| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend EUR 46.257 Cent Per Share | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Appoint PwC as Auditors | For |
| 5A | Elect Anik Chaumartin - Non-Executive Director | For |
| 5B | Elect Donal Galvin - Executive Director | For |
| 5C | Elect Basil Geoghegan - Non-Executive Director | For |
| 5D | Elect Tanya Horgan - Non-Executive Director | For |
| 5E | Elect Colin Hunt - Chief Executive | For |
| 5F | Elect Sandy Kinney Pritchard - Non-Executive Director | For |
| 5G | Elect Elaine MacLean - Non-Executive Director | Oppose |
| 5H | Elect Andy Maguire - Non-Executive Director | For |
| 5I | Elect Fergal ODwyer - Non-Executive Director | For |
| 5J | Elect Jim Pettigrew - Chair (Non Executive) | For |
| 5K | Elect Anne Sheehan - Non-Executive Director | For |
| 5L | Elect Jan Sijbrand - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10A | Issue Shares for Cash | For |
| 10B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
| 13 | Meeting Notification-related Proposal | For |
| 14 | Amend Articles: Odd-Lot Offer | For |
| 15 | Authorise Share Repurchase in Connection with Odd-Lot Offer | For |
| 16 | Amend Articles: Delete and Replace Article 163(a)(ii) of the Articles of Association | For |
| 17 | Article 137 and the heading "CAPITALISATION IN RESPECT OF THE WARRANT INSTRUMENT" be and is hereby deleted | For |
