| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Eugene Murtagh | Oppose |
| 3b | Elect Gene M. Murtagh | For |
| 3c | Elect Geoff Doherty | For |
| 3d | Elect Russell Shiels | For |
| 3e | Elect Peter Wilson | For |
| 3f | Elect Gilbert McCarthy | For |
| 3g | Elect Linda Hickey | For |
| 3h | Elect Michael Cawley | For |
| 3i | Elect John Cronin | For |
| 3j | Elect Bruce McLennan | For |
| 3k | Elect Jost Massenberg | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorisation for the Re-Allotment of Treasury Shares | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | For |
