| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Reeelect Michael Chadwick as Director | For |
| 3 | Reeelect Charles Fisher as Director | Abstain |
| 4 | Reeelect Annette Flynn as Director | For |
| 5 | Reeelect Roderick Ryan as Director | For |
| 6 | Reeelect Colm O Nuallain as Director | For |
| 7 | Reeelect Gavin Slark as Director | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | For |
| 9 | Approve Remuneration Report | Oppose |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | For |
| 11 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 12 | Authorise Shares for Market Purchase | For |
| 13 | Authorise Reissuance of Repurchased Shares | For |
