| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4.A | Elect John Reynolds | For |
| 4.B | Elect Michael Stanley | For |
| 4.C | Elect Shane Doherty | For |
| 4.D | Elect Gary Britton | Oppose |
| 4.E | Elect Giles Davies | For |
| 4.F | Elect Linda Hickey | For |
| 4.G | Elect Alan McIntosh | For |
| 4.H | Elect Orla O'Gorman | For |
| 4.I | Elect Julie Sinnamon | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 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 Share Repurchase | Oppose |
| 10 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
| 11 | Meeting Notification-related Proposal | For |
