| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Withdrawn |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Appoint the Auditors | Abstain |
| 5a | Elect Basil Geoghegan as Director | For |
| 5b | Re-elect Colin Hunt as Director | For |
| 5c | Re-elect Sandy Kinney Pritchard as Director | For |
| 5d | Re-elect Carolan Lennon as Director | For |
| 5e | Elect Elaine MacLean as Director | For |
| 5f | Re-elect Brendan McDonagh as Director | For |
| 5g | Re-elect Helen Normoyle as Director | For |
| 5h | Elect Ann O'Brien as Director | For |
| 5i | Re-elect Tomas O'Midheach as Director | For |
| 5j | Elect Raj Singh as Director | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Remuneration Policy | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9a | Authorise the Board to Waive Pre-emptive Rights | For |
| 9b | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Reissue of Treasury Shares subject to Pre-emption Rights | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
