| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3.a | Elect John Hennessy - Chair (Non Executive) | For |
| 3.b | Elect Patrick Mccann - Chief Executive | For |
| 3.c | Elect Stephen Mcnally - Executive Director | For |
| 3.d | Elect Dermot Crowley - Executive Director | For |
| 3.e | Elect Robert Dix - Non-Executive Director | For |
| 3.f | Elect Alf Smiddy - Senior Independent Director | For |
| 3.g | Elect Margaret Sweeney - Non-Executive Director | For |
| 3.h | Elect Elizabeth McMeikan - Non-Executive Director | For |
| 3.i | Elect Shane Casserly - Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorisation for the Re-Allotment of Treasury Shares | For |
| 10 | Meeting Notification-related Proposal | For |
