| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Authorise Board to Fix Remuneration of Auditors
| For |
| 3 | Appoint the Auditors | Abstain |
| 4.a | Elect Basil Geoghegan - Non-Executive Director | For |
| 4.b | Elect Colin Hunt - Chief Executive | For |
| 4.c | Elect Sandy Kinney Pritchard - Non-Executive Director | For |
| 4.d | Elect Carolan Lennon - Senior Independent Director | For |
| 4.e | Elect Elaine MacLean - Non-Executive Director | For |
| 4.f | Elect Andy Maguire - Non-Executive Director | For |
| 4.g | Elect Brendan McDonagh - Vice Chair (Non Executive) | For |
| 4.h | Elect Helen Normoyle - Non-Executive Director | For |
| 4.i | Elect Ann OBrien - Non-Executive Director | For |
| 4.j | Elect Fergal ODwyer - Non-Executive Director | For |
| 4.k | Elect Ranjit (Raj) Singh - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8.a | Authorise the Board to Waive Pre-emptive Rights | For |
| 8.b | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Reissue of Treasury Shares | For |
| 11 | Amend Articles | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
| 13 | Approve the Directed Buyback Contract with the Minister for Finance | Oppose |
