| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3a | To re-elect Sir Brian Stewart | For |
| 3b | To re-elect Stephen Glancey | For |
| 3c | To re-elect Kenny Neison | For |
| 3d | To re-elect John Burgess | For |
| 3e | To elect Stewart Gilliland | For |
| 3f | To re-elect John Hogan | Oppose |
| 3g | To re-elect Richard Holroyd | For |
| 3h | To re-elect Philip Lynch | For |
| 3i | To re-elect Breege O’Donoghue | For |
| 3j | To elect Tony Smurfit | For |
| 4 | Authorise the board to fix the auditors remuneration | For |
| 5 | Approve remuneration report | Oppose |
| 6 | To authorise the allotment of shares | For |
| 7 | To authorise the limited disapplication of pre-emption rights | For |
| 8 | To authorise the purchase by the Company of its own shares. | For |
| 9 | Reissue of treasury shares subject to pre-emption rights | For |
| 10 | Call a meeting on 14 days’ notice | For |
| 11 | To amend the all-employee Profit Sharing Scheme | For |
| 12 | Amend the rules and conditions of the Long Term Incentive Plan | For |
| 13 | Amend the arrangements for the Joint Share Ownership Plan | Oppose |
