| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Stephen Stone | Oppose |
| 4 | Re-elect Patrick Bergin | For |
| 5 | Re-elect Chris Tinker | For |
| 6 | Re-elect Sharon Flood | For |
| 7 | Re-elect Octavia Morley | For |
| 8 | Re-elect Leslie Van de Walle | For |
| 9 | Re-elect Louise Hardy | For |
| 10 | Elect Lucinda Bell | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
