| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-appoint Graham Ferguson as a director of the Company | For |
| 5 | To re-appoint Seamus Keating as a director of the Company | For |
| 6 | To re-appoint Brian Conlon as a director of the Company. | For |
| 7 | To re-appoint Keith MacDonald as a director of the Company. | For |
| 8 | To re-appoint Virginia Gambale as a director of the Company. | For |
| 9 | To appoint Donna Troy as a director of the Company. | For |
| 10 | To re-appoint KPMG as auditors of the Company and Allow the Board to Determine their Remuneration | Oppose |
| 11 | Approve Authority to Increase Authorised Share Capital | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
