N-PX 1 irl2-npx.txt ANNUAL REPORT OF PROXY VOTING 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 NAME OF REGISTRANT: The New Ireland Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: One Boston Place 201 Washington St. 36th Floor Boston, MA 02108 NAME AND ADDRESS OF AGENT FOR SERVICE: KBI Global Investors (North America) Ltd. One Boston Place 201 Washington St. 36th Floor Boston, MA 02108 REGISTRANT'S TELEPHONE NUMBER: 800-468-6475 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 The New Ireland Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 715361096 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 02 TO DECLARE A FINAL DIVIDEND OF 4.5 EURO Mgmt For For CENT PER SHARE PAYABLE ON 13 MAY 2022 03 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 04 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For DELOITTE AS AUDITOR 05A TO APPOINT ANIK CHAUMARTIN Mgmt For For 05B TO APPOINT DONAL GALVIN Mgmt For For 05C TO REAPPOINT BASIL GEOGHEGAN Mgmt For For 05D TO APPOINT TANYA HORGAN Mgmt For For 05E TO REAPPOINT COLIN HUNT Mgmt For For 05F TO REAPPOINT SANDY KINNEY PRITCHARD Mgmt For For 05G TO REAPPOINT CAROLAN LENNON Mgmt For For 05H TO REAPPOINT ELAINE MACLEAN Mgmt For For 05I TO REAPPOINT ANDY MAGUIRE Mgmt For For 05J TO REAPPOINT BRENDAN MCDONAGH Mgmt For For 05K TO REAPPOINT HELEN NORMOYLE Mgmt For For 05L TO REAPPOINT ANN O'BRIEN Mgmt For For 05M TO REAPPOINT FERGAL O'DWYER Mgmt For For 05N TO APPOINT JIM PETTIGREW Mgmt For For 05O TO APPOINT JAN SIJBRAND Mgmt For For 05P TO REAPPOINT RAJ SINGH Mgmt For For 06 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT 07 TO CONSIDER THE REMUNERATION POLICY Mgmt For For 08 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 09A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 09B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT 10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt For For WHICH ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt For For GENERAL MEETINGS ON 14 DAYS' NOTICE 13 TO APPROVE THE TERMS OF THE DIRECTED Mgmt For For BUYBACK CONTRACT WITH THE MINISTER FOR FINANCE AND AUTHORISE THE MAKING OF OFF-MARKET PURCHASES OF ORDINARY CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 03 MAY 2022 TO 29 APR 2022, CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET -------------------------------------------------------------------------------------------------------------------------- AMRYT PHARMA PLC Agenda Number: 714421714 -------------------------------------------------------------------------------------------------------------------------- Security: G0R1NP101 Meeting Type: AGM Meeting Date: 28-Jul-2021 Ticker: ISIN: GB00BKLTQ412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt Against Against STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS THEREON FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RE-APPOINT GRANT THORNTON AS AUDITOR OF Mgmt For For THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES 4 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- AMRYT PHARMA PLC Agenda Number: 714420027 -------------------------------------------------------------------------------------------------------------------------- Security: G0R1NP101 Meeting Type: OGM Meeting Date: 28-Jul-2021 Ticker: ISIN: GB00BKLTQ412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES PURSUANT TO OR IN CONNECTION WITH THE TRANSACTION 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES 3 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- AMRYT PHARMA PLC Agenda Number: 935548973 -------------------------------------------------------------------------------------------------------------------------- Security: 03217L106 Meeting Type: Annual Meeting Date: 02-Mar-2022 Ticker: AMYT ISIN: US03217L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the form of share repurchase Mgmt For For contracts and the counterparties. 2. To receive and adopt (a) the financial Mgmt For For statements for the period from incorporation to July 31, 2020, together with the directors' and auditor's reports thereon (the "July 2020 Report"); and (b) the financial statements for the period from August 1, 2020 to December 31, 2020, together with the directors' and auditor's reports thereon (the "December 2020 Report"). 3. To approve the (a) the directors' Mgmt Against Against remuneration report (excluding the directors' remuneration policy) as set out in the July 2020 Report; and (b) the directors' remuneration report (excluding the directors' remuneration policy) as set out in the December 2020 Report. 4. To approve the directors' remuneration Mgmt Against Against policy as set out in the December 2020 Report. -------------------------------------------------------------------------------------------------------------------------- AMRYT PHARMA PLC Agenda Number: 715151964 -------------------------------------------------------------------------------------------------------------------------- Security: G0R1NP101 Meeting Type: OGM Meeting Date: 02-Mar-2022 Ticker: ISIN: GB00BKLTQ412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt No vote CONTRACTS AND THE COUNTER PARTIES 2 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt No vote STATEMENTS, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY AS SET OUT IN THE DECEMBER 2020 REPORT -------------------------------------------------------------------------------------------------------------------------- AMRYT PHARMA PLC Agenda Number: 715764406 -------------------------------------------------------------------------------------------------------------------------- Security: G0R1NP101 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: GB00BKLTQ412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 ELECT RAJKUMAR KANNAN AS DIRECTOR Mgmt No vote 4 ELECT RONI MAMLUK AS DIRECTOR Mgmt No vote 5 ELECT ALAIN MUNOZ AS DIRECTOR Mgmt No vote 6 REAPPOINT GRANT THORNTON AS AUDITORS AND Mgmt No vote AUTHORISE THEIR REMUNERATION 7 AUTHORISE ISSUE OF EQUITY Mgmt No vote 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 715542557 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 02 TO DECLARE A DIVIDEND Mgmt For For 03A TO ELECT THE FOLLOWING DIRECTOR: MARK SPAIN Mgmt For For 03B TO RE-ELECT THE FOLLOWING DIRECTOR: GILES Mgmt For For ANDREWS 03C TO RE-ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For BOURKE 03D TO RE-ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For BUCHANAN 03E TO RE-ELECT THE FOLLOWING DIRECTOR: EILEEN Mgmt For For FITZPATRICK 03F TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For GOULDING 03G TO RE-ELECT THE FOLLOWING DIRECTOR: MICHELE Mgmt For For GREENE 03H TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt Against Against KENNEDY 03I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For FRANCESCA MCDONAGH 03J TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For MULDOON 03K TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For PATEMAN 04 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITOR OF THE COMPANY 05 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 06 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt For For EGM BY 14 DAYS CLEAR NOTICE 07 TO CONSIDER THE REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 08 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 09 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 10 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 11 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PREEMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAY 2022: PLEASE NOTE THAT SHARE Non-Voting BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- C&C GROUP PLC Agenda Number: 714340015 -------------------------------------------------------------------------------------------------------------------------- Security: G1826G107 Meeting Type: AGM Meeting Date: 01-Jul-2021 Ticker: ISIN: IE00B010DT83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 28 FEBRUARY 2021 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2A TO ELECT DAVID FORDE Mgmt For For 2B TO ELECT PATRICK MCMAHON Mgmt For For 2C TO ELECT VINEET BHALLA Mgmt For For 2D TO RE-ELECT JILL CASEBERRY Mgmt For For 2E TO RE-ELECT JIM CLERKIN Mgmt For For 2F TO RE-ELECT VINCENT CROWLEY Mgmt For For 2G TO RE-ELECT EMER FINNAN Mgmt For For 2H TO RE-ELECT STEWART GILLILAND Mgmt Against Against 2I TO RE-ELECT HELEN PITCHER Mgmt For For 2J TO RE-ELECT ANDREA POZZI Mgmt For For 2K TO RE-ELECT JIM THOMPSON Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 4A TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2021 4B TO RECEIVE AND CONSIDER THE DIRECTORS Mgmt For For REMUNERATION POLICY REPORT 5 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 6 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 7 TO AUTHORISE THE ADDITIONAL 5 PERCENT Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS 8 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 9 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET 10 TO APPROVE THE RULES OF THE CC PROFITS Mgmt For For HARING SCHEME 11 TO AMEND THE RULES OF THE CC 2015 LONG TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CAIRN HOMES PLC Agenda Number: 715381391 -------------------------------------------------------------------------------------------------------------------------- Security: G1858L107 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: IE00BWY4ZF18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY 02 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT (OTHER THAN THE REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2021 03 TO DECLARE A FINAL DIVIDEND OF 2.8 CENT PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 04A RE-APPOINTMENT OF JOHN REYNOLDS Mgmt For For 04B RE-APPOINTMENT OF MICHAEL STANLEY Mgmt For For 04C RE-APPOINTMENT OF SHANE DOHERTY Mgmt For For 04D RE-APPOINTMENT OF GARY BRITTON Mgmt For For 04E RE-APPOINTMENT OF GILES DAVIES Mgmt Against Against 04F RE-APPOINTMENT OF LINDA HICKEY Mgmt For For 04G RE-APPOINTMENT OF ALAN MCINTOSH Mgmt For For 04H RE-APPOINTMENT OF ORLA O'GORMAN Mgmt For For 04I RE-APPOINTMENT OF JULIE SINNAMON Mgmt For For 05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 06 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 07 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ALLOTMENT OF UP TO 5% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL/REGULATORY PURPOSES) 08 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) 09 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For 10 AUTHORITY TO SET PRICE RANGE FOR Mgmt For For RE-ALLOTMENT OF TREASURY SHARES 11 TO AUTHORISE THE CONVENING OF CERTAIN Mgmt For For GENERAL MEETINGS BY 14 DAYS' NOTICE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 10 MAY 2022 TO 06 MAY 2022, CHANGE IN NUMBERING OF RESOLUTIONS. AND ADDITION OF COMMENT IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 715353520 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 02-Jun-2022 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 APR 2022: FOR SHAREHOLDERS NOT HOLDING Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT 05 APR 2022: FOR FRENCH MEETINGS 'ABSTAIN' Non-Voting IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 APR 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0330/202203302200680.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY'S NON-CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR 2021 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR 2021 3 APPROPRIATION OF INCOME AND DETERMINATION Mgmt For For OF THE DIVIDEND 4 RENEWAL OF MR. PIERRE-ANDR DE CHALENDAR'S Mgmt For For TERM OF OFFICE AS A DIRECTOR 5 RATIFICATION OF THE CO-OPTATION OF MS. LINA Mgmt For For GHOTMEH AS A DIRECTOR 6 APPOINTMENT OF MR. THIERRY DELAPORTE AS A Mgmt For For DIRECTOR 7 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. PIERRE-ANDR DE CHALENDAR 8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF OPERATING OFFICER, MR. BENOIT BAZIN 9 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PIERRE-ANDR DE CHALENDAR 10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF EXECUTIVE OFFICER, MR. BENOIT BAZIN 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For CORPORATE OFFICERS' AND DIRECTOR'S COMPENSATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE 12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2022 13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR 2022 14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS FOR 2022 15 APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For STATUTORY AUDITORS 16 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 17 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT STOCK OPTIONS EXERCISABLE FOR EXISTING OR NEW SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY 18 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE EXISTING SHARES REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COSTAIN GROUP PLC Agenda Number: 715319617 -------------------------------------------------------------------------------------------------------------------------- Security: G24472204 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB00B64NSP76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2021 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT PAUL GOLBY Mgmt For For 4 TO RE-ELECT ALEX VAUGHAN Mgmt For For 5 TO RE-ELECT HELEN WILLIS Mgmt For For 6 TO RE-ELECT BISHOY AZMY Mgmt For For 7 TO ELECT NEIL CROCKETT Mgmt For For 8 TO RE-ELECT JACQUELINE DE ROJAS Mgmt For For 9 TO RE-ELECT TONY QUINLAN Mgmt For For 10 TO ELECT FIONA MACAULAY Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS AUDITOR 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 15 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND SCHEME 16 TO APPROVE THE COSTAIN 2022 SHARESAVE PLAN Mgmt For For 17 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (GENERAL) 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (ACQUISITION OR CAPITAL INVESTMENT) 19 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 21 TO ENABLE GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 715256396 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt Against Against CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 DECLARATION OF A DIVIDEND ON ORDINARY Mgmt For For SHARES 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For 5 DIRECTORS' FEES Mgmt For For 6A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For 6B RE-ELECTION OF DIRECTOR: C. DOWLING Mgmt For For 6C RE-ELECTION OF DIRECTOR: R. FEARON Mgmt For For 6D RE-ELECTION OF DIRECTOR: J. KARLSTROM Mgmt For For 6E RE-ELECTION OF DIRECTOR: S. KELLY Mgmt Against Against 6F RE-ELECTION OF DIRECTOR: B. KHAN Mgmt For For 6G RE-ELECTION OF DIRECTOR: L. MCKAY Mgmt For For 6H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 6I RE-ELECTION OF DIRECTOR: J. MINTERN Mgmt For For 6J RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For 6K RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For 6L RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For 7 REMUNERATION OF AUDITORS Mgmt For For 8 CONTINUATION OF DELOITTE IRELAND LLP AS Mgmt Against Against AUDITORS 9 AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (RE-ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (RE-ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 APR 2022 TO 22 APR 2022, ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC Agenda Number: 715314718 -------------------------------------------------------------------------------------------------------------------------- Security: G2630L100 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IE00BJMZDW83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 01 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS AND A REVIEW OF THE AFFAIRS OF THE COMPANY 02 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 03A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt Against Against HENNESSY; 03B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For DERMOT CROWLEY 03C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For MARGARET SWEENEY 03D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For ELIZABETH MCMEIKAN 03E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For CATHRIONA HALLAHAN 03F TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For GERVAISE SLOWELY 03G TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE Mgmt For For CASSERLY 03H TO RE-APPOINT THE FOLLOWING DIRECTOR: CAROL Mgmt For For PHELAN 04 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 05 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For TO CUSTOMARY LIMITS 06 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS IN SPECIFIED CIRCUMSTANCES 07 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR FINANCING AN ACQUISITION OR CAPITAL INVESTMENT BY THE COMPANY 08 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For COMPANY'S SHARES 09 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt For For TREASURY SHARES 10 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For GENERAL MEETINGS ON 14 DAYS' NOTICE CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 26 APR 2022 TO 22 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 714381629 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 16-Jul-2021 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 01 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt No vote RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 02 TO DECLARE A FINAL DIVIDEND OF 107.85 PENCE Mgmt No vote PER SHARE FOR THE YEAR ENDED 31 MARCH 2021 03 TO CONSIDER THE REMUNERATION REPORT Mgmt No vote (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 112 TO 135 OF THE 2021 ANNUAL REPORT AND ACCOUNTS 04 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt No vote OUT ON PAGES 116 TO 122 OF THE 2021 ANNUAL REPORT AND ACCOUNTS 05A TO RE-ELECT MARK BREUER Mgmt No vote 05B TO RE-ELECT CAROLINE DOWLING Mgmt No vote 05C TO RE-ELECT TUFAN ERGINBILGIC Mgmt No vote 05D TO RE-ELECT DAVID JUKES Mgmt No vote 05E TO RE-ELECT PAMELA KIRBY Mgmt No vote 05F TO ELECT KEVIN LUCEY Mgmt No vote 05G TO RE-ELECT CORMAC MCCARTHY Mgmt No vote 05H TO RE-ELECT DONAL MURPHY Mgmt No vote 05I TO RE-ELECT MARK RYAN Mgmt No vote 06 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 07 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 08 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5 PERCENT OF THE ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES 09 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES RELATING TO ACQUISITIONS OR OTHER CAPITAL INV LIMIT OF 5 PERCENT OF THE ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES 10 TO AUTHORISE THE DIRECTORS TO PURCHASE ON A Mgmt No vote SECURITIES MARKET THE COMPANY'S OWN SHARES UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt No vote SHARES HELD AS TREASURY SHARES 12 TO ESTABLISH THE DCC PLC LONG TERM Mgmt No vote INCENTIVE PLAN 2021 CMMT 21 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 715549448 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 727718 DUE TO RECEIVED SLATES FOR RES. 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2021 O.2 PROFIT ALLOCATION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY MEETING HELD ON 20 MAY 2021. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING THE 23.585 PCT OF THE SHARE CAPITAL O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING THE 1.321 PCT OF THE SHARE CAPITAL O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For MEMBERS OF THE INTERNAL AUDITORS O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. NO. 2359 OF THE ITALIAN CIVIL CODE O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For FIRST SECTION: REWARDING POLICY REPORT FOR 2022 (BINDING RESOLUTION) O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For SECOND SECTION: EMOLUMENT PAID REPORT FOR 2021 (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 715302282 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against CHAIR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION 3A TO ELECT NANCY DUBUC Mgmt For For 3B TO ELECT HOLLY KELLER KOEPPEL Mgmt For For 3C TO ELECT ATIF RAFIQ Mgmt For For 4A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 4B TO RE-ELECT NANCY CRUICKSHANK Mgmt For For 4C TO RE-ELECT RICHARD FLINT Mgmt For For 4D TO RE-ELECT ANDREW HIGGINSON Mgmt For For 4E TO RE-ELECT JONATHAN HILL Mgmt For For 4F TO RE-ELECT ALFRED F. HURLEY JR Mgmt For For 4G TO RE-ELECT PETER JACKSON Mgmt For For 4H TO RE-ELECT DAVID LAZZARATO Mgmt For For 4I TO RE-ELECT GARY MCGANN Mgmt For For 4J TO RE-ELECT MARY TURNER Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022 6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 8A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 8B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 9 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF ITS OWN SHARES 10 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2022 TO 22 APR 2022 AND CHNAGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 715134146 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: EGM Meeting Date: 25-Feb-2022 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE DISPOSAL OF 40 PER CENT OF GLANBIA Mgmt For For IRELAND DAC TO GLANBIA CO-OPERATIVE SOCIETY LIMITED CMMT 04 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 715309856 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 1 JANUARY 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 02 TO DECLARE A FINAL DIVIDEND OF 17.53 CENT Mgmt For For PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 1 JANUARY 2022 03A TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: PATSY AHERN 03B TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MARK GARVEY 03C TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: BRENDAN HAYES 03D TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: JOHN G. MURPHY 03E TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: JOHN MURPHY 03F TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: PATRICK MURPHY 03G TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: SIOBHAN TALBOT 03H TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: ROISIN BRENNAN 03I TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: PAUL DUFFY 03J TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DONARD GAYNOR 03K TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: JANE LODGE 03L TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DAN O'CONNOR 04 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For ORDINARY REMUNERATION OF THE NON-EXECUTIVE DIRECTORS UP TO AN AGGREGATE AMOUNT NOT EXCEEDING EUR 1,500,000 IN ANY FINANCIAL YEAR 05 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR FOR THE 2022 FINANCIAL YEAR 06 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE YEAR ENDED 1 JANUARY 2022 (EXCLUDING THE PART CONTAINING THE 2022-2024 DIRECTORS' REMUNERATION POLICY) WHICH IS SET OUT ON PAGES 118 TO 142 OF THE ANNUAL REPORT 07 TO RECEIVE AND CONSIDER THE PROPOSED Mgmt For For 2022-2024 DIRECTORS' REMUNERATION POLICY 08 APPROVAL TO CALL AN EXTRAORDINARY GENERAL Mgmt For For MEETING ON 14 DAYS' NOTICE 09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 10 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For AN ADDITIONAL 5% FOR SPECIFI C TRANSACTIONS 12 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 13 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF-MARKET 14 RULE 37 WAIVER RESOLUTION IN RESPECT OF Mgmt Against Against MARKET PURCHASES OF THE COMPANY'S OWN SHARES 15 RULE 9 WAIVER RESOLUTION IN RESPECT OF Mgmt For For SHARE ACQUISITIONS BY DIRECTORS CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 03 MAY 2022 TO 29 APR 2022 AND CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET -------------------------------------------------------------------------------------------------------------------------- GLENVEAGH PROPERTIES PLC Agenda Number: 714910026 -------------------------------------------------------------------------------------------------------------------------- Security: G39155109 Meeting Type: EGM Meeting Date: 16-Dec-2021 Ticker: ISIN: IE00BD6JX574 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 AUTHORISE MARKET PURCHASE AND OVERSEAS Mgmt No vote MARKET PURCHASE OF ORDINARY SHARES CMMT DUE TO COVID 19 PANDEMIC, SHAREHOLDERS ARE Non-Voting ENCOURAGED TO VOTE BY AND TO APPOINT THE CHAIR OF THE MEETING AS THEIR PROXY CMMT 23 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GLENVEAGH PROPERTIES PLC Agenda Number: 715337576 -------------------------------------------------------------------------------------------------------------------------- Security: G39155109 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IE00BD6JX574 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO RECEIVE AND CONSIDER ACCOUNTS FOR THE Mgmt For For PERIOD ENDED 31 DECEMBER 21 TOGETHER WITH THE REPORTS OF THE DIRS AND AUDITORS THEREON AND A REVIEW OF THE AFFAIRS OF COMPANY 02 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE FOR THE PERIOD ENDED 31 DECEMBER 2021 03 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For POLICY 04A TO APPOINT / RE-APPOINT JOHN MULCAHY Mgmt For For 04B TO APPOINT / RE-APPOINT STEPHEN GARVEY Mgmt For For 04C TO APPOINT / RE-APPOINT ROBERT DIX Mgmt For For 04D TO APPOINT / RE-APPOINT CARA RYAN Mgmt For For 04E TO APPOINT / RE-APPOINT PAT MCCANN Mgmt Against Against 04F TO APPOINT / RE-APPOINT MICHAEL RICE Mgmt For For 04G TO APPOINT / RE-APPOINT CAMILLA HUGHES Mgmt For For 5 TO RE-APPOINT THE AUDITORS: KPMG Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO CONVENE A GENERAL MEETING BY 14 DAYS Mgmt For For NOTICE 8 AUTHORITY TO ALLOT SHARES Mgmt For For 9 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS IN CERTAIN CIRCUMSTANCES 10 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS IN ADDITIONAL CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For 12 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For 13 AUTHORITY TO AMEND THE RULES OF THE LONG Mgmt For For TERM INCENTIVE PLAN 2017 AND ADOPT THE AMENDED LTIP CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 5 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRAFTON GROUP PLC Agenda Number: 715285917 -------------------------------------------------------------------------------------------------------------------------- Security: G4035Q189 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IE00B00MZ448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 22.0 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3A TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For DIRECTOR 3B TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 3C TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For 3D TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR Mgmt For For 3E TO ELECT AVIS DARZINS AS A DIRECTOR Mgmt For For 3F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For 3G TO RE-ELECT GAVIN SLARK AS A DIRECTOR Mgmt For For 3H TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2021 7 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY 10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 11 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF-MARKET 12 TO APPROVE AN AMENDMENT TO THE DEFINITION Mgmt For For OF "ELIGIBLE EMPLOYEE" SET OUT IN THE RULES OF THE TRUST DEED GOVERNING THE OPERATION OF THE GRAFTON GROUP PLC EMPLOYEE SHARE PARTICIPATION SCHEME CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3E, ADDITION OF COMMENT, DELETION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GREENCOAT RENEWABLES PLC Agenda Number: 714592359 -------------------------------------------------------------------------------------------------------------------------- Security: G4081F103 Meeting Type: EGM Meeting Date: 17-Sep-2021 Ticker: ISIN: IE00BF2NR112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO AUTHORISE THE COMPANY TO AMEND THE Mgmt For For INVESTMENT POLICY CMMT 27 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREENCOAT RENEWABLES PLC Agenda Number: 714717355 -------------------------------------------------------------------------------------------------------------------------- Security: G4081F103 Meeting Type: EGM Meeting Date: 28-Oct-2021 Ticker: ISIN: IE00BF2NR112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 AUTHORISE ISSUE OF EQUITY PURSUANT TO THE Mgmt For For SHARE ISSUANCE PROGRAMME 2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS PURSUANT TO THE SHARE ISSUANCE PROGRAMME -------------------------------------------------------------------------------------------------------------------------- GREENCOAT RENEWABLES PLC Agenda Number: 715384082 -------------------------------------------------------------------------------------------------------------------------- Security: G4081F103 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: IE00BF2NR112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 02A TO RE-APPOINT THE FOLLOWING DIRECTOR: RONAN Mgmt For For MURPHY 02B TO RE-APPOINT THE FOLLOWING DIRECTOR: EMER Mgmt For For GILVARRY 02C TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt For For MCNAMARA 02D TO RE-APPOINT THE FOLLOWING DIRECTOR: MARCO Mgmt Against Against GRAZIANO 03 TO RE-APPOINT BDO AS AUDITOR OF THE COMPANY Mgmt For For AND TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF WHICH THE ACCOUNTS ARE LAID BEFORE THE MEETING 04 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 05 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES PURSUANT TO SECTION 1021 OF THE COMPANIES ACT 2014 06 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF ANY ORDINARY SHARES ALLOTTED PURSUANT TO RESOLUTION 5. 07 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES UP TO 14.99 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL 08 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For DETERMINE THE PRICE RANGE AT WHICH OF TREASURY SHARES MAY BE REISSUED OFF-MARKET CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 721018. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Agenda Number: 715432706 -------------------------------------------------------------------------------------------------------------------------- Security: G49406179 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: IE00BLP58571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO RECEIVE AND CONSIDER THE 2021 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY 02 TO DECLARE A FINAL DIVIDEND OF 9.0 CENT PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 03A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt Against Against 03B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For 03C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For 03D TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For 03E TO RE-APPOINT L. WILLIAMS AS A DIRECTOR Mgmt For For 03F TO RE-APPOINT D. CLAGUE AS A DIRECTOR Mgmt For For 04 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 05 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt Against Against REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2021 06 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 07 TO DISAPPLY STATUTIORY PRE-EMPTION Mgmt For For PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL 08 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For PROVISIONS FOR UP TO AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIAL TRANSACTIONS 09 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 10 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For TREASURY SHARES 11 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 715303943 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 01 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For BY THE DIRECTORS 03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA Mgmt For For DAWSON 03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL Mgmt For For KERR 04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For GERRY BEHAN 04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH Mgmt For For BRADY 04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For KARIN DORREPAAL 04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER Mgmt For For GILVARRY 04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For MARGUERITE LARKIN 04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM Mgmt For For MORAN 04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For CHRISTOPHER ROGERS 04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For EDMOND SCANLON 04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For JINLONG WANG 05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE 07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED 09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY 12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY'S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 715277566 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 02 TO DECLARE A FINAL DIVIDEND Mgmt For For 03A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt Against Against 03B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt Abstain Against 03C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 03D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 03E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 03F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 03G TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 03H TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 03J TO ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For 03K TO ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For 04 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS 05 TO RECEIVE THE COMPANY'S PLANET PASSIONATE Mgmt For For REPORT 06 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt Against Against REMUNERATION 07 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 08 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 09 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 11 PURCHASE OF COMPANY SHARES Mgmt For For 12 RE-ISSUE OF TREASURY SHARES Mgmt For For 13 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For 14 DAYS' NOTICE 14 TO AMEND THE KINGSPAN GROUP PLC 2017 Mgmt Against Against PERFORMANCE SHARE PLAN CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 27 APR 2022 TO 25 APR 2022, ADDITION OF COMMENT, DELETION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MALIN CORPORATION PLC Agenda Number: 714394246 -------------------------------------------------------------------------------------------------------------------------- Security: G5S5FH107 Meeting Type: AGM Meeting Date: 22-Jul-2021 Ticker: ISIN: IE00BVGC3741 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 01 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 02 APPROVE REMUNERATION REPORT Mgmt No vote 03A RE-ELECT LIAM DANIEL AS DIRECTOR Mgmt No vote 03B RE-ELECT DARRAGH LYONS AS DIRECTOR Mgmt No vote 03C RE-ELECT RUDY MAREEL AS DIRECTOR Mgmt No vote 03D RE-ELECT LUKE CORNING AS DIRECTOR Mgmt No vote 03E RE-ELECT JEAN-MICHEL COSSERY AS DIRECTOR Mgmt No vote 03F RE-ELECT KIRSTEN DREJER AS DIRECTOR Mgmt No vote 04 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote AUDITORS 05 RATIFY KPMG AS AUDITORS Mgmt No vote 06 AUTHORISE ISSUE OF EQUITY Mgmt No vote 07 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 08 AUTHORISE MARKET PURCHASE AND OVERSEAS Mgmt No vote MARKET PURCHASE OF SHARES 09 AUTHORISE THE COMPANY TO DETERMINE THE Mgmt No vote PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET CMMT 28 JUNE 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT & CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MALIN CORPORATION PLC Agenda Number: 714941538 -------------------------------------------------------------------------------------------------------------------------- Security: G5S5FH107 Meeting Type: EGM Meeting Date: 16-Dec-2021 Ticker: ISIN: IE00BVGC3741 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS ARE ENCOURAGED TO SUBMIT FORMS OF PROXY TO ENSURE THEY CAN VOTE AND BE REPRESENTED AT THE MEETING. THANK YOU 1 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES PURSUANT TO THE TENDER OFFER CMMT 26 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MALIN CORPORATION PLC Agenda Number: 715545705 -------------------------------------------------------------------------------------------------------------------------- Security: G5S5FH107 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: IE00BVGC3741 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON, AND TO REVIEW THE AFFAIRS OF THE COMPANY 2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO APPOINT/RE-APPOINT THE FOLLOWING Mgmt For For DIRECTOR: LIAM DANIEL 3.B TO APPOINT/RE-APPOINT THE FOLLOWING Mgmt For For DIRECTOR: DARRAGH LYONS 3.C TO APPOINT/RE-APPOINT THE FOLLOWING Mgmt Against Against DIRECTOR: RUDY MAREEL 3.D TO APPOINT/RE-APPOINT THE FOLLOWING Mgmt For For DIRECTOR: JEAN-MICHEL COSSERY 3.E TO APPOINT/RE-APPOINT THE FOLLOWING Mgmt For For DIRECTOR: KIRSTEN DREJER 3.F TO APPOINT/RE-APPOINT THE FOLLOWING Mgmt For For DIRECTOR: CHRISTOPHER PEDRICK 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO RE-APPOINT KPMG AS AUDITOR Mgmt For For 6 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For SECURITIES 7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS (ALLOTMENT OF UP TO 10% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL/REGULATORY PURPOSES) 8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF OWN SHARES 9 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For TREASURY SHARES CMMT 09 MAY 2022: PLEASE NOTE THAT SHARE Non-Voting BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET CMMT 09 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MINCON GROUP PLC Agenda Number: 715393738 -------------------------------------------------------------------------------------------------------------------------- Security: G6129G100 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: IE00BD64C665 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON, AND TO REVIEW THE COMPANY'S AFFAIRS 02 TO RE-ELECT THOMAS PURCELL AS DIRECTOR, WHO Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 88.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, AND WHO IS RECOMMENDED BY THE BOARD OF DIRECTORS 03 TO RE-ELECT HUGH MCCULLOUGH AS DIRECTOR, Mgmt Against Against WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 88.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, AND WHO IS RECOMMENDED BY THE BOARD OF DIRECTORS 04 TO ELECT PIRITA MIKKANEN AS DIRECTOR, WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 91.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION, AND WHO IS RECOMMENDED BY THE BOARD OF DIRECTORS 05 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 OF 1.05 CENT PER ORDINARY SHARE, WHICH SHALL BE PAYABLE ON 17 JUNE 2022 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 27 MAY 2022 06 TO APPROVE THE MINCON GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 2022 (THE 'LTIP'), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX A TO THIS NOTICE, AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AS MAY BE NECESSARY TO ADOPT THE LTIP AND CARRY ITS PROVISIONS INTO EFFECT 07 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2022 08 "THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 1021 OF THE COMPANIES ACT 2014, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED BY SECTION 1021 OF THE COMPANIES ACT 2014) UP TO AN AGGREGATE NOMINAL VALUE EQUIVALENT TO ONE THIRD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE CLOSE OF BUSINESS ON THE DATE OF THIS MEETING. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF (I) THE DATE WHICH IS FIFTEEN MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION, AND (II) THE CLOSE OF BUSINESS ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THE PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING. THE COMPANY MAY BEFORE ANY SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ANY SUCH RELEVANT SECURITIES TO BE ALLOTTED IN PURSUANCE OF SUCH OFFER OR AGREEMENT AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT RELEVANT SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWERS CONFERRED HEREBY HAD NOT EXPIRED." 09 "THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 8 ABOVE, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT 2014 TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 1023 OF THE COMPANIES ACT 2014) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY BY RESOLUTION 8 ABOVE AS IF SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWERS CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES (INCLUDING, WITHOUT LIMITATION, ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT 2014 AND HELD AS TREASURY SHARES) IN CONNECTION WITH ANY OFFER OF SECURITIES, OPEN FOR A PERIOD FIXED BY THE DIRECTORS OF THE COMPANY, BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AND/OR ANY PERSONS HAVING A RIGHT TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO ORDINARY SHARES (INCLUDING WITHOUT LIMITATION, ANY PERSON ENTITLED TO OPTIONS UNDER ANY OF THE COMPANY'S SHARE OPTION SCHEMES FOR THE TIME BEING) AND SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS OF THE COMPANY MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH ANY REGULATORY, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED BODY OR STOCK EXCHANGE IN, ANY TERRITORY; AND (B) (IN ADDITION TO THE POWER CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION) THE ALLOTMENT OF EQUITY SECURITIES (INCLUDING WITHOUT LIMITATION, ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT 2014 AND HELD AS TREASURY SHARES) UP TO A MAXIMUM AGGREGATE NOMINAL VALUE OF 10 PER CENT. OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE CLOSE OF BUSINESS ON THE DATE OF THIS MEETING. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF (I) THE DATE WHICH IS FIFTEEN MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION, AND (II) THE CLOSE OF BUSINESS ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THE PASSING OF THIS RESOLUTION UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY BY SPECIAL RESOLUTION. THE COMPANY MAY BEFORE ANY SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ANY SUCH EQUITY SECURITIES TO BE ALLOTTED IN PURSUANCE OF SUCH OFFER OR AGREEMENT AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWERS CONFERRED HEREBY HAD NOT EXPIRED." 10 "THAT THE COMPANY AND/OR ANY OF ITS Mgmt For For SUBSIDIARIES (AS SUCH EXPRESSION IS DEFINED BY SECTION 7 OF THE COMPANIES ACT 2014) BE GENERALLY AUTHORISED TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES (EACH AS DEFINED IN SECTION 1072 THE COMPANIES ACT 2014) OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 2014 AND TO THE FOLLOWING PROVISIONS: (A) THE MAXIMUM NUMBER OF SHARES AUTHORISED TO BE ACQUIRED BY THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED, IN THE AGGREGATE, 10 PER CENT. OF THE COMPANY'S ISSUED SHARE CAPITAL AS AT CLOSE OF BUSINESS ON THE DATE OF THIS MEETING; (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SHARE PURCHASED PURSUANT TO THE AUTHORITY HEREBY CONFERRED (A "RELEVANT SHARE") SHALL BE AN AMOUNT EQUAL TO OF THE HIGHEST OF: (I) THE NOMINAL VALUE OF SUCH SHARE; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID FOR SHARES OF THE SAME CLASS AS THE RELEVANT SHARE ON THE TRADING VENUE WHERE THE PURCHASE PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL BE CARRIED OUT; (III) 105 PER CENT. OF THE AVERAGE OF THE RELEVANT PRICE FOR SHARES OF THE SAME CLASS AS THE RELEVANT SHARE IN RESPECT OF EACH OF THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE RELEVANT SHARE IS PURCHASED; AND (IV) (IF THERE SHALL BE ANY), 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET PRICES FOR SHARES OF THE SAME CLASS AS THE RELEVANT SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST (OR ANY SUCCESSOR PUBLICATION THERETO), FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE RELEVANT SHARE IS PURCHASED, WHERE THE EXPRESSION "RELEVANT PRICE", SHALL MEAN, IN RESPECT OF ANY BUSINESS DAY ON WHICH THERE SHALL BE A DEALING ON THE IRISH STOCK EXCHANGE PLC (TRADING AS "EURONEXT DUBLIN") IN RESPECT OF SHARES OF THE SAME CLASS AS THE RELEVANT SHARE, THE CLOSING QUOTATION PRICE IN RESPECT OF SUCH SHARES FOR SUCH BUSINESS DAY AS PUBLISHED IN THE EURONEXT DUBLIN DAILY OFFICIAL LIST (OR ANY SUCCESSOR PUBLICATION THERETO) AND, IN RESPECT OF ANY BUSINESS DAY ON WHICH THERE SHALL BE NO SUCH DEALING, THE PRICE WHICH IS EQUAL TO (X) THE MID-POINT BETWEEN THE HIGH AND LOW MARKET GUIDE PRICES IN RESPECT OF SUCH SHARES FOR SUCH BUSINESS DAY AS PUBLISHED IN THE EURONEXT DUBLIN DAILY OFFICIAL LIST (OR ANY SUCCESSOR PUBLICATION THERETO), OR (Y) IF THERE SHALL BE ONLY ONE SUCH MARKET GUIDE PRICE SO PUBLISHED, THE MARKET GUIDE PRICE SO PUBLISHED, PROVIDED THAT IF THERE SHALL NOT BE ANY MARKET GUIDE PRICE PUBLISHED FOR ANY PARTICULAR DAY THEN THAT DAY SHALL NOT COUNT AS ONE OF THE SAID FIVE BUSINESS DAYS FOR THE PURPOSES OF DETERMINING THE MAXIMUM PRICE. IF THE MEANS OF PROVIDING THE FOREGOING INFORMATION AS TO DEALINGS AND PRICES, BY REFERENCE TO WHICH THE MAXIMUM PRICE IS TO BE DETERMINED, IS ALTERED OR IS REPLACED BY SOME OTHER MEANS, THEN THE MAXIMUM PRICE SHALL BE DETERMINED ON THE BASIS OF THE EQUIVALENT INFORMATION PUBLISHED BY THE RELEVANT AUTHORITY IN RELATION TO DEALINGS ON THE EURONEXT GROWTH MARKET OF EURONEXT DUBLIN OR ITS EQUIVALENT (C) THE MINIMUM PRICE TO BE PAID FOR ANY RELEVANT SHARE SHALL BE THE NOMINAL VALUE THEREOF; AND (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF (I) THE DATE WHICH IS FIFTEEN MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION, AND (II) THE CLOSE OF BUSINESS ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THE PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY SPECIAL RESOLUTION IN ACCORDANCE WITH THE PROVISIONS OF SECTION 1074 OF THE COMPANIES ACT 2014. THE COMPANY OR ANY SUCH SUBSIDIARY MAY, BEFORE SUCH EXPIRATION ENTER INTO A CONTRACT FOR THE PURCHASE OF SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRATION AND MAY COMPLETE ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. FOR THE PURPOSES OF THE AUTHORITY HEREBY CONFERRED, NEITHER THE COMPANY NOR THE DIRECTORS SHALL BE REQUIRED TO SELECT THE SHARES TO BE PURCHASED ON A PRO RATA BASIS OR IN ANY PARTICULAR MANNER AS BETWEEN THE HOLDERS OF SHARES OF THE SAME CLASS OR AS BETWEEN THE HOLDERS OF SHARES OF DIFFERENT CLASSES OR IN ACCORDANCE WITH THE RIGHTS AS TO DIVIDENDS OR CAPITAL ATTACHED TO ANY CLASS OF SHARES." 11 "THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 10 ABOVE, FOR THE PURPOSES OF SECTION 1078 OF THE COMPANIES ACT 2014, THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES (AS DEFINED BY SECTION 106 OF THE COMPANIES ACT 2014) FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET SHALL BE AS FOLLOWS: (A) THE MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 120 PER CENT. OF THE APPROPRIATE PRICE; (B) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 95 PER CENT. OF THE APPROPRIATE PRICE; AND (C) THE RE-ISSUE PRICE RANGE AS DETERMINED BY THE PRECEDING PARAGRAPHS SHALL EXPIRE ON THE EARLIER OF (I) THE DATE WHICH IS FIFTEEN MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION, AND (II) THE CLOSE OF BUSINESS ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THE PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY SPECIAL RESOLUTION IN ACCORDANCE WITH THE PROVISIONS OF SECTION 1078 OF THE COMPANIES ACT 2014. FOR THE PURPOSES OF THIS RESOLUTION, THE EXPRESSION "APPROPRIATE PRICE" SHALL MEAN THE HIGHER OF: (A) THE AVERAGE OF THE RELEVANT PRICE FOR SHARES OF THE CLASS OF WHICH SUCH TREASURY SHARE IS TO BE RE-ISSUED IN RESPECT OF EACH OF THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE TREASURY SHARE IS RE-ISSUED; AND (B) (IF THERE SHALL BE ANY), THE AVERAGE OF THE MIDDLE MARKET PRICES FOR SHARES OF THE CLASS OF WHICH SUCH TREASURY SHARE IS TO BE RE-ISSUED, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST (OR ANY SUCCESSOR PUBLICATION THERETO), FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SUCH TREASURY SHARE IS REISSUED, WHERE THE EXPRESSION "RELEVANT PRICE" SHALL MEAN, IN RESPECT OF ANY BUSINESS DAY ON WHICH THERE SHALL BE A DEALING ON THE EURONEXT GROWTH MARKET OF EURONEXT DUBLIN IN RESPECT OF SHARES OF THE CLASS OF WHICH THE TREASURY SHARE IS TO BE REISSUED, THE CLOSING QUOTATION PRICE IN RESPECT OF SUCH SHARES FOR SUCH BUSINESS DAY AS PUBLISHED IN THE EURONEXT DUBLIN DAILY OFFICIAL LIST (OR ANY SUCCESSOR PUBLICATION THERETO) AND, IN RESPECT OF ANY BUSINESS DAY ON WHICH THERE SHALL BE NO SUCH DEALING, THE PRICE WHICH IS EQUAL TO (X) THE MID-POINT BETWEEN THE HIGH AND LOW MARKET GUIDE PRICES IN RESPECT OF SUCH SHARES FOR SUCH BUSINESS DAY AS PUBLISHED IN THE EURONEXT DUBLIN DAILY OFFICIAL LIST (OR ANY SUCCESSOR PUBLICATION THERETO), OR (Y) IF THERE SHALL BE ONLY ONE SUCH MARKET GUIDE PRICE SO PUBLISHED, THE MARKET GUIDE PRICE SO PUBLISHED, PROVIDED THAT IF THERE SHALL NOT BE ANY MARKET GUIDE PRICE PUBLISHED FOR ANY PARTICULAR DAY THEN THAT DAY SHALL NOT COUNT AS ONE OF THE SAID FIVE BUSINESS DAYS FOR THE PURPOSES OF DETERMINING THE MAXIMUM PRICE." CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC Agenda Number: 714855319 -------------------------------------------------------------------------------------------------------------------------- Security: G68097107 Meeting Type: AGM Meeting Date: 25-Nov-2021 Ticker: ISIN: IE00B1WV4493 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt No vote AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2021 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 7.85 CENT Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDING 31 JULY 2021, PAYABLE ON 4 FEBRUARY 2022 TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 14 JANUARY 2022, SUBJECT TO PAYMENT THEREOF IN CURRENCIES IN ACCORDANCE WITH SUCH PROCEDURES (INCLUDING AS TO DETERMINATION OF APPLICABLE EXCHANGE RATE) AS MAY BE SPECIFIED BY THE DIRECTORS 3.A TO RE-ELECT AS DIRECTOR: GARY BRITTON Mgmt No vote 3.B TO RE-ELECT AS DIRECTOR: SEAN COYLE Mgmt No vote 3.C TO RE-ELECT AS DIRECTOR: ROSE HYNES Mgmt No vote 3.D TO RE-ELECT AS DIRECTOR: HELEN KIRKPATRICK Mgmt No vote 3.E TO RE-ELECT AS DIRECTOR: CHRISTOPHER Mgmt No vote RICHARDS 3.F TO ELECT AS DIRECTOR: AIDAN CONNOLLY Mgmt No vote 3.G TO ELECT AS DIRECTOR: THOMAS JAMES (TJ) Mgmt No vote KELLY 3.H TO ELECT AS DIRECTOR: LESLEY WILLIAMS Mgmt No vote 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 JULY 2022 5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt No vote COMMITTEE'S ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 JULY 2021 SET OUT ON PAGES 90 TO 96 OF THE ANNUAL REPORT FOR 2021 6 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt No vote GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 3.2(C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT 2014 (THE "2014 ACT"), PROVIDED THAT: (A) THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY HEREBY CONFERRED SHALL BE SHARES WITH AN AGGREGATE NOMINAL VALUE EQUIVALENT TO ONE THIRD OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS NOTICE (EXCLUDING TREASURY SHARES), BEING EUR 418,653; AND (B) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 2014 ACT SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED 7.A THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt No vote 6, FOR THE PURPOSES OF SECTION 1023(3) OF THE COMPANIES ACT 2014 (THE "2014 ACT"), THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 3.2(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IF SECTION 1022(1) OF THE 2014 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, TO INCLUDE THE REISSUE OF ANY TREASURY SHARES FROM TIME TO TIME, PROVIDED THAT THE POWERS CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES AND OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING (OTHER THAN THE COMPANY ITSELF IN RESPECT OF ANY SHARES HELD BY IT AS TREASURY SHARES) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND (II) THE ALLOTMENT, OTHER THAN ON FOOT OF THE AUTHORITY CONFERRED BY SUB-PARAGRAPH (I) ABOVE, OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS NOTICE (EXCLUDING TREASURY SHARES), BEING EUR 62,798, PROVIDED THAT THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 2014 ACT SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED 7.B THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt No vote 6, FOR THE PURPOSES OF SECTION 1023(3) OF THE COMPANIES ACT 2014 (THE "2014 ACT"), THE DIRECTORS BE AND ARE HEREBY EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 7(A), TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 3.2(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IF SECTION 1022(1) OF THE 2014 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, TO INCLUDE THE REISSUE OF ANY TREASURY SHARES FROM TIME TO TIME, PROVIDED THAT THE POWERS CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS NOTICE (EXCLUDING TREASURY SHARES), BEING EUR 62,798; AND (II) WHERE THE PROCEEDS OF THE ALLOTMENT ARE TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE PROVIDED THAT THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 2014 ACT SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED 8.A THAT THE COMPANY AND/OR ANY SUBSIDIARY (AS Mgmt No vote DEFINED BY SECTION 7 OF THE COMPANIES ACT 2014 (THE "2014 ACT")) OF THE COMPANY IS HEREBY GENERALLY AUTHORISED TO PURCHASE ON A SECURITIES MARKET (AS DEFINED BY SECTION 1072 OF THE 2014 ACT) ORDINARY SHARES OF EUR 0.01 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE FROM TIME TO TIME BUT SUBJECT TO THE PROVISIONS OF THE 2014 ACT AND TO THE FOLLOWING RESTRICTIONS AND PROVISIONS: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE ACQUIRED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AT CLOSE OF BUSINESS ON THE DATE OF PASSING OF THIS RESOLUTION; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY SHARE SHALL BE AN AMOUNT EQUAL TO THE NOMINAL VALUE THEREOF; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY SHARE (A "RELEVANT SHARE") SHALL BE AN AMOUNT EQUAL TO THE GREATER OF: (I) 105% OF THE AVERAGE OF THE FIVE AMOUNTS RESULTING FROM DETERMINING WHICHEVER OF THE FOLLOWING (A), (B) OR (C) SPECIFIED BELOW IN RELATION TO THE SHARES OF THE SAME CLASS AS THE RELEVANT SHARE SHALL BE APPROPRIATE FOR EACH OF THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE RELEVANT SHARE IS PURCHASED, AS DETERMINED FROM THE INFORMATION PUBLISHED BY THE TRADING VENUE WHERE THE PURCHASE WILL BE CARRIED OUT REPORTING THE BUSINESS DONE ON EACH OF THOSE FIVE BUSINESS DAYS: (A) IF THERE SHALL BE MORE THAN ONE DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE PRICES AT WHICH SUCH DEALINGS TOOK PLACE; OR (B) IF THERE SHALL BE ONLY ONE DEALING REPORTED FOR THE DAY, THE PRICE AT WHICH SUCH DEALING TOOK PLACE; OR (C) IF THERE SHALL NOT BE ANY DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE HIGH AND LOW MARKET GUIDE PRICES FOR THAT DAY; AND IF THERE SHALL BE ONLY A HIGH (BUT NOT A LOW) OR A LOW (BUT NOT A HIGH) MARKET GUIDE PRICE REPORTED, OR IF THERE SHALL NOT BE ANY MARKET GUIDE PRICE REPORTED, FOR ANY PARTICULAR DAY THEN THAT DAY SHALL NOT COUNT AS ONE OF THE SAID FIVE BUSINESS DAYS FOR THE PURPOSES OF DETERMINING THE MAXIMUM PRICE. IF THE MEANS OF PROVIDING THE FOREGOING INFORMATION AS TO DEALINGS AND PRICES BY REFERENCE TO WHICH THE MAXIMUM PRICE IS TO BE DETERMINED IS ALTERED OR IS REPLACED BY SOME OTHER MEANS, THEN A MAXIMUM PRICE SHALL BE DETERMINED ON THE BASIS OF THE EQUIVALENT INFORMATION PUBLISHED BY THE RELEVANT AUTHORITY IN RELATION TO DEALINGS ON THE EURONEXT DUBLIN OR ITS EQUIVALENT; AND (II) THE HIGHER OF THE PRICE QUOTED FOR: (A) THE LAST INDEPENDENT TRADE OF; AND (B) THE HIGHEST CURRENT INDEPENDENT BID OR OFFER FOR, THE COMPANY'S SHARES ON THE TRADING VENUE WHERE THE PURCHASE PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL BE CARRIED OUT THE AUTHORITY HEREBY GRANTED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY SPECIAL RESOLUTION IN ACCORDANCE WITH THE PROVISIONS OF SECTION 1074 OF THE 2014 ACT. THE COMPANY OR ANY SUCH SUBSIDIARY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT FOR THE PURCHASE OF SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 8.B THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt No vote 8(A), FOR THE PURPOSES OF SECTION 1078 OF THE COMPANIES ACT 2014 (THE "2014 ACT"), THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES (AS DEFINED BY SECTION 106 OF THE 2014 ACT) FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET SHALL BE AS FOLLOWS: (A) THE MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE REISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 120% OF THE "APPROPRIATE PRICE"; AND (B) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE THE NOMINAL VALUE OF THE SHARE WHERE SUCH A SHARE IS REQUIRED TO SATISFY AN OBLIGATION UNDER AN EMPLOYEES' SHARE SCHEME (AS DEFINED IN THE 2014 ACT) OPERATED BY THE COMPANY OR, IN ALL OTHER CASES, AN AMOUNT EQUAL TO 95% OF THE APPROPRIATE PRICE. FOR THE PURPOSES OF THIS RESOLUTION THE EXPRESSION "APPROPRIATE PRICE" SHALL MEAN THE AVERAGE OF THE FIVE AMOUNTS RESULTING FROM DETERMINING WHICHEVER OF THE FOLLOWING (I), (II) OR (III) SPECIFIED BELOW IN RELATION TO SHARES OF THE CLASS OF WHICH SUCH TREASURY SHARE IS TO BE REISSUED SHALL BE APPROPRIATE IN RESPECT OF EACH OF THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE TREASURY SHARE IS REISSUED, AS DETERMINED FROM INFORMATION PUBLISHED IN THE EURONEXT DUBLIN DAILY OFFICIAL LIST REPORTING THE BUSINESS DONE IN EACH OF THOSE FIVE BUSINESS DAYS: (I) IF THERE SHALL BE MORE THAN ONE DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE PRICES AT WHICH SUCH DEALINGS TOOK PLACE; OR (II) IF THERE SHALL BE ONLY ONE DEALING REPORTED FOR THE DAY, THE PRICE AT WHICH SUCH DEALING TOOK PLACE; OR (III) IF THERE SHALL NOT BE ANY DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE HIGH OR LOW MARKET GUIDE PRICES FOR THE DAY; AND IF THERE SHALL BE ONLY A HIGH (BUT NOT A LOW) OR A LOW (BUT NOT A HIGH) MARKET GUIDE PRICE REPORTED, OR IF THERE SHALL NOT BE ANY MARKET GUIDE PRICE REPORTED, FOR ANY PARTICULAR DAY THEN THAT DAY SHALL NOT COUNT AS ONE OF THE SAID FIVE BUSINESS DAYS FOR THE PURPOSES OF DETERMINING THE APPROPRIATE PRICE. IF THE MEANS OF PROVIDING THE FOREGOING INFORMATION AS TO DEALINGS AND PRICES BY REFERENCE TO WHICH THE APPROPRIATE PRICE IS TO BE DETERMINED IS ALTERED OR IS REPLACED BY SOME OTHER MEANS, THEN THE APPROPRIATE PRICE SHALL BE DETERMINED ON THE BASIS OF THE EQUIVALENT INFORMATION PUBLISHED BY THE RELEVANT AUTHORITY IN RELATION TO DEALINGS ON EURONEXT DUBLIN OR ITS EQUIVALENT. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 2014 ACT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 02 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 23 NOV 2021 TO 19 NOV 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Agenda Number: 714551632 -------------------------------------------------------------------------------------------------------------------------- Security: G7727C186 Meeting Type: AGM Meeting Date: 16-Sep-2021 Ticker: ISIN: IE00BYTBXV33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt No vote REPORTS 2 CONSIDERATION OF THE REMUNERATION REPORT Mgmt No vote 3 CONSIDERATION OF THE REMUNERATION POLICY Mgmt No vote 4.A RE-ELECTION OF DIRECTOR: STAN MCCARTHY Mgmt No vote 4.B RE-ELECTION OF DIRECTOR: LOUISE PHELAN Mgmt No vote 4.C RE-ELECTION OF DIRECTOR: ROISIN BRENNAN Mgmt No vote 4.D RE-ELECTION OF DIRECTOR: MICHAEL CAWLEY Mgmt No vote 4.E RE-ELECTION OF DIRECTOR: EMER DALY Mgmt No vote 4.F RE-ELECTION OF DIRECTOR: HOWARD MILLAR Mgmt No vote 4.G RE-ELECTION OF DIRECTOR: DICK MILLIKEN Mgmt No vote 4.H RE-ELECTION OF DIRECTOR: MICHAEL O'BRIEN Mgmt No vote 4.I RE-ELECTION OF DIRECTOR: MICHAEL O'LEARY Mgmt No vote 4.J RE-ELECTION OF DIRECTOR: JULIE O'NEILL Mgmt No vote 5 DIRECTORS' AUTHORITY TO FIX THE AUDITORS' Mgmt No vote REMUNERATION 6 DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt No vote SHARES 7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt No vote RIGHTS 8 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt No vote CMMT 16 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 14 SEP 2021 TO 10 SEP 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 715307941 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF THE COMPANYS AFFAIRS AND Mgmt For For CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 DECLARATION OF A DIVIDEND Mgmt For For 4A RE-ELECTION OF DIRECTOR IRIAL FINAN Mgmt For For 4B RE-ELECTION OF DIRECTOR ANTHONY SMURFIT Mgmt For For 4C RE-ELECTION OF DIRECTOR KEN BOWLES Mgmt For For 4D RE-ELECTION OF DIRECTOR ANNE ANDERSON Mgmt For For 4E RE-ELECTION OF DIRECTOR FRITS BEURSKENS Mgmt For For 4F RE-ELECTION OF DIRECTOR CAROL FAIRWEATHER Mgmt For For 4G RE-ELECTION OF DIRECTOR KAISA HIETALA Mgmt For For 4H RE-ELECTION OF DIRECTOR JAMES LAWRENCE Mgmt For For 4I RE-ELECTION OF DIRECTOR LOURDES MELGAR Mgmt For For 4J RE-ELECTION OF DIRECTOR JOHN MOLONEY Mgmt For For 4K RE-ELECTION OF DIRECTOR JORGEN BUHL Mgmt For For RASMUSSEN 4L RE-ELECTION OF DIRECTOR GONZALO RESTREPO Mgmt For For 5 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT SHARES Mgmt For For 7 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH) 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 9 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 10 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 DAYS NOTICE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 712313. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIPHAR PLC Agenda Number: 715432681 -------------------------------------------------------------------------------------------------------------------------- Security: G9300Z103 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: IE00BJ5FQX74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722794 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON, AND TO REVIEW THE COMPANY'S AFFAIRS 02 TO DECLARE A FINAL DIVIDEND OF EUR 2.9 Mgmt For For MILLION (BEING EUR 0.010622 PER SHARE) ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2021 03A TO RE-ELECT THE FOLLOWING DIRECTOR: GER Mgmt For For RABBETTE 03B TO RE-ELECT THE FOLLOWING DIRECTOR: TIM Mgmt For For DOLPHIN 03C TO RE-ELECT THE FOLLOWING DIRECTOR: PAUL Mgmt For For HOGAN 03D TO RE-ELECT THE FOLLOWING DIRECTOR: SUE Mgmt For For WEBB 03E TO RE-ELECT THE FOLLOWING DIRECTOR: JEFF Mgmt Against Against BERKOWITZ 03F TO RE-ELECT THE FOLLOWING DIRECTOR: JIM Mgmt For For GAUL 03G TO RE-ELECT THE FOLLOWING DIRECTOR: LIZ Mgmt For For HOCTOR 03H TO RE-ELECT THE FOLLOWING DIRECTOR: MAURICE Mgmt For For PRATT 04 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Abstain Against REMUNERATION OF THE COMPANY'S AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2022 05 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 06 TO APPROVE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN SPECIFIED CIRCUMSTANCES 07 TO APPROVE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 08 TO AUTHORISE THE MAKING OF MARKET PURCHASES Mgmt For For OF THE COMPANY'S ORDINARY SHARES 09 TO FIX THE PRICE RANGE FOR RE-ISSUANCE OF Mgmt For For TREASURY SHARES 10 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR ANNUAL RETIREMENT OF ALL DIRECTORS CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 726169, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 15-Jun-2022 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 3 APPROVAL OF EXPENSES AND COSTS REFERRED TO Mgmt For For IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2021 AND PAYMENT OF THE DIVIDEND 5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE FREROT AS DIRECTOR 7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. ROMAIN ASCIONE 9 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For 2021 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED (EXCLUDING THE EXCEPTIONAL PREMIUM IN SHARES) 12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN Mgmt Against Against SHARES AS PART OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED 13 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01 JULY 2022 TO 31 DECEMBER 2022 14 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022 TO 31 DECEMBER 2022 15 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2022 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, OF THE COMPANY OR OF ANOTHER COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR CATEGORIES OF PERSONS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER, IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS 25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS, OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS 26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0418/202204182201051.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU * Management position unknown

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) /s/ Sean Hawkshaw Name Sean Hawkshaw Title President Date 08/25/2022

SEC Form N-PX filed by New Ireland Fund Inc