| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-appoint Deloitte as the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Peter Pereira Gray - Non-Executive Director | For |
| 7 | Re-elect Michael Ayre - Non-Executive Director | For |
| 8 | Re-elect Fionnuala Hogan - Non-Executive Director | For |
| 9 | Re-elect Chris Fry - Non-Executive Director | For |
| 10 | Re-elect Ken McCullagh - Chair (Non Executive) | For |
| 11 | Re-elect Margaret Littlejohns - Senior Independent Director | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
