| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Leslie Van de Walle - Chair (Non Executive) | Abstain |
| 3b | Re-elect Dalton Philips - Chief Executive | For |
| 3c | Elect Catherine Gubbins - Executive Director | For |
| 3d | Re-elect Linda Hickey - Senior Independent Director | For |
| 3e | Re-elect Alastair Murray - Non-Executive Director | For |
| 3f | Re-elect Anne O'Leary - Designated Non-Executive | For |
| 3g | Re-elect Helen Rose - Non-Executive Director | For |
| 3h | Re-elect Harshitkumar (Hetal) Shah - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Re-appoint Deloitte Ireland LLP as Auditor of the Company | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Meeting Notification-related Proposal | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
