| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 (a) | To re-elect Ms. S. Bianchi | For |
| 3 (b) | To re-elect Mr. M. Carvill | For |
| 3 (c) | To re-elect Mr. T. Fitzpatrick | For |
| 3 (d) | To re-elect Ms. E. Headon | For |
| 3 (e) | To re-elect Mr. T. McCluskey | For |
| 3 (f) | To re-elect Mr. S. McTiernan | For |
| 3 (g) | To re-elect Mr. G. Smith | For |
| 4 | To elect Mr. J. Ensall | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
