| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4a | Elect John Hennessy | For |
| 4b | Elect Patrick Mccann | For |
| 4c | Elect Stephen Mcnally | For |
| 4d | Elect Dermot Crowley | For |
| 4e | Elect Robert Dix | Oppose |
| 4f | Elect Alf Smiddy | For |
| 4g | Elect Margaret Sweeney | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve New LTIP 2017 | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Approve Issue of Shares for Contribution in Kind | For |
| 10 | Meeting Notification-related Proposal | For |
