Results of Annual General Meeting 2016

No

Resolution

For or at the Chairman's Discretion

Against

Votewithheld

1

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

445,490,505

2,500

2,241,610

2

To declare a final dividend of 0.8 cent per share

447,730,315

0

4,300

3

To receive and consider the Directors' Remuneration Report

442,398,775

2,002,154

3,333,686

4A

To re-appoint Daniel Kitchen as Director

445,007,757

2,722,558

4,300

4B

To re-appoint Kevin Nowlan as Director

446,794,947

935,457

4,300

4C

To re-appoint Thomas Edwards-Moss as Director

446,786,204

944,111

4,300

4D

To re-appoint Colm Barrington as Director

444,733,481

2,996,834

4,300

4E

To re-appoint Stewart Harrington as Director

444,890,481

2,839,834

4,300

4F

To re-appoint William Nowlan as Director

446,637,848

1,092,467

4,300

4G

To re-appoint Terence O'Rourke as Director

444,772,075

2,958,240

4,300

5

To authorise the Directors to determine the remuneration of the Auditors

437,472,235

10,258,080

4,300

6

To consider the continuation in office of the Auditors

441,729,498

6,000,817

4,300

7

Authority to allot relevant securities up to customary limits

447,727,815

2,500

4,300

8

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

346,125,755

101,604,560

4,300

9

Authority to dis-apply statutory pre-emption rights in specified circumstances

440,354,774

3,578,500

4,300

10

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

447,730,315

0

4,300

11

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

444,398,429

3,331,886

4,300