| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Remuneration Report | For |
| 3.A | Elect Mr Eamonn Crowley | For |
| 3.B | Elect Emer Daly | For |
| 3.C | Elect Robert Elliott | For |
| 3.D | Elect Stephen Groarke | For |
| 3.E | Elect Jeremy Masding | For |
| 3.F | Elect Julie O'Neill | For |
| 3.G | Elect Ronan O'Neill | For |
| 3.H | Elect Richard Pike | For |
| 3i | Elect Andrew Power | For |
| 3j | Elect Ken Slattery | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Authorise the Board to Waive Pre-emptive Rights | For |
| 7 | Authorise Issue Shares without Pre-emption Rights in connection with an acquistion or other capital investment | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Extend the Share Issue Mandate to Repurchased Shares | For |
| 10 | Approve the Restructuring of the Share Premium Account | For |
| 11 | Approve cancellation of deferred shares | For |
| 12 | Approve cancellation of authorised deferred shares | For |
| 13 | Amend Memorandum and Article of Association | For |
