| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Final Dividend
| For |
| 3a | Elect Fiona Dawson - Non-Executive Director | For |
| 3b | Elect Michael Kerr - Non-Executive Director | For |
| 4a | Re-Elect Gerry Behan - Executive Director | For |
| 4b | Re-Elect Hugh Brady - Senior Independent Director | For |
| 4c | Re-Elect Karin Dorrepaal - Non-Executive Director | For |
| 4d | Re-Elect Emer Gilvarry - Non-Executive Director | For |
| 4e | Re-Elect Marguerite Larkin - Executive Director | For |
| 4f | Re-Elect Tom Moran - Designated Non-Executive | For |
| 4g | Re-Elect Christopher Rogers - Non-Executive Director | For |
| 4h | Re-Elect Edmond Scanlon - Chief Executive | For |
| 4i | Re-Elect Jinlong Wang - Non-Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve Increase in the Limit for Non-executive Directors' Fees
| For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Adopt New Memorandum of Association
| For |
