| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Appoint the Auditors | Oppose |
| 5a | Elect Tom Foley | For |
| 5b | Elect Peter Hagan | For |
| 5c | Elect Colin Hunt | For |
| 5d | Elect Sandy Kinney Pritchard | For |
| 5e | Elect Carolan Lennon | For |
| 5f | Elect Brendan McDonagh | For |
| 5g | Elect Helen Normoyle | For |
| 5h | Elect Jim O'Hara | For |
| 5j | Elect Richard Pym | For |
| 5k | Elect Catherine Woods | For |
| 5i | Elect Tomas O'Midheach | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Remuneration Policy | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9a | Issue Shares for Cash | For |
| 9b | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Reissue of Treasury Shares | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
| 13 | Amend Articles: Cancellation of Subscriber Shares, Amend Memorandum | For |
| 14 | Amend Articles | For |
