| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 (a) | Re-elect Gary Kennedy | For |
| 3 (b) | Re-elect Patrick Coveney | For |
| 3 (c) | Re-elect Eoin Tonge | For |
| 3 (d) | Re-elect Sly Bailey | For |
| 3 (e) | Re-elect Heather Ann McSharry | For |
| 3 (f) | Re-elect John Moloney | For |
| 3 (g) | Re-elect Eric Nicoli | For |
| 3 (h) | Re-elect John Warren | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Increase the maximum number of Directors of the Company from ten to twelve | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Re-allot treasury shares | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Amend the 2013 Performance Share Plan | Oppose |
| 15 | Adopt New Articles of Association | For |
