AGM Results Announcement

1

Consideration of the Annual Report and Reports of the Directors and Auditor

467,764,525

100.00%

-

-

1,232,465

2

To declare a final dividend of 3.0 cent per share

468,996,990

100.00%

-

-

-

3 A

Re-appoint Daniel Kitchen as Director

376,784,226

82.50%

79,931,968

17.50%

 12,280,796

3 B

To re-appoint Kevin Nowlan as Director

468,947,217

99.99%

49,773

0.01%

-

3 C

To re-appoint Thomas Edwards-Moss as Director

468,848,165

99.97%

145,155

0.03%

3,670

3 D

To re-appoint Colm Barrington as Director

388,390,341

82.82%

80,580,779

17.18%

25,870

3 E

To re-appoint Roisin Brennan as Director

467,556,997

99.69%

1,439,993

0.31%

-

3 F

To re-appoint Margaret Fleming as Director

468,948,453

99.99%

48,537

0.01%

-

3 G

To re-appoint Stewart Harrington as Director

467,556,997

99.69%

1,439,993

0.31%

-

3 H

To re-appoint Grainne Hollywood as Director

468,948,453

99.99%

48,537

0.01%

-

3 I

To re-appoint Terence O'Rourke as Director

467,553,327

99.69%

1,439,993

0.31%

3,670

4

To authorise the Directors to determine the remuneration of the Auditor

468,993,320

100.00%

-

-

3,670

5

To consider the continuation in office of the Auditor

468,993,320

100.00%

-

-

3,670

6

Authority to allot relevant securities up to customary limits

 406,487,297

86.67%

62,497,493

13.33%

12,200

7

To receive and consider the Directors' Annual Report on Remuneration

464,560,923

99.05%

 4,436,067

0.95%

-

8

To authorise the Directors to hold certain EGMs on 14 days' notice

429,995,703

91.68%

39,000,051

8.32%

1,236

9

Authority to disapply statutory pre-emption rights in specified circumstances

445,174,076

99.99%

37,203

0.01%

23,785,711

10

Authority to disapply pre-emption rights in additional specified circumstances

445,161,876

99.99%

49,403

0.01%

23,785,711

11

Authority to make market purchases and overseas market purchases of Company's own shares

468,379,915

99.93%

318,853

0.07%

298,222

12

Determination of the price range for the re-issue of treasury shares off-market

468,660,801

99.93%

334,189

0.07%

2,000