UDG HEALTHCARE PLC 04/02/2014 AGM
1Receive the Annual ReportAbstain
2Approve the dividendFor
3 (a)Approve the Remuneration ReportFor
3 (b)Approve Remuneration PolicyAbstain
4 (a)Re-elect Chris BrinsmeadAbstain
4 (b)Re-elect Chris CorbinFor
4 (c)Re-elect Liam FitzGeraldFor
4 (d)Re-elect Peter GrayOppose
4 (e)Re-elect Brendan McAtamneyFor
4 (f)Re-elect Gary McGannFor
4 (g)Elect Gerard van OdijkFor
4 (h)Re-elect John PeterAbstain
4 (i)Re-elect Alan RalphFor
4 (j)Elect Lisa RicciardiFor
4 (k)Re-elect Philip ToomeyFor
4 (l)Elect Linda WildingFor
5Allow the board to determine the auditors remunerationFor
6Meeting notification related proposalFor
7Issue shares with pre-emption rightsFor
8Issue shares for cashFor
9Authorise Share RepurchaseFor
10Reissue of treasury shares subject to pre-emption rightsFor