UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act file number 811-05984 ---------------------------- The New Ireland Fund, Inc. -------------------------------------------------------------------------- (Exact name of registrant as specified in charter) Bank of Ireland Asset Management (U.S.) Limited 75 Holly Hill Lane Greenwich, CT 06830 -------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) PFPC Inc. 99 High Street, 27th Floor Boston, MA 02110 -------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 203-869-0111 --------------- Date of fiscal year end: October 31 ------------ Date of reporting period: July 1, 2004 - June 30, 2005 ----------------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2004 TO JUNE 30, 2005 --------------------------------------------------------------------------------------------------- NAME TICKER SECURITYID MEETINGDAT BALLOTITEMNUMBER --------------------------------------------------------------------------------------------------- Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 1 Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 2 Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3i Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3ii Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3iii Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3iv Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3v Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3vi Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 3vii Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 4 Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 5 Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 6 Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 7 Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) JDH ID IE0004792242 4/19/2005 8 Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 1 Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 2 Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3A Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3B Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3C Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3D Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3E Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3F Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3G Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3H Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3I Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3J Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3K Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3L Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3M Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3N Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 3O Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 4 Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 5 Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 6 Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 7 Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 8 Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 9 Allied Irish Banks Plc ALBK ID IE0000197834 4/27/2005 10 CRH Plc CRH ID IE0001827041 5/4/2005 1 CRH Plc CRH ID IE0001827041 5/4/2005 2 CRH Plc CRH ID IE0001827041 5/4/2005 3a CRH Plc CRH ID IE0001827041 5/4/2005 3b CRH Plc CRH ID IE0001827041 5/4/2005 3c CRH Plc CRH ID IE0001827041 5/4/2005 3d CRH Plc CRH ID IE0001827041 5/4/2005 3e CRH Plc CRH ID IE0001827041 5/4/2005 3f CRH Plc CRH ID IE0001827041 5/4/2005 3g CRH Plc CRH ID IE0001827041 5/4/2005 4 CRH Plc CRH ID IE0001827041 5/4/2005 5 CRH Plc CRH ID IE0001827041 5/4/2005 6 CRH Plc CRH ID IE0001827041 5/4/2005 7 CRH Plc CRH ID IE0001827041 5/4/2005 8 Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 1 Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 2a Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 2b Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 3 Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 4 Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 5 Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 6 Horizon Technology Group PLC HOR ID IE0006881506 5/5/2005 7 FBD Holdings Plc FBD ID IE0003290289 4/27/2005 1 FBD Holdings Plc FBD ID IE0003290289 4/27/2005 2 FBD Holdings Plc FBD ID IE0003290289 4/27/2005 3 FBD Holdings Plc FBD ID IE0003290289 4/27/2005 4 FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5a FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5b FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5c FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5d FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5e FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5f FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5g FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5h FBD Holdings Plc FBD ID IE0003290289 4/27/2005 5i FBD Holdings Plc FBD ID IE0003290289 4/27/2005 6 FBD Holdings Plc FBD ID IE0003290289 4/27/2005 7 FBD Holdings Plc FBD ID IE0003290289 4/27/2005 8 FBD Holdings Plc FBD ID IE0003290289 4/27/2005 9 FBD Holdings Plc FBD ID IE0003290289 4/27/2005 10 FBD Holdings Plc FBD ID IE0003290289 4/27/2005 11 FBD Holdings Plc FBD ID IE0003290289 4/27/2005 12 Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 1 Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2a Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2b ------------------------------------------------------------------------------------------------------------------------------------ NAME ITEMDESC PROPOSED BY MGMTRECVOTE VOTECAST ------------------------------------------------------------------------------------------------------------------------------------ Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Accept Financial Statements and Statutory Reports Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Declare Final Dividend Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Reelect B.C. Gallagher as Director Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Reelect R. Hooper as Director Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Reelect P. MacQuillan as Director Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Reelect E.M. Monahan as Director Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Reelect R.I. Nelson as Director Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Reelect D.M. Kennedy as Director Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Reelect T.J. Roche as Director Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Authorize Board to Fix Remuneration of Auditors Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of Issued and Outstanding Ordinary Share Capital Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Authorize Reissuance of Repurchased Shares Management For For Jurys Doyle Hotel Group Plc (Formerly Jurys Hotel Group Plc) Amend Articles re: Re-election of Non-Executive Directors with Nine or More Years of Service Management For For Allied Irish Banks Plc Accept Financial Statements and Statutory Reports Management For For Allied Irish Banks Plc Declare the Final Dividend of EUR 0.39 Management For For Allied Irish Banks Plc Elect Michael Buckley as a Director Management For For Allied Irish Banks Plc Elect Adrian Burke as a Director Management For For Allied Irish Banks Plc Elect Kieran Crowley as a Director Management For For Allied Irish Banks Plc Elect Colm Doherty as a Director Management For For Allied Irish Banks Plc Elect Padraic M. Fallon as a Director Management For For Allied Irish Banks Plc Elect Dermot Gleeson as a Director Management For For Allied Irish Banks Plc Elect Don Godson as a Director Management For For Allied Irish Banks Plc Elect Derek Higgs as a Director Management For For Allied Irish Banks Plc Elect Gary Kennedy as a Director Management For For Allied Irish Banks Plc Elect John B. McGuckian as a Director Management For For Allied Irish Banks Plc Elect Aidan McKeon as a Director Management For For Allied Irish Banks Plc Elect Jim O'Leary as a Director Management For For Allied Irish Banks Plc Elect Michael J. Sullivan as a Director Management For For Allied Irish Banks Plc Elect Robert G. Wilmers as a Director Management For For Allied Irish Banks Plc Elect Jennifer Winter as a Director Management For For Allied Irish Banks Plc Authorize Board to Fix Remuneration of KPMG Auditors Management For For Allied Irish Banks Plc Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the Share Capital Management For For Allied Irish Banks Plc Set the Price Range for the Off-Market Reissue of Treasury Shares Management For For Allied Irish Banks Plc Renew the Directors' Authority to Allot Shares Representing 5 Percent of the Share Capital Management For For Allied Irish Banks Plc Approve 2005 Performance Share Plan Management For For Allied Irish Banks Plc Remove KPMG as Auditors Shareholders Against Against Allied Irish Banks Plc Appoint Niall Murphy, a Shareholder Nominee, as a Director Shareholders Against Against CRH Plc Accept Financial Statements and Statutory Reports Management For For CRH Plc Declare Dividend Management For For CRH Plc Elect T.W. Hill as Director Management For For CRH Plc Elect D.M. Kennedy as Director Management For For CRH Plc Elect K. McGowan as Director Management For For CRH Plc Elect A. O'Brien as Director Management For For CRH Plc Elect J.L. Wittstock as Director Management For For CRH Plc Elect N. Hartery as Director Management For For CRH Plc Elect J.M.C. O'Connor as Director Management For For CRH Plc Authorize Board to Fix Remuneration of Auditors Management For For CRH Plc Approve Remuneration of Directors Management For For CRH Plc Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital Management For For CRH Plc Authorize Reissuance of Repurchased Shares Management For For CRH Plc Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to the Aggregate Nominal Value of EUR 9,056,000 Management For For Horizon Technology Group PLC Accept Financial Statements and Statutory Reports Management For For Horizon Technology Group PLC Reelect Charles Garvey as Director Management For For Horizon Technology Group PLC Reelect Gary Cobum as Director Management For For Horizon Technology Group PLC Authorize Board to Fix Remuneration of Auditors Management For For Horizon Technology Group PLC Amend Memorandum of Association re: Empower Company to Enter Into Currency Exchange, Interest Rate, and Commodity Transactions Management For For Horizon Technology Group PLC Amend Articles re: Share Issuances for Cash Management For For Horizon Technology Group PLC Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital Management For For Horizon Technology Group PLC Authorize Share Repurchase Program Management For For FBD Holdings Plc Accept Financial Statements and Statutory Reports Management For For FBD Holdings Plc Confirm an Interim and Final Dividend Management For For FBD Holdings Plc Declare a Dividend on the 14 Percent Non-Cumulative Preference Shares Management For For FBD Holdings Plc Declare a Dividend on the 8 Percent Non-Cumulative Preference Shares Management For For FBD Holdings Plc Elect Andrew Langford as Director Management For For FBD Holdings Plc Elect Vincent Sheridan as Director Management For For FBD Holdings Plc Elect Adrian Taheny as Director Management For For FBD Holdings Plc Elect Johan Thijs as Director Management For For FBD Holdings Plc Reelect Michael Berkery as Director Management For For FBD Holdings Plc Reelect John Dillon as Director Management For For FBD Holdings Plc Reelect John Donnelly as Director Management For For FBD Holdings Plc Reelect Patrick O'Keeffe as Director Management For For FBD Holdings Plc Reelect Joseph Rea as Director Management For For FBD Holdings Plc Authorize Board to Fix Remuneration of Auditors Management For For FBD Holdings Plc Transact Other Business (Voting) Management For For FBD Holdings Plc Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued Share Capital Management For For FBD Holdings Plc Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital Management For For FBD Holdings Plc Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For FBD Holdings Plc Authorize Reissuance of Repurchased Shares Management For For FBD Holdings Plc Authorize Board to Allocate Options under Executive Share Option Scheme Management For For Grafton Group PLC Receive and Consider Financial Statements Management For For Grafton Group PLC Reelect Anthony Collins as Director Management For For Grafton Group PLC Reelect Gillian Bowler as Director Management For For ------------------------------------------------------------------------------------------------------- NAME TICKER SECURITYID MEETINGDAT BALLOTITEMNUMBER ------------------------------------------------------------------------------------------------------- Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2c Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2d Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 2e Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 3 Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 4 Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 5 Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 6 Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 7 Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 8 Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 9 Grafton Group PLC GN5 ID IE00B00MZ448 5/9/2005 10 McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 1 McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 2a McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 2b McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 2c McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 2d McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 3 McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 4 McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 5 McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 6 McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 7 McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 8 McInerney Holdings Plc MCI ID IE0005527274 5/12/2005 9 Kingspan Group plc KSP ID IE0004927939 5/26/2005 1 Irish Life and Permanent Plc (frm. Irish Permanent) IPM ID IE0004678656 5/20/2005 1 Irish Life and Permanent Plc (frm. Irish Permanent) IPM ID IE0004678656 5/20/2005 2 Irish Life and Permanent Plc (frm. Irish Permanent) IPM ID IE0004678656 5/20/2005 3a Irish Life and Permanent Plc (frm. Irish Permanent) IPM ID IE0004678656 5/20/2005 3b Irish Life and Permanent Plc (frm. Irish Permanent) IPM ID IE0004678656 5/20/2005 3c Irish Life and Permanent Plc (frm. Irish Permanent) IPM ID IE0004678656 5/20/2005 3d Irish Life and Permanent Plc (frm. Irish Permanent) IPM ID IE0004678656 5/20/2005 3e Irish Life and Permanent Plc (frm. Irish Permanent) IPM ID IE0004678656 5/20/2005 3f Irish Life and Permanent Plc (frm. Irish Permanent) IPM ID IE0004678656 5/20/2005 4 Irish Life and Permanent Plc (frm. Irish Permanent) IPM ID IE0004678656 5/20/2005 5 Irish Life and Permanent Plc (frm. Irish Permanent) IPM ID IE0004678656 5/20/2005 6 Irish Life and Permanent Plc (frm. Irish Permanent) IPM ID IE0004678656 5/20/2005 7 Ryanair Holdings Plc RYA ID IE0031117611 5/12/2005 1 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 1 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 2 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3.1 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3.2 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3.3 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3.4 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3.5 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3.6 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 4 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 5 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 6 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 1 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 2 Independent News & Media Plc (frm. Indep.Newspapers) INWS ID IE0004614818 6/8/2005 3 Iona Technologies Plc IONA 2447865 8/18/2004 1 Iona Technologies Plc IONA 2447865 8/18/2004 2 Iona Technologies Plc IONA 2447865 8/18/2004 3 Iona Technologies Plc IONA 2447865 8/18/2004 4 Iona Technologies Plc IONA 2447865 8/18/2004 5 Ryanair Holdings Plc RYA ID 3113864 9/23/2004 1 Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 1 Ryanair Holdings Plc RYA ID 3113864 9/23/2004 2a Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 2a Ryanair Holdings Plc RYA ID 3113864 9/23/2004 2b Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 2b Ryanair Holdings Plc RYA ID 3113864 9/23/2004 2c Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 2c Ryanair Holdings Plc RYA ID 3113864 9/23/2004 2d Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 2d Ryanair Holdings Plc RYA ID 3113864 9/23/2004 3 Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 3 Ryanair Holdings Plc RYA ID 3113864 9/23/2004 4 Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 4 Ryanair Holdings Plc RYA ID 3113864 9/23/2004 5 Ryanair Holdings Plc RYA ID IE0031117611 9/23/2004 5 Warner Chilcott PLC WCRX 40448 12/10/2004 1 Warner Chilcott PLC WCRX 40448 12/10/2004 1 Warner Chilcott PLC WCRX 40448 12/10/2004 2 Icon Plc ICLR 2246385 1/6/2005 1 Icon Plc ICLR 2246385 1/6/2005 2 Icon Plc ICLR 2246385 1/6/2005 3 Icon Plc ICLR 2246385 1/6/2005 4 Icon Plc ICLR 2246385 1/6/2005 5 Icon Plc ICLR 2246385 1/6/2005 6 Icon Plc ICLR 2246385 1/6/2005 7 Icon Plc ICLR 2246385 1/6/2005 8 Icon Plc ICLR 2246385 1/6/2005 9 ----------------------------------------------------------------------------------------------------------------------------------- NAME ITEMDESC PROPOSED BY MGMTRECVOTE VOTECAST ----------------------------------------------------------------------------------------------------------------------------------- Grafton Group PLC Reelect Richard W. Jewson as Director Management For For Grafton Group PLC Reelect Fergus Malone as Director Management For For Grafton Group PLC Reelect Leo Martin as Director Management For For Grafton Group PLC Authorize Board to Fix Remuneration of Auditors Management For For Grafton Group PLC Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Authorized but Unissued Share Capital Management For For Grafton Group PLC Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up to an Aggregate Nominal Amount of 5 Percent of Issued and Outstanding Ordinary Share Capital Management For For Grafton Group PLC Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Grafton Group PLC Authorize Reissuance of Repurchased Shares Management For For Grafton Group PLC Authorize and Renew Contingent Purchase Contract Relating to 'A' Ordinary Shares Management For For Grafton Group PLC Amend 1999 Grafton Group Share Scheme Management For For Grafton Group PLC Approve Remuneration of Directors Management For For McInerney Holdings Plc Accept Financial Statements and Statutory Reports Management For For McInerney Holdings Plc Reelect D.P. McInerney as Director Management For For McInerney Holdings Plc Reelect M. Leece as Director Management For For McInerney Holdings Plc Elect D. Roche as Director Management For For McInerney Holdings Plc Elect O. Mahoney as Director Management For For McInerney Holdings Plc Approve Remuneration of Directors Management For For McInerney Holdings Plc Authorize Board to Fix Remuneration of Auditors Management For For McInerney Holdings Plc Approve Final Dividend Management For For McInerney Holdings Plc Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Authorized but Unissued Share Capital Management For For McInerney Holdings Plc Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to a Maximum of 1,655,979 Shares Management For For McInerney Holdings Plc Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For McInerney Holdings Plc Authorize Reissuance of Repurchased Shares Management For For Kingspan Group plc Waive Requirement for Mandatory Offer to All Shareholders Management None For Irish Life and Permanent Plc (frm. Irish Permanent) Accept Financial Statements and Statutory Reports Management For For Irish Life and Permanent Plc (frm. Irish Permanent) Declare Final Dividend Management For For Irish Life and Permanent Plc (frm. Irish Permanent) Reelect Peter Fitzpatrick as Director Management For For Irish Life and Permanent Plc (frm. Irish Permanent) Reelect Eamonn Heffernan as Director Management For For Irish Life and Permanent Plc (frm. Irish Permanent) Reelect Brian McConnell as Director Management For For Irish Life and Permanent Plc (frm. Irish Permanent) Reelect Breffni Byrne as Director Management For For Irish Life and Permanent Plc (frm. Irish Permanent) Reelect David Byrne as Director Management For For Irish Life and Permanent Plc (frm. Irish Permanent) Reelect Danuta Gray as Director Management For For Irish Life and Permanent Plc (frm. Irish Permanent) Authorize Board to Fix Remuneration of Auditors Management For For Irish Life and Permanent Plc (frm. Irish Permanent) Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to the Authorized but Unissued Share Capital Management For For Irish Life and Permanent Plc (frm. Irish Permanent) Authorize Share Repurchase Program Management For For Irish Life and Permanent Plc (frm. Irish Permanent) Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued Ordinary Share Capital Management For For Ryanair Holdings Plc Approve Purchase of an Additional 70 Boeing 737-800 Aircrafts Under the 2005 Boeing Contract Management For For Independent News & Media Plc (frm. Indep.Newspapers) Accept Financial Statements and Statutory Reports Management For For Independent News & Media Plc (frm. Indep.Newspapers) Approve Final Dividend of EUR 0.06 per Ordinary Share Management For For Independent News & Media Plc (frm. Indep.Newspapers) Reelect J.C. Davy as a Director Management For For Independent News & Media Plc (frm. Indep.Newspapers) Reelect V.A. Ferguson as a Director Management For For Independent News & Media Plc (frm. Indep.Newspapers) Reelect B.M.A. Hopkins as a Director Management For For Independent News & Media Plc (frm. Indep.Newspapers) Reelect I.E. Kenny as a Director Management For For Independent News & Media Plc (frm. Indep.Newspapers) Reelect A.C. O'Reilly as a Director Management For For Independent News & Media Plc (frm. Indep.Newspapers) Reelect B. Mulroney as a Director Management For For Independent News & Media Plc (frm. Indep.Newspapers) Approve Remuneration of Directors Management For For Independent News & Media Plc (frm. Indep.Newspapers) Authorize Board to Fix Remuneration of Auditors Management For For Independent News & Media Plc (frm. Indep.Newspapers) Consider and Authorize Company to Convene its Next AGM at any Location Outside the State Management For For Independent News & Media Plc (frm. Indep.Newspapers) Authorize Share Repurchase Program Management For For Independent News & Media Plc (frm. Indep.Newspapers) Authorize Issuance of Equity or Equity-Linked Securities for Cash without Pre-emptive Rights up to Aggregate Nominal Amount of Five Percent of the Issued Share Capital Management For For Independent News & Media Plc (frm. Indep.Newspapers) Approve Scrip Dividend Program Management For For Iona Technologies Plc RECEIVE AND CONSIDER FINANCIAL STATEMENTS Management For For Iona Technologies Plc RE-ELECTION OF DR. IVOR KENNY Management For For Iona Technologies Plc RE-ELECTION OF MR. FRANCESCO VIOLANTE Management For For Iona Technologies Plc AUTHORITY TO FIX AUDITORS REMUNERATION Management For For Iona Technologies Plc AUTHORITY TO PURCHASE OWN SHARES AND SET RE-ISSUE PRICE RANGE FOR TREASURY SHARES Management For For Ryanair Holdings Plc Accept Financial Statements and Statutory Reports Management For For Ryanair Holdings Plc Accept Financial Statements and Statutory Reports Management For For Ryanair Holdings Plc Elect Michael Horgan as Director Management For For Ryanair Holdings Plc Elect Michael Horgan as Director Management For For Ryanair Holdings Plc Elect Kyran McLaughlin as Director Management For For Ryanair Holdings Plc Elect Kyran McLaughlin as Director Management For For Ryanair Holdings Plc Elect Paolo Pietrogrande as Director Management For For Ryanair Holdings Plc Elect Paolo Pietrogrande as Director Management For For Ryanair Holdings Plc Elect T A Ryan as Director Management For For Ryanair Holdings Plc Elect T A Ryan as Director Management For For Ryanair Holdings Plc Authorize Board to Fix Remuneration of Auditors Management For For Ryanair Holdings Plc Authorize Board to Fix Remuneration of Auditors Management For For Ryanair Holdings Plc Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For Ryanair Holdings Plc Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For Ryanair Holdings Plc Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights Management For For Ryanair Holdings Plc Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights Management For For Warner Chilcott PLC Approve Scheme of Arrangement for the Sale of the Company to Waren Acquisition Ltd. Management For For Warner Chilcott PLC Approve (i)Scheme of Arrangement for the Sale of the Company to Waren Acquisition Ltd. and Subsequent Capital Reconstruction, (ii)Allotment of New Ordinary Shares of 10 Pence (iii)Addition of New Articles of Association Pursuant to the Scheme Management For For Warner Chilcott PLC Approve Amendments to Galen Holdings PLC 2000 US Option Scheme and Galen PLC Holdings Approved and Unapproved Executive Share Option Scheme Management For For Icon Plc TO RECEIVE THE ACCOUNTS AND REPORTS Management For For Icon Plc TO RE-ELECT DR. JOHN CLIMAX Management For For Icon Plc TO RE-ELECT MR. EDWARD ROBERTS Management For For Icon Plc TO RE-ELECT MR. SHUJI HIGUCHI Management For For Icon Plc TO RE-ELECT DR. BRUCE GIVEN Management For For Icon Plc TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Management None For Icon Plc TO AUTHORISE THE COMPANY TO ALLOT SHARES Management For For Icon Plc TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Management For For Icon Plc TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES Management For For ----------------------------------------------------------------------------------- NAME TICKER SECURITYID MEETINGDAT BALLOTITEMNUMBER ----------------------------------------------------------------------------------- Greencore Group plc GNC ID 5013832 2/10/2005 1 Greencore Group plc GNC ID 5013832 2/10/2005 2 Greencore Group plc GNC ID 5013832 2/10/2005 3a Greencore Group plc GNC ID 5013832 2/10/2005 3b Greencore Group plc GNC ID 5013832 2/10/2005 3c Greencore Group plc GNC ID 5013832 2/10/2005 3d Greencore Group plc GNC ID 5013832 2/10/2005 3e Greencore Group plc GNC ID 5013832 2/10/2005 4 Greencore Group plc GNC ID 5013832 2/10/2005 5 Greencore Group plc GNC ID 5013832 2/10/2005 6 Greencore Group plc GNC ID 5013832 2/10/2005 7 Greencore Group plc GNC ID 5013832 2/10/2005 8 Greencore Group plc GNC ID 5013832 2/10/2005 9 United Drug PLC UDG ID 3335969 2/16/2005 1 United Drug PLC UDG ID 3335969 2/16/2005 2 United Drug PLC UDG ID 3335969 2/16/2005 3a United Drug PLC UDG ID 3335969 2/16/2005 3b United Drug PLC UDG ID 3335969 2/16/2005 3c United Drug PLC UDG ID 3335969 2/16/2005 3d United Drug PLC UDG ID 3335969 2/16/2005 3e United Drug PLC UDG ID 3335969 2/16/2005 3f United Drug PLC UDG ID 3335969 2/16/2005 4 United Drug PLC UDG ID 3335969 2/16/2005 5 United Drug PLC UDG ID 3335969 2/16/2005 6 United Drug PLC UDG ID 3335969 2/16/2005 7 United Drug PLC UDG ID 3335969 2/16/2005 8 IAWS Group plc IAW ID 4511155 1/28/2005 1 IAWS Group plc IAW ID 4511155 1/28/2005 2 IAWS Group plc IAW ID 4511155 1/28/2005 3a IAWS Group plc IAW ID 4511155 1/28/2005 3b IAWS Group plc IAW ID 4511155 1/28/2005 3c IAWS Group plc IAW ID 4511155 1/28/2005 3d IAWS Group plc IAW ID 4511155 1/28/2005 4a IAWS Group plc IAW ID 4511155 1/28/2005 4b IAWS Group plc IAW ID 4511155 1/28/2005 4c IAWS Group plc IAW ID 4511155 1/28/2005 4d IAWS Group plc IAW ID 4511155 1/28/2005 5 IAWS Group plc IAW ID 4511155 1/28/2005 6 IAWS Group plc IAW ID 4511155 1/28/2005 7 IAWS Group plc IAW ID 4511155 1/28/2005 8 IAWS Group plc IAW ID 4511155 1/28/2005 9 IAWS Group plc IAW ID 4511155 1/28/2005 10 Fyffes PLC FFY ID 4329659 5/24/2005 1 Fyffes PLC FFY ID 4329659 5/24/2005 2 Fyffes PLC FFY ID 4329659 5/24/2005 3a Fyffes PLC FFY ID 4329659 5/24/2005 3b Fyffes PLC FFY ID 4329659 5/24/2005 3c Fyffes PLC FFY ID 4329659 5/24/2005 3d Fyffes PLC FFY ID 4329659 5/24/2005 3e Fyffes PLC FFY ID 4329659 5/24/2005 4 Fyffes PLC FFY ID 4329659 5/24/2005 5 Fyffes PLC FFY ID 4329659 5/24/2005 6a Fyffes PLC FFY ID 4329659 5/24/2005 6b Fyffes PLC FFY ID 4329659 5/24/2005 6c Fyffes PLC FFY ID 4329659 5/24/2005 7 Kingspan Group plc KSP ID 4491235 5/26/2005 1 Kerry Group plc KYG ID 4519579 5/24/2005 1 Kerry Group plc KYG ID 4519579 5/24/2005 2 Kerry Group plc KYG ID 4519579 5/24/2005 3a1 Kerry Group plc KYG ID 4519579 5/24/2005 3a2 Kerry Group plc KYG ID 4519579 5/24/2005 3b1 Kerry Group plc KYG ID 4519579 5/24/2005 3b2 Kerry Group plc KYG ID 4519579 5/24/2005 3b3 Kerry Group plc KYG ID 4519579 5/24/2005 3b4 Kerry Group plc KYG ID 4519579 5/24/2005 3b5 Kerry Group plc KYG ID 4519579 5/24/2005 3c Kerry Group plc KYG ID 4519579 5/24/2005 3d Kerry Group plc KYG ID 4519579 5/24/2005 4 Kerry Group plc KYG ID 4519579 5/24/2005 5 Kerry Group plc KYG ID 4519579 5/24/2005 6 Kerry Group plc KYG ID 4519579 5/24/2005 7 Kerry Group plc KYG ID 4519579 5/24/2005 8 Kerry Group plc KYG ID 4519579 5/24/2005 9 Kerry Group plc KYG ID 4519579 5/24/2005 10 Kerry Group plc KYG ID 4519579 5/24/2005 11 Kerry Group plc KYG ID 4519579 5/24/2005 12 ----------------------------------------------------------------------------------------------------------------------------------- NAME ITEMDESC PROPOSED BY MGMTRECVOTE VOTECAST ---------------------------------------------------------------------------------------------------------------------------------- Greencore Group plc Accept Financial Statements and Statutory Reports Management For For Greencore Group plc Declare Final Dividend Management For For Greencore Group plc Reelect Gerlad M. Corbett as a Director Management For For Greencore Group plc Reelect Sean P. FitzPatrick as a Director Management For For Greencore Group plc Reelect David M. Simons as a Director Management For For Greencore Group plc Reelect David A. Sugden as a Director Management For For Greencore Group plc Reelect Edmond F. Sullivan as a Director Management For For Greencore Group plc Authorize Board to Fix Remuneration of Auditors Management For For Greencore Group plc Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Authorized but Unissued Share Capital Management For For Greencore Group plc Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital Management For For Greencore Group plc Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Greencore Group plc Fix Reissue Price For Treasury Shares Management For For Greencore Group plc Approve 2004 Scrip Dividend Management For For United Drug PLC Accept Financial Statements and Statutory Reports Management For For United Drug PLC Declare Dividend of EUR 0.0348 per Share Management For For United Drug PLC Reelect D. Egan as Director Management For For United Drug PLC Reelect A. Flynn as Director Management For For United Drug PLC Reelect A. Gray as Director Management For For United Drug PLC Reelect G. McGann as Director Management For For United Drug PLC Reelect B. McGrane as Director Management For For United Drug PLC Reelect M. Rafferty as Director Management For For United Drug PLC Approve Increase in Director Remuneration to EUR 850,000 Management For For United Drug PLC Authorize Board to Fix Remuneration of Auditors Management For For United Drug PLC Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to an Aggregate Nomnial Value of EUR 558,220 Management For For United Drug PLC Authorize Share Repurchase of up to 22,328,806 Shares Management For For United Drug PLC Authorize Reissuance of Repurchased Shares Management For For IAWS Group plc Accept Financial Statements and Statutory Reports Management For For IAWS Group plc Approve Final Dividend Management For For IAWS Group plc Reelect D. Buckley as Director Management For For IAWS Group plc Reelect O. Killian as Director Management For For IAWS Group plc Reelect D.Lucey as Director Management For For IAWS Group plc Reelect D. Martin as Director Management For For IAWS Group plc Elect N. Hynes as Director Management For For IAWS Group plc Reelect P. Wall as Director Management For For IAWS Group plc Reelect H. Kane as Director Management For For IAWS Group plc Reelect P. McEniff as Director Management For For IAWS Group plc Authorize Board to Fix Remuneration of Auditors Management For For IAWS Group plc Approve 2005 IAWS Group Executive Incentive and Retention Plan Management For For IAWS Group plc Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of One-Third of the Nominal Value of the Issued Share Capital Management For For IAWS Group plc Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital Management For For IAWS Group plc Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For IAWS Group plc Authorize Reissuance of Repurchased Shares Management For For Fyffes PLC Accept Financial Statements and Statutory Reports Management For For Fyffes PLC Delcare Final Dividend Management For For Fyffes PLC Reelect C.P. Mann as Director Management For For Fyffes PLC Reelect R.B. Hynes as Director Management For For Fyffes PLC Reelect J.D. McCourt as Director Management For For Fyffes PLC Reelect D.J. Bergin as Director Management For For Fyffes PLC Reelect G.B. Scanlan as Director Management For For Fyffes PLC Authorize Board to Fix Remuneration of Auditors Management For For Fyffes PLC Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to an Aggregate Nominal Amount of EUR 6,969,279 Management For For Fyffes PLC Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued Share Capital Management For For Fyffes PLC Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Fyffes PLC Authorize Reissuance of Repurchased Shares Management For For Fyffes PLC Approve Ten-Year Extension of Fyffes plc Revenue Approved Profit Sharing Scheme Management For For Kingspan Group plc Waive Requirement for Mandatory Offer to All Shareholders Management For For Kerry Group plc Accept Financial Statements and Statutory Reports Management For For Kerry Group plc Approve Dividends Management For For Kerry Group plc Re-elect Denis Buckley as a Director Management For For Kerry Group plc Re-elect Eugene McSweeney as a Director Management For For Kerry Group plc Re-elect Patrick Barrett as a Director Management For For Kerry Group plc Re-elect James Brosnan as a Director Management For For Kerry Group plc Re-elect Walter Costelloe as a Director Management For For Kerry Group plc Re-elect Patrick Minogue as a Director Management For For Kerry Group plc Re-elect Stan McCarthy as a Director Management For For Kerry Group plc Re-elect Denis Carroll as a Director Management For For Kerry Group plc Elect Donal O'Donoghue as a Director Management For For Kerry Group plc Approve Remuneration of Directors Management For For Kerry Group plc Authorize Board to Fix Remuneration of Auditors Management For For Kerry Group plc Approve Increase in Authorized Capital Management For For Kerry Group plc Amend Articles of Association re: Retirement by Rotation Management For For Kerry Group plc Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued A Ordinary Shares in the Capital Management For For Kerry Group plc Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of the Issued A Ordinary Share Capital Management For For Kerry Group plc Amend Articles of Association re: Definitions Management For For Kerry Group plc Amend Articles of Association re: Editoral Change Management For For Kerry Group plc Amend Articles of Association re: Share Repurchase Progam Management For For SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant The New Ireland Fund, Inc. ---------------------------------------------------------------------- By (Signature and Title)* /S/ BRENDAN DONOHOE ------------------------------------------------------- Brendan Donohoe, President (Principal Executive Officer) Date 12/14/05 ---------------------------------------------------------------------------- * Print the name and title of each signing officer under his or her signature.