| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Gary Britton - Non-Executive Director | For |
| 3.B | Re-elect Sean Coyle - Chief Executive | For |
| 3.C | Re-elect Rose Hynes - Chair (Non Executive) | For |
| 3.D | Re-elect Helen Kirkpatrick - Non-Executive Director | For |
| 3.E | Re-elect Christopher Richards - Non-Executive Director | Abstain |
| 3.F | Re-elect Aidan Connolly - Non-Executive Director | For |
| 3.G | Elect Thomas James Kelly - Executive Director | For |
| 3.H | Re-elect Lesley Williams - Non-Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7.A | Issue Shares for Cash | For |
| 7.B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8.A | Authorise Share Repurchase | Oppose |
| 8.B | Authorize Reissuance of Repurchased Shares | Oppose |
