| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3a | Re-elect John Hennessy as Director | For |
| 3b | Re-elect Patrick McCann as Director | For |
| 3c | Re-elect Stephen McNally as Director | For |
| 3d | Re-elect Dermot Crowley as Director | For |
| 3e | Re-elect Robert Dix as Director | Oppose |
| 3f | Re-elect Alf Smiddy as Director | For |
| 3g | Re-elect Margaret Sweeney as Director | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Approve Issue of Shares for Contribution in Kind | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve re-allotment of treasury shares | Oppose |
| 10 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
