The New Ireland Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 715361096
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON
02 TO DECLARE A FINAL DIVIDEND OF 4.5 EURO Mgmt For For
CENT PER SHARE PAYABLE ON 13 MAY 2022
03 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
04 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
DELOITTE AS AUDITOR
05A TO APPOINT ANIK CHAUMARTIN Mgmt For For
05B TO APPOINT DONAL GALVIN Mgmt For For
05C TO REAPPOINT BASIL GEOGHEGAN Mgmt For For
05D TO APPOINT TANYA HORGAN Mgmt For For
05E TO REAPPOINT COLIN HUNT Mgmt For For
05F TO REAPPOINT SANDY KINNEY PRITCHARD Mgmt For For
05G TO REAPPOINT CAROLAN LENNON Mgmt For For
05H TO REAPPOINT ELAINE MACLEAN Mgmt For For
05I TO REAPPOINT ANDY MAGUIRE Mgmt For For
05J TO REAPPOINT BRENDAN MCDONAGH Mgmt For For
05K TO REAPPOINT HELEN NORMOYLE Mgmt For For
05L TO REAPPOINT ANN O'BRIEN Mgmt For For
05M TO REAPPOINT FERGAL O'DWYER Mgmt For For
05N TO APPOINT JIM PETTIGREW Mgmt For For
05O TO APPOINT JAN SIJBRAND Mgmt For For
05P TO REAPPOINT RAJ SINGH Mgmt For For
06 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
07 TO CONSIDER THE REMUNERATION POLICY Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
09A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
09B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ACQUISITION OR SPECIFIED CAPITAL EVENT
10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt For For
WHICH ANY TREASURY SHARES HELD MAY BE
RE-ISSUED OFF-MARKET
12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt For For
GENERAL MEETINGS ON 14 DAYS' NOTICE
13 TO APPROVE THE TERMS OF THE DIRECTED Mgmt For For
BUYBACK CONTRACT WITH THE MINISTER FOR
FINANCE AND AUTHORISE THE MAKING OF
OFF-MARKET PURCHASES OF ORDINARY
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 03 MAY 2022 TO 29 APR 2022, CHANGE IN
NUMBERING OF RESOLUTIONS 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 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
--------------------------------------------------------------------------------------------------------------------------
AMRYT PHARMA PLC Agenda Number: 714421714
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NP101
Meeting Type: AGM
Meeting Date: 28-Jul-2021
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
REPORTS THEREON FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO RE-APPOINT GRANT THORNTON AS AUDITOR OF Mgmt For For
THE COMPANY
3 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES
4 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
AMRYT PHARMA PLC Agenda Number: 714420027
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NP101
Meeting Type: OGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: GB00BKLTQ412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES PURSUANT
TO OR IN CONNECTION WITH THE TRANSACTION
2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES
3 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AMRYT PHARMA PLC Agenda Number: 935548973
--------------------------------------------------------------------------------------------------------------------------
Security: 03217L106
Meeting Type: Annual
Meeting Date: 02-Mar-2022
Ticker: AMYT
ISIN: US03217L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the form of share repurchase Mgmt For For
contracts and the counterparties.
2. To receive and adopt (a) the financial Mgmt For For
statements for the period from
incorporation to July 31, 2020, together
with the directors' and auditor's reports
thereon (the "July 2020 Report"); and (b)
the financial statements for the period
from August 1, 2020 to December 31, 2020,
together with the directors' and auditor's
reports thereon (the "December 2020
Report").
3. To approve the (a) the directors' Mgmt Against Against
remuneration report (excluding the
directors' remuneration policy) as set out
in the July 2020 Report; and (b) the
directors' remuneration report (excluding
the directors' remuneration policy) as set
out in the December 2020 Report.
4. To approve the directors' remuneration Mgmt Against Against
policy as set out in the December 2020
Report.
--------------------------------------------------------------------------------------------------------------------------
AMRYT PHARMA PLC Agenda Number: 715151964
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NP101
Meeting Type: OGM
Meeting Date: 02-Mar-2022
Ticker:
ISIN: GB00BKLTQ412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt No vote
CONTRACTS AND THE COUNTER PARTIES
2 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt No vote
STATEMENTS, TOGETHER WITH THE DIRECTORS'
AND AUDITOR'S REPORTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY AS SET OUT IN THE DECEMBER 2020
REPORT
--------------------------------------------------------------------------------------------------------------------------
AMRYT PHARMA PLC Agenda Number: 715764406
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NP101
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: GB00BKLTQ412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt No vote
3 ELECT RAJKUMAR KANNAN AS DIRECTOR Mgmt No vote
4 ELECT RONI MAMLUK AS DIRECTOR Mgmt No vote
5 ELECT ALAIN MUNOZ AS DIRECTOR Mgmt No vote
6 REAPPOINT GRANT THORNTON AS AUDITORS AND Mgmt No vote
AUTHORISE THEIR REMUNERATION
7 AUTHORISE ISSUE OF EQUITY Mgmt No vote
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 715542557
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 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 2021
02 TO DECLARE A DIVIDEND Mgmt For For
03A TO ELECT THE FOLLOWING DIRECTOR: MARK SPAIN Mgmt For For
03B TO RE-ELECT THE FOLLOWING DIRECTOR: GILES Mgmt For For
ANDREWS
03C TO RE-ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For
BOURKE
03D TO RE-ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For
BUCHANAN
03E TO RE-ELECT THE FOLLOWING DIRECTOR: EILEEN Mgmt For For
FITZPATRICK
03F TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For
GOULDING
03G TO RE-ELECT THE FOLLOWING DIRECTOR: MICHELE Mgmt For For
GREENE
03H TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt Against Against
KENNEDY
03I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
FRANCESCA MCDONAGH
03J TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For
MULDOON
03K TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For
PATEMAN
04 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY
05 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
06 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt For For
EGM BY 14 DAYS CLEAR NOTICE
07 TO CONSIDER THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2021
08 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
09 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
10 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
11 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt For For
AUTHORITY TO ISSUE ORDINARY SHARES ON A
NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PREEMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
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 09 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 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 09 MAY 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC Agenda Number: 714340015
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 01-Jul-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
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 CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 28 FEBRUARY 2021 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2A TO ELECT DAVID FORDE Mgmt For For
2B TO ELECT PATRICK MCMAHON Mgmt For For
2C TO ELECT VINEET BHALLA Mgmt For For
2D TO RE-ELECT JILL CASEBERRY Mgmt For For
2E TO RE-ELECT JIM CLERKIN Mgmt For For
2F TO RE-ELECT VINCENT CROWLEY Mgmt For For
2G TO RE-ELECT EMER FINNAN Mgmt For For
2H TO RE-ELECT STEWART GILLILAND Mgmt Against Against
2I TO RE-ELECT HELEN PITCHER Mgmt For For
2J TO RE-ELECT ANDREA POZZI Mgmt For For
2K TO RE-ELECT JIM THOMPSON Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
4A TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE ON DIRECTORS
REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY
2021
4B TO RECEIVE AND CONSIDER THE DIRECTORS Mgmt For For
REMUNERATION POLICY REPORT
5 TO AUTHORISE THE 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 PERCENT 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 RULES OF THE CC PROFITS Mgmt For For
HARING SCHEME
11 TO AMEND THE RULES OF THE CC 2015 LONG TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CAIRN HOMES PLC Agenda Number: 715381391
--------------------------------------------------------------------------------------------------------------------------
Security: G1858L107
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: IE00BWY4ZF18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
02 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT (OTHER THAN THE
REMUNERATION POLICY) FOR THE YEAR ENDED 31
DECEMBER 2021
03 TO DECLARE A FINAL DIVIDEND OF 2.8 CENT PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
04A RE-APPOINTMENT OF JOHN REYNOLDS Mgmt For For
04B RE-APPOINTMENT OF MICHAEL STANLEY Mgmt For For
04C RE-APPOINTMENT OF SHANE DOHERTY Mgmt For For
04D RE-APPOINTMENT OF GARY BRITTON Mgmt For For
04E RE-APPOINTMENT OF GILES DAVIES Mgmt Against Against
04F RE-APPOINTMENT OF LINDA HICKEY Mgmt For For
04G RE-APPOINTMENT OF ALAN MCINTOSH Mgmt For For
04H RE-APPOINTMENT OF ORLA O'GORMAN Mgmt For For
04I RE-APPOINTMENT OF JULIE SINNAMON Mgmt For For
05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
06 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
07 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ALLOTMENT OF UP TO 5% FOR CASH, OTHER
SPECIFIED ALLOTMENTS AND FOR
LEGAL/REGULATORY PURPOSES)
08 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)
09 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
10 AUTHORITY TO SET PRICE RANGE FOR Mgmt For For
RE-ALLOTMENT OF TREASURY SHARES
11 TO AUTHORISE THE CONVENING OF CERTAIN Mgmt For For
GENERAL MEETINGS BY 14 DAYS' NOTICE
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 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 10 MAY 2022 TO 06 MAY 2022, CHANGE IN
NUMBERING OF RESOLUTIONS. 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 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 715353520
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 02-Jun-2022
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 APR 2022: FOR SHAREHOLDERS NOT HOLDING Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN,
VOTING INSTRUCTIONS WILL BE FORWARDED TO
YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE
REGISTERED INTERMEDIARY WILL SIGN THE PROXY
CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT 05 APR 2022: FOR FRENCH MEETINGS 'ABSTAIN' Non-Voting
IS A VALID VOTING OPTION. FOR ANY
ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT
TO 'AGAINST.' IF YOUR CUSTODIAN IS
COMPLETING THE PROXY CARD, THE VOTING
INSTRUCTION WILL DEFAULT TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 05 APR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
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 SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY. AND INTERMEDIARY CLIENTS ONLY -
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 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0330/202203302200680.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION 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
1 APPROVAL OF THE COMPANY'S NON-CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR 2021
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR 2021
3 APPROPRIATION OF INCOME AND DETERMINATION Mgmt For For
OF THE DIVIDEND
4 RENEWAL OF MR. PIERRE-ANDR DE CHALENDAR'S Mgmt For For
TERM OF OFFICE AS A DIRECTOR
5 RATIFICATION OF THE CO-OPTATION OF MS. LINA Mgmt For For
GHOTMEH AS A DIRECTOR
6 APPOINTMENT OF MR. THIERRY DELAPORTE AS A Mgmt For For
DIRECTOR
7 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JANUARY 1ST TO
JUNE 30TH, 2021 INCLUDED, OR GRANTED IN
RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, MR.
PIERRE-ANDR DE CHALENDAR
8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JANUARY 1ST TO
JUNE 30TH, 2021 INCLUDED, OR GRANTED IN
RESPECT OF THE SAME PERIOD, TO THE CHIEF
OPERATING OFFICER, MR. BENOIT BAZIN
9 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JULY 1ST TO
DECEMBER 31ST, 2021, OR GRANTED IN RESPECT
OF THE SAME PERIOD, TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR. PIERRE-ANDR DE
CHALENDAR
10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JULY 1ST TO
DECEMBER 31ST, 2021, OR GRANTED IN RESPECT
OF THE SAME PERIOD, TO THE CHIEF EXECUTIVE
OFFICER, MR. BENOIT BAZIN
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
CORPORATE OFFICERS' AND DIRECTOR'S
COMPENSATION REFERRED TO IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE AND
INCLUDED IN THE REPORT OF THE BOARD OF
DIRECTORS ON CORPORATE GOVERNANCE
12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2022
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR 2022
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS FOR 2022
15 APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For
STATUTORY AUDITORS
16 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
17 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT STOCK OPTIONS
EXERCISABLE FOR EXISTING OR NEW SHARES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE
SHARE CAPITAL, WITH A MAXIMUM OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY
18 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE EXISTING SHARES
REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE
SHARE CAPITAL, WITH A MAXIMUM OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COSTAIN GROUP PLC Agenda Number: 715319617
--------------------------------------------------------------------------------------------------------------------------
Security: G24472204
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B64NSP76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2021 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT PAUL GOLBY Mgmt For For
4 TO RE-ELECT ALEX VAUGHAN Mgmt For For
5 TO RE-ELECT HELEN WILLIS Mgmt For For
6 TO RE-ELECT BISHOY AZMY Mgmt For For
7 TO ELECT NEIL CROCKETT Mgmt For For
8 TO RE-ELECT JACQUELINE DE ROJAS Mgmt For For
9 TO RE-ELECT TONY QUINLAN Mgmt For For
10 TO ELECT FIONA MACAULAY Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS AUDITOR
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
15 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND SCHEME
16 TO APPROVE THE COSTAIN 2022 SHARESAVE PLAN Mgmt For For
17 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (GENERAL)
18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (ACQUISITION OR CAPITAL
INVESTMENT)
19 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
21 TO ENABLE GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 715256396
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt Against Against
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 DECLARATION OF A DIVIDEND ON ORDINARY Mgmt For For
SHARES
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For
5 DIRECTORS' FEES Mgmt For For
6A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For
6B RE-ELECTION OF DIRECTOR: C. DOWLING Mgmt For For
6C RE-ELECTION OF DIRECTOR: R. FEARON Mgmt For For
6D RE-ELECTION OF DIRECTOR: J. KARLSTROM Mgmt For For
6E RE-ELECTION OF DIRECTOR: S. KELLY Mgmt Against Against
6F RE-ELECTION OF DIRECTOR: B. KHAN Mgmt For For
6G RE-ELECTION OF DIRECTOR: L. MCKAY Mgmt For For
6H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6I RE-ELECTION OF DIRECTOR: J. MINTERN Mgmt For For
6J RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For
6K RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For
6L RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For
7 REMUNERATION OF AUDITORS Mgmt For For
8 CONTINUATION OF DELOITTE IRELAND LLP AS Mgmt Against Against
AUDITORS
9 AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(RE-ALLOTMENT OF UP TO 5% FOR CASH AND FOR
REGULATORY PURPOSES)
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(RE-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
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 APR 2022 TO 22 APR 2022, ADDITION
OF COMMENT AND CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 22 MAR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 715314718
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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"
01 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
02 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2021
03A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt Against Against
HENNESSY;
03B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
DERMOT CROWLEY
03C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
MARGARET SWEENEY
03D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
ELIZABETH MCMEIKAN
03E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
CATHRIONA HALLAHAN
03F TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
GERVAISE SLOWELY
03G TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE Mgmt For For
CASSERLY
03H TO RE-APPOINT THE FOLLOWING DIRECTOR: CAROL Mgmt For For
PHELAN
04 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
05 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
06 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
07 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
08 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
09 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt For For
TREASURY SHARES
10 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS' NOTICE
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 26 APR 2022 TO 22 APR 2022 AND CHANGE
IN NUMBERING. 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: 714381629
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 16-Jul-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
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
01 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt No vote
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR
02 TO DECLARE A FINAL DIVIDEND OF 107.85 PENCE Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 MARCH 2021
03 TO CONSIDER THE REMUNERATION REPORT Mgmt No vote
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 112 TO 135 OF THE 2021 ANNUAL
REPORT AND ACCOUNTS
04 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt No vote
OUT ON PAGES 116 TO 122 OF THE 2021 ANNUAL
REPORT AND ACCOUNTS
05A TO RE-ELECT MARK BREUER Mgmt No vote
05B TO RE-ELECT CAROLINE DOWLING Mgmt No vote
05C TO RE-ELECT TUFAN ERGINBILGIC Mgmt No vote
05D TO RE-ELECT DAVID JUKES Mgmt No vote
05E TO RE-ELECT PAMELA KIRBY Mgmt No vote
05F TO ELECT KEVIN LUCEY Mgmt No vote
05G TO RE-ELECT CORMAC MCCARTHY Mgmt No vote
05H TO RE-ELECT DONAL MURPHY Mgmt No vote
05I TO RE-ELECT MARK RYAN Mgmt No vote
06 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITORS
07 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
08 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5 PERCENT OF THE ISSUED
SHARE CAPITAL EXCLUDING TREASURY SHARES
09 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
RELATING TO ACQUISITIONS OR OTHER CAPITAL
INV LIMIT OF 5 PERCENT OF THE ISSUED SHARE
CAPITAL EXCLUDING TREASURY SHARES
10 TO AUTHORISE THE DIRECTORS TO PURCHASE ON A Mgmt No vote
SECURITIES MARKET THE COMPANY'S OWN SHARES
UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE
CAPITAL EXCLUDING TREASURY SHARES
11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt No vote
SHARES HELD AS TREASURY SHARES
12 TO ESTABLISH THE DCC PLC LONG TERM Mgmt No vote
INCENTIVE PLAN 2021
CMMT 21 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 715549448
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727718 DUE TO RECEIVED SLATES
FOR RES. 4. 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
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2021
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S OWN SHARES, UPON REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
MEETING HELD ON 20 MAY 2021. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING THE 23.585 PCT OF THE
SHARE CAPITAL
O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote
PRESENTED BY A GROUP OF ASSET MANAGEMENT
COMPANIES AND OTHER INSTITUTIONAL
INVESTORS, REPRESENTING THE 1.321 PCT OF
THE SHARE CAPITAL
O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
MEMBERS OF THE INTERNAL AUDITORS
O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For
THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. NO. 2359 OF THE
ITALIAN CIVIL CODE
O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
FIRST SECTION: REWARDING POLICY REPORT FOR
2022 (BINDING RESOLUTION)
O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
SECOND SECTION: EMOLUMENT PAID REPORT FOR
2021 (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 715302282
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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 RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION
3A TO ELECT NANCY DUBUC Mgmt For For
3B TO ELECT HOLLY KELLER KOEPPEL Mgmt For For
3C TO ELECT ATIF RAFIQ Mgmt For For
4A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
4B TO RE-ELECT NANCY CRUICKSHANK Mgmt For For
4C TO RE-ELECT RICHARD FLINT Mgmt For For
4D TO RE-ELECT ANDREW HIGGINSON Mgmt For For
4E TO RE-ELECT JONATHAN HILL Mgmt For For
4F TO RE-ELECT ALFRED F. HURLEY JR Mgmt For For
4G TO RE-ELECT PETER JACKSON Mgmt For For
4H TO RE-ELECT DAVID LAZZARATO Mgmt For For
4I TO RE-ELECT GARY MCGANN Mgmt For For
4J TO RE-ELECT MARY TURNER Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2022
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
8A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
8B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
9 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
10 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26 APR 2022 TO 22 APR 2022 AND CHNAGE IN
NUMBERING. 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: 715134146
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: EGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVE DISPOSAL OF 40 PER CENT OF GLANBIA Mgmt For For
IRELAND DAC TO GLANBIA CO-OPERATIVE SOCIETY
LIMITED
CMMT 04 FEB 2022: 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 04 FEB 2022: 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
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 715309856
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For
AND CONSIDER THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 1 JANUARY 2022 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR THEREON
02 TO DECLARE A FINAL DIVIDEND OF 17.53 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 1 JANUARY 2022
03A TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: PATSY AHERN
03B TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: MARK GARVEY
03C TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: BRENDAN HAYES
03D TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: JOHN G. MURPHY
03E TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: JOHN MURPHY
03F TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: PATRICK MURPHY
03G TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: SIOBHAN TALBOT
03H TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: ROISIN BRENNAN
03I TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: PAUL DUFFY
03J TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: DONARD GAYNOR
03K TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: JANE LODGE
03L TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: DAN O'CONNOR
04 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
ORDINARY REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS UP TO AN AGGREGATE AMOUNT NOT
EXCEEDING EUR 1,500,000 IN ANY FINANCIAL
YEAR
05 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR FOR THE 2022
FINANCIAL YEAR
06 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 1
JANUARY 2022 (EXCLUDING THE PART CONTAINING
THE 2022-2024 DIRECTORS' REMUNERATION
POLICY) WHICH IS SET OUT ON PAGES 118 TO
142 OF THE ANNUAL REPORT
07 TO RECEIVE AND CONSIDER THE PROPOSED Mgmt For For
2022-2024 DIRECTORS' REMUNERATION POLICY
08 APPROVAL TO CALL AN EXTRAORDINARY GENERAL Mgmt For For
MEETING ON 14 DAYS' NOTICE
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
10 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
AN ADDITIONAL 5% FOR SPECIFI C TRANSACTIONS
12 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
13 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
14 RULE 37 WAIVER RESOLUTION IN RESPECT OF Mgmt Against Against
MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
15 RULE 9 WAIVER RESOLUTION IN RESPECT OF Mgmt For For
SHARE ACQUISITIONS BY DIRECTORS
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 03 MAY 2022 TO 29 APR 2022 AND CHANGE
IN NUMBERING OF RESOLUTIONS 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 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
--------------------------------------------------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC Agenda Number: 714910026
--------------------------------------------------------------------------------------------------------------------------
Security: G39155109
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 AUTHORISE MARKET PURCHASE AND OVERSEAS Mgmt No vote
MARKET PURCHASE OF ORDINARY SHARES
CMMT DUE TO COVID 19 PANDEMIC, SHAREHOLDERS ARE Non-Voting
ENCOURAGED TO VOTE BY AND TO APPOINT THE
CHAIR OF THE MEETING AS THEIR PROXY
CMMT 23 NOV 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 23 NOV 2021: 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
--------------------------------------------------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC Agenda Number: 715337576
--------------------------------------------------------------------------------------------------------------------------
Security: G39155109
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO RECEIVE AND CONSIDER ACCOUNTS FOR THE Mgmt For For
PERIOD ENDED 31 DECEMBER 21 TOGETHER WITH
THE REPORTS OF THE DIRS AND AUDITORS
THEREON AND A REVIEW OF THE AFFAIRS OF
COMPANY
02 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE PERIOD ENDED
31 DECEMBER 2021
03 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
POLICY
04A TO APPOINT / RE-APPOINT JOHN MULCAHY Mgmt For For
04B TO APPOINT / RE-APPOINT STEPHEN GARVEY Mgmt For For
04C TO APPOINT / RE-APPOINT ROBERT DIX Mgmt For For
04D TO APPOINT / RE-APPOINT CARA RYAN Mgmt For For
04E TO APPOINT / RE-APPOINT PAT MCCANN Mgmt Against Against
04F TO APPOINT / RE-APPOINT MICHAEL RICE Mgmt For For
04G TO APPOINT / RE-APPOINT CAMILLA HUGHES Mgmt For For
5 TO RE-APPOINT THE AUDITORS: KPMG Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO CONVENE A GENERAL MEETING BY 14 DAYS Mgmt For For
NOTICE
8 AUTHORITY TO ALLOT SHARES Mgmt For For
9 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN CERTAIN CIRCUMSTANCES
10 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES
11 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
12 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
13 AUTHORITY TO AMEND THE RULES OF THE LONG Mgmt For For
TERM INCENTIVE PLAN 2017 AND ADOPT THE
AMENDED LTIP
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 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 5 AND CHANGE IN NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 715285917
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF 22.0 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3A TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR
3B TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
3C TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
3D TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR Mgmt For For
3E TO ELECT AVIS DARZINS AS A DIRECTOR Mgmt For For
3F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For
3G TO RE-ELECT GAVIN SLARK AS A DIRECTOR Mgmt For For
3H TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
6 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 2021
7 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
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 For For
COMPANY'S OWN SHARES
11 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
12 TO APPROVE AN AMENDMENT TO THE DEFINITION Mgmt For For
OF "ELIGIBLE EMPLOYEE" SET OUT IN THE RULES
OF THE TRUST DEED GOVERNING THE OPERATION
OF THE GRAFTON GROUP PLC EMPLOYEE SHARE
PARTICIPATION SCHEME
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3E, ADDITION OF COMMENT,
DELETION OF COMMENT AND CHANGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting
CMMT 23 MAR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC Agenda Number: 714592359
--------------------------------------------------------------------------------------------------------------------------
Security: G4081F103
Meeting Type: EGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: IE00BF2NR112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO AUTHORISE THE COMPANY TO AMEND THE Mgmt For For
INVESTMENT POLICY
CMMT 27 AUG 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 27 AUG 2021: 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
--------------------------------------------------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC Agenda Number: 714717355
--------------------------------------------------------------------------------------------------------------------------
Security: G4081F103
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: IE00BF2NR112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 AUTHORISE ISSUE OF EQUITY PURSUANT TO THE Mgmt For For
SHARE ISSUANCE PROGRAMME
2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS PURSUANT TO THE SHARE
ISSUANCE PROGRAMME
--------------------------------------------------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC Agenda Number: 715384082
--------------------------------------------------------------------------------------------------------------------------
Security: G4081F103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IE00BF2NR112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
31 DECEMBER 2021 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
02A TO RE-APPOINT THE FOLLOWING DIRECTOR: RONAN Mgmt For For
MURPHY
02B TO RE-APPOINT THE FOLLOWING DIRECTOR: EMER Mgmt For For
GILVARRY
02C TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt For For
MCNAMARA
02D TO RE-APPOINT THE FOLLOWING DIRECTOR: MARCO Mgmt Against Against
GRAZIANO
03 TO RE-APPOINT BDO AS AUDITOR OF THE COMPANY Mgmt For For
AND TO HOLD OFFICE FROM THE CONCLUSION OF
THIS AGM UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING OF WHICH THE ACCOUNTS ARE
LAID BEFORE THE MEETING
04 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
05 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES PURSUANT TO SECTION 1021 OF
THE COMPANIES ACT 2014
06 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF ANY ORDINARY SHARES ALLOTTED
PURSUANT TO RESOLUTION 5.
07 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
08 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE PRICE RANGE AT WHICH OF
TREASURY SHARES MAY BE REISSUED OFF-MARKET
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 721018. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 715432706
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO RECEIVE AND CONSIDER THE 2021 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
02 TO DECLARE A FINAL DIVIDEND OF 9.0 CENT PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
03A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt Against Against
03B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
03C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
03D TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
03E TO RE-APPOINT L. WILLIAMS AS A DIRECTOR Mgmt For For
03F TO RE-APPOINT D. CLAGUE AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2021
05 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt Against Against
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2021
06 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
07 TO DISAPPLY STATUTIORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL
08 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS FOR UP TO AN ADDITIONAL 5
PERCENT OF THE ISSUED SHARE CAPITAL IN
CONNECTION WITH SPECIAL TRANSACTIONS
09 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
CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 715303943
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting
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"
01 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE DIRECTORS
03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA Mgmt For For
DAWSON
03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL Mgmt For For
KERR
04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
GERRY BEHAN
04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH Mgmt For For
BRADY
04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
KARIN DORREPAAL
04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER Mgmt For For
GILVARRY
04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For
MARGUERITE LARKIN
04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM Mgmt For For
MORAN
04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
CHRISTOPHER ROGERS
04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
EDMOND SCANLON
04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
JINLONG WANG
05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: THAT UNTIL
OTHERWISE DETERMINED BY THE COMPANY IN
GENERAL MEETING THE NON-EXECUTIVE DIRECTORS
BE PAID AS FEES IN RESPECT OF EACH YEAR
COMMENCING WITH THE YEAR ENDED 31 DECEMBER
2022 SUCH SUM NOT EXCEEDING EUR 2,000,000
IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS
SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED
AMONGST THEM IN SUCH PROPORTION AS THEY
SHALL DETERMINE
07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: TO RECEIVE
AND CONSIDER THE DIRECTORS' REMUNERATION
REPORT (OTHER THAN THE REMUNERATION POLICY
IN SECTION C) AS SET OUT ON PAGES 121 TO
151 OF THE ANNUAL REPORT FOR THE YEAR ENDED
31 DECEMBER 2021
08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: THAT THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT RELEVANT
SECURITIES (WITHIN THE MEANING OF SECTION
1021 OF THE COMPANIES ACT, 2014), TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF
RELEVANT SECURITIES WHICH MAY BE ALLOTTED
UNDER THIS AUTHORITY SHALL NOT EXCEED AN
AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000;
AND - THE AUTHORITY CONFERRED BY THIS
RESOLUTION WILL EXPIRE ON THE EARLIER OF
THE CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT, AS IF SUCH
AUTHORITY HAD NOT EXPIRED
09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: SUBJECT TO
RESOLUTION 8 HEREIN BEING PASSED, THAT THE
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SECTIONS
1022 AND 1023 OF THE COMPANIES ACT, 2014 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF THE SAID SECTION 1023) FOR CASH, TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, AS IF SECTION 1022(1) OF THE SAID ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT: - THIS POWER SHALL BE
LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,105,313 AND
ALLOTMENTS IN CONNECTION WITH OR PURSUANT
TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER
INVITATION TO OR IN FAVOUR OF HOLDERS OF
SHARES IN THE COMPANY IN PROPORTION AS
NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS
OF SUCH SHARES, SUBJECT TO SUCH LIMITS,
EXCLUSIONS, ADJUSTMENTS OR OTHER
ARRANGEMENTS AS THE DIRECTORS CONSIDER
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
UNDER THE LAWS OF OR THE REQUIREMENTS OF
ANY RELEVANT REGULATORY BODY, SECURITIES
MARKET OR STOCK EXCHANGE, IN ANY TERRITORY,
OR ANY MATTER WHATSOEVER; AND - THE
AUTHORITY CONFERRED BY THIS RESOLUTION WILL
EXPIRE ON THE EARLIER OF THE CONCLUSION OF
THE 2023 AGM AND CLOSE OF BUSINESS ON 27
JULY 2023 UNLESS AND TO THE EXTENT THAT IT
IS RENEWED, REVOKED OR EXTENDED PRIOR TO
SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED
10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT
TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED,
THE DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTIONS 1022 AND 1023 OF THE
COMPANIES ACT, 2014 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF THE SAID
SECTION 1023) FOR CASH, TO INCLUDE THE
REISSUE OF TREASURY SHARES, IF ANY, AS IF
SECTION 1022(1) OF THE SAID ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT:
- THIS POWER SHALL BE LIMITED TO ALLOTMENTS
OF ADDITIONAL SHARES UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,105,313 IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT WHICH IS ANNOUNCED
CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR
WHICH WILL HAVE TAKEN PLACE IN THE
PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED
IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND -
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL EXPIRE ON THE EARLIER OF THE
CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER
HAD NOT EXPIRED
11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT THE
COMPANY (AND ANY SUBSIDIARY OF THE COMPANY)
BE AND IS HEREBY AUTHORISED TO MAKE MARKET
PURCHASES AND OVERSEAS MARKET PURCHASES (AS
DEFINED IN SECTION 1072 OF THE COMPANIES
ACT, 2014 AND TO INCLUDE MAKING A CONTRACT
OF PURCHASE WHICH IS OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY) OF A ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY IN THE MANNER
PROVIDED FOR AND WITHIN THE PRICE RANGES
SET OUT IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY PROVIDED THAT: - THE MAXIMUM
NUMBER OF A ORDINARY SHARES WHICH MAY BE
ACQUIRED UNDER THIS AUTHORITY SHALL NOT
EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND - THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE 2023 AGM
AND CLOSE OF BUSINESS ON 27 JULY 2023
UNLESS AND TO THE EXTENT THAT IT IS
RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH
DATE, SAVE THAT THE COMPANY (OR ANY
SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER
SUCH EXPIRY PURSUANT TO A CONTRACT OF
PURCHASE CONCLUDED BEFORE SUCH EXPIRY
12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY
DATED 28 APRIL 2022, WHICH HAS BEEN
AVAILABLE FOR INSPECTION AT THE REGISTERED
OFFICE OF THE COMPANY, AND ON THE COMPANY'S
WEBSITE SINCE THE DATE OF THE NOTICE OF
THIS ANNUAL GENERAL MEETING, BE AND IS
HEREBY APPROVED AND ADOPTED AS THE NEW
MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM OF ASSOCIATION OF
THE COMPANY
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE
IN NUMBERING. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 715277566
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt Against Against
03B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt Abstain Against
03C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
03D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
03E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
03F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
03G TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
03H TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
03J TO ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For
03K TO ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
05 TO RECEIVE THE COMPANY'S PLANET PASSIONATE Mgmt For For
REPORT
06 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt Against Against
REMUNERATION
07 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
08 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
09 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
11 PURCHASE OF COMPANY SHARES Mgmt For For
12 RE-ISSUE OF TREASURY SHARES Mgmt For For
13 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For
14 DAYS' NOTICE
14 TO AMEND THE KINGSPAN GROUP PLC 2017 Mgmt Against Against
PERFORMANCE SHARE PLAN
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 APR 2022 TO 25 APR 2022, ADDITION OF
COMMENT, DELETION OF COMMENT AND CHANGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting
CMMT 23 MAR 2022: 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: 714394246
--------------------------------------------------------------------------------------------------------------------------
Security: G5S5FH107
Meeting Type: AGM
Meeting Date: 22-Jul-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
01 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
02 APPROVE REMUNERATION REPORT Mgmt No vote
03A RE-ELECT LIAM DANIEL AS DIRECTOR Mgmt No vote
03B RE-ELECT DARRAGH LYONS AS DIRECTOR Mgmt No vote
03C RE-ELECT RUDY MAREEL AS DIRECTOR Mgmt No vote
03D RE-ELECT LUKE CORNING AS DIRECTOR Mgmt No vote
03E RE-ELECT JEAN-MICHEL COSSERY AS DIRECTOR Mgmt No vote
03F RE-ELECT KIRSTEN DREJER AS DIRECTOR Mgmt No vote
04 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote
AUDITORS
05 RATIFY KPMG AS AUDITORS Mgmt No vote
06 AUTHORISE ISSUE OF EQUITY Mgmt No vote
07 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
08 AUTHORISE MARKET PURCHASE AND OVERSEAS Mgmt No vote
MARKET PURCHASE OF SHARES
09 AUTHORISE THE COMPANY TO DETERMINE THE Mgmt No vote
PRICE RANGE AT WHICH TREASURY SHARES MAY BE
RE-ISSUED OFF-MARKET
CMMT 28 JUNE 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 01 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT &
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
--------------------------------------------------------------------------------------------------------------------------
MALIN CORPORATION PLC Agenda Number: 714941538
--------------------------------------------------------------------------------------------------------------------------
Security: G5S5FH107
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: IE00BVGC3741
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS ARE ENCOURAGED TO SUBMIT FORMS
OF PROXY TO ENSURE THEY CAN VOTE AND BE
REPRESENTED AT THE MEETING. THANK YOU
1 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES PURSUANT TO THE TENDER OFFER
CMMT 26 NOV 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 NOV 2021: 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
--------------------------------------------------------------------------------------------------------------------------
MALIN CORPORATION PLC Agenda Number: 715545705
--------------------------------------------------------------------------------------------------------------------------
Security: G5S5FH107
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: IE00BVGC3741
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 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 2021
3.A TO APPOINT/RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: LIAM DANIEL
3.B TO APPOINT/RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: DARRAGH LYONS
3.C TO APPOINT/RE-APPOINT THE FOLLOWING Mgmt Against Against
DIRECTOR: RUDY MAREEL
3.D TO APPOINT/RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: JEAN-MICHEL COSSERY
3.E TO APPOINT/RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: KIRSTEN DREJER
3.F TO APPOINT/RE-APPOINT THE FOLLOWING Mgmt For For
DIRECTOR: CHRISTOPHER PEDRICK
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 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO 10% FOR CASH,
OTHER SPECIFIED ALLOTMENTS AND FOR
LEGAL/REGULATORY PURPOSES)
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
CMMT 09 MAY 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
CMMT 09 MAY 2022: 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
--------------------------------------------------------------------------------------------------------------------------
MINCON GROUP PLC Agenda Number: 715393738
--------------------------------------------------------------------------------------------------------------------------
Security: G6129G100
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: IE00BD64C665
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON, AND TO REVIEW THE COMPANY'S
AFFAIRS
02 TO RE-ELECT THOMAS PURCELL AS DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 88.1 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
03 TO RE-ELECT HUGH MCCULLOUGH AS DIRECTOR, Mgmt Against Against
WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 88.1 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
04 TO ELECT PIRITA MIKKANEN AS DIRECTOR, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 91.2 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND, BEING ELIGIBLE, OFFERS HERSELF FOR
ELECTION, AND WHO IS RECOMMENDED BY THE
BOARD OF DIRECTORS
05 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021 OF 1.05 CENT PER
ORDINARY SHARE, WHICH SHALL BE PAYABLE ON
17 JUNE 2022 TO SHAREHOLDERS ON THE
REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 27 MAY 2022
06 TO APPROVE THE MINCON GROUP PLC LONG TERM Mgmt For For
INCENTIVE PLAN 2022 (THE 'LTIP'), THE
PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN
APPENDIX A TO THIS NOTICE, AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO DO ALL SUCH
THINGS AS MAY BE NECESSARY TO ADOPT THE
LTIP AND CARRY ITS PROVISIONS INTO EFFECT
07 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDING 31 DECEMBER 2022
08 "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."
09 "THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
8 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 8 ABOVE AS IF SUBSECTION (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 10 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 BY
SPECIAL RESOLUTION. 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."
10 "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
HIGHEST 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."
11 "THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
10 ABOVE, FOR THE PURPOSES OF SECTION 1078
OF THE COMPANIES ACT 2014, THE REISSUE
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."
CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC Agenda Number: 714855319
--------------------------------------------------------------------------------------------------------------------------
Security: G68097107
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt No vote
AFFAIRS, TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
JULY 2021 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 7.85 CENT Mgmt No vote
PER ORDINARY SHARE FOR THE YEAR ENDING 31
JULY 2021, PAYABLE ON 4 FEBRUARY 2022 TO
THE HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON
14 JANUARY 2022, SUBJECT TO PAYMENT THEREOF
IN CURRENCIES IN ACCORDANCE WITH SUCH
PROCEDURES (INCLUDING AS TO DETERMINATION
OF APPLICABLE EXCHANGE RATE) AS MAY BE
SPECIFIED BY THE DIRECTORS
3.A TO RE-ELECT AS DIRECTOR: GARY BRITTON Mgmt No vote
3.B TO RE-ELECT AS DIRECTOR: SEAN COYLE Mgmt No vote
3.C TO RE-ELECT AS DIRECTOR: ROSE HYNES Mgmt No vote
3.D TO RE-ELECT AS DIRECTOR: HELEN KIRKPATRICK Mgmt No vote
3.E TO RE-ELECT AS DIRECTOR: CHRISTOPHER Mgmt No vote
RICHARDS
3.F TO ELECT AS DIRECTOR: AIDAN CONNOLLY Mgmt No vote
3.G TO ELECT AS DIRECTOR: THOMAS JAMES (TJ) Mgmt No vote
KELLY
3.H TO ELECT AS DIRECTOR: LESLEY WILLIAMS Mgmt No vote
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDING 31 JULY 2022
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt No vote
COMMITTEE'S ANNUAL REPORT ON REMUNERATION
FOR THE YEAR ENDED 31 JULY 2021 SET OUT ON
PAGES 90 TO 96 OF THE ANNUAL REPORT FOR
2021
6 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt No vote
GENERALLY AND UNCONDITIONALLY AUTHORISED,
PURSUANT TO AND IN ACCORDANCE WITH ARTICLE
3.2(C) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY, TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
WITHIN THE MEANING OF SECTION 1021 OF THE
COMPANIES ACT 2014 (THE "2014 ACT"),
PROVIDED THAT: (A) THE MAXIMUM AMOUNT OF
RELEVANT SECURITIES WHICH MAY BE ALLOTTED
UNDER THE AUTHORITY HEREBY CONFERRED SHALL
BE SHARES WITH AN AGGREGATE NOMINAL VALUE
EQUIVALENT TO ONE THIRD OF THE ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY ON
THE DATE OF THIS NOTICE (EXCLUDING TREASURY
SHARES), BEING EUR 418,653; AND (B) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CLOSE OF BUSINESS ON THE EARLIER OF THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR 24 FEBRUARY 2023 UNLESS
PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE
WITH THE PROVISIONS OF THE 2014 ACT SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HEREBY CONFERRED HAD
NOT EXPIRED
7.A THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt No vote
6, FOR THE PURPOSES OF SECTION 1023(3) OF
THE COMPANIES ACT 2014 (THE "2014 ACT"),
THE DIRECTORS BE AND ARE HEREBY EMPOWERED
TO ALLOT EQUITY SECURITIES FOR CASH
PURSUANT TO AND IN ACCORDANCE WITH ARTICLE
3.2(D) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY AS IF SECTION 1022(1) OF THE
2014 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, TO INCLUDE THE REISSUE OF ANY
TREASURY SHARES FROM TIME TO TIME, PROVIDED
THAT THE POWERS CONFERRED BY THIS
RESOLUTION SHALL BE LIMITED TO: (I) THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN ISSUE OR OFFERING IN
FAVOUR OF HOLDERS OF EQUITY SECURITIES AND
OTHER PERSONS ENTITLED TO PARTICIPATE IN
SUCH ISSUE OR OFFERING (OTHER THAN THE
COMPANY ITSELF IN RESPECT OF ANY SHARES
HELD BY IT AS TREASURY SHARES) WHERE THE
EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
TO THE INTERESTS OF SUCH HOLDERS AND
PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY
BE) TO THE RESPECTIVE NUMBER OF EQUITY
SECURITIES HELD BY OR DEEMED TO BE HELD BY
THEM ON THE RECORD DATE OF SUCH ALLOTMENT,
SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
NECESSARY OR EXPEDIENT TO DEAL WITH
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OR
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY;
AND (II) THE ALLOTMENT, OTHER THAN ON FOOT
OF THE AUTHORITY CONFERRED BY SUB-PARAGRAPH
(I) ABOVE, OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE EQUAL TO 5% OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY ON THE DATE OF THIS NOTICE
(EXCLUDING TREASURY SHARES), BEING EUR
62,798, PROVIDED THAT THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON THE EARLIER OF THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR 24
FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR
RENEWED IN ACCORDANCE WITH THE PROVISIONS
OF THE 2014 ACT SAVE THAT THE COMPANY MAY,
BEFORE SUCH EXPIRY, MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR ISSUED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
HEREBY CONFERRED HAD NOT EXPIRED
7.B THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt No vote
6, FOR THE PURPOSES OF SECTION 1023(3) OF
THE COMPANIES ACT 2014 (THE "2014 ACT"),
THE DIRECTORS BE AND ARE HEREBY EMPOWERED,
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 7(A), TO ALLOT EQUITY SECURITIES
FOR CASH PURSUANT TO AND IN ACCORDANCE WITH
ARTICLE 3.2(D) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IF SECTION
1022(1) OF THE 2014 ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT, TO INCLUDE THE REISSUE
OF ANY TREASURY SHARES FROM TIME TO TIME,
PROVIDED THAT THE POWERS CONFERRED BY THIS
RESOLUTION SHALL BE LIMITED TO: (I) THE
ALLOTMENT OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE EQUAL TO 5% OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY ON THE DATE OF THIS NOTICE
(EXCLUDING TREASURY SHARES), BEING EUR
62,798; AND (II) WHERE THE PROCEEDS OF THE
ALLOTMENT ARE TO BE USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, 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 PROVIDED THAT THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE
OF BUSINESS ON THE EARLIER OF THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR 24 FEBRUARY 2023 UNLESS
PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE
WITH THE PROVISIONS OF THE 2014 ACT SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES
IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HEREBY CONFERRED HAD NOT
EXPIRED
8.A THAT THE COMPANY AND/OR ANY SUBSIDIARY (AS Mgmt No vote
DEFINED BY SECTION 7 OF THE COMPANIES ACT
2014 (THE "2014 ACT")) OF THE COMPANY IS
HEREBY GENERALLY AUTHORISED TO PURCHASE ON
A SECURITIES MARKET (AS DEFINED BY SECTION
1072 OF THE 2014 ACT) 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 TO THE PROVISIONS OF THE 2014
ACT AND TO THE FOLLOWING RESTRICTIONS AND
PROVISIONS: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES AUTHORISED TO BE ACQUIRED
PURSUANT TO THIS RESOLUTION SHALL NOT
EXCEED 10% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY (EXCLUDING TREASURY SHARES) AT
CLOSE OF BUSINESS ON THE DATE OF PASSING OF
THIS RESOLUTION; (B) THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
ANY SHARE SHALL BE AN AMOUNT EQUAL TO THE
NOMINAL VALUE THEREOF; (C) THE MAXIMUM
PRICE (EXCLUDING EXPENSES) WHICH MAY BE
PAID FOR ANY SHARE (A "RELEVANT SHARE")
SHALL BE AN AMOUNT EQUAL TO THE GREATER OF:
(I) 105% OF THE AVERAGE OF THE FIVE AMOUNTS
RESULTING FROM DETERMINING WHICHEVER OF THE
FOLLOWING (A), (B) OR (C) SPECIFIED BELOW
IN RELATION TO THE SHARES OF THE SAME CLASS
AS THE RELEVANT SHARE 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 BUSINESS 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 HIGH AND LOW MARKET
GUIDE PRICES FOR THAT DAY; AND IF THERE
SHALL BE ONLY A HIGH (BUT NOT A LOW) OR A
LOW (BUT NOT A HIGH) MARKET GUIDE PRICE
REPORTED, OR IF THERE SHALL NOT BE ANY
MARKET GUIDE PRICE REPORTED, 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 A
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 (II) THE HIGHER OF
THE PRICE QUOTED FOR: (A) THE LAST
INDEPENDENT TRADE OF; AND (B) THE HIGHEST
CURRENT INDEPENDENT BID OR OFFER FOR, THE
COMPANY'S SHARES ON THE TRADING VENUE WHERE
THE PURCHASE PURSUANT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION WILL BE
CARRIED OUT THE AUTHORITY HEREBY GRANTED
SHALL EXPIRE AT THE CLOSE OF BUSINESS ON
THE EARLIER OF THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR 24 FEBRUARY
2023, UNLESS PREVIOUSLY VARIED, REVOKED OR
RENEWED BY SPECIAL RESOLUTION IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 1074 OF THE
2014 ACT. THE COMPANY OR ANY SUCH
SUBSIDIARY MAY, BEFORE SUCH EXPIRY, ENTER
INTO A CONTRACT FOR THE PURCHASE OF 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.B THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt No vote
8(A), FOR THE PURPOSES OF SECTION 1078 OF
THE COMPANIES ACT 2014 (THE "2014 ACT"),
THE REISSUE PRICE RANGE AT WHICH ANY
TREASURY SHARES (AS DEFINED BY SECTION 106
OF THE 2014 ACT) FOR THE TIME BEING HELD BY
THE COMPANY MAY BE REISSUED OFF-MARKET
SHALL BE AS FOLLOWS: (A) THE MAXIMUM PRICE
AT WHICH A TREASURY SHARE MAY BE REISSUED
OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 120%
OF THE "APPROPRIATE PRICE"; AND (B) THE
MINIMUM PRICE AT WHICH A TREASURY SHARE MAY
BE RE-ISSUED OFF-MARKET SHALL BE THE
NOMINAL VALUE OF THE SHARE WHERE SUCH A
SHARE IS REQUIRED TO SATISFY AN OBLIGATION
UNDER AN EMPLOYEES' SHARE SCHEME (AS
DEFINED IN THE 2014 ACT) OPERATED BY THE
COMPANY OR, IN ALL OTHER CASES, AN AMOUNT
EQUAL TO 95% OF THE APPROPRIATE PRICE. 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
RELATION TO SHARES OF THE CLASS OF WHICH
SUCH TREASURY SHARE IS TO BE REISSUED SHALL
BE APPROPRIATE IN RESPECT OF EACH OF THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE TREASURY SHARE IS
REISSUED, AS DETERMINED FROM INFORMATION
PUBLISHED IN THE EURONEXT DUBLIN DAILY
OFFICIAL LIST REPORTING THE BUSINESS DONE
IN 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 HIGH OR LOW MARKET
GUIDE PRICES FOR THE DAY; AND IF THERE
SHALL BE ONLY A HIGH (BUT NOT A LOW) OR A
LOW (BUT NOT A HIGH) MARKET GUIDE PRICE
REPORTED, OR IF THERE SHALL NOT BE ANY
MARKET GUIDE PRICE REPORTED, FOR ANY
PARTICULAR DAY THEN THAT DAY SHALL NOT
COUNT AS ONE OF THE SAID FIVE BUSINESS DAYS
FOR THE PURPOSES OF DETERMINING THE
APPROPRIATE PRICE. 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
EURONEXT DUBLIN OR ITS EQUIVALENT. THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CLOSE OF BUSINESS ON THE EARLIER OF THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR 24 FEBRUARY 2023 UNLESS
PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE
WITH THE PROVISIONS OF THE 2014 ACT
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 VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 02 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 23 NOV 2021 TO 19 NOV 2021. 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: 714551632
--------------------------------------------------------------------------------------------------------------------------
Security: G7727C186
Meeting Type: AGM
Meeting Date: 16-Sep-2021
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
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 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt No vote
REPORTS
2 CONSIDERATION OF THE REMUNERATION REPORT Mgmt No vote
3 CONSIDERATION OF THE REMUNERATION POLICY Mgmt No vote
4.A RE-ELECTION OF DIRECTOR: STAN MCCARTHY Mgmt No vote
4.B RE-ELECTION OF DIRECTOR: LOUISE PHELAN Mgmt No vote
4.C RE-ELECTION OF DIRECTOR: ROISIN BRENNAN Mgmt No vote
4.D RE-ELECTION OF DIRECTOR: MICHAEL CAWLEY Mgmt No vote
4.E RE-ELECTION OF DIRECTOR: EMER DALY Mgmt No vote
4.F RE-ELECTION OF DIRECTOR: HOWARD MILLAR Mgmt No vote
4.G RE-ELECTION OF DIRECTOR: DICK MILLIKEN Mgmt No vote
4.H RE-ELECTION OF DIRECTOR: MICHAEL O'BRIEN Mgmt No vote
4.I RE-ELECTION OF DIRECTOR: MICHAEL O'LEARY Mgmt No vote
4.J RE-ELECTION OF DIRECTOR: JULIE O'NEILL Mgmt No vote
5 DIRECTORS' AUTHORITY TO FIX THE AUDITORS' Mgmt No vote
REMUNERATION
6 DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt No vote
SHARES
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS
8 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt No vote
CMMT 16 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 14 SEP 2021 TO 10 SEP 2021. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 715307941
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REVIEW OF THE COMPANYS AFFAIRS AND Mgmt For For
CONSIDERATION OF THE FINANCIAL STATEMENTS
AND REPORTS OF THE DIRECTORS AND STATUTORY
AUDITOR
2 CONSIDERATION OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 DECLARATION OF A DIVIDEND Mgmt For For
4A RE-ELECTION OF DIRECTOR IRIAL FINAN Mgmt For For
4B RE-ELECTION OF DIRECTOR ANTHONY SMURFIT Mgmt For For
4C RE-ELECTION OF DIRECTOR KEN BOWLES Mgmt For For
4D RE-ELECTION OF DIRECTOR ANNE ANDERSON Mgmt For For
4E RE-ELECTION OF DIRECTOR FRITS BEURSKENS Mgmt For For
4F RE-ELECTION OF DIRECTOR CAROL FAIRWEATHER Mgmt For For
4G RE-ELECTION OF DIRECTOR KAISA HIETALA Mgmt For For
4H RE-ELECTION OF DIRECTOR JAMES LAWRENCE Mgmt For For
4I RE-ELECTION OF DIRECTOR LOURDES MELGAR Mgmt For For
4J RE-ELECTION OF DIRECTOR JOHN MOLONEY Mgmt For For
4K RE-ELECTION OF DIRECTOR JORGEN BUHL Mgmt For For
RASMUSSEN
4L RE-ELECTION OF DIRECTOR GONZALO RESTREPO Mgmt For For
5 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
6 AUTHORITY TO ALLOT SHARES Mgmt For For
7 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH)
8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH IN
CONNECTION WITH ACQUISITIONS / SPECIFIED
INVESTMENTS)
9 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 DAYS NOTICE
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 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 712313. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNIPHAR PLC Agenda Number: 715432681
--------------------------------------------------------------------------------------------------------------------------
Security: G9300Z103
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: IE00BJ5FQX74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722794 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.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON, AND TO REVIEW THE COMPANY'S
AFFAIRS
02 TO DECLARE A FINAL DIVIDEND OF EUR 2.9 Mgmt For For
MILLION (BEING EUR 0.010622 PER SHARE) ON
THE ORDINARY SHARES FOR THE YEAR ENDED 31
DECEMBER 2021
03A TO RE-ELECT THE FOLLOWING DIRECTOR: GER Mgmt For For
RABBETTE
03B TO RE-ELECT THE FOLLOWING DIRECTOR: TIM Mgmt For For
DOLPHIN
03C TO RE-ELECT THE FOLLOWING DIRECTOR: PAUL Mgmt For For
HOGAN
03D TO RE-ELECT THE FOLLOWING DIRECTOR: SUE Mgmt For For
WEBB
03E TO RE-ELECT THE FOLLOWING DIRECTOR: JEFF Mgmt Against Against
BERKOWITZ
03F TO RE-ELECT THE FOLLOWING DIRECTOR: JIM Mgmt For For
GAUL
03G TO RE-ELECT THE FOLLOWING DIRECTOR: LIZ Mgmt For For
HOCTOR
03H TO RE-ELECT THE FOLLOWING DIRECTOR: MAURICE Mgmt For For
PRATT
04 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Abstain Against
REMUNERATION OF THE COMPANY'S AUDITORS FOR
THE YEAR ENDING 31 DECEMBER 2022
05 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
06 TO APPROVE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN SPECIFIED
CIRCUMSTANCES
07 TO APPROVE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN ADDITIONAL
CIRCUMSTANCES FOR FINANCING AN ACQUISITION
OR OTHER CAPITAL INVESTMENT
08 TO AUTHORISE THE MAKING OF MARKET PURCHASES Mgmt For For
OF THE COMPANY'S ORDINARY SHARES
09 TO FIX THE PRICE RANGE FOR RE-ISSUANCE OF Mgmt For For
TREASURY SHARES
10 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR
ANNUAL RETIREMENT OF ALL DIRECTORS
CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
726169, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 15-Jun-2022
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 APPROVAL OF EXPENSES AND COSTS REFERRED TO Mgmt For For
IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 AND PAYMENT OF THE DIVIDEND
5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE FREROT AS DIRECTOR
7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR MR.
ROMAIN ASCIONE
9 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THE SAME FINANCIAL YEAR TO MR. ANTOINE
FREROT, IN HIS CAPACITY AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
10 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
2021 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
11 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM
01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED
(EXCLUDING THE EXCEPTIONAL PREMIUM IN
SHARES)
12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN Mgmt Against Against
SHARES AS PART OF THE COMPENSATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FROM 01 JANUARY 2022 TO 30 JUNE
2022 INCLUDED
13 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01
JULY 2022 TO 31 DECEMBER 2022
14 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022
TO 31 DECEMBER 2022
15 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2022
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
BY PUBLIC OFFERING OTHER THAN THE PUBLIC
OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY PUBLIC OFFERING REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE, OF THE COMPANY OR OF ANOTHER
COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
CATEGORIES OF PERSONS, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
FAVOUR OF THE LATTER, IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED IN FAVOUR OF THE GROUP'S
EMPLOYEES AND THE COMPANY'S CORPORATE
OFFICERS, OR SOME OF THEM, ENTAILING THE
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHTS
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0418/202204182201051.pdf AND
PLEASE NOTE THAT THIS IS A 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 AND
INTERMEDIARY CLIENTS ONLY - 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 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 TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. 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
* Management position unknown
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