GLANBIA PLC 25/04/2018 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.ARe-elect Patsy Ahern as a DirectorOppose
3.BRe-elect Henry Corbally as DirectorOppose
3.CRe-elect Mark Garvey as DirectorFor
3.DRe-elect Vincent Gorman as DirectorOppose
3.EElect Tom Grant as DirectorOppose
3.FRe-elect Brendan Hayes as DirectorOppose
3.GRe-elect Martin Keane as DirectorOppose
3.HRe-elect Hugh McGuire as DirectorFor
3.IRe-elect John Murphy as DirectorOppose
3.JRe-elect Patrick Murphy as DirectorOppose
3.KRe-elect Brian Phelan as DirectorFor
3.LElect Eamon Power Oppose
3.MRe-elect Siobhan Talbot as DirectorFor
3.NRe-elect Patrick Coveney as DirectorFor
3.ORe-elect Donard Gaynor as DirectorFor
3.PRe-elect Paul Haran as DirectorOppose
3.QRe-elect Dan O'Connor as DirectorFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Approve the Remuneration ReportFor
6Approve Remuneration PolicyOppose
7Issue Shares with Pre-emption RightsFor
8Authorise the Board to Waive Pre-emptive RightsFor
9Authorise the Board to Waive Pre-emptive Rights for an additional 5% for specific transactions Oppose
10Meeting Notification-related ProposalFor
11Approve New Long Term Incentive PlanOppose