| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Dividend on the 14% Non-Cumulative Preference Shares | For |
| 3 | Approve Dividend on the 8% Non-Cumulative Preference Shares | For |
| 4 | Approve the Final Dividend | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6.A | Re-elect Walter Bogaerts as Director | For |
| 6.B | Re-elect Mary Brennan as Director | For |
| 6.C | Re-elect Dermot Browne as Director | For |
| 6.D | Elect Joe Healy as Director | For |
| 6.E | Re-elect Liam Herlihy as Director | For |
| 6.F | Re-elect Orlagh Hunt as Director | For |
| 6g | Re-elect Fiona Muldoon as Director | For |
| 6.H | Re-elect David O'Connor as Director | For |
| 6.I | Re-elect John O'Grady as Director | For |
| 6.J | Re-elect Padraig Walshe as Director | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Market Purchase of Ordinary Shares | For |
| 12 | Determine Price Range for Reissuance of Treasury Shares | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
