| 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 | Abstain |
| 5a | Elect Anik Chaumartin - Non-Executive Director | For |
| 5b | Elect Donal Galvin - Executive Director | For |
| 5c | Elect Basil Geoghegan - Non-Executive Director | For |
| 5d | Elect Tanya Horgan - Non-Executive Director | For |
| 5e | Elect Colin Hunt - Chief Executive | For |
| 5f | Elect Sandy Kinney Pritchard - Non-Executive Director | For |
| 5g | Elect Carolan Lennon - Senior Independent Director | For |
| 5h | Elect Elaine MacLean - Non-Executive Director | For |
| 5i | Elect Andy Maguire - Non-Executive Director | For |
| 5j | Elect Brendan McDonagh - Vice Chair (Non Executive) | Oppose |
| 5k | Elect Helen Normoyle - Non-Executive Director | For |
| 5l | Elect Ann OBrien - Non-Executive Director | For |
| 5m | Elect Fergal ODwyer - Non-Executive Director | For |
| 5n | Elect Jan Sijbrand - Non-Executive Director | For |
| 5o | Elect Jan Sijbrand - Non-Executive Director | For |
| 5p | Elect Ranjit (Raj) Singh - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Remuneration Policy | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9.a | Authorise the Board to Waive Pre-emptive Rights | 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 subject to Pre-emption Rights | For |
| 12 | Meeting Notification-related Proposal | For |
| 13 | Renewal of authority to make off-market purchases of ordinary shares from the
Minister for Finance | Oppose |
