| 1.1 | Accept Financial Statements and Statutory Reports | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Approve Allocation of Income | For |
| 2.2 | Approve the dividend | For |
| 3 | Amend Articles: Amendments in compliance with Corporate Law | For |
| 4 | Discharge the Board and Senior Management | For |
| 5.1a | Re-elect Denis Lucey | Oppose |
| 5.1b | Re-elect Charles Adair | For |
| 5.1c | Re-elect J. Brian Davy | Oppose |
| 5.1d | Re-elect Shaun Higgins | For |
| 5.1e | Re-elect Owen Killian | For |
| 5.1f | Re-elect Patrick McEniff | For |
| 5.1g | Re-elect Andrew Morgan | For |
| 5.1h | Re-elect Wolfgang Werle | Oppose |
| 5.1i | Re-elect John Yamin | For |
| 5.1j | Elect Annette Flynn | For |
| 5.2.1 | Elect J. Brian Davy as member of the Nomination & Remuneration Committee | Oppose |
| 5.2.2 | Elect Charles Adair as member of the Nomination & Remuneration Committee | For |
| 5.2.3 | Elect Denis Lucey as member of the Nomination & Remuneration Committee | Oppose |
| 5.3 | Appoint the auditors | Abstain |
| 5.4 | Elect the independent proxy | For |
| 6 | Transact any other business | Oppose |
