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