| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Patsy Ahern as Director | Oppose |
| 3b | Re-elect Mark Garvey as Director | For |
| 3c | Re-elect Vincent Gorman as Director | Oppose |
| 3d | Re-elect Brendan Hayes as Director | Oppose |
| 3e | Re-elect Martin Keane as Director | Oppose |
| 3f | Re-elect John Murphy as Director | Oppose |
| 3g | Re-elect Patrick Murphy as Director | Oppose |
| 3h | Re-elect Siobhan Talbot as Director | For |
| 3i | Re-elect Patrick Coveney as Director | For |
| 3j | Elect John Daly as Director | For |
| 3k | Re-elect Donard Gaynor as Director | For |
| 3l | Elect Mary Minnick as Director | For |
| 3m | Re-elect Dan O'Connor as Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Determine Price Range for Reissuance of Treasury Shares | For |
| 12 | Approve Rule 37 Waiver | Oppose |
| 13 | Approve Rule 9 Waiver Resolution in Respect of the Company's Employees' Share Schemes | Oppose |
| 14 | Approve Rule 9 Waiver Resolution in Respect of Share Acquisitions by Directors | Oppose |
