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: 07/01/2019 - 06/30/2020
The New Ireland Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 712347459
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND: EUR 0.08 PER Non-Voting
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 APPOINT BASIL GEOGHEGAN AS A DIRECTOR Mgmt For For
5.B TO REAPPOINT COLIN HUNT AS A DIRECTOR Mgmt For For
5.C TO REAPPOINT SANDY KINNEY PRITCHARD AS A Mgmt For For
DIRECTOR
5.D TO REAPPOINT CAROLAN LENNON AS A DIRECTOR Mgmt For For
5.E TO APPOINT ELAINE MACLEAN AS A DIRECTOR Mgmt For For
5.F TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR Mgmt For For
5.G TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR Mgmt For For
5.H TO APPOINT ANN O'BRIEN AS A DIRECTOR Mgmt For For
5.I TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR Mgmt For For
5.J TO APPOINT RAJ SINGH AS A DIRECTOR 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
9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPT ION RIGHTS FOR AN
ACQUISITION OR SPECIFIED CAPITAL EVENT
10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt For For
WHICH THE ANY TREASURY SHARES HELD MAY BE
RE-ISSUED OFF-MARKET
12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt For For
GENERAL MEETINGS ON 14 DAYS' NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380467 DUE TO WITHDRAWN OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMRYT PHARMA PLC Agenda Number: 711318952
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1JZ104
Meeting Type: AGM
Meeting Date: 10-Jul-2019
Ticker:
ISIN: GB00BDD1LS57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO RE-ELECT MR. RAY STAFFORD AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
3 RE-ELECT MR. HARRY STRATFORD AS A DIRECTOR Mgmt Against Against
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
4 TO RE-APPOINT GRANT THORNTON LLP AS AUDITOR Mgmt Against Against
OF THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
5 PURSUANT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND FOLLOWING THE PASSING OF A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COMPANY TO EFFECT SUCH PURCHASE, THE
43,171,134 DEFERRED ORDINARY SHARES OF PAR
VALUE OF GBP 0.294 EACH IN THE CAPITAL OF
THE COMPANY(THE "DEFERRED SHARES"), BEING
ALL OF THE DEFERRED SHARES ISSUED BY THE
COMPANY, BE PURCHASED BY THE COMPANY FOR AN
AGGREGATE CONSIDERATION OF GBP 0.01, SUCH
PURCHASE BE AND IS HEREBY AUTHORISED AND
PURSUANT TO SECTION 706 OF THE COMPANIES
ACT 2006 (THE "ACT") AS SOON AS THE
PURCHASE OF SUCH DEFERRED SHARES IS
COMPLETE, THE DEFERRED SHARES SHALL BE
CANCELLED
6 IN ACCORDANCE WITH SECTION 618 OF THE ACT, Mgmt For For
THE 274,817,282 ORDINARY SHARES OF PAR
VALUE GBP 0.01 EACH IN THE CAPITAL OF THE
COMPANY BE CONSOLIDATED INTO 45,802,881
ORDINARY SHARES OF PAR VALUE GBP 0.06 EACH
ON THE BASIS OF 1 NEW ORDINARY SHARE OF PAR
VALUE GBP 0.06 FOR EVERY 6 ORDINARY SHARES
OF PAR VALUE GBP 0.01 EACH CURRENTLY HELD,
SUCH SHARES HAVING THE SAME RIGHTS AND
BEING SUBJECT TO THE SAME RESTRICTIONS
(SAVE AS TO PAR VALUE) AS THE EXISTING
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY
7 SUBJECT TO AND CONDITIONAL UPON PASSING OF Mgmt For For
RESOLUTION 0 ABOVE AND PURSUANT TO THE
COMPANY'S ARTICLES OF ASSOCIATION, THE
COMPANY BE AND IS HEREBY AUTHORISED TO
AGGREGATE AND SELL THE FRACTIONAL
ENTITLEMENTS ARISING FROM THE SHARE
CONSOLIDATION TO BE EFFECTED PURSUANT TO
RESOLUTION 0 AND TO DISTRIBUTE CASH TO ANY
SHAREHOLDER WHOSE ENTITLEMENT EXCEEDS GBP
5.00
8 THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE ACT TO EXERCISE ALL
AND ANY POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY ("RIGHTS") AS
FOLLOWS: (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 916,057.61; AND (B) PROVIDED
THAT THIS AUTHORITY SHALL EXPIRE ON THE
EARLIER OF THE DATE FALLING 15 MONTHS FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
AND THE CONCLUSION OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING FOLLOWING THE
PASSING OF THIS RESOLUTION, UNLESS SUCH
AUTHORITY IS RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING SAVE THAT
THE COMPANY MAY AT ANY TIME BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HEREBY
CONFERRED HAD NOT EXPIRED
9 SUBJECT TO AND CONDITIONAL UPON PASSING OF Mgmt For For
RESOLUTION 0 ABOVE, THE DIRECTORS BE
EMPOWERED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) FOR CASH EITHER
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 0 OR BY WAY OF A SALE OF
TREASURY SHARES, AS IF SECTION 561(1) OF
THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
PROVIDED THAT SUCH POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
274,817.286, AND THE POWER HEREBY CONFERRED
SHALL OPERATE IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF ANY PREVIOUS POWER GIVEN
TO THE DIRECTORS PURSUANT TO SECTION 561(1)
OF THE ACT AND SHALL EXPIRE ON THE EARLIER
OF THE DATE FALLING 15 MONTHS FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING FOLLOWING THE PASSING OF
THIS RESOLUTION, UNLESS SUCH POWER IS
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING EXCEPT THAT THE COMPANY
MAY BEFORE THE EXPIRY OF ANY POWER
CONTAINED IN THIS RESOLUTION, 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 OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED
10 SUBJECT TO THE PASSING OF RESOLUTIONS 0, 0 Mgmt For For
AND 0, THE COMPANY AMENDS ITS ARTICLES OF
ASSOCIATION AS FOLLOWS: (A) BY REPLACING
THE EXISTING ARTICLE 3 UNDER THE HEADING
"SHARE CAPITAL" WITH THE FOLLOWING: 3.1 THE
SHARE CAPITAL OF THE COMPANY IS DIVIDED
INTO ORDINARY SHARES OF GBP 0.06 EACH
("ORDINARY SHARES"). 3.2 THE ORDINARY
SHARES SHALL CONFER THE FOLLOWING RIGHTS
AND RESTRICTIONS ON THEIR HOLDERS: 3 2 1
THE RIGHT TO RECEIVE NOTICE OF, ATTEND AND
VOTE AT GENERAL MEETINGS, 3 2 2 THE RIGHT
TO PARTICIPATE IN THE PROFITS OF THE
COMPANY, AND 3 2 3 THE RIGHT ON A WINDING
UP OR RETURN OF CAPITAL OR OTHERWISE TO
REPAYMENT OF THE AMOUNTS PAID UP OR
CREDITED AS PAID UP ON THEM IN RESPECT OF
EACH ORDINARY SHARE WITH THE ORDINARY
SHARES CONFERRING A RIGHT TO PARTICIPATE IN
ANY SURPLUS ASSETS OF THE COMPANY IN
PROPORTION TO THE NUMBER OF SHARES HELD. 3
3 WITHOUT PREJUDICE TO ANY SPECIAL RIGHTS
PREVIOUSLY CONFERRED ON THE HOLDERS OF ANY
SHARES OR CLASS OF SHARES ALREADY ISSUED
(WHICH SPECIAL RIGHTS SHALL NOT BE MODIFIED
OR ABROGATED EXCEPT WITH SUCH CONSENT OR
SANCTION AS IS PROVIDED IN ARTICLES 5 OR
6), A SHARE (WHETHER FORMING PART OF THE
ORIGINAL CAPITAL OR NOT) MAY BE ISSUED WITH
SUCH PREFERRED, DEFERRED OR OTHER SPECIAL
RIGHTS OR SUCH RESTRICTIONS, WHETHER IN
REGARD TO DIVIDEND, RETURN OF CAPITAL,
VOTING OR OTHERWISE, AS THE COMPANY BY
ORDINARY RESOLUTION DETERMINES
--------------------------------------------------------------------------------------------------------------------------
AMRYT PHARMA PLC Agenda Number: 711528173
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1JZ112
Meeting Type: CRT
Meeting Date: 19-Sep-2019
Ticker:
ISIN: GB00BKB1MS30
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 AUG 2019: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
1 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE PROPOSED SCHEME (AS
DEFIEND IN THE ADMISSION DOCUMENT AND
REFERRED TO IN THE NOTICE CONVENING THE
COURT MEETING IN PART 20 OF THE ADMISSION
DOCUMENT) AND AT SUCH MEETING, OR ANY
ADJOURNMENT THEREOF
CMMT 29 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMRYT PHARMA PLC Agenda Number: 711528161
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1JZ112
Meeting Type: OGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: GB00BKB1MS30
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE WAIVER GRANTED BY THE PANEL Mgmt For For
ON TAKEOVERS AND MERGERS PURSUANT TO RULE 9
OF THE CITY CODE ON TAKEOVERS AND MERGERS
2 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
OF THE ENTIRE ISSUED SHARE CAPITAL OF
AEGERION PHARMACEUTICALS, INC
3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT UP TO 2,765,901 ORDINARY SHARES OF
GBP0.06 EACH IN CONNECTION WITH THE INTERIM
PLACING
4 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH THE ISSUE OF 2,765,901
ORDINARY SHARES OF GBP0.06 EACH IN
CONNECTION WITH THE INTERIM PLACING
5 (A) TO AUTHORISE THE DIRECTORS OF THE Mgmt For For
COMPANY TO TAKE ALL SUCH ACTIONS AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT; AND (B) TO
APPROVE AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION IN CONNECTION WITH
THE SCHEME
6 TO RE-REGISTER THE COMPANY AS A PRIVATE Mgmt For For
LIMITED COMPANY, TO CHANGE ITS NAME TO
AMRYT PHARMA HOLDINGS LIMITED AND TO AMEND
ITS ARTICLES OF ASSOCIATION
7 TO APPROVE THE CANCELLATION OF THE Mgmt For For
ADMISSION OF THE COMPANY'S ORDINARY SHARES
TO TRADING ON AIM AND EURONEXT GROWTH
CMMT 29 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF THE
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 712406570
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2019, TOGETHER WITH THE REPORT OF
THE DIRECTORS AND THE AUDITOR'S REPORT
2.A ELECTION OF DIRECTOR: EILEEN FITZPATRICK Mgmt For For
2.B ELECTION OF DIRECTOR: MICHELE GREENE Mgmt For For
2.C ELECTION OF DIRECTOR: MYLES O'GRADY Mgmt For For
2.D RE-ELECTION OF DIRECTOR: EVELYN BOURKE Mgmt For For
2.E RE-ELECTION OF DIRECTOR: IAN BUCHANAN Mgmt For For
2.F RE-ELECTION OF DIRECTOR: RICHARD GOULDING Mgmt For For
2.G RE-ELECTION OF DIRECTOR: PATRICK HAREN Mgmt For For
2.H RE-ELECTION OF DIRECTOR: PATRICK KENNEDY Mgmt For For
2.I RE-ELECTION OF DIRECTOR: FRANCESCA MCDONAGH Mgmt For For
2.J RE-ELECTION OF DIRECTOR: FIONA MULDOON Mgmt For For
2.K RE-ELECTION OF DIRECTOR: PATRICK MULVIHILL Mgmt For For
2.L RE-ELECTION OF DIRECTOR: STEVE PATEMAN Mgmt For For
3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR FOR THE 2020
FINANCIAL YEAR
5 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 DAYS'
NOTICE FOR THE PASSING OF AN ORDINARY
RESOLUTION
6 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2019
7 TO RECEIVE AND CONSIDER THE 2019 DIRECTORS' Mgmt For For
REMUNERATION POLICY
8 TO AUTHORISE THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
11 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
13 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
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC Agenda Number: 711304787
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 04-Jul-2019
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 28 FEBRUARY 2019 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO CONFIRM AND DECLARE DIVIDENDS: 9.98 CENT Mgmt For For
PER SHARE
3.A TO ELECT JILL CASEBERRY AS A DIRECTOR Mgmt For For
3.B TO ELECT HELEN PITCHER AS A DIRECTOR Mgmt For For
3.C TO ELECT JIM THOMPSON AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT STEPHEN GLANCEY AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT ANDREA POZZI AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT JONATHAN SOLESBURY AS A Mgmt For For
DIRECTOR
3.H TO RE-ELECT JIM CLERKIN AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT EMER FINNAN AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY
2019
6 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
7 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
8 TO AUTHORISE THE ADDITIONAL 5 PERCENT Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
9 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
10 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
CAIRN HOMES PLC Agenda Number: 712383518
--------------------------------------------------------------------------------------------------------------------------
Security: G1858L107
Meeting Type: AGM
Meeting Date: 20-May-2020
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 2019 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 Against Against
COMMITTEE REPORT (OTHER THAN THE
REMUNERATION POLICY) FOR THE ENDED 31
DECEMBER 2019
3 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMPANY
4.A RE-APPOINTMENT OF JOHN REYNOLDS AS DIRECTOR Mgmt For For
4.B RE-APPOINTMENT OF MICHAEL STANLEY AS Mgmt For For
DIRECTOR
4.C RE-APPOINTMENT OF SHANE DOHERTY AS DIRECTOR Mgmt For For
4.D RE-APPOINTMENT OF ANDREW BERNHARDT AS Mgmt For For
DIRECTOR
4.E RE-APPOINTMENT OF GARY BRITTON AS DIRECTOR Mgmt For For
4.F RE-APPOINTMENT OF GILES DAVIES AS DIRECTOR Mgmt For For
4.G RE-APPOINTMENT OF LINDA HICKEY AS DIRECTOR Mgmt For For
4.H RE-APPOINTMENT OF ALAN MCINTOSH AS DIRECTOR Mgmt For For
4.I RE-APPOINTMENT OF JAYNE MCGIVERN AS Mgmt For For
DIRECTOR
4.J RE-APPOINTMENT OF DAVID O'BEIRNE AS Mgmt For For
DIRECTOR
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE ESTABLISHMENT OF THE Mgmt For For
COMPANY'S RESTRICTED SHARE UNIT PLAN
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ALLOTMENT OF UP TO 5% FOR CASH, OTHER
SPECIFIED ALLOTMENTS AND FOR LEGAL/
REGULATORY PURPOSES)
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)
10 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
11 AUTHORITY TO SET PRICE RANGE FOR Mgmt For For
RE-ALLOTMENT OF TREASURY SHARES
12 TO AUTHORISE THE CONVENING OF CERTAIN Mgmt For For
GENERAL MEETINGS BY 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 712522590
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 04-Jun-2020
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004292001214-52
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA Mgmt For For
GOMES YELL AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-DOMINIQUE SENARD AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR
MR. JACQUES PESTRE
O.7 APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS Mgmt For For
DIRECTOR
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN SECTION I OF ARTICLE L. 225-37-3 OF
THE FRENCH COMMERCIAL CODE AND MENTIONED IN
THE CORPORATE GOVERNANCE REPORT
O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2020
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2020
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF DIRECTORS FOR THE FINANCIAL
YEAR 2020
O.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
O.15 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE
E.16 STATUTORY AMENDMENTS RELATING TO THE TERM Mgmt For For
OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
E.17 POWERS TO IMPLEMENT THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COSTAIN GROUP PLC Agenda Number: 712629471
--------------------------------------------------------------------------------------------------------------------------
Security: G24472204
Meeting Type: OGM
Meeting Date: 27-May-2020
Ticker:
ISIN: GB00B64NSP76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY PURSUANT TO THE Mgmt For For
CAPITAL RAISING
CMMT 12 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSTAIN GROUP PLC Agenda Number: 712662180
--------------------------------------------------------------------------------------------------------------------------
Security: G24472204
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: GB00B64NSP76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY), FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, WHICH MAY BE FOUND ON PAGES 88 TO
94 OF THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
4 TO RE-ELECT DR PAUL GOLBY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT MR ALEX VAUGHAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR ANTHONY BICKERSTAFF AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MS JANE LODGE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MS ALISON WOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MS JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
('PWC') AS AUDITOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
12 POLITICAL DONATIONS Mgmt For For
13 POWERS OF THE BOARD TO ALLOT SHARES Mgmt For For
14 THAT, IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For
BOARD OF DIRECTORS BE GIVEN POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (II) OF
RESOLUTION 13, BY WAY OF A RIGHTS ISSUE
ONLY): (I) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES, OR AS THE BOARD OF
DIRECTORS OTHERWISE CONSIDERS NECESSARY,
AND SO THAT THE BOARD OF DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (I) OF RESOLUTION 13 AND/OR
IN THE CASE OF ANY SALE OF TREASURY SHARES,
TO THE ALLOTMENT OF EQUITY SECURITIES OR
SALE OF TREASURY SHARES (OTHERWISE THAN
UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL
AMOUNT OF GBP 2,707,076 OR, IF THE CAPITAL
RAISING IS COMPLETED, GBP 6,873,743, SUCH
POWER TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 19
SEPTEMBER 2021) BUT, IN EACH CASE, DURING
THIS PERIOD THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE BOARD OF
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
15 THAT, IF RESOLUTION 13 IS PASSED, THE BOARD Mgmt For For
OF DIRECTORS BE GIVEN THE POWER IN ADDITION
TO ANY POWER GRANTED UNDER RESOLUTION 14 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN UNDER PARAGRAPH (I) OF
RESOLUTION 13 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 2,707,076 OR, IF
THE CAPITAL RAISING IS COMPLETED, GBP
6,873,743; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING A TRANSACTION WHICH
THE BOARD OF DIRECTORS OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE OR FOR THE
PURPOSES OF REFINANCING SUCH A TRANSACTION
WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH
POWER TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 19
SEPTEMBER 2021) BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE BOARD OF
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
16 PURCHASE OF OWN SHARES Mgmt For For
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 935152176
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 14-May-2020
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 2020 fiscal year.
3. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 712243562
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 23-Apr-2020
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 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4.A RE-ELECTION OF DIRECTOR: MR. R. BOUCHER Mgmt For For
4.B RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM Mgmt For For
4.C RE-ELECTION OF DIRECTOR: MR. S. KELLY Mgmt For For
4.D RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY Mgmt For For
4.E RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD Mgmt For For
4.F RE-ELECTION OF DIRECTOR: MR. S. MURPHY Mgmt For For
4.G RE-ELECTION OF DIRECTOR: MS. G.L. PLATT Mgmt For For
4.H RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART Mgmt For For
4.I RE-ELECTION OF DIRECTOR: MS. L.J. RICHES Mgmt For For
4.J RE-ELECTION OF DIRECTOR: MS. S. TALBOT Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO CONFIRM THE APPOINTMENT OF DELOITTE Mgmt For For
IRELAND LLP AUDITORS OF THE COMPANY
7 AUTHORITY TO ALLOT SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND
FOR REGULATORY PURPOSES)
9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5 PER CENT FOR
ACQUISITIONS/ SPECIFIED CAPITAL
INVESTMENTS)
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
11 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
12 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 712314044
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 29-Apr-2020
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 2019 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2019
3 TO RECEIVE AND CONSIDER THE DIRECTORS Mgmt For For
REMUNERATION POLICY
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
4.H TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
ELIZABETH MCMEIKAN
4.I TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE Mgmt For For
CASSERLY
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: 711318724
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 12-Jul-2019
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
2019, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 93.37 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2019
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 93 TO 118 OF THE 2019 ANNUAL
REPORT AND ACCOUNTS
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For
BREUER
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
CAROLINE DOWLING
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For
JUKES
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For
KIRBY
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For
LODGE
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For
MCCARTHY
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MOLONEY
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For
MURPHY
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For
O'DWYER
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For
RYAN
4.K 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 DETERMINE THE ORDINARY REMUNERATION Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS AT A
MAXIMUM OF EUR 850,000 PER ANNUM
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES)
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES)
10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 712314018
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: EGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECOMMENDED ALL-SHARE Mgmt For For
COMBINATION BETWEEN THE COMPANY AND THE
STARS GROUP INC. (THE COMBINATION)
2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN CONNECTION WITH THE COMBINATION
3 TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For
OF THE COMPANY AT FIFTEEN
4 TO APPROVE THE CAPITALISATION OF THE Mgmt For For
COMPANY'S MERGER RESERVE ACCOUNT BALANCE
FOLLOWING THE COMBINATION
5 TO APPROVE A REDUCTION IN THE COMPANY Mgmt For For
CAPITAL OF THE COMPANY
6 TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
REDUCE THE QUORUM FOR GENERAL MEETINGS
CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 712353743
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS' AND AUDITOR THEREON
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4A.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO ELECT NANCY
CRUICKSHANK
4A.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO ELECT
ANDREW HIGGINSON
4A.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
JAN BOLZ
4A.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
ZILLAH BYNG-THORNE
4A.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
MICHAEL CAWLEY
4A.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
IAN DYSON
4A.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
JONATHAN HILL
4A.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
PETER JACKSON
4A.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
GARY MCGANN
4A.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
PETER RIGBY
4A.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
EMER TIMMONS
4B.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT RAFAEL
(RAFI) ASHKENAZI
4B.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT NANCY
CRUICKSHANK
4B.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT RICHARD
FLINT
4B.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT DIVYESH
(DAVE) GADHIA
4B.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT ANDREW
HIGGINSON
4B.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT ALFRED F.
HURLEY, JR
4B.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT DAVID
LAZZARATO
4B.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT MARY TURNER
4B.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT ZILLAH
BYNG-THORNE
4B.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT MICHAEL
CAWLEY
4B.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT IAN DYSON
4B.12 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT JONATHAN
HILL
4B.13 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT PETER
JACKSON
4B.14 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT GARY
MCGANN
4B.15 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT PETER
RIGBY
5 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
AMOUNT OF ORDINARY REMUNERATION PAYABLE TO
NONEXECUTIVE DIRECTORS
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 CLEAR DAYS' NOTICE
8 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
10A TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
10B TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
12 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE REISSUED OFF-MARKET
13 TO ADOPT THE COMPANY RESTRICTED SHARE PLAN Mgmt For For
14 TO APPROVE BONUS ISSUE OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 712254363
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 22-Apr-2020
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 4 JANUARY 2020 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF 15.94 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 4 JANUARY 2020
3.A TO RE-ELECT THE FOLLOWING DIRECTOR: PATSY Mgmt For For
AHERN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For
GARVEY
3.C TO RE-ELECT THE FOLLOWING DIRECTOR: VINCENT Mgmt For For
GORMAN
3.D TO RE-ELECT THE FOLLOWING DIRECTOR: BRENDAN Mgmt For For
HAYES
3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MARTIN Mgmt For For
KEANE
3.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MURPHY
3.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
MURPHY
3.H TO RE-ELECT THE FOLLOWING DIRECTOR: SIOBHAN Mgmt For For
TALBOT
3.I TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
COVENEY
3.J TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
DALY
3.K TO RE-ELECT THE FOLLOWING DIRECTOR: DONARD Mgmt For For
GAYNOR
3.L TO RE-ELECT THE FOLLOWING DIRECTOR: MARY Mgmt For For
MINNICK
3.M TO RE-ELECT THE FOLLOWING DIRECTOR: DAN Mgmt For For
O'CONNOR
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR FOR THE 2020
FINANCIAL YEAR
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 4
JANUARY 2020 (EXCLUDING THE PART CONTAINING
THE DIRECTORS' REMUNERATION POLICY) WHICH
IS SET OUT ON PAGES 84 TO 108 OF THE ANNUAL
REPORT
6 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
7 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
8 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
9 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS
10 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
11 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
12 RULE 37 WAIVER RESOLUTION IN RESPECT OF Mgmt Against Against
MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
13 RULE 9 WAIVER RESOLUTION IN RESPECT OF THE Mgmt Against Against
COMPANY'S EMPLOYEES' SHARE SCHEMES
14 RULE 9 WAIVER RESOLUTION IN RESPECT OF Mgmt For For
SHARE ACQUISITIONS BY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC Agenda Number: 711799859
--------------------------------------------------------------------------------------------------------------------------
Security: G39155109
Meeting Type: EGM
Meeting Date: 17-Dec-2019
Ticker:
ISIN: IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBJECT TO THE CONFIRMATION OF THE HIGH Mgmt For For
COURT, EUR 700 MILLION OF THE AMOUNT
STANDING TO THE CREDIT OF THE COMPANY'S
SHARE PREMIUM ACCOUNT ON THE DATE
IMMEDIATELY PRECEDING THE PASSING OF THIS
RESOLUTION, OR SUCH LESSER AMOUNT AS THE
HIGH COURT MAY DETERMINE, BE CANCELLED AND
EXTINGUISHED SUCH THAT THE RESERVE
RESULTING FROM SUCH CANCELLATION BE TREATED
AS PROFITS AVAILABLE FOR DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC Agenda Number: 712313218
--------------------------------------------------------------------------------------------------------------------------
Security: G39155109
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4.A RE-ELECT JOHN MULCAHY AS DIRECTOR Mgmt For For
4.B RE-ELECT STEPHEN GARVEY AS DIRECTOR Mgmt For For
4.C RE-ELECT RICHARD CHERRY AS DIRECTOR Mgmt For For
4.D RE-ELECT LADY BARBARA JUDGE AS DIRECTOR Mgmt For For
4.E RE-ELECT ROBERT DIX AS DIRECTOR Mgmt For For
4.F ELECT CARA RYAN AS DIRECTOR Mgmt For For
4.G ELECT PAT MCCANN AS DIRECTOR Mgmt For For
4.H ELECT MICHAEL RICE AS DIRECTOR Mgmt For For
5 RATIFY KPMG AS AUDITORS Mgmt For For
6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
7 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
8 AUTHORISE ISSUE OF EQUITY Mgmt For For
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
12 AUTHORISE THE COMPANY TO DETERMINE THE Mgmt For For
PRICE RANGE AT WHICH TREASURY SHARES MAY BE
RE-ISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 712340354
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 29-Apr-2020
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
2019
2.A TO RE-ELECT MICHAEL RONEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.B TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.D TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.E TO ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR OF Mgmt For For
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 2020
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 2019
6 TO CONSIDER THE NEW REMUNERATION POLICY Mgmt For For
7 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PREEMPTION RIGHTS AND ALLOT UP TO
5% OF THE ORDINARY SHARE CAPITAL
10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
11 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC Agenda Number: 711817138
--------------------------------------------------------------------------------------------------------------------------
Security: G4081F103
Meeting Type: EGM
Meeting Date: 16-Dec-2019
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 EUR3,500,000 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
3 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY FROM EUR10,000,000 TO
EUR20,000,000 BY THE CREATION OF
1,000,000,000 ORDINARY SHARES
4 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY TO RECORD THE INCREASED AUTHORISED
SHARE CAPITAL
CMMT 26 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC Agenda Number: 712290799
--------------------------------------------------------------------------------------------------------------------------
Security: G4081F103
Meeting Type: AGM
Meeting Date: 29-Apr-2020
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
2019 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
2.D TO RE-APPOINT THE FOLLOWING DIRECTOR: MARCO Mgmt For For
GRAZIANO
3 TO RE-APPOINT BDO AS AUDITOR OF THE COMPANY Mgmt For For
AND TO HOLD OFFICE FROM THE CONCLUSION OF
THIS AGM UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING OF WHICH THE ACCOUNTS ARE
LAID BEFORE THE MEETING
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 THAT, IN ADDITION TO THE GENERAL AUTHORITY Mgmt For For
GRANTED AT THE EXTRAORDINARY GENERAL
MEETING OF THE COMPANY HELD ON 16 DECEMBER
2019, THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED,
PURSUANT TO SECTION 1021 OF THE COMPANIES
ACT 2014, TO EXERCISE ALL OF THE POWERS OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
(WITHIN THE MEANING OF THE SAID SECTION
1021) UP TO AN AGGREGATE NOMINAL AMOUNT
EQUAL TO EUR 2,102,065. THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE DATE OF
PASSING OF THIS RESOLUTION OR AT THE CLOSE
OF BUSINESS ON THE DATE WHICH IS 15
CALENDAR MONTHS AFTER THE DATE OF PASSING
OF THIS RESOLUTION, WHICHEVER IS EARLIER,
UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED; PROVIDED THAT THE COMPANY MAY MAKE
AN OFFER OR AGREEMENT BEFORE THE EXPIRY OF
THE AUTHORITY CONFERRED BY THIS RESOLUTION
WHICH WOULD OR MIGHT REQUIRE RELEVANT
SECURITIES TO BE ALLOTTED AFTER SUCH
AUTHORITY HAS EXPIRED, AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT AS IF THE
POWER CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
6 THAT, IN ADDITION TO THE POWER GRANTED AT Mgmt For For
THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY HELD ON 16 DECEMBER 2019, THE
DIRECTORS BE AND ARE HEREBY EMPOWERED,
PURSUANT TO SECTIONS 1022 AND 1023(3) OF
THE COMPANIES ACT 2014, TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF THE SAID
SECTION 1023(1)) FOR CASH PURSUANT TO THE
AUTHORITY TO ALLOT RELEVANT SECURITIES
CONFERRED ON THE DIRECTORS BY RESOLUTION 5
OF THIS NOTICE OF AGM AS IF SECTION 1022(1)
DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH
POWER BEING LIMITED TO: (A) THE ALLOTMENT
OF EQUITY SECURITIES IN CONNECTION WITH ANY
OFFER OF SECURITIES, OPEN FOR A PERIOD
FIXED BY THE DIRECTORS, BY WAY OF RIGHTS
ISSUE, OPEN OFFER OR OTHERWISE IN FAVOUR OF
THE HOLDERS OF EQUITY SECURITIES AND/OR ANY
PERSONS HAVING OR WHO MAY ACQUIRE A RIGHT
TO SUBSCRIBE FOR EQUITY SECURITIES IN THE
CAPITAL OF THE COMPANY WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF SUCH HOLDERS ARE PROPORTIONAL
(AS NEARLY AS MAY REASONABLY BE) TO THE
RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
BY THEM, AND SUBJECT THERETO, THE ALLOTMENT
BY WAY OF PLACING OR OTHERWISE OF ANY
EQUITY SECURITIES NOT TAKEN UP IN SUCH
ISSUE OR OFFER TO SUCH PERSONS AS THE
DIRECTORS MAY DETERMINE; AND, GENERALLY,
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO LEGAL
OR PRACTICAL PROBLEMS (INCLUDING DEALING
WITH ANY FRACTIONAL ENTITLEMENTS AND/OR
ARISING IN RESPECT OF ANY OVERSEES
SHAREHOLDERS) UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE IN, ANY TERRITORY; AND (B)
THE ALLOTMENT OF EQUITY SECURITIES
(OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH
(A) ABOVE) UP TO A NOMINAL AGGREGATE AMOUNT
EQUAL TO EUR 630,619. PROVIDED THAT SUCH
POWER SHALL EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THE DATE OF PASSING OF THIS
RESOLUTION, OR AT THE CLOSE OF BUSINESS ON
THE DATE WHICH IS 15 CALENDAR MONTHS AFTER
THE DATE OF PASSING OF THIS RESOLUTION,
WHICHEVER IS THE EARLIER, UNLESS PREVIOUSLY
VARIED, REVOKED OR RENEWED, AND PROVIDED
FURTHER 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 OFFER OR AGREEMENT AS IF
THE POWER CONFERRED HEREBY HAD NOT EXPIRED
7 THAT PURSUANT TO SECTION 1074 OF THE Mgmt For For
COMPANIES ACT 2014, THE COMPANY AND ANY
SUBSIDIARY OF THE COMPANY BE AND THEY ARE
EACH HEREBY GENERALLY AUTHORISED TO MAKE
MARKET PURCHASES OR OVERSEAS MARKET
PURCHASES (AS DEFINED BY SECTION 1072 OF
THAT ACT) OF ORDINARY SHARES OF EUR 0.01
EACH IN THE CAPITAL OF THE COMPANY
("ORDINARY SHARES") ON SUCH TERMS AND
CONDITIONS AND IN SUCH MANNER AS THE
DIRECTORS MAY DETERMINE FROM TIME TO TIME;
BUT SUBJECT HOWEVER TO THE PROVISIONS OF
THAT ACT AND TO THE FOLLOWING RESTRICTIONS
AND PROVISIONS: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES AUTHORISED TO BE ACQUIRED
SHALL NOT EXCEED 14.99 PER CENT. OF THE
ORDINARY SHARE CAPITAL IN ISSUE IN THE
COMPANY AS AT CLOSE OF BUSINESS ON THE DATE
ON WHICH THIS RESOLUTION IS PASSED; (B) THE
MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
MAY BE PAID FOR ANY ORDINARY SHARE SHALL BE
AN AMOUNT EQUAL TO THE NOMINAL VALUE
THEREOF; (C) THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR ANY
ORDINARY SHARE (A "RELEVANT SHARE") SHALL
BE THE HIGHER OF: (I) 5 PER CENT. ABOVE THE
AVERAGE MARKET PRICE OF AN ORDINARY SHARE
AS DETERMINED IN ACCORDANCE WITH THIS
SUBPARAGRAPH (C); AND (II) THE AMOUNT
STIPULATED BY ARTICLE 5(6) OF REGULATION
NO. 596/2014 OF THE EUROPEAN PARLIAMENT AND
COUNCIL (OR BY ANY CORRESPONDING PROVISION
OF LEGISLATION REPLACING THAT REGULATION);
WHERE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE PURPOSE OF
SUB-PARAGRAPH (I) SHALL BE THE AMOUNT EQUAL
TO THE AVERAGE OF THE FIVE AMOUNTS
RESULTING FROM DETERMINING WHICHEVER OF THE
FOLLOWING ((A), (B) OR (C) SPECIFIED BELOW)
IN RESPECT OF ORDINARY SHARES SHALL BE
APPROPRIATE FOR EACH OF THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE RELEVANT SHARE IS PURCHASED AS
DETERMINED FROM THE INFORMATION PUBLISHED
BY THE TRADING VENUE WHERE THE PURCHASE
WILL BE CARRIED OUT REPORTING THE BUSINESS
DONE ON EACH OF THOSE FIVE DAYS: (A) IF
THERE SHALL BE MORE THAN ONE DEALING
REPORTED FOR THE DAY, THE AVERAGE OF THE
PRICES AT WHICH SUCH DEALINGS TOOK PLACE;
OR (B) IF THERE SHALL BE ONLY ONE DEALING
REPORTED FOR THE DAY, THE PRICE AT WHICH
SUCH DEALING TOOK PLACE; OR (C) IF THERE
SHALL NOT BE ANY DEALING REPORTED FOR THE
DAY, THE AVERAGE OF THE CLOSING BID AND
OFFER PRICES FOR THE DAY, AND IF THERE
SHALL BE ONLY A BID (BUT NOT AN OFFER)
PRICE OR AN OFFER (BUT NOT A BID) PRICE
REPORTED, OR IF THERE SHALL NOT BE ANY BID
OR OFFER PRICE REPORTED, FOR ANY PARTICULAR
DAY, THAT DAY SHALL NOT BE TREATED AS A
BUSINESS DAY FOR THE PURPOSES OF THIS
SUB-PARAGRAPH (C); PROVIDED THAT, IF FOR
ANY REASON IT SHALL BE IMPOSSIBLE OR
IMPRACTICABLE TO DETERMINE AN APPROPRIATE
AMOUNT FOR ANY OF THOSE FIVE DAYS ON THE
ABOVE BASIS, THE DIRECTORS MAY, IF THEY
THINK FIT AND HAVING TAKEN INTO ACCOUNT THE
PRICES AT WHICH RECENT DEALINGS IN SUCH
SHARES HAVE TAKEN PLACE, DETERMINE AN
AMOUNT FOR SUCH DAY AND THE AMOUNT SO
DETERMINED SHALL BE DEEMED TO BE
APPROPRIATE FOR THAT DAY FOR THE PURPOSES
OF CALCULATING THE MAXIMUM PRICE; AND IF
THE MEANS OF PROVIDING THE FOREGOING
INFORMATION AS TO DEALINGS AND PRICES BY
REFERENCE TO WHICH THE MAXIMUM PRICE IS TO
BE DETERMINED IS ALTERED OR IS REPLACED BY
SOME OTHER MEANS, THEN THE MAXIMUM PRICE
SHALL BE DETERMINED ON THE BASIS OF THE
EQUIVALENT INFORMATION PUBLISHED BY THE
RELEVANT AUTHORITY IN RELATION TO DEALINGS
ON THE EURONEXT DUBLIN OR ITS EQUIVALENT;
AND (D) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON CLOSE OF
BUSINESS ON THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
DATE OF PASSING THIS RESOLUTION OR THE DATE
WHICH IS 15 CALENDAR MONTHS AFTER THE DATE
OF PASSING OF THIS RESOLUTION (WHICHEVER IS
EARLIER), UNLESS PREVIOUSLY VARIED, REVOKED
OR RENEWED IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 1074 OF THE COMPANIES
ACT 2014. THE COMPANY OR ANY SUBSIDIARY
MAY, BEFORE SUCH EXPIRY, ENTER INTO A
CONTRACT FOR THE PURCHASE OF ORDINARY
SHARES WHICH WOULD OR MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY
COMPLETE ANY SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
8 THAT: (A) SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION NO. 7 ABOVE, FOR THE PURPOSES OF
SECTION 1078 OF THE COMPANIES ACT, THE
RE-ALLOTMENT PRICE RANGE AT WHICH ANY
TREASURY SHARES (AS DEFINED BY THE SAID
COMPANIES ACT) FOR THE TIME BEING HELD BY
THE COMPANY MAY BE RE-ALLOTTED OFF-MARKET
AS ORDINARY SHARES OF EUR 0.01 EACH OF THE
COMPANY ("ORDINARY SHARES") SHALL BE AS
FOLLOWS: (I) THE MAXIMUM PRICE AT WHICH A
TREASURY SHARE MAY BE RE-ALLOTTED
OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 120
PER CENT. OF THE APPROPRIATE PRICE; AND
(II) THE MINIMUM PRICE AT WHICH A TREASURY
SHARE MAY BE RE-ALLOTTED OFF-MARKET SHALL
BE AN AMOUNT EQUAL TO 95 PER CENT. OF THE
APPROPRIATE PRICE; (B) FOR THE PURPOSES OF
THIS RESOLUTION THE EXPRESSION "APPROPRIATE
PRICE" SHALL MEAN THE AVERAGE OF THE FIVE
AMOUNTS RESULTING FROM DETERMINING
WHICHEVER OF THE FOLLOWING ((I), (II) OR
(III) SPECIFIED BELOW) IN RESPECT OF
ORDINARY SHARES SHALL BE APPROPRIATE FOR
EACH OF THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH SUCH TREASURY
SHARE IS RE-ALLOTTED, AS DETERMINED FROM
INFORMATION PUBLISHED IN THE EURONEXT
DUBLIN DAILY OFFICIAL LIST (OR ANY
SUCCESSOR PUBLICATION THERETO OR ANY
EQUIVALENT PUBLICATION FOR SECURITIES
ADMITTED TO TRADING ON THE EURONEXT GROWTH
MARKET) REPORTING THE BUSINESS DONE ON EACH
OF THOSE FIVE BUSINESS DAYS: (I) IF THERE
SHALL BE MORE THAN ONE DEALING REPORTED FOR
THE DAY, THE AVERAGE OF THE PRICES AT WHICH
SUCH DEALINGS TOOK PLACE; OR (II) IF THERE
SHALL BE ONLY ONE DEALING REPORTED FOR THE
DAY, THE PRICE AT WHICH SUCH DEALING TOOK
PLACE; OR (III) IF THERE SHALL NOT BE ANY
DEALING REPORTED FOR THE DAY, THE AVERAGE
OF THE CLOSING BID AND OFFER PRICES FOR THE
DAY: AND IF THERE SHALL BE ONLY A BID (BUT
NOT AN OFFER) PRICE OR AN OFFER (BUT NOT A
BID) PRICE REPORTED, OR IF THERE SHALL NOT
BE ANY BID OR OFFER PRICE REPORTED, FOR ANY
PARTICULAR DAY, THEN THAT DAY SHALL NOT BE
TREATED AS A BUSINESS DAY FOR THE PURPOSES
OF THIS SUB-PARAGRAPH (B); PROVIDED THAT IF
FOR ANY REASON IT SHALL BE IMPOSSIBLE OR
IMPRACTICABLE TO DETERMINE AN APPROPRIATE
AMOUNT FOR ANY OF THOSE FIVE DAYS ON THE
ABOVE BASIS, THE DIRECTORS MAY, IF THEY
THINK FIT AND HAVING TAKEN INTO ACCOUNT THE
PRICES AT WHICH RECENT DEALINGS IN SUCH
SHARES HAVE TAKEN PLACE, DETERMINE AN
AMOUNT FOR SUCH DAY AND THE AMOUNT SO
DETERMINED SHALL BE DEEMED TO BE
APPROPRIATE FOR THAT DAY FOR THE PURPOSES
OF CALCULATING THE APPROPRIATE PRICE; AND
IF THE MEANS OF PROVIDING THE FOREGOING
INFORMATION AS TO DEALINGS AND PRICES BY
REFERENCE TO WHICH THE APPROPRIATE PRICE IS
TO BE DETERMINED IS ALTERED OR IS REPLACED
BY SOME OTHER MEANS, THEN THE APPROPRIATE
PRICE SHALL BE DETERMINED ON THE BASIS OF
THE EQUIVALENT INFORMATION PUBLISHED BY THE
RELEVANT AUTHORITY IN RELATION TO DEALINGS
ON THE EURONEXT DUBLIN OR ITS EQUIVALENT;
AND (C) THE AUTHORITY HEREBY CONFERRED
SHALL EXPIRE ON CLOSE OF BUSINESS ON THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY AFTER THE DATE OF PASSING THIS
RESOLUTION OR THE DATE WHICH IS 15 CALENDAR
MONTHS AFTER THE DATE OF PASSING OF THIS
RESOLUTION (WHICHEVER IS EARLIER)
9 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO AMEND ITS
INVESTMENT POLICY AS SET OUT AT PARAGRAPH
3.1 OF PART 1 OF THE ADMISSION DOCUMENT
ISSUED BY THE COMPANY ON 25 JULY 2017 (THE
"INVESTMENT POLICY") BY ADDING DENMARK,
NORWAY AND SWEDEN TO THE DEFINITION OF
"OTHER RELEVANT COUNTRIES" (AS DEFINED IN
THE INVESTMENT POLICY) SUCH THAT THE
AMENDED DEFINITION OF "OTHER RELEVANT
COUNTRIES" SHALL REFER TO "BELGIUM,
FINLAND, FRANCE, GERMANY, NETHERLANDS,
DENMARK, NORWAY AND SWEDEN"
--------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 711910225
--------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: AGM
Meeting Date: 28-Jan-2020
Ticker:
ISIN: IE0003864109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS Mgmt For For
TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND REPORTS
2 TO DECLARE A FINAL ORDINARY DIVIDEND: TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 3.75 PENCE PER
ORDINARY SHARE OF GBP 0.01 EACH FOR THE
YEAR ENDED 27 SEPTEMBER 2019, PAYABLE TO
THE HOLDERS THEREOF ON THE REGISTER AT 5.00
P.M. ON 03 JANUARY 2020 AND TO BE PAID ON
28 FEBRUARY 2020
3 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
ON REMUNERATION
4 TO RECEIVE AND CONSIDER THE 2020 Mgmt Against Against
REMUNERATION POLICY
5.A TO RE-APPOINT THE DIRECTOR: GARY KENNEDY Mgmt For For
5.B TO RE-APPOINT THE DIRECTOR: PATRICK COVENEY Mgmt For For
5.C TO RE-APPOINT THE DIRECTOR: EOIN TONGE Mgmt For For
5.D TO RE-APPOINT THE DIRECTOR: SLY BAILEY Mgmt For For
5.E TO RE-APPOINT THE DIRECTOR: HEATHER ANN Mgmt For For
MCSHARRY
5.F TO RE-APPOINT THE DIRECTOR: HELEN ROSE Mgmt For For
5.G TO RE-APPOINT THE DIRECTOR: JOHN WARREN Mgmt For For
6 TO CONSIDER THE CONTINUATION OF DELOITTE Mgmt For For
IRELAND LLP AS AUDITOR
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO ISSUE 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 THE COMPANY'S SHARES
11 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
IPL PLASTICS INC Agenda Number: 712706451
--------------------------------------------------------------------------------------------------------------------------
Security: 44987Y100
Meeting Type: MIX
Meeting Date: 23-Jun-2020
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 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID MCAUSLAND Mgmt For For
1.2 ELECTION OF DIRECTOR: ROSE HYNES Mgmt For For
1.3 ELECTION OF DIRECTOR: HUGH MCCUTCHEON Mgmt For For
1.4 ELECTION OF DIRECTOR: GEOFF MEAGHER Mgmt For For
1.5 ELECTION OF DIRECTOR: SHARON PEL Mgmt For For
1.6 ELECTION OF DIRECTOR: LINDA KUGA PIKULIN Mgmt For For
1.7 ELECTION OF DIRECTOR: MARY RITCHIE Mgmt For For
1.8 ELECTION OF DIRECTOR: ALAIN TREMBLAY Mgmt For For
1.9 ELECTION OF DIRECTOR: 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
3 ADOPTION OF A RESOLUTION RATIFYING THE Mgmt For For
AMENDMENTS TO THE BY-LAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 712317343
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS AND AUDITORS
REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT DR HUGH BRADY AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR GERARD CULLIGAN AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT DR KARIN DORREPAAL AS A Mgmt For For
DIRECTOR
3.E TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT MS MARGUERITE LARKIN AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR TOM MORAN AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT MR CON MURPHY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT MR CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
3.J TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR Mgmt For For
4 AUTHORITY TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
5 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING SECTION C)
6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
TRANSACTIONS
9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 712264198
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 01-May-2020
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 Abstain Against
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
3.L TO ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
5 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
8 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
9 PURCHASE OF COMPANY SHARES Mgmt For For
10 RE-ISSUE OF TREASURY SHARES Mgmt For For
11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC Agenda Number: 711697271
--------------------------------------------------------------------------------------------------------------------------
Security: G68097107
Meeting Type: AGM
Meeting Date: 20-Nov-2019
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 2019
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND: 18.17 CENT PER Mgmt For For
ORDINARY SHARE
3.A TO RE-ELECT KATE ALLUM AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT GARY BRITTON AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT SEAN COYLE AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT DECLAN GIBLIN AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT ROSE HYNES AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT HUGH MCCUTCHEON AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT TOM O'MAHONY AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT CHRISTOPHER RICHARDS AS A Mgmt Against Against
DIRECTOR
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
9 TO APPROVE AND TO AUTHORISE THE DIRECTORS Mgmt For For
TO ADOPT, CERTAIN AMENDMENTS TO THE
COMPANY'S LONG TERM INCENTIVE PLAN DATED 27
NOVEMBER 2015 (THE LTIP)
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC Agenda Number: 711517447
--------------------------------------------------------------------------------------------------------------------------
Security: G7727C186
Meeting Type: AGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: IE00BYTBXV33
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.A ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against
3.B ELECTION OF DIRECTOR: ROISIN BRENNAN Mgmt For For
3.C ELECTION OF DIRECTOR: MICHAEL CAWLEY Mgmt Against Against
3.D ELECTION OF DIRECTOR: EMER DALY Mgmt For For
3.E ELECTION OF DIRECTOR: STAN MCCARTHY Mgmt Against Against
3.F ELECTION OF DIRECTOR: KYRAN MCLAUGHLIN Mgmt Against Against
3.G ELECTION OF DIRECTOR: HOWARD MILLAR Mgmt Against Against
3.H ELECTION OF DIRECTOR: DICK MILLIKEN Mgmt For For
3.I ELECTION OF DIRECTOR: MICHAEL O'BRIEN Mgmt For For
3.J ELECTION OF DIRECTOR: MICHAEL O'LEARY Mgmt For For
3.K ELECTION OF DIRECTOR: JULIE O'NEILL Mgmt Against Against
3.L ELECTION OF DIRECTOR: LOUISE PHELAN Mgmt For For
4 DIRECTORS' AUTHORITY TO FIX THE AUDITORS' Mgmt For For
REMUNERATION
5 DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt Against Against
SHARES
6 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
7 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
8 ADOPTION OF THE 2019 LONG TERM INCENTIVE Mgmt Against Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935074889
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Annual
Meeting Date: 19-Sep-2019
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 Against Against
3A. Election of Director: David Bonderman Mgmt Against Against
3B. Election of Director: Roisin Brennan Mgmt For For
3C. Election of Director: Michael Cawley Mgmt Against Against
3D. Election of Director: Emer Daly Mgmt For For
3E. Election of Director: Stan McCarthy Mgmt Against Against
3F. Election of Director: Kyran McLaughlin Mgmt Against Against
3G. Election of Director: Howard Millar Mgmt Against Against
3H. Election of Director: Dick Milliken Mgmt For For
3I. Election of Director: Michael O'Brien Mgmt For For
3J. Election of Director: Michael O'Leary Mgmt For For
3K. Election of Director: Julie O'Neill Mgmt Against Against
3L. Election of Director: Louise Phelan Mgmt For For
4. Directors' Authority to fix the Auditors' Mgmt For For
Remuneration
5. Directors' Authority to allot Ordinary Mgmt Against Against
Shares
6. Disapplication of Statutory Pre-emption Mgmt For For
Rights
7. Authority to Repurchase Ordinary Shares Mgmt For For
8. Adoption of the 2019 Long Term Incentive Mgmt Against Against
Plan
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 712309625
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF THE FINANCIAL STATEMENTS
AND REPORTS OF THE DIRECTORS AND STATUTORY
AUDITOR
2 CONSIDERATION OF THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARATION OF A DIVIDEND: EUR 80.9C PER Mgmt Abstain Against
SHARE
4 TO ELECT DR. LOURDES MELGAR AS A DIRECTOR Mgmt For For
OF THE COMPANY
5.A RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For
5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For
SMURFIT
5.C RE-ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For
5.D RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON Mgmt For For
5.E RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For
BEURSKENS
5.F RE-ELECTION OF DIRECTOR: MS. CAROL Mgmt For For
FAIRWEATHER
5.G RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For
5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For
5.I RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI Mgmt For For
RASMUSSEN
5.J RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For
RESTREPO
6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
7 AUTHORITY TO ISSUE SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH)
9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH IN
CONNECTION WITH ACQUISITIONS / SPECIFIED
INVESTMENTS)
10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 711898328
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 28-Jan-2020
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
2019
2 TO DECLARE A FINAL DIVIDEND OF 12.34 USD Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
30 SEPTEMBER 2019
3.A TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES 81
TO 94 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2019
3.B TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For
REMUNERATION POLICY AS SET OUT ON PAGES 95
TO 99 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2019
4.A TO RE-ELECT PETER CHAMBRE AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT SHANE COOKE 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 LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For
DIRECTOR
4.I 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 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
8 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH,
OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL /
REGULATORY PURPOSES)
9 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5%
FOR ACQUISITIONS / SPECIFIED CAPITAL
INVESTMENTS)
10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
RE-ALLOTMENT OF TREASURY SHARES
CMMT 19 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
UNIPHAR PLC Agenda Number: 712491771
--------------------------------------------------------------------------------------------------------------------------
Security: G9300Z103
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: IE00BJ5FQX74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2019 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON, AND TO REVIEW THE COMPANY'S
AFFAIRS
2 TO DECLARE A FINAL DIVIDEND OF EUR 2M Mgmt For For
(BEING 0.73 CENT PER SHARE) ON THE ORDINARY
SHARES FOR THE YEAR ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MAURICE PRATT, WHO RETIRES BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 79 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
AS A DIRECTOR
3.B TO RE-ELECT GER RABBETTE, WHO RETIRES BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 79 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
AS A DIRECTOR
3.C TO RE-ELECT GER PENNY, WHO RETIRES BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 79 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
AS A DIRECTOR
4.A TO ELECT PAUL HOGAN, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 82(B) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
A DIRECTOR
4.B TO ELECT HEATHER ANN MCSHARRY, WHO RETIRES Mgmt For For
IN ACCORDANCE WITH ARTICLE 82(B) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
A DIRECTOR
4.C TO ELECT SUE WEBB, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 82(B) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
A DIRECTOR
5.A TO RE-ELECT MARIE MCCONN, AS A DIRECTOR, Mgmt For For
WHO HAVING SERVED ON THE BOARD FOR MORE
THAN NINE YEARS IS SUBJECT TO ANNUAL
RE-ELECTION
5.B TO RE-ELECT PADRAIC STAUNTON, AS A Mgmt For For
DIRECTOR, WHO HAVING SERVED ON THE BOARD
FOR MORE THAN NINE YEARS IS SUBJECT TO
ANNUAL RE-ELECTION
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITORS FOR
THE YEAR ENDING 31 DECEMBER 2020
7 TO APPROVE THE INCREASE IN THE AUTHORISED Mgmt For For
SHARE CAPITAL OF THE COMPANY
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
9 TO AMEND THE MEMORANDUM OF ASSOCIATION OF Mgmt For For
THE COMPANY
10 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
11 TO APPROVE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN SPECIFIED
CIRCUMSTANCES
12 TO APPROVE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN ADDITIONAL
CIRCUMSTANCES FOR FINANCING AN ACQUISITION
OR OTHER CAPITAL INVESTMENT
13 TO AUTHORISE THE MAKING OF MARKET PURCHASES Mgmt For For
OF THE COMPANY'S ORDINARY SHARES
14 TO FIX THE PRICE RANGE FOR RE-ISSUANCE OF Mgmt For For
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 712336634
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372641 DUE TO CHANGE IN TEXT OF
RESOLUTIONS O.4 AND O.12. 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
CLOSED 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
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 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003162000559-33 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000780-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 383459, 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 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
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
2019 AND PAYMENT OF THE DIVIDEND: THE BOARD
PROPOSES TO SET THE DIVIDEND FOR THE 2019
FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1
EURO
O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES ASCHENBROICH AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE COURVILLE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NATHALIE RACHOU AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GUILLAUME TEXIER AS DIRECTOR
O.10 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For
FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. ANTOINE FREROT, IN
HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
2019 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN ARTICLE L. 225-37-3 I OF THE
FRENCH COMMERCIAL CODE
O.12 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE
BOARD PROPOSES TO REVISE, ITS REPORT ON THE
RESOLUTIONS AS WELL AS THAT ON CORPORATE
GOVERNANCE CONCERNING THE ONLY 2020
VARIABLE COMPENSATION OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2020
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING OTHER THAN THE PUBLIC OFFERINGS
MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING REFERRED TO IN 1DECREE OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
AS COMPENSATION FOR CONTRIBUTIONS IN KIND
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS 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.22 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 FOR THE BENEFIT OF THE
LATTER IN THE CONTEXT OF THE IMPLEMENTATION
OF EMPLOYEE SHAREHOLDING PLANS
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE GROUP
AND CORPORATE OFFICERS OF THE COMPANY OR
SOME OF THEM, ENTAILING THE WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.25 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS IN FORCE
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
* 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 08/13/2020