| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve a New Bonus Plan | Oppose |
| 4 | Approve the Dividend - EUR 1.58 | For |
| 5 | Elect Marieke Bax - Chair (Non Executive) | Oppose |
| 6 | Elect Paul Duffy - Non-Executive Director | Oppose |
| 7 | Elect Carl Shepherd - Senior Independent Director | For |
| 8 | Elect Éimear Moloney - Non-Executive Director | For |
| 9 | Elect Gary Morrison - Chief Executive | For |
| 10 | Elect Evan Cohen - Designated Non-Executive | For |
| 11 | Elect Caroline Sherry - Executive Director | For |
| 12 | Appoint the Auditors - KPMG | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Political Donations | For |
| 19 | Notice of General Meetings | For |
