOU HAVE ALREADY SENT IN

YOUR VOTES, PLEASE DO NOT-VOTE AGAIN

UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK YOU.

Non-Voting

AMRYT PHARMA PLC, LONDON

Security

G0R1JZ104

Meeting Type

Annual General Meeting

Ticker Symbol

AYP

Meeting Date

25-May-2017

ISIN

GB00BDD1LS57

Agenda

707979994 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO ADOPT THE FINANCIAL STATEMENTS AND THE

DIRECTORS' AND AUDITOR'S REPORT

Management

For

TO RE-ELECT MARKUS ZIENER AS A DIRECTOR

Management

For

TO RE-ELECT HARRY STRATFORD AS A DIRECTOR

Management

For

TO RE-ELECT JOE WILEY AS A DIRECTOR

Management

For

TO RE-APPOINT BDO LLP AS AUDITOR AND

AUTHORISE THE AUDIT COMMITTEE TO DETERMINE

THEIR REMUNERATION

Management

For

TO GRANT THE DIRECTORS AUTHORITY TO ALLOT

SHARES GENERALLY

Management

For

TO DISAPPLY THE STATUTORY PRE-EMPTION

PROVISIONS

Management

For

TOTAL PRODUCE PLC, DUNDALK

Security

G8983Q109

Meeting Type

Annual General Meeting

Ticker Symbol

TOT

Meeting Date

25-May-2017

ISIN

IE00B1HDWM43

Agenda

708061849 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO RECEIVE AND CONSIDER THE FINANCIAL

STATEMENTS FOR THE YEAR ENDED 31 DECEMBER

2016 AND THE REPORTS OF THE DIRECTORS AND

AUDITOR THEREON, AND TO REVIEW THE

COMPANY'S AFFAIRS

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

3.A

RE-ELECTION OF DIRECTOR: CARL P MCCANN

Management

For

3.B

RE-ELECTION OF DIRECTOR: JOHN F GEMON

Management

For

3.C

RE-ELECTION OF DIRECTOR: JEROME J KENNEDY

Management

For

AUTHORISATION TO FIX THE REMUNERATION OF

THE AUDITORS

Management

For

AUTHORISATION TO ALLOT RELEVANT SECURITIES

Management

For

AUTHORISATION TO DIS-APPLY STATUTORY PRE-

EMPTION RIGHTS

Management

For

AUTHORISATION TO DIS-APPLY STATUTORY PRE-

EMPTION RIGHTS TO FUND AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

Management

For

AUTHORISATION OF MARKET PURCHASES OF THE

COMPANY'S OWN SHARES

Management

For

DETERMINATION OF THE PRICE RANGE FOR THE

RE-ISSUE OF TREASURY SHARES OFF-MARKET

Management

For

APPLEGREEN PLC, DUBLIN

Security

G04145101

Meeting Type

Annual General Meeting

Ticker Symbol

APGN

Meeting Date

29-May-2017

ISIN

IE00BXC8D038

Agenda

708106388 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO RECEIVE AND CONSIDER THE COMPANY'S

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31

DECEMBER 2016 AND THE REPORTS OF THE

DIRECTORS AND AUDITOR THEREON AND REVIEW

THE COMPANY'S AFFAIRS

Management

For

TO DECLARE A FINAL DIVIDEND OF 1.25 CENT PER

SHARE ON THE ORDINARY SHARES FOR THE YEAR

ENDED 31 DECEMBER 2016

Management

For

3.A

TO RE-ELECT MR. ROBERT ETCHINGHAM AS

DIRECTOR OF THE COMPANY

Management

For

3.B

TO RE-ELECT MR. DANIEL KITCHEN AS DIRECTOR

OF THE COMPANY

Management

For

3.C

TO RE-ELECT MR HOWARD MILLAR AS DIRECTOR

OF THE COMPANY

Management

For

AUTHORISATION TO FIX THE REMUNERATION OF

THE AUDITORS

Management

For

AUTHORISATION TO ALLOT RELEVANT SECURITIES

Management

For

AUTHORISATION TO DIS-APPLY STATUTORY PRE-

EMPTION RIGHTS AND ALLOT UP TO 5% OF THE

ORDINARY SHARE CAPITAL

Management

For

AUTHORISATION TO ALLOT AN ADDITIONAL 5% OF

THE ORDINARY SHARE CAPITAL TO FUND AN

ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

AUTHORISATION OF MARKET PURCHASES OF THE

COMPANY'S OWN SHARES

Management

For

DETERMINATION OF THE PRICE RANGE FOR THE

RE-ISSUE OF TREASURY SHARES OFF-MARKET

Management

For

CMMT

04 MAY 2017: PLEASE NOTE THAT THIS IS A

REVISION DUE TO CHANGE IN THE RECORD-DATE

FROM 25 MAY 2017 TO 26 MAY 2017. IF YOU HAVE

ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT

VOTE AGAIN UNLESS YOU DECIDE TO AMEND

YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

HOSTELWORLD GROUP PLC, LONDON

Security

G4611U109

Meeting Type

Annual General Meeting

Ticker Symbol

HSW

Meeting Date

01-Jun-2017

ISIN

GB00BYYN4225

Agenda

708079264 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS

AND THE DIRECTORS' AND AUDITORS' REPORTS

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION

REPORT

Management

For

TO DECLARE A FINAL DIVIDEND OF EUR 0.104 PER

ORDINARY SHARE

Management

For

TO DECLARE A SUPPLEMENTARY DIVIDEND OF

EUR 0.105 PER ORDINARY SHARE

Management

For

TO RE-ELECT FEARGAL MOONEY AS A DIRECTOR

Management

For

TO RE-ELECT MARI HURLEY AS A DIRECTOR

Management

For

TO RE-ELECT RICHARD SEGAL AS A DIRECTOR

Management

For

TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR

Management

For

TO RE-ELECT ANDY MCCUE AS A DIRECTOR

Management

For

TO RE-APPOINT DELOITTE AS AUDITORS TO THE

COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE

AUDITORS' REMUNERATION

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

OR GRANT SUBSCRIPTION OR CONVERSION

RIGHTS UNDER SECTION 551 OF THE COMPANIES

ACT 2006

Management

For

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

UNDER SECTION 570 OF THE COMPANIES ACT 2006

- GENERAL

Management

For

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

UNDER SECTION 570 OF THE COMPANIES ACT 2006

- SPECIFIC CAPITAL EXPENDITURE

Management

For

TO AUTHORISE THE COMPANY TO MAKE MARKET

PURCHASES OF ITS OWN ORDINARY SHARES

Management

For

TO APPROVE THE RULES AND IMPLEMENTATION

OF THE SAYE PLAN

Management

For

TO AUTHORISE THE COMPANY TO MAKE POLITICAL

DONATIONS AND INCUR POLITICAL EXPENDITURE

Management

For

TO PERMIT GENERAL MEETINGS TO BE CALLED ON

14 DAYS' NOTICE

Management

For

COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE

Security

F80343100

Meeting Type

MIX

Ticker Symbol

SGO

Meeting Date

08-Jun-2017

ISIN

FR0000125007

Agenda

707922349 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE

ONLY VALID VOTE OPTIONS ARE "FOR"-AND

"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED

AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS

THAT DO NOT HOLD SHARES DIRECTLY WITH A-

FRENCH CUSTODIAN: PROXY CARDS: VOTING

INSTRUCTIONS WILL BE FORWARDED TO THE-

GLOBAL CUSTODIANS ON THE VOTE DEADLINE

DATE. IN CAPACITY AS REGISTERED-

INTERMEDIARY, THE GLOBAL CUSTODIANS WILL

SIGN THE PROXY CARDS AND FORWARD-THEM TO

THE LOCAL CUSTODIAN. IF YOU REQUEST MORE

INFORMATION, PLEASE CONTACT-YOUR CLIENT

REPRESENTATIVE

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS

ARE PRESENTED DURING THE MEETING, YOUR-

VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN

ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR

A NAMED THIRD PARTY TO VOTE ON ANY SUCH

ITEM RAISED. SHOULD YOU-WISH TO PASS

CONTROL OF YOUR SHARES IN THIS WAY, PLEASE

CONTACT YOUR-BROADRIDGE CLIENT SERVICE

REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

05 MAY 2017: PLEASE NOTE THAT IMPORTANT

ADDITIONAL MEETING INFORMATION IS-AVAILABLE

BY CLICKING ON THE MATERIAL URL LINK:-

https://balo.journal-

officiel.gouv.fr/pdf/2017/0329/201703291700770.pdf

AND-https://balo.journal-

officiel.gouv.fr/pdf/2017/0505/201705051701605.pdf;-

PLEASE NOTE THAT THIS IS A REVISION DUE TO

MODIFICATION OF TEXT IN COMMENT-AND

ADDITION OF URL LINK. IF YOU HAVE ALREADY

SENT IN YOUR VOTES, PLEASE DO-NOT VOTE

AGAIN UNLESS YOU DECIDE TO AMEND YOUR

ORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL

STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL

STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

O.3

ALLOCATION OF INCOME AND SETTING OF THE

DIVIDEND

Management

For

O.4

APPROVAL OF AGREEMENTS AND COMMITMENTS

SUBJECT TO THE PROVISIONS OF ARTICLES L.225-

38 AND FOLLOWING OF THE FRENCH COMMERCIAL

CODE - AGREEMENT CONCLUDED BETWEEN THE

SAINT-GOBAIN COMPANY AND WENDEL

Management

For

O.5

RENEWAL OF THE TERM OF MS PAMELA KNAPP AS

DIRECTOR

Management

For

O.6

RENEWAL OF THE TERM OF MS AGNES

LEMARCHAND AS DIRECTOR

Management

For

O.7

RENEWAL OF TERM OF MR GILLES SCHNEPP AS

DIRECTOR

Management

For

O.8

RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS

DIRECTOR

Management

For

O.9

VOTE BY THE GENERAL MEETING ON THE

COMPENSATION OWED OR PAID TO MR PIERRE-

ANDRE DE CHALENDAR, CHIEF EXECUTIVE

OFFICER, FOR THE 2016 FINANCIAL YEAR

Management

For

O.10

APPROVAL OF THE ELEMENTS OF THE

COMPENSATION POLICY FOR THE CHIEF

EXECUTIVE OFFICER

Management

For

O.11

AUTHORISATION TO THE BOARD OF DIRECTORS TO

TRADE IN THE COMPANY'S SHARES

Management

For

E.12

DELEGATION OF AUTHORITY TO THE BOARD OF

DIRECTORS TO INCREASE THE SHARE CAPITAL,

VIA THE ISSUANCE, WITH RETENTION OF THE PRE-

EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY

SHARES OR OF SECURITIES GRANTING ACCESS TO

THE CAPITAL OF THE COMPANY OR ITS

SUBSIDIARIES BY ISSUING NEW SHARES, FOR A

NOMINAL AMOUNT NOT EXCEEDING FOUR

HUNDRED AND FORTY-FOUR MILLIONS EUROS

(SHARES) EXCLUDING POSSIBLE ADJUSTMENTS,

OR APPROXIMATELY 20% OF THE SHARE CAPITAL,

WITH THIS AMOUNT BEING OFFSET AGAINST

THOSE SET OUT IN THE THIRTEENTH,

FOURTEENTH, FIFTEENTH AND SIXTEENTH

RESOLUTIONS, AND OF ONE-AND-A-HALF BILLION

EUROS (SECURITIES IN THE FORM OF DEBT

SECURITIES GRANTING ACCESS TO THE CAPITAL

OF THE COMPANY OR ITS SUBSIDIARIES), WITH

THIS AMOUNT BEING OFFSET AGAINST THOSE SET

OUT IN THE THIRTEENTH AND FOURTEENTH

RESOLUTIONS FOR THE ISSUANCE OF SECURITIES

IN THE FORM OF DEBT SECURITIES GRANTING

ACCESS TO THE CAPITAL OF THE COMPANY OR ITS

SUBSIDIARIES

Management

For

E.13

DELEGATION OF AUTHORITY TO THE BOARD OF

DIRECTORS TO PROCEED, WITH CANCELLATION OF

THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH

A COMPULSORY PRIORITY PERIOD FOR

SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE

ISSUE OF COMPANY SHARES OR SECURITIES

GRANTING ACCESS TO THE CAPITAL OF THE

Management

For

COMPANY OR ITS SUBSIDIARIES VIA THE ISSUANCE

OF NEW SHARES, OR NEW SHARES OF THE

COMPANY GRANTING THE RIGHT TO SECURITIES

TO BE ISSUED WHERE NECESSARY BY

SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT

EXCEEDING TWO HUNDRED AND TWENTY-TWO

MILLION EUROS (SHARES) EXCLUDING ANY

POSSIBLE ADJUSTMENTS, OR APPROXIMATELY

10% OF THE SHARE CAPITAL, AND ONE-AND-A-

HALF BILLION EUROS (SECURITIES IN THE FORM

OF DEBT SECURITIES GRANTING ACCESS TO THE

CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES),

WITH THE AMOUNTS OF THE INCREASE IN CAPITAL

AND OF THE ISSUANCE OF DEBT SECURITIES

BEING OFFSET AGAINST THE CORRESPONDING

CEILINGS SET OUT IN THE TWELFTH RESOLUTION

E.14

DELEGATION OF AUTHORITY TO THE BOARD OF

DIRECTORS TO INCREASE THE NUMBER OF

SECURITIES TO BE ISSUED IN THE EVENT OF

EXCESSIVE DEMAND AS PART OF THE ISSUANCE,

WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION

RIGHT, OF SHARES OR SECURITIES GRANTING

ACCESS TO CAPITAL, SUBJECT TO LEGAL AND

REGULATORY LIMITS (15% OF THE INITIAL

ISSUANCE) AND WITHIN THE LIMITS OF THE

CORRESPONDING CEILINGS SET BY THE

RESOLUTIONS THAT DETERMINED THE INITIAL

ISSUANCE

Management

For

E.15

POSSIBILITY TO PROCEED, WITH CANCELLATION

OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN

INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF

10% OF THE SHARE CAPITAL EXCLUDING POSSIBLE

ADJUSTMENTS, AS COMPENSATION FOR

CONTRIBUTIONS IN KIND MADE UP OF EQUITY

SECURITIES OR SECURITIES GRANTING ACCESS

TO CAPITAL, WITH THE AMOUNT OF THE INCREASE

IN CAPITAL BEING OFFSET AGAINST THE CEILING

SET DOWN IN THE THIRTEENTH RESOLUTION

Management

For

E.16

DELEGATION OF AUTHORITY TO THE BOARD OF

DIRECTORS TO INCREASE THE SHARE CAPITAL BY

INCORPORATING PREMIUMS, RESERVES, PROFITS

OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT

NOT EXCEEDING ONE HUNDRED AND ELEVEN

MILLION EUROS EXCLUDING POSSIBLE

ADJUSTMENTS, OR AROUND 5% OF THE SHARE

CAPITAL, WITH THIS AMOUNT BEING OFFSET

AGAINST THE CEILING SET DOWN IN THE TWELFTH

RESOLUTION.

Management

For

E.17

DELEGATION OF AUTHORITY TO THE BOARD OF

DIRECTORS TO PROCEED, WITH CANCELLATION OF

PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE

ISSUANCE OF EQUITY SECURITIES RESERVED FOR

MEMBERS OF A GROUP PEG COMPANY SAVINGS

PLAN FOR A NOMINAL AMOUNT NOT EXCEEDING

FORTY-EIGHT MILLION NINE HUNDRED THOUSAND

EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR

AROUND 2,2% OF THE SHARE CAPITAL

Management

For

E.18

DELEGATION OF AUTHORITY TO THE BOARD OF

DIRECTORS TO PROCEED, WITH CANCELLATION OF

PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE

ISSUANCE OF EQUITY SECURITIES RESERVED FOR

CERTAIN CATEGORIES OF BENEFICIARIES FOR A

NOMINAL AMOUNT NOT EXCEEDING EIGHT

HUNDRED AND EIGHTY THOUSAND EUROS

EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND

0, 04% OF THE SHARE CAPITAL, WITH THE AMOUNT

OF THE INCREASE IN CAPITAL BEING OFFSET

AGAINST THAT SET OUT IN THE SEVENTEENTH

RESOLUTION

Management

For

E.19

AUTHORISATION TO THE BOARD OF DIRECTORS TO

REDUCE THE SHARE CAPITAL BY CANCELLING

COMPANY SHARES REPRESENTING UP TO 10% OF

THE COMPANY'S CAPITAL PER 24-MONTH PERIOD

Management

For

E.20

STATUTORY AMENDMENTS RELATING TO THE

SENIOR DIRECTOR

Management

For

E.21

POWERS TO EXECUTE THE DECISIONS OF THE

MEETING AND TO CARRY OUT ALL LEGAL

FORMALITIES

Management

For

MALIN CORPORATION PLC, DUN LAOGHAIRE

Security

G5S5FH107

Meeting Type

Annual General Meeting

Ticker Symbol

MLC

Meeting Date

29-Jun-2017

ISIN

IE00BVGC3741

Agenda

708273076 - Management

Item

Proposal

Proposed by

Vote

For/Against

Management

TO RECEIVE AND CONSIDER THE FINANCIAL

STATEMENTS FOR THE YEAR ENDED 31 DECEMBER

2016 TOGETHER WITH THE REPORTS OF THE

DIRECTORS AND AUDITOR THEREON, AND TO

REVIEW THE AFFAIRS OF THE COMPANY

Management

For

TO RECEIVE AND CONSIDER THE DIRECTORS'

REMUNERATION REPORT FOR THE YEAR ENDED 31

DECEMBER 2016

Management

For

3.A

TO RE-ELECT THE FOLLOWING DIRECTOR: KYRAN

MCLAUGHLIN

Management

For

3.B

TO RE-ELECT THE FOLLOWING DIRECTOR: KELLY

MARTIN

Management

For

3.C

TO RE-ELECT THE FOLLOWING DIRECTOR: ADRIAN

HOWD

Management

For

3.D

TO RE-ELECT THE FOLLOWING DIRECTOR:

DARRAGH LYONS

Management

For

3.E

TO RE-ELECT THE FOLLOWING DIRECTOR: LIAM

DANIEL

Management

For

3.F

TO RE-ELECT THE FOLLOWING DIRECTOR: OWEN

HUGHES

Management

For

3.G

TO RE-ELECT THE FOLLOWING DIRECTOR: ROBERT

A. INGRAM

Management

For

3.H

TO RE-ELECT THE FOLLOWING DIRECTOR: KIERAN

MCGOWAN

Management

For

TO RE-APPOINT KPMG AS AUDITORS AND TO

AUTHORISE THE DIRECTORS TO FIX THE

REMUNERATION OF THE AUDITORS

Management

For

TO AUTHORISE THE COMPANY TO ALLOT

RELEVANT SECURITIES WITHOUT PRE-EMPTION

RIGHTS

Management

For

TO AUTHORISE THE COMPANY TO MAKE MARKET

PURCHASES OF OWN SHARES

Management

For

TO AUTHORISE THE COMPANY TO RE-ALLOT

TREASURY SHARES

Management

For

TO AUTHORISE THE COMPANY TO REDUCE ITS

SHARE PREMIUM ACCOUNT

Management

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) The New Ireland Fund, Inc.

By (Signature and Title) /s/ Sean Hawkshaw

Sean Hawkshaw, President

Date July 13, 2017

New Ireland Fund (IRL) N-PXAnnual report of proxy voting record