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