Results of 2018 AGM

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Resolution	For	Against	Votes withheld*		Total proxy votes cast	Percentage of issued share capital voted (%)
1. To adopt the reports of the Directors and Auditors and the audited accounts for the financial year ended 31 December 2017	86,493,682 (99.99%)	5,723 (0.01%)	1,500		86,499,405	90.51%
2. To approve the Directors' remuneration report	82,397,515 (96.74%)	2,777,512 (3.26%)	1,325,878		85,175,027	89.12%
3. To declare a final dividend of €0.12 per ordinary share	85,404,778 (98.73%)	1,096,128 (1.27%)	0		86,500,906	90.51%
4. To re-elect Feargal Mooney as a director	Resolution withdrawn
5. To re-elect Michael Cawley as a director	84,607,815 (99.33%)	568,946 (0.67%)		1,324,143	85,176,761	89.12%
6. To re-elect Andy McCue as a director	85,033,867 (98.30%)	1,467,038 (1.70%)		0	86,500,905	90.51%
7. To elect Carl Shepherd as a director	86,398,279 (99.88%)	102,627 (0.12%)		0	86,500,906	90.51%
8. To elect Éimear Moloney as a director	86,188,320 (99.64%)	312,586 (0.36%)		0	86,500,906	90.51%
9. To re-appoint Deloitte as auditors to the Company	85,165,406 (98.46%)	1,335,499 (1.54%)		0	86,500,905	90.51%
10. To authorise the Directors to fix the auditors' remuneration	86,499,406 (100%)	1,500 (0.00%)		0	86,500,906	90.51%
11. To authorise the directors to allot shares	71,371,623 (82.51%)	15,129,033 (17.49%)		250	86,500,656	90.51%
12. To authorise the directors to dis-apply pre-emption rights	86,114,156 (99.55%)	386,500 (0.45%)		250	86,500,656	90.51%
13. To authorise the Company to purchase its own shares	84,056,542 (97.18%)	2,430,377 (2.81%)		13,986	86,486,919	90.50%
14. To authorise the Company to make political donations and incur political expenditure	84,778,026 (99.53%)	398,736 (0.47%)		1,324,143	85,176,762	89.12%
15. To authorise the calling of a general meeting other than an Annual General Meeting on not less than 14 clear days' notice	85,763,322 (99.15%)	736,099 (0.85%)		1,485	86,499,421	90.51%

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