UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act file number 811-05984
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The New Ireland Fund, Inc.
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(Exact name of registrant as specified in charter)
Bank of Ireland Asset Management (U.S.) Limited
75 Holly Hill Lane
Greenwich, CT 06830
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(Address of principal executive offices) (Zip code)
PFPC Inc.
99 High Street, 27th Floor
Boston, MA 02110
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(Name and address of agent for service)
Registrant's telephone number, including area code: 203-869-0111
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Date of fiscal year end: October 31
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Date of reporting period: July 1, 2004 - June 30, 2005
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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 (ss.ss. 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, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2004 TO JUNE 30, 2005
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NAME TICKER SECURITYID MEETINGDAT BALLOTITEMNUMBER
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Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 1
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 2
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3i
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3ii
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3iii
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3iv
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3v
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3vi
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3vii
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 4
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 5
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 6
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 7
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 8
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 1
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 2
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3A
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3B
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3C
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3D
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3E
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3F
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3G
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3H
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3I
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3J
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3K
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3L
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3M
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3N
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3O
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 4
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 5
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 6
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 7
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 8
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 9
Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 10
CRH Plc CRH ID IE0001827041 5/4/2005 1
CRH Plc CRH ID IE0001827041 5/4/2005 2
CRH Plc CRH ID IE0001827041 5/4/2005 3a
CRH Plc CRH ID IE0001827041 5/4/2005 3b
CRH Plc CRH ID IE0001827041 5/4/2005 3c
CRH Plc CRH ID IE0001827041 5/4/2005 3d
CRH Plc CRH ID IE0001827041 5/4/2005 3e
CRH Plc CRH ID IE0001827041 5/4/2005 3f
CRH Plc CRH ID IE0001827041 5/4/2005 3g
CRH Plc CRH ID IE0001827041 5/4/2005 4
CRH Plc CRH ID IE0001827041 5/4/2005 5
CRH Plc CRH ID IE0001827041 5/4/2005 6
CRH Plc CRH ID IE0001827041 5/4/2005 7
CRH Plc CRH ID IE0001827041 5/4/2005 8
Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 1
Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 2a
Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 2b
Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 3
Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 4
Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 5
Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 6
Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 7
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 1
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 2
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 3
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 4
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5a
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5b
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5c
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5d
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5e
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5f
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5g
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5h
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5i
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 6
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 7
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 8
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 9
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 10
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 11
FBD Holdings Plc FBD ID IE0003290289 4/27/2005 12
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 1
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2a
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2b
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NAME ITEMDESC PROPOSED BY MGMTRECVOTE VOTECAST
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Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Accept Financial Statements and Statutory Reports Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Declare Final Dividend Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Reelect B.C. Gallagher as Director Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Reelect R. Hooper as Director Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Reelect P. MacQuillan as Director Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Reelect E.M. Monahan as Director Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Reelect R.I. Nelson as Director Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Reelect D.M. Kennedy as Director Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Reelect T.J. Roche as Director Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Authorize Board to Fix Remuneration of Auditors Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Authorize Board to Allot Equity Securities for
Cash without Preemptive Rights up to Aggregate
Nominal Amount of Five Percent of Issued and
Outstanding Ordinary Share Capital Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Authorize Reissuance of Repurchased Shares Management For For
Jurys Doyle Hotel Group Plc (Formerly
Jurys Hotel Group Plc) Amend Articles re: Re-election of Non-Executive
Directors with Nine or More Years of Service Management For For
Allied Irish Banks Plc Accept Financial Statements and Statutory Reports Management For For
Allied Irish Banks Plc Declare the Final Dividend of EUR 0.39 Management For For
Allied Irish Banks Plc Elect Michael Buckley as a Director Management For For
Allied Irish Banks Plc Elect Adrian Burke as a Director Management For For
Allied Irish Banks Plc Elect Kieran Crowley as a Director Management For For
Allied Irish Banks Plc Elect Colm Doherty as a Director Management For For
Allied Irish Banks Plc Elect Padraic M. Fallon as a Director Management For For
Allied Irish Banks Plc Elect Dermot Gleeson as a Director Management For For
Allied Irish Banks Plc Elect Don Godson as a Director Management For For
Allied Irish Banks Plc Elect Derek Higgs as a Director Management For For
Allied Irish Banks Plc Elect Gary Kennedy as a Director Management For For
Allied Irish Banks Plc Elect John B. McGuckian as a Director Management For For
Allied Irish Banks Plc Elect Aidan McKeon as a Director Management For For
Allied Irish Banks Plc Elect Jim O'Leary as a Director Management For For
Allied Irish Banks Plc Elect Michael J. Sullivan as a Director Management For For
Allied Irish Banks Plc Elect Robert G. Wilmers as a Director Management For For
Allied Irish Banks Plc Elect Jennifer Winter as a Director Management For For
Allied Irish Banks Plc Authorize Board to Fix Remuneration of KPMG
Auditors Management For For
Allied Irish Banks Plc Authorize Share Repurchase of 90 Million Shares,
Representing 10 Percent of the Share Capital Management For For
Allied Irish Banks Plc Set the Price Range for the Off-Market Reissue
of Treasury Shares Management For For
Allied Irish Banks Plc Renew the Directors' Authority to Allot Shares
Representing 5 Percent of the Share Capital Management For For
Allied Irish Banks Plc Approve 2005 Performance Share Plan Management For For
Allied Irish Banks Plc Remove KPMG as Auditors Shareholders Against Against
Allied Irish Banks Plc Appoint Niall Murphy, a Shareholder Nominee, as
a Director Shareholders Against Against
CRH Plc Accept Financial Statements and Statutory Reports Management For For
CRH Plc Declare Dividend Management For For
CRH Plc Elect T.W. Hill as Director Management For For
CRH Plc Elect D.M. Kennedy as Director Management For For
CRH Plc Elect K. McGowan as Director Management For For
CRH Plc Elect A. O'Brien as Director Management For For
CRH Plc Elect J.L. Wittstock as Director Management For For
CRH Plc Elect N. Hartery as Director Management For For
CRH Plc Elect J.M.C. O'Connor as Director Management For For
CRH Plc Authorize Board to Fix Remuneration of Auditors Management For For
CRH Plc Approve Remuneration of Directors Management For For
CRH Plc Authorize Share Repurchase Program of 10% of
Outstanding Ordinary Share Capital Management For For
CRH Plc Authorize Reissuance of Repurchased Shares Management For For
CRH Plc Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
the Aggregate Nominal Value of EUR 9,056,000 Management For For
Horizon Technology Group PLC Accept Financial Statements and Statutory
Reports Management For For
Horizon Technology Group PLC Reelect Charles Garvey as Director Management For For
Horizon Technology Group PLC Reelect Gary Cobum as Director Management For For
Horizon Technology Group PLC Authorize Board to Fix Remuneration of Auditors Management For For
Horizon Technology Group PLC Amend Memorandum of Association re: Empower
Company to Enter Into Currency Exchange,
Interest Rate, and Commodity Transactions Management For For
Horizon Technology Group PLC Amend Articles re: Share Issuances for Cash Management For For
Horizon Technology Group PLC Approve Issuance of Equity or Equity-Linked
Securities for Cash without Preemptive Rights
up to Five Percent of the Issued Share Capital Management For For
Horizon Technology Group PLC Authorize Share Repurchase Program Management For For
FBD Holdings Plc Accept Financial Statements and Statutory Reports Management For For
FBD Holdings Plc Confirm an Interim and Final Dividend Management For For
FBD Holdings Plc Declare a Dividend on the 14 Percent
Non-Cumulative Preference Shares Management For For
FBD Holdings Plc Declare a Dividend on the 8 Percent Non-Cumulative
Preference Shares Management For For
FBD Holdings Plc Elect Andrew Langford as Director Management For For
FBD Holdings Plc Elect Vincent Sheridan as Director Management For For
FBD Holdings Plc Elect Adrian Taheny as Director Management For For
FBD Holdings Plc Elect Johan Thijs as Director Management For For
FBD Holdings Plc Reelect Michael Berkery as Director Management For For
FBD Holdings Plc Reelect John Dillon as Director Management For For
FBD Holdings Plc Reelect John Donnelly as Director Management For For
FBD Holdings Plc Reelect Patrick O'Keeffe as Director Management For For
FBD Holdings Plc Reelect Joseph Rea as Director Management For For
FBD Holdings Plc Authorize Board to Fix Remuneration of Auditors Management For For
FBD Holdings Plc Transact Other Business (Voting) Management For For
FBD Holdings Plc Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to the
Amount of the Authorized but Unissued Share Capital Management For For
FBD Holdings Plc Approve Issuance of Equity or Equity-Linked
Securities for Cash without Preemptive Rights up
to Five Percent of the Issued Share Capital Management For For
FBD Holdings Plc Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For For
FBD Holdings Plc Authorize Reissuance of Repurchased Shares Management For For
FBD Holdings Plc Authorize Board to Allocate Options under Executive
Share Option Scheme Management For For
Grafton Group PLC Receive and Consider Financial Statements Management For For
Grafton Group PLC Reelect Anthony Collins as Director Management For For
Grafton Group PLC Reelect Gillian Bowler as Director Management For For
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NAME TICKER SECURITYID MEETINGDAT BALLOTITEMNUMBER
-------------------------------------------------------------------------------------------------------
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2c
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2d
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2e
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 3
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 4
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 5
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 6
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 7
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 8
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 9
Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 10
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 1
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 2a
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 2b
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 2c
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 2d
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 3
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 4
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 5
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 6
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 7
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 8
McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 9
Kingspan Group plc KSP ID IE0004927939 5/26/2005 1
Irish Life and Permanent Plc (frm.
Irish Permanent) IPM ID IE0004678656 5/20/2005 1
Irish Life and Permanent Plc (frm.
Irish Permanent) IPM ID IE0004678656 5/20/2005 2
Irish Life and Permanent Plc (frm.
Irish Permanent) IPM ID IE0004678656 5/20/2005 3a
Irish Life and Permanent Plc (frm.
Irish Permanent) IPM ID IE0004678656 5/20/2005 3b
Irish Life and Permanent Plc (frm.
Irish Permanent) IPM ID IE0004678656 5/20/2005 3c
Irish Life and Permanent Plc (frm.
Irish Permanent) IPM ID IE0004678656 5/20/2005 3d
Irish Life and Permanent Plc (frm.
Irish Permanent) IPM ID IE0004678656 5/20/2005 3e
Irish Life and Permanent Plc (frm.
Irish Permanent) IPM ID IE0004678656 5/20/2005 3f
Irish Life and Permanent Plc (frm.
Irish Permanent) IPM ID IE0004678656 5/20/2005 4
Irish Life and Permanent Plc (frm.
Irish Permanent) IPM ID IE0004678656 5/20/2005 5
Irish Life and Permanent Plc (frm.
Irish Permanent) IPM ID IE0004678656 5/20/2005 6
Irish Life and Permanent Plc (frm.
Irish Permanent) IPM ID IE0004678656 5/20/2005 7
Ryanair Holdings Plc RYA ID IE0031117611 5/12/2005 1
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 1
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 2
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3.1
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3.2
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3.3
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3.4
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3.5
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3.6
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 4
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 5
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 6
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 1
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 2
Independent News & Media Plc (frm.
Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3
Iona Technologies Plc IONA 2447865 8/18/2004 1
Iona Technologies Plc IONA 2447865 8/18/2004 2
Iona Technologies Plc IONA 2447865 8/18/2004 3
Iona Technologies Plc IONA 2447865 8/18/2004 4
Iona Technologies Plc IONA 2447865 8/18/2004 5
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 1
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 1
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 2a
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 2a
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 2b
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 2b
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 2c
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 2c
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 2d
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 2d
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 3
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 3
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 4
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 4
Ryanair Holdings Plc RYA ID 3113864 9/23/2004 5
Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 5
Warner Chilcott PLC WCRX 40448 12/10/2004 1
Warner Chilcott PLC WCRX 40448 12/10/2004 1
Warner Chilcott PLC WCRX 40448 12/10/2004 2
Icon Plc ICLR 2246385 1/6/2005 1
Icon Plc ICLR 2246385 1/6/2005 2
Icon Plc ICLR 2246385 1/6/2005 3
Icon Plc ICLR 2246385 1/6/2005 4
Icon Plc ICLR 2246385 1/6/2005 5
Icon Plc ICLR 2246385 1/6/2005 6
Icon Plc ICLR 2246385 1/6/2005 7
Icon Plc ICLR 2246385 1/6/2005 8
Icon Plc ICLR 2246385 1/6/2005 9
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NAME ITEMDESC PROPOSED BY MGMTRECVOTE VOTECAST
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Grafton Group PLC Reelect Richard W. Jewson as Director Management For For
Grafton Group PLC Reelect Fergus Malone as Director Management For For
Grafton Group PLC Reelect Leo Martin as Director Management For For
Grafton Group PLC Authorize Board to Fix Remuneration of Auditors Management For For
Grafton Group PLC Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to the
Authorized but Unissued Share Capital Management For For
Grafton Group PLC Authorize Board to Allot Equity Securities for
Cash without Preemptive Rights up to an Aggregate
Nominal Amount of 5 Percent of Issued and
Outstanding Ordinary Share Capital Management For For
Grafton Group PLC Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Management For For
Grafton Group PLC Authorize Reissuance of Repurchased Shares Management For For
Grafton Group PLC Authorize and Renew Contingent Purchase Contract Relating
to 'A' Ordinary Shares Management For For
Grafton Group PLC Amend 1999 Grafton Group Share Scheme Management For For
Grafton Group PLC Approve Remuneration of Directors Management For For
McInerney Holdings Plc Accept Financial Statements and Statutory Reports Management For For
McInerney Holdings Plc Reelect D.P. McInerney as Director Management For For
McInerney Holdings Plc Reelect M. Leece as Director Management For For
McInerney Holdings Plc Elect D. Roche as Director Management For For
McInerney Holdings Plc Elect O. Mahoney as Director Management For For
McInerney Holdings Plc Approve Remuneration of Directors Management For For
McInerney Holdings Plc Authorize Board to Fix Remuneration of Auditors Management For For
McInerney Holdings Plc Approve Final Dividend Management For For
McInerney Holdings Plc Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to the Authorized but Unissued
Share Capital Management For For
McInerney Holdings Plc Approve Issuance of Equity or Equity-Linked Securities for
Cash without Preemptive Rights up to a Maximum of
1,655,979 Shares Management For For
McInerney Holdings Plc Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For For
McInerney Holdings Plc Authorize Reissuance of Repurchased Shares Management For For
Kingspan Group plc Waive Requirement for Mandatory Offer to All
Shareholders Management None For
Irish Life and Permanent Plc (frm.
Irish Permanent) Accept Financial Statements and Statutory Reports Management For For
Irish Life and Permanent Plc (frm.
Irish Permanent) Declare Final Dividend Management For For
Irish Life and Permanent Plc (frm.
Irish Permanent) Reelect Peter Fitzpatrick as Director Management For For
Irish Life and Permanent Plc (frm.
Irish Permanent) Reelect Eamonn Heffernan as Director Management For For
Irish Life and Permanent Plc (frm.
Irish Permanent) Reelect Brian McConnell as Director Management For For
Irish Life and Permanent Plc (frm.
Irish Permanent) Reelect Breffni Byrne as Director Management For For
Irish Life and Permanent Plc (frm.
Irish Permanent) Reelect David Byrne as Director Management For For
Irish Life and Permanent Plc (frm.
Irish Permanent) Reelect Danuta Gray as Director Management For For
Irish Life and Permanent Plc (frm.
Irish Permanent) Authorize Board to Fix Remuneration of Auditors Management For For
Irish Life and Permanent Plc (frm.
Irish Permanent) Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to the Authorized
but Unissued Share Capital Management For For
Irish Life and Permanent Plc (frm.
Irish Permanent) Authorize Share Repurchase Program Management For For
Irish Life and Permanent Plc (frm.
Irish Permanent) Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Five Percent of
the Issued Ordinary Share Capital Management For For
Ryanair Holdings Plc Approve Purchase of an Additional 70 Boeing 737-800
Aircrafts Under the 2005 Boeing Contract Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Accept Financial Statements and Statutory Reports Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Approve Final Dividend of EUR 0.06 per Ordinary Share Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Reelect J.C. Davy as a Director Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Reelect V.A. Ferguson as a Director Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Reelect B.M.A. Hopkins as a Director Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Reelect I.E. Kenny as a Director Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Reelect A.C. O'Reilly as a Director Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Reelect B. Mulroney as a Director Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Approve Remuneration of Directors Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Authorize Board to Fix Remuneration of Auditors Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Consider and Authorize Company to Convene its Next
AGM at any Location Outside the State Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Authorize Share Repurchase Program Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Authorize Issuance of Equity or Equity-Linked
Securities for Cash without Pre-emptive Rights up
to Aggregate Nominal Amount of Five Percent of the
Issued Share Capital Management For For
Independent News & Media Plc (frm.
Indep.Newspapers) Approve Scrip Dividend Program Management For For
Iona Technologies Plc RECEIVE AND CONSIDER FINANCIAL STATEMENTS Management For For
Iona Technologies Plc RE-ELECTION OF DR. IVOR KENNY Management For For
Iona Technologies Plc RE-ELECTION OF MR. FRANCESCO VIOLANTE Management For For
Iona Technologies Plc AUTHORITY TO FIX AUDITORS REMUNERATION Management For For
Iona Technologies Plc AUTHORITY TO PURCHASE OWN SHARES AND SET
RE-ISSUE PRICE RANGE FOR TREASURY SHARES Management For For
Ryanair Holdings Plc Accept Financial Statements and Statutory Reports Management For For
Ryanair Holdings Plc Accept Financial Statements and Statutory Reports Management For For
Ryanair Holdings Plc Elect Michael Horgan as Director Management For For
Ryanair Holdings Plc Elect Michael Horgan as Director Management For For
Ryanair Holdings Plc Elect Kyran McLaughlin as Director Management For For
Ryanair Holdings Plc Elect Kyran McLaughlin as Director Management For For
Ryanair Holdings Plc Elect Paolo Pietrogrande as Director Management For For
Ryanair Holdings Plc Elect Paolo Pietrogrande as Director Management For For
Ryanair Holdings Plc Elect T A Ryan as Director Management For For
Ryanair Holdings Plc Elect T A Ryan as Director Management For For
Ryanair Holdings Plc Authorize Board to Fix Remuneration of Auditors Management For For
Ryanair Holdings Plc Authorize Board to Fix Remuneration of Auditors Management For For
Ryanair Holdings Plc Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For For
Ryanair Holdings Plc Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For For
Ryanair Holdings Plc Approve Issuance of Equity or Equity-Linked
Securities for Cash without Preemptive Rights Management For For
Ryanair Holdings Plc Approve Issuance of Equity or Equity-Linked
Securities for Cash without Preemptive Rights Management For For
Warner Chilcott PLC Approve Scheme of Arrangement for the Sale of the
Company to Waren Acquisition Ltd. Management For For
Warner Chilcott PLC Approve (i)Scheme of Arrangement for the Sale of
the Company to Waren Acquisition Ltd. and Subsequent
Capital Reconstruction, (ii)Allotment of New Ordinary
Shares of 10 Pence (iii)Addition of New Articles
of Association Pursuant to the Scheme Management For For
Warner Chilcott PLC Approve Amendments to Galen Holdings PLC 2000 US Option
Scheme and Galen PLC Holdings Approved and Unapproved
Executive Share Option Scheme Management For For
Icon Plc TO RECEIVE THE ACCOUNTS AND REPORTS Management For For
Icon Plc TO RE-ELECT DR. JOHN CLIMAX Management For For
Icon Plc TO RE-ELECT MR. EDWARD ROBERTS Management For For
Icon Plc TO RE-ELECT MR. SHUJI HIGUCHI Management For For
Icon Plc TO RE-ELECT DR. BRUCE GIVEN Management For For
Icon Plc TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Management None For
Icon Plc TO AUTHORISE THE COMPANY TO ALLOT SHARES Management For For
Icon Plc TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Management For For
Icon Plc TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES
OF SHARES Management For For
-----------------------------------------------------------------------------------
NAME TICKER SECURITYID MEETINGDAT BALLOTITEMNUMBER
-----------------------------------------------------------------------------------
Greencore Group plc GNC ID 5013832 2/10/2005 1
Greencore Group plc GNC ID 5013832 2/10/2005 2
Greencore Group plc GNC ID 5013832 2/10/2005 3a
Greencore Group plc GNC ID 5013832 2/10/2005 3b
Greencore Group plc GNC ID 5013832 2/10/2005 3c
Greencore Group plc GNC ID 5013832 2/10/2005 3d
Greencore Group plc GNC ID 5013832 2/10/2005 3e
Greencore Group plc GNC ID 5013832 2/10/2005 4
Greencore Group plc GNC ID 5013832 2/10/2005 5
Greencore Group plc GNC ID 5013832 2/10/2005 6
Greencore Group plc GNC ID 5013832 2/10/2005 7
Greencore Group plc GNC ID 5013832 2/10/2005 8
Greencore Group plc GNC ID 5013832 2/10/2005 9
United Drug PLC UDG ID 3335969 2/16/2005 1
United Drug PLC UDG ID 3335969 2/16/2005 2
United Drug PLC UDG ID 3335969 2/16/2005 3a
United Drug PLC UDG ID 3335969 2/16/2005 3b
United Drug PLC UDG ID 3335969 2/16/2005 3c
United Drug PLC UDG ID 3335969 2/16/2005 3d
United Drug PLC UDG ID 3335969 2/16/2005 3e
United Drug PLC UDG ID 3335969 2/16/2005 3f
United Drug PLC UDG ID 3335969 2/16/2005 4
United Drug PLC UDG ID 3335969 2/16/2005 5
United Drug PLC UDG ID 3335969 2/16/2005 6
United Drug PLC UDG ID 3335969 2/16/2005 7
United Drug PLC UDG ID 3335969 2/16/2005 8
IAWS Group plc IAW ID 4511155 1/28/2005 1
IAWS Group plc IAW ID 4511155 1/28/2005 2
IAWS Group plc IAW ID 4511155 1/28/2005 3a
IAWS Group plc IAW ID 4511155 1/28/2005 3b
IAWS Group plc IAW ID 4511155 1/28/2005 3c
IAWS Group plc IAW ID 4511155 1/28/2005 3d
IAWS Group plc IAW ID 4511155 1/28/2005 4a
IAWS Group plc IAW ID 4511155 1/28/2005 4b
IAWS Group plc IAW ID 4511155 1/28/2005 4c
IAWS Group plc IAW ID 4511155 1/28/2005 4d
IAWS Group plc IAW ID 4511155 1/28/2005 5
IAWS Group plc IAW ID 4511155 1/28/2005 6
IAWS Group plc IAW ID 4511155 1/28/2005 7
IAWS Group plc IAW ID 4511155 1/28/2005 8
IAWS Group plc IAW ID 4511155 1/28/2005 9
IAWS Group plc IAW ID 4511155 1/28/2005 10
Fyffes PLC FFY ID 4329659 5/24/2005 1
Fyffes PLC FFY ID 4329659 5/24/2005 2
Fyffes PLC FFY ID 4329659 5/24/2005 3a
Fyffes PLC FFY ID 4329659 5/24/2005 3b
Fyffes PLC FFY ID 4329659 5/24/2005 3c
Fyffes PLC FFY ID 4329659 5/24/2005 3d
Fyffes PLC FFY ID 4329659 5/24/2005 3e
Fyffes PLC FFY ID 4329659 5/24/2005 4
Fyffes PLC FFY ID 4329659 5/24/2005 5
Fyffes PLC FFY ID 4329659 5/24/2005 6a
Fyffes PLC FFY ID 4329659 5/24/2005 6b
Fyffes PLC FFY ID 4329659 5/24/2005 6c
Fyffes PLC FFY ID 4329659 5/24/2005 7
Kingspan Group plc KSP ID 4491235 5/26/2005 1
Kerry Group plc KYG ID 4519579 5/24/2005 1
Kerry Group plc KYG ID 4519579 5/24/2005 2
Kerry Group plc KYG ID 4519579 5/24/2005 3a1
Kerry Group plc KYG ID 4519579 5/24/2005 3a2
Kerry Group plc KYG ID 4519579 5/24/2005 3b1
Kerry Group plc KYG ID 4519579 5/24/2005 3b2
Kerry Group plc KYG ID 4519579 5/24/2005 3b3
Kerry Group plc KYG ID 4519579 5/24/2005 3b4
Kerry Group plc KYG ID 4519579 5/24/2005 3b5
Kerry Group plc KYG ID 4519579 5/24/2005 3c
Kerry Group plc KYG ID 4519579 5/24/2005 3d
Kerry Group plc KYG ID 4519579 5/24/2005 4
Kerry Group plc KYG ID 4519579 5/24/2005 5
Kerry Group plc KYG ID 4519579 5/24/2005 6
Kerry Group plc KYG ID 4519579 5/24/2005 7
Kerry Group plc KYG ID 4519579 5/24/2005 8
Kerry Group plc KYG ID 4519579 5/24/2005 9
Kerry Group plc KYG ID 4519579 5/24/2005 10
Kerry Group plc KYG ID 4519579 5/24/2005 11
Kerry Group plc KYG ID 4519579 5/24/2005 12
-----------------------------------------------------------------------------------------------------------------------------------
NAME ITEMDESC PROPOSED BY MGMTRECVOTE VOTECAST
----------------------------------------------------------------------------------------------------------------------------------
Greencore Group plc Accept Financial Statements and Statutory Reports Management For For
Greencore Group plc Declare Final Dividend Management For For
Greencore Group plc Reelect Gerlad M. Corbett as a Director Management For For
Greencore Group plc Reelect Sean P. FitzPatrick as a Director Management For For
Greencore Group plc Reelect David M. Simons as a Director Management For For
Greencore Group plc Reelect David A. Sugden as a Director Management For For
Greencore Group plc Reelect Edmond F. Sullivan as a Director Management For For
Greencore Group plc Authorize Board to Fix Remuneration of Auditors Management For For
Greencore Group plc Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to the Authorized but Unissued Share Capital Management For For
Greencore Group plc Approve Issuance of Equity or Equity-Linked Securities for Cash
without Preemptive Rights up to Five Percent of the Issued Share
Capital Management For For
Greencore Group plc Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Greencore Group plc Fix Reissue Price For Treasury Shares Management For For
Greencore Group plc Approve 2004 Scrip Dividend Management For For
United Drug PLC Accept Financial Statements and Statutory Reports Management For For
United Drug PLC Declare Dividend of EUR 0.0348 per Share Management For For
United Drug PLC Reelect D. Egan as Director Management For For
United Drug PLC Reelect A. Flynn as Director Management For For
United Drug PLC Reelect A. Gray as Director Management For For
United Drug PLC Reelect G. McGann as Director Management For For
United Drug PLC Reelect B. McGrane as Director Management For For
United Drug PLC Reelect M. Rafferty as Director Management For For
United Drug PLC Approve Increase in Director Remuneration to EUR 850,000 Management For For
United Drug PLC Authorize Board to Fix Remuneration of Auditors Management For For
United Drug PLC Approve Issuance of Equity or Equity-Linked Securities for Cash
without Preemptive Rights up to an Aggregate Nomnial Value of
EUR 558,220 Management For For
United Drug PLC Authorize Share Repurchase of up to 22,328,806 Shares Management For For
United Drug PLC Authorize Reissuance of Repurchased Shares Management For For
IAWS Group plc Accept Financial Statements and Statutory Reports Management For For
IAWS Group plc Approve Final Dividend Management For For
IAWS Group plc Reelect D. Buckley as Director Management For For
IAWS Group plc Reelect O. Killian as Director Management For For
IAWS Group plc Reelect D.Lucey as Director Management For For
IAWS Group plc Reelect D. Martin as Director Management For For
IAWS Group plc Elect N. Hynes as Director Management For For
IAWS Group plc Reelect P. Wall as Director Management For For
IAWS Group plc Reelect H. Kane as Director Management For For
IAWS Group plc Reelect P. McEniff as Director Management For For
IAWS Group plc Authorize Board to Fix Remuneration of Auditors Management For For
IAWS Group plc Approve 2005 IAWS Group Executive Incentive and Retention Plan Management For For
IAWS Group plc Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to the Amount of One-Third of the Nominal
Value of the Issued Share Capital Management For For
IAWS Group plc Approve Issuance of Equity or Equity-Linked Securities for Cash
without Preemptive Rights up to Five Percent of the Issued Share
Capital Management For For
IAWS Group plc Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
IAWS Group plc Authorize Reissuance of Repurchased Shares Management For For
Fyffes PLC Accept Financial Statements and Statutory Reports Management For For
Fyffes PLC Delcare Final Dividend Management For For
Fyffes PLC Reelect C.P. Mann as Director Management For For
Fyffes PLC Reelect R.B. Hynes as Director Management For For
Fyffes PLC Reelect J.D. McCourt as Director Management For For
Fyffes PLC Reelect D.J. Bergin as Director Management For For
Fyffes PLC Reelect G.B. Scanlan as Director Management For For
Fyffes PLC Authorize Board to Fix Remuneration of Auditors Management For For
Fyffes PLC Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to an Aggregate Nominal Amount of
EUR 6,969,279 Management For For
Fyffes PLC Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Five Percent of the Issued Share Capital Management For For
Fyffes PLC Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Fyffes PLC Authorize Reissuance of Repurchased Shares Management For For
Fyffes PLC Approve Ten-Year Extension of Fyffes plc Revenue Approved Profit
Sharing Scheme Management For For
Kingspan Group plc Waive Requirement for Mandatory Offer to All Shareholders Management For For
Kerry Group plc Accept Financial Statements and Statutory Reports Management For For
Kerry Group plc Approve Dividends Management For For
Kerry Group plc Re-elect Denis Buckley as a Director Management For For
Kerry Group plc Re-elect Eugene McSweeney as a Director Management For For
Kerry Group plc Re-elect Patrick Barrett as a Director Management For For
Kerry Group plc Re-elect James Brosnan as a Director Management For For
Kerry Group plc Re-elect Walter Costelloe as a Director Management For For
Kerry Group plc Re-elect Patrick Minogue as a Director Management For For
Kerry Group plc Re-elect Stan McCarthy as a Director Management For For
Kerry Group plc Re-elect Denis Carroll as a Director Management For For
Kerry Group plc Elect Donal O'Donoghue as a Director Management For For
Kerry Group plc Approve Remuneration of Directors Management For For
Kerry Group plc Authorize Board to Fix Remuneration of Auditors Management For For
Kerry Group plc Approve Increase in Authorized Capital Management For For
Kerry Group plc Amend Articles of Association re: Retirement by Rotation Management For For
Kerry Group plc Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to the Amount of the Authorized but Unissued
A Ordinary Shares in the Capital Management For For
Kerry Group plc Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of Five Percent
of the Issued A Ordinary Share Capital Management For For
Kerry Group plc Amend Articles of Association re: Definitions Management For For
Kerry Group plc Amend Articles of Association re: Editoral Change Management For For
Kerry Group plc Amend Articles of Association re: Share Repurchase Progam Management For For
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/ BRENDAN DONOHOE
-------------------------------------------------------
Brendan Donohoe, President
(Principal Executive Officer)
Date 12/14/05
----------------------------------------------------------------------------
* Print the name and title of each signing officer under his or her
signature.