| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr. David Wallis | For |
| 5 | Re-elect Mr. Peter Atkinson. | For |
| 6 | Elect Ishbel Macpherson | For |
| 7 | Elect Claudio Veritiero | For |
| 8 | Elect Justin Read | Abstain |
| 9 | Elect Michael Averill | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve increase in non-executives fees | For |
| 15 | Amend Articles | For |
| 16 | Approve Irish Sharesave Scheme | For |
| 17 | Approve the amendment to the Co-Investment Plan | Oppose |
