| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Jim Clerkin | For |
| 3.B | Elect Geoffrey Hemphill | For |
| 3.C | Elect Andrea Pozzi | For |
| 3.D | Re-elect Sir Brian Stewart | Oppose |
| 3.E | Re-elect Stephen Glancey | For |
| 3.F | Re-elect Kenny Neison | For |
| 3.G | Re-elect Joris Brams | For |
| 3.H | Re-elect Vincent Crowley | For |
| 3.I | Re-elect Emer Finnan | For |
| 3.J | Re-elect Stewart Gilliland | Abstain |
| 3.K | Re-elect Richard Holroyd | Oppose |
| 3.L | Re-elect Breege O'Donoghue | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Remuneration Report | Abstain |
| 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 | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Reissue of Treasury Shares subject to Pre-emption Rights | For |
