| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4a | Re-elect John Hennessy as Director | For |
| 4b | Re-elect Patrick McCann as Director | For |
| 4c | Re-elect Stephen McNally as Director | For |
| 4d | Re-elect Dermot Crowley as Director | For |
| 4e | Re-elect Robert Dix as Director | For |
| 4f | Re-elect Alf Smiddy as Director | For |
| 4g | Re-elect Margaret Sweeney as Director | For |
| 4h | Elect Elizabeth McMeikan as Director | For |
| 4i | Elect Shane Casserly as 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 | Abstain |
| 8 | Authorise the Board to Waive Pre-emptive Rights | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorisation for the Re-Allotment of Treasury Shares | For |
| 11 | Meeting Notification-related Proposal | For |
