| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4(a) | Elect Mark Breuer as Director | For |
| 4(b) | Elect Caroline Dowling as Director | For |
| 4(c) | Re-elect David Jukes | For |
| 4(d) | Re-elect Pamela Kirby | For |
| 4(e) | Re-elect Jane Lodge | For |
| 4(f) | Re-elect Cormac McCarthy | For |
| 4(g) | Re-elect John Moloney | For |
| 4(h) | Re-elect Donal Murphy | For |
| 4(i) | Re-elect Fergal O'Dwyer | For |
| 4(j) | Re-elect Mark Ryan | For |
| 4(k) | Re-elect Leslie Van de Walle | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve Fees Payable to the Board of Directors | 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 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
