| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve increase in Non-executives Fees to €875,000 | Oppose |
| 6(a) | Re-elect E.J. Bärtschi | For |
| 6(b) | Re-elect M. Carton | For |
| 6(c) | Re-elect N. Hartery | For |
| 6(d) | Re-elect P.J. Kennedy | For |
| 6(e) | Re-elect R. McDonald | For |
| 6(f) | Re-elect D.A. McGovern, Jr. | For |
| 6(g) | Re-elect H.A. McSharry | For |
| 6(h) | Re-elect A. Manifold | For |
| 6(i) | Re-elect S. Murphy | For |
| 6(j) | Re-elect L.J. Riches | For |
| 6(k) | Re-elect H.Th. Rottinghuis | Abstain |
| 6(l) | Re-elect W.J. Teuber, Jr. | For |
| 6(m) | Re-elect M.S. Towe | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Re-issue of Treasury Shares | For |
| 13 | Authorise the Scrip Dividend | For |
