| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3.A | Re-elect John Reynolds - Chair (Non Executive) | For |
| 3.B | Re-elect Michael Stanley - Chief Executive | For |
| 3.C | Re-elect Shane Doherty - Executive Director | For |
| 3.D | Re-elect Andrew Bernhardt - Non-Executive Director | For |
| 3.E | Re-elect Gary Britton - Non-Executive Director | For |
| 3.F | Re-elect Giles Davies - Senior Independent Director | For |
| 3.G | Re-elect Linda Hickey - Non-Executive Director | For |
| 3.H | Re-elect Jayne McGivern - Non-Executive Director | For |
| 3.I | Re-elect Alan McIntosh - Non-Executive Director | For |
| 3.J | Re-elect David O Beirne - Non-Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | Oppose |
| 6 | Issue Shares for Cash | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
| 10 | Meeting Notification-related Proposal | For |
