---

 

 

Item 1. Proxy Voting Record.

 

Investment Company Report - New Ireland Fund, Inc.

AMRYT PHARMA PLC

Security

ADPV34055

Meeting Type

Annual General Meeting

Ticker Symbol

AYP

Meeting Date

07-Jul-2016

ISIN

GB00BDD1LS57

Agenda

707224755 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 655318 DUE TO RECEIPT OF-SEDOL FOR THE MEETING. 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 INACTIVATED-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.

Non-Voting

1

TO ADOPT THE FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS

Management

For

For

2

TO RE-ELECT HARRY STRATFORD AS A DIRECTOR

Management

For

For

3

TO RE-ELECT JOSEPH WILEY AS A DIRECTOR

Management

For

For

4

TO RE-ELECT RORY NEALON AS A DIRECTOR

Management

For

For

5

TO RE-ELECT RAY STAFFORD AS A DIRECTOR

Management

For

For

6

TO RE-ELECT JAMES CULVERWELL AS A DIRECTOR

Management

For

For

7

TO RE-ELECT CATHAL FRIEL AS A DIRECTOR

Management

For

For

8

TO RE-APPOINT BDO LLP AS AUDITOR AND AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION

Management

For

For

9

TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES GENERALLY

Management

For

For

10

TO DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS

Management

For

For

DCC PLC

Security

G2689P101

Meeting Type

Annual General Meeting

Ticker Symbol

DCC

Meeting Date

15-Jul-2016

ISIN

IE0002424939

Agenda

707201682 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR END 31 MARCH 2016 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2016

Management

For

For

3

TO CONSIDER THE REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4. AS SET OUT ON PAGES 82 TO 103 OF THE 2016 ANNUAL REPORT AND ACCOUNTS

Management

For

For

4

TO CONSIDER THE REMUNERATION POLICY AS SET OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL REPORTS AND ACCOUNTS

Management

For

For

5.A

TO RE-ELECT TOMMY BREEN AS A DIRECTOR

Management

For

For

5.B

TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR

Management

For

For

5.C

TO RE-ELECT DAVID JUKES AS A DIRECTOR

Management

For

For

5.D

TO RE-ELECT PAMELA KIRBY AS A DIRECTOR

Management

For

For

5.E

TO RE-ELECT JANE LODGE AS A DIRECTOR

Management

For

For

5.F

TO RE-ELECT CORMAC MC CARTHY AS A DIRECTOR

Management

For

For

5.G

TO RE-ELECT JOHN MOLONEY AS A DIRECTOR

Management

For

For

5.H

TO RE-ELECT DONAL MURPHY AS A DIRECTOR

Management

For

For

5.I

TO RE-ELECT FERGAL O DWYER AS A DIRECTOR

Management

For

For

5.J

TO RE-ELECT LESLIE VAN DE WALLE AS A DIRECTOR

Management

For

For

6

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS

Management

For

For

7

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

8

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN TO EXISTING SHAREHOLDERS IN CERTAIN CIRCUMSTANCES

Management

For

For

9

TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES

Management

For

For

10

TO FIX THE RE ISSUE PRICE OF THE COMPANY'S SHARES HELD AS TREASURY SHARES

Management

For

For

RYANAIR HOLDINGS PLC, DUBLIN

Security

G7727C186

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

RYA

Meeting Date

27-Jul-2016

ISIN

IE00BYTBXV33

Agenda

707242474 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

AUTHORITY TO REPURCHASE ORDINARY SHARES

Management

For

For

RYANAIR HOLDINGS PLC, DUBLIN

Security

G7727C186

Meeting Type

Annual General Meeting

Ticker Symbol

RYA

Meeting Date

14-Sep-2016

ISIN

IE00BYTBXV33

Agenda

707324505 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS

Management

For

For

2

CONSIDERATION OF THE REMUNERATION REPORT

Management

Against

Against

3.A

RE-ELECTION OF DIRECTOR: DAVID BONDERMAN

Management

Against

Against

3.B

RE-ELECTION OF DIRECTOR: MICHAEL CAWLEY

Management

For

For

3.C

RE-ELECTION OF DIRECTOR: CHARLIE MCCREEVY

Management

For

For

3.D

RE-ELECTION OF DIRECTOR: DECLAN MCKEON

Management

For

For

3.E

RE-ELECTION OF DIRECTOR: KYRAN MCLAUGHLIN

Management

For

For

3.F

RE-ELECTION OF DIRECTOR: HOWARD MILLAR

Management

For

For

3.G

RE-ELECTION OF DIRECTOR: DICK MILLIKEN

Management

For

For

3.H

RE-ELECTION OF DIRECTOR: MICHAEL O'LEARY

Management

For

For

3.I

RE-ELECTION OF DIRECTOR: JULIE O'NEILL

Management

For

For

3.J

RE-ELECTION OF DIRECTOR: JAMES OSBORNE

Management

Against

Against

3.K

RE-ELECTION OF DIRECTOR: LOUISE PHELAN

Management

For

For

3.L

ELECTION OF DIRECTOR: MICHAEL O'BRIEN

Management

For

For

4

DIRECTORS' AUTHORITY TO FIX THE AUDITORS' REMUNERATION

Management

For

For

5

DIRECTORS' AUTHORITY TO ALLOT ORDINARY SHARES

Management

For

For

6

DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS

Management

For

For

CPL RESOURCES PLC

Security

G4817M109

Meeting Type

Annual General Meeting

Ticker Symbol

CPL

Meeting Date

24-Oct-2016

ISIN

IE0007214426

Agenda

707425105 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 5.75 CENT PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2016

Management

For

For

3.A

TO RE-ELECT PAUL CARROLL WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

3.B

TO RE-ELECT BREFFNI BYRNE WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

4

TO RE-ELECT MARK BUCKLEY WHO RETIRES PURSUANT TO ARTICLE 88(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

5

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS

Management

For

For

6

TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF SECTION 1023 OF THE COMPANIES ACT 2014 AND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

ORIGIN ENTERPRISES PLC, DUBLIN

Security

G68097107

Meeting Type

Annual General Meeting

Ticker Symbol

OGN

Meeting Date

25-Nov-2016

ISIN

IE00B1WV4493

Agenda

707550996 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2016 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 17.85 CENT PER ORDINARY SHARE

Management

For

For

3.A

TO RE-ELECT TOM O'MAHONY

Management

For

For

3.B

TO RE-ELECT IMELDA HURLEY

Management

For

For

3.C

TO RE-ELECT HUGH MCCUTCHEON

Management

For

For

4

TO NOTE THE REAPPOINTMENT OF THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS

Management

For

For

5

TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION

Management

For

For

6

TO AUTHORISE DIRECTORS TO ALLOT RELEVANT SECURITIES

Management

For

For

7.A

TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF A BASIC 5 PER CENT OF ISSUED SHARE CAPITAL

Management

For

For

7.B

TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER 5 PER CENT OF ISSUED SHARE CAPITAL FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Management

For

For

8.A

TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES

Management

For

For

8.B

TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED

Management

For

For

CMMT

28 OCT 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1 & 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

INDEPENDENT NEWS & MEDIA PLC, DUBLIN

Security

G4755S183

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

INM

Meeting Date

05-Dec-2016

ISIN

IE00B59HWB19

Agenda

707593201 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE THE CAPITAL REDUCTION

Management

For

For

2

APPROVE CANCELLATION OF AUTHORISED DEFERRED SHARE CAPITAL

Management

For

For

GREENCORE GROUP PLC

Security

G40866124

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

GNCGF

Meeting Date

07-Dec-2016

ISIN

IE0003864109

Agenda

707598871 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

ORDINARY RESOLUTION TO APPROVE THE ACQUISITION BY THE COMPANY OF CB-PEACOCK HOLDINGS, INC

Management

For

For

2

ORDINARY RESOLUTION TO APPROVE THE INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY

Management

For

For

3

ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

4

SPECIAL RESOLUTION TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS

Management

For

For

5

SPECIAL RESOLUTION TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE RESERVES

Management

For

For

CMMT

RESOLUTIONS 1 TO 4 ARE INTER-CONDITIONAL AND ALL OF THESE RESOLUTIONS MUST BE- PASSED IN ORDER FOR RESOLUTIONS 1 TO 4 TO BE CAPABLE OF BECOMING EFFECTIVE.- RESOLUTION 5 IS NOT CONDITIONAL ON ANY OTHER RESOLUTION, BUT IS ONLY CAPABLE-OF TAKING EFFECT ON COMPLETION OF THE RIGHTS ISSUE

Non-Voting

GREEN REIT PLC, DUBLIN

Security

G40968102

Meeting Type

Annual General Meeting

Ticker Symbol

GREEF

Meeting Date

08-Dec-2016

ISIN

IE00BBR67J55

Agenda

707597487 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON

Management

For

For

2

TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 30 JUNE 2016

Management

For

For

3

TO AUTHORISE THE REMUNERATION OF THE AUDITORS TO BE FIXED BY THE DIRECTORS

Management

For

For

4.A

TO RE-ELECT DIRECTOR: STEPHEN VERNON

Management

For

For

4.B

TO RE-ELECT DIRECTOR: JEROME KENNEDY

Management

For

For

4.C

TO RE-ELECT DIRECTOR: THOM WERNINK

Management

For

For

4.D

TO RE-ELECT DIRECTOR: GARY KENNEDY

Management

For

For

4.E

TO RE-ELECT DIRECTOR: PAT GUNNE

Management

For

For

4.F

TO RE-ELECT DIRECTOR: GARY MCGANN

Management

For

For

5

TO RENEW THE AUTHORITY OF THE DIRECTORS TO ALLOT SHARES

Management

For

For

6

TO RENEW THE AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS

Management

For

For

7

TO RENEW THE AUTHORITIES OF THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES

Management

For

For

8

TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN SHARES

Management

For

For

GREENCORE GROUP PLC

Security

G40866124

Meeting Type

Annual General Meeting

Ticker Symbol

GNCGF

Meeting Date

31-Jan-2017

ISIN

IE0003864109

Agenda

707652219 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

FOLLOWING THE REVIEW OF THE COMPANY'S AFFAIRS TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 4.10 PENCE PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE YEAR ENDED 30 SEPTEMBER 2016, PAYABLE TO THE HOLDERS THEREOF ON THE REGISTER AT 5.00P.M. ON 2 DECEMBER 2016 AND TO BE PAID ON 4 APRIL 2017

Management

For

For

3.A

TO RE-APPOINT THE FOLLOWING DIRECTOR: GARY KENNEDY

Management

For

For

3.B

TO RE-APPOINT THE FOLLOWING DIRECTOR: PATRICK COVENEY

Management

For

For

3.C

TO RE-APPOINT THE FOLLOWING DIRECTOR: EOIN TONGE

Management

For

For

3.D

TO RE-APPOINT THE FOLLOWING DIRECTOR: SLY BAILEY

Management

For

For

3.E

TO RE-APPOINT THE FOLLOWING DIRECTOR: HEATHER ANN MCSHARRY

Management

For

For

3.F

TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN MOLONEY

Management

For

For

3.G

TO RE-APPOINT THE FOLLOWING DIRECTOR: ERIC NICOLI

Management

For

For

3.H

TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN WARREN

Management

For

For

4

TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

Management

For

For

5

TO RECEIVE AND CONSIDER THE ANNUAL REMUNERATION REPORT

Management

For

For

6

TO RECEIVE AND CONSIDER THE REMUNERATION POLICY REPORT

Management

For

For

7

TO INCREASE THE MAXIMUM NUMBER OF AUTHORISED DIRECTORS FROM TEN TO TWELVE

Management

For

For

8

TO AUTHORISE THE DIRECTORS TO ISSUE SHARES

Management

For

For

9

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Management

For

For

10

TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S SHARES

Management

For

For

11

TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES

Management

For

For

12

TO CONFIRM THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR

Management

For

For

13

TO AUTHORISE THE DIRECTORS TO OFFER SCRIP DIVIDENDS

Management

For

For

14

TO ADOPT THE AMENDED GREENCORE GROUP PLC 2013 PERFORMANCE SHARE PLAN

Management

For

For

15

TO APPROVE THE ADOPTION OF THE COMPANY'S NEW ARTICLES OF ASSOCIATION

Management

For

For

UDG HEALTHCARE PLC

Security

G9285S108

Meeting Type

Annual General Meeting

Ticker Symbol

UDG

Meeting Date

07-Feb-2017

ISIN

IE0033024807

Agenda

707645769 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE REPORTS AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 8.50 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2016

Management

For

For

3.A

TO RECEIVE AND CONSIDER: THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 67 TO 85 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016.

Management

For

For

3.B

TO RECEIVE AND CONSIDER: THE DIRECTORS' REMUNERATION POLICY REPORT AS SET OUT ON PAGES 81 TO 84 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016

Management

For

For

4.A

TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR

Management

For

For

4.B

TO RE-ELECT CHRIS CORBIN AS A DIRECTOR

Management

For

For

4.C

TO RE-ELECT PETER GRAY AS A DIRECTOR

Management

For

For

4.D

TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR

Management

For

For

4.E

TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR

Management

For

For

4.F

TO RE-ELECT GERARD VAN ODIJK AS A DIRECTOR

Management

For

For

4.G

TO RE-ELECT ALAN RALPH AS A DIRECTOR

Management

For

For

4.H

TO RE-ELECT LISA RICCIARDI AS A DIRECTOR

Management

For

For

4.I

TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR

Management

For

For

4.J

TO RE-ELECT LINDA WILDING AS A DIRECTOR

Management

For

For

5

TO APPROVE THE APPOINTMENT OF EY AS AUDITORS OF THE COMPANY

Management

For

For

6

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR

Management

For

For

7

SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR  DAYS' NOTICE

Management

For

For

8

ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

9

SPECIAL RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS

Management

For

For

10

SPECIAL RESOLUTION TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN SHARES

Management

For

For

11

SPECIAL RESOLUTION TO FIX THE MAXIMUM AND MINIMUM PRICES AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET

Management

For

For

VEOLIA ENVIRONNEMENT SA, PARIS

Security

F9686M107

Meeting Type

MIX

Ticker Symbol

VIE

Meeting Date

20-Apr-2017

ISIN

FR0000124141

Agenda

707836283 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

16 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0313/201703131700539.pdf PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.13 AND E.14.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

For

O.3

APPROVAL OF EXPENDITURE AND FEES PURSUANT TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE

Management

For

For

O.4

ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80 PER SHARE

Management

For

For

O.5

APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS

Management

For

For

O.6

RENEWAL OF THE TERM OF CAISSE DES DEPOTS ET CONSIGNATIONS, REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR

Management

For

For

O.7

RENEWAL OF THE TERM OF MRS MARION GUILLOU AS DIRECTOR

Management

For

For

O.8

RENEWAL OF THE TERM OF MR PAOLO SCARONI AS DIRECTOR

Management

For

For

O.9

RENEWAL OF THE TERM OF THE COMPANY ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR

Management

For

For

O.10

APPROVAL OF PRINCIPLES AND SETTING OF THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR

Management

For

For

O.11

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR

Management

For

For

O.12

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES

Management

For

For

O.13

RATIFICATION OF THE TRANSFER OF THE COMPANY'S REGISTERED OFFICE: ARTICLE 4

Management

For

For

E.14

STATUTORY AMENDMENT ON THE TERM OF OFFICE OF THE VICE-PRESIDENT: ARTICLE 12

Management

For

For

OE.15

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

GLANBIA PLC

Security

G39021103

Meeting Type

Annual General Meeting

Ticker Symbol

GLB

Meeting Date

26-Apr-2017

ISIN

IE0000669501

Agenda

707840662 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 7.94 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

3.A

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: PATSY AHERN

Management

For

For

3.B

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: HENRY CORBALLY

Management

For

For

3.C

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: JER DOHENY

Management

For

For

3.D

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: MARK GARVEY

Management

For

For

3.E

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: VINCENT GORMAN

Management

For

For

3.F

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: MARTIN KEANE

Management

For

For

3.G

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: MICHAEL KEANE

Management

For

For

3.H

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: HUGH MCGUIRE

Management

For

For

3.I

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: JOHN MURPHY

Management

For

For

3.J

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: PATRICK MURPHY

Management

For

For

3.K

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: BRIAN PHELAN

Management

For

For

3.L

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HERSELF FOR RE- ELECTION: SIOBHAN TALBOT

Management

For

For

3.M

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: PATRICK COVENEY

Management

For

For

3.N

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: DONARD GAYNOR

Management

For

For

3.O

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: PAUL HARAN

Management

For

For

3.P

TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION: DAN O'CONNOR

Management

For

For

4

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE 2017 FINANCIAL YEAR

Management

For

For

5

TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY)

Management

For

For

6

AUTHORISATION TO ALLOT RELEVANT SECURITIES

Management

For

For

7

ROUTINE DIS-APPLICATION OF PRE-EMPTION RIGHTS

Management

For

For

8

DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS

Management

For

For

9

APPROVAL TO CALL EXTRAORDINARY GENERAL MEETINGS ON 14 DAYS' NOTICE: ARTICLE 54(A)

Management

For

For

CRH PLC, DUBLIN

Security

G25508105

Meeting Type

Annual General Meeting

Ticker Symbol

CRH

Meeting Date

27-Apr-2017

ISIN

IE0001827041

Agenda

707836687 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2

APPROVE FINAL DIVIDEND

Management

For

For

3

APPROVE REMUNERATION REPORT

Management

For

For

4A

RE-ELECT ERNST BARTSCHI AS DIRECTOR

Management

For

For

4B

RE-ELECT MAEVE CARTON AS DIRECTOR

Management

For

For

4C

RE-ELECT NICKY HARTERY AS DIRECTOR

Management

For

For

4D

RE-ELECT PATRICK KENNEDY AS DIRECTOR

Management

For

For

4E

RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR

Management

For

For

4F

RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR

Management

For

For

4G

RE-ELECT ALBERT MANIFOLD AS DIRECTOR

Management

For

For

4H

RE-ELECT SENAN MURPHY AS DIRECTOR

Management

For

For

4I

ELECT GILLIAN PLATT AS DIRECTOR

Management

For

For

4J

RE-ELECT LUCINDA RICHES AS DIRECTOR

Management

For

For

4K

RE-ELECT HENK ROTTINGHUIS AS DIRECTOR

Management

For

For

4L

RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR

Management

For

For

5

AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS

Management

For

For

6

REAPPOINT ERNST YOUNG AS AUDITORS

Management

For

For

7

AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS

Management

For

For

8

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS

Management

For

For

9

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

For

10

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Management

For

For

11

AUTHORISE REISSUANCE OF TREASURY SHARES

Management

For

For

12

APPROVE SCRIP DIVIDEND

Management

For

For

KINGSPAN GROUP PLC

Security

G52654103

Meeting Type

Annual General Meeting

Ticker Symbol

KSP

Meeting Date

27-Apr-2017

ISIN

IE0004927939

Agenda

707824555 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ADOPT THE FINANCIAL STATEMENTS

Management

For

For

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3

TO APPROVE THE REPORT OF THE REMUNERATION COMMITTEE

Management

For

For

4.A

TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR

Management

For

For

4.B

TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR

Management

For

For

4.C

TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR

Management

For

For

4.D

TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR

Management

For

For

4.E

TO RE-ELECT PETER WILSON AS A DIRECTOR

Management

For

For

4.F

TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR

Management

For

For

4.G

TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR

Management

For

For

4.H

TO RE-ELECT LINDA HICKEY AS A DIRECTOR

Management

For

For

4.I

TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR

Management

For

For

4.J

TO RE-ELECT JOHN CRONIN AS A DIRECTOR

Management

For

For

4.K

TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR

Management

For

For

5

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS

Management

For

For

6

INCREASE IN AUTHORISED SHARE CAPITAL

Management

For

For

7

TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES

Management

For

For

8

DIS-APPLICATION OF PRE-EMPTION RIGHTS

Management

For

For

9

ADDITIONAL 5 PER CENT DISAPPLICATION OF PRE- EMPTION RIGHTS

Management

For

For

10

PURCHASE OF COMPANY SHARES

Management

For

For

11

RE-ISSUE OF TREASURY SHARES

Management

For

For

12

TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS' NOTICE

Management

For

For

13

ADOPT NEW PERFORMANCE SHARE PLAN

Management

For

For

BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B

Security

G49374146

Meeting Type

Annual General Meeting

Ticker Symbol

BKIR

Meeting Date

28-Apr-2017

ISIN

IE0030606259

Agenda

707845852 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER THE REPORT OF THE DIRECTORS, THE AUDITORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

2

TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

3.A

TO RE-ELECT THE FOLLOWING MEMBER OF GROUP REMUNERATION COMMITTEE: KENT ATKINSON

Management

For

For

3.B

TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE BOUCHER

Management

For

For

3.C

TO RE-ELECT THE FOLLOWING MEMBER OF GROUP REMUNERATION COMMITTEE: PAT BUTLER

Management

For

For

3.D

TO RE-ELECT THE FOLLOWING MEMBER OF GROUP REMUNERATION COMMITTEE: PATRICK HAREN

Management

For

For

3.E

TO RE-ELECT THE FOLLOWING MEMBER OF GROUP REMUNERATION COMMITTEE: ARCHIE G KANE

Management

For

For

3.F

TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW KEATING

Management

For

For

3.G

TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK KENNEDY

Management

For

For

3.H

TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA MARSTON

Management

For

For

3.I

TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA MULDOON

Management

For

For

3.J

TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK MULVIHILL

Management

For

For

4

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS

Management

For

For

5

TO AUTHORISE PURCHASES OF ORDINARY STOCK BY THE BANK OR SUBSIDIARIES

Management

For

For

6

TO DETERMINE THE RE-ISSUE PRICE RANGE FOR TREASURY STOCK

Management

For

For

7

TO AUTHORISE THE DIRECTORS TO ISSUE STOCK

Management

For

For

8

TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH

Management

For

For

9

TO RENEW THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Management

For

For

10

TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES

Management

For

For

11

TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES

Management

For

For

12

TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EGC BY 14 DAYS' NOTICE

Management

For

For

BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B

Security

G49374146

Meeting Type

Court Meeting

Ticker Symbol

BKIR

Meeting Date

28-Apr-2017

ISIN

IE0030606259

Agenda

707951629 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE SCHEME OF ARRANGEMENT

Management

For

For

BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B

Security

G49374146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BKIR

Meeting Date

28-Apr-2017

ISIN

IE0030606259

Agenda

707951631 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE SCHEME OF ARRANGEMENT

Management

For

For

2

TO APPROVE THE REDUCTION OF THE ISSUED CAPITAL STOCK OF THE COMPANY PURSUANT TO THE SCHEME OF ARRANGEMENT

Management

For

For

3

TO AUTHORISE THE DIRECTORS TO ALLOT STOCK TO BANK OF IRELAND GROUP PLC IN CONNECTION WITH THE SCHEME OF ARRANGEMENT AND APPLY THE RESERVES OF THE COMPANY TO PAY UP SUCH STOCK

Management

For

For

4

TO APPROVE AMENDMENTS TO THE BYE LAWS

Management

For

For

5

TO APPROVE ON AN ADVISORY BASIS THE CREATION OF THE DISTRIBUTABLE RESERVES IN BANK OF IRELAND GROUP PLC FOLLOWING IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT

Management

For

For

ONE FIFTY ONE PLC, DUBLIN

Security

G6766S102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2017

ISIN

IE00B23CBX65

Agenda

707948153 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON

Management

For

For

2.A

TO RE-ELECT THE FOLLOWING WHO RETIRE IN ACCORDANCE WITH ARTICLE 101 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MR DENIS CREGAN

Management

For

For

2.B

TO RE-ELECT THE FOLLOWING WHO RETIRE IN ACCORDANCE WITH ARTICLE 101 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MR ALAN WALSH

Management

For

For

3.A

TO ELECT THE FOLLOWING WHO RETIRE IN ACCORDANCE WITH ARTICLE 105 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR ELECTION: MR PAT GILROY

Management

For

For

3.B

TO ELECT THE FOLLOWING WHO RETIRE IN ACCORDANCE WITH ARTICLE 105 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR ELECTION: MR DALTON PHILIPS

Management

For

For

4

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2017

Management

For

For

5

THAT THE DIRECTORS BE AND THEY 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 RELEVANT SECURITIES (WITHIN THE MEANING OF THE COMPANIES ACT 2014) UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE AUTHORISED BUT AS YET UNISSUED SHARE CAPITAL OF THE COMPANY AT THE CLOSE OF BUSINESS ON THE DATE OF THE PASSING OF THIS RESOLUTION. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CLOSE OF BUSINESS ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION AND THE DATE WHICH IS 15 CALENDAR MONTHS AFTER THE PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2014 SAVE THAT THE COMPANY

Management

For

For

MAY MAKE AN OFFER OR AGREEMENT BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED OR ISSUED AFTER THIS AUTHORITY HAS EXPIRED AND THE DIRECTORS MAY ALLOT AND ISSUE RELEVANT SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

6

THAT, SUBJECT TO THE PASSING OF RESOLUTION 5 ABOVE, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED, PURSUANT TO ARTICLE 8(B) OF THE ARTICLES OF ASSOCIATION AND SECTION 1023 OF THE COMPANIES ACT 2014, TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 1023 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 5 ABOVE AS IF SUB-SECTION 1 OF SECTION 1022 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES (INCLUDING WITHOUT LIMITATION ANY SHARES PURCHASED BY THE COMPANY AND HELD AS TREASURY SHARES) IN CONNECTION WITH ANY OFFER OF SUCH SECURITIES OPEN FOR A PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS, OPEN OFFER OR OTHERWISE TO (I) ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES ARE OFFERED PROPORTIONATELY TO THE RESPECTIVE NUMBER OF SHARES HELD BY SUCH ORDINARY SHAREHOLDERS AND (II) THE HOLDERS OF OTHER EQUITY SECURITIES (INCLUDING WITHOUT LIMITATION ANY PERSON ENTITLED TO OPTIONS UNDER ANY OF THE COMPANY'S SHARE OPTION SCHEMES FOR THE TIME BEING) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH ANY REGULATORY, LEGAL OR PRACTICAL PROBLEMS IN RESPECT OF OVERSEAS SHAREHOLDERS, FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR OTHERWISE (AND, FOR THE AVOIDANCE OF DOUBT, THE DIRECTORS ARE HEREBY AUTHORISED TO PROVIDE FOR ANY SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY MAY SO DEEM TO BE NECESSARY OR EXPEDIENT); AND (B) (OTHERWISE THAN IN PURSUANCE OF (A) ABOVE), THE ALLOTMENT OF EQUITY SECURITIES (INCLUDING WITHOUT LIMITATION ANY SHARES PURCHASED BY THE COMPANY AND HELD AS TREASURY SHARES) UP TO A MAXIMUM AGGREGATE NOMINAL VALUE OF EUR 78,544. THE POWER HEREBY CONFERRED SHALL EXPIRE AT

Management

For

For

THE EARLIER OF THE CLOSE OF BUSINESS ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION AND THE DATE WHICH IS 15 CALENDAR MONTHS AFTER THE PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2014, 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 THE POWER CONFERRED HEREBY HAD NOT EXPIRED

7

THAT: (A) THE WORDS "TO BE" IN CLAUSE 2 OF THE MEMORANDUM OF ASSOCIATION BE DELETED; AND (B) IN CLAUSE 3(20) OF THE MEMORANDUM OF ASSOCIATION, THE WORDS "SECTION 155 OF THE COMPANIES ACT 1963" BE DELETED AND THE WORDS "THE COMPANIES ACT 2014" BE SUBSTITUTED THEREFOR, AND THE WORDS "SAID SECTION" BE DELETED AND THE WORDS "SAID COMPANIES ACT 2014" BE SUBSTITUTED THEREFOR; AND (C) THE REGULATIONS CONTAINED IN THE DOCUMENT PRODUCED TO THE MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION BE AND ARE HEREBY APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

KERRY GROUP PLC

Security

G52416107

Meeting Type

Annual General Meeting

Ticker Symbol

KYG

Meeting Date

04-May-2017

ISIN

IE0004906560

Agenda

707951489 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

REPORTS AND ACCOUNTS

Management

For

For

2

DECLARATION OF DIVIDEND

Management

For

For

3.A

TO RE-ELECT MR GERRY BEHAN

Management

For

For

3.B

TO RE-ELECT DR HUGH BRADY

Management

For

For

3.C

TO RE-ELECT DR KARIN DORREPAAL

Management

For

For

3.D

TO RE-ELECT MR MICHAEL DOWLING

Management

For

For

3.E

TO RE-ELECT MS JOAN GARAHY

Management

For

For

3.F

TO RE-ELECT MR FLOR HEALY

Management

For

For

3.G

TO RE-ELECT MR JAMES KENNY

Management

For

For

3.H

TO RE-ELECT MR STAN MCCARTHY

Management

For

For

3.I

TO RE-ELECT MR BRIAN MEHIGAN

Management

For

For

3.J

TO RE-ELECT MR TOM MORAN

Management

For

For

3.K

TO RE-ELECT MR PHILIP TOOMEY

Management

For

For

4

REMUNERATION OF AUDITORS

Management

For

For

5

DIRECTORS REMUNERATION REPORT

Management

For

For

6

AUTHORITY TO ISSUE ORDINARY SHARES

Management

For

For

7

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

For

8

AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES

Management

For

For

SMURFIT KAPPA GROUP PLC, DUBLIN

Security

G8248F104

Meeting Type

Annual General Meeting

Ticker Symbol

SKG

Meeting Date

05-May-2017

ISIN

IE00B1RR8406

Agenda

707938710 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

REVIEW OF THE COMPANY'S AFFAIRS AND CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR

Management

For

For

2

CONSIDERATION OF THE DIRECTORS' REMUNERATION REPORT

Management

For

For

3

CONSIDERATION OF THE REMUNERATION POLICY

Management

For

For

4

DECLARATION OF A DIVIDEND

Management

For

For

5.A

ELECTION OF DIRECTOR: MR. KEN BOWLES

Management

For

For

5.B

ELECTION OF DIRECTOR: MR. JORGEN BUHL RASMUSSEN

Management

For

For

6.A

RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY

Management

For

For

6.B

RE-ELECTION OF DIRECTOR: MR. ANTHONY SMURFIT

Management

For

For

6.C

RE-ELECTION OF DIRECTOR: MR. FRITS BEURSKENS

Management

For

For

6.D

RE-ELECTION OF DIRECTOR: MS. CHRISTEL BORIES

Management

For

For

6.E

RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN

Management

For

For

6.F

RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE

Management

For

For

6.G

RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY

Management

For

For

6.H

RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL

Management

For

For

6.I

RE-ELECTION OF DIRECTOR: MR. GONZALO RESTREPO

Management

For

For

6.J

RE-ELECTION OF DIRECTOR: MS. ROSEMARY THORNE

Management

For

For

7

REMUNERATION OF THE STATUTORY AUDITOR

Management

For

For

8

AUTHORITY TO ISSUE SHARES

Management

For

For

9

DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5 PERCENT FOR CASH)

Management

For

For

10

DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5 PERCENT FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS)

Management

For

For

11

AUTHORITY TO PURCHASE OWN SHARES

Management

For

For

12

CONVENING AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS' NOTICE

Management

For

For

DALATA HOTEL GROUP PLC, DUBLIN

Security

G2630L100

Meeting Type

Annual General Meeting

Ticker Symbol

DHG

Meeting Date

10-May-2017

ISIN

IE00BJMZDW83

Agenda

707932794 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DEC 2016 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS AND A REVIEW OF THE AFFAIRS OF THE COMPANY

Management

For

For

2

TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

3

TO RECEIVE AND CONSIDER THE REMUNERATION POLICY OF THE COMPANY

Management

For

For

4A

TO RE-APPOINT JOHN HENNESSY

Management

For

For

4B

TO RE-APPOINT PATRICK MCCANN

Management

For

For

4C

TO RE-APPOINT STEPHEN MCNALLY

Management

For

For

4D

TO RE-APPOINT DERMOT CROWLEY

Management

For

For

4E

TO RE-APPOINT ROBERT DIX

Management

For

For

4F

TO RE-APPOINT ALF SMIDDY

Management

For

For

4G

TO RE-APPOINT MARGARET SWEENEY

Management

For

For

5

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS

Management

For

For

6

TO APPROVE THE LONG TERM INCENTIVE PLAN AND AUTHORISE THE DIRECTORS TO ADOPT FURTHER PLANS BASED ON THE LONG TERM INCENTIVE PLAN

Management

For

For

7

AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY LIMITS

Management

For

For

8

DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN SPECIFIED CIRCUMSTANCES

Management

For

For

9

DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR FINANCING AN ACQUISITION OR CAPITAL INVESTMENT BY THE COMPANY

Management

For

For

10

TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 DAYS NOTICE

Management

For

For

IRISH CONTINENTAL GROUP PLC

Security

G49406179

Meeting Type

Annual General Meeting

Ticker Symbol

IR5B

Meeting Date

17-May-2017

ISIN

IE00BLP58571

Agenda

708029144 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE 2016 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 7.76 EURO CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

3.I

TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR

Management

For

For

3.II

TO RE-APPOINT E. ROTHWELL AS A DIRECTOR

Management

For

For

3.III

TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR

Management

For

For

3.IV

TO RE-APPOINT C. DUFFY AS A DIRECTOR

Management

For

For

3.V

TO RE-APPOINT B. O'KELLY AS A DIRECTOR

Management

For

For

3.VI

TO RE-APPOINT J. SHEEHAN AS A DIRECTOR

Management

For

For

4

TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION

Management

For

For

5

TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

6

AMENDMENT OF LIMITS APPLICABLE TO THE IRISH CONTINENTAL GROUP RESTRICTED SHARE PLAN

Management

For

For

7

APPROVE THE IRISH CONTINENTAL GROUP PERFORMANCE SHARE PLAN

Management

For

For

8

GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES

Management

For

For

9

TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5% OF ISSUED SHARE CAPITAL

Management

For

For

10

TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS FOR UP TO AN ADDITIONAL 5% OF ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIFIED TRANSACTIONS

Management

For

For

11

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Management

For

For

12

TO AUTHORISE THE COMPANY TO RE-ISSUE TREASURY SHARES

Management

For

For

13

AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE

Management

For

For

PADDY POWER BETFAIR PLC

Security

G68673113

Meeting Type

Annual General Meeting

Ticker Symbol

PWL

Meeting Date

17-May-2017

ISIN

IE00BWT6H894

Agenda

707943759 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 753088 DUE TO CHANGE IN-CORP NAME AND CHANGE IN SEQUENCE OF RESOLUTIONS 4H AND 4I. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1

FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON

Management

For

For

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF 113 PENCE PER ORDINARY SHARE

Management

For

For

3

TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT

Management

For

For

4.A

TO RE-ELECT ZILLAH BYNG-THORNE

Management

For

For

4.B

TO RE-ELECT MICHAEL CAWLEY

Management

For

For

4.C

TO RE-ELECT BREON CORCORAN

Management

For

For

4.D

TO RE-ELECT IAN DYSON

Management

For

For

4.E

TO RE-ELECT ALEX GERSH

Management

For

For

4.F

TO RE-ELECT PETER JACKSON

Management

For

For

4.G

TO RE-ELECT GARY MCGANN

Management

For

For

4.H

TO RE-ELECT PADRAIG O RIORDAIN

Management

For

For

4.I

TO RE-ELECT PETER RIGBY

Management

For

For

5

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017

Management

For

For

6

TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

Management

For

For

7

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

8

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Management

For

For

9

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Management

For

For

10

TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF- MARKET

Management

For

For

GLANBIA PLC

Security

G39021103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

GLB

Meeting Date

22-May-2017

ISIN

IE0000669501

Agenda

708150925 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE DISPOSAL OF 60% OF DAIRY IRELAND TO GLANBIA CO-OPERATIVE SOCIETY LIMITED AND EXPANSION OF EXISTING STRATEGIC JOINT VENTURE TO BE KNOWN AS GLANBIA IRELAND AND AUTHORISE THE DIRECTORS TO CARRY IT INTO EFFECT

Management

For

For

CMMT

09 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

AMRYT PHARMA PLC, LONDON

Security

G0R1JZ104

Meeting Type

Annual General Meeting

Ticker Symbol

AYP

Meeting Date

25-May-2017

ISIN

GB00BDD1LS57

Agenda

707979994 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ADOPT THE FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORT

Management

For

For

2

TO RE-ELECT MARKUS ZIENER AS A DIRECTOR

Management

For

For

3

TO RE-ELECT HARRY STRATFORD AS A DIRECTOR

Management

For

For

4

TO RE-ELECT JOE WILEY AS A DIRECTOR

Management

For

For

5

TO RE-APPOINT BDO LLP AS AUDITOR AND AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION

Management

For

For

6

TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES GENERALLY

Management

For

For

7

TO DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS

Management

For

For

TOTAL PRODUCE PLC, DUNDALK

Security

G8983Q109

Meeting Type

Annual General Meeting

Ticker Symbol

TOT

Meeting Date

25-May-2017

ISIN

IE00B1HDWM43

Agenda

708061849 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON, AND TO REVIEW THE COMPANY'S AFFAIRS

Management

For

For

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.A

RE-ELECTION OF DIRECTOR: CARL P MCCANN

Management

For

For

3.B

RE-ELECTION OF DIRECTOR: JOHN F GEMON

Management

For

For

3.C

RE-ELECTION OF DIRECTOR: JEROME J KENNEDY

Management

For

For

4

AUTHORISATION TO FIX THE REMUNERATION OF THE AUDITORS

Management

For

For

5

AUTHORISATION TO ALLOT RELEVANT SECURITIES

Management

For

For

6

AUTHORISATION TO DIS-APPLY STATUTORY PRE- EMPTION RIGHTS

Management

For

For

7

AUTHORISATION TO DIS-APPLY STATUTORY PRE- EMPTION RIGHTS TO FUND AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

For

8

AUTHORISATION OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES

Management

For

For

9

DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET

Management

For

For

APPLEGREEN PLC, DUBLIN

Security

G04145101

Meeting Type

Annual General Meeting

Ticker Symbol

APGN

Meeting Date

29-May-2017

ISIN

IE00BXC8D038

Agenda

708106388 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND REVIEW THE COMPANY'S AFFAIRS

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 1.25 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

3.A

TO RE-ELECT MR. ROBERT ETCHINGHAM AS DIRECTOR OF THE COMPANY

Management

For

For

3.B

TO RE-ELECT MR. DANIEL KITCHEN AS DIRECTOR OF THE COMPANY

Management

For

For

3.C

TO RE-ELECT MR HOWARD MILLAR AS DIRECTOR OF THE COMPANY

Management

For

For

4

AUTHORISATION TO FIX THE REMUNERATION OF THE AUDITORS

Management

For

For

5

AUTHORISATION TO ALLOT RELEVANT SECURITIES

Management

For

For

6

AUTHORISATION TO DIS-APPLY STATUTORY PRE- EMPTION RIGHTS AND ALLOT UP TO 5% OF THE ORDINARY SHARE CAPITAL

Management

For

For

7

AUTHORISATION TO ALLOT AN ADDITIONAL 5% OF THE ORDINARY SHARE CAPITAL TO FUND AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

For

8

AUTHORISATION OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES

Management

For

For

9

DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET

Management

For

For

CMMT

04 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD-DATE FROM 25 MAY 2017 TO 26 MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

HOSTELWORLD GROUP PLC, LONDON

Security

G4611U109

Meeting Type

Annual General Meeting

Ticker Symbol

HSW

Meeting Date

01-Jun-2017

ISIN

GB00BYYN4225

Agenda

708079264 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS AND THE DIRECTORS' AND AUDITORS' REPORTS

Management

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Management

For

For

3

TO DECLARE A FINAL DIVIDEND OF EUR 0.104 PER ORDINARY SHARE

Management

For

For

4

TO DECLARE A SUPPLEMENTARY DIVIDEND OF EUR 0.105 PER ORDINARY SHARE

Management

For

For

5

TO RE-ELECT FEARGAL MOONEY AS A DIRECTOR

Management

For

For

6

TO RE-ELECT MARI HURLEY AS A DIRECTOR

Management

For

For

7

TO RE-ELECT RICHARD SEGAL AS A DIRECTOR

Management

For

For

8

TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR

Management

For

For

9

TO RE-ELECT ANDY MCCUE AS A DIRECTOR

Management

For

For

10

TO RE-APPOINT DELOITTE AS AUDITORS TO THE COMPANY

Management

For

For

11

TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION

Management

For

For

12

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR GRANT SUBSCRIPTION OR CONVERSION RIGHTS UNDER SECTION 551 OF THE COMPANIES ACT 2006

Management

For

For

13

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 OF THE COMPANIES ACT 2006 - GENERAL

Management

For

For

14

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 OF THE COMPANIES ACT 2006 - SPECIFIC CAPITAL EXPENDITURE

Management

For

For

15

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES

Management

For

For

16

TO APPROVE THE RULES AND IMPLEMENTATION OF THE SAYE PLAN

Management

For

For

17

TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE

Management

For

For

18

TO PERMIT GENERAL MEETINGS TO BE CALLED ON 14 DAYS' NOTICE

Management

For

For

COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE

Security

F80343100

Meeting Type

MIX

Ticker Symbol

SGO

Meeting Date

08-Jun-2017

ISIN

FR0000125007

Agenda

707922349 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

05 MAY 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2017/0329/201703291700770.pdf AND-https://balo.journal- officiel.gouv.fr/pdf/2017/0505/201705051701605.pdf;- PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT-AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

For

O.3

ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND

Management

For

For

O.4

APPROVAL OF AGREEMENTS AND COMMITMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - AGREEMENT CONCLUDED BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL

Management

For

For

O.5

RENEWAL OF THE TERM OF MS PAMELA KNAPP AS DIRECTOR

Management

For

For

O.6

RENEWAL OF THE TERM OF MS AGNES LEMARCHAND AS DIRECTOR

Management

For

For

O.7

RENEWAL OF TERM OF MR GILLES SCHNEPP AS DIRECTOR

Management

For

For

O.8

RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS DIRECTOR

Management

For

For

O.9

VOTE BY THE GENERAL MEETING ON THE COMPENSATION OWED OR PAID TO MR PIERRE- ANDRE DE CHALENDAR, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR

Management

For

For

O.10

APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER

Management

For

For

O.11

AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES

Management

For

For

E.12

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, VIA THE ISSUANCE, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY SHARES OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES BY ISSUING NEW SHARES, FOR A NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED AND FORTY-FOUR MILLIONS EUROS (SHARES) EXCLUDING POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH, FOURTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR THE ISSUANCE OF SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES

Management

For

For

E.13

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A COMPULSORY PRIORITY PERIOD FOR SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE ISSUE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE

Management

For

For

COMPANY OR ITS SUBSIDIARIES VIA THE ISSUANCE OF NEW SHARES, OR NEW SHARES OF THE COMPANY GRANTING THE RIGHT TO SECURITIES TO BE ISSUED WHERE NECESSARY BY SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT EXCEEDING TWO HUNDRED AND TWENTY-TWO MILLION EUROS (SHARES) EXCLUDING ANY POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE-AND-A- HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THE AMOUNTS OF THE INCREASE IN CAPITAL AND OF THE ISSUANCE OF DEBT SECURITIES BEING OFFSET AGAINST THE CORRESPONDING CEILINGS SET OUT IN THE TWELFTH RESOLUTION

E.14

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESSIVE DEMAND AS PART OF THE ISSUANCE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, SUBJECT TO LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUANCE) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT DETERMINED THE INITIAL ISSUANCE

Management

For

For

E.15

POSSIBILITY TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCLUDING POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THE CEILING SET DOWN IN THE THIRTEENTH RESOLUTION

Management

For

For

E.16

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT EXCEEDING ONE HUNDRED AND ELEVEN MILLION EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 5% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THE CEILING SET DOWN IN THE TWELFTH RESOLUTION.

Management

For

For

E.17

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN FOR A NOMINAL AMOUNT NOT EXCEEDING FORTY-EIGHT MILLION NINE HUNDRED THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 2,2% OF THE SHARE CAPITAL

Management

For

For

E.18

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF THE SHARE CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THAT SET OUT IN THE SEVENTEENTH RESOLUTION

Management

For

For

E.19

AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD

Management

For

For

E.20

STATUTORY AMENDMENTS RELATING TO THE SENIOR DIRECTOR

Management

For

For

E.21

POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

MALIN CORPORATION PLC, DUN LAOGHAIRE

Security

G5S5FH107

Meeting Type

Annual General Meeting

Ticker Symbol

MLC

Meeting Date

29-Jun-2017

ISIN

IE00BVGC3741

Agenda

708273076 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON, AND TO REVIEW THE AFFAIRS OF THE COMPANY

Management

For

For

2

TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

3.A

TO RE-ELECT THE FOLLOWING DIRECTOR: KYRAN MCLAUGHLIN

Management

For

For

3.B

TO RE-ELECT THE FOLLOWING DIRECTOR: KELLY MARTIN

Management

For

For

3.C

TO RE-ELECT THE FOLLOWING DIRECTOR: ADRIAN HOWD

Management

For

For

3.D

TO RE-ELECT THE FOLLOWING DIRECTOR: DARRAGH LYONS

Management

For

For

3.E

TO RE-ELECT THE FOLLOWING DIRECTOR: LIAM DANIEL

Management

For

For

3.F

TO RE-ELECT THE FOLLOWING DIRECTOR: OWEN HUGHES

Management

For

For

3.G

TO RE-ELECT THE FOLLOWING DIRECTOR: ROBERT A. INGRAM

Management

For

For

3.H

TO RE-ELECT THE FOLLOWING DIRECTOR: KIERAN MCGOWAN

Management

For

For

4

TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS

Management

For

For

5

TO AUTHORISE THE COMPANY TO ALLOT RELEVANT SECURITIES WITHOUT PRE-EMPTION RIGHTS

Management

For

For

6

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF OWN SHARES

Management

For

For

7

TO AUTHORISE THE COMPANY TO RE-ALLOT TREASURY SHARES

Management

For

For

8

TO AUTHORISE THE COMPANY TO REDUCE ITS SHARE PREMIUM ACCOUNT

Management

For

For