| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4a | Re-elect John Reynolds as Director | For |
| 4b | Re-elect Michael Stanley as Director | For |
| 4c | Elect Shane Doherty as Director | For |
| 4d | Re-elect Andrew Bernhardt as Director | Abstain |
| 4e | Re-elect Gary Britton as Director | For |
| 4f | Re-elect Giles Davies as Director | For |
| 4g | Re-elect Linda Hickey as Director | For |
| 4h | Re-elect Alan McIntosh as Director | For |
| 4i | Re-elect Jayne McGivern as Director | For |
| 4j | Re-elect David O'Beirne as Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve New Executive Restricted Share Plan | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
