| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3I | Elect Carolan Lennon | For |
| 3II | Elect Brendan McDonagh | For |
| 3III | Elect Simon Ball | For |
| 3IV | Elect Mark Bourke | For |
| 3V | Elect Bernard Byrne | For |
| 3VI | Elect Tom Foley | For |
| 3VII | Elect Peter Hagan | For |
| 3VIII | Elect Helen Normoyle | For |
| 3IX | Elect Jim O'Hara | For |
| 3X | Elect Richard Pym | For |
| 3XI | Elect Michael Somers | For |
| 3XII | Elect Catherine Woods | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7.A | Authorise the Board to Waive Pre-emptive Rights | For |
| 7.B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
