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: 07/01/2020 - 06/30/2021
The New Ireland Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 713502311
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: EGM
Meeting Date: 05-Feb-2021
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE MIGRATION OF THE MIGRATING Mgmt For For
SHARES TO EUROCLEAR BANK'S CENTRAL
SECURITIES DEPOSITORY
2 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For
ASSOCIATION
3 TO AUTHORISE THE COMPANY TO TAKE ANY AND Mgmt For For
ALL ACTIONS NECESSARY TO IMPLEMENT THE
MIGRATION
CMMT 12 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 JAN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 713796021
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON
2 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITOR
3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt No vote
DELOITTE AS AUDITOR
4A TO REAPPOINT BASIL GEOGHEGAN Mgmt No vote
4B TO REAPPOINT COLIN HUNT Mgmt No vote
4C TO REAPPOINT SANDY KINNEY PRITCHARD Mgmt No vote
4D TO REAPPOINT CAROLAN LENNON Mgmt No vote
4E TO REAPPOINT ELAINE MACLEAN Mgmt No vote
4F TO APPOINT ANDY MAGUIRE Mgmt No vote
4G TO REAPPOINT BRENDAN MCDONAGH Mgmt No vote
4H TO REAPPOINT HELEN NORMOYLE Mgmt No vote
4I TO REAPPOINT ANN O'BRIEN Mgmt No vote
4J TO APPOINT FERGAL O'DWYER Mgmt No vote
4K TO REAPPOINT RAJ SINGH Mgmt No vote
5 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt No vote
REPORT
6 TO CONSIDER THE REMUNERATION POLICY Mgmt No vote
7 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES
8A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt No vote
DISAPPLY PRE-EMPTION RIGHTS
8B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt No vote
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ACQUISITION OR SPECIFIED CAPITAL EVENT
9 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt No vote
ITS OWN SHARES
10 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt No vote
WHICH ANY TREASURY SHARES HELD MAY BE
RE-ISSUED OFF-MARKET
11 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt No vote
ASSOCIATION
12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt No vote
GENERAL MEETINGS ON 14 DAYS' NOTICE
13 TO APPROVE THE TERMS OF THE DIRECTED Mgmt No vote
BUYBACK CONTRACT WITH THE MINISTER FOR
FINANCE AND AUTHORISE THE MAKING OF
OFF-MARKET PURCHASES OF ORDINARY SHARES
CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
04 MAY 2021 TO 30 APR 2021 AND ADDITION OF
COMMENT AND DUE TO CHANGE IN NUMBERING FOR
RESOLUTION 4A TO 4K AND 8A, 8B. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 07 ARP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AMRYT PHARMA PLC Agenda Number: 712912612
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NP101
Meeting Type: AGM
Meeting Date: 29-Jul-2020
Ticker:
ISIN: GB00BKLTQ412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt Against Against
STATEMENTS AND THE DIRECTORS' AND AUDITOR'S
REPORT THEREON FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO RE-APPOINT GRANT THORNTON AS AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THE AUDITOR'S
REMUNERATION
3 TO APPROVE THE ADOPTION BY THE BOARD OF THE Mgmt Against Against
US SUB-PLAN
4 TO AUTHORISE THE DIRECTORS TO ALLOT SHARE Mgmt For For
CAPITAL
5 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
6 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
7 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLEGREEN PLC Agenda Number: 713019859
--------------------------------------------------------------------------------------------------------------------------
Security: G04145101
Meeting Type: AGM
Meeting Date: 01-Sep-2020
Ticker:
ISIN: IE00BXC8D038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR YEAR ENDED 31 DECEMBER 2019
AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON AND REVIEW THE COMPANY'S
AFFAIRS
2 TO RE-ELECT MR. DANIEL KITCHEN AS DIRECTOR Mgmt Against Against
OF THE COMPANY
3 TO RE-ELECT MR. JOSEPH BARRETT AS DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT MR. NIALL DOLAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR. ROBERT ETCHINGHAM AS Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. BRIAN GERAGHTY AS DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR. HOWARD MILLAR AS DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MR. MARTIN SOUTHGATE AS Mgmt For For
DIRECTOR OF THE COMPANY
9 AUTHORISATION TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS
10 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
11 AUTHORISATION TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS AND ALLOT UP TO 5
PERCENT OF THE ORDINARY SHARE CAPITAL
12 AUTHORISATION TO ALLOT AN ADDITIONAL 5 Mgmt For For
PERCENT OF THE ORDINARY SHARE CAPITAL TO
FUND AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
13 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
14 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
APPLEGREEN PLC Agenda Number: 713572003
--------------------------------------------------------------------------------------------------------------------------
Security: G04145101
Meeting Type: EGM
Meeting Date: 17-Feb-2021
Ticker:
ISIN: IE00BXC8D038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE ACQUISITION OF APPLEGREEN PLC BY Mgmt For For
CAUSEWAY CONSORTIUM LIMITED
2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
3 AMEND SHARE PLANS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
APPLEGREEN PLC Agenda Number: 713572027
--------------------------------------------------------------------------------------------------------------------------
Security: G04145101
Meeting Type: SCH
Meeting Date: 17-Feb-2021
Ticker:
ISIN: IE00BXC8D038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT 29 JAN 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM CRT TO SCH. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
APPLEGREEN PLC Agenda Number: 713572015
--------------------------------------------------------------------------------------------------------------------------
Security: G04145101
Meeting Type: SCH
Meeting Date: 17-Feb-2021
Ticker:
ISIN: IE00BXC8D038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT 29 JAN 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM CRT TO SCH. 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: 713457150
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: EGM
Meeting Date: 19-Jan-2021
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE COMPANY GIVING ITS CONSENT Mgmt For For
TO THE MIGRATION OF ITS SHARES UNDER THE
IRISH MIGRATION OF PARTICIPATING SECURITIES
ACT 2019
2 TO APPROVE AMENDMENTS TO THE CONSTITUTION Mgmt For For
OF THE COMPANY TO ADDRESS THE MIGRATION OF
THE COMPANY'S SHARES
3 TO AUTHORISE THE COMPANY TO TAKE ALL Mgmt For For
ACTIONS IN CONNECTION WITH THE MIGRATION OF
THE COMPANY'S SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 713972443
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
01 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt No vote
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2020, TOGETHER WITH THE REPORT OF
THE DIRECTORS AND THE AUDITOR'S REPORT
02A TO ELECT THE FOLLOWING DIRECTOR TO THE Mgmt No vote
BOARD, BY SEPARATE RESOLUTION: GILES
ANDREWS
02B TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: EVELYN BOURKE
02C TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: IAN BUCHANAN
02D TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: EILEEN FITZPATRICK
02E TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: RICHARD GOULDING
02F TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: MICHELE GREENE
02G TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: PATRICK KENNEDY
02H TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: FRANCESCA MCDONAGH
02I TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: FIONA MULDOON
02J TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: MYLES O'GRADY
02K TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: STEVE PATEMAN
03 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt No vote
KPMG AS AUDITOR OF THE COMPANY
04 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITOR FOR THE 2021
FINANCIAL YEAR
05 TO APPROVE THE CONVENING OF AN Mgmt No vote
EXTRAORDINARY GENERAL MEETING ON 14 DAYS'
NOTICE FOR THE PASSING OF AN ORDINARY
RESOLUTION
06 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt No vote
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
07 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt No vote
BY THE COMPANY OR SUBSIDIARIES
08 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote
ORDINARY SHARES
09 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt No vote
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
10 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt No vote
AUTHORITY TO ISSUE ORDINARY SHARES ON A
NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
11 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
12 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt No vote
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
CMMT 23 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
DUE CHANGE IN NUMBERING FOR RESOLUTIONS 10
TO 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 23 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC Agenda Number: 712892579
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 23-Jul-2020
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439222 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 29 FEBRUARY 2020 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2.A TO RE-ELECT JILL CASEBERRY AS DIRECTOR Mgmt For For
2.B TO RE-ELECT HELEN PITCHER AS DIRECTOR Mgmt For For
2.C TO RE-ELECT JIM THOMPSON AS DIRECTOR Mgmt For For
2.D TO RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For
2.E TO RE-ELECT ANDREA POZZI AS DIRECTOR Mgmt For For
2.F TO RE-ELECT JONATHAN SOLESBURY AS DIRECTOR Mgmt For For
2.G TO RE-ELECT JIM CLERKIN AS DIRECTOR Mgmt For For
2.H TO RE-ELECT VINCENT CROWLEY AS DIRECTOR Mgmt For For
2.I TO RE-ELECT EMER FINNAN AS DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
4 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 29 FEBRUARY
2020
5 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
6 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
7 TO AUTHORISE THE ADDITIONAL 5% Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
8 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
9 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
10 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC Agenda Number: 713456716
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: EGM
Meeting Date: 14-Jan-2021
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES Mgmt For For
TO EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For
IMPLEMENT THE MIGRATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAIRN HOMES PLC Agenda Number: 713105131
--------------------------------------------------------------------------------------------------------------------------
Security: G1858L107
Meeting Type: EGM
Meeting Date: 12-Oct-2020
Ticker:
ISIN: IE00BWY4ZF18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE TRANSACTION (SUCH TERM, AND OTHER Mgmt For For
CAPITALISED TERMS SET OUT IN THIS
RESOLUTION, BEING DEFINED IN THE CIRCULAR
WITHIN WHICH IS INCLUDED THE NOTICE OF
EXTRAORDINARY GENERAL MEETING AT WHICH THIS
RESOLUTION IS TO BE CONSIDERED), BE AND IS
HEREBY APPROVED, AUTHORISED, CONFIRMED AND
RATIFIED FOR THE PURPOSES OF SECTION 238 OF
THE COMPANIES ACT 2014 AND OTHERWISE, AND
ANY DIRECTOR OF EACH OF THE COMPANY AND
CAIRN HOMES PROPERTIES LIMITED RESPECTIVELY
BE AND ARE HEREBY AUTHORISED TO NEGOTIATE,
SETTLE, APPROVE AND TAKE ALL SUCH ACTIONS
AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS
(INCLUDING WITHOUT LIMITATION, THE PROPERTY
ACQUISITION AGREEMENT AND THE PARENT
COMPANY GUARANTEE) NECESSARY OR DESIRABLE
TO COMPLETE AND GIVE FULL EFFECT TO THE
TRANSACTION ON BEHALF OF THE COMPANY AND
CAIRN HOMES PROPERTIES LIMITED RESPECTIVELY
CMMT 25 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
08 OCT 2020 TO 09 OCT 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAIRN HOMES PLC Agenda Number: 713484070
--------------------------------------------------------------------------------------------------------------------------
Security: G1858L107
Meeting Type: EGM
Meeting Date: 27-Jan-2021
Ticker:
ISIN: IE00BWY4ZF18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVAL FOR COMPANY TO GIVE CONSENT TO Mgmt For For
MIGRATION OF THE MIGRATING SHARES TO
EUROCLEAR BANKS CENTRAL SECURITIES
DEPOSITORY
2 APPROVAL TO THE PROPOSED CHANGES ASSOCIATED Mgmt For For
WITH MIGRATION IN THE COMPANY'S ARTICLES OF
ASSOCIATION
3 APPROVAL FOR THE COMPANY TO TAKE ALL OTHER Mgmt For For
ACTIONS TO IMPLEMENT MIGRATION INCLUDING
THE APPOINTMENT OF ATTORNEYS OR AGENTS
--------------------------------------------------------------------------------------------------------------------------
CAIRN HOMES PLC Agenda Number: 713872364
--------------------------------------------------------------------------------------------------------------------------
Security: G1858L107
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: IE00BWY4ZF18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt No vote
3A RE-ELECT JOHN REYNOLDS AS DIRECTOR Mgmt No vote
3B RE-ELECT MICHAEL STANLEY AS DIRECTOR Mgmt No vote
3C RE-ELECT SHANE DOHERTY AS DIRECTOR Mgmt No vote
3D RE-ELECT ANDREW BERNHARDT AS DIRECTOR Mgmt No vote
3E RE-ELECT GARY BRITTON AS DIRECTOR Mgmt No vote
3F RE-ELECT GILES DAVIES AS DIRECTOR Mgmt No vote
3G RE-ELECT LINDA HICKEY AS DIRECTOR Mgmt No vote
3H RE-ELECT JAYNE MCGIVERN AS DIRECTOR Mgmt No vote
3I RE-ELECT ALAN MCINTOSH AS DIRECTOR Mgmt No vote
3J RE-ELECT DAVID O'BEIRNE AS DIRECTOR Mgmt No vote
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote
AUDITORS
5 AUTHORISE ISSUE OF EQUITY Mgmt No vote
6 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
7 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
8 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote
SHARES
9 AUTHORISE THE COMPANY TO DETERMINE THE Mgmt No vote
PRICE RANGE AT WHICH TREASURY SHARES MAY BE
RE-ISSUED OFF-MARKET
10 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote
MEETING WITH TWO WEEKS' NOTICE
CMMT 13 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 26 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND DUE
TO CHANGE IN NUMBERING FOR RESOLUTION 3A TO
3J. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT 23 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 713823549
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 03-Jun-2021
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 IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU.
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202104282101234-51 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
MEETING TYPE FROM EGM TO MIX AND RECEIPT OF
UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, FOR MID: 548001 PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 539254 DUE TO RECEIVED CHANGE IN
THE NUMBERING OF THE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2020 AND SETTING OF THE
DIVIDEND
4 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PAMELA KNAPP AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For
LEMARCHAND AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
SCHNEPP AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR.
PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. BENOIT
BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE AND INCLUDED
IN THE CORPORATE GOVERNANCE REPORT
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE
2021 INCLUSIVE)
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR 2021 (UNTIL 30 JUNE 2021
INCLUSIVE
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
2021 (AS OF THE 1ST JULY 2021)
15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR 2021(AS OF THE 1ST JULY 2021)
16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF DIRECTORS FOR 2021
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN INCREASE IN
THE SHARE CAPITAL, BY ISSUING, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR OF
SUBSIDIARIES, BY THE ISSUE OF NEW SHARES,
FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
HUNDRED AND TWENTY-SIX MILLION EUROS
(SHARES), EXCLUDING ANY ADJUSTMENTS I.E.
APPROXIMATELY 20% OF THE SHARE CAPITAL,
WITH THE AMOUNTS SET OUT IN THE NINETEENTH,
THE TWENTIETH, THE TWENTY-FIRST, THE
TWENTY-SECOND AND THE TWENTY-THIRD
RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT
AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
OUT IN THE NINETEENTH, THE TWENTIETH AND
THE TWENTY-FIRST RESOLUTIONS FOR THE ISSUE
OF TRANSFERABLE SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR OF SUBSIDIARIES
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
THE POSSIBILITY OF GRANTING A PRIORITY
PERIOD FOR SHAREHOLDERS, BY A PUBLIC
OFFERING OTHER THAN THOSE REFERRED TO IN
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH THE ISSUE OF SHARES OF
THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR OF ITS SUBSIDIARIES BY THE ISSUE
OF NEW SHARES, OR NEW SHARES OF THE COMPANY
TO WHICH WOULD GRANT ENTITLEMENT TO
TRANSFERABLE SECURITIES TO BE ISSUED, IF
ANY, BY SUBSIDIARIES, FOR A MAXIMUM NOMINAL
AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION
EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS,
I.E., APPROXIMATELY 10% OF THE SHARE
CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF
THOSE SET OUT IN THE TWENTIETH, THE
TWENTY-FIRST AND THE TWENTY-SECOND
RESOLUTIONS, AND ONE AND A HALF BILLION
EUROS (TRANSFERABLE SECURITIES IN THE FORM
OF DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR OF SUBSIDIARIES)
WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
OUT IN THE TWENTIETH, THE TWENTY-FIRST AND
THE TWENTY-SECOND RESOLUTIONS FOR THE ISSUE
OF TRANSFERABLE SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR OF SUBSIDIARIES,
THE AMOUNTS OF THE CAPITAL INCREASE AND THE
ISSUE OF DEBT SECURITIES TO BE DEDUCTED
FROM THE CORRESPONDING CEILINGS SET IN THE
EIGHTEENTH RESOLUTION
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, OF SHARES OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR OF
SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR
OF NEW SHARES OF THE COMPANY TO WHICH WOULD
GRANT ENTITLEMENT TO TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
ANY, BY WAY OF A PUBLIC OFFERING AS
REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED
AND THIRTEEN MILLION EUROS (SHARES)
EXCLUDING ANY ADJUSTMENTS, I.E.,
APPROXIMATELY 10% OF THE SHARE CAPITAL, AND
OF ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
THE AMOUNTS OF THE CAPITAL INCREASE AND THE
ISSUE OF DEBT SECURITIES TO BE DEDUCTED
FROM THE CORRESPONDING CEILINGS SET IN THE
NINETEENTH RESOLUTION
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION DURING THE ISSUE, WITH OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
REGULATORY LIMITS (15% OF THE INITIAL
ISSUES AS OF THE DATE OF THIS MEETING) AND
WITHIN THE CORRESPONDING CEILINGS SET BY
THE RESOLUTIONS THAT DECIDED ON THE INITIAL
ISSUE
22 POSSIBILITY TO PROCEED WITH A CAPITAL Mgmt For For
INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL,
EXCLUDING ANY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND CONSISTING
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
THE AMOUNTS OF THE CAPITAL INCREASE AND OF
THE TRANSFERABLE SECURITIES TO BE ISSUED TO
BE DEDUCTED FROM THE CEILING SET IN THE
NINETEENTH RESOLUTION
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN INCREASE IN
THE SHARE CAPITAL BY INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR
A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND
SIX MILLION EUROS EXCLUDING ANY
ADJUSTMENTS, I.E., APPROXIMATELY 5% OF THE
SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED
FROM THE CEILING SET IN THE EIGHTEENTH
RESOLUTION
24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET, IN ACCORDANCE WITH THE
TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING, THE ISSUE PRICE BY THE
COMPANY OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
BY WAY OF A PUBLIC OFFERING WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL PER 12-MONTH PERIOD
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ISSUES OF EQUITY
SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE
SAVINGS PLANS, WITH CANCELLATION OF THE
PRE-EMPTIVE RIGHT OF SUBSCRIPTION, FOR A
MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION
EUROS, EXCLUDING ANY ADJUSTMENTS, I.E.
APPROXIMATELY 2.4% OF THE SHARE CAPITAL
26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES REPRESENTING UP TO 10% OF THE
COMPANY'S CAPITAL PER 24-MONTHS PERIOD
27 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For
OF THE MEETING AND FOR FORMALITIES
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSTAIN GROUP PLC Agenda Number: 713796223
--------------------------------------------------------------------------------------------------------------------------
Security: G24472204
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: GB00B64NSP76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2020 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT DR PAUL GOLBY Mgmt For For
4 TO RE-ELECT MR ALEX VAUGHAN Mgmt For For
5 TO ELECT MS HELEN WILLIS Mgmt For For
6 TO ELECT MR BISHOY AZMY Mgmt For For
7 TO RE-ELECT MS JACQUELINE DE ROJAS Mgmt For For
8 TO ELECT MR TONY QUINLAN Mgmt For For
9 TO RE-ELECT MS ALISON WOOD Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS AUDITOR
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
14 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (GENERAL)
15 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (ACQUISITION OR CAPITAL
INVESTMENT)
16 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
17 TO ENABLE GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 935363262
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 13-May-2021
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
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 2021 fiscal year.
3. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 713544814
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: EGM
Meeting Date: 09-Feb-2021
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE MIGRATION OF THE MIGRATING Mgmt For For
SHARES TO EUROCLEAR BANK'S CENTRAL
SECURITIES DEPOSITORY
2 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
3 TO AUTHORISE THE COMPANY TO TAKE ALL Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
MIGRATION
4 TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
PROVIDE FOR THE SURRENDER FOR NIL
CONSIDERATION, AND AUTHORISE THE
CANCELLATION OF, THE INCOME SHARES OF THE
COMPANY OF E0.02 EACH
5 SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO Mgmt For For
DIMINISH THE AUTHORISED SHARE CAPITAL OF
THE COMPANY BY E25,000,000 FROM
E426,297,940 TO E401,297,940
6 TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
DELETE ALL REFERENCES TO THE INCOME SHARES
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 713896201
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 539798 DUE TO RECEIPT OF
ADDITIONAL SEDOL. 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 TO REVIEW THE COMPANY'S AFFAIRS AND Mgmt For For
CONSIDER THE COMPANY'S FINANCIAL STATEMENTS
AND THE REPORTS OF THE DIRECTORS (INCLUDING
THE GOVERNANCE APPENDIX1) AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
3 TO CONSIDER THE 2020 DIRECTORS' Mgmt For For
REMUNERATION REPORT (EXCLUDING THE 2019
DIRECTORS' REMUNERATION POLICY SUMMARY
SECTION), THE FULL TEXT OF WHICH IS SET OUT
ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT
AND FORM 20-F
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R. Mgmt For For
BOUCHER
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C. Mgmt For For
DOWLING
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R. Mgmt For For
FEARON
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J. Mgmt For For
KARLSTROM
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S. Mgmt For For
KELLY
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L. Mgmt For For
MCKAY
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A. Mgmt For For
MANIFOLD
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MS. Mgmt For For
G.L. PLATT
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MS. Mgmt For For
M.K. RHINEHART
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S. Mgmt For For
TALBOT
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO CONSIDER THE CONTINUATION OF DELOITTE Mgmt For For
IRELAND LLP AS AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS Mgmt For For
AN ORDINARY RESOLUTION THE FOLLOWING
RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
ALLOT UNISSUED SHARE CAPITAL OF THE
COMPANY: THAT, IN ACCORDANCE WITH THE
POWERS, PROVISIONS AND LIMITATIONS OF
ARTICLE 11(D) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, THE DIRECTORS
BE AND THEY ARE HEREBY AUTHORISED TO ALLOT
RELEVANT SECURITIES (WITHIN THE MEANING OF
SECTION 1021 OF THE COMPANIES ACT 2014):
(A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR
83,966,000; AND (B) UP TO A FURTHER
AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000
PROVIDED THAT ANY ORDINARY SHARES ALLOTTED
PURSUANT TO THIS AUTHORITY ARE OFFERED BY
WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE
ISSUE TO THE HOLDERS OF ORDINARY SHARES TO
THE EXTENT PERMITTED BY PARAGRAPH (B) IN
RESOLUTION 8 IN THE NOTICE OF THIS MEETING.
THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON THE EARLIER OF THE DATE OF THE
ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
2022
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS Mgmt For For
A SPECIAL RESOLUTION THE FOLLOWING
RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO
ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR
CASH EQUIVALENT TO 5% OF THE ISSUED
ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021
AND ALLOW THE DIRECTORS TO DISAPPLY
PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR
OTHER PRE-EMPTIVE ISSUE IN ORDER TO
ACCOMMODATE ANY REGULATORY RESTRICTIONS IN
CERTAIN JURISDICTIONS: THAT THE DIRECTORS
BE AND THEY ARE HEREBY EMPOWERED TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 1023 OF THE COMPANIES ACT 2014) FOR
CASH TO THE EXTENT PERMITTED BY RESOLUTION
7 IN THE NOTICE OF THIS MEETING PROVIDED
THAT THIS AUTHORITY MAY ONLY BE USED FOR:
(A) THE ALLOTMENT OF EQUITY SECURITIES UP
TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT
THAT THIS LIMIT SHALL BE REDUCED BY THE
NOMINAL VALUE OF ALL TREASURY SHARES (AS
DEFINED IN SECTION 1078 OF THE COMPANIES
ACT 2014) REISSUED WHILE THIS AUTHORITY
REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT
OF EQUITY SECURITIES BY WAY OF A RIGHTS
ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE
HOLDERS OF ORDINARY SHARES IN ACCORDANCE
WITH ARTICLE 11(E) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY ON THE BASIS
THAT THE REFERENCE TO A RIGHTS ISSUE IN
ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES
AND OTHER PRE-EMPTIVE ISSUES. THIS
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON THE EARLIER OF THE DATE OF THE
ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
2022
9 SUBJECT TO THE PASSING OF RESOLUTION 8, TO Mgmt For For
CONSIDER AND, IF THOUGHT FIT, PASS AS A
SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL
RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN
RELATION TO ALLOTMENTS OF NEW SHARES FOR
CASH UP TO A FURTHER 5% OF THE ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
3 MARCH 2021 IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT: THAT THE DIRECTORS BE AND THEY
ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 1023 OF THE COMPANIES ACT 2014) FOR
CASH AS PERMITTED BY RESOLUTION 7 IN THE
NOTICE OF THIS MEETING AS IF SECTION 1022
OF THE COMPANIES ACT 2014 DID NOT APPLY TO
ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE
PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE
USED ONLY FOR THE PURPOSES OF FINANCING (OR
RE-FINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINE 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; AND (B)
THE NOMINAL VALUE OF ALL EQUITY SECURITIES
ALLOTTED PURSUANT TO THIS AUTHORITY
TOGETHER WITH THE NOMINAL VALUE OF ALL
TREASURY SHARES (AS DEFINED IN SECTION 1078
OF THE COMPANIES ACT 2014) REISSUED WHILE
THIS AUTHORITY REMAINS OPERABLE MAY NOT
EXCEED EUR 12,722,000. THIS AUTHORITY SHALL
EXPIRE AT THE CLOSE OF BUSINESS ON THE
EARLIER OF THE DATE OF THE ANNUAL GENERAL
MEETING IN 2022 OR 28 JULY 2022 SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY DATE AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF SUCH POWER
HAD NOT EXPIRED
10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS Mgmt For For
A SPECIAL RESOLUTION THE FOLLOWING
RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF
THE COMPANY TO PURCHASE UP TO 10% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL:
THAT THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES BE AND ARE HEREBY AUTHORISED
TO PURCHASE ORDINARY SHARES ON A SECURITIES
MARKET (AS DEFINED IN SECTION 1072 OF THE
COMPANIES ACT 2014), AT PRICES PROVIDED FOR
IN ARTICLE 8A OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY UP TO A MAXIMUM
OF 10% OF THE ORDINARY SHARES IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION.
THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON THE EARLIER OF THE DATE OF THE
ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
2022. THE COMPANY OR ANY SUBSIDIARY MAY
BEFORE SUCH EXPIRY ENTER INTO A CONTRACT
FOR THE PURCHASE OF ORDINARY SHARES WHICH
WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED
AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH
CONTRACT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS Mgmt For For
A SPECIAL RESOLUTION THE FOLLOWING
RESOLUTION TO RENEW THE DIRECTOR'S
AUTHORITY TO REISSUE TREASURY SHARES: THAT
THE COMPANY BE AND IS HEREBY AUTHORISED TO
REISSUE TREASURY SHARES (AS DEFINED IN
SECTION 1078 OF THE COMPANIES ACT 2014), IN
THE MANNER PROVIDED FOR IN ARTICLE 8B OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY.
THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON THE EARLIER OF THE DATE OF THE
ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
2022
12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS Mgmt For For
AN ORDINARY RESOLUTION THE FOLLOWING
RESOLUTION TO RENEW THE DIRECTOR'S
AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS:
THAT THE DIRECTORS BE AND THEY ARE HEREBY
AUTHORISED, PURSUANT TO ARTICLE 138(B) OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
TO EXERCISE THE POWERS CONTAINED IN THE
SAID ARTICLE SO THAT THE DIRECTORS MAY
OFFER TO THE SHAREHOLDERS THE RIGHT TO
ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL
SHARES CREDITED AS FULLY PAID INSTEAD OF
CASH IN RESPECT OF ALL OR PART OF ANY
DIVIDEND OR DIVIDENDS FALLING TO BE
DECLARED OR PAID BY THE COMPANY. UNLESS
RENEWED AT THE ANNUAL GENERAL MEETING IN
2022, THIS AUTHORITY SHALL EXPIRE AT THE
CLOSE OF BUSINESS ON 28 JULY 2022
13 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS Mgmt For For
AN ORDINARY RESOLUTION: THAT APPROVAL BE
AND IS HEREBY GIVEN FOR THE ESTABLISHMENT
BY THE COMPANY OF SAVINGS-RELATED SHARE
OPTION SCHEMES (THE "2021 SAVINGS-RELATED
SHARE OPTION SCHEMES"), THE PRINCIPAL
FEATURES OF WHICH ARE SUMMARISED IN THE
CIRCULAR TO SHAREHOLDERS DATED 24 MARCH
2021 THAT ACCOMPANIES THE NOTICE CONVENING
THIS MEETING AND THAT THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH
ACTION OR STEPS (INCLUDING THE MAKING OF
AMENDMENTS TO THE 2021 SAVINGS-RELATED
SHARE OPTION SCHEMES AND THE RULES THEREOF)
AS MAY BE NECESSARY TO OBTAIN THE APPROVAL
OF THE RELEVANT REVENUE AUTHORITIES FOR THE
SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN
OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO
THE 2021 SAVINGS-RELATED SHARE OPTION
SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF
LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
ANY SHARES MADE AVAILABLE UNDER ANY SUCH
SCHEME WILL BE TREATED AS COUNTING TOWARDS
ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE 2021 SAVINGS-RELATED
SHARE OPTION SCHEMES
14 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS Mgmt For For
A SPECIAL RESOLUTION THE FOLLOWING
RESOLUTION TO REDUCE THE SHARE PREMIUM OF
THE COMPANY: THAT SUBJECT TO AND WITH THE
CONSENT OF THE IRISH HIGH COURT IN
ACCORDANCE WITH THE PROVISIONS OF SECTIONS
84 AND 85 OF THE COMPANIES ACT 2014, THE
COMPANY CAPITAL OF THE COMPANY BE REDUCED
BY THE CANCELLATION OF THE ENTIRE AMOUNT
STANDING TO THE CREDIT OF THE COMPANY'S
SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER
2020 OR SUCH OTHER LESSER AMOUNT AS THE
BOARD OF DIRECTORS OF THE COMPANY OR THE
IRISH HIGH COURT MAY DETERMINE AND THAT THE
RESERVE RESULTING FROM THE CANCELLATION OF
THE SHARE PREMIUM BE TREATED AS PROFITS
AVAILABLE FOR DISTRIBUTION AS DEFINED BY
SECTION 117 OF THE IRISH COMPANIES ACT 2014
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 713495908
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: EGM
Meeting Date: 29-Jan-2021
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVAL FOR COMPANY TO GIVE CONSENT TO Mgmt For For
MIGRATION OF THE MIGRATING SHARES TO
EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 APPROVAL TO THE PROPOSED CHANGES ASSOCIATED Mgmt For For
WITH MIGRATION IN THE COMPANY'S ARTICLES OF
ASSOCIATION
3 APPROVAL FOR THE COMPANY TO TAKE ALL OTHER Mgmt For For
ACTIONS TO IMPLEMENT MIGRATION INCLUDING
THE APPOINTMENT OF ATTORNEYS OR AGENTS
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 713755936
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt No vote
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt No vote
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2020
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt No vote
HENNESSY
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
PATRICK MCCANN
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
STEPHEN MCNALLY
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
DERMOT CROWLEY
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
ROBERT DIX
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF Mgmt No vote
SMIDDY
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
MARGARET SWEENEY
3.H TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
ELIZABETH MCMEIKAN
3.I TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE Mgmt No vote
CASSERLY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITORS
5 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt No vote
TO CUSTOMARY LIMITS
6 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS IN SPECIFIED CIRCUMSTANCES
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
8 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt No vote
COMPANY'S SHARES
9 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt No vote
TREASURY SHARES
10 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt No vote
GENERAL MEETINGS ON 14 DAYS NOTICE
CMMT 2 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 2 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITIONAL OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 712847942
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 17-Jul-2020
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
2020, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 95.79 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2020
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 108 TO 133 OF THE 2020 ANNUAL
REPORT AND ACCOUNTS
4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 113 TO 120 OF THE 2020 ANNUAL
REPORT AND ACCOUNTS
5.A TO ELECT OR RE-ELECT (AS APPROPRIATE) THE Mgmt For For
FOLLOWING DIRECTOR: MARK BREUER
5.B TO ELECT OR RE-ELECT (AS APPROPRIATE) THE Mgmt For For
FOLLOWING DIRECTOR: CAROLINE DOWLING
5.C TO ELECT OR RE-ELECT (AS APPROPRIATE) THE Mgmt For For
FOLLOWING DIRECTOR: TUFAN ERGINBILGIC
5.D TO ELECT OR RE-ELECT (AS APPROPRIATE) THE Mgmt For For
FOLLOWING DIRECTOR: DAVID JUKES
5.E TO ELECT OR RE-ELECT (AS APPROPRIATE) THE Mgmt For For
FOLLOWING DIRECTOR: PAMELA KIRBY
5.F TO ELECT OR RE-ELECT (AS APPROPRIATE) THE Mgmt For For
FOLLOWING DIRECTOR: JANE LODGE
5.G TO ELECT OR RE-ELECT (AS APPROPRIATE) THE Mgmt For For
FOLLOWING DIRECTOR: CORMAC MCCARTHY
5.H TO ELECT OR RE-ELECT (AS APPROPRIATE) THE Mgmt For For
FOLLOWING DIRECTOR: JOHN MOLONEY
5.I TO ELECT OR RE-ELECT (AS APPROPRIATE) THE Mgmt For For
FOLLOWING DIRECTOR: DONAL MURPHY
5.J TO ELECT OR RE-ELECT (AS APPROPRIATE) THE Mgmt For For
FOLLOWING DIRECTOR: MARK RYAN
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
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
12 TO AMEND THE DCC PLC LONG TERM INCENTIVE Mgmt For For
PLAN 2009
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 713497736
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: EGM
Meeting Date: 04-Feb-2021
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE MIGRATION OF THE MIGRATING Mgmt For For
SHARES TO EUROCLEAR BANK'S CENTRAL
SECURITIES DEPOSITORY
2 TO AMEND AND ADOPT THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
3 TO AUTHORISE THE COMPANY TO TAKE ALL Mgmt For For
ACTIONS TO IMPLEMENT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 713943529
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 20-May-2021
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2020 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2020
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
OF AVAILABLE RESERVES
O.3 TO AUTHORISE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORISATION CONFERRED BY THE ORDINARY
MEETING OF THE 14 MAY 2020. RESOLUTIONS
RELATED THERETO
O.4 2021 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For
MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
CONTROLLED BY IT AS PER ART. 2359 OF THE
CIVIL CODE
O.5.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
FIRST SECTION: REWARDING POLICY REPORT FOR
2021 (BINDING RESOLUTION)
O.5.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
SECOND SECTION: EMOLUMENT PAID REPORT FOR
2020 (NON-BINDING RESOLUTION)
CMMT 21 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE WAS CHANGED FROM AGM 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
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 713448719
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: EGM
Meeting Date: 29-Dec-2020
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE ACQUISITION BY THE COMPANY'S Mgmt For For
SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL
THE UNITS HELD BY FASTBALL HOLDINGS LLC IN
FANDUEL GROUP PARENT LLC
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 16 DEC 2020: PLEASE NOTE THAT AS THE RECORD Non-Voting
DATE FALLS ON 27 DEC 2020 IT IS WEEKEND
DATE AND 25 DEC 2020, WHICH IS A GLOBAL
HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT
THE SAME, THE RECORD DATE HAS BEEN CHANGED
TO 24 DEC 2020. THANK YOU.
CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. 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: 713459611
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: EGM
Meeting Date: 19-Jan-2021
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 SPECIAL RESOLUTION (WITHIN THE MEANING OF Mgmt For For
THE MIGRATION OF PARTICIPATING SECURITIES
ACT 2019) TO APPROVE THE MIGRATION OF THE
MIGRATING SHARES TO EUROCLEAR BANK'S
CENTRAL SECURITIES DEPOSITORY
2 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION IN THE MANNER SET OUT IN THE
EXHIBIT TO THE NOTICE OF EXTRAORDINARY
GENERAL MEETING
3.A SPECIAL RESOLUTION TO APPROVE AND ADOPT Mgmt For For
ARTICLES OF ASSOCIATION IN CONNECTION WITH
MIGRATION: SUBJECT TO AND CONDITIONAL UPON
THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL
RESOLUTION TO APPROVE AND ADOPT THE
ARTICLES OF ASSOCIATION MARKED "EXHIBIT
R3(A)"
3.B SPECIAL RESOLUTION TO APPROVE AND ADOPT Mgmt For For
ARTICLES OF ASSOCIATION IN CONNECTION WITH
MIGRATION: SUBJECT TO AND CONDITIONAL UPON
THE ADOPTION OF RESOLUTION 1 AND RESOLUTION
2 NOT BEING VALIDLY ADOPTED, SPECIAL
RESOLUTION TO APPROVE AND ADOPT THE
ARTICLES OF ASSOCIATION MARKED "EXHIBIT
R3(B)"
4 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
SPECIAL RESOLUTION TO AUTHORISE THE COMPANY
TO TAKE ANY AND ALL ACTIONS WHICH THE
DIRECTORS CONSIDER NECESSARY OR DESIRABLE
TO IMPLEMENT THE MIGRATION AND TO APPOINT
ANY PERSONS AS ATTORNEY OR AGENT FOR THE
HOLDERS OF THE MIGRATING SHARES
CMMT 22 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 22 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. 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: 713737394
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt No vote
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt No vote
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION
3.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt No vote
3.B TO RE-ELECT MICHAEL CAWLEY Mgmt No vote
3.C TO RE-ELECT NANCY CRUICKSHANK Mgmt No vote
3.D TO RE-ELECT RICHARD FLINT Mgmt No vote
3.E TO RE-ELECT ANDREW HIGGINSON Mgmt No vote
3.F TO RE-ELECT JONATHAN HILL Mgmt No vote
3.G TO RE-ELECT ALFRED F. HURLEY JR Mgmt No vote
3.H TO RE-ELECT PETER JACKSON Mgmt No vote
3.I TO RE-ELECT DAVID LAZZARATO Mgmt No vote
3.J TO RE-ELECT GARY MCGANN Mgmt No vote
3.K TO RE-ELECT MARY TURNER Mgmt No vote
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2021
5 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt No vote
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
6 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt No vote
DIRECTORS TO ALLOT SHARES
7.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt No vote
PRE-EMPTION RIGHTS
7.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt No vote
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
8 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt No vote
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
9 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt No vote
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
10 ORDINARY RESOLUTION TO CAPITALISE AMOUNTS Mgmt No vote
STANDING TO THE CREDIT OF THE COMPANY'S
MERGER RESERVE ACCOUNT
11 SPECIAL RESOLUTION TO SEEK AUTHORITY TO Mgmt No vote
REDUCE THE COMPANY CAPITAL OF THE COMPANY
CMMT 02 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting
REVISED DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 713531122
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: EGM
Meeting Date: 11-Feb-2021
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE MIGRATION OF THE MIGRATING Mgmt For For
SHARES TO EUROCLEAR BANK'S CENTRAL
SECURITIES DEPOSITORY
2 TO AMEND AND ADOPT THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
3 TO AUTHORISE THE COMPANY TO TAKE ALL Mgmt For For
ACTIONS TO IMPLEMENT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 713722014
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt No vote
3a RE-ELECT PATSY AHERN AS DIRECTOR Mgmt No vote
3b RE-ELECT MARK GARVEY AS DIRECTOR Mgmt No vote
3c RE-ELECT VINCENT GORMAN AS DIRECTOR Mgmt No vote
3d RE-ELECT BRENDAN HAYES AS DIRECTOR Mgmt No vote
3e RE-ELECT JOHN G MURPHY AS DIRECTOR Mgmt No vote
3f ELECT JOHN MURPHY AS DIRECTOR Mgmt No vote
3g RE-ELECT PATRICK MURPHY AS DIRECTOR Mgmt No vote
3h RE-ELECT SIOBHAN TALBOT AS DIRECTOR Mgmt No vote
3i ELECT ROISIN BRENNAN AS DIRECTOR Mgmt No vote
3j RE-ELECT PATRICK COVENEY AS DIRECTOR Mgmt No vote
3k ELECT PAUL DUFFY AS DIRECTOR Mgmt No vote
3l RE-ELECT DONARD GAYNOR AS DIRECTOR Mgmt No vote
3m ELECT JANE LODGE AS DIRECTOR Mgmt No vote
3n RE-ELECT DAN O'CONNOR AS DIRECTOR Mgmt No vote
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote
AUDITORS
5 APPROVE REMUNERATION REPORT Mgmt No vote
6 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote
MEETING WITH TWO WEEKS' NOTICE
7 AUTHORISE ISSUE OF EQUITY Mgmt No vote
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF SHARES Mgmt No vote
11 DETERMINE PRICE RANGE FOR REISSUANCE OF Mgmt No vote
TREASURY SHARES
12 APPROVE RULE 37 WAIVER RESOLUTION IN Mgmt No vote
RESPECT OF MARKET PURCHASES OF THE
COMPANY'S OWN SHARES
13 APPROVE RULE 9 WAIVER RESOLUTION IN RESPECT Mgmt No vote
OF SHARE ACQUISITIONS BY DIRECTORS
CMMT 31 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2021: PLEASE NOTE THAT THE MEETING Non-Voting
REVISED DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC Agenda Number: 713541363
--------------------------------------------------------------------------------------------------------------------------
Security: G39155109
Meeting Type: EGM
Meeting Date: 10-Feb-2021
Ticker:
ISIN: IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES Mgmt For For
TO EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For
IMPLEMENT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC Agenda Number: 713727634
--------------------------------------------------------------------------------------------------------------------------
Security: G39155109
Meeting Type: AGM
Meeting Date: 27-May-2021
Ticker:
ISIN: IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt No vote
3 APPROVE REMUNERATION POLICY Mgmt No vote
4A RE-ELECT JOHN MULCAHY AS DIRECTOR Mgmt No vote
4B RE-ELECT STEPHEN GARVEY AS DIRECTOR Mgmt No vote
4C RE-ELECT ROBERT DIX AS DIRECTOR Mgmt No vote
4D RE-ELECT RICHARD CHERRY AS DIRECTOR Mgmt No vote
4E RE-ELECT CARA RYAN AS DIRECTOR Mgmt No vote
4F RE-ELECT PAT MCCANN AS DIRECTOR Mgmt No vote
4G RE-ELECT MICHAEL RICE AS DIRECTOR Mgmt No vote
5 RATIFY KPMG AS AUDITORS Mgmt No vote
6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote
AUDITORS
7 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote
MEETING WITH TWO WEEKS' NOTICE
8 AUTHORISE ISSUE OF EQUITY Mgmt No vote
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote
SHARES
12 AUTHORISE THE COMPANY TO DETERMINE THE Mgmt No vote
PRICE RANGE AT WHICH TREASURY SHARES MAY BE
RE-ISSUED OFF-MARKET
CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION TO DUE CHANGE IN NUMBERING FOR
RESOLUTION 4.A TO 4.G AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 564975, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 03 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 713486036
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: EGM
Meeting Date: 21-Jan-2021
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES Mgmt For For
TO THE EUROCLEAR SYSTEM
2 ADOPT NEW ARTICLES OF ASSOCIATION RE: Mgmt For For
MIGRATION
3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For
IMPLEMENT THE MIGRATION
4 ADOPT NEW ARTICLES OF ASSOCIATION RE: Mgmt For For
ARTICLE 5
5 APPROVE CAPITAL REORGANISATION Mgmt For For
6 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 713723864
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO DECLARE A FINAL DIVIDEND OF 14.5 PENCE Mgmt No vote
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2020
3.A TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt No vote
3.B TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt No vote
DIRECTOR
3.C TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt No vote
3.D TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt No vote
3.E TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR Mgmt No vote
3.F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt No vote
3.G TO RE-ELECT GAVIN SLARK AS A DIRECTOR Mgmt No vote
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt No vote
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2021
6 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt No vote
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2020
7 TO APPROVE THE CONVENING OF AN Mgmt No vote
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote
STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY
10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt No vote
COMPANY'S OWN SHARES
11 TO DETERMINE THE PRICE RANGE FOR THE Mgmt No vote
RE-ISSUE OF TREASURY SHARES OFF-MARKET
12 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt No vote
ASSOCIATION TO ADOPT THE SHAREHOLDERS'
RIGHTS ADDENDUM
13 TO ADOPT THE GRAFTON GROUP PLC 2021 SAYE Mgmt No vote
PLAN
14 TO ADOPT THE GRAFTON GROUP PLC 2021 LONG Mgmt No vote
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC Agenda Number: 713457174
--------------------------------------------------------------------------------------------------------------------------
Security: G4081F103
Meeting Type: EGM
Meeting Date: 28-Jan-2021
Ticker:
ISIN: IE00BF2NR112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE COMPANY GIVING ITS CONSENT Mgmt For For
TO THE MIGRATION OF ITS SHARES TO EUROCLEAR
BANK'S CENTRAL SECURITIES DEPOSITORY
2 TO AMEND AND ADOPT THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
3 TO AUTHORISE THE COMPANY TO TAKE ALL Mgmt For For
ACTIONS TO IMPLEMENT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC Agenda Number: 713749969
--------------------------------------------------------------------------------------------------------------------------
Security: G4081F103
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: IE00BF2NR112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt No vote
AFFAIRS, TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
31 DECEMBER 2020 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2.A TO RE-APPOINT THE FOLLOWING DIRECTOR: RONAN Mgmt No vote
MURPHY
2.B TO RE-APPOINT THE FOLLOWING DIRECTOR: EMER Mgmt No vote
GILVARRY
2.C TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt No vote
MCNAMARA
2.D TO RE-APPOINT THE FOLLOWING DIRECTOR: MARCO Mgmt No vote
GRAZIANO
3 TO RE-APPOINT BDO AS AUDITOR OF THE COMPANY Mgmt No vote
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 No vote
REMUNERATION OF THE AUDITORS
5 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt No vote
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 2,470,796. THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE D A T E O
F 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 THE DIRECTORS BE AND ARE HEREBY Mgmt No vote
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 741,238. PROVIDED THAT SUCH
POWER SHALL EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THE DA T E 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 No vote
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 No vote
RESOLUTION NO. 7 ABOVE, FOR THE PURPOSES OF
SECTION 1078 OF THE COMPANIES ACT, THE
REALLOTMENT 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 No vote
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 AND
AS AMENDED AT THE ANNUAL GENERAL MEETING ON
29 APRIL 2020 (THE "INVESTMENT POLICY") SO
THAT THE COMPANY CAN INVEST IN AGGREGATE,
UP TO 40 PER CENT. OF THE GROSS ASSET VALUE
(CALCULATED IMMEDIATELY FOLLOWING EACH
INVESTMENT) IN OPERATIONAL WIND ENERGY
ASSETS OR OPERATIONAL SOLAR PV ASSETS IN
NOT ONLY OTHER RELEVANT COUNTRIES BUT ALSO
IRELAND
CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 APR 2021 TO 23 APR 2021 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, FOR MID: 541037 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 07 APR 2021: DELETION OF COMMENT Non-Voting
CMMT 07 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 713459596
--------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: AGM
Meeting Date: 26-Jan-2021
Ticker:
ISIN: IE0003864109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS Mgmt For For
TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND REPORTS
2.A TO ELECT THE FOLLOWING DIRECTOR WITH EFFECT Mgmt For For
FROM 1 FEBRUARY 2021: JOHN AMAECHI
2.B TO ELECT THE FOLLOWING DIRECTOR WITH EFFECT Mgmt For For
FROM 1 FEBRUARY 2021: LINDA HICKEY
2.C TO ELECT THE FOLLOWING DIRECTOR WITH EFFECT Mgmt For For
FROM 1 FEBRUARY 2021: ANNE O'LEARY
2.D TO RE-APPOINT THE FOLLOWING DIRECTOR: GARY Mgmt For For
KENNEDY
2.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
PATRICK COVENEY
2.F TO RE-APPOINT THE FOLLOWING DIRECTOR: EMMA Mgmt For For
HYNES
2.G TO RE-APPOINT THE FOLLOWING DIRECTOR: SLY Mgmt For For
BAILEY
2.H TO RE-APPOINT THE FOLLOWING DIRECTOR: PAUL Mgmt For For
DRECHSLER
2.I TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
GORDON HARDIE
2.J TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN Mgmt For For
ROSE
2.K TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN Mgmt For For
WEIR
3 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
ON REMUNERATION
4 TO CONSIDER THE CONTINUATION OF DELOITTE Mgmt For For
IRELAND LLP AS AUDITOR
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For
7 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
9 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For
SHARES
CMMT 22 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 713459609
--------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: EGM
Meeting Date: 26-Jan-2021
Ticker:
ISIN: IE0003864109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE MIGRATION OF THE MIGRATING Mgmt For For
SHARES TO EUROCLEAR BANK'S CENTRAL
SECURITIES DEPOSITORY
2 TO AMEND AND ADOPT THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
3 TO AUTHORISE THE COMPANY TO TAKE ALL Mgmt For For
ACTIONS TO IMPLEMENT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
IPL PLASTICS INC Agenda Number: 713062329
--------------------------------------------------------------------------------------------------------------------------
Security: 44987Y100
Meeting Type: SGM
Meeting Date: 28-Sep-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' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET FORTH IN APPENDIX B TO THE
COMPANY'S MANAGEMENT INFORMATION CIRCULAR
DATED AUGUST 18, 2020 IN CONNECTION WITH
THE MEETING (THE "CIRCULAR"), TO APPROVE AN
ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT, ALL AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 712913587
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 28-Jul-2020
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2019 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2.A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
2.B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
2.C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
2.D TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For
2.E TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt Against Against
2.F TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2020
4 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2019
5 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
6 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
UP TO 5% OF THE ISSUED SHARE CAPITAL
7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
THE ISSUED SHARE CAPITAL IN CONNECTION WITH
SPECIFIED TRANSACTIONS
8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
9 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For
TREASURY SHARES
10 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 713532922
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: EGM
Meeting Date: 12-Feb-2021
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE MIGRATION OF THE MIGRATING Mgmt For For
SHARES TO EUROCLEAR BANK'S CENTRAL
SECURITIES DEPOSITORY
2 TO APPROVE CHANGES ASSOCIATED WITH Mgmt For For
MIGRATION TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
3 TO AUTHORISE THE COMPANY TO TAKE ALL Mgmt For For
ACTIONS TO IMPLEMENT THE MIGRATION
INCLUDING THE APPOINTMENT OF ATTORNEYS OR
AGENTS
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 713926876
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO RECEIVE AND CONSIDER THE 2020 FI NANCIAL Mgmt No vote
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt No vote
2B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt No vote
2C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt No vote
2D TO RE-APPOINT B O'KELLY AS A DIRECTOR Mgmt No vote
2E TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt No vote
2F TO RE-APPOINT L. WILLIAMS AS A DIRECTOR Mgmt No vote
3 TO APPROVE THE APPOINTMENT OF KPMG AS Mgmt No vote
STATUTORY AUDITOR OF THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO FI X THE Mgmt No vote
AUDITORS REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2021
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt No vote
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2020
6 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt No vote
POLICY
7 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt No vote
SECURITIES
8 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt No vote
PROVISIONS IN SPECIFI ED CIRCUMSTANCES FOR
UP TO 5% OF THE ISSUED SHARE CAPITAL
9 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt No vote
PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
THE ISSUED SHARE CAPITAL IN CONNECTION WITH
SPECIFI ED TRANSACTIONS
10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ITS OWN SHARES
11 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt No vote
TREASURY SHARES
12 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt No vote
MEETINGS ON 14 DAYS NOTICE
CMMT 26 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.F AND CHANGE IN RECORD DATE
FROM 10 MAY 2021 TO 07 MAY 2021 AND
ADDITION OF COMMENT AND DUE CHANGE IN
NUMBERING FOR RESOLUTION 2.A TO 2.F. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 19 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 713484082
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: EGM
Meeting Date: 28-Jan-2021
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 CONSENT TO THE MIGRATION FROM CREST TO Mgmt For For
EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
3 AUTHORISATION TO THE COMPANY TO TAKE ALL Mgmt For For
NECESSARY STEPS TO EFFECT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 713732065
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
01 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS AND AUDITORS
REPORTS THEREON
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO ELECT MS EMER GILVARRY Mgmt For For
03B TO ELECT MR JINLONG WANG Mgmt For For
04A TO RE-ELECT MR GERRY BEHAN Mgmt For For
04B TO RE-ELECT DR HUGH BRADY Mgmt For For
04C TO RE-ELECT MR GERARD CULLIGAN Mgmt For For
04D TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
04E TO RE-ELECT MS MARGUERITE LARKIN Mgmt For For
04F TO RE-ELECT MR TOM MORAN Mgmt For For
04G TO RE-ELECT MR CON MURPHY Mgmt For For
04H TO RE-ELECT MR CHRISTOPHER ROGERS Mgmt For For
04I TO RE-ELECT MR EDMOND SCANLON Mgmt For For
04J TO RE-ELECT MR PHILIP TOOMEY Mgmt For For
05 AUTHORITY TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
06 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING SECTION C)
07 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
POLICY
08 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
09 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
12 APPROVE KERRY GROUP PLC 2021 LONG-TERM Mgmt For For
INCENTIVE PLAN
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 713525686
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: EGM
Meeting Date: 12-Feb-2021
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES Mgmt For For
TO EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For
IMPLEMENT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 713716580
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
01 TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
02 TO DECLARE A FINAL DIVIDEND Mgmt No vote
03A TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt No vote
03B TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt No vote
03C TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt No vote
03D TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt No vote
03E TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt No vote
03F TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt No vote
03G TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt No vote
03H TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt No vote
03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt No vote
04 TO AUTHORISE THE REMUNERATION OF THE Mgmt No vote
AUDITORS
05 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt No vote
COMMITTEE
06 TO INCREASE THE LIMIT FOR NON-EXECUTIVE Mgmt No vote
DIRECTORS' FEES
07 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
SECURITIES
08 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
09 ADDITIONAL 5% DIS-APPLICATION OF Mgmt No vote
PRE-EMPTION RIGHTS
10 PURCHASE OF COMPANY SHARES Mgmt No vote
11 RE-ISSUE OF TREASURY SHARES Mgmt No vote
12 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt No vote
14 DAYS' NOTICE
CMMT 27 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN RECORD DATE FROM 28 APR 2021 TO
26 APR 2021 AND DUE TO MODIFICATION OF TEXT
IN RESOLUTION 2 AND CHANGE IN NUMBERING FOR
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 24 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MALIN CORPORATION PLC Agenda Number: 712770696
--------------------------------------------------------------------------------------------------------------------------
Security: G5S5FH107
Meeting Type: AGM
Meeting Date: 02-Jul-2020
Ticker:
ISIN: IE00BVGC3741
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON, AND TO
REVIEW THE AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
3.A TO RE-ELECT LIAM DANIEL AS DIRECTOR Mgmt For For
3.B TO ELECT DARRAGH LYONS AS DIRECTOR Mgmt For For
3.C TO RE-ELECT RUDY MAREEL AS DIRECTOR Mgmt For For
3.D TO ELECT LUKE CORNING AS DIRECTOR Mgmt For For
3.E TO RE-ELECT JEAN-MICHEL COSSERY AS DIRECTOR Mgmt For For
3.F TO ELECT KIRSTEN DREJER AS DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO RE-APPOINT KPMG AS AUDITOR Mgmt For For
6 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For
SECURITIES
7 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN SPECIFIED
CIRCUMSTANCES
8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF OWN SHARES
9 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
MALIN CORPORATION PLC Agenda Number: 713542276
--------------------------------------------------------------------------------------------------------------------------
Security: G5S5FH107
Meeting Type: EGM
Meeting Date: 10-Feb-2021
Ticker:
ISIN: IE00BVGC3741
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE COMPANY GIVING ITS CONSENT Mgmt For For
TO MIGRATION OF THE MIGRATING SHARES
EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 TO AMEND AND ADOPT THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
3 TO AUTHORIZE AND INSTRUCT THE COMPANY TO Mgmt For For
TAKE ALL ACTIONS TO IMPLEMENT MIGRATION
--------------------------------------------------------------------------------------------------------------------------
MINCON GROUP PLC Agenda Number: 712847954
--------------------------------------------------------------------------------------------------------------------------
Security: G6129G100
Meeting Type: AGM
Meeting Date: 23-Jul-2020
Ticker:
ISIN: IE00BD64C665
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL
YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON, AND TO REVIEW THE COMPANY'S
AFFAIRS
2 TO RE-ELECT HUGH MCCULLOUGH AS DIRECTOR, Mgmt Against Against
WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 83.1 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION, AND WHO IS
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO RE-ELECT JOSEPH PURCELL AS DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 83.1 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION, AND WHO IS
RECOMMENDED BY THE BOARD OF DIRECTORS
4 TO ELECT PAUL LYNCH AS DIRECTOR, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 86.2 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION, AND WHO IS RECOMMENDED BY THE
BOARD OF DIRECTORS
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019 OF 1.05 CENT PER
ORDINARY SHARE, WHICH SHALL BE PAYABLE ON 4
SEPTEMBER 2020 TO SHAREHOLDERS ON THE
REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 14 AUGUST 2020
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDING 31 DECEMBER 2020
7 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO SECTION 1021 OF THE
COMPANIES ACT 2014, TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
RELEVANT SECURITIES (AS DEFINED BY SECTION
1021 OF THE COMPANIES ACT 2014) UP TO AN
AGGREGATE NOMINAL VALUE EQUIVALENT TO ONE
THIRD OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AT THE CLOSE OF BUSINESS ON THE
DATE OF THIS MEETING. THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL EXPIRE
ON THE EARLIER OF (I) THE DATE WHICH IS
FIFTEEN MONTHS FROM THE DATE OF THE PASSING
OF THIS RESOLUTION, AND (II) THE CLOSE OF
BUSINESS ON THE DATE OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING AFTER THE PASSING OF
THIS RESOLUTION, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING. THE COMPANY MAY BEFORE ANY
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE ANY SUCH
RELEVANT SECURITIES TO BE ALLOTTED IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AFTER
SUCH EXPIRY AND THE DIRECTORS OF THE
COMPANY MAY ALLOT RELEVANT SECURITIES
PURSUANT TO SUCH OFFER OR AGREEMENT AS IF
THE POWERS CONFERRED HEREBY HAD NOT EXPIRED
8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
7 ABOVE, THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY EMPOWERED PURSUANT TO
SECTIONS 1022 AND 1023 OF THE COMPANIES ACT
2014 TO ALLOT EQUITY SECURITIES (AS DEFINED
BY SECTION 1023 OF THE COMPANIES ACT 2014)
FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED ON THE DIRECTORS OF THE COMPANY
BY RESOLUTION 7 ABOVE AS IF SUB-SECTION (1)
OF SECTION 1022 OF THE COMPANIES ACT 2014
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THE POWERS CONFERRED BY THIS
RESOLUTION SHALL BE LIMITED TO: A) THE
ALLOTMENT OF EQUITY SECURITIES (INCLUDING,
WITHOUT LIMITATION, ANY SHARES PURCHASED BY
THE COMPANY PURSUANT TO THE PROVISIONS OF
THE COMPANIES ACT 2014 AND HELD AS TREASURY
SHARES) IN CONNECTION WITH ANY OFFER OF
SECURITIES, OPEN FOR A PERIOD FIXED BY THE
DIRECTORS OF THE COMPANY, BY WAY OF RIGHTS
ISSUE, OPEN OFFER OR OTHERWISE IN FAVOUR OF
THE HOLDERS OF ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES")
AND/OR ANY PERSONS HAVING A RIGHT TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
ORDINARY SHARES (INCLUDING WITHOUT
LIMITATION, ANY PERSON ENTITLED TO OPTIONS
UNDER ANY OF THE COMPANY'S SHARE OPTION
SCHEMES FOR THE TIME BEING) AND SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS OF THE COMPANY MAY DEEM
NECESSARY OR EXPEDIENT TO DEAL WITH ANY
REGULATORY, LEGAL OR PRACTICAL PROBLEMS
UNDER THE LAWS OF, OR THE REQUIREMENTS OF
ANY RECOGNISED BODY OR STOCK EXCHANGE IN,
ANY TERRITORY; AND (B) (IN ADDITION TO THE
POWER CONFERRED BY PARAGRAPH (A) OF THIS
RESOLUTION) THE ALLOTMENT OF EQUITY
SECURITIES (INCLUDING WITHOUT LIMITATION,
ANY SHARES PURCHASED BY THE COMPANY
PURSUANT TO THE PROVISIONS OF THE COMPANIES
ACT 2014 AND HELD AS TREASURY SHARES) UP TO
A MAXIMUM AGGREGATE NOMINAL VALUE OF 5 PER
CENT. OF THE AGGREGATE NOMINAL VALUE OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AT THE CLOSE OF BUSINESS ON THE
DATE OF THIS MEETING. THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE ON THE EARLIER OF
(I) THE DATE WHICH IS FIFTEEN MONTHS FROM
THE DATE OF THE PASSING OF THIS RESOLUTION,
AND (II) THE CLOSE OF BUSINESS ON THE DATE
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING AFTER THE PASSING OF THIS
RESOLUTION UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING. THE COMPANY MAY BEFORE ANY
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE ANY SUCH
EQUITY SECURITIES TO BE ALLOTTED IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AFTER
SUCH EXPIRY AND THE DIRECTORS OF THE
COMPANY MAY ALLOT EQUITY SECURITIES
PURSUANT TO SUCH OFFER OR AGREEMENT AS IF
THE POWERS CONFERRED HEREBY HAD NOT EXPIRED
9 THAT THE COMPANY AND/OR ANY OF ITS Mgmt For For
SUBSIDIARIES (AS SUCH EXPRESSION IS DEFINED
BY SECTION 7 OF THE COMPANIES ACT 2014) BE
GENERALLY AUTHORISED TO MAKE MARKET
PURCHASES OR OVERSEAS MARKET PURCHASES
(EACH AS DEFINED IN SECTION 1072 THE
COMPANIES ACT 2014) OF SHARES OF ANY CLASS
OF THE COMPANY ON SUCH TERMS AND CONDITIONS
AND IN SUCH MANNER AS THE DIRECTORS OF THE
COMPANY MAY FROM TIME TO TIME DETERMINE IN
ACCORDANCE WITH AND SUBJECT TO THE
PROVISIONS OF THE COMPANIES ACT 2014 AND TO
THE FOLLOWING PROVISIONS: (A) THE MAXIMUM
NUMBER OF SHARES AUTHORISED TO BE ACQUIRED
BY THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES PURSUANT TO THIS RESOLUTION
SHALL NOT EXCEED, IN THE AGGREGATE, 10 PER
CENT. OF THE COMPANY'S ISSUED SHARE CAPITAL
AS AT CLOSE OF BUSINESS ON THE DATE OF THIS
MEETING; (B) THE MAXIMUM PRICE WHICH MAY BE
PAID FOR ANY SHARE PURCHASED PURSUANT TO
THE AUTHORITY HEREBY CONFERRED (A "RELEVANT
SHARE") SHALL BE AN AMOUNT EQUAL TO OF THE
HIGHER OF: (I) THE NOMINAL VALUE OF SUCH
SHARE; (II) THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT BID FOR SHARES OF THE SAME CLASS AS
THE RELEVANT SHARE ON THE TRADING VENUE
WHERE THE PURCHASE PURSUANT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION WILL
BE CARRIED OUT; (III) 105 PER CENT. OF THE
AVERAGE OF THE RELEVANT PRICE FOR SHARES OF
THE SAME CLASS AS THE RELEVANT SHARE IN
RESPECT OF EACH OF THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
RELEVANT SHARE IS PURCHASED; AND (IV) (IF
THERE SHALL BE ANY), 105 PER CENT. OF THE
AVERAGE OF THE MIDDLE MARKET PRICES FOR
SHARES OF THE SAME CLASS AS THE RELEVANT
SHARE, AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST (OR ANY
SUCCESSOR PUBLICATION THERETO), FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE RELEVANT SHARE IS
PURCHASED, WHERE THE EXPRESSION "RELEVANT
PRICE", SHALL MEAN, IN RESPECT OF ANY
BUSINESS DAY ON WHICH THERE SHALL BE A
DEALING ON THE IRISH STOCK EXCHANGE PLC
(TRADING AS "EURONEXT DUBLIN") IN RESPECT
OF SHARES OF THE SAME CLASS AS THE RELEVANT
SHARE, THE CLOSING QUOTATION PRICE IN
RESPECT OF SUCH SHARES FOR SUCH BUSINESS
DAY AS PUBLISHED IN THE EURONEXT DUBLIN
DAILY OFFICIAL LIST (OR ANY SUCCESSOR
PUBLICATION THERETO) AND, IN RESPECT OF ANY
BUSINESS DAY ON WHICH THERE SHALL BE NO
SUCH DEALING, THE PRICE WHICH IS EQUAL TO
(X) THE MID-POINT BETWEEN THE HIGH AND LOW
MARKET GUIDE PRICES IN RESPECT OF SUCH
SHARES FOR SUCH BUSINESS DAY AS PUBLISHED
IN THE EURONEXT DUBLIN DAILY OFFICIAL LIST
(OR ANY SUCCESSOR PUBLICATION THERETO), OR
(Y) IF THERE SHALL BE ONLY ONE SUCH MARKET
GUIDE PRICE SO PUBLISHED, THE MARKET GUIDE
PRICE SO PUBLISHED, PROVIDED THAT IF THERE
SHALL NOT BE ANY MARKET GUIDE PRICE
PUBLISHED FOR ANY PARTICULAR DAY THEN THAT
DAY SHALL NOT COUNT AS ONE OF THE SAID FIVE
BUSINESS DAYS FOR THE PURPOSES OF
DETERMINING THE MAXIMUM PRICE. 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 GROWTH MARKET OF EURONEXT
DUBLIN OR ITS EQUIVALENT; (C) THE MINIMUM
PRICE TO BE PAID FOR ANY RELEVANT SHARE
SHALL BE THE NOMINAL VALUE THEREOF; AND (D)
THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
ON THE EARLIER OF (I) THE DATE WHICH IS
FIFTEEN MONTHS FROM THE DATE OF THE PASSING
OF THIS RESOLUTION, AND (II) THE CLOSE OF
BUSINESS ON THE DATE OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING AFTER THE PASSING OF
THIS RESOLUTION, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY SPECIAL RESOLUTION IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
1074 OF THE COMPANIES ACT 2014. THE COMPANY
OR ANY SUCH SUBSIDIARY MAY, BEFORE SUCH
EXPIRATION ENTER INTO A CONTRACT FOR THE
PURCHASE OF SHARES WHICH WOULD OR MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRATION AND MAY COMPLETE ANY SUCH
CONTRACT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED. FOR THE PURPOSES OF
THE AUTHORITY HEREBY CONFERRED, NEITHER THE
COMPANY NOR THE DIRECTORS SHALL BE REQUIRED
TO SELECT THE SHARES TO BE PURCHASED ON A
PRO RATA BASIS OR IN ANY PARTICULAR MANNER
AS BETWEEN THE HOLDERS OF SHARES OF THE
SAME CLASS OR AS BETWEEN THE HOLDERS OF
SHARES OF DIFFERENT CLASSES OR IN
ACCORDANCE WITH THE RIGHTS AS TO DIVIDENDS
OR CAPITAL ATTACHED TO ANY CLASS OF SHARES
10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
9 ABOVE, FOR THE PURPOSES OF SECTION 1078
OF THE COMPANIES ACT 2014, THE RE-ISSUE
PRICE RANGE AT WHICH ANY TREASURY SHARES
(AS DEFINED BY SECTION 106 OF THE COMPANIES
ACT 2014) FOR THE TIME BEING HELD BY THE
COMPANY MAY BE RE-ISSUED OFF-MARKET SHALL
BE AS FOLLOWS: (A) THE MAXIMUM PRICE AT
WHICH A TREASURY SHARE MAY BE RE-ISSUED
OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 120
PER CENT. OF THE APPROPRIATE PRICE; (B) THE
MINIMUM PRICE AT WHICH A TREASURY SHARE MAY
BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT
EQUAL TO 95 PER CENT. OF THE APPROPRIATE
PRICE; AND (C) THE RE-ISSUE PRICE RANGE AS
DETERMINED BY THE PRECEDING PARAGRAPHS
SHALL EXPIRE ON THE EARLIER OF (I) THE DATE
WHICH IS FIFTEEN MONTHS FROM THE DATE OF
THE PASSING OF THIS RESOLUTION, AND (II)
THE CLOSE OF BUSINESS ON THE DATE OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER
THE PASSING OF THIS RESOLUTION, UNLESS
PREVIOUSLY VARIED, REVOKED OR RENEWED BY
SPECIAL RESOLUTION IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 1078 OF THE COMPANIES
ACT 2014. FOR THE PURPOSES OF THIS
RESOLUTION, THE EXPRESSION "APPROPRIATE
PRICE" SHALL MEAN THE HIGHER OF: (A) THE
AVERAGE OF THE RELEVANT PRICE FOR SHARES OF
THE CLASS OF WHICH SUCH TREASURY SHARE IS
TO BE RE-ISSUED IN RESPECT OF EACH OF THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE TREASURY SHARE IS
RE-ISSUED; AND (B) (IF THERE SHALL BE ANY),
THE AVERAGE OF THE MIDDLE MARKET PRICES FOR
SHARES OF THE CLASS OF WHICH SUCH TREASURY
SHARE IS TO BE RE-ISSUED, AS DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST (OR ANY SUCCESSOR PUBLICATION
THERETO), FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
SUCH TREASURY SHARE IS REISSUED, WHERE THE
EXPRESSION "RELEVANT PRICE" SHALL MEAN, IN
RESPECT OF ANY BUSINESS DAY ON WHICH THERE
SHALL BE A DEALING ON THE EURONEXT GROWTH
MARKET OF EURONEXT DUBLIN IN RESPECT OF
SHARES OF THE CLASS OF WHICH THE TREASURY
SHARE IS TO BE REISSUED, THE CLOSING
QUOTATION PRICE IN RESPECT OF SUCH SHARES
FOR SUCH BUSINESS DAY AS PUBLISHED IN THE
EURONEXT DUBLIN DAILY OFFICIAL LIST (OR ANY
SUCCESSOR PUBLICATION THERETO) AND, IN
RESPECT OF ANY BUSINESS DAY ON WHICH THERE
SHALL BE NO SUCH DEALING, THE PRICE WHICH
IS EQUAL TO (X) THE MID-POINT BETWEEN THE
HIGH AND LOW MARKET GUIDE PRICES IN RESPECT
OF SUCH SHARES FOR SUCH BUSINESS DAY AS
PUBLISHED IN THE EURONEXT DUBLIN DAILY
OFFICIAL LIST (OR ANY SUCCESSOR PUBLICATION
THERETO), OR (Y) IF THERE SHALL BE ONLY ONE
SUCH MARKET GUIDE PRICE SO PUBLISHED, THE
MARKET GUIDE PRICE SO PUBLISHED, PROVIDED
THAT IF THERE SHALL NOT BE ANY MARKET GUIDE
PRICE PUBLISHED FOR ANY PARTICULAR DAY THEN
THAT DAY SHALL NOT COUNT AS ONE OF THE SAID
FIVE BUSINESS DAYS FOR THE PURPOSES OF
DETERMINING THE MAXIMUM PRICE
--------------------------------------------------------------------------------------------------------------------------
MINCON GROUP PLC Agenda Number: 713564640
--------------------------------------------------------------------------------------------------------------------------
Security: G6129G100
Meeting Type: EGM
Meeting Date: 12-Feb-2021
Ticker:
ISIN: IE00BD64C665
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES Mgmt For For
TO EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For
IMPLEMENT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
MINCON GROUP PLC Agenda Number: 713940713
--------------------------------------------------------------------------------------------------------------------------
Security: G6129G100
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: IE00BD64C665
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT PATRICK PURCELL AS DIRECTOR Mgmt Against Against
3 RE-ELECT JOHN DORIS AS DIRECTOR Mgmt Against Against
4 APPROVE FINAL DIVIDEND: 2.10 CENT PER SHARE Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 AUTHORISE ISSUE OF EQUITY Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
8 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For
9 AUTHORISE REISSUANCE PRICE RANGE OF Mgmt For For
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC Agenda Number: 713278376
--------------------------------------------------------------------------------------------------------------------------
Security: G68097107
Meeting Type: AGM
Meeting Date: 18-Nov-2020
Ticker:
ISIN: IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 JULY 2020
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2.A TO RE-ELECT KATE ALLUM Mgmt For For
2.B TO RE-ELECT GARY BRITTON Mgmt For For
2.C TO RE-ELECT SEAN COYLE Mgmt For For
2.D TO RE-ELECT DECLAN GIBLIN Mgmt For For
2.E TO RE-ELECT ROSE HYNES Mgmt For For
2.F TO RE-ELECT HUGH MCCUTCHEON Mgmt For For
2.G TO RE-ELECT CHRISTOPHER RICHARDS Mgmt Against Against
2.H TO ELECT HELEN KIRKPATRICK Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt Against Against
ON REMUNERATION
5 TO AUTHORISE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
6.A TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A BASIC 5 PERCENT OF ISSUED SHARE
CAPITAL
6.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
7.A TO AUTHORISE THE MARKET PURCHASE BY THE Mgmt For For
COMPANY OF ITS OWN SHARES
7.B TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC Agenda Number: 713486795
--------------------------------------------------------------------------------------------------------------------------
Security: G68097107
Meeting Type: EGM
Meeting Date: 28-Jan-2021
Ticker:
ISIN: IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE MIGRATION OF THE MIGRATING Mgmt For For
SHARES TO EUROCLEAR BANK'S CENTRAL
SECURITIES DEPOSITORY
2 TO AMEND AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
3 TO AUTHORISE AND INSTRUCT THE COMPANY TO Mgmt For For
TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE
MIGRATION
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC Agenda Number: 713034394
--------------------------------------------------------------------------------------------------------------------------
Security: G7727C186
Meeting Type: AGM
Meeting Date: 17-Sep-2020
Ticker:
ISIN: IE00BYTBXV33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3.A RE-ELECT STAN MCCARTHY AS DIRECTOR Mgmt Against Against
3.B RE-ELECT LOUISE PHELAN AS DIRECTOR Mgmt For For
3.C RE-ELECT ROISIN BRENNAN AS DIRECTOR Mgmt For For
3.D RE-ELECT MICHAEL CAWLEY AS DIRECTOR Mgmt Against Against
3.E RE-ELECT EMER DALY AS DIRECTOR Mgmt For For
3.F RE-ELECT HOWARD MILLAR AS DIRECTOR Mgmt Against Against
3.G RE-ELECT DICK MILLIKEN AS DIRECTOR Mgmt For For
3.H RE-ELECT MICHAEL O'BRIEN AS DIRECTOR Mgmt For For
3.I RE-ELECT MICHAEL O'LEARY AS DIRECTOR Mgmt For For
3.J RE-ELECT JULIE O'NEILL AS DIRECTOR Mgmt Against Against
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 AUTHORISE ISSUE OF EQUITY Mgmt For For
6 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
7 AUTHORISE MARKET PURCHASE AND/OR OVERSEAS Mgmt For For
MARKET PURCHASE OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC Agenda Number: 713417803
--------------------------------------------------------------------------------------------------------------------------
Security: G7727C186
Meeting Type: EGM
Meeting Date: 17-Dec-2020
Ticker:
ISIN: IE00BYTBXV33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES Mgmt For For
TO EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For
IMPLEMENT THE MIGRATION
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935262408
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Annual
Meeting Date: 17-Sep-2020
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Consideration of Financial Statements and Mgmt For For
Reports.
O2 Consideration of the Remuneration Report. Mgmt Against Against
O3A Re-election of Director: Stan McCarthy Mgmt Against Against
O3B Re-election of Director: Louise Phelan Mgmt For For
O3C Re-election of Director: Roisin Brennan Mgmt For For
O3D Re-election of Director: Michael Cawley Mgmt Against Against
O3E Re-election of Director: Emer Daly Mgmt For For
O3F Re-election of Director: Howard Millar Mgmt Against Against
O3G Re-election of Director: Dick Milliken Mgmt For For
O3H Re-election of Director: Michael O'Brien Mgmt For For
O3I Re-election of Director: Michael O'Leary Mgmt For For
O3J Re-election of Director: Julie O'Neill Mgmt Against Against
O4 Directors' Authority to fix the Auditors' Mgmt For For
Remuneration.
S5 Directors' Authority to allot Ordinary Mgmt For For
Shares.
S6 Disapplication of Statutory Pre-emption Mgmt For For
Rights.
S7 Authority to Repurchase Ordinary Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935309573
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Special
Meeting Date: 17-Dec-2020
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Migration of the Migrating Mgmt For For
Shares to Euroclear Bank's central
securities depository.
2. To amend and adopt the Articles of Mgmt For For
Association of the Company.
3. To authorise the Company to take all Mgmt For For
actions to implement the Migration.
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 713523252
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: EGM
Meeting Date: 05-Feb-2021
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE MIGRATION OF THE MIGRATING Mgmt For For
SHARES TO EUROCLEAR BANK'S CENTRAL
SECURITIES DEPOSITORY
2 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
3 TO AUTHORISE THE COMPANY TO TAKE ALL Mgmt For For
ACTIONS TO IMPLEMENT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 713754148
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
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 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT KAISA HIETALA AS DIRECTOR Mgmt For For
6A RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For
6B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For
6C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For
6D RE-ELECT ANNE ANDERSON AS DIRECTOR Mgmt For For
6E RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For
6F RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
6G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For
6H RE-ELECT DR LOURDES MELGAR AS DIRECTOR Mgmt For For
6I RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For
6J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For
6K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For
7 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
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 SHARES Mgmt For For
12 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
13 APPROVE INCREASE IN THE MAXIMUM AWARD Mgmt For For
OPPORTUNITY IN THE RULES OF THE 2018
PERFORMANCE SHARE PLAN
CMMT 01 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 26 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND DUE
CHANGE IN NUMBERING FOR RESOLUTION 6.A TO
6.K. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTAL PRODUCE PLC Agenda Number: 712990363
--------------------------------------------------------------------------------------------------------------------------
Security: G8983Q109
Meeting Type: AGM
Meeting Date: 28-Aug-2020
Ticker:
ISIN: IE00B1HDWM43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE A FINAL DIVIDEND OF 2.5770 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 31 DECEMBER 2019
3 TO ELECT HELEN NOLAN AS A DIRECTOR WHO Mgmt For For
RETIRES AND BEING ELIGIBLE, OFFERS HERSELF
FOR ELECTION
4.A RE-ELECTION OF DIRECTOR: CARL P MCCANN Mgmt For For
4.B RE-ELECTION OF DIRECTOR: FRANK J DAVIS Mgmt For For
4.C RE-ELECTION OF DIRECTOR: SEAMUS J TAAFFE Mgmt For For
5 AUTHORISATION TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS
6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
7 AUTHORISATION TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
8 AUTHORISATION TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS TO FUND AN ACQUISITION
OR OTHER CAPITAL INVESTMENT
9 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
10 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
11 APPROVAL OF LEASES WITH BALMORAL LAND Mgmt For For
BERESFORD LIMITED AND BALMORAL LAND GALWAY
LIMITED
--------------------------------------------------------------------------------------------------------------------------
TOTAL PRODUCE PLC Agenda Number: 713504252
--------------------------------------------------------------------------------------------------------------------------
Security: G8983Q109
Meeting Type: EGM
Meeting Date: 05-Feb-2021
Ticker:
ISIN: IE00B1HDWM43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES Mgmt For For
TO EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For
IMPLEMENT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
TOTAL PRODUCE PLC Agenda Number: 714196183
--------------------------------------------------------------------------------------------------------------------------
Security: G8983Q109
Meeting Type: EGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: IE00B1HDWM43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
01 TO APPROVE THE TRANSACTION AND AUTHORISE Mgmt No vote
THE COMPANY TO IMPLEMENT THE SCHEME
02 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt No vote
03 TO APPROVE THE CANCELLATION OF THE EURONEXT Mgmt No vote
GROWTH AND AIM LISTINGS
04 TO APPROVE ON AN ADVISORY BASIS THE Mgmt No vote
CREATION OF DISTRIBUTABLE RESERVES IN DOLE
PLC
05 TO APPROVE THE OPTION CASH SETTLEMENT Mgmt No vote
FACILITY FOR THE PURPOSE OF SECTION 238 SEE
NOTICE OF MEETING
CMMT 01 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
11 JUNE 2021 TO 15 JUNE 2021 AND ADDITION
OF COMMENT AND CHANGE IN NUMBERING FOR ALL
RESOLUTIONS AND CHANGE IN RECORD DATE FROM
15 JUN 2021 TO 11 JUN 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 21 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCEAND MODIFICATION OF COMMENT
--------------------------------------------------------------------------------------------------------------------------
TOTAL PRODUCE PLC Agenda Number: 714198478
--------------------------------------------------------------------------------------------------------------------------
Security: G8983Q109
Meeting Type: CRT
Meeting Date: 17-Jun-2021
Ticker:
ISIN: IE00B1HDWM43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
01 APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote
CMMT 09 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT &
MODIFICATION OF TEXT OF RESOLUTION 1 AND
CHANGE IN RECORD DATE FROM 15 JUN 2021 TO
11 JUN 2021 AND CHANGE IN NUMBERING FOR
RESOLUTION 01. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 21 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCEAND MODIFICATION OF COMMENT
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 713456108
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 26-Jan-2021
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2020
2 TO DECLARE A FINAL DIVIDEND OF 12.54 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2020
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES 87
TO 103 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2020
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 MYLES LEE AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT LIZ SHANAHAN 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 ANNE WHITAKER AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 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 PERCENT 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
PERCENT 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
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 713456110
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: EGM
Meeting Date: 26-Jan-2021
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 SPECIAL RESOLUTION TO APPROVE THE COMPANY Mgmt For For
GIVING ITS CONSENT TO MIGRATION OF THE
MIGRATING SHARES TO EUROCLEAR BANK'S
CENTRAL SECURITY DEPOSITORY
2 SPECIAL RESOLUTION TO AMEND AND ADOPT Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
3 ORDINARY RESOLUTION TO AUTHORISE AND Mgmt For For
INSTRUCT THE COMPANY TO TAKE ALL ACTIONS TO
IMPLEMENT MIGRATION
--------------------------------------------------------------------------------------------------------------------------
UNIPHAR PLC Agenda Number: 713564638
--------------------------------------------------------------------------------------------------------------------------
Security: G9300Z103
Meeting Type: EGM
Meeting Date: 15-Feb-2021
Ticker:
ISIN: IE00BJ5FQX74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES Mgmt For For
TO EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For
IMPLEMENT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
UNIPHAR PLC Agenda Number: 713856928
--------------------------------------------------------------------------------------------------------------------------
Security: G9300Z103
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: IE00BJ5FQX74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
01 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
02 APPROVE FINAL DIVIDEND Mgmt No vote
03A ELECT TIM DOLPHIN AS DIRECTOR Mgmt No vote
03B ELECT PADRAIC DEMPSEY AS DIRECTOR Mgmt No vote
03C RE-ELECT PAUL HOGAN AS DIRECTOR Mgmt No vote
03D RE-ELECT MAURICE PRATT AS DIRECTOR Mgmt No vote
04A ELECT JEFF BERKOWITZ AS DIRECTOR Mgmt No vote
04B ELECT JIM GAUL AS DIRECTOR Mgmt No vote
04C ELECT LIZ HOCTOR AS DIRECTOR Mgmt No vote
05 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote
AUDITORS
06 AUTHORISE ISSUE OF EQUITY Mgmt No vote
07 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
08 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
09 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote
SHARES
010 AUTHORISE RE-ISSUANCE OF TREASURY SHARES AT Mgmt No vote
PRICE RANGE
CMMT 12 APR 201: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND DUE
CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 713822383
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 22-Apr-2021
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
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/202104022100777-40
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 533434 DUE TO RECEIPT OF CHANGE
IN NUMBERING OF RESOLUTIONS AND DELETION OF
COMMENT. 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.
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS: THE SHAREHOLDERS' MEETING,
AFTER HAVING REVIEWED THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS,
APPROVES THE COMPANY'S FINANCIAL STATEMENTS
FOR THE FISCAL YEAR THAT ENDED IN 2020, AS
PRESENTED TO THE MEETING
2 CONSOLIDATED FINANCIAL STATEMENTS: THE Mgmt For For
SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR AS PRESENTED TO THE MEETING
3 APPROVAL OF THE EXPENSE AND CHARGE: THE Mgmt For For
SHAREHOLDERS' MEETING APPROVES THE
NON-DEDUCTIBLE EXPENSES AND CHARGES
AMOUNTING TO EUR 1,048,908.00
4 RESULTS APPROPRIATION: THE SHAREHOLDERS' Mgmt For For
MEETING APPROVES THE FINANCIAL STATEMENTS
AND RESOLVES TO ALLOCATE EARNINGS AS
FOLLOWS: ORIGIN: - EARNINGS FOR THE
FINANCIAL YEAR: EUR 620,912,828.00 -
DISTRIBUTABLE RESERVES: EUR
7,104,501,770.00 - RETAINED EARNINGS: EUR
1,307,827,016.00 - DISTRIBUTABLE INCOME:
EUR 9,033,241,614.00 ALLOCATION: - LEGAL
RESERVE: EUR 289,305,682.00 - DIVIDENDS:
EUR 396,040,182.00 (DIVIDED INTO
565,771,689 SHARES) - RETAINED EARNINGS:
EUR 1,532,699,662 - CAPITALIZATION: EUR
2,893,056,810.00 - SHARE PREMIUM: EUR
7,104,501,770.00 THE SHAREHOLDERS WILL BE
GRANTED A NET DIVIDEND OF EUR 0.70 PER
SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
PERCENT DEDUCTION PROVIDED BY THE FRENCH
GENERAL TAX CODE. THIS DIVIDEND WILL BE
PAID ON MAY 12TH 2021. AS REQUIRED BY LAW,
IT IS REMINDED THAT, FOR THE LAST THREE
FINANCIAL YEARS, THE DIVIDENDS WERE PAID
FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR
2019 EUR 0.92 PER SHARE FOR FISCAL YEAR
2018 EUR 0.84 PER SHARE FOR FISCAL YEAR
2017
5 SPECIAL REPORT: THE SHAREHOLDERS' MEETING, Mgmt For For
AFTER REVIEWING THE SPECIAL REPORT OF THE
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
L. 225-38 AND L.225-40 TO L.225-42 OF THE
FRENCH COMMERCIAL CODE, APPROVES THIS
REPORT AS WELL AS THE NEW AGREEMENT
APPROVED BY THE BOARD OF DIRECTORS DURING
THIS FISCAL YEAR, AND TAKES NOTE OF THE
INFORMATION RELATING TO THE AGREEMENTS
CONCLUDED AND THE COMMITMENTS MADE DURING
PREVIOUS FISCAL YEARS
6 RENEWAL OF A TERM OF OFFICE: THE Mgmt For For
SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF LA CAISSE DES DEPOTS ET
CONSIGNATIONS REPRESENTED BY MR OLIVIER
MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD,
I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
TO RULE ON THE FINANCIAL STATEMENTS FOR THE
2024 FISCAL YEAR
7 RENEWAL OF A TERM OF OFFICE: THE Mgmt For For
SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS MARION GUILLOU AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024
FISCAL YEAR
8 RENEWAL OF A TERM OF OFFICE: THE Mgmt For For
SHAREHOLDERS' MEETING DECIDES TO APPOINT OF
MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR
9 APPROVAL OF THE AMENDMENT OF THE INTERNAL Mgmt Against Against
ECONOMIC PERFORMANCE CRITERION: THE
SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE INTERNAL ECONOMIC
PERFORMANCE CRITERION (NET CURRENT INCOME
GROUP SHARE PER SHARE) LINKED TO THE
ACQUISITION OF PERFORMANCE SHARES ALLOCATED
TO THE CEO, UNDER PLAN 1 GRANTED BY THE
BOARD OF DIRECTORS ON MAY 2ND 2018
10 APPROVAL OF THE AMENDMENT OF THE INTERNAL Mgmt For For
ECONOMIC PERFORMANCE CRITERION: THE
SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE INTERNAL ECONOMIC
PERFORMANCE CRITERION (NET CURRENT INCOME
GROUP SHARE PER SHARE) LINKED TO THE
ACQUISITION OF PERFORMANCE SHARES ALLOCATED
TO THE CEO, UNDER PLAN 2 GRANTED BY THE
BOARD OF DIRECTORS ON APRIL 31ST 2019
11 APPROVAL OF THE AMENDMENT OF THE INTERNAL Mgmt For For
ECONOMIC PERFORMANCE CRITERION: THE
SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE INTERNAL ECONOMIC
PERFORMANCE CRITERION (NET CURRENT INCOME
GROUP SHARE PER SHARE) LINKED TO THE
ACQUISITION OF PERFORMANCE SHARES ALLOCATED
TO THE CEO, UNDER PLAN 3 GRANTED BY THE
BOARD OF DIRECTORS ON MAY 5TH 2020
12 COMPENSATION OF EXECUTIVE CORPORATE Mgmt Against Against
OFFICERS: THE SHAREHOLDERS' MEETING
APPROVES THE INFORMATION MENTIONED IN
ARTICLE L. 22-10-9 I OF THE FRENCH
COMMERCIAL CODE, AND THE FIXED, VARIABLE
AND ONE-OFF COMPONENTS OF THE TOTAL
COMPENSATION AS WELL AS THE BENEFITS OR
PERKS OF ANY KIND PAID AND AWARDED TO THE
MR ANTOINE FREROT AS THE CEO FOR THE
CURRENT OR PREVIOUS FISCAL YEARS
13 COMPENSATION OF CORPORATE OFFICERS: THE Mgmt For For
SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN ARTICLE L. 22-10-9
I OF THE FRENCH COMMERCIAL CODE REGARDING
THE COMPENSATION OF THE CORPORATE OFFICERS
(EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL
YEAR
14 APPROVAL OF THE COMPENSATION POLICY: THE Mgmt For For
SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE CEO,
FOR THE 2021 FISCAL YEAR
15 COMPENSATION OF CORPORATE OFFICERS: THE Mgmt For For
SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN ARTICLE L. 22-10-9
I OF THE FRENCH COMMERCIAL CODE REGARDING
THE COMPENSATION OF THE CORPORATE OFFICERS
(EXCLUDING EXECUTIVES) FOR THE 2021 FISCAL
YEAR
16 AUTHORIZATION TO BUY BACK SHARES: THE Mgmt For For
SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
OF DIRECTORS TO BUY BACK THE COMPANY'S
SHARES ON THE OPEN MARKET, SUBJECT TO THE
CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER
OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE
SHARES COMPOSING THE SHARE CAPITAL (I.E.
57,861,136 SHARES), THE NUMBER OF SHARES
ACQUIRED BY THE COMPANY WITH A VIEW TO
RETAINING OR DELIVERING IN CASH OR IN AN
EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
CAPITAL CONTRIBUTION CANNOT EXCEED 5
PERCENT OF ITS CAPITAL. MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR
1,000,000,000.00. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
17 CAPITAL INCREASE THROUGH ISSUANCE, WITH Mgmt For For
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
OF SHARES AND-OR SECURITIES: THE
SHAREHOLDERS' MEETING DELEGATES TO THE
BOARD OF DIRECTORS THE NECESSARY POWERS TO
INCREASE THE CAPITAL, UP TO EUR
868,000,000.00 (I.E. 30 PERCENT OF THE
SHARE CAPITAL), BY ISSUANCE OF SHARES
(EXCLUDING PREFERENCE SHARES) AND-OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
OR A RELATED COMPANY'S SHARE CAPITAL
(INCLUDING EQUITY SECURITIES GIVING RIGHTS
TO DEBT SECURITIES), WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED. THE
SHAREHOLDERS' MEETING SETS THE MAXIMUM
OVERALL VALUE OF THE CAPITAL INCREASE
CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR
868,000,000.00. THIS AUTHORIZATION IS
GRANTED FOR A 26-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
RESOLUTION 15. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
18 ISSUE OF SECURITIES IN THE EVENT OF A Mgmt For For
PUBLIC EXCHANGE OFFER: THE SHAREHOLDERS'
MEETING GIVES ALL POWERS TO THE BOARD OF
DIRECTORS TO ISSUE, UP TO EUR
868,000,000.00 (I.E. 30 PERCENT OF THE
SHARE CAPITAL), SHARES (EXCLUDING
PREFERENCE SHARES) AND-OR SECURITIES GIVING
ACCESS TO THE COMPANY'S OR A RELATED
COMPANY'S SHARE CAPITAL (INCLUDING EQUITY
SECURITIES GIVING RIGHTS TO DEBT
SECURITIES), IN CONSIDERATION FOR
SECURITIES TENDERED AS A PART OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
CONCERNING THE SHARES OF ANOTHER COMPANY,
WITH CANCELATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS
GRANTED FOR A 26-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
RESOLUTION 16. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
19 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt For For
SECURITIES TO BE ISSUED (OVERSUBSCRIPTION):
THE SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT THOSE EXCEED THE
INITIAL NUMBER OF SECURITIES TO BE ISSUED
(OVERSUBSCRIPTION), UP TO 15 PERCENT,
WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING.
THIS DELEGATION IS GIVEN FOR A 26-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
2020 IN RESOLUTION 19
20 SHARE CAPITAL INCREASE RESERVED FOR Mgmt For For
EMPLOYEES: THE SHAREHOLDERS' MEETING
AUTHORIZES THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, IN FAVOR OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, BY
ISSUANCE OF SHARES (EXCLUDING PREFERENCE
SHARES) AND-OR SECURITIES GIVING ACCESS TO
THE COMPANY'S OR A RELATED COMPANY'S SHARE
CAPITAL (INCLUDING EQUITY SECURITIES GIVING
RIGHTS TO DEBT SECURITIES). THIS DELEGATION
IS GIVEN FOR A 26-MONTH PERIOD AND FOR A
NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
57,861,136.00 (I.E. 2 PERCENT OF THE SHARE
CAPITAL). THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
2020 IN RESOLUTION 21. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
21 CAPITAL INCREASE BY ISSUING SHARES WITHOUT Mgmt For For
PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE
SHAREHOLDERS' MEETING TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL UP
TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF
THE SHARE CAPITAL), BY ISSUANCE OF SHARES
(EXCLUDING PREFERENCE SHARES) AND-OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
OR A RELATED COMPANY'S SHARE CAPITAL
(INCLUDING EQUITY SECURITIES GIVING RIGHTS
TO DEBT SECURITIES), WITH CANCELATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF: - EMPLOYEES AND CORPORATE OFFICERS; -
UCITS, SHAREHOLDING INVESTED IN COMPANY
SECURITIES WHOSE SHAREHOLDERS WILL BE
PERSONS MENTIONED ABOVE; - ANY BANKING
ESTABLISHMENT INTERVENING AT THE REQUEST OF
THE COMPANY TO SET UP A SHAREHOLDING SCHEME
OR A SAVINGS SCHEME FOR THE BENEFIT OF THE
PERSONS MENTIONED ABOVE; THE PRESENT
DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD
AND SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON APRIL 22TH 2020 IN RESOLUTION
22. THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS
22 ALLOCATION OF SHARES FREE OF CHARGE: THE Mgmt For For
SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
OF DIRECTORS TO GRANT FOR FREE, EXISTING OR
FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
THE CORPORATE OFFICERS OF THE COMPANY AND
RELATED COMPANIES, FOR AN AMOUNT
REPRESENTING 0.5 PERCENT OF THE SHARE
CAPITAL. THE TOTAL NUMBER OF SHARES
ALLOCATED TO THE EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04
PERCENT OF THE SHARE CAPITAL. THE PRESENT
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
RESOLUTION 23. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
23 AMENDMENT TO ARTICLES OF THE BYLAWS: THE Mgmt For For
SHAREHOLDERS' MEETING DECIDES TO ADD TO
ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH
PERTAINING TO THE APPOINTMENT OF A DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS
24 NEW ARTICLES OF THE BYLAWS: THE Mgmt For For
SHAREHOLDERS' MEETING DECIDES TO OVERHAUL
THE ARTICLES OF THE BYLAWS FOR THEM TO
COMPLY WITH THE LEGAL PROVISIONS IN FORCE.
THE SHAREHOLDERS' MEETING DECIDES TO AMEND
ARTICLE 11: ' COMPOSITION OF THE BOARD OF
DIRECTORS' OF THE BYLAWS
25 POWERS TO ACCOMPLISH FORMALITIES: THE Mgmt For For
SHAREHOLDERS' MEETING GRANTS FULL POWERS TO
THE BEARER OF AN ORIGINAL, A COPY OR
EXTRACT OF THE MINUTES OF THIS MEETING TO
CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
* 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 08/17/2021