| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Dermot Smurfit | For |
| 6 | Elect Giles Wilson | For |
| 7 | Elect Paul Baines | For |
| 8 | Elect John Geddes | For |
| 9 | Re-elect Forsyth Black | For |
| 10 | Re-elect Geoff Eaton | For |
| 11 | Re-elect Silla Maizey | For |
| 12 | Re-elect Dermot Jenkinson | For |
| 13 | Re-elect David Garman | Oppose |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise Preference Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
