| 1 | Receive and consider the Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4.a | Re-elect Bernard Byrne - Chair (Non Executive) | For |
| 4.b | Re-elect Michael Stanley - Chief Executive | For |
| 4.c | Re-elect Richard Ball - Executive Director | For |
| 4.d | Re-elect Linda Hickey - Senior Independent Director | Oppose |
| 4.e | Re-elect Orla OConnor - Non-Executive Director | For |
| 4.f | Re-elect Orla OGorman - Designated Non-Executive | For |
| 4.g | Re-elect Julie Sinnamon - Non-Executive Director | For |
| 5 | Appoint KPMG as the Auditor | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authority to re-issue treasury shares | For |
| 12 | Meeting Notification-related Proposal | For |
