UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number           811-05984                

                                                                       The New Ireland Fund, Inc.                                                                 
(Exact name of registrant as specified in charter)

Kleinwort Benson Investors International Ltd.,

One Rockefeller Plaza, 32nd Floor,

New York, NY 10020
(Address of principal executive offices) (Zip code)

 

BNY Mellon Investment Servicing (US) Inc.

One Boston Place, 34th Floor

                                    Boston, MA 02108                                              
(Name and address of agent for service)

Registrant's telephone number, including area code:    508-871-8500

Date of fiscal year end:  October 31

Date of reporting period:  July 1, 2010 – June 30, 2011_

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011

 

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05984
Reporting Period: 07/01/2010 - 06/30/2011
The New Ireland Fund, Inc.









=============================== NEW IRELAND FUND ===============================


ARYZTA AG

Ticker:       YZA            Security ID:  H0336B110
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.48 per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Reelect Owen Killian as Director        For       For          Management
5     Elect Charles Adair as Director         For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

C&C GROUP PLC

Ticker:       GCC            Security ID:  G1826G107
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Elect Sir Brian Stewart as Director     For       For          Management
4     Elect Kenny Neison as Director          For       For          Management
5     Elect John Burgess as Director          For       For          Management
6     Elect Liam FitzGerald  Director         For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       For          Management
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Share Repurchase Program      For       For          Management
12    Authorize Reissuance of Repurchased     For       For          Management
      Shares
13    Approve Scrip Dividend Program          For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

CPL RESOURCES PLC

Ticker:       DQ5            Security ID:  G4817M109
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  NOV 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3a    Reelect Garret Roche as Director        For       For          Management
3b    Reelect Paul Carroll as Director        For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Waive Requirement for Mandatory Offer   For       For          Management
      to All Shareholders


--------------------------------------------------------------------------------

DCC PLC

Ticker:       DCC            Security ID:  G2689P101
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Reelect Tommy Breen as a Director       For       For          Management
4(b)  Reelect Roisin Brennan as a Director    For       For          Management
4(c)  Reelect Michael Buckley as a Director   For       For          Management
4(d)  Reelect David Byrne as a Director       For       For          Management
4(e)  Reelect Maurice Keane as a Director     For       For          Management
4(f)  Reelect Kevin Melia as a Director       For       For          Management
4(g)  Reelect John Moloney as a Director      For       For          Management
4(h)  Reelect Donal Murphy as a Director      For       For          Management
4(i)  Reelect Fergal O'Dwyer as a Director    For       For          Management
4(j)  Reelect Bernard Somers as a Director    For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Remuneration of Directors       For       For          Management
7     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
8     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorise Share Repurchase Program      For       For          Management
10    Authorise Reissuance of Repurchased     For       For          Management
      Shares
11    Approve Convening of an EGM on 14 Days  For       For          Management
      Notice
12    Amend Articles Re: Purposes of          For       For          Management
      Identification


--------------------------------------------------------------------------------

ICON PLC

Ticker:       IJF            Security ID:  45103T107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUN 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Bruce Given as Director         For       For          Management
3     Reelect Thomas Lynch as Director        For       For          Management
4     Reelect Declan McKeon as Director       For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorise Shares for Market Purchase    For       For          Management
9     Amend Articles Re: Replacement to Form  For       For          Management
      of Articles of Association
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NORKOM GROUP PLC, DUBLIN

Ticker:       N5OK           Security ID:  G6625G109
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Re-elect Shane Reihill as Director      For       For          Management
2b    Re-elect Cecil Hayes as Director        For       For          Management
2c    Re-elect Liam Davis as Director         For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ORIGIN ENTERPRISES PLC

Ticker:                      Security ID:  G68097107
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3(a)  Reelect Hugh Cooney as a Director       For       For          Management
3(b)  Reelect Declan Giblin as a Director     For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program and  For       For          Management
      Fix Reissue Price Range


--------------------------------------------------------------------------------

RYANAIR HOLDINGS PLC

Ticker:       RY4B           Security ID:  G7727C145
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3a    Re-elect Klaus Kirchberger as Director  For       Abstain      Management
3b    Elect Charles McCreevy as Director      For       For          Management
3c    Elect Declan McKeon as Director         For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorise Share Repurchase Program      For       For          Management
8     Amend Articles Re: Calling of General   For       For          Management
      Meetings, Electronic Voting,
      Appointment of Proxies, Election of
      Directors


--------------------------------------------------------------------------------

TVC HOLDINGS PLC

Ticker:       T1VC           Security ID:  G91446107
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2A    Reelect John B McGuckian as a Director  For       For          Management
2B    Reelect John Tracey as a Director       For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4A    Authorise Shares for Market Purchase    For       For          Management
4B    Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

WORLDSPREADS GROUP PLC

Ticker:       WSPR           Security ID:  G97754108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Ratify Auditors                         For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Reelect Niall O'Kelly as Director       For       For          Management
5     Reelect David Leonard as Director       For       Against      Management
6     Elect Michael J. Foley as Director      For       For          Management
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights

========== END NPX REPORT
Investment Company Report        
                                                     
  SCHNEIDER ELECTRIC SA, RUEIL MALMAISON          
  Security   F86921107         Meeting Type   MIX         
  Ticker Symbol   SU         Meeting Date   21-Apr-2011            
  ISIN   FR0000121972         Agenda   702853981 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING
ID 794804 DUE TO DELETION OF-A RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU		 Non-Voting            
  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  French Resident Shareowners must complete, sign and forward
the Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The following ap-plies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will be fo-
rwarded to the Global Custodians that have become Registered
Intermediaries, o-n the Vote Deadline Date. In capacity as
Registered Intermediary, the Global C-ustodian will sign the Proxy
Card and forward to the local custodian. If you a-re unsure
whether your Global Custodian acts as Registered Intermediary,
pleas-e contact your representative		 Non-Voting            
  O.1   Approval of 2010 parent company financial statements Management For For        
  O.2   Approval of 2010 consolidated financial statements Management For For        
  O.3   Appropriation of profit for the year, dividend and dividend
reinvestment option		 Management For For        
  O.4   Approval of the report on regulated agreements signed in 2010
and previous years		 Management For For        
  O.5   Ratification of the co-optation of Mr. Anand Mahindra and his
appointment as a member of the Supervisory Board		 Management For For        
  O.6   Appointment of Ms. Betsy Atkins as a member of the Supervisory
Board		 Management For For        
  O.7   Appointment of Mr. Jeong H. Kim as a member of the Supervisory
Board		 Management For For        
  O.8   Appointment of Ms. Dominique Senequier as a member of the
Supervisory Board		 Management For For        
  O.9   Determination of the amount of attendance fees awarded to the
members of the Supervisory Board		 Management For For        
  O.10  Authorization to trade in the Company's shares: maximum
purchase price EUR 150		 Management For For        
  E.11  Statutory changes: the statutory age limit for members of the
Supervisory Board is replaced by a restriction to two years
(renewable) of the period of appointment of members aged over
70		 Management For For        
  E.12  Statutory changes: possibility of appointing a third non-voting
member		 Management For For        
  E.13  Statutory changes: division by two of the par value of the
Company's shares		 Management For For        
  E.14  Authorization to (i) increase the capital by a maximum of EUR 800
million by issuing common shares or securities convertible,
redeemable, exchangeable or otherwise exercisable for common
shares of the Company or one of its subsidiaries, subject to
preemptive subscription rights; or (ii) issue securities providing for
the attribution of debt securities, subject to preemptive
subscription rights		 Management For For        
  E.15  Authorization to increase the Company's capital by capitalizing
reserves, earnings or additional paid-in capital		 Management For For        
  E.16  Authorization to (i) increase the capital by a maximum of EUR 217
million, by issuing common shares or securities convertible,
redeemable, exchangeable or otherwise exercisable for common
shares of the Company or one of its subsidiaries; or (ii) issue
securities providing for the attribution of debt securities; in both
cases, by means of public offerings and subject to the waiver by
existing shareholders of their preemptive subscription rights		 Management For For        
  E.17  Authorization to increase the amount of an initial share issue, with
or without preemptive subscription rights, determined pursuant to
the fourteenth and sixteenth resolutions respectively where an
issue is oversubscribed		 Management For For        
  E.18  Option to use the authorization to increase the capital without
preemptive subscription rights in payment for shares in the case of
a public exchange offer or share equivalents relating to the shares
of other companies		 Management For For        
  E.19  Authorization, through an offering governed by article L.411-2 II of
the French Monetary and Financial Code, in all cases without
preemptive subscription rights, at a price set by the Management
Board in accordance with procedures approved by shareholders
at this Meeting to (i) increase the capital by a maximum of EUR
108 million (i.e. 5% of share capital), by issuing common shares or
securities of the Company or one of its subsidiaries or (ii) to issue
convertible debt securities		 Management For For        
  E.20  Authorization given to the Management Board to grant options to
purchase new or existing shares to employees and corporate
officers of the Company and its affiliates		 Management For For        
  E.21  Authorization given to the Management Board to grant free share
allocations (based on existing shares or shares to be issued),
subject where applicable to performance criteria, to employees
and corporate officers of the Company and its affiliates		 Management For For        
  E.22  Authorization to issue shares to employees who are members of
the Employee Stock Purchase Plan		 Management For For        
  E.23  Authorization to carry out a share issue restricted to employees of
the foreign companies in the Group		 Management For For        
  E.24  Authorization given to the Management Board to cancel, where
applicable, company shares purchased in accordance with the
conditions determined by the Shareholders' Meeting, up to a
maximum of 10% of capital		 Management For For        
  E.25  Powers Management For For        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     8500   0   11-Apr-2011   14-Apr-2011        
                                                     
  FBD HLDGS PLC          
  Security   G3335G107         Meeting Type   ExtraOrdinary General Meeting        
  Ticker Symbol   EG7         Meeting Date   29-Apr-2011            
  ISIN   IE0003290289         Agenda   702900437 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     With regard to the provisions of the Irish Takeover Panel Act 1997
Takeover Rules 2007 as amended to grant a waiver under Rule
37 of the Takeover Rules		 Management For For        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     51296   0   13-Apr-2011   20-Apr-2011        
                                                     
  FBD HLDGS PLC          
  Security   G3335G107         Meeting Type   Annual General Meeting        
  Ticker Symbol   EG7         Meeting Date   29-Apr-2011            
  ISIN   IE0003290289         Agenda   702900451 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     To receive and consider the 2010 Directors Report and Final
Statements		 Management For For        
  2     To declare a dividend on the 8 percent non cumulative preference
shares		 Management For For        
  3     To declare a final dividend of 21.0 cent per ordinary share for the
year ended 31 December 2010		 Management For For        
  4     To approve the Report on Directors Remuneration for the year
ended 31 Dec-10		 Management For For        
  5.A   To reelect Michael Berkery as a Director of the Company Management For For        
  5.B   To reelect John Bryan as a Director of the Company Management For For        
  5.C   To reelect John Donnelly as a Director of the Company Management For For        
  5.D   To reelect Sean Dorgan as a Director of the Company Management For For        
  5.E   To reelect Andrew Langford as a Director of the Company Management For For        
  5.F   To reelect Philip Lynch as a Director of the Company Management For For        
  5.G   To reelect Cathal OCaoimh as a Director of the Company Management For For        
  5.H   To reelect Patrick OKeeffe as a Director of the Company Management For For        
  5.I   To reelect Vincent Sheridan as a Director of the Company Management For For        
  5.J   To reelect Adrian Taheny as a Director of the Company Management For For        
  5.K   To reelect Johan Thijs as a Director of the Company Management For For        
  6     To authorise the Directors to fix the remuneration of the Auditors Management For For        
  7     To approve a limited disapplication of pre emption rights Management For For        
  8     To authorise the Company to make market purchases of its own
shares		 Management For For        
  9     To set the off market reissue price range for the companys shares
held in treasury		 Management For For        
  10    To maintain the existing authority to convene an EGM by 14 days
notice		 Management For For        
  11    To approve the proposed amendments to the Articles of
Association		 Management For For        
  CMMT  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE
IN NUMBERING OF RESOLUTIONS.-IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU		 Non-Voting            
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     51296   0   13-Apr-2011   20-Apr-2011        
                                                     
  GRAFTON GROUP PLC IRELAND          
  Security   G4035Q189         Meeting Type   Annual General Meeting        
  Ticker Symbol   GN5         Meeting Date   04-May-2011            
  ISIN   IE00B00MZ448         Agenda   702886283 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     To receive and consider the financial statements for the year
ended 31 December 2010		 Management For For        
  2.A   To re-elect Mr Charles M Fisher as a director of the company Management For For        
  2.B   To elect Ms Annette Flynn as a director of the company Management For For        
  2.C   To re-elect Mr Richard W Jewson as a director of the company Management For For        
  2.D   To re-elect Mr Roderick Ryan as a director of the company Management For For        
  2.E   To elect Mr Gavin Slark as a director of the company Management For For        
  3     To authorise the directors to fix the remuneration of the auditors Management For For        
  4     To receive and consider the report on directors' remuneration for
the year ended 31 December 2010		 Management For For        
  5     To empower the directors to allot shares for cash otherwise than
in accordance with statutory pre-emption rights		 Management For For        
  6     To authorise market purchases of the company's own shares Management For For        
  7     To determine the price range for the re-issue of treasury shares
off-market		 Management For For        
  8     To approve the convening of an extraordinary general meeting on
14 clear days notice		 Management For For        
  9     To authorise the adoption of the grafton group PLC 2011 long
term incentive plan		 Management For For        
  10    To authorise the adoption of the grafton group (UK) PLC 2011
approved save as you earn ('saye') plan		 Management For For        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     513167   0   13-Apr-2011   26-Apr-2011        
                                                     
  CRH PLC          
  Security   G25508105         Meeting Type   Annual General Meeting        
  Ticker Symbol   CRG         Meeting Date   04-May-2011            
  ISIN   IE0001827041         Agenda   702898923 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     To consider the company's financial statements and the reports of
the directors and auditors for the year ended 31st December 2010		 Management For For        
  2     To declare a dividend on the ordinary shares Management For For        
  3     To consider the report on directors' remuneration for the year
ended 31st December 2010		 Management For For        
  4A    To re-elect the following director: Ms. M.C. Carton Management For For        
  4B    To re-elect the following director: Mr. W.P. Egan Management For For        
  4C    To re-elect the following director: Mr. U-H. Felcht Management For For        
  4D    To re-elect the following director: Mr. N. Hartery Management For For        
  4E    To re-elect the following director: Mr. J.M. De Jong Management For For        
  4F    To re-elect the following director: Mr. J.W. Kennedy Management For For        
  4G    To re-elect the following director: Mr. M.Lee Management For For        
  4H    To re-elect the following director: Mr. A Manifold Management For For        
  4I    To re-elect the following director: Mr. K. McGowan Management For For        
  4J    To re-elect the following director: Mr D.N. O'Connor Management For For        
  4K    To re-elect the following director: Mr. W.I. O'Mahony Management For For        
  4L    To re-elect the following director: Mr. M.S.Towe Management For For        
  5     To authorise the directors to fix the remuneration of the auditors Management For For        
  6     That, in accordance with article 11 (e) of the articles of association
of the company, directors be empowered to allot equity securities
for cash		 Management For For        
  7     Authorisation to purchase shares on the market, up to 10 per cent
of the issue capital at the date of the 2011 AGM		 Management For For        
  8     That the company be authorised to re-issue treasury shares Management For For        
  9     That the provision in article article 60(a) allowing for convening of
EGMs by at least 14 clear days' notice to be effective		 Management For For        
  CMMT  PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL
OF RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU		 Non-Voting            
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     395038   0   21-Apr-2011   26-Apr-2011        
                                                     
  AER LINGUS GROUP PLC, DUBLIN          
  Security   G0125Z105         Meeting Type   Annual General Meeting        
  Ticker Symbol   EIL1         Meeting Date   06-May-2011            
  ISIN   IE00B1CMPN86         Agenda   702932078 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     To receive and consider the financial statements for the year
ended 31 December 2010 and the reports of the directors and
auditors thereon		 Management For For        
  2     Consideration of the remuneration report Management For For        
  3A    To re-elect Colm Barrington Management For For        
  3B    To re-elect Laurence Crowley Management For For        
  3C    To re-elect Danuta Gray Management For For        
  3D    To elect David Begg Management For For        
  3E    To elect Mella Frewen Management For For        
  3F    To elect Andrew Macfarlane Management For For        
  4     Authorisation to fix the remuneration of the auditors Management For For        
  5     Authorisation of directors to allot shares Management For For        
  6     Authorisation to allot equity securities otherwise than in
accordance with statutory pre-emption rights		 Management For For        
  7     Authorisation of market purchases of the company's own shares Management For For        
  8     Determination of the price range for the re-issue of treasury
shares off-market		 Management For For        
  9     Authorisation to retain the power to hold EGMs on 14 days' notice Management For For        
  10    Amendments to the articles of association Management For For        
  11    Amendment to article 59 of the articles of association Management For For        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     836229   0   21-Apr-2011   28-Apr-2011        
                                                     
  KERRY GROUP PLC          
  Security   G52416107         Meeting Type   Annual General Meeting        
  Ticker Symbol   KRZ         Meeting Date   10-May-2011            
  ISIN   IE0004906560         Agenda   702954163 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     Report and Accounts Management For For        
  2     Declaration of Dividend Management For For        
  3A1   Re-election of Mr. Kieran Breen (in accordance with Article 102) Management For For        
  3A2   Re-election of Mr. Patrick Flahive (in accordance with Article 102) Management For For        
  3B1   Re-election of Mr. Denis Buckley (in accordance with Combined
Code)		 Management For For        
  3B2   Re-election of Mr. Gerry Behan (in accordance with Combined
Code)		 Management For For        
  3B3   Re-election of Mr. Denis Carroll (in accordance with Combined
Code)		 Management For For        
  3B4   Re-election of Mr. Michael Dowling (in accordance with Combined
Code)		 Management For For        
  3B5   Re-election of Mr. Michael Fleming (in accordance with Combined
Code)		 Management For For        
  3B6   Re-election of Mr. Noel Greene (in accordance with Combined
Code)		 Management For For        
  3B7   Re-election of Mr. Flor Healy (in accordance with Combined
Code)		 Management For For        
  3b8   Re-election of Mr. Kevin Kelly (in accordance with Combined
Code)		 Management For For        
  3B9   Re-election of Mr. Stan McCarthy (in accordance with Combined
Code)		 Management For For        
  3B10  Re-election of Mr. Brian Mehigan (in accordance with Combined
Code)		 Management For For        
  3B11  Re-election of Mr. Gerard O Hanlon (in accordance with
Combined Code)		 Management For For        
  3B12  Re-election of Mr. Denis Wallis (in accordance with Combined
Code)		 Management For For        
  4     Remuneration of Auditors Management For For        
  5     Ordinary Resolution (Remuneration Report) Management For For        
  6     Ordinary Resolution (Section 20 Authority) Management For For        
  7     Special Resolution (Disapplication Section 23) Management For For        
  8     Special Resolution (To authorise the company to make market
purchases of its own shares)		 Management For For        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     73481   0   21-Apr-2011   04-May-2011        
                                                     
  GLANBIA PLC          
  Security   G39021103         Meeting Type   Annual General Meeting        
  Ticker Symbol   GL9         Meeting Date   11-May-2011            
  ISIN   IE0000669501         Agenda   702930404 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     To receive and consider the financial statements for the year
ended 1 January 2011		 Management For For        
  2     Final dividend on ordinary shares Management For For        
  3A    Reappointment of John Callaghan Management For For        
  3B    Re-appointment of Henry Corbally Management For For        
  3C    Re-appointment of Edward Fitzpatrick Management For For        
  3D    Re-appointment of James Gannon Management For For        
  3E    Re-appointment of James Gilsenan Management For For        
  3F    Re-appointment of Patrick Gleeson Management For For        
  3G    Re-appointment of Paul Haran Management For For        
  3H    Re-appointment of Brendan Hayes Management For For        
  3I    Re-appointment of Liam Herlihy Management For For        
  3J    Re-appointment of Martin Keane Management For For        
  3K    Re-appointment of Michael Keane Management For For        
  3L    Re-appointment of Jerry Liston Management For For        
  3M    Re-appointment of Matthew Merrick Management For For        
  3N    Re-appointment of John Moloney Management For For        
  3O    Re-appointment of John Murphy Management For For        
  3P    Re-appointment of William Murphy Management For For        
  3Q    Re-appointment of Anthony O'Connor Management For For        
  3R    Re-appointment of Robert Prendergast Management For For        
  3S    Re-appointment of Victor Quinlan Management For For        
  3T    Re-appointment of Siobhan Talbot Management For For        
  3U    Re-appointment of Kevin Toland Management For For        
  4     Fixing the Remuneration of the non executive Directors Management For For        
  5     Authorisation to fix the Remuneration of the Auditors Management For For        
  6     Authority to allot shares Management For For        
  7     Disapplication of preemption rights Management For For        
  8     Purchase of Company shares Management For For        
  9     Treasury shares Management For For        
  10    Authorisation to retain the power to hold EGMs on 14 days notice Management For For        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     296437   0   21-Apr-2011   05-May-2011        
                                                     
  UNILEVER NV, ROTTERDAM          
  Security   N8981F271         Meeting Type   Annual General Meeting        
  Ticker Symbol   UNA         Meeting Date   12-May-2011            
  ISIN   NL0000009355         Agenda   702882855 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN
THERE IS A RECORD DATE ASSOCIATE-D WITH THIS
MEETING. THANK YOU		 Non-Voting            
  2     To adopt the Annual Accounts and appropriation of the profit for
the 2010 financial year		 Management For For        
  3     To discharge the Executive Directors in office in the 2010 financial
year for the fulfillment of their task		 Management Abstain Against        
  4     To discharge the Non-Executive Directors in office in the 2010
financial year for the fulfillment of their task		 Management Abstain Against        
  5     To re-appoint Mr. P G J M Polman as an Executive Director Management For For        
  6     To re-appoint Mr. R J-M S Huet as an Executive Director Management For For        
  7     To re-appoint Professor L O Fresco as a Non-Executive Director Management For For        
  8     To re-appoint Ms. A M Fudge as a Non-Executive Director Management For For        
  9     To re-appoint Mr. C E Golden as a Non-Executive Director Management For For        
  10    To re-appoint Dr. B E Grote as a Non-Executive Director Management For For        
  11    To re-appoint Ms. H Nyasulu as a Non-Executive Director Management For For        
  12    To re-appoint The Rt. Hon Sir Malcolm Rifkind MP as a Non-
Executive Director		 Management For For        
  13    To re-appoint Mr. K J Storm as a Non-Executive Director Management For For        
  14    To re-appoint Mr. M Treschow as a Non-Executive Director Management For For        
  15    To re-appoint Mr. P S Walsh as a Non-Executive Director Management For For        
  16    To appoint Mr. S Bharti Mittal as a Non-Executive Director Management For For        
  17    To authorise the Board of Directors to purchase ordinary shares
and depositary receipts thereof in the share capital of the
Company		 Management For For        
  18    To reduce the capital with respect to shares and depositary
receipts thereof held by the Company in its own share capital		 Management For For        
  19    To designate the Board of Directors as the company body
authorised to issue shares in the Company		 Management For For        
  20    To appoint PricewaterhouseCoopers Accountants N.V. as auditors
for the 2011 financial year		 Management For For        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     40000   0   21-Apr-2011   03-May-2011        
                                                     
  KINGSPAN GROUP PLC          
  Security   G52654103         Meeting Type   Annual General Meeting        
  Ticker Symbol   KRX         Meeting Date   12-May-2011            
  ISIN   IE0004927939         Agenda   702951989 - Management        
  Item Proposal Sponsor 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 elect Geoff Doherty as a director Management For For        
  4.d   To re-elect Peter Wilson as a director Management For For        
  4.e   To re-elect Russell Shiels as a director Management For For        
  4.f   To re-elect Noel Crowe as a director Management For For        
  4.g   To re-elect Tony McArdle as a director Management For For        
  4.h   To re-elect David Byrne as a director Management For For        
  4.i   To re-elect Brian Hill as a director Management For For        
  4.j   To re-elect Helen Kirkpatrick as a director Management For For        
  4.k   To re-elect Danny Kitchen as a director 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 securities Management For For        
  7     Dis-application of pre-emption rights Management For For        
  8     Purchase of Company Shares Management For For        
  9     Re-issue of Treasury shares Management For For        
  10    To approve the convening of certain EGMs on 14 days' notice Management For For        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     270673   0   03-May-2011   06-May-2011        
                                                     
  TOTAL S A          
  Security   F92124100         Meeting Type   MIX         
  Ticker Symbol   FP         Meeting Date   13-May-2011            
  ISIN   FR0000120271         Agenda   702967514 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING
ID 789278 DUE TO ADDITION OF-A RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU		 Non-Voting            
  CMMT  French Resident Shareowners must complete, sign and forward
the Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The following ap-plies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will be fo-
rwarded to the Global Custodians that have become Registered
Intermediaries, o-n the Vote Deadline Date. In capacity as
Registered Intermediary, the Global C-ustodian will sign the Proxy
Card and forward to the local custodian. If you a-re unsure
whether your Global Custodian acts as Registered Intermediary,
pleas-e contact your representative		 Non-Voting            
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAILABLE BY CLIC-KING ON THE
MATERIAL URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011-/0225/201102251100452.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2011/0-
413/201104131101217.pdf		 Non-Voting            
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY
VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE		 Non-Voting            
  O.1   Approval of the financial statements of the Company Management For For        
  O.2   Approval of the consolidated financial statements Management For For        
  O.3   Allocation of income and setting the dividend Management For For        
  O.4   Agreements pursuant to Article L. 225-38 of the Commercial Code Management For For        
  O.5   Authorization to the Board of Directors to trade the Company's
shares		 Management For For        
  O.6   Renewal of Mrs. Patricia Barbizet's term as Board member Management For For        
  O.7   Renewal of Mr. Paul Desmarais Jr.'s term as Board member Management For For        
  O.8   Renewal of Mr. Claude Mandil's term as Board member Management For For        
  O.9   Appointment of Mrs. Marie-Christine Coisne as Board member Management For For        
  O.10  Appointment of Mrs. Barbara Kux as Board member Management For For        
  E.11  Authorization to award free shares of the Company to employees
of the Group as well as to executive directors of the Company or
group companies		 Management For For        
  A     PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER
PROPOSAL: To approve amendment of article 9 of the articles of
association to include a provision concerning the publication, on
the company website, of the crossing of statutory thresholds
received by the company under this article 9 of the company's
articles of association		 Shareholder For Against        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     14000   0   03-May-2011   06-May-2011        
                                                     
  PADDY PWR PLC          
  Security   G68673105         Meeting Type   Annual General Meeting        
  Ticker Symbol   PLS         Meeting Date   17-May-2011            
  ISIN   IE0002588105         Agenda   702981223 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     To receive and consider the final statements for the year ended 31
December 2010 and the reports of the directors and auditors
thereon		 Management For For        
  2     To declare a final dividend of 50.00 cent per share for the year
ended 31 December 2010		 Management For For        
  3     To elect William Reeve as a director who is recommended by the
board for election		 Management For For        
  4.a   To re-elect Brody Sweeney as a director Management For For        
  4.b   To re-elect Breon Corcoran as a director Management For For        
  4.c   To re-elect Stewart Kenny as a director Management For For        
  4.d   To re-elect David Power as a director Management For For        
  5     To authorise the directors to fix the remuneration of the auditors
for the year ending 31 December 2011		 Management For For        
  6     To authorise the directors to allot shares Management For For        
  7     To disapply statutory pre-emption provisions Management For For        
  8     To authorise the company to make market purchase of its own
shares		 Management For For        
  9     To determine the price range at which treasury shares may be re-
issued off market		 Management For For        
  10    To approve the convening of an Extraordinary general meeting on
14 clear days notice under the articles of association		 Management For For        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     68771   0   03-May-2011   11-May-2011        
                                                     
  DRAGON OIL PLC          
  Security   G2828W132         Meeting Type   Annual General Meeting        
  Ticker Symbol   DRS         Meeting Date   18-May-2011            
  ISIN   IE0000590798         Agenda   702969087 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     To receive the financial statements for year ended 31 December
2010		 Management For For        
  2     To declare a dividend Management For For        
  3.a   To re-elect Mr. Muhammed Al Ghurair as a Director Management For For        
  3.b   To re-elect Dr. Abdul Jaleel Al Khalifa as a Director Management For For        
  3.c   To re-elect Mr. Nigel McCue as a Director Management For For        
  4     To receive the Directors' Remuneration Report for the year ended
31 December 2010		 Management For For        
  5     To authorise the Directors to fix the Auditors' remuneration Management For For        
  6     To authorise general meetings outside the Republic of Ireland Management For For        
  7     To authorise the calling of general meetings on not less than 14
days' notice		 Management For For        
  8     To authorise the Directors to allot equity securities Management For For        
  9     To authorise the repurchase of the Company's Shares Management For For        
  10    To amend the Articles of Association Management For For        
  11    To approve the adoption of the 2011 Employee Share Purchase
Plan		 Management For For        
    PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION IN THE TEXT OF THE RES-OLUTION 3C. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		 Non-Voting            
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     296983   0   13-May-2011   13-May-2011        
                                                     
  TOTAL PRODUCE PLC, DUNDALK          
  Security   G8983Q109         Meeting Type   Annual General Meeting        
  Ticker Symbol   T7O         Meeting Date   19-May-2011            
  ISIN   IE00B1HDWM43         Agenda   702971412 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     To receive and consider the Statements of Account for the year
ended 31 December 2010 and the reports of the directors and
auditor thereon		 Management For For        
  2     To confirm the interim dividend and declare a final dividend Management For For        
  3.A   To re-elect Carl McCann Management For For        
  3.B   To re-elect Frank Gernon Management For For        
  4     To authorise the directors to fix the auditor's remuneration Management For For        
  5     To empower the directors to allot relevant securities Management For For        
  6     To disapply the statutory pre-emption rights in certain
circumstances		 Management For For        
  7     To authorise the Company to make market purchases of its own
shares		 Management For For        
  8     To authorise the re-issue price range of treasury shares Management For For        
    PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION IN THE TEXT OF THE RES-OLUTION 3B. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		 Non-Voting            
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     552258   0   13-May-2011   13-May-2011        
                                                     
  SAP AG, WALLDORF/BADEN          
  Security   D66992104         Meeting Type   Annual General Meeting        
  Ticker Symbol   SAP         Meeting Date   25-May-2011            
  ISIN   DE0007164600         Agenda   702969140 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
    ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC
CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU
ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED
WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED
WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T
HAVE ANY INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU		 Non-Voting            
    PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS
MEETING IS 04 MAY 2011, WHEREAS-THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE
GE-RMAN LAW. THANK YOU		 Non-Voting            
    COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 MAY
2011. FURTHER INFORMATION ON C-OUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL SECTION OF THE
APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS,
YOU WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT O-N PROXYEDGE		 Non-Voting            
  1.    Presentation of the adopted annual financial statements and the
approved group-financial statements, the combined management
report and group management rep-ort of SAP AG, including the
Executive Board's explanatory notes relating to t-he information
provided pursuant to Sections 289 (4) and (5) and 315 (4) of th-e
German Commercial Code (HGB), and the Supervisory Board's
report, each for f-iscal year 2010		 Non-Voting            
  2.    Resolution on the appropriation of the retained earnings of fiscal
year 2010		 Management For For        
  3.    Resolution on the formal approval of the acts of the Executive
Board in fiscal year 2010		 Management For For        
  4.    Resolution on the formal approval of the acts of the Supervisory
Board in fiscal year 2010		 Management For For        
  5.    Appointment of the auditors of the financial statements and group
financial statements for fiscal year 2011		 Management For For        
  6.    Resolution on the amendment to Section 4 of the Articles of
Incorporation to reflect changes in the capital structure since the
Articles of Incorporation were last amended as well as on the
cancellation of Contingent Capital VI and the corresponding
amendment to Section 4 of the Articles of Incorporation		 Management For For        
  7.    Resolution on the authorization of the Executive Board to issue
convertible and/or warrant-linked bonds, the option to exclude
shareholders' subscription rights, the cancellation of Contingent
Capital IV and Contingent Capital IVa, the creation of new
Contingent Capital IV and the corresponding amendment to
Section 4 of the Articles of Incorporation		 Management For For        
  8.    Resolution on the approval of a Control and Profit Transfer
Agreement between SAP AG and a subsidiary		 Management For For        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     28400   0   13-May-2011   17-May-2011        
                                                     
  IRISH CONTINENTAL GROUP PLC          
  Security   G49406146         Meeting Type   Annual General Meeting        
  Ticker Symbol   IR5A         Meeting Date   01-Jun-2011            
  ISIN   IE0033336516         Agenda   703037641 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     To receive and consider the 2010 financial statements and the
reports of the directors and auditor thereon		 Management For For        
  2     To declare a final dividend Management For For        
  3.A   To re-elect J.B.McGuckian Management For For        
  3.B   To re-elect G.O'Dea Management For For        
  4     To authorise the directors to fix the auditors remuneration Management For For        
  5     General authority to allot relevant securities Management For For        
  6     To disapply the statutory pre-emption rights on rights issues and
grant of employee share options		 Management For For        
  7     To disapply the statutory pre-emption rights on other issues up to
5% of the present issued share capital		 Management For For        
  8     To authorise the Company to make market purchases of its own
shares		 Management For For        
  9     Authority to convene certain general meetings on 14 days notice Management For For        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     91000   0   13-May-2011   25-May-2011        
                                                     
  IFG GROUP PLC          
  Security   G47062107         Meeting Type   Annual General Meeting        
  Ticker Symbol   IJG         Meeting Date   29-Jun-2011            
  ISIN   IE0002325243         Agenda   703037350 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     To receive the report of the directors and financial statements and
the independent auditor's report for the year ended 31 December
2010		 Management For For        
  2     To declare dividends Management For For        
  3     To elect as a director Aidan Comerford Management For For        
  4     To re-elect as a director Declan Kenny Management For For        
  5     To re-elect as a director Joe Moran Management For For        
  6     To re-elect as a director John Lawrie Management For For        
  7     To authorise the directors to agree the remuneration of the
auditors		 Management For For        
  8     To empower the directors to allot relevant securities - section 20
authority		 Management For For        
  9     To empower the directors to allot equity securities - section 23
authority		 Management For For        
  10    To authorise repurchase of own shares Management For For        
  11    To set the re-issue price range of treasury shares Management For For        
  12    Approval to hold general meetings at short notice Management For For        
  CMMT  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE
IN MEETING TYPE FROM EGM TO-AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY F-ORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU		 Non-Voting            
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     624801   0   15-Jun-2011   23-Jun-2011        
                                                     
  C&C GROUP PLC, DUBLIN          
  Security   G1826G107         Meeting Type   Annual General Meeting        
  Ticker Symbol   GCC         Meeting Date   29-Jun-2011            
  ISIN   IE00B010DT83         Agenda   703115281 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     To consider the financial statements for the year ended 28th
February 2011 and the reports of the directors and auditors
thereon		 Management For For        
  2     To confirm and declare dividends Management For For        
  3.A   To re-elect Sir Brian Stewart Management For For        
  3.B   To re-elect John Dunsmore Management For For        
  3.C   To re-elect Stephen Glancey Management For For        
  3.D   To re-elect Kenny Neison Management For For        
  3.E   To re-elect John Burgess Management For For        
  3.F   To re-elect Liam Fitzgerald Management For For        
  3.G   To re-elect John Hogan Management For For        
  3H    To re-elect Richard Holroyd Management For For        
  3.I   To re-elect Philip Lynch Management For For        
  3.J   To re-elect Breege O'Donoghue 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
on directors' remuneration for the year ended 28th February 2011		 Management For For        
  6     To authorise the allotment of shares Management For For        
  7     To authorise the limited disapplication of pre-emption rights Management For For        
  8     To authorise the purchase by the company of its own shares Management For For        
  9     To authorise the re-issue by the company of its shares off-market Management For For        
  10    That a general meeting of the company may be called on 14 days'
notice		 Management For For        
    PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION IN THE TEXT OF THE RES-OLUTION 3J. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		 Non-Voting            
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     540907   0   15-Jun-2011   23-Jun-2011        
                                                     
  IFG GROUP PLC          
  Security   G47062107         Meeting Type   ExtraOrdinary General Meeting        
  Ticker Symbol   IJG         Meeting Date   29-Jun-2011            
  ISIN   IE0002325243         Agenda   703184553 - Management        
  Item Proposal Sponsor Vote For/Against
Management		        
  1     To approve the establishment of the IFG Group PLC long term
incentive plan 2011		 Management For For        
  Account Number   Custodian   Ballot Shares   Unavailable
Shares		   Vote Date   Date Confirmed        
  34618                            56Q     624801   0   17-Jun-2011   23-Jun-2011        
                                                     

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant      The New Ireland Fund, Inc.                                    

 

By (Signature and Title)*      /s/ Sean Hawkshaw                                                                                                    

Sean Hawkshaw, President

(principal executive officer)

Date      August 15, 2011                                                                                                                                           

 

*Print the name and title of each signing officer under his or her signature.