| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-appoint PricewaterhouseCoopers LLP as auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect David Andrews as a director | For |
| 7 | Re-Elect Tom Tinsley as a director | Oppose |
| 8 | Elect Pat O'Driscoll as a director | For |
| 9 | Approve Political Donations | For |
| 10 | Approve authority to increase authorised share capital | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles | For |
