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