| 01 | Approve Financial Statements | For |
| 02 | Approve the Dividend | For |
| O3A | Elect Paul Duffy - Chair (Non Executive) | Oppose |
| 03B | Elect Hugh McGuire - Chief Executive | For |
| 03C | Elect Mark Garvey - Executive Director | For |
| 03D | Elect Roisin Brennan - Senior Independent Director | For |
| 03E | Elect William Carroll - Non-Executive Director | Oppose |
| 03F | Elect Ilona Haaijer - Non-Executive Director | For |
| 03G | Elect Jane Lodge - Non-Executive Director | Oppose |
| 03H | Elect John G Murphy - Non-Executive Director | Oppose |
| 03I | Elect Gabriella Parisse - Non-Executive Director | For |
| 03J | Elect Gabriella Parisse - Non-Executive Director | For |
| 03K | Elect Kimberly Underhill - Non-Executive Director | For |
| 04 | Appoint the Auditors: EY | For |
| 05 | Approve Remuneration of Auditors | For |
| 06 | Approve the Remuneration Report | Oppose |
| 07 | Approval to call EGMs on 14 days' notice | For |
| 08 | Authorisation to allot relevant securities | For |
| 09 | Routine dis-application of pre-emption rights | For |
| 10 | Issue Shares for Specific Transaction | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Determination of the price range for the re-issue of treasury shares off-market | For |
| 13 | Authority to make off-market purchase of shares from Tirlán Co-operative Society Limited | For |
