| 1 | Approve Financial Statements | 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 Dividend | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve Remuneration Policy | For |
| 7A | Elect Mary Brennan | For |
| 7B | Elect Sylvia Cronin | For |
| 7C | Elect Tim Cullinan | For |
| 7D | Elect Liam Herlihy | For |
| 7E | Elect David O'Connor | For |
| 7F | Elect John O'Dwyer | For |
| 7G | Elect John O'Grady | For |
| 7H | Elect Tomás ÓMidheach | For |
| 7I | Elect Richard Pike | For |
| 7J | Elect Jean Sharp | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
| 13 | Meeting Notification-related Proposal | For |
