UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number  811-09607

 

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

 

BNY Mellon Investment Servicing (US) Inc.

One Boston Place, 34^th Floor

	Boston, MA 02108
	(Address of principal executive offices) (Zip code)

 

BNY Mellon Investment Servicing (US) Inc.

One Boston Place, 34^th 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, 2015 – June 30, 2016

 

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, 2015 TO JUNE 30, 2016

 

Investment Company Report
	AER LINGUS GROUP PLC, DUBLIN
	Security		G0125Z105				Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol		AERL				Meeting Date			16-Jul-2015
	ISIN		IE00B1CMPN86				Agenda			706283330 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO CONVERT AND RE-DESIGNATE ONE ORDINARY SHARE IN THE ISSUED SHARE CAPITAL OF THE COMPANY REGISTERED IN THE NAME OF THE MINISTER FOR FINANCE OF IRELAND AS A B SHARE		Management			For		For
	2	TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO PROVIDE FOR THE B SHARE		Management			For		For
	3	TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCORPORATE THE CONNECTIVITY COMMITMENTS, INCLUDING THE RIGHTS AND RESTRICTIONS ATTACHING TO THE B SHARE		Management			For		For
	4	TO APPROVE THE CONNECTIVITY COMMITMENTS AND RELATED ARRANGEMENTS WITH THE MINISTER FOR FINANCE OF IRELAND FOR THE PURPOSES OF RULE 16 OF THE IRISH TAKEOVER RULES		Management			For		For
	APPLEGREEN PLC, DUBLIN
	Security		G04145101				Meeting Type			Annual General Meeting
	Ticker Symbol		APGN				Meeting Date			20-May-2016
	ISIN		IE00BXC8D038				Agenda			706979967 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE COMPANY’S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND REVIEW THE COMPANY’S AFFAIRS		Management			For		For
	2.A	TO RE-ELECT MR. PAUL LYNCH AS DIRECTOR OF THE COMPANY		Management			For		For
	2.B	TO RE-ELECT MR. MARTIN SOUTHGATE AS DIRECTOR OF THE COMPANY		Management			For		For
	2.C	TO RE-ELECT MR. BRIAN GERAGHTY AS DIRECTOR OF THE COMPANY		Management			For		For
	3	AUTHORISATION TO FIX THE REMUNERATION OF THE AUDITORS		Management			For		For
	4	AMENDMENT TO ARTICLE 8 OF THE ARTICLES OF ASSOCIATION		Management			For		For
	5	AUTHORISATION TO ALLOT RELEVANT SECURITIES		Management			For		For
	6	AUTHORISATION TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS		Management			For		For
	7	AUTHORISATION 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

	BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B
	Security		G49374146				Meeting Type			Annual General Meeting
	Ticker Symbol		BKIR				Meeting Date			28-Apr-2016
	ISIN		IE0030606259				Agenda			706774862 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO CONSIDER THE REPORT OF THE DIRECTORS, THE AUDITORS’ REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015		Management			For		For
	2	TO CONSIDER THE REPORT ON DIRECTORS’ REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015		Management			For		For
	3.I	TO ELECT FIONA MULDOON A DIRECTOR OF THE COURT		Management			For		For
	3IIA	TO RE-ELECT THE FOLLOWING DIRECTOR: KENT ATKINSON		Management			For		For
	3IIB	TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE BOUCHER		Management			For		For
	3IIC	TO RE-ELECT THE FOLLOWING DIRECTOR: PAT BUTLER		Management			For		For
	3IID	TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK HAREN		Management			For		For
	3IIE	TO RE-ELECT THE FOLLOWING DIRECTOR: ARCHIE G KANE		Management			For		For
	3IIF	TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW KEATING		Management			For		For
	3IIG	TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK KENNEDY		Management			For		For
	3IIH	TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA MARSTON		Management			For		For
	3III	TO RE-ELECT THE FOLLOWING DIRECTOR: BRAD MARTIN		Management			For		For
	3IIJ	TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK MULVIHILL		Management			For		For
	4	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS		Management			For		For
	5	TO AUTHORISE PURCHASES OF ORDINARY STOCK BY THE BANK OR SUBSIDIARIES		Management			For		For
	6	TO DETERMINE THE RE-ALLOTMENT PRICE RANGE FOR TREASURY STOCK		Management			For		For
	7	TO AUTHORISE THE DIRECTORS TO ISSUE STOCK		Management			For		For
	8	TO RENEW THE DIRECTORS’ AUTHORITY TO ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH		Management			For		For
	9	TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES		Management			For		For
	10	TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES		Management			For		For
	11	TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EGC BY 14 DAYS’ NOTICE		Management			For		For
	12	TO ADOPT AMENDED BYE-LAWS OF THE BANK		Management			For		For

	C&C GROUP PLC, DUBLIN
	Security		G1826G107				Meeting Type			Annual General Meeting
	Ticker Symbol		GCC				Meeting Date			02-Jul-2015
	ISIN		IE00B010DT83				Agenda			706248615 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2015 AND THE REPORTS OF THE DIRECTORS AND THE 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 STEPHEN GLANCEY		Management			For		For
	3.C	TO RE ELECT KENNY NEISON		Management			For		For
	3.D	TO RE ELECT JOHN BRAMS		Management			For		For
	3.E	TO RE ELECT EMER FINNAN		Management			For		For
	3.F	TO RE ELECT STEWART GILLILAND		Management			For		For
	3.G	TO RE ELECT JOHN HOGAN		Management			For		For
	3.H	TO RE ELECT RICHARD HOLROYD		Management			For		For
	3.I	TO RE ELECT BREEGE O’DONOGHUE		Management			For		For
	3.J	TO RE ELECT ANTHONY SMURFIT		Management			For		For
	4	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION		Management			For		For
	5.A	TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE ON DIRECTORS’ REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2015		Management			For		For
	5.B	TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION POLICY		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 DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET		Management			For		For
	10	APPROVAL OF SCRIP DIVIDEND SCHEME		Management			For		For
	11	THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON 14 DAYS NOTICE		Management			For		For
	12	APRROVAL AND ADOPTION OF THE C AND C 2015 LONG TERM INCENTIVE PLAN		Management			For		For
	13	APPROVAL AND ADOPTION OF THE C AND C 2015 EXECUTIVE SHARE OPTION SCHEME		Management			For		For
	14	AMEND THE RULES OF THE C AN C LONG TERM INCENTIVE PLAN (PART 1)		Management			For		For
	15	AMENDMENT OF THE MEMORANDUM OF ASSOCIATION		Management			For		For
	16	APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014		Management			For		For

	CPL RESOURCES PLC
	Security		G4817M109				Meeting Type			Annual General Meeting
	Ticker Symbol		CPL				Meeting Date			19-Oct-2015
	ISIN		IE0007214426				Agenda			706451351 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON		Management			For		For
	2	TO DECLARE A FINAL DIVIDEND OF 5.0 CENT PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2015		Management			For		For
	3.A	TO RE-ELECT JOHN HENNESSY WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY		Management			For		For
	3.B	TO RE-ELECT ANNE HERATY WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY		Management			For		For
	4	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS		Management			For		For
	5	TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY		Management			For		For
	6	TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY		Management			For		For
	7	TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF SECTION 1023 OF THE COMPANIES ACT 2014 AND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY		Management			For		For

	CRH PLC, DUBLIN
	Security		G25508105				Meeting Type			Annual General Meeting
	Ticker Symbol		CRH				Meeting Date			28-Apr-2016
	ISIN		IE0001827041				Agenda			706802091 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	REVIEW OF COMPANY AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS		Management			For		For
	2	DECLARATION OF A DIVIDEND		Management			For		For
	3	CONSIDERATION OF DIRECTORS’ REMUNERATION REPORT		Management			For		For
	4	CONSIDERATION OF NEW REMUNERATION POLICY		Management			For		For
	5	DIRECTORS’ FEES		Management			For		For
	6.A	RE-ELECTION OF DIRECTOR: E.J. BARTSCHI		Management			For		For
	6.B	RE-ELECTION OF DIRECTOR: M. CARTON		Management			For		For
	6.C	RE-ELECTION OF DIRECTOR: N. HARTERY		Management			For		For
	6.D	RE-ELECTION OF DIRECTOR: P.J. KENNEDY		Management			For		For
	6.E	RE-ELECTION OF DIRECTOR: R. MCDONALD		Management			For		For
	6.F	RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR		Management			For		For
	6.G	RE-ELECTION OF DIRECTOR: H.A. MCSHARRY		Management			For		For
	6.H	RE-ELECTION OF DIRECTOR: A. MANIFOLD		Management			For		For
	6.I	RE-ELECTION OF DIRECTOR: S. MURPHY		Management			For		For
	6.J	RE-ELECTION OF DIRECTOR: L.J. RICHES		Management			For		For
	6.K	RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS		Management			For		For
	6.L	RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR		Management			For		For
	6.M	RE-ELECTION OF DIRECTOR: M.S. TOWE		Management			For		For
	7	REMUNERATION OF AUDITORS		Management			For		For
	8	CONTINUATION OF ERNST AND YOUNG AS AUDITORS		Management			For		For
	9	AUTHORITY TO ALLOT SHARES		Management			For		For
	10	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management			For		For
	11	AUTHORITY TO PURCHASE OWN ORDINARY SHARES		Management			For		For
	12	AUTHORITY TO RE-ISSUE TREASURY SHARES		Management			For		For
	13	AUTHORITY TO OFFER SCRIP DIVIDENDS		Management			For		For

	DALATA HOTEL GROUP PLC, DUBLIN
	Security		G2630L100				Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol		DHG				Meeting Date			05-Oct-2015
	ISIN		IE00BJMZDW83				Agenda			706426601 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	AUTHORITY TO ALLOT SHARES		Management			For		For
	2	AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS		Management			For		For
	DALATA HOTEL GROUP PLC, DUBLIN
	Security		G2630L100				Meeting Type			Annual General Meeting
	Ticker Symbol		DHG				Meeting Date			27-Apr-2016
	ISIN		IE00BJMZDW83				Agenda			706840306 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DEC 2015 TOGETHER WITH DIRECTORS AND AUDITORS REPORTS AND A REVIEW OF AFFAIRS OF THE COMPANY		Management			For		For
	2	TO RECEIVE AND CONSIDER THE DIRECTORS REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015		Management			For		For
	3.A	TO RE-APPOINT JOHN HENNESSY AS A DIRECTOR		Management			For		For
	3.B	TO RE-APPOINT PATRICK MCCANN AS A DIRECTOR		Management			For		For
	3.C	TO RE-APPOINT STEPHEN MCNALLY AS A DIRECTOR		Management			For		For
	3.D	TO RE-APPOINT DERMOT CROWLEY AS A DIRECTOR		Management			For		For
	3.E	TO RE-APPOINT ROBERT DIX AS A DIRECTOR		Management			For		For
	3.F	TO RE-APPOINT ALF SMIDDY AS A DIRECTOR		Management			For		For
	3.G	TO RE-APPOINT MARGARET SWEENEY AS A DIRECTOR		Management			For		For
	4	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS		Management			For		For
	5	AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY LIMITS		Management			For		For
	6	DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN SPECIFIED CIRCUMSTANCES		Management			For		For
	7	TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 DAYS NOTICE		Management			For		For
	8	APPROVE AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY		Management			For		For
	9	TO ADOPT THE NEW ARTICLES OF ASSOCIATION		Management			For		For

	DCC PLC
	Security		G2689P101				Meeting Type			Annual General Meeting
	Ticker Symbol		DCC				Meeting Date			17-Jul-2015
	ISIN		IE0002424939				Agenda			706280687 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON		Management			For		For
	2	TO DECLARE A FINAL DIVIDEND OF 55.81 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2015		Management			For		For
	3	TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 82 TO 100 OF 2015 ANNUAL REPORT AND ACCOUNTS		Management			For		For
	4.A	TO RE-ELECT TOMMY BREEN AS A DIRECTOR		Management			For		For
	4.B	TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR		Management			For		For
	4.C	TO RE-ELECT DAVID BYRNE AS A DIRECTOR		Management			For		For
	4.D	TO RE-ELECT DAVID JUKES AS A DIRECTOR		Management			For		For
	4.E	TO RE-ELECT PAMELA KIRBY AS A DIRECTOR		Management			For		For
	4.F	TO RE-ELECT JANE LODGE AS A DIRECTOR		Management			For		For
	4.G	TO RE-ELECT JOHN MOLONEY AS A DIRECTOR		Management			For		For
	4.H	TO RE-ELECT DONAL MURPHY AS A DIRECTOR		Management			For		For
	4.I	TO RE-ELECT FERGAL O’DWYER AS A DIRECTOR		Management			For		For
	4.J	TO RE-ELECT LESLIE VAN DE WALLE AS A DIRECTOR		Management			For		For
	5	TO APPROVE THE APPOINTMENT OF KPMG AS AUDITORS OF THE COMPANY		Management			For		For
	6	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS		Management			For		For
	7	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		Management			For		For
	8	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN TO EXISTING SHAREHOLDERS IN CERTAIN CIRCUMSTANCES		Management			For		For
	9	TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY’S OWN SHARES		Management			For		For
	10	TO FIX THE RE-ISSUE PRICE OF THE COMPANY’S SHARES HELD AS TREASURY SHARES		Management			For		For
	11	TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EGM BY 14 DAYS NOTICE		Management			For		For
	12	TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY		Management			For		For
	13	TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY		Management			For		For

	GLANBIA PLC
	Security		G39021103				Meeting Type			Annual General Meeting
	Ticker Symbol		GLB				Meeting Date			27-Apr-2016
	ISIN		IE0000669501				Agenda			706818032 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO REVIEW THE COMPANY’S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 2 JAN 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS		Management			For		For
	2	TO DECLARE A FINAL DIVIDEND OF 7.22 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 2 JANUARY 2016		Management			For		For
	3.1	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATSY AHERN		Management			For		For
	3.2	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: HENRY CORBALLY		Management			For		For
	3.3	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JER DOHENY		Management			For		For
	3.4	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MARK GARVEY		Management			For		For
	3.5	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JIM GILSENAN		Management			For		For
	3.6	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: VINCENT GORMAN		Management			For		For
	3.7	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: TOM GRANT		Management			For		For
	3.8	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: BRENDAN HAYES		Management			For		For
	3.9	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK HOGAN		Management			For		For
	3.10	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MARTIN KEANE		Management			For		For
	3.11	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MICHAEL KEANE		Management			For		For
	3.12	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: HUGH MCGUIRE		Management			For		For

	3.13	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MATTHEW MERRICK		Management			For		For
	3.14	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JOHN MURPHY		Management			For		For
	3.15	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK MURPHY		Management			For		For
	3.16	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: BRIAN PHELAN		Management			For		For
	3.17	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: EAMON POWER		Management			For		For
	3.18	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: SIOBHAN TALBOT		Management			For		For
	3.19	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK COVENEY		Management			For		For
	3.20	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: DONARD GAYNOR		Management			For		For
	3.21	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PAUL HARAN		Management			For		For
	3.22	TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: DAN OCONNOR		Management			For		For
	4	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE 2016 FINANCIAL YEAR.		Management			For		For
	5	TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 2 JANUARY 2016 (EXCLUDING THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY)		Management			For		For
	6	TO CONSIDER THE APPOINTMENT OF DELOITTE AS AUDITORS OF THE COMPANY		Management			For		For
	7	AUTHORISATION TO ALLOT RELEVANT SECURITIES SHARES		Management			For		For
	8	AUTHORISATION TO ALLOT EQUITY SECURITIES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS		Management			For		For
	9	AUTHORISATION TO RETAIN THE POWER TO HOLD AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE		Management			For		For
	10	AUTHORISATION TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY		Management			For		For

	GRAFTON GROUP PLC
	Security		G4035Q189				Meeting Type			Annual General Meeting
	Ticker Symbol		GFTU				Meeting Date			10-May-2016
	ISIN		IE00B00MZ448				Agenda			706911129 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015		Management			For		For
	2.A	TO RE-ELECT MR. MICHAEL CHADWICK AS A DIRECTOR OF THE COMPANY		Management			For		For
	2.B	TO RE-ELECT MR. CHARLES M. FISHER AS A DIRECTOR OF THE COMPANY		Management			For		For
	2.C	TO RE-ELECT MR. RODERICK RYAN AS A DIRECTOR OF THE COMPANY		Management			For		For
	2.D	TO RE-ELECT MR. FRANK VAN ZANTEN AS A DIRECTOR OF THE COMPANY		Management			For		For
	2.E	TO RE-ELECT MR. PAUL HAMPDEN SMITH AS A DIRECTOR OF THE COMPANY		Management			For		For
	2.F	TO RE-ELECT MR. MICHAEL RONEY AS A DIRECTOR OF THE COMPANY		Management			For		For
	2.G	TO RE-ELECT MR. DAVID ARNOLD AS A DIRECTOR OF THE COMPANY		Management			For		For
	2.H	TO RE-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 FOR THE YEAR ENDED 31 DECEMBER 2016		Management			For		For
	4	TO RECEIVE AND CONSIDER THE CHAIRMAN’S ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2015		Management			For		For
	5	TO APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE		Management			For		For
	6	TO EMPOWER THE DIRECTORS TO ALLOT SHARES GENERALLY		Management			For		For
	7	TO EMPOWER THE DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS		Management			For		For
	8	TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S OWN SHARES		Management			For		For
	9	TO DETERMINE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET		Management			For		For

	GREEN REIT PLC, DUBLIN
	Security		G40968102				Meeting Type			Annual General Meeting
	Ticker Symbol		GREEF				Meeting Date			04-Dec-2015
	ISIN		IE00BBR67J55				Agenda			706552735 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS		Management			For		For
	2	CONSIDERATION OF THE REPORT OF THE REMUNERATION COMMITTEE		Management			For		For
	3	AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS		Management			For		For
	4.A	TO RE-ELECT THE FOLLOWING DIRECTORS: STEPHEN VERNON		Management			For		For
	4.B	TO RE-ELECT THE FOLLOWING DIRECTORS: JEROME KENNEDY		Management			For		For
	4.C	TO RE-ELECT THE FOLLOWING DIRECTORS: THORN WERNINK		Management			For		For
	4.D	TO RE-ELECT THE FOLLOWING DIRECTORS: GARY KENNEDY		Management			For		For
	4.E	TO RE-ELECT THE FOLLOWING DIRECTORS: PAT GUNNE		Management			For		For
	4.F	TO RE-ELECT THE FOLLOWING DIRECTORS: GARY MCGANN		Management			For		For
	5	AMEND THE COMPANY’S MEMORANDUM OF ASSOCIATION		Management			For		For
	6	AMEND THE COMPANY’S ARTICLES OF ASSOCIATION		Management			For		For
	7	AUTHORITY TO ALLOT SHARES		Management			For		For
	8	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management			For		For
	9	AUTHORITY TO PURCHASE OWN SHARES		Management			For		For

	GREENCORE GROUP PLC
	Security		G40866124				Meeting Type			Annual General Meeting
	Ticker Symbol		GNCGF				Meeting Date			26-Jan-2016
	ISIN		IE0003864109				Agenda			706605942 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	FOLLOWING THE REVIEW OF THE COMPANY’S AFFAIRS TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS		Management			For		For
	2	TO DECLARE A FINAL DIVIDEND OF 3.75 PENCE PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE YEAR ENDED 25 SEPTEMBER 2015, PAYABLE TO THE HOLDERS THEREOF ON THE REGISTER AT 5.00PM ON 4 DECEMBER 2015 AND TO BE PAID ON 4 APRIL 2016		Management			For		For
	3.A	TO RE-APPOINT DIRECTOR: GARY KENNEDY		Management			For		For
	3.B	TO RE-APPOINT DIRECTOR: PATRICK COVENEY		Management			For		For
	3.C	TO RE-APPOINT DIRECTOR: ALAN WILLIAMS		Management			For		For
	3.D	TO RE-APPOINT DIRECTOR: SLY BAILEY		Management			For		For
	3.E	TO RE-APPOINT DIRECTOR: HEATHER ANN MCSHARRY		Management			For		For
	3.F	TO RE-APPOINT DIRECTOR: JOHN MOLONEY		Management			For		For
	3.G	TO RE-APPOINT DIRECTOR: ERIC NICOLI		Management			For		For
	3.H	TO RE-APPOINT DIRECTOR: JOHN WARREN		Management			For		For
	4	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION		Management			For		For
	5	TO RECEIVE AND CONSIDER THE ANNUAL REMUNERATION REPORT		Management			For		For
	6	TO AUTHORISE THE DIRECTORS TO FIX THE ORDINARY REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM TIME TO TIME		Management			For		For
	7	TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES		Management			For		For
	8	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS		Management			For		For
	9	TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S ORDINARY SHARES		Management			For		For
	10	TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES		Management			For		For
	11	TO CONFIRM THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR		Management			For		For
	12	TO AUTHORISE THE DIRECTORS TO OFFER SCRIP DIVIDENDS		Management			For		For
	13	TO APPROVE THE ADOPTION OF THE COMPANY’S NEW MEMORANDUM OF ASSOCIATION		Management			For		For
	14	TO APPROVE THE ADOPTION OF THE COMPANY’S NEW ARTICLES OF ASSOCIATION		Management			For		For

	HOSTELWORLD GROUP PLC, LONDON
	Security		G4611U109				Meeting Type			Annual General Meeting
	Ticker Symbol		HSW				Meeting Date			26-May-2016
	ISIN		GB00BYYN4225				Agenda			706993943 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO ADOPT THE COMPANY’S ANNUAL ACCOUNTS AND THE DIRECTORS’ AND AUDITORS’ REPORTS OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY		Management			For		For
	2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT		Management			For		For
	3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY		Management			For		For
	4	TO DECLARE A FINAL DIVIDEND OF EUR 0.0275 PER ORDINARY SHARE		Management			For		For
	5	TO ELECT FEARGAL MOONEY AS A DIRECTOR		Management			For		For
	6	TO ELECT MARI HURLEY AS A DIRECTOR		Management			For		For
	7	TO ELECT RICHARD SEGAL AS A DIRECTOR		Management			For		For
	8	TO ELECT MICHAEL CAWLEY AS A DIRECTOR		Management			For		For
	9	TO ELECT ANDY MCCUE AS A DIRECTOR		Management			For		For
	10	TO RE-APPOINT DELOITTE AS AUDITORS TO THE COMPANY		Management			For		For
	11	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION		Management			For		For
	12	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR GRANT SUBSCRIPTION OR CONVERSION RIGHTS UNDER SECTION 551 COMPANIES ACT 2006		Management			For		For
	13	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006		Management			For		For
	14	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES		Management			For		For
	15	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE		Management			For		For
	16	TO PERMIT GENERAL MEETINGS TO BE CALLED ON 14 DAYS’ NOTICE		Management			For		For

	INDEPENDENT NEWS & MEDIA PLC, DUBLIN
	Security		G4755S183				Meeting Type			Annual General Meeting
	Ticker Symbol		INM				Meeting Date			02-Jun-2016
	ISIN		IE00B59HWB19				Agenda			707042216 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management			For		For
	2A	REELECT LESLIE BUCKLEY AS A DIRECTOR		Management			For		For
	2B	REELECT TERRY BUCKLEY AS A DIRECTOR		Management			For		For
	2C	REELECT PAUL CONNOLLY AS A DIRECTOR		Management			For		For
	2D	REELECT DAVID HARRISON AS A DIRECTOR		Management			For		For
	2E	REELECT JEROME KENNEDY AS A DIRECTOR		Management			For		For
	2F	REELECT ALLAN MARSHALL AS A DIRECTOR		Management			For		For
	2G	REELECT TRIONA MULLANE AS A DIRECTOR		Management			For		For
	2H	REELECT LEN O’HAGAN AS A DIRECTOR		Management			For		For
	2I	ELECT ROBERT PITT AS A DIRECTOR		Management			For		For
	3	AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS		Management			For		For
	4A	APPROVE REMUNERATION REPORT		Management			For		For
	4B	APPROVE INM REMUNERATION POLICY		Management			For		For
	5	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS		Management			For		For
	6	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS		Management			For		For
	7	AUTHORIZE THE COMPANY TO CALL EGM WITH TWO WEEKS’ NOTICE		Management			For		For

	IRISH CONTINENTAL GROUP PLC, DUBLIN
	Security		G49406179				Meeting Type			Annual General Meeting
	Ticker Symbol		IR5B				Meeting Date			13-May-2016
	ISIN		IE00BLP58571				Agenda			706944495 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE 2015 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY		Management			For		For
	2	TO DECLARE A FINAL DIVIDEND OF 7.387 EURO CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015		Management			For		For
	3.I	TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR		Management			For		For
	3.II	TO RE-APPOINT E. ROTHWELL AS A DIRECTOR		Management			For		For
	3.III	TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR		Management			For		For
	3.IV	TO RE-APPOINT C. DUFFY AS A DIRECTOR		Management			For		For
	3.V	TO RE-APPOINT B. O’KELLY AS A DIRECTOR		Management			For		For
	3.VI	TO RE-APPOINT J. SHEEHAN AS A DIRECTOR		Management			For		For
	4	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION		Management			For		For
	5	TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2015		Management			For		For
	6	GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES		Management			For		For
	7	TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN SPECIFIED CIRCUMSTANCES		Management			For		For
	8	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES		Management			For		For
	9	TO AUTHORISE THE COMPANY TO RE-ISSUE TREASURY SHARES		Management			For		For
	10	AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE		Management			For		For
	11	APPROVE AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY		Management			For		For
	12	TO ADOPT NEW ARTICLES OF ASSOCIATION		Management			For		For

	KERRY GROUP PLC
	Security		G52416107				Meeting Type			Annual General Meeting
	Ticker Symbol		KYG				Meeting Date			27-Apr-2016
	ISIN		IE0004906560				Agenda			706831953 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	REPORTS AND ACCOUNTS		Management			For		For
	2	DECLARATION OF DIVIDEND		Management			For		For
	3.A	TO RE-ELECT MR MICHAEL AHERN		Management			For		For
	3.B	TO RE-ELECT MR GERRY BEHAN		Management			For		For
	3.C	TO RE-ELECT DR HUGH BRADY		Management			For		For
	3.D	TO RE-ELECT MR PATRICK CASEY		Management			For		For
	3.E	TO RE-ELECT MR JAMES DEVANE		Management			For		For
	3.F	TO RE-ELECT DR KARIN DORREPAAL		Management			For		For
	3.G	TO RE-ELECT MR MICHAEL DOWLING		Management			For		For
	3.H	TO RE-ELECT MS JOAN GARAHY		Management			For		For
	3.I	TO RE-ELECT MR FLOR HEALY		Management			For		For
	3.J	TO RE-ELECT MR JAMES KENNY		Management			For		For
	3.K	TO RE-ELECT MR STAN MCCARTHY		Management			For		For
	3.L	TO RE-ELECT MR BRIAN MEHIGAN		Management			For		For
	3.M	TO RE-ELECT MR TOM MORAN		Management			For		For
	3.N	TO RE-ELECT MR JOHN JOSEPH O’CONNOR		Management			For		For
	3.O	TO RE-ELECT MR PHILIP TOOMEY		Management			For		For
	4	APPOINTMENT OF AUDITORS		Management			For		For
	5	REMUNERATION OF AUDITORS		Management			For		For
	6	DIRECTORS REMUNERATION REPORT		Management			For		For
	7	AUTHORITY TO ISSUE ORDINARY SHARES		Management			For		For
	8	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management			For		For
	9	AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY’S ORDINARY SHARES		Management			For		For

	KINGSPAN GROUP PLC, KINGSCOURT
	Security		G52654103				Meeting Type			Annual General Meeting
	Ticker Symbol		KSP				Meeting Date			05-May-2016
	ISIN		IE0004927939				Agenda			706893852 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO ADOPT THE FINANCIAL STATEMENTS		Management			For		For
	2	TO DECLARE A FINAL DIVIDEND		Management			For		For
	3	TO APPROVE THE REPORT OF THE REMUNERATION COMMITTEE		Management			For		For
	4.A	TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR		Management			For		For
	4.B	TO RE-ELECT GENE M MURTAGH AS A DIRECTOR		Management			For		For
	4.C	TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR		Management			For		For
	4.D	TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR		Management			For		For
	4.E	TO RE-ELECT PETER WILSON AS A DIRECTOR		Management			For		For
	4.F	TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR		Management			For		For
	4.G	TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR		Management			For		For
	4.H	TO RE-ELECT LINDA HICKEY AS A DIRECTOR		Management			For		For
	4.I	TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR		Management			For		For
	4.J	TO RE-ELECT JOHN CRONIN AS A DIRECTOR		Management			For		For
	4.K	TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR		Management			For		For
	5	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS		Management			For		For
	6	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
	11	AMENDMENT OF ARTICLES OF ASSOCIATION		Management			For		For
	12	ESTABLISHMENT OF EMPLOYEE BENEFIT TRUST		Management			For		For

	MALIN CORPORATION PLC, DUN LAOGHAIRE
	Security		G5S5FH107				Meeting Type			Annual General Meeting
	Ticker Symbol		MLC				Meeting Date			26-Apr-2016
	ISIN		IE00BVGC3741				Agenda			706886718 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON		Management			For		For
	2	TO RECEIVE AND CONSIDER THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015		Management			For		For
	3.A	TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN GIVEN		Management			For		For
	3.B	TO RE-ELECT THE FOLLOWING DIRECTOR: KELLY MARTIN		Management			For		For
	3.C	TO RE-ELECT THE FOLLOWING DIRECTOR: ADRIAN HOWD		Management			For		For
	3.D	TO RE-ELECT THE FOLLOWING DIRECTOR: DARRAGH LYONS		Management			For		For
	3.E	TO RE-ELECT THE FOLLOWING DIRECTOR: LIAM DANIEL		Management			For		For
	3.F	TO RE-ELECT THE FOLLOWING DIRECTOR: OWEN HUGHES		Management			For		For
	3.G	TO RE-ELECT THE FOLLOWING DIRECTOR: ROBERT A. INGRAM		Management			For		For
	3.H	TO RE-ELECT THE FOLLOWING DIRECTOR: KIERAN MCGOWAN		Management			For		For
	3.I	TO RE-ELECT THE FOLLOWING DIRECTOR: SEAN MURPHY		Management			For		For
	3.J	TO RE-ELECT THE FOLLOWING DIRECTOR: UWE BICKER		Management			For		For
	3.K	TO RE-ELECT THE FOLLOWING DIRECTOR: KYRAN MCLAUGHLIN		Management			For		For
	4	TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS		Management			For		For
	5	TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY		Management			For		For
	6	TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY		Management			For		For
	7	CANCELLATION OF AUTHORISED BUT UNISSUED C ORDINARY AND D ORDINARY SHARES		Management			For		For
	8	TO AUTHORISE THE CREATION OF NEW CLASSES OF SHARES		Management			For		For
	9	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS		Management			For		For
	10	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES		Management			For		For
	11	TO AUTHORISE THE COMPANY TO RE-ISSUE TREASURY SHARES		Management			For		For

	ONE FIFTY ONE PLC, DUBLIN
	Security		G6766S102				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			21-Apr-2016
	ISIN		IE00B23CBX65				Agenda			706874484 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON		Management			For		For
	2.A	TO RE-ELECT THE FOLLOWING AS DIRECTOR: MR PAT DALTON		Management			For		For
	2.B	TO RE-ELECT THE FOLLOWING AS DIRECTOR: MR GEOFF MEAGHER		Management			For		For
	3	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS		Management			For		For
	4	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES		Management			For		For
	5	TO DIS-APPLY PRE-EMPTION RIGHTS		Management			For		For
	ORIGIN ENTERPRISES PLC, DUBLIN
	Security		G68097107				Meeting Type			Annual General Meeting
	Ticker Symbol		OGN				Meeting Date			27-Nov-2015
	ISIN		IE00B1WV4493				Agenda			706541453 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	RECEIPT AND APPROVAL OF THE ACCOUNTS		Management			For		For
	2	APPROVAL OF DIVIDEND: 21 CENT PER ORDINARY SHARE		Management			For		For
	3.A	ELECTION OF KATE ALLUM		Management			For		For
	3.B	ELECTION OF GARY BRITTON		Management			For		For
	3.C	ELECTION OF ROSE HYNES		Management			For		For
	3.D	ELECTION OF CHRISTOPHER RICHARDS		Management			For		For
	3.E	RE-ELECTION OF DECLAN GIBLIN		Management			For		For
	3.F	RE-ELECTION OF ROSE MCHUGH		Management			For		For
	4	APPOINTMENT OF AUDITOR’S AND AUDITOR’S REMUNERATION		Management			For		For
	5	RECEIPT AND CONSIDERATION OF THE REMUNERATION REPORT		Management			For		For
	6	AUTHORISE DIRECTORS TO ALLOT RELEVANT SECURITIES		Management			For		For
	7	EMPOWER DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH		Management			For		For
	8	AUTHORISE MARKET PURCHASES OF SHARES AND FIX REISSUE PRICE RANGE		Management			For		For
	9	UPDATE THE MEMORANDUM OF ASSOCIATION AND ADOPT NEW ARTICLES OF ASSOCIATION		Management			For		For
	10	APPROVAL OF NEW LONG TERM INCENTIVE PLAN 2015		Management			For		For
	11	APPROVAL OF SAVE-AS-YOU-EARN SCHEME		Management			For		For

	PADDY POWER BETFAIR PLC, WATERFORD
	Security		G68673113				Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol		PWL				Meeting Date			21-Dec-2015
	ISIN		IE00BWT6H894				Agenda			706582168 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	O.1	TO APPROVE THE MERGER OF THE COMPANY AND BETFAIR GROUP PLC		Management			For		For
	O.2	TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY		Management			For		For
	O.3	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		Management			For		For
	S.4	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS		Management			For		For
	S.5	TO CHANGE THE NAME OF THE COMPANY TO PADDY POWER BETFAIR PLC		Management			For		For
	S.6	TO AMEND THE MEMORANDUM TO REFLECT THE INCREASE IN SHARE CAPITAL		Management			For		For
	S.7	TO AMEND THE ARTICLES TO REFLECT THE INCREASE IN SHARE CAPITAL		Management			For		For
	O.8	TO APPROVE SPECIFIED COMPENSATORY ARRANGEMENTS		Management			For		For
	S.9	TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE RESERVES		Management			For		For
	S.10	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES		Management			For		For
	O.11	TO INCREASE THE LIMIT ON THE REMUNERATION OF DIRECTORS		Management			For		For
	S.12	TO APPROVE THE ADOPTION OF NEW ARTICLES		Management			For		For
	O.13	TO APPROVE THE 2015 LONG TERM INCENTIVE PLAN		Management			For		For
	O.14	TO APPROVE THE 2015 MEDIUM TERM INCENTIVE PLAN		Management			For		For
	O.15	TO APPROVE THE 2015 DEFERRED SHARE INCENTIVE PLAN		Management			For		For
	O.16	TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION POLICY		Management			For		For
	O.17	TO APPROVE AMENDMENTS TO THE PADDY POWER SHARESAVE SCHEME		Management			For		For

	PADDY POWER BETFAIR PLC, WATERFORD
	Security		G68673113				Meeting Type			Annual General Meeting
	Ticker Symbol		PWL				Meeting Date			18-May-2016
	ISIN		IE00BWT6H894				Agenda			706970262 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE COMPANY’S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON, AND TO REVIEW THE COMPANY’S AFFAIRS		Management			For		For
	2	TO RECEIVE AND CONSIDER THE DIRECTORS’ REMUNERATION REPORT		Management			For		For
	3.A	TO ELECT ZILLAH BYNG-THORNE AS A DIRECTOR		Management			For		For
	3.B	TO ELECT BREON CORCORAN AS A DIRECTOR		Management			For		For
	3.C	TO ELECT IAN DYSON AS A DIRECTOR		Management			For		For
	3.D	TO ELECT ALEX GERSH AS A DIRECTOR		Management			For		For
	3.E	TO ELECT PETER JACKSON AS A DIRECTOR		Management			For		For
	3.F	TO ELECT PETER RIGBY AS A DIRECTOR		Management			For		For
	4.A	TO RE-ELECT GARY MCGANN AS A DIRECTOR		Management			For		For
	4.B	TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR		Management			For		For
	4.C	TO RE-ELECT DANUTA GRAY AS A DIRECTOR		Management			For		For
	4.D	TO RE-ELECT STUART KENNY AS A DIRECTOR		Management			For		For
	4.E	TO RE-ELECT PADRAIG O RIORDAIN AS A DIRECTOR		Management			For		For
	5	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2016		Management			For		For
	6	TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE		Management			For		For
	7	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		Management			For		For
	8	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS		Management			For		For
	9	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES		Management			For		For
	10	TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF MARKET		Management			For		For

	RYANAIR HOLDINGS PLC, DUBLIN
	Security		G7727C145				Meeting Type			Annual General Meeting
	Ticker Symbol		RYA				Meeting Date			24-Sep-2015
	ISIN		IE00B1GKF381				Agenda			706396240 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS		Management			For		For
	2	CONSIDERATION OF THE REMUNERATION REPORT		Management			Against		Against
	3A	RE-ELECTION OF DIRECTOR DAVID BONDERMAN		Management			Against		Against
	3B	RE-ELECTION OF DIRECTOR MICHAEL CAWLEY		Management			For		For
	3C	RE-ELECTION OF DIRECTOR CHARLIE MCCREEVY		Management			For		For
	3D	RE-ELECTION OF DIRECTOR DECLAN MCKEON		Management			For		For
	3E	RE-ELECTION OF DIRECTOR KYRAN MCLAUGHLIN		Management			For		For
	3F	RE-ELECTION OF DIRECTOR DICK MILLIKEN		Management			For		For
	3G	RE-ELECTION OF DIRECTOR MICHAEL O’LEARY		Management			For		For
	3H	RE-ELECTION OF DIRECTOR JULIE O’NEILL		Management			For		For
	3I	RE-ELECTION OF DIRECTOR JAMES OSBORNE		Management			Against		Against
	3J	RE-ELECTION OF DIRECTOR LOUISE PHELAN		Management			For		For
	3K	ELECTION OF DIRECTOR JOHN LEAHY		Management			For		For
	3L	ELECTION OF DIRECTOR HOWARD MILLAR		Management			For		For
	4	DIRECTORS’ AUTHORITY TO FIX THE AUDITORS’ REMUNERATION		Management			For		For
	5	DIRECTORS’ AUTHORITY TO ALLOT ORDINARY SHARES		Management			For		For
	6	DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS		Management			For		For
	7	AUTHORITY TO REPURCHASE ORDINARY SHARES		Management			For		For
	8	AMENDMENTS TO MEMORANDUM OF ASSOCIATION		Management			For		For
	9	ADOPTION OF NEW ARTICLES OF ASSOCIATION		Management			For		For

	RYANAIR HOLDINGS PLC, DUBLIN
	Security		G7727C145				Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol		RYA				Meeting Date			22-Oct-2015
	ISIN		IE00B1GKF381				Agenda			706453127 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	SPECIAL RESOLUTION TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO INCORPORATE THE B SHARES AND THE DEFERRED SHARES		Management			For		For
	2	SPECIAL RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCORPORATE THE RIGHTS AND RESTRICTIONS ATTACHING TO THE B SHARES AND THE DEFERRED SHARES		Management			For		For
	3	ORDINARY RESOLUTION TO APPROVE THE SUB-DIVISION OF EACH EXISTING ORDINARY SHARE INTO ONE INTERMEDIATE ORDINARY SHARE AND ONE B SHARE		Management			For		For
	4	ORDINARY RESOLUTION TO APPROVE THE CONSOLIDATION OF THE INTERMEDIATE ORDINARY SHARES INTO NEW ORDINARY SHARES		Management			For		For
	5	SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO REPURCHASE THE DEFERRED SHARES FOR NIL CONSIDERATION		Management			For		For

	SMURFIT KAPPA GROUP PLC, DUBLIN
	Security		G8248F104				Meeting Type			Annual General Meeting
	Ticker Symbol		SKG				Meeting Date			06-May-2016
	ISIN		IE00B1RR8406				Agenda			706886819 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS		Management			For		For
	2	CONSIDERATION OF THE DIRECTORS’ REMUNERATION REPORT		Management			For		For
	3	DECLARATION OF A DIVIDEND		Management			For		For
	4.A	ELECTION OF DIRECTOR: MR. GONZALO RESTREPO		Management			For		For
	4.B	ELECTION OF DIRECTOR: MR. JAMES LAWRENCE		Management			For		For
	5.A	RE-ELECTION OF DIRECTOR: MR. LIAM O’MAHONY		Management			For		For
	5.B	RE-ELECTION OF DIRECTOR: MR. ANTHONY SMURFIT		Management			For		For
	5.C	RE-ELECTION OF DIRECTOR: MR. FRITS BEURSKENS		Management			For		For
	5.D	RE-ELECTION OF DIRECTOR: MS. CHRISTEL BORIES		Management			For		For
	5.E	RE-ELECTION OF DIRECTOR: MR. THOMAS BRODIN		Management			For		For
	5.F	RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN		Management			For		For
	5.G	RE-ELECTION OF DIRECTOR: MR. GARY MCGANN		Management			For		For
	5.H	RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY		Management			For		For
	5.I	RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL		Management			For		For
	5.J	RE-ELECTION OF DIRECTOR: MS. ROSEMARY THORNE		Management			For		For
	6	REMUNERATION OF AUDITORS		Management			For		For
	7	AUTHORITY TO ISSUE SHARES		Management			For		For
	8	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management			For		For
	9	AUTHORITY TO PURCHASE OWN SHARES		Management			For		For
	10	CONVENING AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE		Management			For		For
	11	AMENDMENT TO MEMORANDUM OF ASSOCIATION		Management			For		For
	12	ADOPTION OF NEW ARTICLES OF ASSOCIATION		Management			For		For

	TOTAL PRODUCE PLC, DUNDALK
	Security		G8983Q109				Meeting Type			Annual General Meeting
	Ticker Symbol		TOT				Meeting Date			25-May-2016
	ISIN		IE00B1HDWM43				Agenda			706966732 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND REVIEW THE COMPANY’S AFFAIRS		Management			For		For
	2	TO CONFIRM THE INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND		Management			For		For
	3	ELECTION OF KEVIN TOLAND AS DIRECTOR		Management			For		For
	4.A	RE-ELECTION OF DIRECTORS. ROSE HYNES		Management			For		For
	4.B	RE-ELECTION OF DIRECTORS. FRANK DAVIS		Management			For		For
	4.C	RE-ELECTION OF DIRECTORS. SEAMUS TAAFFE		Management			For		For
	5	AUTHORISATION TO FIX THE REMUNERATION OF THE AUDITORS		Management			For		For
	6	AMENDMENT TO ARTICLE 8 OF THE ARTICLES OF ASSOCIATION		Management			For		For
	7	AUTHORISATION TO ALLOT RELEVANT SECURITIES		Management			For		For
	8	AUTHORISATION TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS		Management			For		For
	9	AUTHORISATION OF MARKET PURCHASES OF THE COMPANY’S OWN SHARES		Management			For		For
	10	DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET		Management			For		For
	11	AUTHORISATION FOR A REDUCTION OF CAPITAL		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

New Ireland Fund, Inc.

 

By (Signature and Title)*	/s/ Sean Hawkshaw
	Sean Hawkshaw, President (principal executive officer)

 

Date	July 15th, 2016

 

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