| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3a | Elect John Hennessy - Chair (Non Executive) | For |
| 3b | Elect Dermot Crowley - Chief Executive | For |
| 3c | Elect Margaret Sweeney - Non-Executive Director | For |
| 3d | Elect Elizabeth McMeikan - Non-Executive Director | For |
| 3e | Elect Cathriona Hallahan - Non-Executive Director | For |
| 3f | Elect Gervaise Slowey - Non-Executive Director | For |
| 3g | Elect Shane Casserly - Executive Director | For |
| 3h | Elect Carol Phelan - Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Authorise the Board to Waive Pre-emptive Rights | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Issue Shares for Cash | For |
| 10 | Meeting Notification-related Proposal | For |
