| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
RATIFY DELOITTE AS AUDITORS |
100% |
0% |
| 3 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 4 |
RE-ELECT ROS OSHEA AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT PADRAIG KENNY AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT DEIRDRE SOMERS AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT WILLIAM MCKECHNIE AS DIRECTOR |
100% |
0% |
| 8 |
ELECT MANUELA SPERANDEO AS DIRECTOR |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.