| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4a | Elect John Hennessy | For |
| 4b | Elect Patrick Mccann | For |
| 4c | Elect Stephen McNally | For |
| 4d | Elect Dermot Crowley | For |
| 4e | Elect Robert Dix | For |
| 4f | Elect Alf Smiddy | For |
| 4g | Elect Margaret Sweeney | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorisation for the Re-Allotment of Treasury Shares | For |
| 11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
