| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4.a | Elect Gonzalo Restrepo | For |
| 4.b | Elect James Lawrence | For |
| 5.a | Re-elect Liam O'Mahony | For |
| 5.b | Re-elect Anthony Smurfit | For |
| 5.c | Re-elect Frits Beurskens | For |
| 5.d | Elect Christel Bories | For |
| 5.e | Elect Thomas Brodin | For |
| 5.f | Elect Irial Finan | For |
| 5.g | Elect Gary McGann | For |
| 5.h | Elect John Moloney | For |
| 5.i | Elect Roberto Newell | For |
| 5.j | Elect Rosemary Thorne | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares without pre-emptive rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | EGM-related Proposal | For |
| 11 | Amend Memorandum of Association | For |
| 12 | Adopt New Articles of Association | For |
