| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Paul Hampden Smith - Senior Independent Director | For |
| 3.b | Re-elect Susan Murray - Non-Executive Director | For |
| 3.c | Re-elect Vincent Crowley - Non-Executive Director | For |
| 3.d | Re-elect Rosheen McGuckian - Non-Executive Director | For |
| 3.e | Re-elect Avis Darzins - Non-Executive Director | For |
| 3.f | Re-elect David Arnold - Executive Director | For |
| 3.g | Re-elect Eric Born - Chief Executive | For |
| 3.h | Re-elect Michael Roney - Chair (Non Executive) | Oppose |
| 4 | Re-appoint PwC as the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Meeting Notification-related Proposal | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authority to Re-issue Treasury Shares | For |
