| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Simon Ball | For |
| 3.B | Elect Tom Foley | For |
| 3.C | Elect Peter Hagan | For |
| 3.D | Elect Carolan Lennon | For |
| 3.E | Elect Brendan McDonagh | For |
| 3.F | Elect Helen Normoyle | For |
| 3.G | Elect Jim O'Hara | For |
| 3.H | Elect Richard Pym | For |
| 3.I | Elect Catherine Woods | For |
| 3.J | Elect Bernard Byrne | For |
| 3.K | Elect Mark Bourke | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9.A | Authorise the Board to Waive Pre-emptive Rights | For |
| 9.B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
