| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4a | Re-Elect John Reynolds - Chair (Non Executive) | For |
| 4b | Re-Elect Michael Stanley - Chief Executive | For |
| 4c | Re-Elect Shane Doherty - Executive Director | For |
| 4d | Re-Elect Gary Britton - Non-Executive Director | For |
| 4e | Re-Elect Giles Davies - Senior Independent Director | For |
| 4f | Re-Elect Linda Hickey - Non-Executive Director | For |
| 4g | Re-Elect Alan McIntosh - Non-Executive Director | For |
| 4h | Elect Orla O'Gorman - Non-Executive Director | For |
| 4i | Elect Julie Sinnamon - Non-Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
| 11 | Meeting Notification-related Proposal | For |
