UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05984
NAME OF REGISTRANT: The New Ireland Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: One Boston Place
201 Washington St. 36th Floor
Boston, MA 02108
NAME AND ADDRESS OF AGENT FOR SERVICE: KBI Global Investors (North
America) Ltd.
One Boston Place
201 Washington St. 36th Floor
Boston, MA 02108
REGISTRANT'S TELEPHONE NUMBER: 800-468-6475
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
The New Ireland Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 710794151
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: IE00BF0L3536
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt For For
EUR 0.17 PER ORDINARY SHARE
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
DELOITTE AS AUDITOR
5.A TO RE-APPOINT MR THOMAS (TOM) FOLEY Mgmt For For
5.B TO RE-APPOINT MR PETER HAGAN Mgmt For For
5.C TO APPOINT DR COLIN HUNT Mgmt For For
5.D TO APPOINT MS SANDY KINNEY PRITCHARD Mgmt For For
5.E TO RE-APPOINT MS CAROLAN LENNON Mgmt For For
5.F TO RE-APPOINT MR BRENDAN MCDONAGH Mgmt For For
5.G TO RE-APPOINT MS HELEN NORMOYLE Mgmt For For
5.H TO RE-APPOINT MR JAMES (JIM) O'HARA Mgmt For For
5.I TO APPOINT MR TOMAS O'MIDHEACH Mgmt For For
5.J TO RE-APPOINT MR RICHARD PYM Mgmt For For
5.K TO RE-APPOINT MS CATHERINE WOODS Mgmt For For
6 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt For For
REPORT
7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 8
9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
FOR AN ACQUISITION OR OTHER SPECIFIED
CAPITAL EVENT
10 TO AUTHORISE PURCHASE BY THE COMPANY OF ITS Mgmt For For
OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 10
11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE REISSUED OFF MARKET
12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS' NOTICE
13 TO APPROVE THE CANCELLATION OF THE Mgmt For For
SUBSCRIBER SHARES FROM THE AUTHORISED SHARE
CAPITAL
14 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
APPLEGREEN PLC Agenda Number: 709991120
--------------------------------------------------------------------------------------------------------------------------
Security: G04145101
Meeting Type: EGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: IE00BXC8D038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ORDINARY RESOLUTION TO APPROVE THE: 1.1 Mgmt For For
ACQUISITION BY THE COMPANY OF A 55.02
PERCENT HOLDING IN WELCOME BREAK; 1.2 SALE
BY THE COMPANY OF AN APPROXIMATELY 8.6
PERCENT INTEREST IN WELCOME BREAK TO
WELCOME BREAK INVESTORS II LP; AND 1.3
TRANSFER BY THE COMPANY OF ITS UK MSA
ASSETS, TRSA ASSETS DEEMED SUITABLE FOR
TRANSFER AND UK DEVELOPMENT PIPELINE ASSETS
TO WELCOME BREAK, (TOGETHER, THE
"TRANSACTION") AS DESCRIBED IN THE
ADMISSION DOCUMENT OF THE COMPANY DATED 28
SEPTEMBER 2018 (THE "ADMISSION DOCUMENT")
AND INCLUDING THE AGREEMENTS EFFECTING THE
TRANSACTIONS AS SET OUT IN THE ADMISSION
DOCUMENT
2 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DISAPPLICATION OF STATUTORY PRE-EMPTION
RIGHTS AND ALLOT EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR
305,527.19(30,552,719 ORDINARY SHARES) IN
THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
APPLEGREEN PLC Agenda Number: 711132124
--------------------------------------------------------------------------------------------------------------------------
Security: G04145101
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: IE00BXC8D038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR YEAR ENDED 31 DECEMBER 2018
AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON AND REVIEW THE COMPANY'S
AFFAIRS
2 TO DECLARE A FINAL DIVIDEND OF 0.91 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. DANIEL KITCHEN AS DIRECTOR Mgmt Against Against
OF THE COMPANY
3.B TO RE-ELECT MR. JOSEPH BARRETT AS DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MR. NIALL DOLAN AS DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT MR. ROBERT ETCHINGHAM AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. BRIAN GERAGHTY AS DIRECTOR Mgmt Against Against
OF THE COMPANY
3.F TO RE-ELECT MR. HOWARD MILLAR AS DIRECTOR Mgmt For For
OF THE COMPANY
3.G TO RE-ELECT MR. MARTIN SOUTHGATE AS Mgmt For For
DIRECTOR OF THE COMPANY
4 AUTHORISATION TO FIX THE REMUNERATION OF Mgmt Abstain Against
THE AUDITORS
5 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
6 AUTHORISATION TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS AND ALLOT UP TO 5
PERCENT OF THE ORDINARY SHARE CAPITAL
7 AUTHORISATION TO ALLOT AN ADDITIONAL 5 Mgmt For For
PERCENT OF THE ORDINARY SHARE CAPITAL TO
FUND AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
8 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
9 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 710923029
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IE00BD1RP616
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: 16 CENTS PER Mgmt For For
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
4.A TO ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For
BOURKE
4.B TO ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For
BUCHANAN
4.C TO ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For
PATEMAN (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For
GOULDING (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
HAREN (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For
KEATING
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
FRANCESCA MCDONAGH
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For
MULDOON
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
MULVIHILL
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
CAIRN HOMES PLC Agenda Number: 711000339
--------------------------------------------------------------------------------------------------------------------------
Security: G1858L107
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: IE00BWY4ZF18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT (OTHER THAN THE
REMUNERATION POLICY) FOR THE YEAR ENDED 31
DECEMBER 2018
3.A TO RE-APPOINT THE FOLLOWING DIRECTORS: Mgmt For For
RE-APPOINTMENT OF JOHN REYNOLDS
3.B RE-APPOINTMENT OF MICHAEL STANLEY AS A Mgmt For For
DIRECTOR
3.C RE-APPOINTMENT OF TIM KENNY AS A DIRECTOR Mgmt For For
3.D RE-APPOINTMENT OF ALAN MCINTOSH AS A Mgmt For For
DIRECTOR
3.E RE-APPOINTMENT OF ANDREW BERNHARDT AS A Mgmt For For
DIRECTOR
3.F RE-APPOINTMENT OF GARY BRITTON AS A Mgmt For For
DIRECTOR
3.G RE-APPOINTMENT OF GILES DAVIES AS A Mgmt For For
DIRECTOR
3.H RE-APPOINTMENT OF DAVID O'BEIRNE AS A Mgmt For For
DIRECTOR
3.I RE-APPOINTMENT OF JAYNE MCGIVERN AS A Mgmt For For
DIRECTOR
3.J RE-APPOINTMENT OF LINDA HICKEY AS A Mgmt For For
DIRECTOR
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
REMUNERATION OF THE AUDITORS
5 TO AUTHORISE THE CONVENING OF CERTAIN Mgmt For For
GENERAL MEETINGS BY 14 DAYS' NOTICE
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ALLOTMENT OF UP TO 5% FOR CASH, OTHER
SPECIFIED ALLOTMENTS AND FOR LEGAL/
REGULATORY PURPOSES)
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR
ACQUISITIONS/ SPECIFIED CAPITAL
INVESTMENTS)
9 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
10 AUTHORITY TO SET PRICE RANGE FOR ALLOTMENT Mgmt For For
OF TREASURY SHARES
11 TO AUTHORISE THE ESTABLISHMENT OF THE CAIRN Mgmt For For
HOMES PLC SAVINGS RELATED SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 06-Jun-2019
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900776.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901464.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
RANQUE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES PESTRE AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.11 APPROVAL OF COMMITMENTS MADE FOR THE Mgmt For For
BENEFIT OF MR. BENOIT BAZIN RELATING TO
INDEMNITIES AND BENEFITS LIKELY TO BE DUE
IN CERTAIN CASES OF TERMINATION OF HIS
DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF PENSION LIABILITIES MADE FOR Mgmt For For
THE BENEFIT OF MR. BENOIT BAZIN
O.13 APPROVAL OF THE CONTINUATION OF THE Mgmt For For
BENEFITS OF THE GROUP INSURANCE AND HEALTH
EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES
OF COMPAGNIE DE SAINT-GOBAIN FOR THE
BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY
AS CORPORATE OFFICER
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF
THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES BY ISSUING NEW
SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
HUNDRED AND THIRTY SEVEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 20%
OF THE SHARE CAPITAL, WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, AND A
BILLION AND A HALF EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES), WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH
RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
THE POSSIBILITY TO GRANT A PRIORITY PERIOD
FOR SHAREHOLDERS, BY PUBLIC OFFERING,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF
TWO HUNDRED AND EIGHTEEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 10%
OF THE SHARE CAPITAL WITH DEDUCTION FROM
THIS AMOUNT OF THOSE SET AT THE
SEVENTEENTH, EIGHTEENTH, AND NINETEENTH,
AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR SUBSIDIARIES),
WITH DEDUCTION FROM THAT AMOUNT OF THOSE
LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS FOR THE ISSUANCE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS
OF THE CAPITAL INCREASE AND THE ISSUE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE FIFTEENTH
RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, BY PRIVATE PLACEMENT REFERRED TO
IN ARTICLE L.411-2 SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN
MILLION EUROS (SHARES) EXCLUDING ANY
NECESSARY ADJUSTMENTS, REPRESENTING
APPROXIMATELY 10 % OF THE SHARE CAPITAL AND
ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES), THE AMOUNTS OF
THE CAPITAL INCREASE AND THE ISSUANCE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE SIXTEENTH
RESOLUTION
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION WHEN ISSUING, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
REGULATORY LIMITS (15 % OF INITIAL ISSUES)
AND WITHIN THE LIMIT OF THE CORRESPONDING
CEILINGS SET BY THE RESOLUTIONS WHICH
DECIDED THE INITIAL ISSUE
E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION Mgmt For For
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARE CAPITAL INCREASE WITHIN THE LIMIT OF
10 % OF THE SHARE CAPITAL, EXCLUDING ANY
NECESSARY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTION IN-KIND IN THE FORM
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
THE AMOUNTS OF THE CAPITAL INCREASE AND
TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE
SIXTEENTH RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED AND NINE
MILLION EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 5 %
OF THE SHARE CAPITAL, THIS AMOUNT BEING
DEDUCTED FROM THE CEILING SET IN THE
FIFTEENTH RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET, IN ACCORDANCE WITH THE
CONDITIONS SET BY THE GENERAL MEETING, THE
COMPANY'S ISSUE PRICE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFER OR BY PRIVATE PLACEMENT REFERRED TO
IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHIN
THE LIMIT OF 10 % OF THE SHARE CAPITAL PER
12 MONTH PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUES
OF EQUITY SECURITIES RESERVED TO MEMBERS OF
WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL
AMOUNT OF FORTY-EIGHT MILLION NINETY
THOUSAND EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2
% OF THE SHARE CAPITAL
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5
% OF THE SHARE CAPITAL, WITH SUB-CEILING OF
10 % OF THIS LIMIT FOR THE EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY, THIS
CEILING OF 1.5% AND THIS SUB-CEILING OF 10%
BEING COMMON TO THIS RESOLUTION AND TO THE
TWENTY-FOURTH RESOLUTION
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 1.2% OF THE
SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY, THIS CEILING OF 1.2% AND
THIS SUB-CEILING OF 10% DEDUCTED
RESPECTIVELY FROM THOSE SET IN THE
TWENTY-THIRD RESOLUTION
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELATION OF
SHARES OF THE COMPANY REPRESENTING UP TO
10% OF THE COMPANY'S CAPITAL PER 24-MONTH
PERIOD
E.26 POWERS FOR THE EXECUTION OF ASSEMBLY Mgmt For For
DECISIONS AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 934963681
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CVA
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Barse Mgmt For For
Ronald J. Broglio Mgmt For For
Peter C.B. Bynoe Mgmt For For
Linda J. Fisher Mgmt For For
Joseph M. Holsten Mgmt For For
Stephen J. Jones Mgmt For For
Owen Michaelson Mgmt For For
Danielle Pletka Mgmt For For
Michael W. Ranger Mgmt For For
Robert S. Silberman Mgmt For For
Jean Smith Mgmt For For
Samuel Zell Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Covanta Holding Corporation's
independent registered public accountants
for the 2019 fiscal year.
3. To approve the First Amendment to the Mgmt Against Against
Covanta Holding Corporation 2014 Equity
Award Plan.
4. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 710678484
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS
2 DECLARATION OF A DIVIDEND Mgmt For For
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For
5 DIRECTOR'S FEES Mgmt For For
6.A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For
6.B RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
6.C RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For
6.D RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
6.E RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6.F RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For
6.G RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For
6.H RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For
6.I RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For
6.J RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
6.K RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For
6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For
7 REMUNERATION OF AUDITORS Mgmt For For
8 CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For
9 AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH AND FOR
REGULATORY PURPOSES)
11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
14 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 710826996
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF 7 CENT PER Mgmt For For
ORDINARY SHARE FOR THE PERIOD ENDED 31
DECEMBER 2018
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2018
4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
HENNESSY
4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
PATRICK MCCANN
4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
STEPHEN MCNALLY
4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
DERMOT CROWLEY
4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
ROBERT DIX
4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF Mgmt For For
SMIDDY
4.G TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
MARGARET SWEENEY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
8 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
9 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
10 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt For For
TREASURY SHARES
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 709628385
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 13-Jul-2018
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2018, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2018
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL
REPORT AND ACCOUNTS
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For
FITZGERALD
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For
JUKES
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For
KIRBY
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For
LODGE
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For
MCCARTHY
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MOLONEY
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For
MURPHY
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For
O'DWYER
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For
RYAN
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For
VAN DE WALLE
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 710777179
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For
AND CONSIDER THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 29 DECEMBER 2018 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF 14.49 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 29 DECEMBER 2018
3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATSY AHERN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JER DOHENY
3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARK GARVEY
3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: VINCENT GORMAN
3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: BRENDAN HAYES
3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARTIN KEANE
3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JOHN MURPHY
3.H TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK MURPHY
3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: EAMON POWER
3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: SIOBHAN TALBOT
3.K TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK COVENEY
3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DONARD GAYNOR
3.M TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PAUL HARAN
3.N TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DAN O'CONNOR
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR FOR THE 2019
FINANCIAL YEAR
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against
COMMITTEE REPORT FOR THE YEAR ENDED 29
DECEMBER 2018 (EXCLUDING THE PART
CONTAINING THE DIRECTOR'S 2018-2020
REMUNERATION POLICY) WHICH IS SET OUT ON
PAGES 80 TO 101 OF THE ANNUAL REPORT
6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
7 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
8 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS
9 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC Agenda Number: 709783066
--------------------------------------------------------------------------------------------------------------------------
Security: G39155109
Meeting Type: EGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For
SECURITIES UP TO AN AGGREGATE NOMINAL
AMOUNT OF EUR 185,291.39 FOR THE PURPOSES
OF THE CAPITAL RAISE (AS DEFINED IN THE
CIRCULAR ACCOMPANYING THE NOTICE OF EGM)
2 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH THE CAPITAL RAISE (DEFINED
AS AFORESAID)
--------------------------------------------------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC Agenda Number: 710901061
--------------------------------------------------------------------------------------------------------------------------
Security: G39155109
Meeting Type: AGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE PERIOD ENDED 31 DECEMBER 2018 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION AND NOMINATION COMMITTEE FOR
THE PERIOD ENDED 31 DECEMBER 2018
3.A TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: JOHN MULCAHY
3.B TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: JUSTIN BICKLE
3.C TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: STEPHEN GARVEY
3.D TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: RICHARD CHERRY
3.E TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: ROBERT DIX
3.F TO APPOINT / RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: LADY BARBARA JUDGE CBE
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO CONVENE A GENERAL MEETING BY 14 DAYS Mgmt For For
NOTICE
6 AUTHORITY TO ALLOT SHARES Mgmt For For
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN CERTAIN CIRCUMSTANCES
8 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES
9 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
10 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 710803532
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018
2.A TO RE-ELECT MICHAEL RONEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.B TO RE-ELECT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.C TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.E TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.G TO RE-ELECT GAVIN SLARK AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2019
5 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2018
6 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
TO 5% OF THE ORDINARY SHARE CAPITAL
9 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
10 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
GREEN REIT PLC Agenda Number: 710191343
--------------------------------------------------------------------------------------------------------------------------
Security: G40968102
Meeting Type: AGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: IE00BBR67J55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
2 CONSIDERATION OF THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE
3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: STEPHEN Mgmt For For
VERNON
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: JEROME Mgmt For For
KENNEDY
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: GARY Mgmt For For
KENNEDY
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: PAT Mgmt For For
GUNNE
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: GARY Mgmt For For
MCGANN
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ROSHEEN Mgmt For For
MCGUCKIAN
5 AUTHORITY TO ALLOT SHARES UP TO CUSTOMARY Mgmt For For
LIMITS
6 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CERTAIN CIRCUMSTANCES
8 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
COMPANY'S OWN SHARES
9 AUTHORITY TO CONTINUE TO COMPANY'S Mgmt For For
INVESTMENT STRATEGY
10 AUTHORITY TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC Agenda Number: 709741424
--------------------------------------------------------------------------------------------------------------------------
Security: G4081F103
Meeting Type: EGM
Meeting Date: 01-Aug-2018
Ticker:
ISIN: IE00BF2NR112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES UP TO AN AGGREGATE NOMINAL
AMOUNT EQUAL TO 2,500,000 EURO PURSUANT TO
SECTION 1021 OF THE COMPANIES ACT 2014
2 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF ANY ORDINARY SHARES ALLOTTED
PURSUANT TO RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC Agenda Number: 710794149
--------------------------------------------------------------------------------------------------------------------------
Security: G4081F103
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: IE00BF2NR112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER
2018 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2.A TO RE-APPOINT THE FOLLOWING DIRECTOR: RONAN Mgmt For For
MURPHY
2.B TO RE-APPOINT THE FOLLOWING DIRECTOR: EMER Mgmt For For
GILVARRY
2.C TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt For For
MCNAMARA
3 TO RE-APPOINT BDO AS AUDITOR OF THE COMPANY Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES PURSUANT TO SECTION 1021 OF
THE COMPANIES ACT 2014
6 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF ANY ORDINARY SHARES ALLOTTED
PURSUANT TO RESOLUTION 5
7 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES UP TO 14.99 PER
CENT. OF THE ISSUED ORDINARY SHARE CAPITAL
8 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE PRICE RANGE AT WHICH OF
TREASURY SHARES MAY BE REISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 710050321
--------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: EGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: IE0003864109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL OF GREENCORE US Mgmt For For
2 TO APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For
RESERVES THROUGH THE CANCELLATION OF THE
COMPANY'S SHARE PREMIUM ACCOUNT
3 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 1(A)
CMMT PLEASE NOTE THAT RESOLUTION 4 IS SUBJECT TO Non-Voting
AND CONDITIONAL UPON THE PASSING OF
RESOLUTION 1. THANK YOU
4 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 710362461
--------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: AGM
Meeting Date: 29-Jan-2019
Ticker:
ISIN: IE0003864109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A RE-ELECT GARY KENNEDY AS DIRECTOR Mgmt For For
3.B RE-ELECT PATRICK COVENEY AS DIRECTOR Mgmt For For
3.C RE-ELECT EOIN TONGE AS DIRECTOR Mgmt For For
3.D RE-ELECT SLY BAILEY AS DIRECTOR Mgmt For For
3.E RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
3.F RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For
3.G ELECT HELEN ROSE AS DIRECTOR Mgmt For For
3.H RE-ELECT JOHN WARREN AS DIRECTOR Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPOINT DELOITTE AS AUDITORS Mgmt For For
7 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES IN CONNECTION WITH THE TENDER OFFER
8 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For
9 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
11 AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
HOSTELWORLD GROUP PLC Agenda Number: 711096037
--------------------------------------------------------------------------------------------------------------------------
Security: G4611U109
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: GB00BYYN4225
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS AND Mgmt For For
THE DIRECTORS' AND AUDITORS' REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 0.09 EURO Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY MCCUE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CARL SHEPHERD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For
9 TO ELECT GARY MORRISON AS A DIRECTOR Mgmt For For
10 TO ELECT TJ KELLY AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE IRELAND LLP AS Mgmt For For
AUDITORS TO THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX AUDITORS' Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
OR GRANT SUBSCRIPTION OR CONVERSION RIGHTS
UNDER SECTION 551 THE COMPANIES ACT 2006
14 TO GENERALLY DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS UNDER SECTION 570 OF THE COMPANIES
ACT 2006
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
17 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt For For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
IPL PLASTICS INC Agenda Number: 711032487
--------------------------------------------------------------------------------------------------------------------------
Security: 44987Y100
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CA44987Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTION NUMBERS. THANK YOU
1.1 DIRECTOR NOMINEE: DAVID MCAUSLAND Mgmt For For
1.2 DIRECTOR NOMINEE: PAT DALTON Mgmt For For
1.3 DIRECTOR NOMINEE: ROSE HYNES Mgmt For For
1.4 DIRECTOR NOMINEE: HUGH MCCUTCHEON Mgmt For For
1.5 DIRECTOR NOMINEE: GEOFF MEAGHER Mgmt For For
1.6 DIRECTOR NOMINEE: SHARON PEL Mgmt For For
1.7 DIRECTOR NOMINEE: LINDA KUGA PIKULIN Mgmt For For
1.8 DIRECTOR NOMINEE: MARY RITCHIE Mgmt For For
1.9 DIRECTOR NOMINEE: ALAIN TREMBLAY Mgmt For For
1.10 DIRECTOR NOMINEE: ALAN WALSH Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FOR THE FORTHCOMING YEAR AND
AUTHORIZING THE DIRECTORS OF THE COMPANY TO
FIX ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 710996527
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2018 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF 8.56 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3.A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
3.B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
3.C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
3.D TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For
3.E TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For
3.F TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2018
6 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
UP TO 5% OF THE ISSUED SHARE CAPITAL
8 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
THE ISSUED SHARE CAPITAL IN CONNECTION WITH
SPECIFIED TRANSACTIONS
9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For
TREASURY SHARES
11 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 710823104
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For
3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For
4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For
4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For
4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For
4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For
4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For
4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 710671632
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
5 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
FEES
6 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt Against Against
REMUNERATION
7 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
9 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 PURCHASE OF COMPANY SHARES Mgmt For For
12 RE-ISSUE OF TREASURY SHARES Mgmt For For
13 TO APPROVE THE CONVENING OF CONVENING OF Mgmt For For
CERTAIN EGMS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MALIN CORPORATION PLC Agenda Number: 709845727
--------------------------------------------------------------------------------------------------------------------------
Security: G5S5FH107
Meeting Type: AGM
Meeting Date: 12-Sep-2018
Ticker:
ISIN: IE00BVGC3741
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON, AND TO
REVIEW THE AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt Against Against
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
3.A TO ELECT THE FOLLOWING DIRECTOR: IAN CURLEY Mgmt For For
3.B TO ELECT THE FOLLOWING DIRECTOR: RUDY Mgmt For For
MAREEL
3.C TO RE-ELECT THE FOLLOWING DIRECTOR: ADRIAN Mgmt For For
HOWD
3.D TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
JEAN-MICHEL COSSERY
3.E TO RE-ELECT THE FOLLOWING DIRECTOR: LIAM Mgmt For For
DANIEL
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against
REMUNERATION OF THE AUDITOR
5 TO RE-APPOINT KPMG AS AUDITOR Mgmt For For
6 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For
SECURITIES WITHOUT PRE-EMPTION RIGHTS
7 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt Against Against
PURCHASES OF OWN SHARES
8 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
MALIN CORPORATION PLC Agenda Number: 710930783
--------------------------------------------------------------------------------------------------------------------------
Security: G5S5FH107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: IE00BVGC3741
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON, AND TO
REVIEW THE AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
3.A TO RE-ELECT THE FOLLOWING DIRECTOR: IAN Mgmt Against Against
CURLEY
3.B TO RE-ELECT THE FOLLOWING DIRECTOR: RUDY Mgmt For For
MAREEL
3.C TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
JEAN-MICHEL COSSERY
3.D TO RE-ELECT THE FOLLOWING DIRECTOR: LIAM Mgmt For For
DANIEL
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO RE-APPOINT KPMG AS AUDITOR Mgmt For For
6 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For
SECURITIES
7 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN SPECIFIED
CIRCUMSTANCES
8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt Against Against
PURCHASES OF OWN SHARES
9 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
MINCON GROUP PLC Agenda Number: 710829601
--------------------------------------------------------------------------------------------------------------------------
Security: G6129G100
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: IE00BD64C665
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS AND ACCOUNTS Mgmt For For
2 TO RE-ELECT JOHN DORIS AS DIRECTOR Mgmt For For
3 TO RE-ELECT THOMAS PURCELL AS DIRECTOR Mgmt For For
4 TO RE-ELECT JUSSI RAUTIANINEN AS DIRECTOR Mgmt Against Against
5 TO DECLARE A FINAL DIVIDEND OF 1.05 CENT Mgmt For For
PER SHARE
6 RE-APPOINTMENT AND REMUNERATION OF AUDITORS Mgmt For For
7 ALLOTMENT OF SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO AUTHORISE THE COMPANY TO RE-ISSUE Mgmt For For
TREASURY SHARES WITHIN CERTAIN PRICE RANGES
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC Agenda Number: 710123996
--------------------------------------------------------------------------------------------------------------------------
Security: G68097107
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 JULY 2018
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT SEAN COYLE Mgmt For For
3.B TO RE-ELECT KATE ALLUM Mgmt For For
3.C TO RE-ELECT GARY BRITTON Mgmt For For
3.D TO RE-ELECT DECLAN GIBLIN Mgmt For For
3.E TO RE-ELECT ROSE HYNES Mgmt For For
3.F TO RE-ELECT HUGH MCCUTCHEON Mgmt For For
3.G TO RE-ELECT TOM O'MAHONY Mgmt For For
3.H TO RE-ELECT CHRISTOPHER RICHARDS Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
ON REMUNERATION
6 TO AUTHORISE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
7.A TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A BASIC 5 PERCENT OF ISSUED SHARE
CAPITAL
7.B TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER 5 PERCENT OF ISSUED SHARE
CAPITAL FOR AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
8.A TO AUTHORISE THE MARKET PURCHASE BY THE Mgmt For For
COMPANY OF ITS OWN SHARES
8.B TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC Agenda Number: 710812884
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF 133 PENCE PER
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 TO ELECT JONATHAN HILL AS A DIRECTOR OF THE Mgmt For For
COMPANY
5.A TO RE-ELECT JAN BOLZ Mgmt For For
5.B TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
5.C TO RE-ELECT MICHAEL CAWLEY Mgmt For For
5.D TO RE-ELECT IAN DYSON Mgmt For For
5.E TO RE-ELECT PETER JACKSON Mgmt For For
5.F TO RE-ELECT GARY MCGANN Mgmt For For
5.G TO RE-ELECT PETER RIGBY Mgmt For For
5.H TO RE-ELECT EMER TIMMONS Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DEC 2019
7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 CLEAR DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE REISSUED OFF-MARKET
12 TO AUTHORISE THE COMPANY TO CHANGE ITS NAME Mgmt For For
TO FLUTTER ENTERTAINMENT PLC
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC Agenda Number: 709859889
--------------------------------------------------------------------------------------------------------------------------
Security: G7727C186
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: IE00BYTBXV33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3.A RE-ELECT DAVID BONDERMAN AS DIRECTOR Mgmt Against Against
3.B RE-ELECT MICHAEL CAWLEY AS DIRECTOR Mgmt Against Against
3.C RE-ELECT STAN MCCARTHY AS DIRECTOR Mgmt For For
3.D RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR Mgmt Against Against
3.E RE-ELECT HOWARD MILLAR AS DIRECTOR Mgmt Against Against
3.F RE-ELECT DICK MILLIKEN AS DIRECTOR Mgmt For For
3.G RE-ELECT MICHAEL O'BRIEN AS DIRECTOR Mgmt For For
3.H RE-ELECT MICHAEL O'LEARY AS DIRECTOR Mgmt For For
3.I RE-ELECT JULIE O'NEILL AS DIRECTOR Mgmt For For
3.J RE-ELECT LOUISE PHELAN AS DIRECTOR Mgmt For For
3.K ELECT EMER DALY AS DIRECTOR Mgmt For For
3.L ELECT ROISIN BRENNAN AS DIRECTOR Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
6 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
7 AUTHORISE MARKET PURCHASE AND/OR OVERSEAS Mgmt For For
MARKET PURCHASE OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Mgmt For For
Reports
2. Consideration of the Remuneration Report Mgmt For For
3a. Election of Director: David Bonderman Mgmt Against Against
3b. Election of Director: Michael Cawley Mgmt Against Against
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt Against Against
3e. Election of Director: Howard Millar Mgmt Against Against
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Mgmt For For
Remuneration
5. Directors' Authority to allot Ordinary Mgmt For For
Shares
6. Disapplication of Statutory Pre-emption Mgmt For For
Rights
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 710861508
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT ANNE ANDERSON AS DIRECTOR Mgmt For For
5.A RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For
5.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For
5.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For
5.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For
5.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For
5.F RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
5.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For
5.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For
5.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For
5.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For
5.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For
6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For
11 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TOTAL PRODUCE PLC Agenda Number: 711105836
--------------------------------------------------------------------------------------------------------------------------
Security: G8983Q109
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: IE00B1HDWM43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018 AND THERE PORTS OF THE DIRECTORS AND
AUDITOR THEREON, AND TO REVIEW THE
COMPANY'S AFFAIRS
2 TO CONFIRM INTERIM DIVIDEND AND DECLARE A Mgmt For For
FINAL DIVIDEND
3.A ELECTION OF DIRECTOR: MICHAEL J MEGHEN Mgmt For For
3.B ELECTION OF DIRECTOR: ELLEN I HURLEY Mgmt For For
4.A RE-ELECTION OF DIRECTOR: JOHN F GERNON Mgmt For For
4.B RE-ELECTION OF DIRECTOR: ROSE B HYNES Mgmt For For
4.C RE-ELECTION OF DIRECTOR: KEVIN E TOLAND Mgmt For For
5 AUTHORISATION TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS
6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
7 AUTHORISATION TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
8 AUTHORISATION TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS TO FUND AN ACQUISITION
OR OTHER CAPITAL INVESTMENT
9 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
10 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 710360289
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 29-Jan-2019
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 11.75 EUR Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
30 SEPTEMBER 2018
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES
79-91 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2018
4.A TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT CHRIS CORBIN AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For
DIRECTOR
4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 CLEAR DAYS' NOTICE
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT Mgmt For For
OF UP TO 5% FOR CASH, OTHER SPECIFIED
ALLOTMENTS AND FOR LEGAL / REGULATORY
PURPOSES)
9 TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT Mgmt For For
OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS
/ SPECIFIED CAPITAL INVESTMENTS)
10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
11 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For
SHARES
12 TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC Mgmt For For
2019 PERFORMANCE SHARE PLAN
13 TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC Mgmt For For
2019 SHARE OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 710685655
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 01 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0311/201903111900507.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0401/201904011900815.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARYSE AULAGNON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For
SCHWEITZER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF KPMG SA Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR -
NON-RENEWAL OF THE TERM OF OFFICE OF KPMG
AUDIT ID COMPANY AS DEPUTY STATUTORY
AUDITOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
MR. ANTOINE FREROT DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2019
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF PERSONS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE
OWNERSHIP PLANS
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF THE GROUP'S SALARIED
EMPLOYEES AND THE COMPANY'S CORPORATE
OFFICERS OR CERTAIN OF THEM, ENTAILING
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The New Ireland Fund, Inc.
By (Signature) /s/ Sean Hawkshaw
Name Sean Hawkshaw
Title President
Date 08/21/2019