| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | To re-elect Sir Brian Stewart | For |
| 3b | To re-elect Stephen Glancey | For |
| 3c | To re-elect Kenny Neison | For |
| 3d | To re-elect Joris Brams | For |
| 3e | To re-elect Emer Finnan | For |
| 3f | To re-elect Stewart Gilliland | For |
| 3g | To re-elect John Hogan | Oppose |
| 3h | To re-elect Richard Holroyd | Oppose |
| 3i | To re-elect Breege O'Donoghue | Oppose |
| 3j | To re-elect Anthony Smurfit | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5a | Approve the Remuneration Report | Abstain |
| 5b | Approve Remuneration Policy | Oppose |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Reissue of treasury shares | For |
| 10 | Authorise the scrip dividend | For |
| 11 | Meeting notification related proposal | For |
| 12 | Approve new long term incentive plan | Oppose |
| 13 | Approve new executive share option scheme/plan | Oppose |
| 14 | Amend existing long term incentive plan | For |
| 15 | Approve amendment of Memorandum of Association | For |
| 16 | Amend Articles | For |
