| 1 | Receive the Annual Report | Oppose |
| 2.A | Re-elect Michael Roney | Oppose |
| 2.B | Re-elect Paul Hampden Smith | For |
| 2.C | Re-elect Susan Murray | For |
| 2.D | Re-elect Vincent Crowley | For |
| 2.E | Elect Rosheen McGuckian | For |
| 2.F | Re-elect David Arnold | For |
| 2.G | Re-elect Gavin Slark | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Meeting Notification-related Proposal | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | For |
