| None | None | None |
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Kevin O'Byrne | For |
| 4 | Re-elect Sir John Collins | For |
| 5 | Re-elect Count Emmanuel d'Andre | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Fix the auditors remuneration | For |
| 8 | Approve the remuneration report | Abstain |
| 9 | Approve political donations | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Authorise electronic communications | For |
| 14 | Amend the articles of association in relation to electronic communications | For |
