| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4(a) | Re-elect Mr. R. Boucher | For |
| 4(b) | Re-lect Mr. N. Hartery | For |
| 4(c) | Re-elect Mr. P.J. Kennedy
| For |
| 4(d) | Re-elect Mr. D.A. McGovern, Jr. | Abstain |
| 4(e) | Re-elect Ms. H.A. McSharry | For |
| 4(f) | Re-elect Mr. A. Manifold | For |
| 4(g) | Re-elect Mr. S. Murphy | For |
| 4(h) | Re-elect Ms. G.L. Platt | For |
| 4(i) | Re-elect Ms. L.J. Riches | For |
| 4(j) | Re-elect Mr. H.Th. Rottinghuis | For |
| 4(k) | Re-elect Mr. W.J. Teuber, Jr | For |
| 5 | Allow the Board to fix the Auditor's Remuneration | For |
| 6 | Appoint the Auditors | 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 | Authorise re-issue of treasury shares | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Amend Article Article 137(b)(ii) | For |
