GLANBIA PLC 12/05/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3.aRe-elect William CarrollOppose
3.bRe-elect Henry CorballyOppose
3.cRe-elect Jer DohenyOppose
3.dRe-elect Mark GarveyFor
3.eRe-elect Vincent GormanOppose
3.fRe-elect Brendan HayesFor
3.gRe-elect Martin KeaneOppose
3.hRe-elect Michael KeaneOppose
3.iRe-elect Hugh McGuireFor
3.jRe-elect Matthew MerrickOppose
3.kRe-elect John MurphyOppose
3.lElect Patrick MurphyOppose
3.mRe-elect Brian PhelanFor
3.nRe-elect Eamon PowerOppose
3.oRe-elect Siobhan TalbotFor
3.pRe-elect Patrick CoveneyFor
3.qRe-elect Donard GaynorFor
3.rRe-elect Paul HaranOppose
3.sElect Dan O'ConnorFor
4Allow the board to determine the auditors remunerationOppose
5Approve the Remuneration ReportFor
6Approve Remuneration PolicyOppose
7Issue shares with pre-emption rightsFor
8Issue shares for cashFor
9Meeting notification related proposalFor
10Amend ArticlesFor
11Amend ArticlesFor
12Amend existing long term incentive planOppose