| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.A | Elect Richard Boucher - Chair (Non Executive) | For |
| 4.B | Elect Caroline Dowling - Non-Executive Director | For |
| 4.C | Elect Richard Fearon - Non-Executive Director | For |
| 4.D | Re-elect Johan Karlström - Non-Executive Director | For |
| 4.E | Re-elect Shaun Kelly - Non-Executive Director | For |
| 4.F | Elect Lamar McKay - Non-Executive Director | For |
| 4.G | Re-elect Albert Manifold - Chief Executive | For |
| 4.H | Re-elect Gillian L. Platt - Senior Independent Director | For |
| 4.I | Re-elect Mary K. Rhinehart - Non-Executive Director | For |
| 4.J | Re-elect Siobhán Talbot - Non-Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Ratify Deloitte Ireland LLP as Auditors | For |
| 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 | Reissue of Treasury Shares subject to Pre-emption Rights | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Approve Savings-Related Share Option Schemes | For |
| 14 | Approve Cancellation of Share Premium Account | For |