| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Patsy Ahern as a Director | Oppose |
| 3.B | Re-elect Henry Corbally as Director | Oppose |
| 3.C | Re-elect Jer Doheny as Director | Oppose |
| 3.D | Re-elect Mark Garvey as Director | For |
| 3.E | Re-elect Vincent Gorman as Director | Oppose |
| 3.F | Re-elect Martin Keane as Director | Oppose |
| 3.G | Re-elect Michael Keane as Director | Oppose |
| 3.H | Re-elect Hugh McGuire as Director | For |
| 3.I | Re-elect John Murphy as Director | Oppose |
| 3.J | Re-elect Patrick Murphy as Director | Oppose |
| 3.K | Re-elect Brian Phelan as Director | For |
| 3.L | Re-elect Siobhan Talbot as Director | For |
| 3.M | Re-elect Patrick Coveney as Director | For |
| 3.N | Re-elect Donard Gaynor as Director | For |
| 3.O | Re-elect Paul Haran as Director | Oppose |
| 3.P | Re-elect Dan O'Connor as Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Meeting Notification-related Proposal | For |
