| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4.A | Re-elect Tommy Breen | For |
| 4.B | Re-elect Roisin Brennan | For |
| 4.C | Re-elect David Byrne | For |
| 4.D | Re-elect David Jukes | For |
| 4.E | Re-elect Pamela Kirby | For |
| 4.F | Re-elect Jane Lodge | For |
| 4.G | Re-elect John Moloney | For |
| 4.H | Re-elect Donal Murphy | For |
| 4.I | Re-elect Fergal O'Dwyer | For |
| 4.J | Re-elect Leslie van de Walle | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Fix the re-issue price of the company's shares held as treasury shares | For |
| 11 | Meeting notification related proposal | For |
| 12 | Amend Articles | For |
| 13 | Adopt new Articles of Association | For |
