| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Christel Bories a Director | For |
| 5a | Re-elect Liam O'Mahony as Director | For |
| 5b | Re-elect Gary McGann as Director | For |
| 5c | Re-elect Anthony Smurfit as Director | For |
| 5d | Re-elect Ian Curley as Director | For |
| 5e | Re-elect Frits Beurskens as Director | For |
| 5f | Re-elect Thomas Brodin as Director | For |
| 5g | Re-elect Irial Finan as Director | For |
| 5h | Re-elect Samuel Mencoff as Director | For |
| 5i | Re-elect Roberto Newell as Director | For |
| 5j | Re-elect Nicanor Restrepo as Director | For |
| 5k | Re-elect Paul Stecko as Director | For |
| 5l | Re-elect Rosemary Thorne as Director | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | For |
| 7 | Issue shares with pre-emption rights | Withhold |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |
| 11 | Amend Articles of Association | For |
