GLANBIA PLC 27/04/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3aRe-elect Patsy AhernOppose
3bRe-elect Henry CorballyOppose
3cRe-elect Jer DohenyOppose
3dRe-elect Mark GarveyFor
3eRe-elect Jim GilsenanOppose
3fRe-elect Vincent GormanOppose
3gRe-elect Tom GrantOppose
3hRe-elect Brendan HayesOppose
3iRe-elect Patrick HoganOppose
3jRe-elect Martin KeaneOppose
3kRe-elect Michael KeaneOppose
3lRe-elect Hugh McGuireFor
3mRe-elect Matthew MerrickOppose
3nRe-elect John MurphyOppose
3oRe-elect Patrick MurphyOppose
3pRe-elect Brian PhelanFor
3qRe-elect Eamon PowerOppose
3rRe-elect Siobhán TalbotFor
3sRe-elect Patrick CoveneyFor
3tRe-elect Donard GaynorFor
3uRe-elect Paul HaranOppose
3vRe-elect Dan O'ConnorFor
4Allow the Board to Determine the Auditor's RemunerationOppose
5Approve the Remuneration ReportAbstain
6Appoint the AuditorsOppose
7Issue Shares with pre-emption RightsFor
8Issue Shares withoout pre-emption rightsFor
9Meeting notification-related proposalFor
10Amend Articles: any ordinary shares acquired by any person who is/was an employee of the Group or any associate or joint venture shall be non-voting sharesOppose