| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-appoint KPMG Ireland as independent auditor of the Company | Oppose |
| 5 | Authorise the Directors to determine the remuneration of KPMG Ireland as independent auditor | For |
| 6 | Re-elect Mark Dixon - Chief Executive | For |
| 7 | Re-elect Laurie L. Harris - Non-Executive Director | For |
| 8 | Re-elect Nina Henderson - Designated Non-Executive | For |
| 9 | Re-elect Tarun Lal - Non-Executive Director | For |
| 10 | Elect Sophie LHelias - Non-Executive Director | For |
| 11 | Re-elect Francois Pauly - Senior Independent Director | For |
| 12 | Elect Charlie Steel - Executive Director | For |
| 13 | Re-elect Douglas Sutherland - Chair (Non Executive) | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | To Authorize the Company to Hold Repurchased Shares in the Form of Treasury Shares | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Meeting Notification-related Proposal | For |
