UDG HEALTHCARE PLC 02/02/2016 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportFor
4.aRe-elect Chris BrinsmeadAbstain
4.bRe-elect Chris CorbinFor
4.cRe-elect Liam FitzGeraldFor
4.dRe-elect Peter GrayFor
4.eRe-elect Brendan McAtamneyFor
4.fRe-elect Gerard van OdijkFor
4.gRe-elect Alan RalphFor
4.hRe-elect Lisa RicciardiFor
4.iRe-elect Philip ToomeyFor
4.jRe-elect Linda WildingFor
5Allow the board to determine the auditors remunerationAbstain
6Meeting Notification-related ProposalFor
7Issue Shares with Pre-emption RightsFor
8Issue Shares for CashOppose
9Authorise Share RepurchaseFor
10Reissue of Treasury Shares with Pre-emption Rights disappliedFor
11To amend the Memorandum of Association For
12Adopt new Articles of AssociationFor