| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Lourdes Melgar | For |
| 5.A | Re-elect Irial Finan | For |
| 5.B | Re-elect Anthony Smurfit | For |
| 5.C | Re-elect Ken Bowles | For |
| 5.D | Re-elect Anne Anderson | For |
| 5.E | Re-elect Frits Beurskens | For |
| 5.F | Re-elect Carol Fairweather | For |
| 5.G | Re-elect James Lawrence | Abstain |
| 5.H | Re-elect John Moloney | For |
| 5.I | Re-elect Jorgen Rasmussen | For |
| 5.J | Re-elect Gonzalo Restrepo | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Meeting Notification-related Proposal | For |
