| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Martina King | For |
| 5 | Re-Elect Paddy Doyle | For |
| 6 | Elect Martin Bolland | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles | For |
| 13 | Amend existing executive share option scheme/plan | Abstain |
| 14 | Amend all employee option/share scheme | For |
| 15 | Amend existing all employee SAYE scheme | For |
| 16 | Approve new long term incentive plan | Oppose |
