| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4(a) | Elect Laura Angelini - Non-Executive Director | For |
| 4(b) | Elect Mark Breuer - Chair (Non Executive) | Abstain |
| 4(c) | Elect Caroline Dowling - Senior Independent Director | For |
| 4(d) | Elect Tufan Erginbilgic - Non-Executive Director | For |
| 4(e) | Elect David Jukes - Non-Executive Director | For |
| 4(f) | Elect Lily Liu - Non-Executive Director | For |
| 4(g) | Elect Kevin Lucey - Executive Director | For |
| 4(h) | Elect Donal Murphy - Chief Executive | For |
| 4(i) | Elect Alan Ralph - Non-Executive Director | For |
| 4(j) | Elect Mark Ryan - Non-Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Reissuance Price Range of Treasury Shares | For |
