| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 (a) | Re-elect Zillah Byng-Thorne | For |
| 4 (b) | Re-elect Michael Cawley | For |
| 4 (c) | Re-elect Breon Corcoran | For |
| 4 (d) | Re-elect Ian Dyson | For |
| 4 (e) | Re-elect Alex Gersh | For |
| 4 (f) | Re-elect Peter Jackson | For |
| 4 (g) | Re-elect Gary McGann | For |
| 4 (h) | Re-elect Pádraig Ó Ríordáin | Abstain |
| 4 (i) | Re-elect Peter Rigby | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Determination of the Price Range for the Reissue of Treasury Shares Off-market | For |
