| 1. | Approve Financial Statements | For |
| 2. | Approve the Remuneration Report | Abstain |
| 3.(a) | Re-elect John Reynolds as Director | For |
| 3.(b) | Re-elect Michael Stanley as Director | For |
| 3.(c) | Elect Tim Kenny as Director | For |
| 3.(d) | Re-elect Alan McIntosh as Director | For |
| 3.(e) | Re-elect Andrew Bernhardt as Director | Abstain |
| 3.(f) | Re-elect Gary Britton as Director | For |
| 3.(g) | Re-elect Giles Davies as Director | For |
| 3.(h) | Elect David O'Beirne as Director | For |
| 3.(i) | Elect Jayne McGivern as Director | Abstain |
| 3.(j) | Elect Linda Hickey as Director | For |
| 4. | Allow the Board to Determine the Auditor's Remuneration | For |
| 5. | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
| 6. | Issue Shares with Pre-emption Rights | For |
| 7. | Issue Shares for Cash | For |
| 8. | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9. | Authorise Market Purchase of Ordinary Shares | Oppose |
| 10. | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | For |
| 11. | Approve New Executive Share Option Scheme/Plan | Oppose |
