| 1 | To consider the financial statements for the year ended 28 February 2013 and the reports of the Directors and the auditors thereon. | For |
| 2 | Approve the dividend | For |
| 3a | Elect Joris Brams | For |
| 3b | Re-elect Sir Brian Stewart | Oppose |
| 3c | Re-elect Stephen Glancey | For |
| 3d | Re-elect Kenny Neison | For |
| 3e | Re-elect Stewart Gilliland | For |
| 3f | Re-elect John Hogan | Oppose |
| 3g | Re-elect Richard Holroyd | Oppose |
| 3h | Re-elect Breege O’Donoghue | Oppose |
| 3i | Re-elect Anthony Smurfit | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Fix the Directors’ ordinary remuneration | For |
| 6 | Receive and consider the Report of the Remuneration Committee on Directors’ Remuneration | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | To authorise the limited disapplication of preemption rights. | For |
| 9 | To authorise the purchase by the Company of its own shares. | For |
| 10 | To authorise the re-issue by the Company of its shares off-market. | For |
| 11 | Meeting notification related proposal | For |
| 12 | To amend the rules and conditions of, and extend the operation of, the Executive Share Option Plan. | Oppose |
| 13 | To amend the rules and conditions of, and extend the operation of, the Long Term Incentive Plan (Part I). | Oppose |
| 14 | To amend the rules and conditions of, and extend the operation of, the SAYE savings-related share option scheme. | For |
