| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4(a) | Re-elect Mr. Liam O'Mahony | For |
| 4(b) | Re-elect Mr. Gary McGann | For |
| 4(c) | Re-elect Mr. Anthony Smurfit | For |
| 4(d) | Re-elect Mr. Ian Curley | For |
| 4(e) | Re-elect Mr. Frits Beurskens | For |
| 4(f) | Re-elect Ms. Christel Bories | For |
| 4(g) | Re-elect Mr. Thomas Brodin | For |
| 4(h) | Re-elect Mr. Irial Finan | For |
| 4(i) | Re-elect Mr. Samuel Mencoff | For |
| 4(j) | Re-elect Mr. John Moloney | For |
| 4(k) | Re-elect Mr. Roberto Newell | For |
| 4(l) | Re-elect Mr. Paul Stecko | For |
| 4(m) | Re-elect Ms. Rosemary Thorne | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Meeting notification related proposal | For |
