GLANBIA PLC 06/05/2021 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3aRe-elect Patsy Ahern - Non-Executive DirectorOppose
3bRe-elect Mark Garvey - Executive DirectorFor
3cRe-elect Vincent Gorman - Non-Executive DirectorOppose
3dRe-elect Brendan Hayes - Non-Executive DirectorOppose
3eRe-elect John G Murphy - Non-Executive DirectorOppose
3fRe-elect John Murphy - Non-Executive DirectorOppose
3gRe-elect Patrick Murphy - Vice Chair (Non Executive)Oppose
3hRe-elect Siobhan Talbot - Chief ExecutiveFor
3iRe-elect Roisin Brennan - Non-Executive DirectorFor
3jRe-elect Patrick Coveney - Non-Executive DirectorFor
3kElect Paul Duffy - Non-Executive DirectorFor
3lRe-elect Donard Gaynor - Chair (Non Executive)Oppose
3mRe-elect Jane Lodge - Non-Executive DirectorOppose
3nRe-elect Dan OConnor - Senior Independent DirectorFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Approve the Remuneration ReportAbstain
6Meeting Notification-related ProposalFor
7Issue Shares with Pre-emption RightsFor
8Issue Shares for CashFor
9Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
10Authorise Share RepurchaseOppose
11Approve Issue of Shares Deviating from Price Fixing ConditionsFor
12Approve Rule 37 WaiverOppose
13Approve Rule 9 Waiver Resolution in Respect of Share Acquisitions by DirectorsOppose