| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | Re-election of Mr. U-H Felcht as a Director | For |
| 4.2 | Re-election of Mr. D.N. O'Connor as a Director | For |
| 4.3 | Re-election of Mr. WI O'Mahony as a Director | For |
| 4.4 | Re-election of Mr. JW Kennedy as a Director | For |
| 5 | Remuneration of Auditors | For |
| 6 | Issue shares for cash | For |
| 7 | Authority to purchase own Ordinary Shares | For |
| 8 | Authorize re-issue of treasury shares to employees participating in employee share schemes | For |
| 9 | Continue the practice of calling EGMs on 14 days notice | For |
| 10 | Approve the share option scheme | Oppose |
| 11 | New Savings-related Share Option Scheme | For |
| S.12 | Amendments to the Articles of Association | For |
